经查明，八一钢铁涉嫌违法的事实如下: 1 新疆八一钢铁股份有限公司（以下简称"八一钢铁"或"公司"）及控股股 东新疆八一钢铁集团有限公司（以下简称"八钢集团"）于 2025 年 11 月 7 日收 到中国证券监督管理委员会（以下简称"中国证监会"）下发的《立案告知书》。 因涉嫌信息披露违法违规，根据《中华人民共和国证券法》《中华人民共和国行 政处罚法》等法律法规，中国证监会决定对公司及八钢集团立案，具体情况详见 公司于 2025 年 11 月 8 日披露的《八一钢铁关于收到中国证券监督管理委员会立 案告知书的公告》（公告编号：临 2025-063）、《八一钢铁关于中国证券监督管理 委员会对控股股东立案调查的公告》（公告编号：临 2025-064）。 2025 年 12 月 19 日，公司、控股股东及相关当事人收到中国证券监督管理 委员会新疆监管局（以下简称"新疆证监局"）下发的《行政处罚事先告知书》 （〔2025〕4 号），现将相关具体内容公告如下： 一、《行政处罚事先告知书》主要内容 新疆八一钢铁股份有限公司、新疆八一钢铁集团有限公司、吴彬、柯善良、 刘文壮、樊国康: 八一钢铁涉嫌信息披露违法违规一案，已由 ...

南财智讯12月19日电，八一钢铁公告，公司、控股股东新疆八一钢铁集团有限公司及相关当事人收到中 国证券监督管理委员会新疆监管局的行政处罚事先告知书。经查明，2022年度，八一钢铁与控股股东八 钢集团及其关联方发生非经营性资金往来的关联交易，其中累计收到八钢集团转账367,512.20万元，向 八钢集团累计转账364,204.00万元；2023年度，累计收到八钢集团转账280,968.00万元，向八钢集团累计 转账277,087.00万元；2024年度，累计收到八钢集团转账251,439.56万元，向八钢集团累计转账 253,481.71万元。上述关联交易未及时披露，也未在《2022年年度报告》《2023年年度报告》及《2024 年年度报告》中披露，定期报告存在重大遗漏。根据《证券法》相关规定，拟决定：对八一钢铁责令改 正，给予警告，并处以300.00万元罚款；对八钢集团责令改正，给予警告，并处以400.00万元罚款；对 吴彬给予警告，并处以350.00万元罚款，其中作为八一钢铁直接负责的主管人员罚款150.00万元，作为 八钢集团直接负责的主管人员罚款200.00万元；对柯善良给予警告，并处以100.00万元 ...

八一钢铁公告称，公司、控股股东八钢集团及相关当事人收到新疆证监局《行政处罚事先告知书》。 2022 - 2024年，八一钢铁与八钢集团及其关联方发生非经营性资金往来关联交易，未及时披露且定期报 告有重大遗漏。新疆证监局拟对八一钢铁、八钢集团分别处以300万元、400万元罚款；对吴彬、柯善 良、刘文壮、樊国康分别处以350万元、100万元、150万元、150万元罚款。公司未触及重大违法强制退 市情形，生产经营正常。 ...

一、信披违规被立案 11月7日，八一钢铁（维权）公告显示，收到中国证监会下发的《立案告知书》。同时其控股股东也同 步被立案。受立案影响，股价下跌，不少投资者遭受损失。 登录新浪财经APP 搜索【信披】查看更多考评等级 受损股民可至新浪股民维权平台登记该公司维权：http://wq.finance.sina.com.cn/ 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我们！ 上海沪紫律师事务所刘鹏律师团队收到数百位投资者的报名需求，也在准备相关起诉材料中。对于投资 者而言，一旦因上市公司信息披露违法行为导致投资损失，依法维权是正当权利。（刘鹏律师专栏） 目前暂定于2025年11月7日（含当日）之前买入，并在2025年11月8日之后卖出或仍持有而亏损的即可索 赔，通过法律途径挽回损失。信息披露是上市公司与投资者沟通的重要桥梁，也是投资者做出投资决策 的重要依据。（八一钢铁维权入口） 二、受损可积极维权 至于立案缘由并未在公告中透露。 根据历史案例，上市公司一旦被证监会立案调查，最终被认定为信息披露违法违规并受到处罚的可能性 较大，立案调查期间，公司可能面临 ...

