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]

证券之星消息，8月26日特钢板块较上一交易日上涨0.97%，久立特材领涨。当日上证指数报收于 3868.38，下跌0.39%。深证成指报收于12473.17，上涨0.26%。特钢板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002318 | 久立特材 | 23.18 | 2.61% | 39.54万 | 9.24亿 | | 002075 | 沙钢股份 | 6.59 | 2.49% | 136.43万 | 8.96亿 | | 002443 | 金洲管道 | 7.22 | 1.98% | 15.92万 | 1.15亿 | | 666509 | 角金股份 | 18.75 | 1.35% | 11.30万 | 2.11亿 | | 600507 | 方大特钢 | 5.90 | 1.20% | 25.39万 | 1.48亿 | | 000708 | 中信特钢 | 13.33 | 1.14% | 20.40万 | 2.71亿 | | 301160 | 翔楼新材 | 68.76 | 1. ...

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 ...

Core Viewpoint - The company held its 17th meeting of the 8th Supervisory Board on August 25, 2025, where it reviewed and approved the 2025 semi-annual report and the proposal for the write-off of certain receivables and payables, indicating a commitment to transparency and compliance with regulations [1][2]. Group 1: Semi-Annual Report - The Supervisory Board confirmed that the preparation and review process of the 2025 semi-annual report complied with national laws, regulations, and internal company rules, with no discrepancies found [1]. - The report objectively reflects the company's financial status and operational results, with no violations of insider information regulations identified among the personnel involved in its preparation [1]. - The voting results for the approval of the semi-annual report were unanimous, with 3 votes in favor and no opposition or abstentions [1]. Group 2: Write-off of Receivables and Payables - The Supervisory Board approved the write-off of long-standing payables and uncollectible receivables in accordance with accounting standards and relevant regulations, indicating that this action would not significantly impact the company's current profits or financial condition [2]. - The write-off reflects the true financial status of the company and complies with accounting standards and policies [2]. - The voting results for the write-off proposal included 2 votes in favor, 0 against, and 1 abstention due to a related party's recusal [2].

证券投资基金 团股 上述股东关联关系或一致行动的说明 上述股东中，江苏沙钢集团有限公司与东北特殊钢集 | 抚顺特殊钢股份有限公司2025 | 年半年度报告摘要 | | | | --- | --- | --- | --- | | 公司代码：600399 | 公司简称：抚顺特钢 | | | | 抚顺特殊钢股份有限公司 | | | | | 抚顺特殊钢股份有限公司2025 | 年半年度报告摘要 | | | | 第一节 | 重要提示 | | | | 展规划，投资者应当到 | http://www.sse.com.cn 网站仔细阅读半年度报告全文。 | | | | 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | 报告期不进行利润分配及公积金转增股本。 | | | | | 第二节 | 公司基本情况 | | | | 公司股票简况 | | | | | 股票种类 | 股票上市交易所 股票简称 | 股票代码 | 变更前股票 | | 简称 | | | | | A股 | 上海证券交易所 抚顺特钢 600399 | | 报告期内未变更 | | 联系人和联系方式 | 董事会秘书 | | 证券 ...

人民财讯8月25日电，抚顺特钢(600399)8月25日晚间披露2025年半年报，上半年实现营业收入38.23亿 元，同比下降10.62%；归母净利润-2.78亿元，上年同期净利润2.28亿元，同比由盈转亏；基本每股收 益-0.1415元。报告期内，公司净利润下降主要原因有以下几个方面：1.受市场需求影响，本期公司部分 产品订单及价格较上期均有所下降；2.公司新建项目陆续转固投产，但受钢铁行业市场环境的影响，新 建项目实际产量低于预期，导致单位产品分摊的固定成本上升；3.为了应对整体行业的质量再提升和发 展需求，本期公司相应提升了产品质量管控和要求，导致质量成本升高。 转自：证券时报 ...

华泰联合证券有限责任公司 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 独立财务顾问报告 独立财务顾问 签署日期：二〇二五年八月 华泰联合证券有限责任公司 独立财务顾问报告 独立财务顾问声明和承诺 本部分所述的词语或简称与本独立财务顾问报告书"释义"部分所定义的词 语或简称具有相同的涵义。 2025 年 8 月 7 日，抚顺特钢发布公告，宣布收到锦程沙洲送交的《抚顺特 殊钢股份有限公司要约收购报告书》，锦程沙洲拟以每股 5.60 元的价格，向抚顺 特钢除锦程沙洲及其一致行动人以外的公司全体股东发出部分要约，要约收购抚 顺特钢 98,605,000 股股份（占抚顺特钢股份总数的 5%）。（以下简称"本次要约 收购"或"本次收购"）。 华泰联合证券有限责任公司（以下简称"华泰联合"、"本独立财务顾问"） 接受抚顺特钢董事会委托，担任本次要约收购的独立财务顾问，就该事项向上市 公司全体股东提供独立意见，并制作本独立财务顾问报告。 本报告书所依据的有关资料由抚顺特钢等相关机构及人员提供，提供方对所 提供的一切书面材料、文件或口头证言的真实性、准确性和完整性负责，并保证 该等信息 ...