股票代码：600399 股票简称：抚顺特钢 编号：临 2025-042 抚顺特殊钢股份有限公司 第八届董事会第二十五次会议决议公告 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。 公司董事会提名孙立国先生、钱正先生、孙久红先生、祁勇先生、 景向先生为公司第九届董事会非独立董事候选人，任期自股东大会审 议通过之日起三年。 1.01 提名孙立国先生为公司第九届董事会非独立董事候选人 表决情况如下：表决结果：同意 9 票，反对 0 票，弃权 0 票。 1.02 提名钱正先生为公司第九届董事会非独立董事候选人 表决情况如下：表决结果：同意 9 票，反对 0 票，弃权 0 票。 1.03 提名孙久红先生为公司第九届董事会非独立董事候选人 表决情况如下：表决结果：同意 9 票，反对 0 票，弃权 0 票。 1.04 提名祁勇先生为公司第九届董事会非独立董事候选人 表决情况如下：表决结果：同意 9 票，反对 0 票，弃权 0 票。 1.05 提名景向先生为公司第九届董事会非独立董事候选人 表决情况如下：表决结果：同意 9 ...

抚顺特钢(600399.SH)公告称，锦程沙洲向除锦程沙洲及其一致行动人以外抚顺特钢全体股东发出的收 购要约已结束，预受要约的股东账户总数为366户，预受要约股份总数共计19,893,572股，占公司目前股 份总数的1.01%。收购完成后，锦程沙洲及其一致行动人合计持有公司31.00%股份，公司上市地位不受 影响。公司股票将于9月12日复牌。 ...

Group 1 - Dongyangguang plans to jointly increase capital in a subsidiary for the acquisition of 100% equity in Qinhuai Data China, with a total investment of 75 billion yuan [2] - Baiyin Nonferrous Metals is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [3] - Beida Pharmaceutical intends to issue H-shares and apply for listing on the Hong Kong Stock Exchange [5] Group 2 - ST Tianmao plans to withdraw its A-share listing and transfer to the National SME Share Transfer System after delisting [5] - Goldwind Technology has approved an investment agreement for a 3GW wind-hydrogen-ammonia integration project in Inner Mongolia, with a total investment of approximately 189.2 billion yuan [6] - Langzi Co. has signed an agreement to acquire 67.5% of Chongqing Milan Baiyu Shiguang Medical Beauty Hospital for 92.475 million yuan [7] Group 3 - Dongfang Guoxin is establishing a joint venture with Beijing Shunyi Financial Holdings to focus on computing power infrastructure and services, with a registered capital of 300 million yuan [8] - ST Hezhong's chairman is under bail pending trial, but the company's operations remain unaffected [9] - Kangzhi Pharmaceutical's major shareholder is transferring 22.758 million shares at a price of 5.34 yuan per share, totaling 122 million yuan [9] Group 4 - Shenzhen Airport reported a passenger throughput of 5.807 million in August, a year-on-year increase of 4.07% [10] - Lin Yang Energy won a bid for a project with a total amount of approximately 244.08 million yuan [11] - Fullpower New Materials received a government subsidy of 20 million yuan, which is expected to positively impact its 2025 profits [14] Group 5 - BYD executives and core personnel collectively increased their holdings by 48.82 million shares, totaling 52.3278 million yuan [16] - Hualing Steel's major shareholder increased its stake by 6.90862 million shares, representing a 1% increase in ownership [16]

