Core Viewpoint - The special steel sector experienced a significant increase, with a 2.67% rise on October 9, led by Jiuli Special Materials, amidst a broader market uptrend in the Shanghai Composite Index and Shenzhen Component Index [1][3]. Group 1: Market Performance - On October 9, the Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1]. - The special steel sector stocks showed varied performance, with Jiuli Special Materials leading the gains at 8.04%, closing at 26.33 [1]. Group 2: Individual Stock Performance - Key performers in the special steel sector included: - Jiuli Special Materials (002318): Closed at 26.33, up 8.04%, with a trading volume of 295,100 shares and a turnover of 757 million [1]. - Jinzhu Pipeline (002443): Closed at 60.8, up 4.79%, with a trading volume of 259,700 shares [1]. - Xianglou New Materials (301160): Closed at 62.05, up 3.78%, with a trading volume of 36,100 shares [1]. - Taiyuan Iron & Steel (000825): Closed at 4.13, up 3.25%, with a trading volume of 784,400 shares [1]. - Other notable stocks included Shengde Zhengtai (300881), Tongjin Co., Ltd. (603995), and Xining Special Steel (600117), all showing positive gains [1]. Group 3: Capital Flow - The special steel sector saw a net inflow of 88.35 million in main funds, while retail investors experienced a net outflow of 74.58 million [3]. - The overall capital flow indicates a mixed sentiment, with institutional investors showing interest while retail investors withdrew [3].

Core Insights - The special steel sector experienced a slight increase of 0.58% on September 30, with Shengde Xintai leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Special Steel Sector Performance - Shengde Xintai (300881) closed at 34.46, up 1.86% with a trading volume of 14,900 and a turnover of 51.55 million [1] - CITIC Special Steel (000708) closed at 13.62, up 1.41% with a trading volume of 173,900 and a turnover of 23.5 million [1] - Taiyuan Iron & Steel (000825) closed at 4.00, up 1.01% with a trading volume of 364,900 and a turnover of 146 million [1] - Other notable performances include Fangda Special Steel (600507) up 0.56% and Xining Special Steel (600117) up 0.31% [1] Capital Flow Analysis - The special steel sector saw a net outflow of 118 million from institutional investors, while retail investors contributed a net inflow of 160 million [2] - The detailed capital flow indicates that major stocks like Shagang (002075) and Taiyuan Iron & Steel (000825) experienced net outflows from institutional and speculative funds [3] - Notably, CITIC Special Steel (000708) had a significant net outflow of 29.28 million from institutional investors, while retail investors showed a positive net inflow of 38.50 million [3]

证券代码：600117 证券简称：西宁特钢 公告编号：临 2025-075 西宁特殊钢股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 9 日(星期四)至 10 月 13 日(星期一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 xntg0971@163.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 西宁特殊钢股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公 司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 10 月 14 日上 午 11:00-12:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进 行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将 ...

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on October 16, 2025, at 15:00 in the conference room 104 of the company's comprehensive building [1][4] - Voting will be conducted through a combination of on-site and online methods, with the online voting system provided by the Shanghai Stock Exchange [1][2] - Shareholders must register to attend the meeting, with specific registration methods outlined for both corporate and individual shareholders [13][14] Group 2 - The company has repaid a loan of 100 million RMB to its controlling shareholder, Tianjin Jianlong Steel Industry Co., Ltd., which was borrowed on June 26, 2025 [21] - The repayment of the principal amount has been completed, and the interest of approximately 1.24 million RMB will be paid at a later date [21][22] - This repayment aligns with the previously disclosed related party transaction and will not adversely affect the company's normal operations or financial status [22]

Core Points - Company announced the approval of a related party loan agreement with its controlling shareholder, Tianjin Jianlong Steel Industry Co., Ltd [2] - The company plans to repay a loan of 100 million RMB (approximately 14.1 million USD) borrowed from Tianjin Jianlong, which was originally due in June 2025 [2] - As of the announcement date, the company has fully repaid the principal amount of the loan and will pay the interest of approximately 1.24 million RMB (around 174,000 USD) at a later date [2]