Group 1 - The core issue involves investor claims against Ba Yi Steel (600581) due to alleged violations of information disclosure laws, with a court case initiated on December 16, 2025 [1][7] - Investors who purchased Ba Yi Steel shares before November 8, 2025, and sold or held them afterward are eligible to file claims [2][7] - The law firm representing the investors is also accepting claims from other investors affected by the situation [1][2] Group 2 - Yi Shi Te (300376) has been found guilty of inflating revenue and profits through false trade practices and financing-related activities, as confirmed by the China Securities Regulatory Commission (CSRC) on December 31, 2024 [3][4][5] - The fraudulent activities included false trade operations, financing procurement, and data center integration services, leading to misstatements in annual reports from 2017 to 2021 [5][8] - Investors who bought Yi Shi Te shares between March 15, 2018, and May 12, 2023, and sold or held them afterward can also initiate claims [6][9]

Core Viewpoint - On November 7, 2025, Bayi Steel announced that it received a notice of investigation from the China Securities Regulatory Commission (CSRC) due to suspected violations of information disclosure laws [1][4]. Group 1: Investigation and Legal Actions - The CSRC has decided to initiate an investigation against Bayi Steel for alleged information disclosure violations, as indicated in the notice (No. 0362025003) [1][4]. - A month after the investigation announcement, on December 10, Bayi Steel proposed to purchase liability insurance with a coverage limit of up to 1 billion RMB for the company and its directors and senior management, aiming to enhance risk control and protect investor rights [5][6]. Group 2: Investor Compensation - According to lawyer Niu Bin from Shanghai Baiyue Law Firm, affected investors have the right to file compensation lawsuits if they purchased Bayi Steel (600581) stock before November 7, 2025, and held or sold the stock at a loss on that date [2][6]. - The preliminary conditions for compensation include holding original transaction statements stamped by the brokerage, copies of the investor's ID, and a confirmation of the securities account from the brokerage [3][7].

Group 1 - Jicheng Electronics won a total of 15 bids from the State Grid Corporation, with a total bid amount of approximately 215 million yuan, accounting for 8.27% of the company's projected revenue for 2024 [2] - Jianmin Group's chemical generic drug, Ambrutoro Oral Solution, has been approved for market launch by the National Medical Products Administration, aimed at treating cough and wheezing caused by chronic bronchitis and emphysema [3] - Taiji Industry's subsidiary plans to transfer accounts receivable not exceeding 85 million USD to optimize cash flow, with an expected service fee of approximately 285,000 USD [4] Group 2 - Nanjing Pharmaceutical's subsidiary plans to invest 398 million yuan in a modern pharmaceutical logistics expansion project, with a construction period of approximately 35 months [5] - Ruili Kemi received a development notification from a well-known domestic flying car company to supply core components [6] - Ding Tong Technology announced that several executives plan to reduce their holdings by a total of no more than 45,300 shares, representing about 0.032% of the total share capital [7][8] Group 3 - Ninghu Expressway's subsidiary plans to invest no more than 9.033 billion yuan in the construction of the Nanyang Yangtze River Bridge South Connection Project [10] - Wuliangye announced a mid-term profit distribution plan for 2025, proposing a cash dividend of 25.78 yuan per 10 shares, totaling approximately 10 billion yuan [12] - Beixin Road and Bridge's subsidiary won a bid for a project worth 180 million yuan [14] Group 4 - Minhe Livestock reported a 7.75% month-on-month increase in sales revenue from commodity chick sales in November [15] - Xuelong Group plans to invest 100 million yuan to establish a wholly-owned subsidiary for vertical integration in the aluminum and magnesium technology sector [16] - Shengnong Development reported a 15.77% year-on-year increase in sales revenue in November, with significant growth in both poultry and processed meat products [17] Group 5 - Xingyu Co., Ltd. plans to repurchase shares worth 200 million to 300 million yuan for employee stock ownership plans [18] - Quan Chai Power intends to use 50 million yuan of idle funds to purchase structured deposit products [19] - Shibei High-tech appointed Zhao Junhong as the new deputy general manager [20] Group 6 - Fuan Pharmaceutical's subsidiary received a drug registration certificate for injectable isavuconazole, expanding its anti-infection product line [21] - Xiaoming Co. reported a 49.73% year-on-year decline in chicken product sales revenue in November [22] - Baiao Chemical adjusted its share repurchase price ceiling to no more than 48.95 yuan per share [23] Group 7 - Hefei China reported a 26.02% year-on-year decline in consolidated revenue for the first 11 months [24] - Laimei Pharmaceutical's subsidiary received medical device registration certificates for two endoscope products [25][26] - Xiantan Co. reported an 11.63% year-on-year increase in chicken product sales revenue in November [27] Group 8 - Qilin Security received government subsidies totaling 5.4014 million yuan [28] - Blue Sky Gas's controlling shareholder's 30.9134 million shares were judicially frozen, accounting for 4.33% of the total share capital [29] - Tieke Railway signed a contract for high-speed railway fasteners worth 654 million yuan, accounting for 41.08% of the company's projected revenue for 2024 [30] Group 9 - David Medical's electric surgical table received a medical device registration certificate [31] - Zhendong Pharmaceutical's affiliate's core product new drug application was accepted by the CDE [32] - Shanghai Pharmaceutical's apple acid sitagliptin tablet application for market approval was granted by the National Medical Products Administration [33] Group 10 - Nanjiao Food reported a 1.14% year-on-year increase in consolidated revenue for November [34]

