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新钢股份(600782) - 新钢股份市值管理制度
2025-08-22 11:01
新余钢铁股份有限公司 市值管理制度 第一章 总则 第一条 为加强新余钢铁股份有限公司(以下简称"公司")市值管理工作, 进一步规范公司的市值管理行为,切实推动公司投资价值提升,增强投资者回报, 维护公司、投资者及其他利益相关者的合法权益,根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司信息披露管理办法》《上市公司监管指引 第 10 号——市值管理》《国务院关于加强监管防范风险推动资本市场高质量发 展的若干意见》等法律法规、规范性文件和《新余钢铁股份有限公司章程》(以 下简称"《公司章程》")等规定,结合公司实际情况,制定本制度。 第二条 本制度所称市值管理,是指公司以提高公司质量为基础,为提升公 司投资价值和股东回报能力而实施的战略管理行为。 第三条 公司市值管理工作须遵循以下基本原则: (一)合规性原则:公司应当在严格遵守相关法律法规、规范性文件、自律 监管规则以及《公司章程》等内部规章制度的前提下开展市值管理工作,不得进 行任何形式的内幕交易和操纵股价等违法行为。 (四)常态性原则:公司应当及时关注资本市场及公司股价、市值动态,常 态化主动跟进开展市值管理工作。 (五)诚实守信原则:公司在 ...
新钢股份(600782) - 新钢股份董事会审计与风险委员会工作细则
2025-08-22 11:01
新余钢铁股份有限公司 董事会审计与风险委员会工作细则 第一章 总 则 第一条 为强化董事会决策功能,建立和健全董事会的审计评价 和监督机制,完善公司治理结构,确保董事会对经理层的有效监督, 根据《中华人民共和国公司法》、《上市公司治理准则》、《上海证 券交易所上市公司董事会审计委员会运作指引》、《公司章程》及有 关规定,公司特设立董事会审计与风险委员会(以下简称"审计与风 险委员会"),并制定本工作细则。 第二条 审计与风险委员会是董事会按照股东会决议设立的专门 工作机构,对董事会负责,向董事会报告工作。 第三条 审计与风险委员会主要负责公司内、外部审计的沟通、 监督和核查工作,对董事会负责。 审计与风险委员会成员应当勤勉尽责,切实有效地监督、评估公 司内外部审计工作,促进公司建立有效的内部控制并提供真实、准确、 完整的财务报告。 第四条 公司须为审计与风险委员会提供必要的工作条件,公司 治理部承担审计与风险委员会的工作联络、会议组织、材料准备和档 案管理等日常工作。 审计与风险委员会履行职责时,上市公司管理层及相关部门须给 予配合。 第二章 审计与风险委员会的人员组成 第五条 审计与风险委员会成员由董事会人 ...
新钢股份(600782) - 公司章程(待股东大会审议)
2025-08-22 11:01
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 ...
新钢股份(600782) - 新钢股份董事会薪酬与考核委员会工作细则
2025-08-22 11:01
第一条 为进一步建立健全新余钢铁股份有限公司董事及高级管理 人员的考核和薪酬管理制度,完善公司治理结构,根据《中华人民共和 国公司法》、《上市公司治理准则》、《新余钢铁股份有限公司章程》及其 他有关规定,公司特设立董事会薪酬与考核委员会,并制定本工作细则。 第二条 薪酬与考核委员会是董事会按照有关规定设立的专门工 作机构,主要负责制定公司董事及经理人员的考核标准并进行考核;负 责制定、审查公司董事及经理人员的薪酬政策与方案,对董事会负责。 第三条 本细则所称董事是指在本公司支取薪酬的董事、独立董事, 高级管理人员是指董事会聘任的总经理、副总经理、财务总监、总法律 顾问、董事会秘书及《公司章程》规定的其他高级管理人员。 第二章 人员组成 第四条 薪酬与考核委员会成员由董事组成,其中独立董事占多数。 新余钢铁股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事 或者全体董事的三分之一提名,并由董事会选举产生。 第六条 薪酬与考核委员会设主任委员一名,由独立董事委员担任, 负责召集并主持委员会工作;主任委员在委员内选举,并报请董事会批 准产生。 第七 ...
新钢股份(600782) - 新钢股份董事会会议提案管理制度
2025-08-22 11:01
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 ...
新钢股份(600782) - 新钢股份内幕信息知情人登记备案制度
2025-08-22 11:01
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 ...
工业化成熟期带来资本市场黄金期
GOLDEN SUN SECURITIES· 2025-08-17 07:07
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].
7月数据跟踪:粗钢产量持续“数字”回落
GOLDEN SUN SECURITIES· 2025-08-16 12:58
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]
普钢板块8月15日涨0.15%,三钢闽光领涨,主力资金净流出2.67亿元
Market Performance - On August 15, the steel sector rose by 0.15% compared to the previous trading day, with Sansteel Mingguang leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Individual Stock Performance - Sansteel Mingguang (002110) closed at 4.52, up 3.67% with a trading volume of 567,600 shares and a turnover of 252 million yuan [1] - Linggang Co. (600231) closed at 2.11, up 2.43% with a trading volume of 415,600 shares and a turnover of 87.22 million yuan [1] - New Steel Co. (600782) closed at 4.17, up 1.71% with a trading volume of 511,100 shares and a turnover of 211 million yuan [1] - Other notable performers include Shougang Co. (656000) at 4.13 (+1.47%), Shandong Steel (600022) at 1.50 (+1.35%), and Wujin Stainless (603878) at 5.61 (+1.26%) [1] Capital Flow Analysis - The steel sector experienced a net outflow of 267 million yuan from institutional investors, while retail investors saw a net inflow of 352 million yuan [2] - The table of capital flow indicates that major stocks like Shandong Steel and Ma Steel had varying levels of net inflow and outflow from different investor types [3] Notable Stock Movements - Baosteel (600019) saw a slight decline of 0.83% to close at 7.13, with a trading volume of 713,100 shares and a turnover of 512 million yuan [2] - Anshan Steel (000898) closed at 2.71, up 0.74%, with a trading volume of 444,900 shares and a turnover of 121 million yuan [1] - The overall trend indicates mixed performance across the sector, with some stocks experiencing gains while others faced declines [2][3]
沙钢集团9项成果获冶金科学技术奖
Core Viewpoint - Jiangsu Shagang Group has achieved significant recognition in the 2025 Metallurgical Science and Technology Awards, winning a total of 9 awards, including 1 special award, 4 first prizes, 1 second prize, and 3 third prizes, highlighting its commitment to technological innovation and high-quality development [1][2] Group 1: Technological Achievements - The project "Research and Application of Intelligent Control Technology for Precision Rolling of Ultra-thin High-strength Strip Steel" won the special award, showcasing Shagang's leadership in advanced materials manufacturing [1] - Award-winning projects such as "Production Equipment and Technology Development for Ultra-pure Iron" and "Key Technology Development and Application for Green Intelligent Electric Arc Furnace Steelmaking" address core technological challenges and promote the localization of key materials [1][2] Group 2: Innovation Ecosystem - Shagang has built an "innovation ecosystem" over decades, focusing on high-end, green, and intelligent development, with an average of over 50 new products developed annually [2] - The company collaborates with top universities to create joint laboratories, employing a model that integrates industry, academia, and research to rapidly convert innovative ideas into marketable products [2] - Shagang has filed over 4,600 patent applications, with nearly 2,600 patents granted, resulting in significant technological advancements in various steel products [2]