根据上述关联借款及公司资金安排，公司拟提前归还 2025 年 6 月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"） 借入的壹亿元（小写：100,000,000.00 元）人民币借款。截至本公 告披露日，公司已通过银行转账方式向天津建龙全额归还了上述借款 本金壹亿元，该笔借款利息约 124 万元将择期支付。 本次还款事项符合此前关联交易公告约定，相关资金往来严格遵 循公允性原则，归还上述借款已纳入公司年度日常关联交易额度进行 管理，不会对公司正常生产经营及财务状况产生不利影响。 特此公告。 西宁特殊钢股份有限公司 关于向控股股东提前归还借款的公告 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。 西宁特殊钢股份有限公司（以下简称"公司"）于 2025 年 6 月 26 日召开十届十六次董事会、十届十二次监事会审议通过了《关于 向控股股东借款暨关联交易的议案》，具体内容详见公司同日在上海 证券交易所网站(http://www.sse.com.cn)及《中国证券报》《证券 时报》《上海证券报》披露的《关于向控股股东借款暨 ...

关于召开2025年第四次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 证券代码：600117 证券简称：西宁特钢 公告编号：2025-073 西宁特殊钢股份有限公司 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 16 日 15 点 00 分 召开地点：西宁特殊钢股份有限公司综合楼 104 会议室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年10月16日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 10 月 16 日 至2025 年 10 月 16 日 2025年第四次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:1 ...

Market Performance - The special steel sector increased by 1.94% on September 29, with Jinzhou Pipeline leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Individual Stock Performance - Jinzhou Pipeline (002443) closed at 7.76, up 8.23% with a trading volume of 341,300 shares and a transaction value of 259 million [1] - Jiuli Special Materials (002318) closed at 24.40, up 5.22% with a trading volume of 222,300 shares and a transaction value of 530 million [1] - Changbao Co. (002478) closed at 5.78, up 4.14% with a trading volume of 361,900 shares and a transaction value of 207 million [1] - Other notable performers include Taiyuan Iron & Steel (000825) up 2.33%, Shagang Group (002075) up 1.44%, and Xining Special Steel (600117) up 1.27% [1] Capital Flow Analysis - The special steel sector experienced a net outflow of 6.55 million from institutional investors and 97.38 million from retail investors, while retail investors saw a net inflow of 104 million [1] - Jiuli Special Materials had a net inflow of 36.89 million from institutional investors but a net outflow of 40.28 million from speculative investors [2] - Jinzhou Pipeline saw a net inflow of 23.67 million from institutional investors but a net outflow of 20.40 million from speculative investors [2]

Core Viewpoint - The report indicates a decline in China's wire rod (coil) production, with a projected output of 11.38 million tons in July 2025, representing a year-on-year decrease of 1.9% [1] Industry Summary - According to the National Bureau of Statistics, the cumulative production of wire rod (coil) in China from January to July 2025 is 78.96 million tons, showing a slight decline of 0.1% [1] - The report titled "Market Development Scale and Industry Demand Analysis of China's High-Speed Wire Rod Industry from 2025 to 2031" by Zhiyan Consulting provides insights into the market trends and future demand [1] Company Summary - Listed companies in the wire rod industry include Hangang Co., Ltd. (600126), Shagang Co., Ltd. (002075), Yongxing Materials (002756), Fangda Special Steel (600507), Linggang Co., Ltd. (600231), Fushun Special Steel (600399), *ST Xigang (600117), Liugang Co., Ltd. (601003), Magang Co., Ltd. (600808), and New Steel Co., Ltd. (600782) [1]

西宁特殊钢股份有限公司 详式权益变动报告书 上市公司名称： 西宁特殊钢股份有限公司 股票上市地点:上海证券交易所 股票简称: 西宁特钢 股票代码:600117 信息披露义务人:青海省国有资产投资管理有限公司 住所:青海省西宁市城中区创业路128号中小企业创业园5楼501室 通讯地址:青海省西宁市城西区文景街国投广场32号 一致行动人1:青海省第三建筑工程有限公司 住所:西宁市城西区西关大街28号 通讯地址:青海省西宁市城西区文景街国投广场32号 信息披露义务人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则 第15号——权益变动报告书》等相关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准,其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在西宁特钢拥有权益的股份变动情况。 一致行动人2: 青海 ...