证券代码：600581 证券简称：八一钢铁 公告编号：临 2025-033 新疆八一钢铁股份有限公司 第八届董事会第二十三次会议决议公告 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 （一）本次会议召开符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 （二）本次会议通知和材料于 2025 年 5 月 28 日以电子邮件方式发出。 （三）本次会议于 2025 年 6 月 3 日以通讯表决方式召开。 （四）本次会议应出席董事 9 人，实际出席董事 9 人。 （五）本次会议由董事长柯善良先生主持，公司监事和高级管理人员列席会 议。 二、董事会会议审议情况 （一）批准《八一钢铁关于在华夏银行增加 4 亿元综合授信额度及授权办 理具体事宜的议案》 董事会同意公司在华夏银行增加 4 亿元综合授信额度需求，期限 1 年，总金 额增至 10 亿元人民币，并授权法定代表人代表公司签署有关合同及文件，经营 层办理具体业务。 议案表决结果：同意 9 票，反对 0 票，弃权 0 票。本议案获得通过。 本议案需 ...

Core Insights - The high-pressure cleaning machine market in China is experiencing steady growth, with the market size projected to increase from 1.937 billion yuan in 2018 to 3.02 billion yuan in 2024, reflecting a compound annual growth rate (CAGR) of 7.68% [1][13] - The demand for high-pressure cleaning machines is diversifying due to rising living standards and changing consumer perceptions, which will further expand the market [1][13] - The industry is characterized by a complete supply chain, including upstream raw material supply, midstream manufacturing, and downstream applications across various sectors [7] Industry Overview - High-pressure cleaning machines utilize a power-driven high-pressure pump to generate high-pressure water for cleaning surfaces, making them an efficient and environmentally friendly cleaning solution [3] - The machines can be categorized based on the driving engine (electric, gasoline, diesel), usage (household, commercial, industrial), and water temperature (cold, hot, or both) [3] Industry Development History - The Chinese high-pressure cleaning machine industry has evolved through four stages: initial imitation of imported equipment, expansion with domestic innovation, technological upgrades, and a focus on high-quality development driven by carbon neutrality goals [5] Industry Chain - The industry chain includes upstream raw materials (plastics, steel, aluminum alloys), midstream manufacturing, and downstream applications in household, automotive, construction, food processing, and municipal sectors [7] Market Trends - The global high-pressure cleaning machine market is projected to reach approximately 3.195 billion yuan by 2024, driven by industrialization and urbanization [12] - The application of high-pressure cleaning machines is expanding into various sectors, including vehicle washing, building maintenance, and municipal cleaning, due to their efficiency and environmental benefits [24] Competitive Landscape - The industry is fragmented, with domestic manufacturers transitioning from OEM to ODM and OBM models, enhancing their competitive edge [16][18] - Key players include Greenfield Machinery, Zhejiang Danong, and others, with Greenfield's revenue from high-pressure cleaning machines expected to reach 1.085 billion yuan in 2024, a 70.06% increase [19][21] Future Development Trends - The industry is expected to see continued technological innovation, with a focus on high-performance materials and smart manufacturing processes [23] - The trend towards specialization, diversification, integration, and intelligence in high-pressure cleaning machines will cater to specific market needs and enhance user experience [25]

Core Viewpoint - The collaboration between Xinjiang Railway and banks aims to enhance logistics financial services, reduce costs for enterprises, and support high-quality economic development in Xinjiang [1][2]. Group 1: Collaboration and Services - Xinjiang Railway has partnered with China Construction Bank and Huaxia Bank to provide "credit certificate settlement" and "railway freight loans," with a total credit of 26 million yuan [1]. - The railway department has also collaborated with other banks, including SPD Bank and Zhejiang Merchants Bank, to offer "railway freight loans" and "domestic credit certificate" services [1]. - The services are designed to create a win-win situation for the railway, banks, and clients, facilitating cost reduction and efficiency improvement for enterprises [1]. Group 2: Financial Impact - Since the launch of the railway logistics financial services, 39 clients have been served, with a total credit limit of 2.024 billion yuan and railway freight payments amounting to 588 million yuan [2]. - The introduction of these services has effectively reduced financing and logistics costs for enterprises, transitioning from a prepayment settlement method to a loan discounting approach [2].

股票研究 /[Table_Date] 2025.05.15 新疆龙头钢企，具备区位优势 八一钢铁(600581) ——八一钢铁 2024 年报暨 2025 一季报业绩点评 | | | | [table_Authors] 李鹏飞(分析师) | 魏雨迪(分析师) | 王宏玉(分析师) | [Table_Target] 目标价格： | 3.79 | | --- | --- | --- | --- | --- | | 021-38676666 | 021-38676666 | 021-38676666 | | | | 登记编号 S0880519080003 | S0880520010002 | S0880523060005 | | | 本报告导读： 钢铁需求持续偏弱，公司业绩短期承压，但我们持续看好行业供需格局改善，公司 业绩仍有较大修复空间。另外，公司具备较强区位优势，未来有望受益于"一带一 路"持续发展。 投资要点： | [Table_Finance] 财务摘要（百万元） | 2023A | 2024A | 2025E | 2026E | 2027E | | --- | --- | --- | --- | --- ...

证券代码：600581 证券简称：八一钢铁 公告编号：临 2025-032 新疆八一钢铁股份有限公司 关于参加新疆辖区上市公司 2025 年投资者 网上集体接待日活动的公告 为进一步加强与投资者的互动交流，新疆八一钢铁股份有限公司（以下简称 "公司"）将参加由新疆上市公司协会根据新疆证监局工作部署，联合深圳市全 景网络有限公司举办的"2025 年新疆辖区上市公司投资者网上集体接待日活动"， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2025 年 5 月 23 日（周五）15:00-17:30。届时公司高 管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、融资计划、 股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与! 特此公告。 新疆八一钢铁股份有限公司董事会 2025 年 5 月 16 日 ...

