Core Insights - The special steel sector experienced a rise of 1.28% on October 10, with Fangda Special Steel leading the gains [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Fangda Special Steel (600507) closed at 5.58, up 3.91% with a trading volume of 351,000 shares and a turnover of 193 million yuan [1] - Changbao Co. (002478) closed at 6.03, up 3.79% with a trading volume of 274,400 shares and a turnover of 163 million yuan [1] - Other notable performers include Jinzhu Yidao (002443) up 1.73%, Xining Special Steel (600117) up 1.54%, and CITIC Special Steel (000708) up 1.52% [1] Capital Flow - The special steel sector saw a net outflow of 45.41 million yuan from institutional investors and 51.81 million yuan from speculative funds, while retail investors had a net inflow of 97.22 million yuan [2] - Fangda Special Steel had a net inflow of 18.05 million yuan from institutional investors, while retail investors contributed a net inflow of 110,400 yuan [3] - Other companies like Changbao Co. and Xining Special Steel also experienced mixed capital flows, with varying levels of net inflows and outflows from different investor types [3]

议案一 会议议程 时间：2025 年 10 月 16 日（星期四） 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 | 关于公司符合向特定对象发行A股股票 | | | | | 条件的议案 | | | | 3 | 关于公司向特定对象发行A股股票方案 | | | | | 的议案 | | | | 4 | 关于公司向特定对象发行A股股票预案 | | | | | 的议案 | | | | 5 | 关于公司向特定对象发行A股股票发行 | | | | | 方案论证分析报告的议案 | 董秘 | 焦付良 | | 6 | 关于公司向特定对象发行A股股票募集 | | | | | 资金使用可行性分析报告的议案 | | | | 7 | 关于公司无需编制前次募集资金使用 | | | | | 情况专项报告的议案 | | | | 8 | 关于与特定对象签订《附条件生效的股 | | | | | 份认购协议》暨关联交易的议案 | | | | 9 | 关于向特定对象发行股票摊薄即期 ...

Core Viewpoint - The special steel sector experienced a significant increase, with a 2.67% rise on October 9, led by Jiuli Special Materials, amidst a broader market uptrend in the Shanghai Composite Index and Shenzhen Component Index [1][3]. Group 1: Market Performance - On October 9, the Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1]. - The special steel sector stocks showed varied performance, with Jiuli Special Materials leading the gains at 8.04%, closing at 26.33 [1]. Group 2: Individual Stock Performance - Key performers in the special steel sector included: - Jiuli Special Materials (002318): Closed at 26.33, up 8.04%, with a trading volume of 295,100 shares and a turnover of 757 million [1]. - Jinzhu Pipeline (002443): Closed at 60.8, up 4.79%, with a trading volume of 259,700 shares [1]. - Xianglou New Materials (301160): Closed at 62.05, up 3.78%, with a trading volume of 36,100 shares [1]. - Taiyuan Iron & Steel (000825): Closed at 4.13, up 3.25%, with a trading volume of 784,400 shares [1]. - Other notable stocks included Shengde Zhengtai (300881), Tongjin Co., Ltd. (603995), and Xining Special Steel (600117), all showing positive gains [1]. Group 3: Capital Flow - The special steel sector saw a net inflow of 88.35 million in main funds, while retail investors experienced a net outflow of 74.58 million [3]. - The overall capital flow indicates a mixed sentiment, with institutional investors showing interest while retail investors withdrew [3].

Core Insights - The special steel sector experienced a slight increase of 0.58% on September 30, with Shengde Xintai leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Special Steel Sector Performance - Shengde Xintai (300881) closed at 34.46, up 1.86% with a trading volume of 14,900 and a turnover of 51.55 million [1] - CITIC Special Steel (000708) closed at 13.62, up 1.41% with a trading volume of 173,900 and a turnover of 23.5 million [1] - Taiyuan Iron & Steel (000825) closed at 4.00, up 1.01% with a trading volume of 364,900 and a turnover of 146 million [1] - Other notable performances include Fangda Special Steel (600507) up 0.56% and Xining Special Steel (600117) up 0.31% [1] Capital Flow Analysis - The special steel sector saw a net outflow of 118 million from institutional investors, while retail investors contributed a net inflow of 160 million [2] - The detailed capital flow indicates that major stocks like Shagang (002075) and Taiyuan Iron & Steel (000825) experienced net outflows from institutional and speculative funds [3] - Notably, CITIC Special Steel (000708) had a significant net outflow of 29.28 million from institutional investors, while retail investors showed a positive net inflow of 38.50 million [3]

证券代码：600117 证券简称：西宁特钢 公告编号：临 2025-075 西宁特殊钢股份有限公司 关于召开 2025 年半年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。 https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 9 日(星期四)至 10 月 13 日(星期一)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 8 月 29 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公 司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 10 月 14 日上 午 11:00-12:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进 行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将 ...

