马鞍山钢铁股份有限公司战略规划管理办法 1 目的 3.1战略规划 是根据公司使命、愿景和战略目标，在分析外部环境和内部条件的现 状及发展趋势的基础上，为公司长期生存和发展做出的未来一定时期内方 向性、整体性和全局性的包含定位、目标、发展路径和实施方案等在内的 总体性谋划。 3.2战略规划的体系结构 包括公司战略规划、职能规划/业务规划和子公司规划。 3.2.1 公司战略规划 为规范马鞍山钢铁股份有限公司（以下简称公司）战略规划管理工作， 发挥规划的统领作用，促进公司持续、健康、科学发展，增强核心功能、 提高核心竞争力，实现公司规划目标，特制定本办法。 2 范围 本办法适用于马钢股份及各分子公司。 3 术语 是对公司未来总体发展的描绘，包括公司使命与愿景、战略定位、业 务组合、战略目标、实现路径、支撑保障措施等内容，体现了公司董事会 及经营管理层基于对内外部发展环境的统一认识上做出的方向性和整体性 重大决策，是规划期内公司总体经营管理工作的方向性、指导性文件，也 是各类规划编制（修编）和子公司任期经营业绩责任书、年度商业计划编 制的依据。 3.2.2 职能规划/业务规划 职能规划是由职能管理部门牵头制定、业务规 ...

证券代码：600808 证券简称：马钢股份 公告编号：2025-057 马鞍山钢铁股份有限公司 2025年第三次临时股东大会决议公告 马鞍山钢铁股份有限公司（"本公司"或"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 12 月 24 日 (二) 股东大会召开的地点：安徽省马鞍山市九华西路 8 号马钢办公楼 (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 | 683 | | --- | --- | | 其中：A 股股东人数 | 682 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 5,502,156,086 | | 其中：A 股股东持有股份总数 | 3,782,307,233 | | 境外上市外资股股东持有股份总数（H 股） | 1,719,848,853 | | 3、出席会议的股东所持有表 ...

二〇二五年十二月 北京 ・ 上海 ・ 深圳 ・ 广州 ・ 武汉 ・ 成都 ・ 東京 ・ 青岛 ・ 杭州 ・ 南京 ・ 海口 ・ 东京 ・ 香港 ・ 企地 ・ 著杉矶 ・ 国会山 ・ 阿拉木田 Beijing - Shanghai > Shoubler > Glongtho > Richar > Clonging > Clegban > Hangzhou T UN 上海市浦东新区讲经大道 8号国令中心一期 10/11/16/17 层 10/11/16/17F. Two IFC. 8 Century Avenue, Pudong New Area, Shanghai 200120. China 申话/Tel · +86 21 6061 3666 传画/Fax · +86 21 6061 3555 ZHONG LUN 中倫律師事務所 特殊的普通合伙 Limited Liability Partnership 北京市中伦(上海)律师事务所 关于马鞍山钢铁股份有限公司 2025 年第三次临时股东大会的 法律意见书 北京市中伦(上海)律师事务所 关于马鞍山钢铁股份有限公司 2025年第三次临时股东大会的 法律意见书 致: ...

股票代码：600808 股票简称：马钢股份 公告编号：2025-058 马鞍山钢铁股份有限公司 董事会决议公告 马鞍山钢铁股份有限公司（"本公司"或"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个别及连带责任。 一、董事会会议召开情况 批准关于修订公司治理制度的议案。 为适应最新监管要求，进一步完善公司治理结构，根据《中华人 民共和国公司法》《上市公司章程指引》《上市公司股东会规则》，以 及《上海证券交易所股票上市规则》等相关法律法规和规范性文件的 最新规定，结合公司实际情况，同意对以下公司治理制度进行修订： 1、董事会战略与可持续发展委员会工作条例（本次修订后更名 为董事会战略与可持续发展委员会工作细则）； 2、董事会审计与合规管理委员会工作条例与董事会审核（审计） 委员会年度工作规程合并（本次修订后，董事会审计与合规管理委员 会工作条例更名为董事会审计与合规管理委员会工作细则，董事会审 核（审计）委员会年度工作规程废止）； 3、董事会提名委员会工作条例（本次修订后更名为董事会提名 委员会工作细则）； 4、董事会薪酬委员会工作条 ...

Group 1 - The Australian Anti-Dumping Commission announced preliminary anti-dumping and countervailing duties on freight railway wheels imported from China, effective December 22, 2025, with a duty rate of 36.9% for all producers except for Masteel Baowu Group, which is currently under investigation [1] - The investigation into the countervailing duties is ongoing, as there is insufficient evidence to support a preliminary affirmative determination [1] - The relevant Australian customs code for the affected products is 8607.19.00.20 [1] Group 2 - The Australian Anti-Dumping Commission initiated an anti-dumping and countervailing investigation on freight railway wheels imported from China based on a request from Commonwealth Steel Company Pty Ltd [2] - The products under investigation are forged and rolled high-carbon steel railway wheels, with diameters ranging from 27.5 inches to 37.5 inches (699 mm to 953 mm), regardless of alloy content [2] - The investigation period is set from July 1, 2024, to June 30, 2025, while the damage investigation period spans from July 1, 2021, to June 30, 2025 [2]

