证券代码：600117 证券简称：西宁特钢 编号：临 2025-087 西宁特殊钢股份有限公司 十届二十次董事会决议公告 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、董事会会议召开情况 本次董事会以书面表决方式，审议通过了以下议案： （一）审议通过了《关于增加2025年度日常关联交易预计金额的议 案》 具体内容详见与本决议公告同时刊登在上海证券交易所网站 (http://www.sse.com.cn)以及《中国证券报》《证券时报》《上海证 券报》的《西宁特殊钢股份有限公司关于增加 2025 年度日常关联交易 预计金额的公告》（公告编号：临 2025-088）。 表决结果：8 票同意、1 票回避、0 票弃权、0 票反对。 （二）审议通过了《关于预计2026年度日常关联交易情况的议案》 具体内容详见与本决议公告同时刊登在上海证券交易所网站 (http://www.sse.com.cn)以及《中国证券报》《证券时报》《上海证 券报》的《西宁特殊钢股份有限公司关于预计 2026 年度日常关联交易 的公告》（公告编号：临 20 ...

西宁特钢公告，公司于2025年12月4日收到上海证券交易所出具的《关于受理西宁特殊钢股份有限公司 沪市主板上市公司发行证券申请的通知》。上交所对公司报送的募集说明书及相关申请文件进行了核 对，决定予以受理并依法进行审核。本次发行A股股票事项尚需经上交所审核通过，并获得中国证监会 同意注册的决定后方可实施，最终能否通过审核及获得注册决定及其时间存在不确定性。 ...

证券代码：600117 证券简称：西宁特钢 编号：临 2025-086 西宁特殊钢股份有限公司董事会 2025 年 12 月 5 日 西宁特殊钢股份有限公司 关于向特定对象发行A股股票申请获得 上海证券交易所受理的公告 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 12 月 4 日收到上海证券交易所（以下简称"上交所"）出具的《关于受理西宁 特殊钢股份有限公司沪市主板上市公司发行证券申请的通知》（上证上 审（再融资）〔2025〕394 号）。上交所依据相关规定对公司报送的沪市 主板上市公司发行证券的募集说明书及相关申请文件进行了核对，认为 该项申请文件齐备，符合法定形式，决定予以受理并依法进行审核。 公司本次向特定对象发行 A 股股票事项尚需经上交所审核通过，并 获得中国证券监督管理委员会（以下简称"中国证监会"）作出同意注 册的决定后方可实施，最终能否通过上交所审核，并获得中国证监会同 意注册的决定及其时间尚存在不确定性。公司将根据该事项的进展情况， 严格按照上 ...

公司本次发行对象为公司控股股东天津建龙，发行对象以现金方式认购公司本次发行的股票，拟发行数 量不超过5.78亿股，预计募集资金10.00亿元，扣除发行费用后的募集资金净额将全部用于补充流动资 金，募集资金将有助于优化公司的资本结构，提高抗风险能力，保障公司主营业务持续稳健发展。（数 据宝） 12月4日，西宁特钢(600117)向特定对象发行股票申请获上交所受理，本次发行保荐机构为中信证券股 份有限公司。 （文章来源：证券时报网） ...

证券代码：600117 证券简称：西宁特钢 公告编号：临 2025-085 西宁特殊钢股份有限公司 关于召开 2025 年三季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。 重要内容提示： 会议召开时间：2025 年 12 月 11 日(星期四)上午 11:00-12:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 （二）会议召开地点：上证路演中心 https://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心网络互动 投资者可于 2025 年 12 月 4 日(星期四)至 12 月 10 日(星期三)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 10 月 31 日发布公司 2025 年 ...

