新余钢铁股份有限公司 章 程 （2025 年 8 月修订） XINYU IRON & STEEL CO.,LTD. | 4 | | | --- | --- | | | 7.0 | | 第一章 | 总 则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股 份 | 3 | | 第四章 | 股东和股东会 | 8 | | 第五章 | 党委 | 25 | | 第六章 | 董事会 | 27 | | 第七章 | 经理及其他高级管理人员 | 38 | | 第八章 | 财务会计制度、利润分配和审计 | 40 | | 第九章 | 通知和公告 | 45 | | 第十章 | 合并、分立、增资、减资、解散和清算 | 47 | | 第十一章 | 修改章程 | 50 | | 第十二章 | 附 则 | 50 | 第一章 总 则 第一条 为规范新余钢铁股份有限公司（以下简称公司）的组织和行 为，全面贯彻落实"两个一以贯之"重要要求，坚持和加强党的全面领导。 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为，根 据《中华人民共和国公司法》（以下简称《公司法》）、《中 ...

第一条 为规范新余钢铁股份有限公司（"公司"）董事会提案管理，完 善公司内部控制，提高公司治理水平，并及时、详尽地进行信息披露，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》及《新余钢铁 股份有限公司章程》、《新余钢铁股份有限公司信息披露事务管理制度》等法律、 法规、规章的规定，制订本制度。 第二条 法律法规规定的公司提案人均有权在董事会召开前的规定时间内 提出提案，提案应由提案人签字盖章。如提案人为法人的，提案人应同时提供该 法人就该事项的有效决议。 第三条 公司所有拟提交董事会讨论的提案应先交董事会办公室登记备 案。董事会办公室负责本公司所有董事会提案的合规性审核。 新余钢铁股份有限公司 董事会会议提案工作制度 第九条 董事会决议表决情况应作充分披露，尤其涉及有董事投了反对或 1 弃权票的，应对投反对或弃权票的董事姓名、任职单位、提名人、提名人所持公 司股份比例及否决或弃权原因及对公司造成影响作充分披露。 第十条 董事会决议公告前，公司董事、高级管理人员、董事会办公室、 计划财务部及其他相关人员应做好提案的保密工作，不得泄露有关提案内容，不 得利用内幕信息买卖本公司股票，切实做好内幕 ...

新余钢铁股份有限公司 内幕信息知情人登记备案制度 第一章 总则 第一条 为完善公司内幕信息管理，做好内幕信息保密工作，有效防范和打击内幕交 易等证券违法违规行为，维护广大投资者利益，根据《中华人民共和国证券法》（以下简 称"《证券法》"）、《上市公司信息披露管理办法》《上市公司监管指引第 5 号——上 市公司内幕信息知情人登记管理制度》《上海证券交易所股票上市规则》《上海证券交易 所上市公司自律监管指引第 2 号——信息披露事务管理》《新余钢铁股份有限公司章程》 （以下简称"《公司章程》"）等法律法规及规范，制定本制度。 第二条 内幕信息的管理工作由董事会负责，董事会应当保证内幕信息知情人档案的 真实、准确和完整，并按照相关要求及时报送。董事长为主要责任人，董事会秘书组织实 施。当董事会秘书不能履行职责时，由证券事务代表代行董事会秘书的此项职责。 公司证券部是公司信息披露管理、投资者关系管理、内幕信息管理、登记、备案及披 露的日常办事机构，并负责公司内幕信息的监管工作。 第三条 对外报道、传送的文件、音像及光盘等涉及内幕信息及信息披露的内容的资 料，须经董事会或董事会秘书的审核同意，方可对外报道、传送。 第四 ...

Investment Rating - The industry investment rating is maintained as "Buy" for key stocks in the steel sector [6]. Core Insights - The steel industry is entering a golden period in the capital market, characterized by capital surplus during the industrialization maturity phase. This phase is expected to enhance market valuations and profitability for leading companies [2][4]. - The report highlights a significant increase in profits for the black metal smelting and rolling industry, reaching 46.28 billion yuan, a year-on-year increase of 1370%, marking the highest growth rate among all industrial categories [2]. - The report emphasizes the importance of supply-side policies, particularly the "anti-involution" policy, which is expected to accelerate the reduction of excess supply and improve industry profitability [2][4]. Supply Analysis - Daily average pig iron production slightly increased to 2.407 million tons, with a marginal rise in long-process production [12]. - The capacity utilization rate for 247 sample steel mills is reported at 90.2%, reflecting a 0.2 percentage point increase from the previous period [18]. - The total inventory of five major steel products continues to accumulate, with a week-on-week increase of 3.0% [25]. Demand Analysis - Apparent consumption of five major steel products decreased by 1.7% week-on-week, indicating a seasonal decline in rebar demand, while hot-rolled demand showed improvement [41][52]. - The average weekly transaction volume for construction steel was 102,000 tons, down 1.1% from the previous week [43]. Price and Profit Analysis - The comprehensive steel price index increased slightly by 0.1% week-on-week, with the current index at 126.2 [72]. - The immediate gross profit margins for long-process rebar and hot-rolled products are reported as negative, indicating cost pressures despite slight price increases [72][74]. Key Stocks - Recommended stocks include: - Xinguang Steel (600782.SH) - Buy - Nanjing Steel (600282.SH) - Buy - Hualing Steel (000932.SZ) - Buy - Baosteel (600019.SH) - Buy - Jiuli Special Materials (002318.SZ) - Buy - Liugang (601003.SH) - Buy - Yongjin (603995.SH) - Buy - Changbao (002478.SZ) - Buy [9].

