一、会议召开和出席情况 方大特钢科技股份有限公司 2026年第一次临时股东会决议公告 证券代码：600507 证券简称：方大特钢 公告编号：临2026-001 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 ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，公司董事长梁建国主持。会议召集、召开及表决方式符合《公司法》等法 律、法规和《公司章程》的有关规定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事15人，列席15人； 2、公司董事会秘书吴爱萍及其他高管列席本次会议。 二、议案审议情况 注：根据《上市公司股份回购规则》第十三条，"上市公司回购的股份自过户至上市公司回购专用账户 之日起即失去其权利，不享有股东会表决权、利润分配、公积金转增股本、认购新股和可转换公司债券 等权利，不得质押和出借。上市公司在计算相关指标时，应当从总股本中扣减已回购的股份数量"，故 计算上述"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 ...

证券代码：600507 证券简称：方大特钢 公告编号：临 2026-001 方大特钢科技股份有限公司 2026年第一次临时股东会决议公告 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)股东会召开的时间：2026 年 1 月 16 日 (二)股东会召开的地点：公司四楼会议室（江西省南昌市青山湖区冶金大道475 号） (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 | 544 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,219,425,761 | | 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 | 53.88 | | 份总数的比例（%） | | 注：根据《上市公司股份回购规则》第十三条，"上市公司回购的股份自过户至上市公 司回购专用账户之日起即失去其权利，不享有股东会表决权、利润分配、公积金转增股本、 认购新股和可转换公司债券等权利，不得质押 ...

国浩律师(南昌)事务所 关 于 方大特钢科技股份有限公司 2026 年第一次临时股东会 之 法律意见书 江西省南昌市红谷滩区凤凰中大道 1115 号北京银行 22 楼 邮编: 330038 22th Floor,Bank of Beijing,No. 1115 Phoenix Middle Avenue,Honggutan Area,Nanchang,Jiangxi,330038,China 电话/Tel: +86 791 86598129 传真/Fax: +86 791 86598050 网址/Website:http://www.grandall.com.cn 二〇二六年一月 国浩律师(南昌)事务所 法律意见书 国浩律师(南昌)事务所 关于方大特钢科技股份有限公司 2026年第一次临时股东会之 法律意见书 赣国浩律(顾)字[2026]第 001 号 致:方大特钢科技股份有限公司 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》(以下简称"《证券法》")和中国证券监督管理委员会《上市公司股 东会规则》(以下简称"《股东会规则》"）的规定,国浩律师(南昌)事务所 (以下简称" ...

Market Overview - The special steel sector saw a slight increase of 0.08% on January 15, with Yongjin Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] Stock Performance - Notable performers in the special steel sector included: - Gengmei Co., Ltd. (603995) with a closing price of 19.15, up 2.90% and a trading volume of 116,400 shares, generating a turnover of 224 million yuan [1] - Jinzhu Pipeline (002443) closed at 8.79, up 1.38% with a trading volume of 221,600 shares, resulting in a turnover of 195 million yuan [1] - Shagang Co., Ltd. (002075) closed at 5.78, down 0.52% with a trading volume of 474,100 shares, generating a turnover of 27.5 million yuan [2] Capital Flow - The special steel sector experienced a net inflow of 34.38 million yuan from institutional investors, while retail investors saw a net inflow of 31.91 million yuan [2] - However, speculative funds recorded a net outflow of 66.29 million yuan [2] Individual Stock Capital Flow - Notable net inflows from institutional investors included: - Tai Steel (000825) with a net inflow of 46.73 million yuan, accounting for 4.36% of its trading volume [3] - Fushun Special Steel (600399) with a net inflow of 25.76 million yuan, representing 2.19% of its trading volume [3] - Conversely, significant net outflows from speculative funds were observed in: - West Ning Special Steel (600117) with a net outflow of 7.91 million yuan, accounting for 9.11% of its trading volume [3] - Jiu Li Special Materials (002318) with a net outflow of 17.13 million yuan, representing 5.29% of its trading volume [3]

Market Overview - The special steel sector experienced a decline of 0.31% on January 14, with Fushun Special Steel leading the drop [1] - The Shanghai Composite Index closed at 4126.09, down 0.31%, while the Shenzhen Component Index closed at 14248.6, up 0.56% [1] Stock Performance - Notable stock performances include: - Changbao Co., Ltd. (002478) rose by 9.99% to a closing price of 8.92, with a trading volume of 624,500 shares and a transaction value of 539 million [1] - Jinzhu Pipeline (002443) increased by 1.88% to 8.67, with a trading volume of 275,200 shares [1] - Taiyuan Iron & Steel (000825) saw a slight increase of 1.53% to 5.32, with a trading volume of 1,698,400 shares [1] - Other stocks like Xining Special Steel (600117) and CITIC Special Steel (000708) experienced minor declines of 0.34% and 0.44%, respectively [1] Capital Flow - The special steel sector saw a net outflow of 24.62 million from institutional investors and 48.36 million from retail investors, while retail investors had a net inflow of 72.99 million [2] - The capital flow for specific stocks indicates: - Changbao Co., Ltd. had a net inflow of 1.24 billion from institutional investors, but a net outflow of 74.27 million from retail investors [3] - Xining Special Steel had a net inflow of 10.68 million from institutional investors, while retail investors experienced a net outflow of 11.70 million [3] - Taiyuan Iron & Steel faced a net outflow of 135.03 million from institutional investors, but retail investors had a net inflow of 220.43 million [3]

