Group 1 - The company will hold a half-year performance briefing on September 19, 2025, from 16:00 to 17:00 [3][4] - The briefing will take place on the "Value Online" platform [4] - Investors can submit questions before the briefing through a designated website or WeChat mini-program [2][4] Group 2 - Key participants in the briefing will include the Chairman, Independent Directors, General Manager, Deputy General Manager, and Secretary of the Board [4] - After the briefing, investors can access the meeting details and main content through the "Value Online" platform or the Yidong app [5] - The company emphasizes the importance of investor feedback and aims to address common concerns during the briefing [3][4]

Market Performance - On September 11, the general steel sector rose by 1.15%, with Wujin Stainless Steel leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Individual Stock Performance - Wujin Stainless Steel (603878) closed at 7.05, with a gain of 7.63% and a trading volume of 683,900 shares, amounting to a transaction value of 472 million yuan [1] - Shougang Co. (000959) closed at 4.22, up 2.43%, with a trading volume of 364,500 shares and a transaction value of 152 million yuan [1] - Baotou Steel (600010) closed at 2.48, up 2.06%, with a trading volume of 9,690,400 shares and a transaction value of 2.377 billion yuan [1] - Other notable performances include Baosteel (600019) at 7.06 (+1.73%), and Maanshan Steel (600808) at 3.64 (+1.39%) [1] Capital Flow Analysis - The steel sector saw a net inflow of 106 million yuan from institutional investors, while retail investors experienced a net inflow of approximately 89.64 million yuan [2] - Notably, Wujin Stainless Steel had a net inflow of 4.02 million yuan from institutional investors, while retail investors saw a net outflow of 10.98 million yuan [3] - Baotou Steel had a significant net inflow of 103 million yuan from institutional investors, indicating strong institutional interest [3]

证券代码：600782 证券简称：新钢股份 公告编号：临2025-064 新余钢铁股份有限公司 关于召开2025年半年度业绩说明会的公告 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： 会议问题征集：投资者可于 2025 年 9 月 19 日前访问网址 https://eseb.cn/1roWeAjCgUM或使用微信扫描下方小程序码进行会 前提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资 者普遍关注的问题进行回答。 新余钢铁股份有限公司（以下简称"新钢股份"或"公司"）已 于2025年8月23日在上海证券交易所网站披露了公司2025年半年度报 告，为便于广大投资者更加全面深入地了解公司经营业绩、发展战略 等情况，公司定于2025年9月19日（星期五）16:00-17:00在"价值在 线"（www.ir-online.cn）平台举办公司2025年半年度业绩说明会， 与投资者进行沟通和交流，广泛听取投资者的意见和建议。 会议召开时间：2025 年 9 月 19 日（星期五）16:00-17:00 会议召 ...

Investment Rating - The steel industry is rated positively with a recommendation for leading companies and flexible targets in both the ordinary and special steel sectors [4][4][4]. Core Insights - The steel sector experienced a recovery in profits, with the SW Steel index rising by 3.82% in H1 2025 and 15.62% from July to now, indicating a positive trend in the industry [1][9][11]. - The profitability of the ordinary steel sector saw a significant year-on-year increase of 1831.92% in Q2 2025, while special steel experienced a slight decrease of 2.72% [2][16]. - The report highlights the ongoing optimization of steel production capacity, driven by policies aimed at reducing overcapacity and improving environmental standards [3][4][55]. Summary by Sections Steel Sector Performance - In H1 2025, the steel sector's performance was weaker than the Shanghai Composite Index, but improved significantly from July onwards, aligning closely with the index [11][12]. - The ordinary steel sector showed a 4.47% increase in H1 2025 and a 17.63% increase from July to now, while special steel increased by 5.03% and 10.41% respectively [12][13]. Financial Metrics - The steel sector's total revenue in H1 2025 was 945.53 billion, down 9.16% year-on-year, while net profit increased by 157.66% to 13.14 billion [16][16]. - The gross profit margin improved to 7.47% in Q2 2025, with a net profit margin of 1.89% [19][19]. Investment Recommendations - The report suggests focusing on leading companies in the ordinary steel sector, such as Hualing Steel and Baosteel, which are expected to benefit from policy support and improved profitability [4][4][4]. - For the special steel sector, companies benefiting from downstream demand in automotive and renewable energy sectors are recommended, including Xianglou New Materials and Jiuli Special Materials [4][4][4]. Market Trends - The report notes that manufacturing and direct exports are supporting steel demand, while the construction sector remains weak but shows signs of stabilization [3][4]. - The steel industry is expected to undergo significant capacity optimization, with new regulations promoting high-value, low-carbon production methods [55][55].

