证券代码：600307 证券简称：酒钢宏兴 公告编号：2025-072 甘肃酒钢集团宏兴钢铁股份有限公司 第九届董事会第一次会议决议公告 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个别及连带责任。 甘肃酒钢集团宏兴钢铁股份有限公司第九届董事会第一次会议于 2025 年 11 月 4 日以现场方式召开。本次会议的通知和材料以书面及电子邮件方式发出，经全体董事 一致同意，本次会议豁免通知期限。本次会议由董事杜昕先生召集主持，应参加表决 的董事 9 人，实际表决的董事 9 人。公司高级管理人员列席了本次会议。会议符合《公 司法》和《公司章程》的有关规定。会议以记名投票的方式审议并通过以下议案： 1.审议通过了《公司关于选举董事长的议案》； 同意选举杜昕先生为公司第九届董事会董事长。 表决结果：同意 9 票 反对 0 票 弃权 0 票 2.审议通过了《公司关于选举副董事长的议案》； 同意选举侯名强先生为公司第九届董事会副董事长。 表决结果：同意 9 票 反对 0 票 弃权 0 票 3.审议通过了《公司关于组建第九届董事会专门委员会的议案》； ...

Core Viewpoint - The announcement details the election results for the employee representative director of Gansu Jiugang Group Hongxing Steel Co., Ltd., with Ma Dingbin elected to the ninth board of directors, reflecting the company's governance structure and compliance with legal regulations [1][2]. Group 1: Election Results - Ma Dingbin has been elected as the employee representative director for the ninth board of directors, with his term aligning with that of the board [1]. - The election was conducted through a secret ballot by the third employee representative assembly [1]. - The newly elected employee director meets the qualifications and conditions set forth by the Company Law and the company's articles of association [1]. Group 2: Shareholders' Meeting - The second extraordinary general meeting of shareholders was held on November 3, 2025, at Jiugang Hotel, Jiayuguan City [4]. - All current directors and supervisors attended the meeting, ensuring full representation [6]. - The meeting adopted several resolutions, including the cancellation of the supervisory board and amendments to the articles of association [7][8]. Group 3: Voting and Resolutions - All proposed resolutions were passed without any objections, indicating strong support from shareholders [4][7]. - The meeting included the election of both non-independent and independent directors for the ninth board, with terms set for three years [8][9]. - Legal opinions confirmed that the meeting's procedures and voting were in compliance with relevant laws and regulations [9].

Core Points - The announcement from Jiugang Hongxing indicates the election results for the employee director of the ninth board of directors [2] - Ma Dingbin has been elected as the employee director through a secret ballot conducted by the third employee representative assembly [2] Company Summary - Jiugang Hongxing Steel Co., Ltd. has received a report from its labor union committee regarding the election results [2] - The election was conducted via a non-public differential voting process [2]

证券代码：600307 证券简称：酒钢宏兴 公告编号：2025-071 上述职工董事符合《公司法》等法律法规及《公司章程》关于董事任职的资格和 条件，并将按照《公司法》《公司章程》的有关规定行使职权。 特此公告 甘肃酒钢集团宏兴钢铁股份有限公司董事会 2025 年 11 月 4 日 甘肃酒钢集团宏兴钢铁股份有限公司 关于职工代表董事选举结果的公告 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个别及连带责任。 甘肃酒钢集团宏兴钢铁股份有限公司（以下简称"公司"）董事会于近日收到公 司工会委员会发来的《关于甘肃酒钢集团宏兴钢铁股份有限公司第九届董事会职工董 事选举结果的报告》，经公司第三届职工代表无记名差额投票选举马鼎斌先生为甘肃 酒钢集团宏兴钢铁股份有限公司第九届董事会职工董事（简历附后）。根据《公司章 程》等相关规定，马鼎斌先生任期与公司第九届董事会任期相同。本次选举产生的职 工董事将与公司 2025 年第二次临时股东大会选举产生的非独立董事及独立董事共同 组成公司第九届董事会。 马鼎斌:男，1969年4月出生,中共党员,研究生学历, ...

证券代码：600307 证券简称：酒钢宏兴 公告编号：2025-070 甘肃酒钢集团宏兴钢铁股份有限公司 2025年第二次临时股东大会决议公告 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。 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)股东大会召开的时间：2025 年 11 月 3 日 (二)股东大会召开的地点：嘉峪关市酒钢宾馆八楼会议室 (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： | 1、出席会议的股东和代理人人数 | 643 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 3,737,244,803 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 59.6683 | 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：公司关于取消监事会暨修订《公司章程》的议案 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- ...

