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].

前十大流通股东累计持有： 228331.34万股，累计占流通股比： 67.61%，较上期变化： -5023.29万股。 一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0100 | 0.0100 | -200 | 0.0100 | | 每股净资产（元） | 0 | 5.99 | -100 | 5.99 | | 每股公积金(元) | 2.97 | 2.97 | 0 | 2.97 | | 每股未分配利润(元) | 1.50 | 1.76 | -14.77 | 1.76 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 144.37 | 160.43 | -10.01 | 124.88 | | 净利润(亿元) | -0.35 | 0.34 | -202.94 | 0.32 | | 净资产收益率(%) | -0.18 | 0.17 | -205.88 | 0.16 | 数据四舍五入，查看更 ...

证券代码:600126 证券简称:杭钢股份 公告编号:临2025—031 杭州钢铁股份有限公司 关于 2025 年第一季度经营数据的公告 杭州钢铁股份有限公司董事会 2025 年 4 月 26 日 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》以 及《关于做好主板上市公司 2025 年第一季度报告披露工作的重要提醒》的相关 要求，杭州钢铁股份有限公司现将 2025 年一季度的主要经营数据（未经审计） 公告如下，请投资者审慎使用、注意投资风险。 | 项目 | 年一季度 2025 | 年一季度 2024 | 增减幅度（%） | | --- | --- | --- | --- | | 热卷产量（万吨） | 111.77 | 122.63 | -8.86 | | 热卷销量（万吨） | 112.10 | 122.40 | -8.42 | | 热卷平均不含税售价 | 3,145.23 | 3,735.79 | -15.81 | | （元/吨） | | | | 特此公告。 ...

证券代码：600126 证券简称：杭钢股份 公告编号：临 2025—032 杭州钢铁股份有限公司关于 召开2024年度暨2025年第一季度业绩说明会的公告 ●会议召开方式：上证路演中心网络互动 ●投资者可于2025年05月15日（星期四）至05月21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 hggf@hzsteel.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。 杭州钢铁股份有限公司（以下简称"公司"）已分别于 2025 年 4 月 12 日、 2025 年 4 月 26 日发布公司 2024 年年度报告及 2025 年第一季度报告，为便于广 大投资者更全面深入地了解公司 2024 年度及 2025 年第一季度经营成果、财务状 况，公司计划于 2025 年 05 月 22 日上午 9:00-10:00 举行 2024 年度暨 2025 年第 一季度业绩说明会，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，公司将针对 2024 年度及 2025 年第 1 ...

杭钢股份（600126）公告，2025年第一季度营业收入144.37亿元，同比下降10.01%。净亏损3499.58万 元，去年同期净利润3414.46万元。 ...

资金面上看，今日算力租赁概念板块获主力资金净流出33.67亿元，其中，97股获主力资金净流出，11 股主力资金净流出超亿元，净流出资金居首的是拓维信息，今日主力资金净流出4.53亿元，净流出资金 居前的还有大位科技、杭钢股份、常山北明等，主力资金分别净流出2.69亿元、2.32亿元、1.88亿元。 今日主力资金净流入居前的概念股有工业富联、海兰信、广电运通等，主力资金分别净流入5170.95万 元、3716.38万元、3459.86万元。（数据宝） 算力租赁概念资金流出榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 002261 | 拓维信息 | -4.83 | 14.48 | -45305.94 | | 600589 | 大位科技 | 2.26 | 20.66 | -26853.11 | | 600126 | 杭钢股份 | -3.80 | 6.65 | -23158.34 | | 000158 | 常山北明 | -3.39 | 4.57 | -18778.92 | | 000938 | 紫光 ...

A股东数西算概念股盘中持续下跌，英维克跌停，光环新网跌超5%，杭钢股份、云赛智联、奥飞数据 等个股跟跌。 ...

杭钢股份(600126)今日下跌8.63%，全天换手率8.81%，成交额33.75亿元，振幅7.76%。龙虎榜数据显 示，沪股通净卖出9095.92万元，营业部席位合计净买入3415.28万元。 上交所公开信息显示，当日该股因日跌幅偏离值达-8.89%上榜，沪股通净卖出9095.92万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交4.17亿元，其中，买入成交额为1.80亿 元，卖出成交额为2.37亿元，合计净卖出5680.64万元。 具体来看，今日上榜的营业部中，沪股通为第一大卖出营业部，卖出金额为9095.92万元，合计净卖出 9095.92万元。 4月12日公司发布的2024年报数据显示，2024年公司共实现营业收入636.64亿元，同比增长14.04%，实 现净利润-6.28亿元。（数据宝） 杭钢股份4月16日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 国信证券股份有限公司浙江互联网分公司 | 4248.65 | | | 买二 | 东方财富证券股份 ...

Market Overview - On April 16, the Shanghai and Shenzhen stock markets showed mixed results with increased trading volume. Precious metals and tourism hotel sectors led the gains, while consumer electronics and automotive parts sectors experienced declines [1]. Top Stocks - The top trending stocks included Hongbaoli (002165), Guofang Group (601086), Liangmianzhen (600249), and Beiyinmei (002570), all closing at the daily limit up. Conversely, Hangang Co. (600126) and Xinsai Co. (600540) faced significant declines [1][2]. Company Analysis Liangmianzhen - Liangmianzhen achieved a four-day consecutive limit up, with a wide fluctuation throughout the day. The company operates in the daily chemical industry, focusing on oral care products, personal care items, and hotel supplies. For the fiscal year 2024, Liangmianzhen reported revenue of 1.053 billion yuan, a year-on-year increase of 5.82%, and a net profit of 81 million yuan, reflecting a substantial growth of 255.59% [3]. Julun Intelligent - Julun Intelligent (002031) rebounded from recent declines, closing nearly 9% higher after a strong morning performance. The company is recognized as a national standard enterprise in industrial robotics and has developed a polishing and grinding system that has been validated across multiple industries, including automotive and medical sectors [4]. Hangang Co. - Hangang Co. opened lower and experienced a decline of 8.63% during the day. The stock has been actively traded but has maintained a wide fluctuation range. The recent drop is attributed to news regarding the implementation of "window guidance" for computing power infrastructure, aimed at preventing redundant construction of computing centers [5][6].