关于持股 5%以上股东部分股份解除质押 及再质押的公告 证券代码：600399 证券简称：抚顺特钢 公告编号：临 2026-003 抚顺特殊钢股份有限公司 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，不 存在虚假记载、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: 抚顺特殊钢股份有限公司（以下简称"公司"）控股股东江苏 沙钢集团有限公司（以下简称"沙钢集团"）及其一致行动人东北特 殊钢集团股份有限公司（以下简称"东北特钢"）、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"）共计持有公司 股份 611,404,516 股，占公司股份总数的 31.00%。本次解除质押及 再质押后，东北特钢及一致行动人质押公司股份总数 275,876,444 股， 占其持有公司股份总数的 45.12%，占公司总股本的 13.99%。 沙钢集团持有公司股份 304,200,000 股，东北特钢持有公司股 份 275,876,444 股，锦程沙洲持有公司股份 31,328,072 股。公司股 东沙钢集团、东北特钢及锦程沙洲为同一实际控制人控制的企业。 3、股东 ...

抚顺特殊钢股份有限公司（以下简称"公司"）第九届董事会第 三次会议于2025年12月30日以现场结合通讯方式召开，会议于2025 年 12 月 28 日以书面和电子邮件等方式通知全体董事。本次会议应出 席董事 9 名，实际出席董事 9 名，会议由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《关 于向银行申请抵押借款的议案》，具体情况如下： 为推进公司高合金板材生产线项目建设，公司拟以自有土地使用 权、高合金板材生产线项目在建工程（房屋建筑物及设备）作为抵押 物 ， 向 国 家 开 发 银 行 辽 宁 省 分 行 申 请 总 额 不 超 过 人 民 币 247,000,000.00 元（大写：贰亿肆仟柒佰万元整）的借款，具体情 况详见公司与本公告同日在《中国证券报》《上海证券报》及上海证 券交易所网站披露的《抚顺特钢：关于向银行申请抵押借款的公告》 （临：2026-002）。 表决结果：同意 9 票，反对 0 票，弃权 0 票。本议案已经董事会 审计委员会表决通过，无需提交股东会审议。 股票代码：600399 股票简称：抚顺特钢 编号：临 2026-001 抚顺特殊钢股份 ...

抚顺特钢公告称，控股股东沙钢集团及其一致行动人东北特钢、锦程沙洲共持股611,404,516股，占公司 股份总数31.00%。2025年12月30日，东北特钢将120,876,444股解除质押，占其所持股份19.77%，占总 股本6.13%，同日又将该部分股份再质押给沙钢集团，用于生产经营。本次解除质押及再质押后，东北 特钢及一致行动人质押股份总数275,876,444股，占其持股总数45.12%，占公司总股本13.99%。 ...

Core Insights - The water supply and drainage valve industry plays a crucial role in China's infrastructure development, directly impacting the stability of fluid transport systems and water resource safety [1][10] - The market size of China's water supply and drainage valve industry is projected to reach 31.8 billion yuan in 2024, with a year-on-year growth of 6% [1][10] - The industry is expected to continue growing due to advancements in urbanization, industrial automation, and smart technology [1][10] Industry Overview - Water supply and drainage valves are essential for controlling flow and water levels in various applications, including domestic water supply, fire protection systems, and industrial water supply [3] - The industry has evolved from relying on foreign technology in the 1950s to achieving significant technological advancements and market competitiveness by the 21st century [4][3] Market Dynamics - The upstream of the valve industry includes raw materials such as cast iron, carbon steel, stainless steel, and various alloys, while the downstream applications encompass urban water supply systems, wastewater treatment, and fire protection systems [6] - The demand for valves is closely tied to investments in infrastructure, which are expected to maintain high growth rates [6] Key Statistics - In 2024, China's total water supply is expected to reach 5,928 billion cubic meters, with a year-on-year growth of 0.36% [8] - The number of wastewater treatment plants in China is projected to reach 15,259, reflecting a year-on-year increase of 4.37% [8] - The daily treatment capacity of urban wastewater is expected to be 24,407 million cubic meters, with a growth of 3.03% [8] Industry Trends - The future of the valve industry is leaning towards smart technology integration, enabling valves to become intelligent nodes within water management systems [11] - There is an anticipated increase in demand for large-diameter valves due to national water network projects and modern water treatment facilities [14] - The domestic production rate of high-performance valves is expected to rise, focusing on specialized applications such as seawater desalination and industrial wastewater treatment [15] Key Companies - Notable companies in the industry include Crown Dragon Energy Saving, Xinxing Ductile Iron Pipes, and Wuhan Dayu Valve Co., among others [2][11] - Crown Dragon Energy Saving specializes in water-saving valve products and has a significant market presence in water conservancy projects [11]

Market Overview - The special steel sector increased by 0.24% on December 30, with Xianglou New Materials leading the gains [1] - The Shanghai Composite Index closed at 3965.12, showing no change, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1] Stock Performance - Xianglou New Materials (301160) closed at 68.81, up 4.10% with a trading volume of 60,800 shares and a transaction value of 414 million yuan [1] - Jiuli Special Materials (002318) rose by 2.38% to 27.96, with a trading volume of 150,000 shares [1] - Other notable performances include: - CITIC Special Steel (000708) up 0.56% to 16.16 - Shagang Group (002075) remained unchanged at 5.69 - Fangda Special Steel (600507) down 0.17% to 5.95 [1] Capital Flow - The special steel sector experienced a net outflow of 99.69 million yuan from institutional investors, while retail investors saw a net inflow of 112 million yuan [2] - The detailed capital flow for specific stocks includes: - Xianglou New Materials had a net inflow of 4.96 million yuan from institutional investors [3] - Jiuli Special Materials saw a significant net outflow of 10.06 million yuan from institutional investors [3] - Retail investors contributed positively to several stocks, including Jiuli Special Materials with a net inflow of 10.04 million yuan [3]

抚顺特钢（600399.SH）12月26日在投资者互动平台表示，公司是航空航天等高科技领域特殊钢新材料 的研发、生产基地，其中特冶不锈钢等产品已经在商业航天领域上得到了应用。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：请问公司是否有火箭端产品的布局？ ...