Investment Rating - The industry investment rating is "Maintain Buy" [6] Core Viewpoints - In July, crude steel production decreased by 4.0% year-on-year, with a daily average production drop of 7.3% month-on-month, indicating a continuous decline in production intensity among steel mills. However, the reliability of this data is questionable, as the profitability of the black metal smelting and rolling industry has significantly improved, reaching 46.28 billion yuan, a year-on-year increase of 1370% [2] - Strong growth in both domestic and foreign demand was observed, with net steel exports from January to July reaching 64.51 million tons, a year-on-year increase of 13.0%. The contribution of exports to the economy is estimated at 220 billion USD, or approximately 1.6 trillion yuan, contributing about 2% to economic growth [3] - If the "anti-involution" policy is effectively implemented in the second half of the year, it is expected to accelerate the industry's return to profitability. The report recommends several companies that are undervalued and have strong safety margins, including Hualing Steel, Nanjing Steel, Baosteel, and others [4] Summary by Sections Production Data - In July, crude steel production was 79.66 million tons, down 4.0% year-on-year, with a daily average of 2.57 million tons, a month-on-month decrease of 7.3%. From January to July, crude steel production totaled 594.47 million tons, down 3.1% year-on-year [8] - In July, pig iron production was 70.80 million tons, down 1.4% year-on-year, while steel production was 122.95 million tons, up 6.4% year-on-year [8] Export and Import Data - In July, steel exports reached 9.84 million tons, a year-on-year increase of 25.7%, while imports were 452,000 tons, down 10.5% year-on-year. From January to July, steel imports totaled 3.48 million tons, down 15.7% year-on-year [8] Investment Recommendations - The report recommends buying stocks of companies such as Hualing Steel, Nanjing Steel, Baosteel, and others, which are expected to benefit from various economic recovery measures and industry trends [4][9]

证券之星消息，8月15日普钢板块较上一交易日上涨0.15%，三钢闽光领涨。当日上证指数报收于 3696.77，上涨0.83%。深证成指报收于11634.67，上涨1.6%。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) | | --- | --- | --- | --- | --- | --- | | 002110 | 三钢闽光 | 4.52 | 3.67% | 56.76万 | 2.52亿 | | 600231 | 凌钢股份 | 2.11 | 2.43% | 41.56万 | 8721.95万 | | 600782 | 新钢股份 | 4.17 | 1.71% | 51.11万 | 2.11亿 | | 656000 | 首钢股份 | 4.13 | 1.47% | 25.96万 | 1.07亿 | | 600022 | 山东钢铁 | 1.50 | 1.35% | 53.98万 | 8088.64万 | | 603878 | 武进不锈 | 5.61 | 1.26% | 7.80万 | 4357.07万 | | 000778 | 新兴铸管 | 3.72 | ...

通过"产学研用"深度融合，沙钢与东北大学、北京科技大学等国内顶尖高校共建联合实验室，推行"企 业出题、高校解题、市场验题"的协同模式，让实验室的"创新种子"能够快速转化为生产线上的"硬通 货"；培育高素质专业人才队伍，企业先后承担或参与国家级重大科研项目十余项，使科技创新真正融 入企业基因，催生新质生产力蓬勃涌现。 截至目前，企业累计申报专利超4600项，授权专利近2600项，形成了涵盖桥梁钢、管线钢、海工钢、带 肋钢筋等一系列重大科技成果，以及一大批以专利为核心的高质量自主知识产权。（郭文嘉） 编辑：穆皓 从深海到高空，从能源到基建，沙钢"技术突破—产品升级—产业共赢"的发展路径，让企业创新成果既 能够"顶天"又能够"立地"，真正实现了科技创新与产业发展的深度融合。 这份成绩单的背后，是沙钢历经数十年构建的"创新生态体系"在持续发力。多年来，企业始终锚定国家 战略与产业前沿，聚焦"高端化、绿色化、智能化"发展方向，围绕海洋工程、新能源、航空航天等国家 战略领域提前布局，年均开发新品50余个。 转自：新华财经 近日，中国钢铁工业协会、中国金属学会联合揭晓2025年度"冶金科学技术奖"榜单，江苏沙钢集团凭借 9 ...

