证券代码：600507 证券简称：方大特钢 公告编号：临2025-031 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。 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 4 月 23 日召开第八届董事会第四十九次会议，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大会审议。 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江西方大钢铁集团有限公司 （以下简称"方大钢铁"）2025 年预计新增日常关联交易金额 30,000 万元。 2025 年 4 月 23 日，公司第八届董事会第四十九次会议审议通过《关于新增 日常关联交易事项的议案》，关联董事梁建国、黄智华、敖新华、邱亚鹏、徐志 新、吴记全、谭兆春、王浚丞、郭相岑均已回避表决本议案，该事项已获得独立 董事同意并经董事会审计委员会表决通过。 （二）202 ...

证券代码：600507 证券简称：方大特钢 公告编号：临2025-030 方大特钢科技股份有限公司 第八届监事会第二十次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 2025 年 4 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"）第八届监事会第二十次会议以现场和通讯表决相结合的方式召开。公 司于 2025 年 4 月 18 日以电子邮件等方式向公司全体监事发出了会议通知和材料。 本次会议应出席监事 5 人，实际出席监事 5 人，会议由公司监事会主席主持。本 次监事会会议的召开符合有关法律法规和《公司章程》的规定。 二、监事会会议审议情况 审议通过《2025 年第一季度报告》 相关内容详见 2025 年 4 月 24 日登载于《上海证券报》《中国证券报》《证券 日报》和上海证券交易所网站（www.sse.com.cn）之《方大特钢 2025 年第一季 度报告》。 特此公告。 方大特钢科技股份有限公司监事会 2025 年 4 月 24 日 赞成票 5 票，反对票 ...

证券代码：600507 证券简称：方大特钢 公告编号：临2025-029 二、董事会会议审议情况 （一）审议通过《2025 年第一季度报告》 赞成票 15 票，反对票 0 票，弃权票 0 票。 方大特钢科技股份有限公司 第八届董事会第四十九次会议决议公告 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 4 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"）第八届董事会第四十九次会议以现场和通讯表决相结合的方式召开。 公司于 2025 年 4 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；会议由公司董事长主持， 公司监事及部分高级管理人员列席了会议。本次董事会会议的召开符合有关法律 法规和《公司章程》的规定。 （二）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、 邱亚鹏、徐志新、吴记全、谭兆春、王浚丞、郭相岑均已回避表 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 4,345,536,510.38, a decrease of 26.03% compared to the same period last year[4]. - Net profit attributable to shareholders increased by 167.99% to CNY 250,339,629.20, driven by higher steel product sales and gross profit[4]. - Basic earnings per share rose by 157.14% to CNY 0.108, reflecting the significant increase in net profit[4]. - The company reported a 32.68% increase in net profit attributable to shareholders after deducting non-recurring gains and losses, totaling CNY 208,573,469.94[4]. - Net profit for Q1 2025 reached ¥251,011,447.82, an increase of 151.1% compared to ¥99,779,792.70 in Q1 2024[24]. - Earnings per share for Q1 2025 were ¥0.108, up from ¥0.042 in Q1 2024[24]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 71.73% to CNY 500,979,835.51, primarily due to increased cash payments for goods and services[4]. - Cash flow from operating activities for Q1 2025 was ¥500,979,835.51, a decrease of 71.8% compared to ¥1,772,336,922.85 in Q1 2024[27]. - The company's cash and cash equivalents rose from RMB 5,941,030,340.02 on December 31, 2024, to RMB 7,174,276,790.53 on March 31, 2025[18]. - The cash and cash equivalents at the end of Q1 2025 amounted to $3.04 billion, a decrease from $4.43 billion at the end of Q1 2024[28]. - The net increase in cash and cash equivalents for Q1 2025 was $197.40 million, compared to $1.59 billion in Q1 2024[28]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 21,662,371,807.22, an increase of 12.54% from the end of the previous year[5]. - The total assets of the company as of March 31, 2025, amounted to RMB 21,662,371,807.22, an increase from RMB 19,247,943,184.12 on December 31, 2024[19]. - Current assets increased from RMB 10,364,646,876.60 on December 31, 2024, to RMB 12,842,173,003.89 on March 31, 2025, indicating a growth of approximately 23.8%[18]. - The company's total liabilities as of March 31, 2025, were RMB 12,840,000,000, reflecting a significant increase in financial obligations compared to previous periods[19]. - Total liabilities as of March 31, 2025, were ¥11,819,467,574.26, an increase of 22.4% from ¥9,659,773,997.49 as of December 31, 2024[20]. Investments and Shareholder Activities - The company utilized CNY 430 million of idle funds for entrusted wealth management, investing in Sunshine Insurance's H shares[11]. - Sunshine Insurance H shares increased from HKD 2.73 per share on December 31, 2024, to HKD 3.39 per share on March 31, 2025, resulting in a net asset value increase of RMB 45,972,874.23[12]. - The net asset value of the trust increased from RMB 203,402,387.29 on December 31, 2024, to RMB 249,375,261.52 on March 31, 2025, reflecting a growth of approximately 22.6%[12]. - Fangda Steel plans to increase its A-share holdings by no less than RMB 55 million and no more than RMB 110 million, representing up to 2% of the total share capital[13]. - As of April 23, 2025, Fangda Steel has acquired 21,290,547 shares, accounting for 0.92% of the total share capital, with a total investment of RMB 88,331,909.34[13]. - The company has repurchased a total of 25,708,402 shares, representing 1.11% of the total share capital, with an average purchase price of RMB 4.28 per share[15]. Non-Recurring Items - Non-recurring gains and losses amounted to CNY 41,766,159.26, influenced by government subsidies and fair value changes of financial assets[6]. - The company reported a significant increase in investment income of ¥8,789,799.58 in Q1 2025 compared to ¥14,700,909.71 in Q1 2024[23]. Accounting and Reporting Changes - The company is implementing new accounting standards starting in 2025, which may affect the financial statements[28].

