Core Viewpoint - The company, New Steel Co., has provided insights into its product categories and market strategies in response to investor inquiries, indicating a flexible approach to adjusting metal flows and product structures based on market conditions [2] Product Categories - The main product categories of the company include rebar, wire rod, medium and heavy plates, hot-rolled coils, cold-rolled sheets, electrical steel, special steel strips, and others such as steel strands [2] - The company emphasizes that detailed data on each product can be found in its annual reports [2]

Core Viewpoint - The company has implemented a series of measures to optimize procurement strategies in response to fluctuations in raw material prices and cost control risks, including the impact of exchange rate changes on raw material prices [1] Group 1 - The company has adopted competitive mechanisms to achieve cost reduction in procurement and alleviate cost pressures [1] - The appreciation of the RMB is beneficial for reducing the cost of imported raw materials, indicating that exchange rate fluctuations have a limited impact on the company's production and operations [1]

Core Viewpoint - The company emphasizes its commitment to process control and technological accumulation, aiming to enhance its product line and market adaptability [2] Group 1 - The company will maintain its research and development capabilities to steadily improve its overall competitiveness [2]

证券日报网讯 12月29日，新钢股份发布公告称，公司2025年12月29日召开2025年第四次临时股东会， 审议《关于公司2025年度日常性关联交易执行情况暨2026年度关联交易预计情况的议案》通过，《关于 与宝武集团财务有限责任公司签署〈金融服务协议〉暨关联交易的议案》未通过。 （编辑 丛可心） ...

证券代码：600782 证券简称：新钢股份 公告编号：临 2025-079 新余钢铁股份有限公司 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：有 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 12 月 29 日 (二) 股东会召开的地点：江西省新余市渝水区新钢股份会议室 (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 | 322 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 136,305,283 | | 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（%） | 7.9482 | (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。 本次会议由董事会召集，董事长刘建荣先生主持，以现场投票与网络 投票相结合的方式召开。会议的召集、召开及表决方式符合《公司法》及 《公司章程》 ...

关于新余钢铁股份有限公司 2025年第四次临时股东会的法律意见书 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年第四次临时股 东会（以下称"本次股东会"），对本次股东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》（2025修订）（以下简称"《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。 江西华邦律师事务所 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、本次股东会的召集、召开程序 1、根据公司第十届董 ...

Market Performance - The steel sector saw an increase of 0.61% on December 29, with Nanjing Steel leading the gains [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Individual Stock Performance - Nanjing Steel (600282) closed at 5.39, up 4.05% with a trading volume of 947,100 shares and a transaction value of 514 million [1] - Ling Steel (600231) closed at 2.20, up 3.29% with a trading volume of 406,500 shares [1] - Wujin Stainless Steel (603878) closed at 10.16, up 2.21% with a trading volume of 279,600 shares [1] - Baosteel (600019) closed at 7.44, up 1.22% with a trading volume of 1,285,400 shares [1] - Other notable performances include Hangang (600126) up 0.99% and Xinguang Steel (600782) up 0.77% [1] Capital Flow Analysis - The steel sector experienced a net outflow of 125 million from main funds, while retail investors saw a net inflow of 102 million [2] - Speculative funds had a net inflow of 22.98 million [2] Detailed Capital Flow for Selected Stocks - Nanjing Steel (600282) had a main fund net outflow of 31.31 million, with retail investors contributing a net outflow of 41.04 million [3] - Shougang (000959) saw a main fund net inflow of 14.06 million, while retail investors had a net outflow of 11.25 million [3] - New Steel Pipe (000778) had a main fund net inflow of 7.50 million, with a retail net outflow of 8.54 million [3] - Ansteel (000898) reported a main fund net inflow of 5.83 million, while retail investors had a net outflow of 6.39 million [3]

Core Insights - The coal mining machinery industry is experiencing a shift towards intelligent, green, and globalized operations, with major investments from leading companies and energy groups focusing on high-end equipment projects and technological collaborations [11]. Industry Overview - The coal mining machinery industry consists of three main segments: upstream (raw materials and components), midstream (manufacturing of coal mining equipment), and downstream (coal industry applications) [2][4]. - Upstream suppliers include companies like Benxi Steel and Hengli Hydraulic, while midstream manufacturers include Zhengzhou Coal Mining Machinery and SANY Heavy Industry [4][5]. - The downstream sector primarily consists of coal enterprises such as China Coal Energy and Datang Power [4][5]. Regional Distribution - Jiangsu Province is identified as the primary hub for coal mining machinery companies, with significant activity also in Shandong, Shaanxi, and Shanxi provinces [6]. - The coal mining machinery industry is well-established in Liaoning, Shanxi, and Beijing, covering all segments of the supply chain [9]. Investment Trends - Recent investments in the coal mining machinery sector focus on smart technology, green initiatives, and international expansion [11]. - Notable investments include: - In 2023, Shanxi Coal Machinery invested 2.1 billion yuan in a smart high-end coal machinery project, expected to generate an annual output value of 3 billion yuan [13]. - In 2023, Shaanxi Coal Group acquired Xuzhou Coal Mining Machinery for 1.8 billion yuan, increasing its market share in intelligent conveyor systems from 16% to 27% [13]. - In 2025, XCMG launched the world's first unmanned electric mining truck, aiming for zero-carbon operations [13].

（来源：中国宝武） 邂逅 · 3469 期 · 11831 篇 新钢集团 12月23日，新钢集团党委书记、董事长刘建荣到营销中心第一党支部，并视频连线公司机关第一党支部，宣讲党的二十届四中全会精神和形势任务。他 以"科学谋划'十五五' 奋力实现'双一流' 学习贯彻党的二十届四中全会精神暨形势任务教育"为主题，围绕深刻领会党的二十届四中全会的重大意义和总体 部署、准确把握宝武"十五五"发展思路和重点要求、勇担公司使命为宝武高质量作出新的更大贡献等三个方面，作全面宣讲和系统阐述。 新钢集团表示，将激活改革创新与协同发展动能，以创新驱动培育新质生产力，以改革驱动激发内生动力，以协同驱动释放系统效能，在运营成本控制、 人力资源优化、品种结构调优、炼钢效率提升、海外市场拓展等方面取得突破，筑牢企业转型升级的坚实基础。聚焦关键领域，在产品与市场、效率与效 能、投资与项目等方面精准发力，紧扣市场需求与客户期待，践行高端化、国际化、终端化、近地化经营纲领，立足产品质量提升和合同精准交付，持续 提升运营效率，切实推动各项战略部署落到实处、取得实效。坚持价值创造导向，完善薪酬激励机制，实施系统性、品牌化人才赋能工程，推动企业与员 ...

证券之星消息，12月25日普钢板块较上一交易日上涨0.18%，酒钢宏兴领涨。当日上证指数报收于 3959.62，上涨0.47%。深证成指报收于13531.41，上涨0.33%。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) | | | --- | --- | --- | --- | --- | --- | --- | | 600307 | 酒钢宏兴 | 1.68 | 2.44% | 78.97万 | | 1.32亿 | | 600782 | 新钢股份 | 3.87 | 1.84% | 66.19万 | | 2.54亿 | | 002110 | 三钢闽光 | 4.55 | 1.34% | 27.47万 | | 1.24亿 | | 600126 | 杭钢股份 | 8.07 | 1.25% | 32.64万 | | 2.62亿 | | 600581 | 八—钢铁 | 3.38 | 1.20% | 19.15万 | 6441.15万 | | | 601003 | 柳钢股份 | 5.04 | 1.00% | 10.07万 | 5056.53万 | | | 600 ...