证券代码：600282 证券简称：南钢股份 公告编号：临 2025-055 担保对象及基本情况 南京钢铁股份有限公司 | | 被担保人名称 | 河南南钢合力新材料科技有限公司 （以下简称河南合力科技） | | | --- | --- | --- | --- | | 担保对象 | 本次担保金额 | 3,000 万元 | | | | 实际为其提供的担保余额 | 万元 4,300 | | | | 是否在前期预计额度内 | 是 □否 | □不适用：________ | | | 本次担保是否有反担保 | □否 是 | □不适用：________ | 关于为控股子公司提供担保的进展公告 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： 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股子公司对外担保总额（万元） | 1,048,546.63 | | 对外担保总额占上市公司最近一期经审计净资产的比例（%） | 40.28 | 一、担保情况概述 (一) ...

Core Viewpoint - Nanjing Steel Co., Ltd. has signed a maximum guarantee contract with Zhongyuan Bank Anyang Branch to provide a joint liability guarantee of 30 million yuan for its subsidiary, Henan Nanjing Steel Helix New Materials Technology Co., Ltd. [1] Summary by Relevant Sections - The guarantee is part of a pre-estimated amount, resulting in an additional guarantee limit of 55 million yuan for the subsidiary in 2025, with 5 million yuan available for new guarantees [1] - As of the announcement date, the total external guarantees provided by the company and its wholly-owned and controlling subsidiaries amount to 10.485 billion yuan, which represents 40.28% of the most recent audited net assets, with no overdue guarantees reported [1] - This guarantee is intended to meet the operational needs of the subsidiary, with controllable risks that will not adversely affect the company [1]

9月8日，南钢股份盘中上涨2.08%，截至11:14，报4.91元/股，成交1.13亿元，换手率0.38%，总市值 302.71亿元。 截至6月30日，南钢股份股东户数6.37万，较上期增加5.10%；人均流通股96856股，较上期减少4.85%。 2025年1月-6月，南钢股份实现营业收入289.44亿元，同比减少14.06%；归母净利润14.63亿元，同比增 长18.63%。 分红方面，南钢股份A股上市后累计派现134.36亿元。近三年，累计派现49.54亿元。 机构持仓方面，截止2025年6月30日，南钢股份十大流通股东中，红利低波（512890）位居第五大流通 股东，持股9600.81万股，相比上期增加1592.68万股。华泰柏瑞上证红利ETF（510880）位居第六大流 通股东，持股9037.52万股，相比上期减少1867.20万股。香港中央结算有限公司位居第七大流通股东， 持股7572.76万股，相比上期减少1484.29万股。嘉实价值精选股票A（005267）位居第八大流通股东， 持股4614.56万股，相比上期增加338.49万股。嘉实价值长青混合A（010273）位居第九大流通股东，持 股3 ...

Investment Rating - The report maintains a "Buy" recommendation for several steel companies, including Hualing Steel, Baosteel, Nanjing Steel, and others, indicating a positive outlook for the sector [3][4]. Core Viewpoints - The steel industry is experiencing a dual weakness in supply and demand due to environmental production restrictions, with a focus on the recovery during peak demand seasons [3][4]. - Short-term impacts from environmental restrictions are expected to ease, leading to a gradual recovery in both supply and demand [3][4]. - Long-term capacity regulation remains a key theme, with expectations for more precise management to promote industry consolidation and improve profitability for steel companies [3][4]. Price Trends - As of September 5, 2025, steel prices showed mixed trends, with rebar prices at 3,260 CNY/ton, up 10 CNY/ton from the previous week, while other products like high-line and cold-rolled steel saw price declines [1][9]. - The report notes that the average price changes for various steel products over the past month and year reflect a complex market environment, with some products experiencing price increases while others decline [10][24]. Production and Inventory - As of September 5, 2025, total steel production decreased to 8.61 million tons, a reduction of 239,600 tons week-on-week, with rebar production specifically down by 18,800 tons [2][3]. - Total social inventory of major steel products increased by 311,800 tons to 10.765 million tons, indicating a build-up in stock levels despite reduced production [2][3]. Profitability - The report indicates a decline in steel margins, with estimated changes in gross profit for rebar, hot-rolled, and cold-rolled steel being -46 CNY/ton, -38 CNY/ton, and -36 CNY/ton respectively [1][3]. Investment Recommendations - The report recommends specific companies for investment, including Hualing Steel, Baosteel, Nanjing Steel in the general steel sector, and companies like Xianlou New Materials and CITIC Special Steel in the special steel sector [3][4].

