Core Viewpoint - The stock of Jiugang Hongxing has experienced fluctuations, with a recent decline of 2.33% and a year-to-date increase of 5.66%, indicating volatility in its market performance [1][2]. Financial Performance - For the first half of 2025, Jiugang Hongxing reported operating revenue of 15.595 billion yuan, a year-on-year decrease of 10.96%, while the net profit attributable to shareholders was -649 million yuan, reflecting a year-on-year increase of 33.04% [2]. - The company has cumulatively distributed 2.174 billion yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3]. Stock Market Activity - As of October 24, Jiugang Hongxing's stock price was 1.68 yuan per share, with a market capitalization of 10.522 billion yuan. The trading volume was 39.6391 million yuan, with a turnover rate of 0.37% [1]. - The stock has appeared on the "Dragon and Tiger List" twice this year, with the most recent instance on July 24, where it recorded a net buy of -639.037 million yuan [1]. Shareholder Structure - As of June 30, 2025, the number of shareholders for Jiugang Hongxing was 185,300, a decrease of 2.75% from the previous period. The average circulating shares per person increased by 2.83% to 33,798 shares [2]. - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 36.1434 million shares, an increase of 8.8648 million shares from the previous period [3].

A 股代码：600307 A 股简称:酒钢宏兴 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会议资料 甘肃·嘉峪关 资 料 目 录 | 2025 年第二次临时股东大会参会须知 | | - 1 | - | | --- | --- | --- | --- | | 2025 年第二次临时股东大会会议议程 | | - 2 | - | | 关于取消监事会暨修订《公司章程》的议案 | | - 4 | - | | 关于修订《股东会议事规则》的议案 | | - 7 | - | | 关于修订《董事会议事规则》的议案 | | - 8 | - | | 关于修订《独立董事工作制度》的议案 | | - 9 | - | | 关于向银行申请增加综合授信额度的议案 | - | 10 | - | | 关于为全资子公司提供担保的议案 | - | 11 | - | | 关于向控股股东酒钢集团申请借款的议案 | - | 12 | - | | 关于接收控股股东以委托贷款方式拨付国有资本经营预算资金暨关联交 | | | | | 易的议案 | - | 13 | - | | 关于向金融机构申请项目贷款的议案 | - | 15 | - | ...

证券代码：600307 证券简称：酒钢宏兴 公告编号：2025-066 甘肃酒钢集团宏兴钢铁股份有限公司 关于2025年半年度业绩说明会召开情况的公告 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"）于2025年8月27日披 露了公司2025年半年度报告，为便于广大投资者更加全面深入地了解公司经营成果、 财务状况，公司于2025年10月23日上午10:00-11:00在上海证券交易所上证路演中心 网络互动平台（http://roadshow.sseinfo.com/），组织召开了公司2025年半年度业 绩说明会。 2025年10月14日，公司在上海证券交易所网站及《中国证券报》《上海证券报》 《证券时报》披露了《公司关于召开2025年半年度业绩说明会的公告》（公告编号： 2025-061），对本次业绩说明会的召开时间、参与方式、出席会议人员、问题预征集 等事项进行了说明，多渠道向投资者征集问题，增强业绩说明会针对性的同时，为投 资者参与业绩说明会预留了充足的时间。 一、 ...

Market Overview - On October 23, the steel sector rose by 0.32% compared to the previous trading day, with Nanjing Steel leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Individual Stock Performance - Nanjing Steel (600282) closed at 5.26, up 2.14% with a trading volume of 340,700 shares and a turnover of 177 million yuan [1] - Anyang Iron & Steel (600569) closed at 2.44, up 1.67% with a trading volume of 373,700 shares [1] - New Century Steel (000778) closed at 4.00, up 1.27% with a trading volume of 563,300 shares [1] - Hebei Steel (000709) closed at 2.59, up 1.17% with a trading volume of 1,917,500 shares [1] - Ansteel (000898) closed at 2.77, up 1.09% with a trading volume of 367,000 shares [1] Fund Flow Analysis - The steel sector experienced a net outflow of 417 million yuan from institutional investors, while retail investors saw a net inflow of 382 million yuan [2] - The top stocks with significant fund flow include: - Wujin Stainless Steel (603878) with a net inflow of 12.92 million yuan from institutional investors [3] - Youfa Group (601686) with a net inflow of 12.74 million yuan from institutional investors [3] - Chongqing Steel (601005) with a net inflow of 11.07 million yuan from institutional investors [3]

Core Viewpoint - The stock of Jiugang Hongxing has shown fluctuations in trading performance, with a year-to-date increase of 8.18% and recent trading activity indicating mixed investor sentiment [1][2]. Company Overview - Jiugang Hongxing Steel Co., Ltd. is located in Gansu Province, established on April 21, 1999, and listed on December 20, 2000. The company specializes in the production and sale of steel and iron products, including high-speed wire, bars, and medium-thick plates [2]. - The revenue composition of Jiugang Hongxing includes: bars (31.86%), coils (26.12%), stainless steel (14.22%), wire (11.69%), plates (6.28%), and others [2]. Financial Performance - For the first half of 2025, Jiugang Hongxing reported revenue of 15.595 billion yuan, a year-on-year decrease of 10.96%, and a net profit attributable to shareholders of -649 million yuan, reflecting a year-on-year increase of 33.04% [2]. - The company has distributed a total of 2.174 billion yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Shareholder Information - As of June 30, 2025, Jiugang Hongxing had 185,300 shareholders, a decrease of 2.75% from the previous period, with an average of 33,798 circulating shares per shareholder, an increase of 2.83% [2]. - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 36.1434 million shares, an increase of 8.8648 million shares from the previous period [3].