证券代码：600581 证券简称：八一钢铁 公告编号：临 2025-072 新疆八一钢铁股份有限公司 关于与宝武集团财务有限责任公司签署《金融服务协 议》暨关联交易的公告 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： 1 2 为优化新疆八一钢铁股份有限公司（以下简称"公司"）财务管理、提 高资金使用效率、降低融资成本，为公司长远发展提供资金支持，公 司与宝武集团财务有限责任公司（以下简称"财务公司"）签署《金 融服务协议》，具体内容以双方签订的合同为准。 《金融服务协议》明确出现违反《企业集团财务公司管理办法》等规定 的任何一种情形时，应及时启动风险应急处置预案，确保上市公司资 金的安全性、流动性、独立性不受影响。 财务公司是公司实际控制人中国宝武钢铁集团有限公司的控股子公司， 根据《上海证券交易所股票上市规则》第 6.3.3 条第(二)项规定的关 联关系情形，财务公司为公司关联方，因此，本次交易构成关联交易, 但不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 截止 2025 年 6 月 30 日 ...

证券代码：600581 证券简称：八一钢铁 公告编号：临 2025-073 新疆八一钢铁股份有限公司 2.被保险人：公司及全体董事及高级管理人员。 3.赔偿限额：不超过人民币 10,000 万元（具体以保险合同为准）。 4.保费支出：最终保费以保险合同为准。 5.保险期间：12 个月（后续可按年续保或重新投保）。 二、相关授权 关于购买董事及高级管理人员责任保险的公告 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。 为进一步完善公司风险管理体系，降低公司运营风险，促进董事及高级管理 人员在各自职责范围内更充分地行使权利、履行职责，保障公司和广大投资者的 权益，根据中国证监会《上市公司治理准则》第二十五条"经股东会批准，上市 公司可以为董事购买责任保险"规定，公司拟为公司和全体董事及高级管理人员 购买责任险（以下简称"董高责任险"）。具体情况如下： 一、责任险方案 1.投保人：新疆八一钢铁股份有限公司 特此公告。 三、需要履行的程序 根据《公司章程》及相关法律法规的规定，因该事项与公司全体董事、高级 管理人员存在利害关系，公司全 ...

证券代码：600581 证券简称：八一钢铁 公告编号：临 2025-070 新疆八一钢铁股份有限公司 关于续聘 2025 年度会计师事务所的公告 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： 拟聘任的会计师事务所名称：天健会计师事务所（特殊普通合伙）（以 下简称"天健"） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | --- | --- | --- | | 成立日期 | 2011 年 7 月 18 日 | 组织形式 特殊普通合伙 | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 | 128 号 | | 首席合伙人 | 钟建国 | 上 年 末 合 伙 人 241 人 数量 | | 上年末执业人员数量 | 注册会计师 | 2,356 人 | | | 签署过证券服务业务审计报告的注册 会计师 | 904 人 | | 2024 年（经审计）业 | 业务收入总额 | 29.69 亿元 | | 务收入 | 审计业务收入 | 25.6 ...