Group 1 - Tianpu Co., Ltd. experienced a significant stock price increase of 185.29% from August 22 to September 10, leading to a halt for further investigation due to abnormal trading [4] - Baiyin Nonferrous Metals has been investigated by the China Securities Regulatory Commission for suspected violations of information disclosure [5] - Qingshan Paper Industry confirmed that its production and operational activities are normal, with no significant changes in daily operations [6] Group 2 - Aoyang Health announced that its stock will continue to be suspended due to ongoing negotiations regarding a share transfer by its controlling shareholder [7] - ST Jinke will implement a capital reserve transfer to increase share capital, resulting in a one-day stock suspension [8] - ST Haofeng's stock will resume trading on September 11 after a share transfer agreement was signed, making Zhixin Network the controlling shareholder [9] Group 3 - Fushun Special Steel's stock will be suspended for one day due to a tender offer for shares by Ningbo Meishan Free Trade Port Zone Jincheng Shazhou Equity Investment Co., Ltd. [10] - Fuliwang's subsidiary plans to invest 500 million yuan in a high-end wire material research and production project [11] - ST Tianmao's application for voluntary delisting has been accepted by the Shenzhen Stock Exchange [12] Group 4 - Dongyangguang plans to jointly increase capital in a subsidiary for the acquisition of Qinhuai Data China [13] - Betta Pharmaceuticals intends to issue H-shares and apply for listing on the Hong Kong Stock Exchange [14] - Longzi Co., Ltd. plans to acquire a 67.5% stake in Chongqing Time for approximately 92.475 million yuan [15] Group 5 - Dongfang Guoxin plans to establish a joint venture for a technology company with Shunyi Jin Kong [16] - ST Lianshi signed a pre-restructuring investment agreement with selected investors [18] - Shaanxi Construction Group won four construction projects worth over 5 billion yuan in August [19] Group 6 - Dema Technology won a smart logistics project with a well-known Latin American e-commerce giant, valued at approximately 290 million yuan [20] - Mongolian Grass Ecology's subsidiary led a consortium to win a 225 million yuan ecological restoration project [21] - Dajin Heavy Industry signed a long-term production agreement for offshore wind power foundations, with a total value of about 1.25 billion yuan [24] Group 7 - Zhendong Medical's controlling shareholder plans to transfer 5% of the company's shares [25] - ST Hezhong's controlling shareholder is under bail pending trial, but company operations remain unaffected [26] - BYD's senior management and core personnel collectively increased their holdings by approximately 52.33 million yuan [27] Group 8 - Jiahe Meikang's shareholder plans to reduce its stake by up to 1.94% [28] - Sichuan Road and Bridge's controlling shareholder plans to reduce its stake by up to 2% [30] - Lanke Technology's shareholders plan to reduce their holdings by up to 2% [31]

Group 1 - The company Fushun Special Steel announced a partial tender offer for its shares, initiated by Ningbo Meishan Bonded Port Area Jincheng Shazhou Equity Investment Co., Ltd. [2] - The total number of shares being offered for purchase is 98,605,000, which represents 5% of the company's total share capital [2] - The tender offer price is set at 5.60 yuan per share, with the offer period starting from August 12, 2025, to September 10, 2025 [2] Group 2 - As of September 10, 2025, the tender offer period has expired, and the company will suspend trading of its stock for one trading day on September 11, 2025, to confirm the results of the tender offer [2] - The stock will resume trading on the day the results of the tender offer are announced [2]

北京商报讯（记者 马换换 实习记者 李佳雪）9月10日晚间，抚顺特钢（600399）披露公告称，因宁波 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"）要约收购公司股份事项期满，公司股 票于9月11日停牌一个交易日，并将在要约收购结果公告当日复牌。 交易行情显示，9月10日，抚顺特钢收涨1.07%，收于5.65元/股，总市值111.4亿元。 公告显示，抚顺特钢于8月7日披露了《抚顺特殊钢股份有限公司要约收购报告书》，锦程沙洲向除锦程 沙洲及其一致行动人以外的公司全体股东发出部分要约，要约收购股份数量占公司总股本的5%，要约 收购的价格为5.6元/股，要约收购期限自2025年8月12日起至2025年9月10日止。 ...