钢铁板块盘初走高，柳钢股份（601003）、广东明珠（600382）涨停，友发集团（601686）、八一钢铁 （600581）、安阳钢铁（600569）跟涨。 打包市场龙头，抢反弹就买指数ETF>> ...

据年报介绍，在高端化方面，公司400立方米级HyCROF工业试验研发项目达到了预期增产减碳效果； 2500立方米HyCROF实现降低固体燃料19.8%的阶段效果。大型冶金煤气脱碳装置的功能效率达到行业 先进值。 在智能化方面，八一钢铁通过BOT、BOO实施智慧制造项目29个，自主实施智慧制造项目183个；推进 信息化项目建设22项，新上岗宝罗机器人58台；完成搭建智能化煤矿信息基础设施及管控平台，以及四 套自主可控系统的切换；原料和焦化中控室接入操控中心集控；智慧电力接入操控中心实现集控；成功 上线"八钢智运"平台，综合单车成交率钢产品为41%、原料达到100%。 在绿色化方面，2024年公司总耗能589.56万吨标煤，吨钢耗新水量3.17吨，吨钢电耗563.98千瓦时，电 费下降3560万元，新增绿化18.88万平方米；环保绩效创A，20个项目全部投入使用，顺利完成评估监测 与中钢协评审。2024年公司完成了碳达峰、碳排放既定目标。 据年报数据披露，2024年累计产铁463万吨、产钢524万吨、产商品材493万吨，同比分别减少63万吨、 45万吨、63万吨。实现营业收入186.68亿元，同比下降18.73% ...

登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码：600581 公司简称：八一钢铁 新疆八一钢铁股份有限公司2024年年度报告摘要 第一节 重要提示 1、本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到http://www.sse.com.cn网站仔细阅读年度报告全文。 2、本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 3、公司全体董事出席董事会会议。 4、天健会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 5、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经天健会计师事务所（特殊普通合伙）审计，公司母公司2024年累计亏损1,582,628,507.63元，加年初转 入未分配利润-2,674,696,499.97元，本年可供分配利润为-4,257,325,007.60元，按照《公司章程》规定， 公司拟不进行利润分配和资本公积金转增股本。 本预案需提交公司2024年年度股东大会审议。 第二节 公司基本情况 ...

Core Points - The company announced its major operational data for the first quarter of 2025, ensuring the accuracy and completeness of the information provided [1] - The board of directors held its 22nd meeting of the 8th session, discussing various reports and approving several resolutions [7][11][20][25][30] Group 1: Board Meeting Overview - The board meeting was conducted in compliance with relevant laws and regulations [2] - The meeting was held on April 25, 2025, with all 9 directors present [4][5] - The chairman of the board, Mr. Ke Shanliang, presided over the meeting [6] Group 2: Resolutions Passed - The board approved the 2024 annual work report and the 2025 fixed asset investment plan, which includes 48 projects with a total investment of 38,115 million yuan [11][13][59] - The board also approved the special report on the independence of independent directors, confirming no conflicts of interest [9][11] - The company plans to invest in environmental and safety projects, with a focus on compliance and sustainability [11][68] Group 3: Financial Reports and Profit Distribution - The company reported a loss of 1,582,628,507.63 yuan for 2024, leading to a proposal not to distribute profits or increase capital reserves [50][51] - The board's decision on profit distribution is subject to approval at the upcoming annual shareholders' meeting [50][54] Group 4: Investment Projects - The fixed asset investment plan for 2025 includes projects aimed at environmental protection, safety, and energy efficiency [59][62] - The company plans to undertake a project to upgrade the iron-making process, with a maximum investment of 4,288.55 million yuan [70][72] Group 5: Stock Incentive Plan - The board approved the repurchase and cancellation of 5,793,600 shares from the 2021 stock incentive plan due to unmet performance conditions [87][94] - This repurchase will reduce the company's total share capital from 1,538,691,470 shares to 1,532,897,870 shares [94]

八届董事会二十二次会议 独立董事述职报告 新疆八一钢铁股份有限公司 独立董事 2024 年年度述职报告 （陈盈如） 各位董事： 根据《公司法》《上市公司治理准则》《上市公司独立董事管理办法》《上海证 券交易所股票上市规则》等法律法规以及《公司章程》《独立董事工作制度》《独立 董事专门会议工作细则》的规定,本人陈盈如作为新疆八一钢铁股份有限公司(以下简 称"公司")的独立董事，积极了解公司生产经营状况，认真审议各项议案资料，客 观公正、勤勉尽责地履行了独立董事的职责，切实维护公司和全体股东的合法权益。 现就本人在 2024 年度的工作情况报告如下： 一、独立董事基本情况 作为公司的独立董事，本人拥有律师及会计专业资质及能力，在从事的律师专业 领域积累了丰富的经验，本人基本情况如下： 陈盈如：律师、注册会计师、注册税务师。曾担任西部黄金、德新科技等多家上 市公司独立董事。现任碧水源等多家公司董事、开普商务咨询公司执行董事及特变电 工等上市公司独立董事；同时兼任新疆国有资产监督管理委员会"自治区国资系统法 务专家库"专家，新疆女企业家协会监事，中证中小投资者服务中心公益律师等等； 新疆柏坤亚宣律师事务所主任合伙人。 ...