股票代码：600399 股票简称：抚顺特钢 编号：临 2025-055 抚顺特殊钢股份有限公司 关于回购股份专用贷款展期的公告 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。 一、公司回购股份基本情况 抚顺特殊钢股份有限公司（以下简称"公司"）于 2024 年 10 月 31 日披露了《关于以集中竞价交易方式回购公司股份方案的公告》 （公告编号：临 2024-046），公司拟使用自有资金或自筹资金以集 中竞价交易的方式回购公司股份用于实施股权激励计划，回购资金总 额不低于人民币 7,000 万元（含），不高于人民币 10,000 万元（含）。 2024 年 11 月 6 日，公司披露了《关于回购股份资金来源的说明公告》 （公告编号：临 2024-049），中信银行股份有限公司抚顺分行同意 为公司股份回购事项提供不超过 10,000 万元（人民币）的贷款额度， 长至 3 年，借款用途不变。 特此公告。 抚顺特殊钢股份有限公司董事会 二〇二五年十一月七日 二、回购股份实施结果 公司于 2024 年 11 月 26 ...

股票代码：600399 股票简称：抚顺特钢 编号：临 2025-056 关于召开 2025 年第三季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 11 月 14 日（星期五）14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： https://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11月7日(星期五)至2025年11月13日(星 期四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 抚顺特殊钢股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深 入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 14 日（星期五）14:00-15:00 举行 2025 年第三 ...

Group 1 - The company has successfully exported its products to EU countries, including Germany and France [1] - The company plans to intensify efforts in expanding its overseas market and aims to enhance export scale [1]

Core Insights - The company Fushun Special Steel has provided key structural materials for China's first thorium-based molten salt reactor project, indicating its role as a core supplier in this sector [1] Company and Industry Summary - Fushun Special Steel has supplied multiple categories and specifications of high-performance special steel materials for the thorium-based molten salt reactor project, including the critical structural material GH3535 (UNSN 10003) alloy [1]

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 抚顺特殊钢股份有限公司 之 申万宏源证券承销保荐有限责任公司 2025 年第三季度持续督导意见 财务顾问 二〇二五年十一月 申万宏源证券承销保荐有限责任公司（以下简称"本财务顾问"）接受宁波 梅山保税港区锦程沙洲股权投资有限公司（以下简称"锦程沙洲""收购人"）的 委托，担任其要约收购抚顺特殊钢股份有限公司（以下简称"抚顺特钢""上市 公司"）的财务顾问。 根据《上市公司收购管理办法》的规定，本次要约收购的持续督导期自要约 收购报告书公告之日起至要约收购完成后的 12 个月止，即 2025 年 8 月 7 日至 2026 年 9 月 15 日。 2025 年 10 月 31 日，上市公司披露了 2025 年第三季度报告。根据相关法律 法规规定，本财务顾问出具 2025 年第三季度（即 2025 年 8 月 7 日至 2025 年 9 月 30 日，以下简称"本持续督导期"）持续督导意见。 一、要约收购履行情况 2025 年 8 月 7 日，抚顺特钢公告了《抚顺特殊钢股份有限公司要约收购报 告书》（以下简称《要约收购报告书》），锦程沙洲向除锦程沙洲及其一 ...

Group 1 - The company Fushun Special Steel announced that Jincheng Shazhou will issue a partial tender offer to all shareholders, excluding itself and its concerted parties, starting from August 7, 2025, to acquire 98.605 million shares, representing 5% of the total share capital, at a price of 5.6 yuan per share, with the offer period ending on September 10 [1] - As of September 15, the settlement and transfer procedures for the tender offer were completed, with 19.8936 million shares accepted, accounting for 1.01% of the total shares [1] - During this continuous supervision period, Jincheng Shazhou and its concerted parties operated in compliance with public commitments and did not violate any regulations [1] Group 2 - The company completed the board of directors' re-election, electing Mu Lifeng as the employee director and appointing Sun Liguo as the general manager and other senior management personnel [1]