Core Viewpoint - The report highlights a decline in China's wire rod (coil) production, indicating potential challenges in the industry and investment opportunities in the micro-fine electronic wire market from 2026 to 2032 [1] Group 1: Industry Overview - In November 2025, China's wire rod (coil) production reached 10.09 million tons, representing a year-on-year decrease of 10.2% [1] - From January to November 2025, the cumulative production of wire rod (coil) in China was 123.02 million tons, showing a slight decline of 0.6% compared to the previous year [1] Group 2: Companies Involved - 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 Xinguang Co., Ltd. (600782) [1] Group 3: Research and Insights - The report is published by Zhiyan Consulting, a leading industry consulting firm in China, which has been focusing on industry research for over a decade [1] - Zhiyan Consulting provides comprehensive industry research reports, business plans, feasibility studies, and customized services to empower investment decisions [1]

Group 1 - The stock price of Fangda Special Steel (600507) closed at 5.9 yuan on January 13, 2026, down by 1.5%, with a turnover rate of 1.18%, a trading volume of 273,200 shares, and a transaction amount of 162 million yuan [1] - On January 13, the net outflow of main funds was 17.52 million yuan, accounting for 10.81% of the total transaction amount, while retail investors had a net inflow of 15.31 million yuan, representing 9.44% of the total transaction amount [2][3] Group 2 - Fangda Special Steel held its first extraordinary general meeting of shareholders in 2026 to review three proposals, including an expected annual related party transaction amount of 778.14 million yuan involving multiple related parties [2] - The company plans to use no more than 1.5 billion yuan of idle funds to purchase government bond reverse repos and low to medium-risk bank wealth management products [2][3] - Fangda Special Steel is applying for a comprehensive credit limit of no more than 14.435 billion yuan, covering various credit businesses such as working capital loans and bank acceptance bills [2]

Core Viewpoint - Fangda Special Steel (600507) reported a closing price of 5.9 yuan on January 13, 2026, reflecting a 1.5% decline from the previous trading day, with a total market capitalization of 13.648 billion yuan [1] Group 1: Stock Performance - The stock opened at 5.98 yuan, reached a high of 6.01 yuan, and a low of 5.88 yuan on the same day [1] - The trading volume amounted to 162 million yuan, with a turnover rate of 1.18% [1] Group 2: Shareholder Meeting Announcements - The company disclosed several proposals in its first extraordinary general meeting of 2026, including plans to use up to 1.5 billion yuan of idle funds to purchase government bond reverse repos and low to medium-risk bank wealth management products [1] - The meeting also reviewed an estimated 77.814 million yuan for routine related-party transactions for 2026 and applied for a comprehensive credit limit of up to 14.435 billion yuan [1]

Market Overview - The special steel sector experienced a decline of 1.05% on January 13, with Taiyuan Iron and Steel leading the drop [1] - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] Stock Performance - Notable performers in the special steel sector included: - Shagang Co., Ltd. (002075) with a closing price of 5.94, up 2.41% and a trading volume of 1.3876 million shares, totaling 8.24 billion yuan [1] - Fushun Special Steel (668009) closed at 7.22, up 2.27% with a trading volume of 2.7285 million shares, totaling 19.92 billion yuan [1] - Taiyuan Iron and Steel (000825) closed at 5.24, down 5.92% with a trading volume of 1.8381 million shares, totaling 9.79 billion yuan [2] Capital Flow - The special steel sector saw a net outflow of 98.2152 million yuan from institutional investors, while retail investors had a net inflow of 112 million yuan [2] - The capital flow for specific stocks included: - Shagang Co., Ltd. had a net inflow of 60.3244 million yuan from institutional investors [3] - Fushun Special Steel experienced a net inflow of 51.0475 million yuan from institutional investors [3] - Taiyuan Iron and Steel had a significant net outflow of 21.4182 million yuan from institutional investors [3]

方大特钢科技股份有限公司 2026 年第一次临时股东会会议文件 2026 年 1 月 16 日 2026 年第一次临时股东会文件目录 | 2026 | 年第一次临时股东会会议议程 3 | | --- | --- | | 关于预计 | 2026 年度日常关联交易事项的议案 5 | | 关于使用闲置资金购买理财产品的议案 | 7 | | 关于向各金融机构申请综合授信的议案 | 8 | 2026 年第一次临时股东会会议议程 一、会议安排 （一）会议时间：2026 年 1 月 16 日（星期五）14 点 30 分。 （二）会议地点：公司四楼会议室（江西省南昌市青山 湖区冶金大道 475 号）。 二、会议议程 （一）会议主持人介绍本次会议人员出席情况，介绍到 会董事、高级管理人员和其他相关人员情况。 （二）会议主持人宣布会议开始。 （三）宣读议案。 （四）股东及股东代理人发言及咨询，公司回答股东及 股东代理人的提问。 （五）会议表决：对会议议案进行表决，会议工作人员 清点表决票。 （六）会议主持人宣读现场会议表决结果，律师见证。 （三）与会人员：公司董事、高级管理人员和其他相关 人员。 （四）会议主持：公司董事长梁建国 ...