登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600307 证券简称：酒钢宏兴 公告编号：2025-079 甘肃酒钢集团宏兴钢铁股份有限公司 关于召开2025年第三季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025年12月11日(星期四) 上午10:00-11:00 会议召开网址：上海证券交易所上证路演中心（网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2025年12月10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irjg@jiugang.com进行提问，公司将在说明会上对投资者普遍关注的问题给予答复。 一、 业绩说明会类型 甘肃酒钢集团宏兴钢铁股份有限公司（以下简称"公司"）已于2025年10月31日披露了公司2025年第三季 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，公司拟定于2025年12月11日 上午10:00 ...

Core Insights - The Jiu Steel Hongsheng Carbon Management System has officially received certification from TüV Süd, marking it as the first carbon emission management digital system in China's industrial power sector to achieve such recognition [1][2] - This certification indicates that the system meets the requirements for carbon emission monitoring, assessment, and management, which is crucial for the company's implementation of its "dual carbon" strategy and the establishment of a green low-carbon supply chain [1][4] Summary by Sections - **System Development**: The carbon management system was developed collaboratively by Jiu Steel Group and NARI Group, overcoming key technological challenges related to data collection, analysis, and carbon asset management [2] - **Certification Process**: TüV Süd evaluated the system's calculation model to ensure compliance with established standards, confirming that the system accurately processes input data and outputs reliable emission data without deviations from the required standards [2] - **Impact on Industry**: The deployment and certification of the carbon management system facilitate digital, intelligent, and ecological management of "dual carbon" efforts, providing systematic and standardized support for compliance with domestic and international low-carbon policies [4] - **TüV Süd Overview**: TüV Süd, founded in 1866 and headquartered in Munich, Germany, is a global organization specializing in certification, testing, and inspection, with extensive experience in climate change and recognized qualifications for greenhouse gas emission auditing [4]

甘肃酒钢集团宏兴钢铁股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 12 月 10 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 irjg@jiugang.com 进行提问，公司将在说 明会上对投资者普遍关注的问题给予答复。 一、 业绩说明会类型 证券代码：600307 证券简称：酒钢宏兴 公告编号：2025-079 公司董事长杜昕先生、独立董事（审计委员会主任委员）贾萍女士和财务总监兼 董事会秘书高欣先生。 四、投资者参加方式 甘肃酒钢集团宏兴钢铁股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日披露了公司 2025 年第三季度报告，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，公司拟定于 2025 年 12 月 11 日上午 10:00-11: ...

Core Viewpoint - The report highlights the growth in China's medium and thick wide steel plate production, indicating a positive trend in the industry with a year-on-year increase in output. Industry Summary - As of September 2025, China's medium and thick wide steel plate production reached 18.27 million tons, reflecting a year-on-year growth of 6.5% [1] - Cumulatively, from January to September 2025, the total production of medium and thick wide steel plates in China was 169.478 million tons, marking a cumulative increase of 4.5% [1] Company Summary - The report mentions several listed companies in the steel industry, including Baosteel Co., Ltd. (600019), Ansteel Co., Ltd. (000898), Shougang Co., Ltd. (000959), and others, indicating their relevance in the medium and thick wide steel plate market [1]

Group 1 - The average stock price of A-shares is 13.58 yuan, with 23 stocks priced below 2 yuan, the lowest being *ST Yuan Cheng at 0.58 yuan [1] - Among the low-priced stocks, 9 are ST stocks, accounting for 39.13% of the total [1] - The Shanghai Composite Index closed at 3888.60 points as of November 28 [1] Group 2 - Among the low-priced stocks, 15 increased in price today, with the highest gainers being Jin Zheng Da, Ya Bo Shares, and HNA Holdings, rising by 3.24%, 2.87%, and 2.37% respectively [1] - The stocks that decreased in price include Jiu Gang Hong Xing and Shan Ying International, with declines of 1.80% and 0.58% respectively [1] - The table lists various low-priced stocks along with their latest closing prices, daily price changes, turnover rates, price-to-book ratios, and industries [1]

