方大特钢科技股份有限公司 2025年第四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。 证券代码：600507 证券简称：方大特钢公告编号：临2025-075 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：2025年12月15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： ■ 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总数的比例"时已剔除公司回购专户 中持有的股数。 (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， ...

证券代码：600507 证券简称：方大特钢 公告编号：临 2025-075 方大特钢科技股份有限公司 2025年第四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 (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 一、会议召开和出席情况 (一)股东会召开的时间：2025 年 12 月 15 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 | 595 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,226,376,483 | | 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 | 54.1 ...

国浩律师(南昌)事务所 关 于 方大特钢科技股份有限公司 2025 年第四次临时股东会 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 2025年第四次临时股东会之 法律意见书 赣国浩律(顾)字[2025]第 03101 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"本所")接受方大特钢科技股份有限公司(以下简称"公司")董 事会的聘请,指派谭冬梅律师、张璐律师出席并 ...

Investment Rating - The report maintains a "Buy" rating for several steel companies, including Hualing Steel, Baosteel, Nanjing Steel, and others, indicating a positive outlook for these stocks [3]. Core Viewpoints - The report emphasizes the need for deep reforms to address "involution" competition in the steel industry, with the central government advocating for a unified national market and stricter export management [2]. - The introduction of export licenses for certain steel products is expected to limit the export of low-value-added products, encouraging steel companies to upgrade to higher-end products [2]. - In the short term, low-value-added products may face adjustments, while the long-term trend will see an increase in the export proportion of high-end products, benefiting leading companies in the industry [2]. Summary by Sections Domestic Steel Market - As of December 12, 2025, steel prices have decreased, with HRB400 rebar priced at 3,250 CNY/ton, down 20 CNY from the previous week [7][16]. - The report notes a decline in production and inventory levels, with total steel production at 8.06 million tons, a decrease of 227,300 tons week-on-week [7][16]. International Steel Market - The report highlights stable price increases in the U.S. and European steel markets, with U.S. hot-rolled coil prices at 985 USD/ton, up 10 USD from the previous week [28][30]. Raw Materials and Shipping Market - Domestic iron ore prices have shown a mixed trend, with some prices remaining stable while others have decreased slightly [33]. - The report indicates a decline in scrap steel prices, with the current price at 2,080 CNY/ton, down 10 CNY from the previous week [33]. Company Valuations and Stock Performance - The report provides earnings per share (EPS) forecasts and price-to-earnings (PE) ratios for key companies, with Hualing Steel projected to have an EPS of 0.29 CNY in 2024 and a PE ratio of 18 [3].

Core Viewpoint - The company emphasizes that its refined management system and cost control capabilities are core competitive advantages, which are essential for driving high-quality development [1] Group 1 - The company is continuously engaging in market-oriented recruitment to attract outstanding talent, which helps consolidate its cost advantages [1] - The company aims to stimulate and guide innovation vitality as part of its strategy for sustainable growth [1]

证券日报网讯12月12日，方大特钢（600507）在互动平台回答投资者提问时表示，南昌沪旭钢铁产业基 金主要关注钢铁行业的并购整合机会，自设立以来也已调研了多个项目，但鉴于钢铁企业规模大、对价 高、谈判复杂以及受外部参与者因素等影响，目前尚未有标的进展情况达到披露标准。 ...

Group 1 - The company is currently focusing on horizontal scale expansion while actively seeking vertical integration opportunities with quality targets in the upstream and downstream industry chain [1] - The company is taking a cautious approach towards diversification development [1]

证券日报网讯12月12日，方大特钢（600507）在互动平台回答投资者提问时表示，公司始终高度重视投 资者权益，将在保障公司生产经营及发展所需开支的前提下，制定合理的利润分配方案回报股东。 ...

Group 1 - The company stated that its financial situation for the fourth quarter will be detailed in upcoming regular reports [2] - The profit distribution plan will consider industry characteristics, development stage, operational model, profitability, and any significant capital expenditure plans [2] - The company aims to maintain shareholder rights, particularly for minority shareholders, while determining the profit distribution plan based on various factors [2]

（文章来源：证券日报） 证券日报网讯 12月12日，方大特钢在互动平台回答投资者提问时表示，公司对并购机会持续保持积极 关注。 ...