Market Overview - The special steel sector increased by 0.23% on December 2, with Taiyuan Iron & Steel Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Taiyuan Iron & Steel Co., Ltd. (code: 000825) saw a closing price of 4.40, with a rise of 7.06% and a trading volume of 1.5097 million shares, amounting to a transaction value of 648 million yuan [1] - Other notable stocks include: - Xianglou New Materials (code: 301160) closed at 62.00, up 0.62% [1] - Jinzhu Pipeline (code: 002443) closed at 8.26, up 0.36% [1] - Xining Special Steel (code: 600117) closed at 2.91, up 0.34% [1] - Changbao Co., Ltd. (code: 002478) closed at 7.57, down 0.39% [1] Capital Flow - The special steel sector experienced a net outflow of 9.4551 million yuan from institutional investors and 20.0152 million yuan from speculative funds, while retail investors saw a net inflow of 29.4703 million yuan [2] - The capital flow for specific stocks includes: - Taiyuan Iron & Steel Co., Ltd. had a net outflow of 34.7922 million yuan from institutional investors [3] - Xianglou New Materials had a net inflow of 15.5079 million yuan from institutional investors [3] - Changbao Co., Ltd. had a net inflow of 8.0780 million yuan from institutional investors [3]

Market Performance - The special steel sector increased by 2.33% on December 1, with CITIC Special Steel leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Stock Performance - CITIC Special Steel (000708) closed at 15.90, up 4.95% with a trading volume of 267,100 shares and a transaction value of 422 million [1] - Other notable performers include: - Xianglou New Materials (301160) at 61.62, up 2.87% [1] - Taiyuan Iron & Steel (000825) at 4.11, up 2.75% [1] - Jinzhu Pipeline (002443) at 8.23, up 2.11% [1] - Shengde Zhengtai (300881) at 33.47, up 1.45% [1] Capital Flow - The special steel sector experienced a net outflow of 48.91 million from institutional investors, while retail investors saw a net inflow of 35.27 million [2] - The capital flow for individual stocks shows: - Taiyuan Iron & Steel had a net inflow of 45.03 million from institutional investors [3] - Xianglou New Materials had a net outflow of 735.72 million from institutional investors [3] - Jinzhu Pipeline had a net outflow of 1,356.12 million from institutional investors [3]

Core Viewpoint - The special steel sector experienced a 1.2% increase on November 28, with Changbao Co., Ltd. leading the gains. The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1]. Group 1: Stock Performance - Changbao Co., Ltd. (002478) closed at 7.81, with a rise of 6.26% and a trading volume of 999,300 shares, amounting to a transaction value of 780 million yuan [1]. - Jinzhu Pipeline (002443) closed at 8.06, increasing by 3.47% with a trading volume of 288,800 shares, resulting in a transaction value of 233 million yuan [1]. - Jiuli Special Materials (002318) closed at 24.85, up 1.68% with a trading volume of 64,000 shares, translating to a transaction value of 159 million yuan [1]. - CITIC Special Steel (000708) closed at 15.15, rising by 1.41% with a trading volume of 115,100 shares, amounting to a transaction value of 174 million yuan [1]. - Shengde Zhengtai (300881) closed at 32.99, up 1.26% with a trading volume of 12,100 shares, resulting in a transaction value of approximately 39.52 million yuan [1]. - Tongmei Co., Ltd. (603995) closed at 17.15, increasing by 0.94% with a trading volume of 38,400 shares, translating to a transaction value of approximately 65.30 million yuan [1]. - Fushun Special Steel (600399) closed at 5.31, up 0.76% with a trading volume of 204,100 shares, amounting to a transaction value of 108 million yuan [1]. - Taiyuan Iron & Steel (000825) closed at 4.00, increasing by 0.76% with a trading volume of 332,800 shares, resulting in a transaction value of 133 million yuan [1]. - Xining Special Steel (600117) closed at 2.90, up 0.69% with a trading volume of 216,600 shares, translating to a transaction value of approximately 62.52 million yuan [1]. - Fangda Special Steel (600507) closed at 5.98, rising by 0.17% with a trading volume of 212,200 shares, amounting to a transaction value of 127 million yuan [1]. Group 2: Capital Flow - The special steel sector saw a net inflow of 62.68 million yuan from institutional investors, while retail investors experienced a net outflow of 67.63 million yuan [3].

