青海捷传律师事务所 法律意见书 青海捷传律师事务所 关于西宁特殊钢股份有限公司 2026 年第一次临时股东会之 法 律 意 见 书 二〇二六年二月 青海捷传律师事务所 QINGHAI JIECHUAN LAW FIRM 地址:西宁市海湖新区万达大厦 1 号楼十八层 11806 电话: 0971-6133280 1 海捷传律师事务所 法律意见书 青海捷传律师事务所 关于西宁特殊钢股份有限公司 2026年第一次临时股东会之 法律意见书 青捷律意见字(2026)第5号 致:西宁特殊钢股份有限公司 引 言 西宁特殊钢股份有限公司(以下简称"西宁特钢"或者"公司") 2026 年第一次临时股东会(以下简称"本次股东会")于 2026 年 2 月 11 日在青海省西宁市柴达木西路 52 号西宁特钢综合楼 104 会议室召开,青海捷传律师事务所(以下简称"本所")接受西宁 特钢委托,指派任萱律师及韩伟宁律师出席了本次股东会,并就 本次股东会相关法律问题发表意见。 瓶 电话 对本法律意见书的出具,本所律师声明如下: 青海捷传律师事务所 QINGHAI JIECHUAN LAW FIRM 地址:西宁市海湖新区万达大厦1号 2 ...

证券代码：600117 证券简称：西宁特钢 公告编号：临 2026-010 西宁特殊钢股份有限公司 2026年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 581 | | --- | --- | | 其中：A 股股东人数 | 581 | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,175,639,704 | | 其中：A 股股东持有股份总数 | 2,175,639,704 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 66.8375 | | 份总数的比例（%） | | | 其中：A 股股东持股占股份总数的比例 | 66.8375 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，采取现场投票与网络投票相结合的方式，符合 《公司法》以及《公司章程》的规定。本次会议由公司董事长汪世峰先生主持， 公司董事、高 ...

Group 1 - The latest price of stainless steel plate is 12,725.00 yuan per ton as of February 10, with a 10.41% increase over the last 60 days [2][4] - Relevant manufacturers include Benxi Steel Plate (000761), Taiyuan Iron & Steel (000825), Jiuli Special Materials (002318), Yongxing Materials (002756), Xining Special Steel (600117), Nanjing Steel (600282), Jiuquan Iron & Steel (600307), Fushun Special Steel (600399), Wujin Stainless Steel (603878), and Yongjin Co., Ltd. (603995) [2][4] Group 2 - Cyclical stocks refer to publicly listed companies in raw material production, whose profits are significantly affected by fluctuations in raw material prices [2][4] - Utilizing the price fluctuation data from the business community to identify buying signals for cyclical stocks before quarterly and annual reports is an important method for investing in cyclical stocks [2][4]

