股票简称：山东钢铁 证券代码：600022 编号：2025-046 山东钢铁股份有限公司 第八届董事会第十六次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 （一）本次董事会会议召开符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定。 （二）本次董事会会议通知于 2025 年 9 月 12 日以直接送达的方式 发出。 （三）本次董事会会议于 2025 年 9 月 12 日在济南市钢城区府前大 街 99 号公司总部办公楼 704 会议室以现场和通讯方式召开。 （四）本次董事会会议应到董事 8 人，实际出席会议的董事 8 人， 其中独立董事王爱国先生以视频会议方式出席会议。 （五）本次会议由公司全体董事推选董事毛展宏先生主持，公司监 事和高级管理人员列席会议。 调整后的董事会专门委员会委员名单如下： 1.董事会战略规划与 ESG 委员会由毛展宏先生、王向东先生、汪晋 宽先生、徐科先生、李洪建先生组成，毛展宏先生为主任委员。 2.董事会提名委员会由汪晋宽先生、毛展宏先生、王爱国先生、 ...

Investment Rating - The steel industry is rated positively with a recommendation for leading companies and flexible targets in both the ordinary and special steel sectors [4][4][4]. Core Insights - The steel sector experienced a recovery in profits, with the SW Steel index rising by 3.82% in H1 2025 and 15.62% from July to now, indicating a positive trend in the industry [1][9][11]. - The profitability of the ordinary steel sector saw a significant year-on-year increase of 1831.92% in Q2 2025, while special steel experienced a slight decrease of 2.72% [2][16]. - The report highlights the ongoing optimization of steel production capacity, driven by policies aimed at reducing overcapacity and improving environmental standards [3][4][55]. Summary by Sections Steel Sector Performance - In H1 2025, the steel sector's performance was weaker than the Shanghai Composite Index, but improved significantly from July onwards, aligning closely with the index [11][12]. - The ordinary steel sector showed a 4.47% increase in H1 2025 and a 17.63% increase from July to now, while special steel increased by 5.03% and 10.41% respectively [12][13]. Financial Metrics - The steel sector's total revenue in H1 2025 was 945.53 billion, down 9.16% year-on-year, while net profit increased by 157.66% to 13.14 billion [16][16]. - The gross profit margin improved to 7.47% in Q2 2025, with a net profit margin of 1.89% [19][19]. Investment Recommendations - The report suggests focusing on leading companies in the ordinary steel sector, such as Hualing Steel and Baosteel, which are expected to benefit from policy support and improved profitability [4][4][4]. - For the special steel sector, companies benefiting from downstream demand in automotive and renewable energy sectors are recommended, including Xianglou New Materials and Jiuli Special Materials [4][4][4]. Market Trends - The report notes that manufacturing and direct exports are supporting steel demand, while the construction sector remains weak but shows signs of stabilization [3][4]. - The steel industry is expected to undergo significant capacity optimization, with new regulations promoting high-value, low-carbon production methods [55][55].

天眼查资料显示，山东钢铁集团日照有限公司，成立于2009年，位于日照市，是一家以从事黑色金属冶 炼和压延加工业为主的企业。企业注册资本392698.355万人民币。通过天眼查大数据分析，山东钢铁集 团日照有限公司共对外投资了4家企业，参与招投标项目5000次，财产线索方面有商标信息4条，专利信 息1244条，此外企业还拥有行政许可51个。 国家知识产权局信息显示，山东钢铁集团日照有限公司取得一项名为"一种强塑积≥25GPa·%的汽车用热 镀锌TRIP钢及其制备方法"的专利，授权公告号CN 117305695 B，申请日期为2023年08月。 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 ...