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on October 16, 2025, at 15:00 in the conference room 104 of the company's comprehensive building [1][4] - Voting will be conducted through a combination of on-site and online methods, with the online voting system provided by the Shanghai Stock Exchange [1][2] - Shareholders must register to attend the meeting, with specific registration methods outlined for both corporate and individual shareholders [13][14] Group 2 - The company has repaid a loan of 100 million RMB to its controlling shareholder, Tianjin Jianlong Steel Industry Co., Ltd., which was borrowed on June 26, 2025 [21] - The repayment of the principal amount has been completed, and the interest of approximately 1.24 million RMB will be paid at a later date [21][22] - This repayment aligns with the previously disclosed related party transaction and will not adversely affect the company's normal operations or financial status [22]

Core Points - Company announced the approval of a related party loan agreement with its controlling shareholder, Tianjin Jianlong Steel Industry Co., Ltd [2] - The company plans to repay a loan of 100 million RMB (approximately 14.1 million USD) borrowed from Tianjin Jianlong, which was originally due in June 2025 [2] - As of the announcement date, the company has fully repaid the principal amount of the loan and will pay the interest of approximately 1.24 million RMB (around 174,000 USD) at a later date [2]

根据上述关联借款及公司资金安排，公司拟提前归还 2025 年 6 月向控股股东天津建龙钢铁实业有限公司（以下简称"天津建龙"） 借入的壹亿元（小写：100,000,000.00 元）人民币借款。截至本公 告披露日，公司已通过银行转账方式向天津建龙全额归还了上述借款 本金壹亿元，该笔借款利息约 124 万元将择期支付。 本次还款事项符合此前关联交易公告约定，相关资金往来严格遵 循公允性原则，归还上述借款已纳入公司年度日常关联交易额度进行 管理，不会对公司正常生产经营及财务状况产生不利影响。 特此公告。 西宁特殊钢股份有限公司 关于向控股股东提前归还借款的公告 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 6 月 26 日召开十届十六次董事会、十届十二次监事会审议通过了《关于 向控股股东借款暨关联交易的议案》，具体内容详见公司同日在上海 证券交易所网站(http://www.sse.com.cn)及《中国证券报》《证券 时报》《上海证券报》披露的《关于向控股股东借款暨 ...

关于召开2025年第四次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 证券代码：600117 证券简称：西宁特钢 公告编号：2025-073 西宁特殊钢股份有限公司 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 16 日 15 点 00 分 召开地点：西宁特殊钢股份有限公司综合楼 104 会议室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年10月16日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 10 月 16 日 至2025 年 10 月 16 日 2025年第四次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:1 ...

Market Performance - The special steel sector increased by 1.94% on September 29, with Jinzhou Pipeline leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Individual Stock Performance - Jinzhou Pipeline (002443) closed at 7.76, up 8.23% with a trading volume of 341,300 shares and a transaction value of 259 million [1] - Jiuli Special Materials (002318) closed at 24.40, up 5.22% with a trading volume of 222,300 shares and a transaction value of 530 million [1] - Changbao Co. (002478) closed at 5.78, up 4.14% with a trading volume of 361,900 shares and a transaction value of 207 million [1] - Other notable performers include Taiyuan Iron & Steel (000825) up 2.33%, Shagang Group (002075) up 1.44%, and Xining Special Steel (600117) up 1.27% [1] Capital Flow Analysis - The special steel sector experienced a net outflow of 6.55 million from institutional investors and 97.38 million from retail investors, while retail investors saw a net inflow of 104 million [1] - Jiuli Special Materials had a net inflow of 36.89 million from institutional investors but a net outflow of 40.28 million from speculative investors [2] - Jinzhou Pipeline saw a net inflow of 23.67 million from institutional investors but a net outflow of 20.40 million from speculative investors [2]