Core Viewpoint - The company plans to establish a wholly-owned subsidiary named Gansu Hongxing Hongbo New Materials Co., Ltd. with a registered capital of RMB 200 million to enhance market operations and respond to changes in the steel industry supply and demand dynamics [2][3]. Group 1: Investment Overview - The subsidiary aims to optimize resource allocation and promote green, intelligent, and high-end development in the steel industry [3]. - The total assets to be transferred to the new subsidiary amount to RMB 4.306 billion, with total liabilities of RMB 3.491 billion and net assets of RMB 814.79 million [2][6]. Group 2: Company Details - The new company will be located in Gansu Province, with a registered capital of RMB 200 million [4]. - The business scope includes production of construction steel products, gas operation, road cargo transportation, and various metal processing and sales activities [4][5]. Group 3: Asset Transfer and Management - The asset transfer includes fixed assets, construction in progress, intangible assets, cash, inventory, and accounts receivable totaling RMB 4.306 billion [7]. - Corresponding liabilities such as bank loans and accounts payable totaling RMB 3.491 billion will also be transferred [8]. - All employees from the related rolling mill will be transferred to the new company with signed labor contracts [9]. Group 4: Approval Process - The investment and asset transfer have been approved by the company's board and do not require shareholder approval [11]. - The management team is authorized to sign relevant documents and manage the investment process [11]. Group 5: Impact on the Company - Establishing the subsidiary and transferring assets is a strategic move to enhance the company's competitiveness and risk resilience in the high-end materials market [12]. - The asset transfer is expected to have no significant impact on the company's financial status or operational results [12].

新京报贝壳财经讯 11月26日，酒钢宏兴（600307）发布公告称，公司拟使用自有货币资金2亿元，在甘 肃省嘉峪关市投资设立全资子公司酒钢集团甘肃宏兴宏博新材料有限责任公司。新设公司注册成立后， 公司拟将现炼轧厂相关联的账面资产、对应负债以及劳动力一并划转至新设公司，拟划转资产总额 43.06亿元，负债总额34.91亿元，净资产8.15亿元。 ...

Group 1 - The Ministry of Commerce of China and the European Commission discussed semiconductor supply chain issues, emphasizing the need for constructive communication between ASML Netherlands and ASML China to stabilize the global semiconductor supply chain [2] - Vanke faced a significant decline in both stock and bond markets, with some bonds dropping over 35% and the stock price nearing historical lows, prompting a meeting regarding bond extension [2] - The Chinese government instructed domestic airlines to reduce flights to Japan before March 2026, reflecting ongoing diplomatic tensions [3] Group 2 - Six departments in China released a plan to enhance the adaptability of consumer goods supply and demand, aiming for a significant optimization of the supply structure by 2027 [3] - The National Development and Reform Commission announced a new management method for credit repair, effective from April 2026, categorizing dishonest information into three levels [3] - The A-share market saw fluctuations, with the Shanghai Composite Index closing down 0.15%, while the Shenzhen Component Index and the ChiNext Index recorded gains [4] Group 3 - Li Auto reported a 36.2% year-on-year decline in Q3 revenue, with an adjusted net loss of 360 million yuan, and projected a further decline in Q4 revenue [5] - The insurance sector welcomed new funds into long-term investment trials, with a new private equity fund entering operation [4] - The Chinese Nonferrous Metals Industry Association opposed the zero or negative processing fees in the copper smelting industry, calling for better management of copper smelting capacity [8] Group 4 - The medical device market in China is expected to reach 1.22 trillion yuan by 2025, with a significant increase in the number of production enterprises [9] - The financial support plan in Guangdong aims to facilitate industry chain integration and improve the quality of listed companies [8] - The Hong Kong stock market saw a net sell-off of 39.52 billion HKD by southbound funds, with notable movements in major tech stocks [4]

