Core Viewpoint - Fangda Special Steel announced that the company has no overdue guarantees, indicating a stable financial position and risk management strategy [2] Company Summary - Fangda Special Steel released an announcement on the evening of September 23, stating that there are no overdue guarantees [2]

重要内容提示： 方大特钢科技股份有限公司（以下简称"方大特钢"或"公司"）于 2025 年 9 月 23 日召开第九届董事会第五次会议，非关联董事一致审议通过《关于新 增日常关联交易事项的议案》，该议案无需提交公司股东会审议。 本次新增日常关联交易所涉及的业务不会对关联方形成依赖。 一、日常关联交易基本情况 （一）审议程序 根据生产经营的需要，公司及子公司与关联方宁波萍钢贸易有限公司（以下 简称"宁波萍钢"）2025 年度预计新增日常关联交易金额 10,000 万元。 证券代码：600507 证券简称：方大特钢 公告编号：临2025-063 方大特钢科技股份有限公司 关于新增日常关联交易事项的公告 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。 （二）2025 年 1-8 月日常关联交易的预计及执行情况 单位：万元 | 关联交易类别 | 关联人 | 2025 | 年 | 1-8 | 月预计金额 | | 2025 | 年 1-8 | 月发生金额 | | | --- | --- | --- | --- | --- | --- | ...

证券代码：600507 证券简称：方大特钢 公告编号：临 2025-064 方大特钢科技股份有限公司 关于为全资孙公司提供担保的公告 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： 担保对象及基本情况 | | 被担保人名称 | 绥芬河方大国际贸易有限公司 | | --- | --- | --- | | | 本次担保金额 | 19,500.00 万元 | | 担保对象 | 实际为其提供的担保余额 | 21,407.25 万元 | | | 是否在前期预计额度内 | 是 | | | 本次担保是否有反担保 | 否 | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股子公司对外担保总额（万元） | 430,800 | | 对外担保总额占上市公司最近一期经审计净资产的比例（%） | 46.34 | | 特别风险提示 | 无 | | 其他风险提示（如有） | 无 | 一、担保情况概述 （一） 担保的基本情况及履行的决策程序 方大特钢科技股份有限公司（以 ...

证券代码：600507 证券简称：方大特钢 公告编号：临2025-062 方大特钢科技股份有限公司 第九届董事会第五次会议决议公告 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。 一、董事会会议召开情况 2025 年 9 月 23 日，方大特钢科技股份有限公司（以下简称"方大特钢"或 "公司"）第九届董事会第五次会议以现场和通讯表决相结合的方式召开。公司 于 2025 年 9 月 18 日以电子邮件等方式向公司全体董事发出了会议通知和材料。 本次会议应出席董事 15 人，实际出席董事 15 人，会议的召开符合有关法律法规 和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于新增日常关联交易事项的议案》 赞成票 6 票，反对票 0 票，弃权票 0 票。关联董事梁建国、黄智华、敖新华、 徐志新、吴记全、孙跃、白瑜、曹欧平、简鹏均已回避表决本议案。 根据生产经营的需要，公司及子公司与关联方宁波萍钢贸易有限公司 2025 年度预计新增日常关联交易金额 10,000 万元。 具体内容详见 2025 年 9 月 24 日登 ...

Core Viewpoint - Fangda Special Steel has successfully passed the national quality supervision inspection for its hot-rolled ribbed steel bars, demonstrating superior quality control and compliance with national standards [1][2] Group 1: Quality Control and Inspection Results - The company received a notification from the National Market Supervision Administration and a report from the Chongqing Institute of Measurement and Quality Testing, confirming that its HRB400E 12mm and HRB400E 20mm hot-rolled ribbed steel bars met all quality standards in the 2025 national supervision inspection [1] - The inspection adhered to GB1499.2-2024 standards, covering critical indicators such as chemical composition, mechanical properties, process performance, and metallographic structure [1] - Key mechanical performance metrics, including yield strength, tensile strength, and elongation, exceeded national standards, indicating robust quality control throughout the production process [1] Group 2: Commitment to Quality Management - The company emphasizes that product quality is vital to its operations and has established a comprehensive quality assurance system from raw material procurement to finished product delivery [1][2] - The quality management department plans to leverage the inspection results to reinforce the "quality first" principle, ensuring 100% compliance of products through rigorous monitoring and quality supervision across all production stages [2] - Fangda Special Steel is dedicated to enhancing the quality of construction steel and has developed high-strength rebar technology, contributing positively to major engineering projects and the steel industry's energy conservation efforts [2]

Market Overview - On September 19, the special steel sector declined by 0.35%, with Xianglou New Materials leading the drop [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Key stocks in the special steel sector showed varied performance, with Jinzhou Pipeline up by 2.14% and Xianglou New Materials down by 3.47% [1][2] - The closing prices and changes for notable stocks include: - Jinzhou Pipeline: 7.15, +2.14% - Xianglou New Materials: 63.40, -3.47% - Xining Special Steel: 3.31, +0.61% - Taiyuan Iron & Steel: 3.93, 0.00% [1][2] Trading Volume and Capital Flow - The total trading volume for the special steel sector was significant, with Jinzhou Pipeline achieving a transaction amount of 1.28 billion yuan [1] - The net capital flow showed a net outflow of 403.62 million yuan from main funds, while retail investors had a net inflow of 2328.13 million yuan [2][3] Individual Stock Capital Flow - Notable capital flows for specific stocks include: - Xining Special Steel: Main funds net inflow of 18.89 million yuan, retail net outflow of 39.89 million yuan [3] - Jinzhou Pipeline: Main funds net inflow of 12.61 million yuan, retail net outflow of 6.93 million yuan [3] - Xianglou New Materials: Main funds net outflow of 1.91 million yuan, retail net inflow of 14.58 million yuan [3]