Core Points - New Steel Co., Ltd. experienced a stock price increase of 5.01%, reaching 4.19 CNY per share, with a trading volume of 306 million CNY and a turnover rate of 2.39%, resulting in a total market capitalization of 13.335 billion CNY [1] - The company, established on October 10, 2003, and listed on December 25, 1996, is primarily engaged in steel smelting, steel rolling, and the manufacturing and sales of steel products [1] - The main revenue composition of the company includes 89.63% from steel and steel strand income, while other income accounts for 10.37% [1] Fund Holdings - Guolian An Fund has a significant holding in New Steel Co., with its Guolian An Stable Mixed A Fund (255010) increasing its stake by 190,900 shares in the second quarter, bringing the total to 1.7699 million shares, which represents 3.47% of the fund's net value [2] - The fund has achieved a floating profit of approximately 354,000 CNY as of the latest report [2] - Guolian An Stable Mixed A Fund was established on August 8, 2003, with a current size of 181 million CNY, yielding a return of 22.62% year-to-date, ranking 3332 out of 8248 in its category [2]

Group 1 - The company announced the convening of its third extraordinary general meeting of shareholders for 2025 on September 8, 2025 [2] - The meeting approved multiple proposals, including the resolution to cancel the supervisory board and abolish the rules of procedure for the supervisory board [2]

江西华邦律师事务所 关于新余钢铁股份有限公司 2025年第三次临时股东大会的法律意见书 致：新余钢铁股份有限公司 江西华邦律师事务所（以下称"本所"）接受新余钢铁股份有限公司 （以下称"公司"）的委托，指派本所律师出席公司2025年第三次临时股 东大会（以下称"本次股东大会"），对本次股东大会的合法合规性进行 见证。 本所律师根据《中华人民共和国公司法》（以下称"《公司法》"）、 《上市公司股东会规则》（以下称"《股东会规则》"）等法律、法规和 规范性法律文件以及《新余钢铁股份有限公司章程》（以下称"《公司章 程》"）的规定，就公司本次股东大会的召集、召开程序、出席会议人员 的资格、召集人的资格、表决程序和表决结果等有关事宜出具本法律意见 书。 本法律意见书仅供公司本次股东大会相关事项的合法性之目的使用， 不得用作任何其他目的，本所律师同意将本法律意见书随公司本次股东大 会决议一起予以公告，并依法对本法律意见书承担相应的责任。 按照律师行业公认的业务标准、道德规范和勤勉尽责精神，本所律师 对本次股东大会的相关资料和事实进行了核查和验证，现发表法律意见如 下： 一、本次股东大会的召集、召开程序 1、根据公司第十 ...

证券代码：600782 证券简称：新钢股份 公告编号：2025-063 新余钢铁股份有限公司 2025年第三次临时股东大会决议公告 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）股东大会召开的时间：2025 年 9 月 8 日 （二）股东大会召开的地点：江西省新余市渝水区新钢公司会议室 （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 | 475 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,565,513,062 | | 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份 | | | 总数的比例（%） | 49.1906 | （一）非累积投票议案 1、公司在任董事8人，出席8人； 2、公司在任监事5人，出席5人； 3、董事会秘书及部分其他高管列席会议。 1、议案名称：关于取消监事会及废除监事会议事规则的议案 审议结果：通过 表决情况： | 股东 ...

证券之星消息，9月8日普钢板块较上一交易日上涨1.34%，新钢股份领涨。当日上证指数报收于 3826.84，上涨0.38%。深证成指报收于12666.84，上涨0.61%。普钢板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600126 | 杭钢股份 | 9.27 | -1.28% | 74.67万 | 6.93亿 | | 600010 | 包钢股份 | 2.46 | -0.81% | 811.49万 | 20.09亿 | | 600808 | 司钢股份 | 3.58 | 0.00% | 62.17万 | 2.23亿 | | 600019 | 宝钢股份 | 7.02 | 0.72% | 148.60万 | 10.40亿 | | 601686 | 友发集团 | 5.90 | 0.85% | 7.39万 | 4349.84万 | | 000761 | 本钢板材 | 3.72 | 1.09% | 15.53万 | 5750.05万 | | 600581 | 八—钢铁 | 4.29 ...

Market Performance - On September 5, the general steel sector rose by 0.55% compared to the previous trading day, with Benxi Steel leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - Benxi Steel (000761) closed at 3.68, up 2.51% with a trading volume of 189,800 shares and a transaction value of 69.31 million yuan [1] - Other notable performers include: - Hualing Steel (000932) at 5.90, up 1.90% with a trading volume of 744,000 shares [1] - Liugang (601003) at 5.62, up 1.81% with a trading volume of 258,500 shares [1] - Sijiang Steel (600808) at 3.58, up 1.70% with a trading volume of 724,300 shares [1] Capital Flow Analysis - The steel sector experienced a net outflow of 83.49 million yuan from institutional investors, while retail investors saw a net inflow of 191 million yuan [2] - The capital flow for individual stocks shows: - New Steel (600782) had a net inflow of 23.35 million yuan from institutional investors [3] - Hebei Steel (000709) had a net inflow of 22.33 million yuan from institutional investors [3] - Chongqing Steel (601005) had a net inflow of 22.06 million yuan from institutional investors [3]