Core Points - The Gansu Jiugang Group Hongxing Steel Co., Ltd. held its 25th meeting of the 8th Board of Directors on October 17, 2025, where several key resolutions were passed [1][2][3][4][5][6][7][9] - The company plans to cancel its supervisory board and amend its articles of association, which will be submitted for approval at the second extraordinary general meeting of shareholders in 2025 [14][15][16] - The board approved the appointment of several senior management personnel and proposed candidates for the 9th Board of Directors [7][8][9] Meeting Resolutions - The proposal to cancel the supervisory board and amend the articles of association was approved unanimously with 8 votes in favor [1][3][4] - The revision of the shareholder meeting rules was also approved unanimously, pending shareholder approval [3][5] - The board approved the revision of the board meeting rules, with the same unanimous support [4][6] - The proposal to revise the working rules of the board's specialized committees was passed unanimously [5] - The proposal to revise the independent director working system was approved, pending shareholder approval [6] - The establishment of a temporary management system for information disclosure was unanimously approved [6] - The board approved the appointment of certain senior management personnel, with details to be announced separately [6] - The proposal for the 8th Board of Directors to be restructured was approved, with specific candidates nominated for the 9th Board of Directors [7][8] - The board agreed to convene the second extraordinary general meeting of shareholders in 2025 to discuss the resolutions passed [9] Amendments to Articles of Association - The company will cancel the supervisory board to enhance operational standards, with the audit committee of the board taking over its responsibilities [14] - Amendments to the articles of association will include the addition of "cylinder filling" and "mobile pressure vessel filling" projects, while removing "special equipment inspection and testing" [15] - The revised articles of association and related rules will be made available on the Shanghai Stock Exchange website [15]

Core Viewpoint - The company, Jiugang Hongxing, announced the appointment of Mr. Mu Jinwen as the Chief Engineer of the company on the evening of October 17 [2] Company Summary - Jiugang Hongxing's board of directors has officially appointed Mr. Mu Jinwen to the position of Chief Engineer [2]

Core Points - The company, Jiugang Hongxing, released a revised company charter in October 2025 to standardize its organization and behavior, enhance corporate governance, strengthen party leadership, and protect the legitimate rights and interests of all parties involved [1][2] Group 1: Company Governance - The revised charter is based on laws such as the Company Law and Securities Law, detailing various aspects including the company's business objectives, shareholding structure, party organization, and the rights and responsibilities of shareholders and the board of directors [1] - The company's business objective is to promote development through a shareholding system and improved governance structure, serving national economic construction and the interests of shareholders and employees [1] - The company has a registered capital of 6.263 billion yuan, divided into equal ordinary shares, and can legally increase or decrease capital under specific circumstances [1] Group 2: Shareholder and Board Structure - The board of directors consists of 9 members, with a majority being external directors, and includes a chairman and potentially a vice-chairman [2] - The board is responsible for strategic decision-making, operational planning, and the appointment of senior management, with specific regulations governing the roles and operations of the chairman, board meetings, and independent directors [2] - Shareholder rights and obligations are clearly defined, with the shareholders' meeting serving as the decision-making body for significant matters such as director elections and profit distribution [1][2]

一 、被提名人具备上市公司运作的基本知识，熟悉相关 法律、行政法规、规章及其他规范性文件，具有5年以上法 律、经济、会计、财务、管理或者其他履行独立董事职责所 必需的工作经验。 甘肃酒钢集团宏兴钢铁股份有限公司 独立董事提名人声明与承诺 提名人甘肃酒钢集团宏兴钢铁股份有限公司董事会，现 提名田飚鹏、贾萍、刘朝建为甘肃酒钢集团宏兴钢铁股份 有限公司(以下简称"本公司")第九届董事会独立董事候 选人，并已充分了解被提名人职业、学历、职称、详细的工 作经历、全部兼职、有无重大失信等不良记录等情况。被提 名人已同意出任甘肃酒钢集团宏兴钢铁股份有限公司第九 届董事会独立董事候选人(参见独立董事候选人声明与承诺)。 提名人认为，被提名人具备独立董事任职资格，与本公 司不存在任何影响其独立性的关系，具体声明并承诺如下： 被提名人已经参加培训并取得证券交易所认可的相关 培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门 规章的要求： (一)《中华人民共和国公司法》关于董事任职资格的规定； (二)《中华人民共和国公务员法》关于公务员兼任职 务的规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上 海 ...

本人： | 云 |ag2000 > 已充分了解并同意由提名人甘肃酒钢 | 集团宏兴钢铁股份有限公司董事会提名为甘肃酒钢集团宏兴钢 | | --- | | 铁股份有限公司(以下简称"该公司")第九届董事会独立董 | | 事候选人。本人公开声明,本人具备独立董事任职资格,保证 | | 不存在任何影响本人担任该公司独立董事独立性的关系,具体 | | 声明并承诺如下: | | 一、本人具备上市公司运作的基本知识,熟悉相关法律、 | | 行政法规、部门规章及其他规范性文件,具有5年以上法律、经 | | 济、会计、财务、管理或者其他履行独立董事职责所必需的工 | 作经验,已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以 及公司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用); 甘肃酒钢集团宏兴钢铁股份有限公司 独立董事候选人声明与承诺 (三)中国证监会《上市公司独立董事管理办法》、上海证券 交易所自律监管规则以及公司章程有关独立董事任职资格和条 件的相关规定; (四)中共中央 ...