Market Performance - The special steel sector experienced a decline of 2.42% on September 18, with Shengde Xintai leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Individual Stock Performance - Shengde Xintai (300881) closed at 34.10, down 4.91% with a trading volume of 35,000 shares and a turnover of 122 million yuan [1] - Shagang Group (002075) closed at 5.86, down 3.93% with a trading volume of 849,300 shares and a turnover of 506 million yuan [1] - Fangda Special Steel (600507) closed at 5.32, down 2.92% with a trading volume of 270,500 shares [1] - CITIC Special Steel (000708) closed at 12.72, down 2.90% with a trading volume of 200,300 shares and a turnover of 257 million yuan [1] - Xianglou New Materials (301160) closed at 65.68, down 2.71% with a trading volume of 67,000 shares and a turnover of 452 million yuan [1] Capital Flow Analysis - The special steel sector saw a net outflow of 143 million yuan from main funds, while retail investors contributed a net inflow of 51.37 million yuan [1] - The table of capital flow indicates that Jiuli Special Materials (002318) had a main fund net inflow of 5.58 million yuan, while Shengde Xintai (300881) experienced a significant net outflow of 21.40 million yuan [2]

Market Performance - On September 17, the special steel sector rose by 0.77% compared to the previous trading day, with Shagang Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Individual Stock Performance - Shagang Co., Ltd. (002075) closed at 6.10, with a gain of 3.92% and a trading volume of 1.11 million shares, amounting to a transaction value of 677 million yuan [1] - CITIC Special Steel (000708) closed at 13.10, up 1.63%, with a trading volume of 189,800 shares and a transaction value of 247 million yuan [1] - Fushun Special Steel (600399) closed at 5.42, up 0.37%, with a trading volume of 317,900 shares and a transaction value of 172 million yuan [1] - Other notable performances include Taiyuan Iron & Steel (000825) at 4.01 (up 0.25%) and Jiu Li Special Materials (002318) at 22.19 (up 0.09%) [1] Capital Flow Analysis - The special steel sector experienced a net outflow of 13.12 million yuan from main funds, while retail funds saw a net inflow of 28.99 million yuan [2] - The individual stock capital flow indicates that Shagang Co., Ltd. had a main fund net outflow of 42.04 million yuan, while retail funds saw a net inflow of 4.30 million yuan [3] - Taiyuan Iron & Steel had a main fund net inflow of 14.73 million yuan, while retail funds experienced a net outflow of 1.76 million yuan [3]

Core Insights - The company is enhancing its innovation-driven strategy by integrating newly recruited high-educated talents into key operational roles, which aligns with its ongoing "Quality Month" initiative to strengthen its development foundation based on quality and talent [1][4]. Group 1: Strategic Developments - In the first half of 2025, the domestic steel industry faced challenges due to "strong supply and weak demand," but the company achieved impressive results by adhering to a "low-cost, differentiated, and specialized" development path and implementing its "two upgrades" strategy [1]. - The company focuses on a "combination of common and special products" as its core product strategy, exploring new growth areas while consolidating its advantages [1]. - The commercial vehicle market's gradual recovery has increased demand for spring flat steel, allowing the company to respond quickly and deliver over 100 specifications of spring flat steel products [1]. Group 2: Quality Management Initiatives - The "Quality Month" activity emphasizes quality control across the entire production chain, promoting a culture of quality awareness among all employees through various communication channels [2]. - The technical center will conduct specialized training on the QEOEn management system to strengthen employees' understanding of quality management [2]. - Daily inspections and real-time feedback mechanisms are implemented to ensure adherence to quality standards throughout the production process [3]. Group 3: Talent Development and Market Confidence - Newly recruited master's and doctoral talents are provided with mentors and hands-on training to enhance their understanding of production processes and contribute to quality improvement and technological innovation [4]. - The capital market's recognition of the company's strategy is evident, with significant share purchases by major stakeholders, reflecting confidence in the company's quality management capabilities and growth potential [4]. - The company aims to continue deepening its "two upgrades" strategy, reinforcing its commitment to quality and talent-driven innovation in the steel industry [5].

Market Overview - The special steel sector experienced a decline of 0.57% on September 16, with Jiuli Special Materials leading the drop [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Stock Performance - Notable stock performances included: - Xianglou New Materials: closed at 67.65, up 5.70% with a trading volume of 65,600 and a turnover of 434 million [1] - Jiu Li Special Materials: closed at 22.17, down 1.95% with a trading volume of 146,600 and a turnover of 326 million [2] - Other stocks like Fushun Special Steel and Xining Special Steel also saw declines of 0.74% and 0.87% respectively [1][2] Capital Flow - The special steel sector saw a net outflow of 69.96 million from institutional investors, while retail investors contributed a net inflow of 59.04 million [2] - The capital flow for specific stocks showed: - Jiuli Special Materials had a net outflow of 25.39 million from retail investors [3] - Xining Special Steel experienced a net inflow of 1.22 million from institutional investors [3] Summary of Key Stocks - Key stocks in the special steel sector and their performance included: - Jiuli Special Materials: net outflow of 36.50 million from institutional investors [3] - Xining Special Steel: net inflow of 1.22 million from institutional investors [3] - Fushun Special Steel: net outflow of 17.23 million from institutional investors [3]