证券代码：600117 证券简称：西宁特钢 公告编号：临 2025-066 西宁特殊钢股份有限公司 2025年第三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。 (一)股东会召开的时间：2025 年 9 月 15 日 (二)股东会召开的地点：西宁特殊钢股份有限公司综合楼 104 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 833 | | --- | --- | | 其中：A 股股东人数 | 833 | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,151,511,404 | | 其中：A 股股东持有股份总数 | 2,151,511,404 | | 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 | | | 份总数的比例（%） | 66.0963 | | 其中：A 股股东持股占股份总数的比例 | 66.0963 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，采 ...

Market Overview - On September 15, the special steel sector declined by 1.51%, with Fangda Special Steel leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Key stocks in the special steel sector showed varied performance, with notable declines in Fangda Special Steel, which fell by 5.50% to a closing price of 5.50 [2] - Other significant declines included Sha Steel Co., down 1.67% to 5.90, and Jiu Li Special Materials, down 1.18% to 22.61 [2] Trading Volume and Capital Flow - The special steel sector experienced a net outflow of 268 million yuan from main funds, while retail funds saw a net inflow of 85.74 million yuan [2] - The trading volume for Fangda Special Steel was 575,800 shares, with a transaction value of 320 million yuan [2] Individual Stock Capital Flow - Major stocks like Tai Steel and CITIC Special Steel saw significant net outflows from main funds, with Tai Steel experiencing a net outflow of 53.12 million yuan [3] - Conversely, retail investors showed a net inflow into stocks like Sha Steel, with a net inflow of 891.85 million yuan [3]

Market Performance - On September 12, the special steel sector rose by 0.76% compared to the previous trading day, with Shengde Xintai leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Individual Stock Performance - Shengde Login (300881) closed at 36.31, up 3.27% with a trading volume of 26,300 lots and a transaction value of 94.25 million [1] - CITIC Special Steel (000708) closed at 13.22, up 2.01% with a trading volume of 169,800 lots [1] - Taiyuan Iron & Steel (000825) closed at 4.05, up 1.76% with a trading volume of 639,800 lots [1] - Fangda Special Steel (600507) closed at 5.81, up 1.40% with a trading volume of 213,500 lots [1] - Shagang Group (002075) closed at 6.02, up 1.18% with a trading volume of 458,700 lots [1] - Xining Special Steel (600117) closed at 3.44, up 1.18% with a trading volume of 556,300 lots [1] - Jiao Jin Co. (603995) closed at 18.29, up 0.16% with a trading volume of 61,800 lots [1] - Jinzhou Pipeline (002443) closed at 7.15, down 0.28% with a trading volume of 67,300 lots [1] - Changbao Co. (002478) closed at 5.69, down 0.35% with a trading volume of 111,000 lots [1] - Fushun Special Steel (600399) closed at 5.58, down 1.24% with a trading volume of 542,000 lots [1] Capital Flow Analysis - The special steel sector saw a net inflow of 66.19 million from main funds, while retail investors experienced a net outflow of 78.48 million [2] - The main funds' net inflow for Taiyuan Iron & Steel was -53.34 million, while CITIC Special Steel had a net inflow of 34.88 million [3] - Shagang Group had a net inflow of 19.80 million from main funds, while retail investors had a net outflow of 24.90 million [3]

Company Overview - Xining Special Steel Co., Ltd. is located at No. 52, Chaidamu West Road, Chengbei District, Xining City, Qinghai Province, established on October 8, 1997, and listed on October 15, 1997 [1] - The company's main business involves the production and sales of special steel, with revenue composition: 87.75% from steel sales, 5.19% from real estate sales, 4.27% from other sources, and 2.78% from steel products trading [1] Stock Performance - As of September 12, Xining Special Steel's stock price increased by 2.06%, reaching 3.47 CNY per share, with a trading volume of 2.32 billion CNY and a turnover rate of 2.09%, resulting in a total market capitalization of 11.295 billion CNY [1] - Year-to-date, the stock price has risen by 54.22%, with a 3.58% increase over the last five trading days, a 4.14% decrease over the last 20 days, and a 63.68% increase over the last 60 days [1] Financial Performance - For the first half of 2025, Xining Special Steel reported operating revenue of 2.886 billion CNY, a year-on-year increase of 7.00%, and a net profit attributable to shareholders of -235 million CNY, a year-on-year increase of 20.09% [2] - The company has cumulatively distributed 384 million CNY in dividends since its A-share listing, with no dividends distributed in the last three years [3] Shareholder Information - As of June 30, the number of shareholders for Xining Special Steel was 46,300, a decrease of 2.09% from the previous period, with an average of 70,232 circulating shares per shareholder, an increase of 2.14% [2] Industry Classification - Xining Special Steel belongs to the Shenyin Wanguo industry classification: Steel - Special Steel II - Special Steel III, and is associated with sectors such as special steel, commercial aerospace, aerospace military, railway infrastructure, and low-cost segments [2]