Group 1 - AVIC Chengfei is a core subsidiary of China Aviation Industry Group, specializing in the research and development of military fighter jets and trainer aircraft, holding a leading position in the aviation equipment manufacturing sector [1] - The company has successfully provided key structural components for various domestic commercial rocket enterprises and has participated in multiple commercial space launch missions, gaining high industry recognition for its technical reliability and product stability [1] - With the accelerated development of commercial aerospace, the company is expected to benefit from the increasing demand for aerospace structural components and special materials, expanding its market share significantly [1] Group 2 - AVIC Xifei is a major manufacturer of military transport aircraft, bombers, and early warning aircraft, possessing top-tier technical strength in the aviation equipment manufacturing field [2] - The company has actively expanded its commercial aerospace business by providing core products such as structural components and lightweight parts for commercial rockets, meeting the industry's demand for high reliability [2] - As the frequency of commercial space launches continues to rise, the company aims to deepen its innovation in aerospace technology and solidify its position as a core supplier in the commercial aerospace structural component sector [2] Group 3 - Xiamen Xiangyu is a leading bulk commodity supply chain service provider, leveraging its unique location in the Xiamen Free Trade Zone to build a global logistics, trade, and financial service network [3] - The company has successfully provided fuel transportation and supply chain support services for multiple domestic commercial rocket launch missions, gaining wide recognition from industry clients [3] - With the acceleration of global commercial aerospace layout, the demand for cross-border transportation and supply chain services for aerospace materials is expected to grow significantly [3] Group 4 - Hisense Visual is a domestic leader in display technology, with a comprehensive industrial layout from panel manufacturing to terminal products, holding international leadership in high-resolution display and laser display technologies [4] - The company has provided customized display components for domestic commercial satellite projects, meeting stringent aerospace-grade requirements and gaining high recognition from aerospace enterprises [4] - As the construction of low-orbit satellite constellations accelerates, the demand for spaceborne optical equipment is expected to grow significantly, positioning the company to benefit from this trend [4] Group 5 - Far East Holdings is a leading enterprise in the cable and superconducting materials sector, with strong technical capabilities and a comprehensive industrial chain [5] - The company has successfully provided core cable products for multiple domestic commercial rocket launch missions, gaining wide recognition for its technical performance and product quality [5] - As commercial aerospace equipment evolves towards intelligence, lightweight, and high power, the demand for high-performance cables and superconducting materials is expected to continue to grow [5] Group 6 - AVIC Heavy Machinery is a core supplier in the aerospace forging sector, possessing advanced forging technology and a complete processing system [6] - The company has provided key forged products for various commercial rocket enterprises, participating in multiple key commercial aerospace launch projects [6] - With the increasing frequency of commercial rocket launches, the demand for high-end alloy forgings is expected to continue to rise, allowing the company to expand its production capacity in this area [6] Group 7 - Taiyuan Iron and Steel is a leading enterprise in the stainless steel industry, with global-leading production technology and a large capacity scale [7] - The company has provided core stainless steel materials for multiple domestic commercial aerospace projects, meeting aerospace-grade standards and gaining recognition from aerospace enterprises [7] - As the demand for high-end stainless steel and special alloy materials continues to grow, the company plans to deepen its research and development in aerospace-specific materials [7] Group 8 - Jiugang Hongxing is a leading enterprise in the steel industry in Northwest China, with a complete steel production industrial chain [8] - The company has provided customized steel products for several commercial aerospace projects, gaining industry recognition for its technical performance [8] - With the scale development of commercial aerospace equipment, the demand for high-strength steel is expected to continue to grow, prompting the company to optimize its production processes [8] Group 9 - Wind Power Equipment and Aerospace Supporting Equipment is a key enterprise in the field, with strong technical capabilities and a comprehensive production system [9] - The company has provided structural components for commercial rockets and precision processing parts for aerospace ground equipment, gaining industry recognition [9] - As the frequency of commercial rocket launches increases, the demand for precision structural components is expected to continue to grow [9] Group 10 - Yiyang Technology is a leading enterprise in the field of high-end castings and forgings, with a complete production system [10] - The company has provided engine castings for domestic commercial rocket enterprises, participating in the supply of satellite thrusters [10] - With the development of commercial rockets towards high thrust and reusability, the demand for high-temperature alloy castings is expected to continue to grow [10]

西宁特殊钢股份有限公司 2026 年第一次临时股东会 会议资料 2026 年 2 月 11 日 会议议程 时间：2026 年 2 月 11 日（星期三） 地点：公司综合楼 104 会议室 主持人：董事长 汪世峰 | 会 | 议 题 | 预案执行人 | | | --- | --- | --- | --- | | 序 | | | | | 1 | 介绍到会股东 | 董事长 | 汪世峰 | | 2 | 关于修订和制定公司部分治理制度的议案 | 董秘 | 焦付良 | | 3 | 与会股东划票表决 | 到会股东及股东代表 | | | 4 | 宣读股东会决议 | 董事长 | 汪世峰 | | 5 | 宣读法律意见书 | 见证律师 | 任 萱 | | | | | 韩伟宁 | 议案一 西宁特殊钢股份有限公司 关于修订和制定公司部分治理制度的议案 各位股东： 本议案的详细内容请参阅公司于2026年1月27日上载于上海 证券交易所网站（www.sse.com.cn）的《西宁特殊钢股份有限公 司关于修订公司部分管理制度的公告》（详见临时公告编号：临 2026-005）。 本议案已经公司2026年1月26日召开的第十届董事会第二十 二次 ...

每日经济新闻 （记者 曾健辉） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 每经AI快讯，西宁特钢2月3日晚间发布公告称，公司十届二十三次董事会会议于2026年2月3日在公司 综合楼104会议室以现场方式召开。会议审议了《关于豁免董事会会议通知期限的议案》等文件。 每经头条（nbdtoutiao）——特朗普的"完美人选"颠覆美联储？解码凯文·沃什的"新政构想"：左手放水 右手抽水，要靠AI驯服通胀，拒做美债"大买家" ...

