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]

Market Overview - On September 1, the special steel sector rose by 0.15% compared to the previous trading day, with Jinzhu Pipeline leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Stock Performance - Jinzhu Pipeline (002443) closed at 7.47, with a gain of 4.33% and a trading volume of 263,600 shares [1] - Fangda Special Steel (600507) closed at 5.71, up 2.33%, with a trading volume of 345,300 shares and a transaction value of 196 million yuan [1] - Shengde Zhengtai (300881) closed at 35.00, up 2.07%, with a trading volume of 19,100 shares and a transaction value of 65.98 million yuan [1] - Other notable stocks include: - Jincheng Special Steel (000708) at 13.19, up 1.00% [1] - Xining Special Steel (600117) at 3.41, up 0.89% [1] - Changbao Co. (002478) at 5.52, unchanged [1] - Fushun Special Steel (6660009) at 5.57, unchanged [1] - Jiuli Special Materials (002318) at 22.37, down 0.67% [1] - Shagang Co. (002075) at 6.24, down 1.42% [1] Capital Flow - The special steel sector experienced a net outflow of 68.61 million yuan from institutional investors, while retail investors saw a net inflow of 5.06 million yuan [2] - Notable capital flows include: - Jinzhu Pipeline had a net inflow of 14.53 million yuan from institutional investors, but a net outflow of 9.11 million yuan from retail investors [3] - Fangda Special Steel saw a net outflow of 5.39 million yuan from institutional investors [3] - Shengde Xintai had a net inflow of 6.24 million yuan from retail investors [3] - Tai Steel (000825) experienced a significant net outflow of 9.61 million yuan from institutional investors [3]

Core Viewpoint - Xining Special Steel (600117) reported a revenue increase of 7.0% year-on-year for the first half of 2025, with total revenue reaching 2.886 billion yuan and a net profit attributable to shareholders of -235 million yuan, showing a 20.09% improvement in losses [1] Financial Performance - Total revenue for Q2 2025 was 1.78 billion yuan, up 15.99% year-on-year, while the net profit for the same period was -85.21 million yuan, reflecting a 16.88% improvement in losses [1] - The company's gross margin increased by 52.87% year-on-year, while the net margin improved by 20.87% [1] - Total expenses (selling, administrative, and financial) amounted to 202 million yuan, accounting for 7.0% of revenue, a decrease of 1.83% year-on-year [1] - Earnings per share were -0.07 yuan, with a year-on-year increase of 22.22% [1] Operational Metrics - The company reported a significant increase in production, with iron output at 1.2768 million tons (up 90.25% year-on-year), steel output at 1.3969 million tons (up 89.17%), and steel product output at 1.3571 million tons (up 94.63%) [2] - The capacity utilization rate has significantly improved, indicating better operational efficiency [2]

Group 1 - The supervisory board of Xining Special Steel Co., Ltd. held its 13th meeting of the 10th session, which was legally convened with all three members present [1] - The board approved several resolutions, including an increase in the estimated amount for daily related party transactions for 2025 [2] - The board also approved the upgrade of the digital control center and industrial internet transformation to accelerate the company's digital transformation strategy [2] Group 2 - The board approved the disposal of certain fixed assets, with details available in the accompanying announcements [3] - The board reviewed and approved the 2025 semi-annual report and its summary, which were recognized by the audit committee [3] - The board approved the reappointment of financial and internal control audit institutions for 2025 [3] Group 3 - The board approved the cancellation of the supervisory board and the revision of the company's articles of association [4] - The board approved the revision of certain governance systems within the company [4] - The board approved the purchase of liability insurance for the company and its directors and senior management [4]

Group 1 - The company, Xining Special Steel Co., Ltd., is holding its third extraordinary general meeting of shareholders on September 15, 2025 [1][2] - The meeting will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [2][3] - Shareholders must register to attend the meeting, with the registration period set from September 8 to September 9, 2025 [6] Group 2 - The voting for the meeting will take place on the same day, with specific time slots allocated for both trading and internet voting [2][3] - Shareholders holding multiple accounts can vote through any of their accounts, and the total voting rights are based on the aggregate shares held across all accounts [3][4] - The company has specified that certain related shareholders, such as Tianjin Jianlong Steel Industry Co., Ltd., must abstain from voting [1]

Core Viewpoint - The board of directors of Xining Special Steel Co., Ltd. held its 17th meeting of the 10th session, where several key resolutions were passed, including increasing the expected amount of daily related transactions for 2025 and upgrading the digital control center and industrial internet [1][2]. Group 1: Board Meeting Details - The board meeting was held on August 28, 2025, with 8 out of 9 directors present, and the meeting complied with relevant laws and regulations [1]. - The meeting's resolutions were passed with a majority vote, with specific votes recorded for each agenda item [2][3]. Group 2: Resolutions Passed - The board approved an increase in the expected amount for daily related transactions for 2025, with 6 votes in favor and 3 abstentions [2]. - The board agreed to upgrade the digital control center and industrial internet, with unanimous support (9 votes in favor) [2]. - The board approved the disposal of certain fixed assets, also with unanimous support (9 votes in favor) [3]. - The board approved the 2025 semi-annual report and its summary, with unanimous support (9 votes in favor) [3]. - The board decided to renew the financial and internal control audit institutions for 2025, with unanimous support (9 votes in favor) [4]. - The board approved the cancellation of the supervisory board and the revision of the company’s articles of association, with unanimous support (9 votes in favor) [5]. - The board approved the revision of certain governance systems, with unanimous support (9 votes in favor) [5]. - The board discussed purchasing liability insurance for the company and its directors, with all directors abstaining from the vote due to conflict of interest [6]. - The board approved the notice for the third extraordinary general meeting of shareholders to be held on September 15, 2025, with unanimous support (9 votes in favor) [6].

证券日报网讯 8月28日晚间，西宁特钢发布公告称，2025年半年度公司实现营业收入2，886，113， 406.80元，同比增长7.00%；归属于上市公司股东的净利润为-234，712，087.35元。 （编辑 何成浩） ...

Group 1 - The company reported a total operating revenue of 2.886 billion yuan for the first half of 2025, representing a year-on-year increase of 7% [1] - The net profit attributable to shareholders of the parent company was -235 million yuan, which is a reduction in loss by 59.0166 million yuan compared to the same period last year [1] - The basic earnings per share stood at -0.07 yuan [1]

西宁特殊钢股份有限公司 西宁特殊钢股份有限公司 募集资金使用管理制度 第一章 总则 第一条 为规范西宁特殊钢股份有限公司（以下简称"公司"）募集资金的存放、使用和 管理，提高募集资金使用效率和效益，保护投资者的合法权益，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司证券发行注册管理办法》《上市公司募集资金监管规则》 《上海证券交易所股票上市规则》（以下简称"《股票上市规则》"）《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》等法律、法规以及《西宁特殊钢股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，并结合公司实际情况，制定本制度。 第二条 本制度所称"募集资金"是指公司通过发行股票或者其他具有股权性质的证券， 向投资者募集并用于特定用途的资金，不包括公司为实施股权激励计划募集的资金。 第三条 发行股票或者其他具有股权性质的证券的募集资金到位后，公司应及时办理验资 手续，由具有证券从业资格的会计师事务所出具验资报告。 第四条 公司董事会对募集资金的管理和使用勤勉尽责。在公开募集前，应根据公司发展 战略、主营业务、市场形势和国家产业政策等因素，对募集资金拟投资项目可行性 ...