Group 1 - The core point of the announcement is the resolution of the second extraordinary general meeting of shareholders held by Nanjing Steel Group Co., Ltd. on September 5, 2025, which included the approval of several important amendments to the company's articles of association and rules [1][3][4] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, ensuring compliance with relevant laws and regulations [1][3] - All proposed resolutions were passed without any objections, indicating a consensus among shareholders [3][4] Group 2 - The attendance at the meeting included 7 out of 8 current directors, with some participating via Tencent meeting due to other commitments [2] - The meeting included the approval of amendments to the company's articles of association, board meeting rules, and shareholder meeting rules, as well as the establishment of a management system for the departure of directors and senior management [4][5] - The legal proceedings of the meeting were verified by Jiangsu Taihe Law Firm, confirming that all procedures and voting results were lawful and valid [5]

（文章来源：证券日报） 证券日报网讯 9月5日晚间，南钢股份发布公告称，公司2025年第二次临时股东会审议通过了《关于修 订<南京钢铁股份有限公司章程> 的议案》等多项议案。 ...

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： ? 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2025 年 9 月 5 日 （二）股东会召开的地点：南京市六合区卸甲甸幸福路 8 号南钢办公楼 203 会议 室 证券代码：600282 证券简称：南钢股份 公告编号：临 2025-054 南京钢铁股份有限公司 事王全胜、施设、潘俊通过腾讯会议系统参会，副董事长杨峰因公务请假； 二、议案审议情况 （一）非累积投票议案 审议结果：通过 表决情况： （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： （四）表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，采用现场投票和网络投票相结合的方式表决。 本次会议由公司董事长黄一新主持。会议的召集、召开及表决方式符合《公司法》 等法律、法规、规范性文件及《南京钢铁股份有限公司章程》 《南京钢铁股份有限 公司股东会议事规则》的规定。 （五）公司董事和董事会秘书的出席情况 南京钢铁股份有 ...

法律意见书 法律意见书 法律意见书 江苏泰和律师事务所 关于南京钢铁股份有限公司 江苏泰和律师事务所 为出具本法律意见书，本所律师依据《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行了法定 职责，遵循了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关事项进行了 必要的核查和验证，并全程参加了本次股东会。 本所保证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意 见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并愿意承担相应法 律责任。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责的精神，对本 次股东会进行见证，并对公司提供的本次股东会的相关文件资料及本次股东会的 召集与召开程序、出席会议人员资格、召集人的资格和股东会的表决程序、表决 结果等事项进行了核查验证，现发表法律意见如下： 关于南京钢铁股份有限公司 法律意见书 致：南京钢铁股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》（以下简称"《公 司法》"）、中国证券监督管理委员会《上市公司股东会规则》（以下简称"《股 东会规则》"）、《上海证券交易所上市公司自律监管 ...

General Principles - The rules aim to clarify the responsibilities and authority of the shareholders' meeting of Nanjing Steel Co., Ltd., ensuring legal compliance and protecting shareholders' rights [1][2] - The company must strictly follow relevant laws and regulations when convening shareholders' meetings [1][2] Types of Shareholders' Meetings - Shareholders' meetings are categorized into annual and temporary meetings, with annual meetings held within six months after the end of the previous fiscal year [2] - Temporary meetings must be convened within two months if circumstances arise that require them [2] Legal Opinions and Procedures - The company must hire a lawyer to provide legal opinions on the legality of the meeting's procedures and the qualifications of attendees [3][4] - The shareholders' meeting has the authority to review significant asset transactions exceeding 30% of the company's audited total assets within a year [4] Shareholders' Rights and Proposals - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must respond within ten days [6][7] - Proposals must be within the authority of the shareholders' meeting and comply with legal and regulatory requirements [18] Meeting Notifications and Conduct - Notifications for annual meetings must be sent at least 20 days in advance, while temporary meetings require a 15-day notice [19] - The meeting must be held at the company's registered location, and shareholders can attend in person or via proxy [25][26] Voting Procedures - Each share carries one vote, and shareholders must express their opinions as agree, disagree, or abstain [44] - The voting results must be announced at the end of the meeting, and any disputes regarding the results can lead to a recount [46][47] Record Keeping and Compliance - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for at least ten years [18][50] - The company must ensure that the resolutions passed at the shareholders' meeting comply with laws and regulations [56][60]

南京钢铁股份有限公司 董事、高级管理人员离职管理制度 （2025年9月制定） 第一章 总则 第一条 为规范南京钢铁股份有限公司（以下简称公司或本公司）董事、高级 管理人员离职管理，保障公司治理稳定性及股东合法权益，根据《中华人民共和 国公司法》《上市公司章程指引》《上海证券交易所上市公司自律监管指引第1 号——规范运作》（以下简称《规范运作》）和《南京钢铁股份有限公司章程》 （以下简称《公司章程》）的规定，制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员的辞任、 任期届满离职、被解除职务以及其他导致董事、高级管理人员实际离职等情形。 第二章 离职情形与生效条件 第三条 董事、高级管理人员辞任应当提交书面辞职报告。董事辞任的，自公 司收到通知之日辞任生效。高级管理人员辞任的，自董事会收到辞职报告时生效。 除《规范运作》另有规定外，出现下列规定情形的，在改选出的董事就任前， 原董事仍应当按照法律法规、上海证券交易所相关规定及《公司章程》的规定继 续履行职责： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，执行 ...