证券代码：600117 证券简称：西宁特钢 公告编号：临2026-009 西宁特殊钢股份有限公司 关于向控股股东借款暨关联交易的公告 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。 重要内容提示： 西宁特殊钢股份有限公司（以下简称"公司"或"西宁特钢"） 于 2026 年 2 月 3 日召开了十届董事会第二十三次会议，审议通过了 《关于向控股股东借款暨关联交易的议案》，公司拟向控股股东天津 建龙钢铁实业有限公司（以下简称"天津建龙"）申请借款，借款金 额为人民币 5,000 万元。 本次交易构成关联交易，未构成《上市公司重大资产重组管 理办法》规定的重大资产重组。 过去 12 个月，公司与天津建龙的控股股东北京建龙重工集团 有限公司及其子公司开展的日常关联交易，其相关交易均纳入公司年 度日常关联交易额度统一管理。过去 12 个月，公司与天津建龙及其 他关联人开展的、与本次借款交易同类别关联交易，均已按规定履行 相应审议程序及信息披露义务。 一、关联交易概述 为满足公司日常经营的资金需求，提高融资效率，公司拟向控股 股东天津建 ...

本次董事会以书面表决方式，审议通过了以下议案： （一）审议通过了《关于豁免董事会会议通知期限的议案》 会议同意，豁免十届二十三次董事会提前十日通知的义务。 表决结果：9 票同意、0 票弃权、0 票反对。 （二）审议通过了《关于向控股股东借款暨关联交易的议案》 证券代码：600117 证券简称：西宁特钢 公告编号：临2026-008 西宁特殊钢股份有限公司 十届二十三次董事会决议公告 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 西宁特殊钢股份有限公司（以下简称"公司"）董事会十届二十 三次会议通知于 2026 年 1 月 28 日以书面（邮件）方式向各位董事发 出，会议于 2026 年 2 月 3 日在公司综合楼 104 会议室以现场方式召 开。公司董事会现有成员 9 名，出席会议的董事 9 名。公司高管列席 了本次会议，会议的召开符合《公司法》和《公司章程》的相关规定。 二、董事会会议审议情况 西宁特殊钢股份有限公司董事会 2026 年 2 月 3 日 具体内容详见与本决议公告同时刊登在上海证券交 ...

Market Overview - The special steel sector experienced a decline of 7.3% on February 2, with CITIC Special Steel leading the drop [1] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] Stock Performance - CITIC Special Steel (000708) closed at 14.78, down 9.99% with a trading volume of 449,200 shares and a transaction value of 685 million yuan [1] - Fangda Special Steel (600507) closed at 5.93, down 8.49% with a trading volume of 752,300 shares [1] - Taiyuan Iron & Steel (000825) closed at 4.82, down 7.84% with a trading volume of 1,597,700 shares [1] - Other notable declines include Jiuli Special Materials (002318) down 5.80%, Shagang Group (002075) down 5.56%, and Xining Special Steel (600117) down 4.83% [1] Capital Flow - The special steel sector saw a net outflow of 60.03 million yuan from main funds, while retail funds experienced a net outflow of 102 million yuan [1] - However, there was a net inflow of 162 million yuan from speculative funds [1] Individual Stock Capital Flow - Taiyuan Iron & Steel (000825) had a main fund net inflow of 15.79 million yuan, while retail funds saw a net outflow of 37.95 million yuan [2] - Jiuli Special Materials (002318) recorded a main fund net inflow of 10.71 million yuan, with retail funds experiencing a net outflow of 29.56 million yuan [2] - Shagang Group (002075) had a main fund net inflow of 5.83 million yuan, but retail funds saw a significant net outflow of 54.47 million yuan [2] - CITIC Special Steel (000708) reported a main fund net outflow of 643,900 yuan, with a small net inflow from speculative funds [2]

Market Overview - The special steel sector experienced a decline of 0.17% on January 30, with Fushun Special Steel leading the drop [1] - The Shanghai Composite Index closed at 4117.95, down 0.96%, while the Shenzhen Component Index closed at 14205.89, down 0.66% [1] Stock Performance - Notable stock performances include: - CITIC Special Steel (000708) closed at 16.42, up 3.27% with a trading volume of 326,800 shares and a turnover of 531 million yuan [1] - Fangda Special Steel (600507) closed at 6.48, up 1.09% with a trading volume of 760,700 shares and a turnover of 494 million yuan [1] - Fushun Special Steel (6652009) closed at 6.54, down 4.11% with a trading volume of 1,332,900 shares and a turnover of 867.1 million yuan [2] Capital Flow - The special steel sector saw a net outflow of 196 million yuan from institutional investors, while retail investors had a net inflow of 159 million yuan [2] - The capital flow for specific stocks includes: - Fangda Special Steel had a net inflow of 19.57 million yuan from institutional investors [3] - CITIC Special Steel experienced a net outflow of 21.09 million yuan from speculative funds [3] - Shagang Co. (002075) had a net outflow of 5.42 million yuan from institutional investors [3]