Market Performance - On September 5, the general steel sector rose by 0.55% compared to the previous trading day, with Benxi Steel leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - Benxi Steel (000761) closed at 3.68, up 2.51% with a trading volume of 189,800 shares and a transaction value of 69.31 million yuan [1] - Other notable performers include: - Hualing Steel (000932) at 5.90, up 1.90% with a trading volume of 744,000 shares [1] - Liugang (601003) at 5.62, up 1.81% with a trading volume of 258,500 shares [1] - Sijiang Steel (600808) at 3.58, up 1.70% with a trading volume of 724,300 shares [1] Capital Flow Analysis - The steel sector experienced a net outflow of 83.49 million yuan from institutional investors, while retail investors saw a net inflow of 191 million yuan [2] - The capital flow for individual stocks shows: - New Steel (600782) had a net inflow of 23.35 million yuan from institutional investors [3] - Hebei Steel (000709) had a net inflow of 22.33 million yuan from institutional investors [3] - Chongqing Steel (601005) had a net inflow of 22.06 million yuan from institutional investors [3]

Market Overview - On September 4, the steel sector experienced a decline of 1.63% compared to the previous trading day, with Baogang Co. leading the drop [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Individual Stock Performance - Notable performers included: - Wujin Stainless Steel (603878) with a closing price of 5.63, up 1.81% on a trading volume of 140,500 shares and a transaction value of 78.89 million yuan [1] - Zhongnan Co. (000717) closed at 2.77, up 0.36% with a trading volume of 376,300 shares and a transaction value of 104 million yuan [1] - Baogang Co. (600010) saw a significant decline of 4.69%, closing at 2.44 with a trading volume of 13,013,100 shares and a transaction value of 322.9 million yuan [2] Capital Flow Analysis - The steel sector experienced a net outflow of 628 million yuan from main funds, while retail investors saw a net inflow of 601 million yuan [2] - The capital flow for individual stocks showed: - Ma Steel (600808) had a net inflow of 18.89 million yuan from main funds, while retail investors had a net outflow of 28.27 million yuan [3] - Baogang Co. (600019) had a net inflow of 8.08 million yuan from main funds, but a net outflow of 23.39 million yuan from retail investors [3]

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2] - The meeting will utilize a combination of on-site and online voting methods, with specific procedures outlined for shareholders to follow [2][3] - The agenda includes the announcement of the meeting, reading of the meeting rules, presentation of the proposal to add a new director to the board, and shareholder discussions [3][5] Group 2 - The proposal to add Mao Zhanhong as a candidate for the eighth board of directors has been recommended by the controlling shareholder and approved by the board [5] - Mao Zhanhong has an extensive background in the steel industry, holding various significant positions in companies such as Baosteel and Maanshan Steel [7]

山东钢铁股份有限公司 2025 年第二次临时股东会 会议材料 二○二五年九月十二日 — 1 — 四、股东会召开期间，股东事先准备发言的，应当先向会议 秘书处登记。股东不得无故中断会议议程要求发言。在议案审议 过程中，股东临时要求发言或就有关问题提出质询的，须向会议 秘书处申请，并经会议主持人许可，始得发言或提出问题。股东 发言或提问应围绕本次会议议题进行，且简明扼要。 五、公司本次股东会采用现场投票与网络投票相结合的方式 召开。现场会议采用记名投票方式进行表决，各项表决案在同一 张表决票上分别列出，请股东逐项填写，未填、多填、字迹无法 — 2 — 辨认、没有股东名称、没有投票人签名或未投票的，视为该股东 放弃表决权利；此外，公司将通过上海证券交易所交易系统向股 东提供网络形式的投票平台，参加网络投票的股东应按照公司会 议通知中的《投资者参加网络投票的操作流程》进行投票。 山东钢铁股份有限公司 2025 年第二次临时股东会须知 （2025 年 9 月 12 日） 为了维护全体股东的合法权益，确保股东会的正常秩序和议 事效率，保证公司 2025 年第二次临时股东会的顺利进行，根据 《上市公司股东会规则》《公司章程 ...