Group 1 - Hekang New Energy's subsidiary received a government subsidy of 6 million yuan, accounting for 58.27% of the company's latest audited net profit attributable to shareholders [1] - Anhui Construction won two major EPC projects with a total bid price of 2.603 billion yuan [2] - Tianrun Dairy's wholly-owned subsidiary received a government subsidy of 7.9094 million yuan, representing 18.12% of the company's audited net profit for 2024 [2] Group 2 - Yunnan Gold's subsidiary obtained a mining license for the Xinxiao County Tanxi Tungsten Mine, with a production capacity of 990,000 tons per year [5][22] - Yanzhou Coal Energy plans to acquire 100% equity of a high-end support company for 345 million yuan [6] - Heng Rui Pharmaceutical received approval for multiple drug clinical trials, including Sulfate Amexitin tablets [8] Group 3 - Huazhi Jie plans to invest 157 million yuan to establish five wholly-owned subsidiaries to expand its global strategy [1] - Junting Hotel's controlling shareholder is planning a change of control, leading to a continued suspension of trading [4] - Funi Technology's shareholder plans to reduce its stake by up to 1.68% [10] Group 4 - Midea Group's subsidiary received a government subsidy of 6 million yuan, which is 58.27% of the company's latest audited net profit [1] - Hunan Gold's subsidiary obtained a mining license for tungsten, iron, and silver, with a production scale of 990,000 tons per year [5][22] - Xin Hua Pharmaceutical received approval for the listing application of Acetate Prednisone raw material [24][25] Group 5 - Zhejiang Pharmaceutical plans to spin off its subsidiary for a listing on the Hong Kong Stock Exchange [28] - Kesheng Technology plans to invest 61.2 million yuan to acquire 51% of Shenzhen Guanding [30] - Tian Shan Aluminum's 1.4 million tons electrolytic aluminum green low-carbon energy efficiency improvement project has commenced production [38]

Core Viewpoint - The announcement details the transfer of shares from major shareholders of Xining Special Steel Co., Ltd. to Qinghai State-owned Assets Investment Management Co., Ltd., emphasizing that this transaction is part of a structural adjustment of state-owned capital and does not alter the control of the company [2][3][20]. Summary by Sections Share Transfer Overview - As of the announcement date, major shareholders, including Wuhu Xinzaihai Industrial Investment Partnership and its concerted actions, hold a total of 686,548,921 shares, representing 21.09% of the company [2]. - Wuhu Xinzaihai will transfer 476,135,811 shares (14.63%) to Qinghai State-owned Assets, while Qinghai Sanjian will transfer 100,000,000 shares (3.07%) to Qinghai State-owned Assets [2][3]. Purpose and Background of the Transfer - The share transfer is aimed at optimizing the allocation of state-owned capital and enhancing resource collaboration efficiency within the group [3][6]. - The transfer does not change the nature of the shareholding structure or the control of Xining Special Steel, ensuring the company will continue to operate independently [3][20]. Compliance and Approval Process - The share transfer requires compliance confirmation from the Shanghai Stock Exchange and registration with the China Securities Depository and Clearing Corporation [3][31][44]. - The completion of the transfer is subject to regulatory approval, which introduces uncertainty regarding the timing and finalization of the transaction [6][31]. Financial Details of the Transfer - The share transfer price will be determined based on the average weighted price over the 30 trading days prior to the announcement date [9][16]. - The payment for the shares will be made in three installments, with specific percentages due at different stages of the transaction [10][16]. Additional Commitments - Qinghai State-owned Assets and its concerted actions have committed not to seek control of Xining Special Steel for five years following the transaction [3][20]. - The transfer does not constitute a related party transaction and will not lead to changes in the controlling shareholder or actual controller of the company [3][20].