Market Overview - The special steel sector increased by 0.24% on December 30, with Xianglou New Materials leading the gains [1] - The Shanghai Composite Index closed at 3965.12, showing no change, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1] Stock Performance - Xianglou New Materials (301160) closed at 68.81, up 4.10% with a trading volume of 60,800 shares and a transaction value of 414 million yuan [1] - Jiuli Special Materials (002318) rose by 2.38% to 27.96, with a trading volume of 150,000 shares [1] - Other notable performances include: - CITIC Special Steel (000708) up 0.56% to 16.16 - Shagang Group (002075) remained unchanged at 5.69 - Fangda Special Steel (600507) down 0.17% to 5.95 [1] Capital Flow - The special steel sector experienced a net outflow of 99.69 million yuan from institutional investors, while retail investors saw a net inflow of 112 million yuan [2] - The detailed capital flow for specific stocks includes: - Xianglou New Materials had a net inflow of 4.96 million yuan from institutional investors [3] - Jiuli Special Materials saw a significant net outflow of 10.06 million yuan from institutional investors [3] - Retail investors contributed positively to several stocks, including Jiuli Special Materials with a net inflow of 10.04 million yuan [3]

Meeting Overview - The fifth extraordinary general meeting of shareholders was held on December 26, 2025, at the company's conference room [2] - The meeting was convened by the board of directors and was attended by all eight current directors and the board secretary [3] Voting and Resolutions - No resolutions were rejected during the meeting [2] - Two main resolutions were passed: 1. Approval of the anticipated daily related transactions for the year 2026 [4] 2. Approval of the change of non-independent directors [4] Legal Compliance - The meeting's procedures, attendance, and voting methods were confirmed to comply with the Company Law and the company's articles of association by the witnessing law firm [5]

证券代码：600117 证券简称：西宁特钢 公告编号：临 2025-095 西宁特殊钢股份有限公司 2025年第五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 | 592 | | --- | --- | | 其中：A 股股东人数 | 592 | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,175,438,359 | | 其中：A 股股东持有股份总数 | 2,175,438,359 | | 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 | 66.8313 | | 份总数的比例（%） | | | 其中：A 股股东持股占股份总数的比例 | 66.8313 | (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。 (一) 股东会召开的时间：2025 年 12 月 26 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 ...

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 2025 年第五次临时股东会之 法 律 意 见 书 二〇二五年十二月 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 2025 年第五次临时股东会之 法律意见书 青捷律意见字(2025)第 57 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") 2025 年第五次临时股东会(以下简称"本次股东会")于 2025年 12月26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。 胆 H 对本法律意见书的出具,本所律师声明如下: 1.本所律师依照《中华人民共和国公司法》(以下简称《公 司法》)《中华人民共和国证券法》(以下简称《证券法》) ...

Core Viewpoint - The special steel sector experienced a slight increase of 0.26% on December 26, with Fushun Special Steel leading the gains. The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1]. Group 1: Stock Performance - Fushun Special Steel (code: 6682009) closed at 6.00, up 3.27%, with a trading volume of 1.9053 million shares and a transaction value of 1.152 billion yuan [1]. - Changbao Co., Ltd. (code: 002478) closed at 9.08, up 2.95%, with a trading volume of 577,400 shares and a transaction value of 521 million yuan [1]. - CITIC Special Steel (code: 000708) closed at 16.05, up 0.88%, with a trading volume of 125,600 shares and a transaction value of 201 million yuan [1]. - Xining Special Steel (code: 600117) closed at 2.88, up 0.70%, with a trading volume of 257,200 shares and a transaction value of 73.7926 million yuan [1]. - Shagang Group (code: 002075) closed at 5.77, up 0.70%, with a trading volume of 309,800 shares and a transaction value of 179 million yuan [1]. - Fangda Special Steel (code: 600507) closed at 5.90, up 0.68%, with a trading volume of 152,300 shares and a transaction value of 89.9251 million yuan [1]. - Tongjin Co., Ltd. (code: 603995) closed at 18.28, down 0.44%, with a trading volume of 52,200 shares and a transaction value of 95.8515 million yuan [1]. - Xianglou New Materials (code: 301160) closed at 64.10, down 0.68%, with a trading volume of 20,600 shares and a transaction value of 132 million yuan [1]. - Jiuli Special Materials (code: 002318) closed at 27.90, down 0.75%, with a trading volume of 138,200 shares and a transaction value of 384 million yuan [1]. - Jinzhu Pipeline (code: 002443) closed at 8.47, down 1.85%, with a trading volume of 149,400 shares and a transaction value of 127 million yuan [1]. Group 2: Capital Flow - The special steel sector saw a net outflow of 237 million yuan from main funds, while retail investors contributed a net inflow of 271 million yuan [2]. - The capital flow for individual stocks indicates that Xining Special Steel had a main fund net inflow of 347,600 yuan, while retail investors contributed a net inflow of 789,880 yuan [3]. - In contrast, CITIC Special Steel experienced a significant main fund net outflow of 24.3952 million yuan, with retail investors contributing a net inflow of 1.8964 million yuan [3].