Group 1: Economic Transition - The Chinese economy is shifting from a resource-driven growth model to an innovation-driven one, reflecting a structural change in the economy [1] - The integration of new and traditional economies is forming a more robust growth structure [1] Group 2: AI Industry Performance - The AI sector has become a strong market driver, with significant performance growth rooted in actual earnings rather than mere expectations [2] - The computer, electronics, and communication industries reported substantial net profit increases, with respective growth rates of 40.54%, 27.57%, and 7.81% [2] - AI chip leader Cambricon Technologies saw a revenue surge of 4347.82% year-on-year, reaching 2.881 billion yuan, and turned a profit of 1.038 billion yuan after a loss in the previous year [2] Group 3: Traditional Industry Recovery - The "anti-involution" policy has revitalized traditional industries, leading to profit recovery across various sectors [4] - The steel and agriculture sectors reported net profits of 13.137 billion yuan and 27.411 billion yuan, with year-on-year growth rates of 157.17% and 166.72% respectively [4] - Shandong Steel achieved a revenue of 36.806 billion yuan, a year-on-year increase of 118.60%, and turned a profit of 12.5258 million yuan [4] Group 4: Market Signals and Future Outlook - Companies are providing positive signals for future performance, with medical device company Mindray Medical projecting revenue growth in Q3 2025 [7] - Mindray anticipates overall revenue growth and improved performance in both domestic and international markets [7] - Lixun Precision is expected to report a net profit of 10.89 billion to 11.344 billion yuan for the first three quarters of 2025, reflecting a year-on-year increase of 20% to 25% [8]

Group 1 - The core point of the article is the significant leadership change at Shandong Steel amid the deep adjustment of the Chinese steel industry and accelerated state-owned enterprise integration [1][4][6] - Chairman Jie Qi resigned on August 26, 2025, due to work adjustments, with his term originally set to end in July 2027 [2][4] - Mao Zhanhong, an executive from the "Baowu system," has been nominated to succeed Jie Qi, indicating a strategic shift towards deeper integration with Baowu Steel [4][5] Group 2 - The leadership change occurs during a critical period as China Baowu Group strategically invests in Shandong Steel Group, enhancing the "dual-shareholder" model [4][5] - The "dual-shareholder" model aims to leverage Baowu's management experience, procurement systems, technical capabilities, and sales channels to improve Shandong Steel's cost efficiency and structural upgrades [5] - In the first half of 2025, Shandong Steel reported revenue of 36.806 billion yuan and a profit of 29.2 million yuan, successfully turning a profit [5][6] Group 3 - The steel industry is currently facing challenges such as price fluctuations, high raw material costs, and weak international demand, complicating profitability for steel companies [5][6] - Mao Zhanhong's primary challenge will be to effectively translate Baowu's advantages into cost benefits for Shandong Steel while improving financial metrics and market positioning [5][6] - The timing of the leadership change signals a shift from "passive collaboration" to "active integration," which is a focal point for industry observers [6]

证券代码：600022 证券简称：山东钢铁 山东钢铁股份有限公司投资者关系活动记录表 编号：2025-004 投资者关系活 动类别 特定对象调研 分析师会议 媒体采访 业绩说明会 新闻发布会 路演活动 现场参观 其他 参与机构名称 参与山东钢铁 2025 年半年度业绩说明会的投资者 时间 2025 年 08 月 27 日（星期三） 16:00-17:00 地点 上海证券交易所上证路演中心 （https://roadshow.sseinfo.com/） 上市公司接待 人员姓名 董事、总经理李洪建先生，独立董事王爱国先生，副总 经理、财务负责人、董事会秘书唐邦秀先生。 投资者关系活 动主要内容介 绍 问题 1：请问贵司领导班子对市值管理有具体方案 或可执行计划吗？ 回答：为切实提升公司价值创造能力，促进公司稳 健运行、高质量发展，增强投资者回报，公司已于 4 月 30 日发布《2025 年度估值提升计划暨提质增效重回报行 动方案》，并将继续坚持生产经营和资本运营"双轮驱 动"，系统思考、综合施策、标本兼治，建立稳固高效 的市值管理长效机制。 问题 2：面对上半年国内钢铁行业复杂的市场环境， 比如原材料价格波动、下 ...