Investment Rating - The report maintains a "Positive" investment rating for the steel industry, indicating a favorable outlook for mid-term investment opportunities [6]. Core Insights - The steel industry is expected to experience high-quality and high-return development, driven by the "anti-involution" policy, which is anticipated to catalyze production cuts and stabilize steel prices, thereby enhancing profit margins for steel companies [9][21]. - The supply-side structural issues are likely to reverse, leading to a balanced supply-demand scenario that can stabilize industry profits [9][23]. - A significant oversupply of iron ore is expected in the mid-term, with a projected increase in supply outpacing demand, which will likely lead to a decline in iron ore prices and subsequently enhance profitability for steel companies [9][19]. Summary by Sections Introduction - The "anti-involution" policy was officially introduced in July 2024, aiming to prevent vicious competition in the steel industry, which has been significantly affected by declining demand and overcapacity [13][21]. Supply-Side Structural Issues - The report highlights that the ultra-low emission transformation in the steel industry is nearing completion, with over 76% of total capacity having undergone some form of transformation by July 2025 [30][32]. - The report anticipates that the completion of these transformations will help eliminate the "bad money drives out good" phenomenon, leading to a more equitable competitive environment [33][41]. Iron Ore Supply and Demand - The report forecasts a strong oversupply of iron ore, with supply growth expected to exceed 5% annually until 2026, while demand is projected to grow only modestly [9][19]. - This oversupply is expected to lead to a significant decline in iron ore prices, which will enhance the profitability of steel manufacturers [9][19]. Dividend Potential - The report suggests that with reduced capital expenditures and stable profits, steel companies are likely to increase their dividend payouts, indicating a shift towards high-quality, high-return development in the industry [9][24]. Investment Recommendations - The report recommends focusing on steel companies with high gross profit elasticity, such as Shandong Steel and others, for short-term investments, while suggesting long-term investments in companies with stable dividend levels like Baosteel and Hualing Steel [9][24].

Core Insights - The successful acquisition of over 1,000 tons of high-end wear-resistant steel export orders by China Baowu New Steel Group marks a significant technological breakthrough and enhancement of international market competitiveness in the high-end specialty steel sector [1][2]. High-End Performance and Process Innovation - The core products NM400E and XY400E require stringent performance standards, including ultra-high strength (tensile strength over 1100MPa), excellent low-temperature impact toughness (impact energy ≥ 27J at -20℃), and precise plate shape control (flatness ≤ 3mm/m) [3]. - The technical team optimized material composition and production parameters, achieving a 15% reduction in production costs while exceeding customer performance standards [3]. - The application of rare earth elements in wear-resistant steel production has significantly improved material wear resistance and corrosion resistance [3][4]. Diversified Layout and Precise Strategy - The market strategy reflects a dual approach of consolidating traditional markets while breaking into emerging markets, with a focus on high-end engineering machinery clients in North America and infrastructure and mining demands in Southeast Asia [6]. - The export volume to Southeast Asia increased by 205% year-on-year in the first half of 2025, aided by a strategic shift to Malaysia and Indonesia to avoid anti-dumping taxes [6]. - Collaborations with international giants like Caterpillar and Komatsu have integrated NM400E into their supply chains [6]. Process Optimization and Efficiency - Full-process lean management has been implemented to ensure order delivery, improving plate shape qualification rates from 92% to 98% and reducing delivery cycles to 45 days, which is 30% faster than the industry average [7]. Industry Synergy and System Advantages - As a core subsidiary of China Baowu, New Steel Group leverages synergies through professional integration, including technology sharing and logistics optimization, resulting in a 15% reduction in logistics costs [9][10]. - The profit of the metal products division increased by 127% year-on-year in Q1 2025, with high-end products' share rising from 4.5% to 28% [10]. From Import Replacement to Standard Leadership - The order signifies a leap in the Chinese steel industry, achieving performance parameters that match international leading brands and breaking the long-standing monopoly of companies like SSAB and Thyssenkrupp [11]. - New Steel Group's leadership in formulating the "High-End Wear-Resistant Steel Plate Technical Specification" has positioned it to influence global industry standards [11]. Future Market Outlook - The demand for high-end wear-resistant steel is expected to grow at an annual rate of 4.7% until 2030, positioning New Steel Group advantageously in the global competition due to its technological reserves and strategic layout [14].

钢铁行业资金流向排名 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 600117 | 西宁特钢 | -4.81 | 14.29 | -24865.79 | | 002075 | 沙钢股份 | 0.15 | 3.95 | -4442.03 | | 600782 | 新钢股份 | 1.65 | 2.22 | -1742.77 | | 600581 | 八一钢铁 | -1.74 | 5.91 | -1449.71 | | 000825 | 太钢不锈 | 1.44 | 0.62 | -1148.08 | | 000629 | 钒钛股份 | 0.37 | 0.83 | -978.04 | | 002110 | 三钢闽光 | 0.84 | 1.24 | -858.61 | | 600126 | 杭钢股份 | 0.23 | 1.30 | -680.96 | | 000932 | 华菱钢铁 | 2.99 | 1.47 | -635.50 | | 601686 | 友发集团 | -1.29 | 1.41 | -6 ...