Group 1 - The special steel sector increased by 1.1% on December 24, with Fushun Special Steel leading the gains [1] - The Shanghai Composite Index closed at 3940.95, up 0.53%, while the Shenzhen Component Index closed at 13486.42, up 0.88% [1] - Key stocks in the special steel sector showed various increases, with Fushun Special Steel at 5.49 (up 2.43%) and Taiyuan Iron & Steel at 5.08 (up 2.01%) [1] Group 2 - The special steel sector saw a net inflow of 84.90 million yuan from main funds, while retail investors experienced a net outflow of 85.13 million yuan [2] - The trading volume for Taiyuan Iron & Steel was 1.57 million shares, with a transaction value of 793 million yuan [2] - Fushun Special Steel had a main fund net inflow of 40.57 million yuan, representing 10.32% of its trading volume [3]

Core Viewpoint - Xining Special Steel (600117) emphasizes its focus on high-end products, particularly ultra-high-strength steel, which are essential for various industries including automotive and engineering machinery [1] Group 1 - The company's products are primarily used in sectors such as automotive, engineering machinery, railways, coal machinery, mining machinery, new energy, key national equipment, and hydropower projects [1] - The company leverages advanced process technology to produce a range of products [1]

西宁特殊钢股份有限公司 2025 年第五次临时股东会 会议资料 2025 年 12 月 26 日 会议议程 时间：2025 年 12 月 26 日（星期五） 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 | 关于预计 2026 年度日常关联交易情况 | | | | | 的议案 | 董秘 | 焦付良 | | 3 | 关于公司变更非独立董事的议案 | | | | 4 | 与会股东划票表决 | 到会股东及股东代表 | | | 5 | 宣读股东会决议 | 董事长 | 汪世峰 | | 6 | 宣读法律意见书 | 见证律师 | 任 萱 | | | | | 韩伟宁 | 本议案的详细内容请参阅公司于2025年12月9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 关于公司董事离任暨补选公司董事的公告》（详见临时公告编号： 临2025-091）。 本议案的详细内容请参阅公司于2025年12月9日上载于上海 证券交易所网站 ...

Core Viewpoint - Xining Special Steel (600117) stated that its stock price is influenced by various factors, and its current operations are performing well [1] Group 1: Company Operations - The company will continue to focus on cost reduction and efficiency improvement [1] - It aims to actively expand its market presence to enhance corporate value [1] - The company commits to strictly adhering to information disclosure obligations for any relevant plans [1]

Group 1 - The core point of the article is that Xining Special Steel announced the completion of a share transfer agreement involving significant stakes from two shareholders to Qinghai Guotou [2] - Qinghai Guotou acquired 14.63% of the company, equivalent to 476,135,811 shares, from Wuhu Xinzaihai through a private transfer agreement [2] - Qinghai Sanjian transferred its entire 3.07% stake, amounting to 100,000,000 shares, to Qinghai Guotou as well [2] - The share transfer was confirmed by a securities transfer registration certificate issued by China Securities Depository and Clearing Corporation Limited [2]