杭州钢铁股份有限公司（以下简称"公司"）之全资子公司宁波钢铁有限公 司（以下简称"宁波钢铁"）于 2025 年 2 月发生一起安全事故，具体内容详见 公司于 2025 年 2 月 11 日披露的《杭州钢铁股份有限公司关于子公司发生安全事 故的公告》（公告编号：临 2025-007）。近日，宁波钢铁收到宁波市北仑区应 急管理局下发的《行政处罚决定书》（北仑应急罚决〔2025〕第 000020 号）， 现将有关情况公告如下： 一、《行政处罚决定书》的主要内容 宁波钢铁物流部运输作业区发生一起内燃机车车辆伤害事故，造成 1 人死亡， 认定宁波钢铁未依法正确履行安全生产主体责任，对事故发生负有责任。依据《中 华人民共和国安全生产法》《浙江省应急管理行政处罚裁量基准适用细则》《生 产安全事故罚款规定》的有关规定，宁波钢铁对发生一般事故负有责任，宁波市 北仑区应急管理局决定给予处以罚款人民币 60 万元的行政处罚。 证券代码:600126 证券简称:杭钢股份 公告编号:临 2025—034 杭州钢铁股份有限公司 关于子公司发生安全事故的进展公告 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 ...

杭州钢铁股份有限公司 2024年年度股东大会 会议资料 2025年5月14日 1 目录 | 杭州钢铁股份有限公司 | 2024 年年度股东大会会议议程 3 | | --- | --- | | 杭州钢铁股份有限公司 | 2024 年年度股东大会注意事项 5 | | 会议资料一：2024 | 年度董事会工作报告 6 | | 会议资料二：2024 | 年度监事会工作报告 15 | | 会议资料三：2024 | 年度财务决算报告 19 | | 会议资料四：2024 | 年年度报告及其摘要 21 | | 会议资料五：2024 | 年度利润分配预案 22 | | 会议资料六：关于 2024 | 年度董事、监事及高级管理人员薪酬的议案 23 | | 会议资料七：关于向银行申请综合授信额度的议案 24 | | | 会议资料八：关于 2025 | 年度日常关联交易的议案 28 | | 会议资料九：关于 2025 | 年度担保计划的议案 33 | | 会议资料十：关于 2025 | 年度公司开展金融衍生品业务的议案 38 | | 会议资料十一：关于续聘公司审计机构的议案 41 | | | 会议资料十二：独立董事 | 2024 年 ...

Group 1: Investment Trends of Super Investors - Super investors in A-shares have shown a significant divergence in investment directions, with a focus on computing power and humanoid robots by individual investors, while billion-dollar private equity firms have concentrated on materials and resources sectors [1] - Notable individual investor Zhang Jianping has heavily increased his stake in computing power concepts, becoming a top shareholder in companies like Hangang Steel and Aofei Data, while also increasing his holdings in Cambrian [1] - Investor Ge Weidong has entered the top ten shareholders of Su Da Weige, holding 1.62 million shares valued at approximately 30 million yuan, indicating a strategic focus on micro-nano optical materials and communication industries [1] Group 2: Private Equity Movements - Over 20 billion-dollar private equity firms have appeared in the first quarter reports of listed companies, with firms like Gao Yi Asset and Xuan Yuan Private Equity being particularly active [3] - Gao Yi Asset has newly entered the top ten shareholders of companies such as Guoci Materials and China Aluminum, while increasing stakes in Longbai Group and Zijin Mining, and reducing holdings in Hikvision and Yangnong Chemical [3] - Xuan Yuan Private Equity has also made significant moves, entering the top ten shareholders of Huabao Co. and Stanley, while reducing positions in companies like Jidong Equipment [4] Group 3: Sector Focus and Company Highlights - The computing power and humanoid robot sectors are gaining traction among individual investors, with companies like Zhongjian Technology being highlighted as key players in the humanoid robot concept [1][2] - The materials and resources sectors are favored by private equity firms, with companies like Wolong Nuclear Materials receiving attention from multiple billion-dollar private equity products [4] - The first quarter has seen a notable increase in collaboration agreements between companies like Zhongding Co. and various robot enterprises, positioning Zhongding as a leader in the humanoid robot sector [2]