Core Viewpoint - The special steel sector experienced a slight increase of 0.26% on December 26, with Fushun Special Steel leading the gains. The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1]. Group 1: Stock Performance - Fushun Special Steel (code: 6682009) closed at 6.00, up 3.27%, with a trading volume of 1.9053 million shares and a transaction value of 1.152 billion yuan [1]. - Changbao Co., Ltd. (code: 002478) closed at 9.08, up 2.95%, with a trading volume of 577,400 shares and a transaction value of 521 million yuan [1]. - CITIC Special Steel (code: 000708) closed at 16.05, up 0.88%, with a trading volume of 125,600 shares and a transaction value of 201 million yuan [1]. - Xining Special Steel (code: 600117) closed at 2.88, up 0.70%, with a trading volume of 257,200 shares and a transaction value of 73.7926 million yuan [1]. - Shagang Group (code: 002075) closed at 5.77, up 0.70%, with a trading volume of 309,800 shares and a transaction value of 179 million yuan [1]. - Fangda Special Steel (code: 600507) closed at 5.90, up 0.68%, with a trading volume of 152,300 shares and a transaction value of 89.9251 million yuan [1]. - Tongjin Co., Ltd. (code: 603995) closed at 18.28, down 0.44%, with a trading volume of 52,200 shares and a transaction value of 95.8515 million yuan [1]. - Xianglou New Materials (code: 301160) closed at 64.10, down 0.68%, with a trading volume of 20,600 shares and a transaction value of 132 million yuan [1]. - Jiuli Special Materials (code: 002318) closed at 27.90, down 0.75%, with a trading volume of 138,200 shares and a transaction value of 384 million yuan [1]. - Jinzhu Pipeline (code: 002443) closed at 8.47, down 1.85%, with a trading volume of 149,400 shares and a transaction value of 127 million yuan [1]. Group 2: Capital Flow - The special steel sector saw a net outflow of 237 million yuan from main funds, while retail investors contributed a net inflow of 271 million yuan [2]. - The capital flow for individual stocks indicates that Xining Special Steel had a main fund net inflow of 347,600 yuan, while retail investors contributed a net inflow of 789,880 yuan [3]. - In contrast, CITIC Special Steel experienced a significant main fund net outflow of 24.3952 million yuan, with retail investors contributing a net inflow of 1.8964 million yuan [3].

人民财讯12月26日电，12月25日，抚顺特钢（600399）与隧道工程灾变防控与智能建养全国重点实验室 (简称"隧道全重实验室")签署战略合作协议，并举行"特殊钢新材料研发生产基地"授牌仪式。双方达成 重要共识，将结合国家重大需求，聚焦隧道工程领域的重大科学问题和高端化工程技术难题，在隧道工 程领域用高品质特殊钢的冶炼、加工、评测、应用推广等方面开展深度合作。 ...

从资金流向上来看，当日特钢板块主力资金净流入1.23亿元，游资资金净流出732.13万元，散户资金净流 出1.15亿元。特钢板块个股资金流向见下表： 证券之星消息，12月25日特钢板块较上一交易日上涨1.42%，抚顺特钢领涨。当日上证指数报收于 3959.62，上涨0.47%。深证成指报收于13531.41，上涨0.33%。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) | | --- | --- | --- | --- | --- | --- | | 6682009 | 抚顺特钢 | 5.81 | 5.83% | 158.28万 | 9.14亿 | | 300881 | 盛德整泰 | 35.75 | 4.69% | 3.94万 | · 1.39亿 | | 002478 | 常宝股份 | 8.82 | 2.92% | 57.51万 | 5.06亿 | | 002318 | 久立特材 | 28.11 | 2.59% | 17.14万 | 4.79亿 | | 600117 | 西宁特钢 | 2.86 | 1.78% | 32.03万 | 9168.24万 ...

Group 1 - The special steel sector increased by 1.1% on December 24, with Fushun Special Steel leading the gains [1] - The Shanghai Composite Index closed at 3940.95, up 0.53%, while the Shenzhen Component Index closed at 13486.42, up 0.88% [1] - Key stocks in the special steel sector showed various increases, with Fushun Special Steel at 5.49 (up 2.43%) and Taiyuan Iron & Steel at 5.08 (up 2.01%) [1] Group 2 - The special steel sector saw a net inflow of 84.90 million yuan from main funds, while retail investors experienced a net outflow of 85.13 million yuan [2] - The trading volume for Taiyuan Iron & Steel was 1.57 million shares, with a transaction value of 793 million yuan [2] - Fushun Special Steel had a main fund net inflow of 40.57 million yuan, representing 10.32% of its trading volume [3]