来源：中国网 活动在鞍钢基石矿业有限公司党委副书记、工会主席周然热情洋溢的欢迎辞中正式拉开帷幕。他着重指 出，企业青年需在理论学习的过程中筑牢理想信念，同时满怀期待地希望高校青年能够成为连接学术智 慧与产业实际的先锋力量。 报告会现场，青年宣讲员围绕学习领会党的创新理论，锚定强国建设、民族复兴的宏伟目标，生动讲述 了《以物传信，以志践行》、《秦风铮骨——西安抗战的烽火记忆》、《当雷锋精神照亮地下深处—— 我们是掘进先锋》、《科技·创新·未来：我们一直在路上》、《传承西迁薪火，致敬彭康校长》等特色 故事。各位代表从不同领域和视角分享了将理论所学转化为实践所行的体会，展现了新时代青年与时代 同频、矢志报国的担当。 "薪火"联学活动是创新青年理论武装工作模式的一次积极探索，有效整合了高校优质宣讲资源，拓展了 理论传播的实践场域，增强了青年对党的创新理论的政治认同、思想认同和情感认同。活动结合西安交 通大学建校130周年暨西迁70周年的重要节点，进一步弘扬了"西迁精神"，激励广大青年坚定理想信 念，争做担当民族复兴大任的时代新人。 为扎实推进青年理论武装工作创新发展，切实加强校企青年交流互动，近日，以"光烛：理论之河 ...

Core Viewpoint - The company is currently focused on its main business and exploring new growth avenues, with no plans to participate in new stock investments at this time [1] Group 1 - The company emphasizes its core objective of focusing on its main business and exploring new growth curves [1] - There are no current plans for the company to engage in new stock investments [1] - Future participation in such activities will depend on regulatory requirements and a comprehensive assessment of feasibility [1]

格隆汇12月15日丨马钢股份(600808.SH)在投资者互动平台表示，当前，公司以聚焦主业、探索新增长 曲线为核心目标，暂无参与新股打新的投资计划。未来，公司将根据监管要求，结合实际，综合评估该 项业务实施的可行性。 ...

Market Overview - The Shanghai Composite Index is at 3885.56 points, slightly down by 0.10%, with a total trading volume of 896.24 billion yuan [1] - As of now, 150 A-shares have surpassed the half-year line, indicating a positive market trend [1] Stocks with Significant Deviation - Notable stocks with high deviation rates include: - Aerospace Information (600271) with a deviation rate of 8.95% and a price increase of 10.00% [1] - Great Wall Electric (600192) with a deviation rate of 8.62% and a price increase of 10.02% [1] - Tiankang Biological (002100) with a deviation rate of 6.61% and a price increase of 7.35% [1] Stocks Just Above the Half-Year Line - Stocks with smaller deviation rates that have just crossed the half-year line include: - Xusheng Group (300743) with a deviation rate of 4.74% and a price increase of 7.98% [1] - Zhenxin Technology (688600) with a deviation rate of 3.68% and a price increase of 10.09% [1] - Xingye Technology (002674) with a deviation rate of 3.61% and a price increase of 10.01% [1] Additional Stocks with Positive Movement - Other stocks showing positive movement include: - Dajia Weikang (301126) with a price increase of 6.55% and a deviation rate of 3.37% [1] - Beiken Energy (002828) with a price increase of 5.04% and a deviation rate of 3.20% [1] - Huide Technology (603192) with a price increase of 3.96% and a deviation rate of 2.94% [1]

Core Insights - The steel industry is experiencing a dual decline in supply and demand, with structural optimization and marginal profit improvement. Supply side: total contraction and structural differentiation, with capital expenditure continuing to show weak growth. The steel industry's capital expenditure has been slowing for four consecutive years, entering negative growth in 2025 due to multiple factors including "anti-involution" policies, a downturn in the real estate sector, and limited infrastructure support [2][10] - The domestic crude steel consumption has decreased significantly, with a 6.4% year-on-year decline in demand from January to October 2025, amounting to 710 million tons. The demand in traditional steel usage areas remains weak, particularly in real estate and infrastructure [2][32] - Exports have become a crucial support for the steel industry, with steel exports reaching 97.74 million tons from January to October 2025, a 6.4% increase year-on-year. The total annual export volume is expected to exceed 110 million tons, effectively offsetting the pressure from declining domestic demand [2][48] Group 1: Marginal Improvement in the Steel Industry - The average steel price has continued to decline, with the comprehensive price index for ordinary steel dropping to 3,447 yuan/ton as of November 24, 2025, down approximately 200 yuan from the year's peak [10][60] - The profit margin of the steel industry has shown significant improvement, with the gross profit margin reaching 6.4% in Q3 2025, marking a recovery from the low levels seen since 2022 [13][15] - The proportion of loss-making enterprises in the steel industry has slightly decreased but remains high at 37.18%, indicating ongoing challenges within the industry [17] Group 2: PPI Turnaround Expectations - The Producer Price Index (PPI) for the steel industry is expected to turn positive by Q2 2026, driven by improvements in supply structure and demand dynamics [53][60] - Historical data shows that the steel industry plays a significant role in PPI fluctuations, with past PPI turnarounds in 2016 and 2021 coinciding with significant steel industry performance [54][60] - The steel industry accounts for approximately 5.9% of the PPI, making its price movements critical for overall industrial price trends [53][54] Group 3: Investment Recommendations - The report suggests focusing on high-efficiency, low-emission regional leading enterprises such as Hualing Steel, Shougang, and Shandong Steel, as well as companies with strong growth potential like Baosteel and Nanjing Steel [4][60] - The steel sector is viewed as having strong "anti-involution" attributes and significant profit recovery potential, making it a strategic investment opportunity for the medium to long term [4][60] - The report emphasizes the importance of monitoring the performance of small and medium-sized steel companies, particularly those with strong earnings growth and valuation appeal [4][60]