Regulatory Actions - Baiyin Nonferrous Metals has been investigated by the China Securities Regulatory Commission for suspected violations of information disclosure laws [3] - ST Haofeng announced that Zhixin Network will become the controlling shareholder after a share transfer agreement, with shares resuming trading on September 11, 2025 [7] - Fushun Special Steel will suspend trading for one day due to a share buyback offer, with a total of 9.865 million shares being offered at a price of 5.6 yuan per share [8] Operational Updates - Qingshan Paper Industry reported that its production and operational activities are normal, with no significant changes in daily operations [4] - Aoyang Health announced that its stock will continue to be suspended due to ongoing negotiations regarding a share transfer, with an expected suspension period of no more than three trading days [5] - ST Jinke will implement a capital reserve transfer to increase share capital, leading to a one-day trading suspension [6] Major Contracts and Projects - Shaanxi Construction Group won four construction projects each exceeding 500 million yuan in August, including a 2.4 billion yuan project for a solar hydrogen production facility [11] - Demar Technology secured a 2.9 billion yuan contract for an intelligent logistics project with a well-known e-commerce giant in Latin America [13] - Mongolian Grass Ecology's subsidiary led a consortium that won a 2.25 billion yuan project for ecological protection and restoration in Inner Mongolia [14] - Sanfeng Environment signed a contract worth approximately 2.6 billion Macanese Patacas for waste management services in Macau, with a contract duration of 10 years [15] Shareholding Changes - Jiahe Meikang's shareholder plans to reduce its stake by up to 1.94% through market transactions [17] - Sichuan Road and Bridge's controlling shareholder intends to reduce its stake by up to 2% through block trades [18] - Hexing Co., Ltd. announced that its controlling shareholder plans to reduce its stake by up to 3% through various trading methods [19] - Jingfang Technology's shareholder terminated its share reduction plan without executing any sales during the period [20]

证券代码：600399 证券简称：抚顺特钢 公告编号：临 2025-041 抚顺特殊钢股份有限公司 关于宁波梅山保税港区锦程沙洲股权投资有限公司 要约收购期满暨股票停牌的公告 | 证券代码 | 证券简称 | 停复牌类型 | | 停牌起始日 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 期间 | | | | 600399 | 抚顺特钢 | A 股 | 停牌 | 2025/9/11 | 全天 | 2025/9/11 | 2025/9/12 | 公司于 2025 年 8 月 7 日披露了《抚顺特殊钢股份有限公司要约收购报告书》， 锦程沙洲向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 收购股份数量为 98,605,000 股，占上市公司总股本的 5%，要约收购的价格为 5.60 元/股，要约收购期限自 2025 年 8 月 12 日起至 2025 年 9 月 10 日止。 截至 2025 年 9 月 10 日，本次要约收购期限届满，因需进一步确认要约收购 结果,根据《上海证券交易所 ...

格隆汇9月10日丨抚顺特钢(600399.SH)公布，公司于2025年8月7日披露了《抚顺特殊钢股份有限公司要 约收购报告书》，锦程沙洲向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 股份数量为98,605,000股，占上市公司总股本的5%，要约收购的价格为5.60元/股，要约收购期限自2025 年8月12日起至2025年9月10日止。截至2025年9月10日，本次要约收购期限届满，因需进一步确认要约 收购结果,根据《上海证券交易所股票上市规则》等有关规定，经申请，公司股票于2025年9月11日(星 期四)停牌一个交易日，并将在要约收购结果公告当日复牌。 ...

格隆汇9月10日丨抚顺特钢(600399.SH)公布，公司于2025年8月7日披露了《抚顺特殊钢股份有限公司要 约收购报告书》，锦程沙洲向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 股份数量为98,605,000股，占上市公司总股本的5%，要约收购的价格为5.60元/股，要约收购期限自2025 年8月12日起至2025年9月10日止。截至2025年9月10日，本次要约收购期限届满，因需进一步确认要约 收购结果,根据《上海证券交易所股票上市规则》等有关规定，经申请，公司股票于2025年9月11日(星 期四)停牌一个交易日，并将在要约收购结果公告当日复牌。 ...