关于董事会完成换届选举暨聘任高级管理人员 及证券事务代表的公告 股票代码：600399 股票简称：抚顺特钢 编号：临 2025-053 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，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"）于2025年9月29 日召开2025年第一次临时股东大会，选举产生5名非独立董事及3名独 立董事，上述人员与公司职工代表大会选举产生的1名职工董事共同 组成公司第九届董事会。同日，公司召开第九届董事会第一次会议， 选举产生公司第九届董事会董事长及董事会专门委员会委员，并聘任 高级管理人员及证券事务代表。现将具体情况公告如下： 一、公司第九届董事会成员情况 公司第九届董事会由9名董事组成，其中非独立董事5名、独立董 事3名、职工董事1名，成员如下（简历附后）： 非独立董事：孙立国先生（董事长）、钱正先生、孙久红先生、 祁勇先生、景向先生 独立董事：姚宏女士、史金艳女士、阎其华女士 职工董事：穆立峰先生 公司第九届董事会董事任期自公司2025年第一次临时股东大会 审议 ...

股票代码：600399 股票简称：抚顺特钢 编号：临 2025-051 抚顺特殊钢股份有限公司 关于选举职工董事的公告 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。 二〇二五年九月三十日 1 附件：职工董事简历 穆立峰先生，1981 年 6 月出生，高级工程师。曾任公司连轧厂 厂长、党总支书记，公司总经理助理，现任公司第九届董事会董事、 副总经理。 2 根据《中华人民共和国公司法》《抚顺特殊钢股份有限公司章程》 等有关规定，抚顺特殊钢股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日召开第一届职工代表大会第七次会议。经职工代表大会 审议通过，选举穆立峰先生（简历附后）为公司职工董事，任期自本 次职工代表大会通过之日起至公司第九届董事会任期届满之日止。 本次选举职工董事工作完成后，穆立峰先生将与公司 2025 年第 一次临时股东大会选举产生的 8 名董事共同组成公司第九届董事会， 公司第九届董事会成员由 9 人组成，董事会中兼任高级管理人员以及 由职工代表担任的董事人数总计未超过公司董事总数的 ...

证券代码：600399 证券简称：抚顺特钢 公告编号：2025-050 抚顺特殊钢股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 29 日 (二)股东大会召开的地点：辽宁省抚顺市望花区鞍山路东段 8 号，公司办公楼 110 号会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 474 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 640,696,958 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 32.6542 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，由董事长孙立国先生主持。本次股东大会 采用现场投票和网络投票相结合的表决方式，会议的召 ...

2025 年第一次临时股东大会的 法律意见书 北京金诚同达律师事务所 关于 抚顺特殊钢股份有限公司 北京市朝阳区建国门外大街 1 号国贸大厦 A 座 10 层 电话：010-5706 8585 传真：010-6518 5057 金诚同达律师事务所 法律意见书 北京金诚同达律师事务所 关于抚顺特殊钢股份有限公司 2025 年第一次临时股东大会的 法律意见书 2. 本所律师已经按照《股东会规则》的要求，对本次股东大会所涉及的相 关事项进行了核查和验证，所发表的结论性意见合法、准确，不存在虚假记载、 误导性陈述或者重大遗漏，并承担相应法律责任； 1 金诚同达律师事务所 法律意见书 金证法意[2025]字 0925 第 0874 号 致：抚顺特殊钢股份有限公司 北京金诚同达律师事务所（以下简称"本所"）接受抚顺特殊钢股份有限公 司（以下简称"抚顺特钢"或"公司"）的聘请，指派本所律师出席公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）并对会议的相关事项出具 法律意见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》《上市公司股东会规则》（以下简称"《股东会 ...

抚顺特殊钢股份有限公司 第九届董事会第一次会议决议公告 股票代码：600399 股票简称：抚顺特钢 编号：临 2025-052 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。 根据《公司章程》的相关规定，公司第九届董事会下设四个专门 委员会，具体情况如下： 董事会审计委员会委员：姚宏女士（召集人、会计专业人士）、 钱正先生、孙久红先生、史金艳女士、阎其华女士 董事会战略与投资委员会委员：孙立国先生（召集人）、钱正先 生、姚宏女士、史金艳女士、阎其华女士 董事会提名委员会委员：阎其华女士（召集人）、孙立国先生、 抚顺特殊钢股份有限公司（以下简称"公司"）第九届董事会第 一次会议于 2025 年 9 月 29 日以现场方式召开，经全体董事一致同意， 本次会议通知豁免时限的要求，并于公司 2025 年第一次临时股东大 会及公司职工代表大会选举产生第九届董事会成员后，以电话、口头 方式进行会议通知。本次会议应出席董事 9 名，实际出席董事 9 名。 经全体董事共同推选，会议由孙立国先生主持，会议的召开符合《公 司法》 ...

