本公司及董事会全体成员保证公告内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏，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。 一、董事会、监事会延期换届情况 抚顺特殊钢股份有限公司（以下简称"公司"）第八届董事会、 监事会将于 2025 年 9 月 4 日任期届满。鉴于公司正处于要约收购期 间，根据《上市公司收购管理办法》的相关规定，公司第八届董事会、 监事会将延期换届，董事会各专门委员会和高级管理人员的任期亦相 应顺延。 股票代码：600399 股票简称：抚顺特钢 编号：临 2025-039 抚顺特殊钢股份有限公司 关于董事会、监事会延期换届及部分独立董事 任期届满的提示性公告 在公司董事会、监事会换届选举完成之前，公司第八届董事会成 员、监事会成员、董事会各专门委员会成员及高级管理人员将严格按 照相关法律法规和《公司章程》的规定继续履行董事、监事、董事会 专门委员会委员及高级管理人员的义务和职责。 特此公告。 抚顺特殊钢股份有限公司董事会 二〇二五年八月三十日 事会相关专门委员会委员职责，直至公司股东大会选出新的独立董事。 公司董事会和监事会换届延期不会影响公司的正常运营。公司将 ...

New Stock Listings - Balanshi (920112) listed at an issuance price of 15.78 on August 28, 2025[1] - Fushun Special Steel (600399) has a tender offer period from August 12 to September 10, 2025[1] - ST Gaohong (000851) reported severe abnormal fluctuations on August 26, 2025[1] Market Alerts - Dongxin Co. (688110) reported severe abnormal fluctuations on August 16, 2025[1] - Dechuang Environmental (603177) and Nengke Technology (603859) both reported significant announcements on August 28, 2025[1] - ST Huicheng (002168) and Qiming Information (002232) also had announcements on August 28, 2025[1] Other Notable Stocks - ST Ruihe (002620) and Guoguang Chain (605188) had announcements on August 28, 2025[1] - Aonong Biological (603363) and Haiyang Technology (603382) reported on August 28, 2025[1] - Changjiang Materials (001296) and Wanbangde (002082) had announcements on August 28, 2025[1]

New Stock Offerings - Shenke Co., Ltd. (002633) has an offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (600399) has an offer period from August 12, 2025, to September 10, 2025[1] - ST Gaohong (000851) has an announcement on August 26, 2025[1] Market Volatility - Great Wall Military Industry (601606) reported severe abnormal fluctuations on August 14, 2025[1] - Dongxin Co., Ltd. (688110) had an announcement on August 16, 2025, regarding market conditions[1] - Changfei Optical Fiber (601869) has an announcement dated August 27, 2025, related to market performance[1] Company Announcements - ST Dehao (002005) has an announcement on August 27, 2025, regarding its market status[1] - China Satellite (600118) announced updates on August 27, 2025[1] - ST Yizhong (603389) has an announcement dated August 26, 2025, regarding its market activities[1]

Market Performance - The special steel sector experienced a decline of 3.15% on August 27, with Shengde Xintai leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Individual Stock Performance - Notable declines in individual stocks include: - Shengde Login (300881) at 35.52, down 5.81% with a trading volume of 47,600 shares and a turnover of 171 million yuan [1] - Fangda Special Steel (600507) at 5.61, down 4.92% with a trading volume of 404,000 shares and a turnover of 231 million yuan [1] - Xining Special Steel (600117) at 3.40, down 4.23% with a trading volume of 934,800 shares and a turnover of 325 million yuan [1] - Other notable declines include Jiuli Special Materials (002318), Shagang Co. (002075), and CITIC Special Steel (000708) [1] Capital Flow Analysis - The special steel sector saw a net outflow of 152 million yuan from main funds, while retail investors contributed a net inflow of 76.4 million yuan [1] - The capital flow for individual stocks indicates: - Fushun Special Steel (600399) had a main fund net inflow of 44.57 million yuan, but retail investors had a net outflow of 37.89 million yuan [2] - Jinzhou Pipeline (002443) experienced a main fund net inflow of 11.92 million yuan, with retail investors also seeing a net outflow [2] - Other stocks like Tai Steel (000825) and Jiuli Special Materials (002318) showed mixed capital flows with significant retail inflows despite main fund outflows [2]

据证券之星公开数据整理，近期抚顺特钢（600399）发布2025年中报。截至本报告期末，公司营业总收 入38.23亿元，同比下降10.62%，归母净利润-2.78亿元，同比下降221.83%。按单季度数据看，第二季度 营业总收入20.67亿元，同比下降6.27%，第二季度归母净利润-1.52亿元，同比下降234.46%。本报告期 抚顺特钢应收账款上升，应收账款同比增幅达42.14%。 本次财报公布的各项数据指标表现不尽如人意。其中，毛利率0.82%，同比减93.88%，净利率-7.26%， 同比减236.31%，销售费用、管理费用、财务费用总计1.52亿元，三费占营收比3.98%，同比增2.46%， 每股净资产3.06元，同比减7.62%，每股经营性现金流-0.49元，同比减270.89%，每股收益-0.14元，同 比减222.4% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 42.77亿 | 38.23亿 | -10.62% | | 归母净利润(元) | 2.28亿 | -2.78 Z- | -221.83 ...