甘肃明昊律师事务所 关于甘肃酒钢集团宏兴钢铁股份有限公司 2025 年第二次临时股东大会的法律意见书 致：甘肃酒钢集团宏兴钢铁股份有限公司 甘肃明昊律师事务所（以下简称"本所"）接受甘肃酒钢集团宏兴钢铁股份 有限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 中国证券监督管理委员会《上市公司股东会规则》等相关法律法规和规范性文件 以及《甘肃酒钢集团宏兴钢铁股份有限公司章程》（以下简称"《公司章程》"） 的规定，出具本法律意见书。 为了出具本法律意见书，本所审查了贵公司提供的有关本次股东大会的全 部资料。 本所亦根据规定的要求委派律师出席了本次股东大会，并对本次股东大会 召开和表决的程序进行了审核和见证。 本所仅根据本法律意见书出具日以前发生的事实及本所对该事实的了解及 对有关法律的理解发表法律意见。在本法律意见书中，本所仅就本次股东大会所 涉及到的有关法律问题发表意见。贵公司已向本所保证，贵公司向本所提供的文 件和所作的陈述及说明是完整、真实和有效的，且一切足以影响本法律意见书的 事实和文件均已向我所披露，而无任何 ...

Group 1 - The average stock price of A-shares is 13.84 yuan, with 26 stocks priced below 2 yuan, the lowest being *ST Gao Hong at 0.38 yuan [1] - Among the low-priced stocks, 9 are ST stocks, accounting for 34.62% of the total [1] - The Shanghai Composite Index closed at 3954.79 points as of October 31 [1] Group 2 - Among the low-priced stocks, 11 increased in price today, with Jin Zheng Da, Rong Sheng Development, and Ya Bo Shares leading with increases of 2.79%, 2.55%, and 2.31% respectively [1] - Conversely, 9 stocks decreased, with *ST Yuan Cheng, Liao Gang Shares, and Shan Ying International showing declines of 4.88%, 4.47%, and 2.21% respectively [1] - The table lists various low-priced stocks along with their latest closing prices, daily price changes, turnover rates, and industry classifications [1][2]

Core Points - The company reported a total operating revenue of 23.757 billion yuan for the first three quarters of 2025, a year-on-year decrease of 7.77% [1] - The net profit attributable to shareholders was a loss of 711 million yuan, improving from a loss of 1.946 billion yuan in the same period last year [1] - The net cash flow from operating activities was -949 million yuan, an improvement from -1.45 billion yuan in the previous year [1] Financial Data Summary - Total operating revenue for the third quarter was 8.162 billion yuan, a decrease of 0.97% compared to the same period last year [2] - The net profit attributable to shareholders for the third quarter was -61.895 million yuan, with no applicable year-on-year comparison [2] - The net profit excluding non-recurring gains and losses for the third quarter was -67.699 million yuan, with no applicable year-on-year comparison [2] - Basic earnings per share for the third quarter were -0.0099 yuan, with a basic earnings per share of -0.1135 yuan for the year-to-date [2] - The weighted average return on net assets was -0.9037% for the third quarter, an increase of 10.30 percentage points compared to the previous year [2]

Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][12][13] - The company has initiated a share buyback program, completing the repurchase of 69,991,600 shares, which is 1.117% of the total share capital, at a total cost of approximately RMB 100 million [6][7] - The controlling shareholder, Jiugang Group, plans to increase its stake in the company by investing between RMB 100 million and 200 million over the next 12 months [7] - The company has successfully defended against a lawsuit from Nippon Steel Corporation regarding patent infringement, with the court ruling in favor of the company [8] Financial Data - The financial statements for the third quarter of 2025 have not been audited [3][9] - The company has reported significant financial data and indicators for the third quarter, which will be detailed in the quarterly report [3][10][16] - The company has adhered to new accounting standards starting from 2025, but this does not apply to the current report [10] Shareholder Information - The company has provided details on the number of shareholders and the status of major shareholders, including those holding more than 5% of shares [5] - The company has disclosed the participation of major shareholders in share lending activities, which is not applicable in this report [6] Legal Matters - The company is involved in a legal dispute with Nippon Steel Corporation regarding patent rights, with the court ruling that the company does not infringe on the patent [8]

Core Viewpoint - The company JiuGang Hongxing (SH 600307) reported a decline in revenue and a significant net loss for the third quarter of 2023, indicating challenges in its financial performance [1]. Financial Performance - For the first three quarters of 2023, the company's revenue was approximately 23.757 billion yuan, representing a year-on-year decrease of 7.77% [1]. - The net profit attributable to shareholders of the listed company was a loss of approximately 711 million yuan [1]. - The basic earnings per share were reported as a loss of 0.1135 yuan [1].