Group 1 - Fushun Special Steel held its first temporary board meeting on September 29, 2025, to discuss the election of the chairman and other documents [1] - For the year 2024, Fushun Special Steel's revenue composition is as follows: 98.69% from the steel industry, 1.26% from other businesses, and 0.05% from the service industry [1] - The current market capitalization of Fushun Special Steel is 10.4 billion yuan [2]

Investment Rating - The report maintains a "Buy" recommendation for several steel companies, including Hualing Steel, Baosteel, Nanjing Steel, and others, indicating a positive outlook for these stocks [3][4]. Core Viewpoints - The introduction of the "Steel Industry Stabilization Growth Work Plan (2025-2026)" aims to address the supply-demand imbalance in the steel industry by implementing precise capacity and production controls, promoting resource allocation to leading enterprises, and achieving dynamic balance in supply and demand [3][7]. - The report highlights that the long-term focus will remain on capacity regulation, which is expected to restore profitability for steel companies, particularly benefiting leading firms from the new regulatory measures [3][7]. Price Trends - As of September 26, 2025, steel prices have decreased, with HRB400 rebar priced at 3,240 CNY/ton, down 40 CNY/ton from the previous week [1][9]. - The report details price changes for various steel products, including hot-rolled and cold-rolled sheets, indicating a general downward trend in prices [1][10]. Production and Inventory - The total production of five major steel products reached 8.65 million tons, an increase of 94,700 tons week-on-week, while total inventory decreased by 121,200 tons to 10.88 million tons [2][3]. - The apparent consumption of rebar was estimated at 2.2044 million tons, reflecting a week-on-week increase of 104,100 tons [2][3]. Profitability Analysis - The report notes a decline in profitability for plate products, with the gross margins for rebar, hot-rolled, and cold-rolled steel changing by +3 CNY/ton, -36 CNY/ton, and -20 CNY/ton respectively [1][3]. - Electric arc furnace steel showed a gross margin increase of 10 CNY/ton week-on-week [1][3]. Investment Recommendations - The report recommends specific companies for investment, including Hualing Steel, Baosteel, Nanjing Steel in the general steel sector, and Xianglou New Materials, CITIC Special Steel in the special steel sector [3][4]. - It also suggests monitoring high-temperature alloy companies like Fushun Special Steel for potential investment opportunities [3].

Core Viewpoint - The report indicates a decline in China's wire rod (coil) production, with a projected output of 11.38 million tons in July 2025, representing a year-on-year decrease of 1.9% [1] Industry Summary - According to the National Bureau of Statistics, the cumulative production of wire rod (coil) in China from January to July 2025 is 78.96 million tons, showing a slight decline of 0.1% [1] - The report titled "Market Development Scale and Industry Demand Analysis of China's High-Speed Wire Rod Industry from 2025 to 2031" by Zhiyan Consulting provides insights into the market trends and future demand [1] Company Summary - Listed companies in the wire rod industry include Hangang Co., Ltd. (600126), Shagang Co., Ltd. (002075), Yongxing Materials (002756), Fangda Special Steel (600507), Linggang Co., Ltd. (600231), Fushun Special Steel (600399), *ST Xigang (600117), Liugang Co., Ltd. (601003), Magang Co., Ltd. (600808), and New Steel Co., Ltd. (600782) [1]

Market Overview - On September 26, the special steel sector rose by 1.04%, led by CITIC Special Steel, while the Shanghai Composite Index closed at 3828.11, down 0.65% [1] - The Shenzhen Component Index closed at 13209.0, down 1.76% [1] Stock Performance - CITIC Special Steel (000708) closed at 13.28, up 2.79% with a trading volume of 248,300 shares and a turnover of 327 million yuan [1] - Fangda Special Steel (600507) closed at 5.35, up 2.10% with a trading volume of 226,500 shares and a turnover of 121 million yuan [1] - Changbao Co., Ltd. (002478) closed at 5.55, up 1.46% with a trading volume of 111,800 shares and a turnover of 61.88 million yuan [1] - Other notable performances include Jiuli Special Materials (002318) at 23.19, up 0.69%, and Xining Special Steel (600117) at 3.14, up 0.32% [1] Capital Flow - The special steel sector experienced a net outflow of 48.64 million yuan from institutional investors, while retail investors saw a net inflow of 69.25 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Fangda Special Steel saw a net inflow of 14.34 million yuan from institutional investors, while retail investors had a net outflow of 7.82 million yuan [3] - CITIC Special Steel had a net inflow of 1.44 million yuan from institutional investors, with retail investors contributing a net inflow of 12.84 million yuan [3] - Other stocks like Taigang Stainless Steel (000825) and Xining Special Steel (600117) also showed varied capital flows, reflecting differing investor sentiments across the sector [3]

Market Overview - On September 25, the special steel sector rose by 0.46% compared to the previous trading day, with Xianglou New Materials leading the gains [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Stock Performance - Xianglou New Materials (301160) closed at 63.58, up 2.25% with a trading volume of 28,400 lots and a transaction value of 181 million [1] - CITIC Special Steel (000708) closed at 12.92, up 1.10% with a trading volume of 136,200 lots [1] - Jinzhu Pipeline (002443) closed at 7.35, up 0.68% with a trading volume of 144,800 lots [1] - Other notable performances include Jiuli Special Materials (002318) at 23.03, up 0.57%, and Taiyuan Iron & Steel (000825) at 3.87, up 0.52% [1] Capital Flow - The special steel sector saw a net inflow of 7.496 million from institutional investors, while retail investors contributed a net inflow of 29.624 million [2] - However, speculative funds experienced a net outflow of 37.1203 million [2] Individual Stock Capital Flow - Jinzhu Pipeline (002443) had a net inflow of 19.2741 million from institutional investors, while it faced a net outflow of 11.3191 million from speculative funds [3] - Xianglou New Materials (301160) saw a net inflow of 17.6055 million from institutional investors, with a net outflow of 12.4069 million from speculative funds [3] - Fushun Special Steel (600399) recorded a net inflow of 4.4309 million from institutional investors [3]