方大特钢（600507）公告，2025年第一季度营收为43.46亿元，同比下降26.03%；净利润为2.5亿元，同 比增长167.99%。 ...

证券代码：600507 证券简称：方大特钢 公告编号：临2025-028 方大特钢科技股份有限公司 关于高级管理人员辞职的公告 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。 方大特钢科技股份有限公司（以下简称"公司"）董事会近日收到公司总经 理助理鲍文戬提交的书面辞呈。因工作变动，鲍文戬辞去公司总经理助理职务， 上述辞呈自送达公司董事会之日起生效。辞去上述职务后，鲍文戬将继续在公司 担任其他职务。 公司董事会对鲍文戬在任职期间为公司发展所做出的贡献表示感谢！ 特此公告。 方大特钢科技股份有限公司董事会 2025 年 4 月 22 日 ...

方大特钢（600507）公告，公司总经理助理鲍文戬因工作变动，辞去该职务，辞呈自送达公司董事会之 日起生效。辞去该职务后，鲍文戬将继续在公司担任其他职务。公司董事会对鲍文戬在任职期间为公司 发展所做出的贡献表示感谢。 ...

Group 1 - Fangda Special Steel has successfully passed the SIRIM certification for its spring flat steel products, meeting the quality requirements of the Malaysian market [1] - The SIRIM certification will significantly enhance the company's competitiveness in the Southeast Asian market [1] - The certification process involved strict on-site testing and document review by SIRIM auditors, which is a national standards and quality agency in Malaysia [1] Group 2 - Fangda Special Steel is a subsidiary of Liaoning Fangda Group and is recognized as a production base for spring flat steel and automotive leaf springs in China [2] - The company has achieved mass supply of high-strength spring flat steel for high-end buses, with performance indicators reaching a leading domestic level [2] - The company is expected to gain new development opportunities in the spring flat steel sector due to ongoing national policies such as "trade-in" programs [2]

Financial Performance - The company reported a revenue of 21.56 billion yuan, a year-on-year decrease of 18.67% [1] - The net profit attributable to shareholders was 248 million yuan, down 64.02% year-on-year [1] - Basic earnings per share decreased by 63.05% to 0.109 yuan [1] - Total assets as of the end of 2024 were 19.25 billion yuan, with net assets attributable to shareholders at 9.30 billion yuan [1] - The net cash flow from operating activities was 876 million yuan, an increase of 47.44% year-on-year [1] Business Segments - Revenue from spring flat steel was 1.58 billion yuan, a decline of 12.74%, with a gross margin of 12.16% [1] - Revenue from rebar was 8.40 billion yuan, down 5.78%, with a gross margin of only 1.25% [1] - The overall gross margin for the year was 3.78%, a decrease of 2.19 percentage points year-on-year [1] - Total sales, management, and financial expenses amounted to 747 million yuan, with management expenses decreasing by 23.76% to 471 million yuan [1] Management Changes - Liang Jianguo was elected as the chairman of the board on November 11, 2024, and also serves as the chairman of the strategy committee and a member of the nomination committee [3] - The previous chairman, Ju Qiping, no longer holds related positions following the board meeting [3] Company Overview - The company primarily engages in the processing of metallurgical raw materials, black metal smelting, and the manufacturing and sales of related products [3] - Key products include rebar, premium wire, automotive leaf springs, spring flat steel, and iron concentrate [3] - The company focuses on producing construction materials and automotive component steels [3]

Core Viewpoint - The controlling shareholder of Fangda Special Steel, Jiangxi Fangda Iron and Steel Group, has increased its stake in the company, demonstrating confidence in its future development and value recognition [2][8]. Summary by Sections Shareholder Increase Plan Progress - From March 20, 2025, to April 9, 2025, Jiangxi Fangda Iron and Steel Group acquired a total of 17,984,747 shares, representing 0.78% of the company's total equity, with an investment amount of 74,936,654.82 yuan [2][4]. - The total shares held by Jiangxi Fangda Iron and Steel Group before the increase were 726,853,252, accounting for 31.42% of the total equity, which increased to 744,837,999 shares, or 32.20%, after the purchase [3][5]. Details of the Increase Plan - The increase plan commenced on February 26, 2025, with a target investment range of 55 million to 110 million yuan, and a maximum shareholding increase of 2% of the total equity [8]. - The plan does not set a price range, allowing the controlling shareholder to make purchases based on market conditions [8]. Financial Management and Investment - Fangda Special Steel has engaged in a trust investment project using idle funds, with a total of 430 million yuan allocated to invest in Sunshine Insurance Group's H-shares [13][14]. - The net asset value of the trust increased from 203,402,387.29 yuan at the end of 2024 to 249,375,261.52 yuan by the end of Q1 2025, reflecting a significant increase due to the rise in Sunshine Insurance's stock price [14][15].