证券代码：600126 证券简称：杭钢股份 公告编号：临 2025-033 杭州钢铁股份有限公司 关于持股 5%以上股东参与换购证券投资基金份额 计划实施结果暨权益变动触及 1%的公告 本公司董事会、全体董事及相关股东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。 件流通股 A 股股票 33,523,100 股换购中证 500 交易型开放式指数证券 投资基金份额，占公司总股本的比例为 0.9926%，参与换购的股份数量 已达成，本次换购证券投资基金份额计划实施完毕。本次换购后诚通 金控持有的公司股票数为 378,494,141 股，持股比例为 11.21%，权益 变动触及 1%整数倍的情形。 上述换购主体无一致行动人。 二、换购证券投资基金份额计划的实施结果 (一)大股东因以下事项披露换购证券投资基金份额计划实施结果： 其他情形：换购计划实施完毕 | 股东名称 | 北京诚通金控投资有限公司 | | --- | --- | | 参与换购股份数量 | 33,523,100股 | | 交易期间 | 2025 年 3 月 17 日～2025 年 6 月 1 ...

Group 1 - The special steel concept index rose by 0.19%, ranking 6th among concept sectors, with 19 stocks increasing in value, led by Fuhuan Co., Sansteel Minguang, and Taiyuan Iron & Steel, which rose by 4.94%, 4.20%, and 4.12% respectively [1] - The stocks with the largest declines included Yongjin Co., Shagang Co., and Shangda Co., which fell by 8.31%, 3.76%, and 2.28% respectively [1] - The special steel concept sector saw a net inflow of 235 million yuan from main funds, with 16 stocks receiving net inflows, and 6 stocks exceeding 10 million yuan in net inflow, led by Hangang Co. with a net inflow of 266 million yuan [1] Group 2 - The top stocks by net inflow ratio included Fuhuan Co., Baosteel Co., and Hangang Co., with net inflow ratios of 13.23%, 8.86%, and 8.85% respectively [2] - The trading data for the top stocks in the special steel concept showed that Hangang Co. had a trading volume of 26.64 million yuan and a turnover rate of 7.88% [2] - Other notable stocks included Beijing Lier with a net inflow of 19.60 million yuan and a turnover rate of 4.06% [2] Group 3 - The stocks with the largest declines in net inflow included Shagang Co. and Ansteel Co., with declines of 5.44 million yuan and 1.12 million yuan respectively [3] - The overall performance of the special steel sector indicates a mixed sentiment among investors, with some stocks experiencing significant inflows while others faced outflows [4] - The trading activity reflects a cautious approach from investors, as evidenced by the varying turnover rates across different stocks in the sector [4]

Market Overview - The Shanghai Composite Index fell by 0.20% on April 28, with five industries experiencing gains, led by the banking and steel sectors, which rose by 0.98% and 0.53% respectively [1] - The real estate and comprehensive sectors saw the largest declines, with drops of 3.66% and 2.52% [1] - Overall, there was a net outflow of 29.894 billion yuan in the main funds across the two markets, with only two sectors seeing net inflows: steel (200 million yuan) and oil and petrochemicals (66.933 million yuan) [1] Steel Industry Performance - The steel industry experienced a 0.53% increase, with a net inflow of 200 million yuan in main funds [2] - Out of 45 stocks in the steel sector, 25 rose while 19 fell [2] - The top three stocks with significant net inflows were Hangang Steel (266 million yuan), Baogang Steel (34.705 million yuan), and Shougang Steel (33.155 million yuan) [2] Fund Flow in Steel Sector - The steel sector had 21 stocks with net inflows, with seven stocks receiving over 10 million yuan [2] - The stocks with the largest net outflows included Shagang Steel (54.362 million yuan), Fushun Special Steel (33.734 million yuan), and Vanadium Titanium (28.413 million yuan) [2][3] - A detailed table of stock performance and fund flow was provided, highlighting the daily price changes and turnover rates for various steel companies [2][3]

A股钢铁板块持续走强，杭钢股份涨超6%，太钢不锈、三钢闽光、首钢股份、华凌钢铁跟涨。 ...

一、监事会会议召开情况 杭州钢铁股份有限公司（以下简称"公司"）第九届监事会第十六次会议通 知于 2025 年 4 月 18 日以电子邮件、传真或书面送达方式通知各位监事，会议于 2025 年 4 月 25 日在杭钢办公大楼九楼会议室以现场方式召开，本次会议应到监 事 3 人，实际到会监事 3 人。会议由监事会主席陈绍勋先生主持，会议的召开符 合《公司法》和《公司章程》关于监事会召开的有关规定。 二、监事会会议审议情况 证券代码:600126 证券简称:杭钢股份 公告编号:临2025—030 杭州钢铁股份有限公司 第九届监事会第十六次会议决议公告 本公司监事会及全体监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。 本次会议采用记名投票方式，审议通过如下议案： （一）审议通过《公司 2025 年第一季度报告》 表决结果：3 票同意，0 票反对，0 票弃权。 经审核，监事会认为：公司 2025 年第一季度报告的编制和审议程序符合法 律法规、《公司章程》和公司内部管理制度的相关规定；2025 年第一季度报告 的内容和格式符合中国证监会和上海证券交易所的 ...