Market Performance - The special steel sector increased by 1.71% on November 5, with Changbao Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Stock Performance - Changbao Co., Ltd. (002478) closed at 7.47, up 10.01% with a trading volume of 939,200 shares and a transaction value of 693 million [1] - Other notable performers include: - Shengde Zhengtai (300881) at 38.38, up 4.15% [1] - Fushun Special Steel (600399) at 5.62, up 3.69% [1] - Xining Special Steel (600117) at 3.19, up 2.24% [1] - Taiyuan Iron & Steel (000825) at 4.30, up 1.65% [1] Capital Flow - The special steel sector saw a net inflow of 113 million in main funds, while retail funds experienced a net outflow of 26.03 million [2] - The capital flow for specific stocks includes: - Changbao Co., Ltd. with a net inflow of 63.79 million [3] - Fushun Special Steel with a net inflow of 15.27 million [3] - Taiyuan Iron & Steel with a net inflow of 19.67 million [3]

Group 1: Thorium Molten Salt Concept - The thorium molten salt concept has recently gained market attention, leading to significant stock price increases for related companies [1] - Several listed companies have announced or responded regarding their business layouts related to thorium molten salt projects as of November 4 [1] Group 2: Company Specific Developments - Baose Co., Ltd. has been involved in the "Thorium Molten Salt Reactor Comprehensive Simulation Experiment Platform Project," specifically for the TMSR-SF0 main container equipment, with a total contract value of 2.5585 million yuan, delivered in 2018 [1] - Hailu Heavy Industry participated in the thorium molten salt experimental reactor project, successfully passing the acceptance of the safety device for the TMSR-LF1 reactor by experts from the Shanghai Institute of Applied Physics [1] - Jiangsu Shentong has begun research and technical reserves for various valve products required for thorium molten salt reactors [1] - Zhongmi Holdings' cooling salt circulation pump sealing products have been applied in the Gansu thorium molten salt nuclear reactor project, meeting similar sealing requirements as pressurized water reactors [1] - Fushun Special Steel has provided high-performance special steel materials for the thorium molten salt experimental reactor project [1] - Antai Technology is currently not involved in the 2 MW thorium molten salt experimental reactor business [1] Group 3: Asset Restructuring - Electric Power Investment Corporation is advancing a major asset restructuring, divesting existing financial businesses and acquiring quality nuclear power assets primarily engaged in the construction, operation, and management of nuclear power plants; currently, the company is not involved in thorium molten salt reactor-related businesses [2]

Market Overview - The Shanghai Composite Index fell by 0.41% on November 4, with five industries experiencing gains, led by the banking and public utilities sectors, which rose by 2.03% and 0.24% respectively [1] - The sectors with the largest declines were non-ferrous metals and electrical equipment, which dropped by 3.04% and 2.05% respectively [1] - The steel industry saw a slight decrease of 0.03% [1] Capital Flow - The main capital outflow from the two markets totaled 79.259 billion yuan, with only three sectors seeing net inflows [1] - The banking sector had a net inflow of 3.054 billion yuan, while the steel sector and environmental protection sector saw net inflows of 130 million yuan and 7.007 million yuan respectively [1] - The electrical equipment sector experienced the largest net outflow, totaling 13.389 billion yuan, followed by the electronics sector with a net outflow of 10.649 billion yuan [1] Steel Industry Analysis - The steel industry had a net capital inflow of 130 million yuan, with 44 stocks in the sector, of which 11 rose and 29 fell [2] - Among the stocks with net inflows, Baogang Co. led with an inflow of 605 million yuan, followed by Fangda Carbon and Fushun Special Steel with inflows of 97.145 million yuan and 41.681 million yuan respectively [2] - The stocks with the largest net outflows included Dazhong Mining, Baosteel, and Hangang, with outflows of 124 million yuan, 115 million yuan, and 52.320 million yuan respectively [2][3]

Market Performance - The special steel sector increased by 1.46% on November 3, with Fangda Special Steel leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Individual Stock Performance - Fangda Special Steel (600507) closed at 6.16, up 4.05% with a trading volume of 659,700 shares and a turnover of 401 million yuan [1] - CITIC Special Steel (000708) closed at 14.92, up 2.26% with a trading volume of 275,700 shares and a turnover of 408 million yuan [1] - Xining Special Steel (600117) closed at 3.18, up 1.60% with a trading volume of 375,000 shares and a turnover of 118 million yuan [1] - Other notable performances include Shagang Group (002075) up 1.56% and Fushun Special Steel (600399) up 1.53% [1] Capital Flow Analysis - The special steel sector saw a net inflow of 45.40 million yuan from institutional investors, while retail investors experienced a net outflow of 63.44 million yuan [2][3] - The main capital inflow was observed in CITIC Special Steel with a net inflow of 31.80 million yuan, while Fangda Special Steel had a net outflow of 28.75 million yuan from retail investors [3]