Market Performance - On September 11, the special steel sector rose by 1.04%, with Xianglou New Materials leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Individual Stock Performance - Xianglou New Materials (301160) closed at 64.98, with a gain of 4.29% and a trading volume of 39,600 lots, amounting to a transaction value of 254 million [1] - Fangda Special Steel (600507) closed at 5.73, up 1.78%, with a trading volume of 244,000 lots [1] - CITIC Special Steel (000708) closed at 12.96, up 1.33%, with a trading volume of 113,800 lots [1] - Other notable stocks include Jinzhou Pipeline (002443) at 7.17 (+0.99%), Shagang Group (002075) at 5.95 (+0.85%), and Jiuli Special Materials (002318) at 23.24 (+0.78%) [1] Fund Flow Analysis - The special steel sector experienced a net outflow of 112 million from main funds, while retail investors saw a net inflow of 110 million [1] - The detailed fund flow for individual stocks shows that Changbao Co. (002478) had a main fund net inflow of 6.82 million, while it faced a net outflow from speculative funds of 8.26 million [2] - Fangda Special Steel (600507) had a significant main fund net outflow of 12.08 million, with retail investors contributing a net inflow of 28.79 million [2]

西宁特殊钢股份有限公司 2025 年第三次临时股东会 会议资料 本议案的详细内容请参阅公司于2025年8月29日载于上海 证券交易所网站（www.sse.com.cn）的《西宁特殊钢股份有限 公司关于增加日常关联交易额度的公告》（详见临时公告编号： 临2025-057）。 本议案已经公司2025年8月28日召开的第十届董事会第十 七次会议和第十届监事会第十三次会议审议通过，还需提交本 次股东会审议，请各位股东审议！ 2025 年 9 月 15 日 会议议程 时间：2025 年 9 月 15 日（星期一） 地点：公司综合楼 104 会议室 主持人：董事长 汪世峰 | 会序 | 议 题 | 预案执行人 | | | --- | --- | --- | --- | | 1 | 介绍到会股东 | 董事长 | 汪世峰 | | 2 | 关于增加 2025 年度日常关联交易预计 金额的议案 | | | | 3 | 关于续聘 2025 年度财务、内部控制审 计机构的议案 | | | | | 关于取消监事会并修订《公司章程》的 | 董秘 | 焦付良 | | 4 | 议案 | | | | 5 | 关于修订公司部分治理制度的议案 | ...

Market Performance - On September 5, the special steel sector rose by 0.66% compared to the previous trading day, with Shengde Xintai 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] Stock Performance - The following stocks in the special steel sector showed notable performance: - Shengde Xintai (300881) closed at 35.27, up 2.65% with a trading volume of 18,300 lots and a turnover of 64.38 million yuan [1] - Shagang Co. (002075) closed at 5.91, up 1.90% with a trading volume of 422,500 lots and a turnover of 24.7 million yuan [1] - Jiuli Special Materials (002318) closed at 22.17, up 1.74% with a trading volume of 100,700 lots and a turnover of 222 million yuan [1] Capital Flow - The special steel sector experienced a net outflow of 74.48 million yuan from institutional investors, while retail investors saw a net inflow of 71.35 million yuan [2][3] - The following stocks had significant capital flow: - Taigang Stainless (000825) had a net inflow of 9.22 million yuan from retail investors, despite a net outflow of 20.85 million yuan from institutional investors [3] - Xi'an Special Steel (600117) had a net inflow of 9.31 million yuan from retail investors, with a net outflow of 2.17 million yuan from institutional investors [3]

Market Overview - On September 4, the special steel sector declined by 0.96%, with Xianglou New Materials 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] Stock Performance - Key stocks in the special steel sector showed varied performance, with Jinzhou Pipeline up by 1.71% and Xianglou New Materials down by 2.59% [2] - The trading volume and turnover for notable stocks included: - Jinzhou Pipeline: 180,000 shares, turnover of 128 million yuan - Xianglou New Materials: 24,500 shares, turnover of 153 million yuan - Shagang Co.: 608,400 shares, turnover of 356 million yuan [2] Capital Flow - The special steel sector experienced a net outflow of 128 million yuan from main funds, while retail investors saw a net inflow of 1.24 billion yuan [2] - The capital flow for specific stocks indicated: - Fushun Special Steel: Main funds net inflow of 13.54 million yuan, retail net outflow of 7.86 million yuan - Xianglou New Materials: Main funds net outflow of 5.03 million yuan, retail net inflow of 2.94 million yuan [3]

证券代码：600117 证券简称：西宁特钢 编号：临2025-065 一、公司副总经理提前离任的基本情况 姓名 离任职务 离任时间 原定任期 到期日 离任原因 是否继续在 上市公司及 其控股子公 司任职 具体职务 （如适用） 是否存在 未履行完 毕的公开 承诺 苗红生 副总经理 2025 年 8 月 30 日 2026 年 12 月 25 日 个人身体原 因 否 不适用 是 为公司的规范运作及健康发展发挥了积极的作用，董事会对其为公司 所做出的贡献表示衷心的感谢！ 特此公告。 西宁特殊钢股份有限公司董事会 2025 年 9 月 1 日 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 担个别及连带责任。 二、公司副总经理离任对公司的影响 西宁特殊钢股份有限公司（以下简称"公司"）董事会于近日收 到公司副总经理苗红生先生提交的书面辞职报告，苗红生先生因个人 身体原因申请辞去公司副总经理职务，辞职后将不再公司担任任何职 务。根据《中华人民共和国公司法》《上海证券交易所股票上市规则》 《公司章程》等有关规定，苗红生先生的辞职报告自送达董事会之日 ...

Group 1 - The company announced the resignation of its Deputy General Manager, Mr. Miao Hongsheng, due to personal health reasons, and he will no longer hold any position in the company after his resignation [1] - For the fiscal year 2024, the company's revenue composition is as follows: 88.14% from the steel industry, 16.82% from other industries, 3.36% from other businesses, 3.14% from the real estate sector, and 0.07% from mining [1] - The current market capitalization of the company is 11.1 billion yuan [1]