证券代码:600126 证券简称:杭钢股份 公告编号:临 2025—029 杭州钢铁股份有限公司 第九届董事会第十六次会议决议公告 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 杭州钢铁股份有限公司（以下简称"公司"）第九届董事会第十六次会议通 知于 2025 年 4 月 18 日以电子邮件、传真或书面送达方式通知各位董事，会议于 2025 年 4 月 25 日在杭钢办公大楼 9 楼会议室以现场结合通讯方式召开，本次会 议应到董事 8 人，实际到会董事 8 人。会议由董事长吴东明先生主持，公司全体 监事及高管人员列席了会议。本次会议的召开符合《公司法》及《公司章程》关 于董事会召开的有关规定。 二、董事会会议审议情况 本次会议采用记名投票方式，审议通过如下议案： （一）审议通过《公司 2025 年第一季度报告》 表决结果：8 票同意，0 票反对，0 票弃权。 本议案已经公司董事会审计委员会审议通过，并同意提交公司董事会审议。 公 司 2025 年 第 一 季 度 报 告 详 见 公 司 于 同 日 在 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥14.44 billion, a decrease of 10.01% compared to ¥16.04 billion in the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥34.99 million, a decline of 202.49% from a profit of ¥34.14 million in the previous year[5]. - The company reported a comprehensive loss of CNY 34.56 million for Q1 2025, compared to a comprehensive income of CNY 25.97 million in Q1 2024[22]. - The total operating profit for the current period was reported at -¥59,329,106.35, compared to a profit of ¥36,424,139.33 in the previous year[33]. - Net profit for Q1 2025 was a loss of CNY 34.92 million, compared to a profit of CNY 33.23 million in Q1 2024, indicating a significant decline in profitability[21]. Cash Flow - The net cash flow from operating activities improved by 13.66%, amounting to -¥1.87 billion compared to -¥2.16 billion in the same period last year[5]. - The cash flow from investment activities showed a net inflow, primarily due to increased financial management income[9]. - The net cash flow from investing activities was 921,425,334.78 RMB, compared to -88,197,195.65 RMB in the previous year, indicating a significant positive shift[25]. - Operating cash flow for the first quarter of 2025 was negative at ¥11,605,414.90, a stark contrast to the positive cash flow of ¥75,903,628.65 in the first quarter of 2024[35]. - The company generated cash inflows from investment activities totaling ¥4,908,082,690.11, significantly higher than the previous year's inflow of ¥2,347,837,700.00[35]. Assets and Liabilities - The total assets at the end of the reporting period were ¥31.77 billion, down 3.77% from ¥33.02 billion at the end of the previous year[6]. - Total current assets as of March 31, 2025, amount to ¥16,226,897,553.87, a decrease from ¥17,337,800,387.58 as of December 31, 2024[15]. - Total liabilities decreased to ¥12,207,890,518.41 from ¥13,421,096,512.66[16]. - The company's total liabilities decreased to 2,401,614,299.44 RMB from 4,312,816,209.94 RMB, indicating a reduction of approximately 44.4%[28]. - Total assets as of March 31, 2025, are ¥31,772,571,568.96, down from ¥33,016,238,767.01[16]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 247,979[11]. - The largest shareholder, Hangzhou Steel Group Co., Ltd., holds 1,527,508,156 shares, accounting for 45.23% of total shares[11]. - The company has no significant changes in shareholder relationships or actions related to margin trading[12]. Research and Development - Research and development expenses increased by 48.19%, indicating a rise in investment in innovation and technology[8]. - Research and development expenses increased to CNY 147.88 million in Q1 2025, up 48.19% from CNY 99.79 million in Q1 2024[20]. Other Financial Metrics - The weighted average return on net assets decreased by 0.35 percentage points to -0.18%[5]. - The company experienced a 1275.69% increase in other operating income, mainly from penalty income related to project settlements[8]. - The company faced a 108.25% decrease in investment income, attributed to the absence of dividends from associated companies this period[8]. - Basic and diluted earnings per share for Q1 2025 were both CNY -0.01, compared to CNY 0.01 in Q1 2024[22]. - The company's financial expenses improved, with a net financial expense of CNY -17.24 million in Q1 2025, compared to CNY -86.82 million in Q1 2024[21].