Core Viewpoint - The announcement details the pledge of shares by the controlling shareholder of Xining Special Steel Co., Ltd. to support the company's operational needs and secure a loan from Bohai Bank Tianjin Branch for a total of RMB 300 million [2][4]. Summary by Sections Share Pledge Details - The controlling shareholder, Tianjin Jianlong Steel Industry Co., Ltd., holds 975,144,766 shares, representing 29.96% of the total share capital of Xining Special Steel [2]. - A total of 50,239,703 shares have been pledged to secure a loan, with the cumulative pledged shares amounting to 674,274,835, which is 69.15% of the shares held by Tianjin Jianlong and 20.71% of the total share capital [2]. Impact on the Company - The share pledge is intended to support the company's production and operational needs and will not adversely affect the company's main business, financing credit, or ongoing operational capabilities [4]. - The pledge will not impact the appointment of directors by shareholders, the company's independence, or the stability of control and management [5]. Financial Health and Risk Management - Tianjin Jianlong's financial status is reported to be sound, with manageable pledge risks and no substantial repayment risks identified [5]. - In the event of a margin call, Tianjin Jianlong plans to take measures such as additional pledges or early repayments to mitigate risks [5].

Core Viewpoint - Xining Special Steel announced that its controlling shareholder, Tianjin Jianlong Steel Industry Co., Ltd., holds 975,144,766 shares, accounting for 29.96% of the company's total share capital, and has pledged 50,239,703 shares [2] Summary by Relevant Sections - **Shareholding Information** - Tianjin Jianlong Steel Industry Co., Ltd. holds 975,144,766 shares of Xining Special Steel, representing 29.96% of the total share capital [2] - **Pledge Details** - A portion of the shares held by Tianjin Jianlong has been pledged, with the pledge period lasting until the pledgee applies for the release of the pledge registration [2] - The number of shares pledged is 50,239,703 [2]

Group 1 - The core point of the article highlights that Xining Special Steel's controlling shareholder, Tianjin Jianlong Steel Industry Co., Ltd., holds approximately 975 million shares, accounting for 29.96% of the company's total equity [1] - As of the announcement date, Tianjin Jianlong has pledged about 674 million shares, which represents 69.15% of its total holdings and 20.71% of the company's total equity [1] - For the year 2024, Xining Special Steel's revenue composition is as follows: the steel industry accounts for 88.14%, other industries for 16.82%, other businesses for 3.36%, the real estate sector for 3.14%, and mining for 0.07% [1] Group 2 - The market capitalization of Xining Special Steel is reported to be 10.2 billion yuan [1] - There is a significant increase in overseas orders for a related industry, with a reported growth of 246%, covering over 50 countries and regions [1] - Entrepreneurs have raised concerns about potential cutthroat competition in the overseas market, warning that some are selling at a loss [1]

证券代码：600117 证券简称：西宁特钢 编号：临2025-081 一、上市公司股份质押 公司于 2025 年 11 月 3 日获悉控股股东天津建龙所持有的公司部分股 份办理质押，质押期限自登记日起至质权人向中国证券登记结算有限责任 公司申请解除质押登记为止。具体情况如下: 西宁特殊钢股份有限公司 关于控股股东部分股份质押的公告 1.本次股份质押基本情况 | | 是否 | | 是 限 | 否 售 | 为 股 | 是否 | | | | | 占其所 | 占公司 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 为控 | 本次质押股数 | （如是， | | | 补充 | 质押起 | | 质押到 | 质权人 | 持股份 | 总股本 | 质押融资 | | | 股股 | | | | | | 始日 | | 期日 | | | | 资金用途 | | | 东 | | 注 | 明 | 限 | 质押 | | | | | 比例 | 比例 | | | | | | 售类型） | | | | ...