Focus 1: Jianlong Micro-Nano (688357) - The company has terminated the planning of a major asset restructuring, which was intended to acquire at least 51% of Shanghai Hanxing Energy Technology Co., Ltd. through cash payment for equity [1] Focus 2: Industrial Fulian - The company has adjusted the maximum repurchase price for its shares from 19.36 yuan per share to 75.00 yuan per share, reflecting confidence in its future development and market conditions [2] Focus 3: *ST Dongtong - The company received a prior notice from the Shenzhen Stock Exchange regarding the proposed termination of its stock listing [3] Focus 4: Fundraising & Restructuring - Aolaide plans to raise up to 299.71 million yuan through a simplified procedure for issuing shares to specific targets, with proceeds allocated for OLED display core material production and working capital [4] - Maigemi has received approval from the Shenzhen Stock Exchange for its application to issue shares to specific targets, meeting all necessary conditions [4] - Su Yan Jingshen has also received approval for its share issuance application, pending final registration with the China Securities Regulatory Commission [4] Focus 5: Important Matters - Baiao Chemical's major shareholders are transferring a total of 10% of the company's shares to Liu Hongjun, resulting in him holding 10% of the total share capital post-transfer [5][6] - Zhejiang Pharmaceutical is planning to spin off its subsidiary for a listing on the Hong Kong Stock Exchange, which will not affect its control over the subsidiary [6] - Huafeng Aluminum is acquiring 100% of Shanghai Huafeng Puen Polyurethane Co., Ltd. for 100.06 million yuan, which will enhance its operational efficiency and market competitiveness [7] Focus 6: New Investments - Fuda Co. is establishing a wholly-owned subsidiary with an investment of 30 million yuan to enhance its forging business and related manufacturing capabilities [8] - Jianghai Co. is forming a joint venture to establish an innovation research institute with a registered capital of 50 million yuan, focusing on strategic technology research [9][10] Focus 7: Capital Market Activities - Zhongshan Bank has issued 60 billion yuan of subordinated debt with a fixed interest rate of 2.16% for a term of 10 years [17] - China Iron and Steel Group plans to increase its stake in China Iron and Steel Co. by investing between 65 million and 130 million yuan over the next six months [18]

Group 1: Storage Market Dynamics - The storage spot market is experiencing strong demand, leading to continued price increases for finished products, despite high prices [1] - Customers with low inventory levels are gradually accepting new pricing agreements, providing manufacturers with confidence to raise prices [1] - The significant price increases are affecting retail markets, with online and offline retailers raising prices for memory modules and SSDs, potentially reducing consumer purchasing willingness [1] Group 2: DRAM Industry Forecast - According to TrendForce, the DRAM industry revenue is expected to grow by 30.9% quarter-on-quarter in Q3 2025, reaching $41.4 billion due to rising contract prices and increased shipment volumes [1] - The fourth quarter is anticipated to see a significant increase in contract prices, with conventional DRAM prices expected to rise by 45%-50% [1] - The overall contract prices for conventional DRAM and HBM combined are projected to increase by 50%-55% [1] Group 3: Medical Device Market Growth - The Chinese medical device market is projected to reach ¥1.22 trillion by 2025, with over 33,000 production enterprises expected by the end of 2024, marking a 27.8% increase from the end of the 13th Five-Year Plan [2] - The industry is transitioning from "catching up" to "running alongside and leading," supporting the "Healthy China" strategy [2] Group 4: Flu Season Impact on Pharmaceuticals - The flu season has started early in China, with a 237% increase in sales of Oseltamivir over the past week, and a 180% increase for Maviral [2] - The peak of the flu season is expected between mid-December and early January [2] Group 5: Cinema Industry Growth - As of October 2023, China has added 233 cinemas and 1,588 screens, totaling 15,438 operating cinemas and 92,556 screens nationwide [3] - County-level cinemas account for 21.06% of the total, while town cinemas make up 18.01% [3] Group 6: Innovations in Medical Technology - Novo Nordisk's Kyinsu, the world's first weekly insulin and GLP-1 receptor agonist combination, has been approved in the EU for adults with type 2 diabetes [3] - This innovation represents a significant advancement in diabetes treatment options [3] Group 7: Corporate Developments - Allianz Partners plans to lay off 1,500 to 1,800 employees over the next 12-18 months, primarily in call center roles due to automation [5] - Novartis announced plans to cut up to 550 jobs in Switzerland by the end of 2027 as part of production adjustments [5]