New Stock Issuance - The new stock issuance for Sanxie Electric (证券代码: 920100) is priced at 8.83[1] - Shenkou Co. (证券代码: 002633) has a tender offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (证券代码: 600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] Market Alerts - Changcheng Military Industry (证券代码: 601606) is experiencing severe abnormal fluctuations[1] - ST Yanzhen (证券代码: 603389) has reported significant trading anomalies[1] - ST Zhongdi (证券代码: 000609) has been flagged for unusual trading activity[1] Other Notable Stocks - Zhanjiang Development (证券代码: 000753) and Pudong Construction (证券代码: 600284) are also under scrutiny for trading irregularities[1] - The stock of Zhaoyi Innovation (证券代码: 603986) is being monitored for potential volatility[1] - The stock of ST Suwu (证券代码: 600200) has been highlighted for its trading behavior[1]

Market Performance - The special steel sector increased by 0.97% on August 26, with Jiuli Special Materials leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Jiuli Special Materials (002318) closed at 23.18, up 2.61% with a trading volume of 395,400 shares and a turnover of 924 million yuan [1] - Shagang Group (002075) closed at 6.59, up 2.49% with a trading volume of 1,364,300 shares and a turnover of 896 million yuan [1] - Other notable performers include Jinzhu Pipeline (002443) up 1.98%, and Fangda Special Steel (600507) up 1.20% [1] Capital Flow - The special steel sector saw a net inflow of 12.44 million yuan from institutional investors, while retail investors experienced a net outflow of 21.92 million yuan [2] - The main capital inflow was observed in Shagang Group with 63.88 million yuan, while the largest outflow was from Fushun Special Steel at 19.87 million yuan [3] Individual Stock Analysis - Jiuli Special Materials had a net inflow of 9.98 million yuan from institutional investors, indicating strong interest [3] - The overall capital flow showed that institutional investors were net buyers, while retail investors were net sellers across several stocks in the sector [3]

Group 1 - Fushun Special Steel (600399.SH) released its semi-annual report for 2025 on August 26, 2025, reporting that as of August 25, 2025, 11 institutional investors held a total of 716 million shares, accounting for 36.33% of the total share capital [1] - The top ten institutional investors include Jiangsu Shagang Group Co., Northeast Special Steel Group Co., Hong Kong Central Clearing Limited, and several funds from China Construction Bank and China Merchants Bank, with the top ten investors holding a combined 36.30% of shares, a decrease of 0.21 percentage points from the previous quarter [1] Group 2 - In the public fund sector, two funds increased their holdings compared to the previous period, namely Guotai CSI Military ETF and Southern CSI 1000 ETF, with an increase rate of 0.29% [2] - Three new public funds were disclosed compared to the previous quarter, including Fortune CSI Military Leader ETF, Huaxia CSI 1000 ETF, and PICC CSI A500 Index Enhanced A [2] - Two public funds were not disclosed in the current period compared to the previous quarter, including Guotai CSI Steel ETF and Guolian An Dividend Mixed Fund [2]

Core Viewpoint - The announcement serves as a second prompt regarding the tender offer by Ningbo Meishan Bonded Port Area Jincheng Shazhou Equity Investment Co., Ltd. to acquire shares of Fushun Special Steel Co., Ltd. at a price of 5.60 yuan per share, with the offer period running from August 12, 2025, to September 10, 2025 [1][2][3]. Group 1: Tender Offer Details - The tender offer price is set at 5.60 yuan per share, and the total number of shares intended for acquisition is 98,605,000 shares, amounting to a maximum total funding requirement of 552,188,000 yuan [1][3]. - The tender offer is not aimed at terminating the listing status of the company, and the share distribution will still comply with the listing conditions of the Shanghai Stock Exchange post-offer [3][4]. - The funding for the tender offer will come from the acquirer's own and self-raised funds, with no direct or indirect funding sourced from the listed company [4][5]. Group 2: Offer Period and Procedures - The tender offer period lasts for 30 calendar days, from August 12, 2025, to September 10, 2025, with specific restrictions on withdrawal of acceptance during the last three trading days [4][6]. - Shareholders wishing to accept the tender offer must submit their applications through their securities company during trading hours, and the application must include specific details such as stock code and account number [5][6]. - If the total number of shares tendered exceeds 98,605,000 shares, the acquirer will purchase shares on a pro-rata basis [6][7]. Group 3: Withdrawal and Confirmation Procedures - Shareholders can withdraw their acceptance of the tender offer during the offer period, but must do so through their securities company, and the withdrawal will take effect the next trading day after confirmation [7][8]. - In the event of competing offers, shareholders must withdraw their initial acceptance before submitting a new tender [8][9]. - After the tender offer period ends, the acquirer will deposit the required funds into a designated account and proceed with the transfer confirmation procedures with the Shanghai Stock Exchange [7][9].

股票代码：600399 股票简称：抚顺特钢 编号：临 2025-034 抚顺特殊钢股份有限公司 第八届董事会第二十四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏，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。 抚顺特殊钢股份有限公司（以下简称"公司"）第八届董事会第 二十四次会议于 2025 年 8 月 25 日以现场结合通讯方式召开，会议于 出席董事 9 名，实际出席董事 9 名。会议由公司董事长孙立国先生主 持，会议的召开符合《公司法》和《公司章程》的规定。会议审议通 过了以下议案： 一、《公司 2025 年半年度报告及报告摘要》 表决结果：同意 9 票，反对 0 票，弃权 0 票。本议案已经公司董 事会审计委员会事前认可。具体内容详见公司于 2025 年 8 月 26 日在 上海证券交易所网站披露的报告正文及报告摘要。 《关于 <抚顺特殊钢股份有限公司董事会关于宁波梅山保税港> 区锦程沙洲股权投资有限公司要约收购事宜致全体股东的报告书>的 议案》 公司董事会根据《上市公司收购管理办法》《公开发行证券的公 司信息披露内容与格式准则第 ...