Core Viewpoint - The announcement from Xining Special Steel indicates that its controlling shareholder, Tianjin Jianlong, has pledged 50.2397 million shares of the company, which represents 5.15% of its holdings and 1.5434% of the total share capital of the company [1] Summary by Relevant Sections - **Pledge Details** - The pledged shares are intended to support the company's operational needs and provide a guarantee for a one-year comprehensive credit facility of 300 million RMB from Bohai Bank, Tianjin Branch [1] - **Current Pledge Status** - As of the date of the announcement, Tianjin Jianlong has pledged a total of 674 million shares, which accounts for 69.15% of its total shareholdings and 20.71% of the company's total share capital [1]

Market Performance - The special steel sector increased by 1.46% on November 3, with Fangda Special Steel leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Individual Stock Performance - Fangda Special Steel (600507) closed at 6.16, up 4.05% with a trading volume of 659,700 shares and a turnover of 401 million yuan [1] - CITIC Special Steel (000708) closed at 14.92, up 2.26% with a trading volume of 275,700 shares and a turnover of 408 million yuan [1] - Xining Special Steel (600117) closed at 3.18, up 1.60% with a trading volume of 375,000 shares and a turnover of 118 million yuan [1] - Other notable performances include Shagang Group (002075) up 1.56% and Fushun Special Steel (600399) up 1.53% [1] Capital Flow Analysis - The special steel sector saw a net inflow of 45.40 million yuan from institutional investors, while retail investors experienced a net outflow of 63.44 million yuan [2][3] - The main capital inflow was observed in CITIC Special Steel with a net inflow of 31.80 million yuan, while Fangda Special Steel had a net outflow of 28.75 million yuan from retail investors [3]

Market Overview - The special steel sector experienced a decline of 0.16% on October 31, with Fushun Special Steel leading the drop [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance - Notable stock performances included: - Xianglou New Material (301160) rose by 3.72% to 64.44 with a trading volume of 38,900 lots and a turnover of 250 million [1] - Jiao Jin Co. (603995) increased by 1.27% to 18.33 with a trading volume of 67,800 lots and a turnover of 124 million [1] - Fushun Special Steel (6653009) fell by 2.06% to 5.24 with a trading volume of 374,300 lots and a turnover of 197 million [2] Capital Flow - The special steel sector saw a net outflow of 72.73 million from main funds, while retail investors contributed a net inflow of 78.74 million [2] - The capital flow for specific stocks showed: - Sand Steel (002075) had a main fund outflow of 30.51 million and a retail inflow of 12.39 million [3] - CITIC Special Steel (000708) experienced a main fund inflow of 15.09 million and a retail outflow of 43.02 million [3]

Core Viewpoint - Xining Special Steel announced the appointment of Mr. Wu Guochen as the company's vice president on the evening of October 30 [2] Company Summary - The company has officially appointed Mr. Wu Guochen to the position of vice president, indicating a potential shift in management strategy or operational focus [2]

本公告经营数据未经审计，请投资者注意投资风险并审慎使用。 特此公告。 西宁特殊钢股份有限公司 2025 年三季度经营数据的公告 证券代码：600117 证券简称：西宁特钢 编号：临 2025-080 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。 根据上海证券交易所《上市公司自律监管指引第 3 号——行业信息披 露》的相关规定，公司现将 2025 年三季度主要经营数据公告如下： 西宁特殊钢股份有限公司董事会 2025 年 10 月 30 日 单位：吨、元/吨 项目 2025 年产销量 平均销售价格 平均销售成本 三季度 2025 年 2024 年 增减 比率 2025 年 2024 年 增减 比率 产量 销量 三季度 三季度 （%） 三季度 三季度 （%） 钢材 370,445.12 374,386.99 3,313.45 3,489.80 -5.05 3,319.35 3,903.00 -14.95 ...

证券代码：600117 证券简称：西宁特钢 编号：临 2025-079 西宁特殊钢股份有限公司 关于聘任高级管理人员的公告 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。 附件：吴国臣先生简历 特此公告。 西宁特殊钢股份有限公司董事会 2025 年 10 月 30 日 附件： 西宁特殊钢股份有限公司（以下简称"公司"）根据《公司法》 《公司章程》等相关规定，经董事长提名，董事会提名与薪酬考核委 员会资格审查通过，于 2025 年 10 月 30 日召开第十届董事会第十九次 会议，审议通过了《关于聘任公司高级管理人员的议案》，同意聘任 吴国臣先生为公司副总经理，任期至本届董事会届满之日止。 截至本公告披露日，吴国臣先生具备担任上市公司高级管理人员 的任职资格，不存在《公司法》规定的禁止任职情形或被中国证监会 处以证券市场禁入处罚的情形；也不存在被证券交易所公开认定不适 合担任上市公司高级管理人员的情形；符合《公司法》等相关法律法 规、规范性文件以及《公司章程》要求的任职条件。 吴国臣先生简历 吴国臣，男，汉族，1983 年 5 ...