证券代码：600808 证券简称：马钢股份 公告编号：2025-031 马鞍山钢铁股份有限公司 2025年第二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 7 月 30 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 担任，蒋昀初先生代表该所出席会议。 二、 议案审议情况 (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 | 1,520 | | --- | --- | | 其中：A 股股东人数 | 1,519 | | 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） | 5,539,037,274 | | 其中：A 股股东持有股份总数 | 3,820,717,921 | | 境外上市外资股股东持有股份总数（H 股） | ...

| 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 600010 | 包钢股份 | 10.19 | 11.53 | 72868.42 | | 600581 | 八一钢铁 | 10.07 | 14.88 | 10154.54 | | 600117 | 西宁特钢 | 9.95 | 7.39 | 4628.15 | | 600808 | 马钢股份 | 4.56 | 3.52 | 3169.50 | | 600782 | 新钢股份 | -1.30 | 3.04 | 2758.82 | | 000959 | 首钢股份 | -0.45 | 0.90 | 2042.34 | | 600019 | 宝钢股份 | 0.94 | 0.67 | 1347.27 | | 603878 | 武进不锈 | 1.39 | 3.89 | 1276.85 | | 601121 | 宝地矿业 | 1.08 | 3.85 | 1189.65 | | 002318 | 久立特材 | 0.48 | 1.09 | 1093.47 | | 000 ...

通过天眼查大数据分析，马鞍山钢铁股份有限公司共对外投资了34家企业，参与招投标项目5000次，知 识产权方面有商标信息23条，专利信息4946条，此外企业还拥有行政许可267个。 金融界消息 截至2025年7月30日收盘，马钢股份（600808）报收于3.67元，上涨4.56%，换手率3.52%， 成交量210.05万手，成交金额7.62亿元。 来源：金融界 资金流向方面，今日主力资金净流入3997.82万元，占比成交额5.25%。其中，超大单净流入1709.52万 元、占成交额2.24%，大单净流入2288.30万元、占成交额3.0%，中单净流出流出2567.18万元、占成交 额3.37%，小单净流出1430.64万元、占成交额1.88%。 马钢股份最新一期业绩显示，截至2025一季报，公司营业总收入194.25亿元、同比减少4.74%，归属净 利润14408.05万元，同比增长53.67%，扣非净利润15538.77万元，同比增长63.36%，流动比率0.448、速 动比率0.295、资产负债率65.34%。 天眼查商业履历信息显示，马鞍山钢铁股份有限公司，成立于1993年，位于马鞍山市，是一家以从事黑 ...

Core Insights - The Central State-Owned Enterprises Innovation-Driven Index (000861) has shown a 0.31% increase as of July 29, 2025, with notable stock performances from companies like Changfei Fiber (9.58% increase) and China Railway Construction Heavy Industry (5.43% increase) [3] - The Central State-Owned Enterprises Innovation-Driven ETF (515900) has risen by 0.32%, with a recent price of 1.55 yuan, and has accumulated a 3.77% increase over the past two weeks [3] - Market consensus remains focused on "low valuation cycle recovery" and "technology growth industry trends," with sector rotation intensifying [3] Performance Metrics - The Central State-Owned Enterprises Innovation-Driven ETF has seen a significant scale increase of 1.16 billion yuan over the past two weeks, ranking in the top quarter among comparable funds [4] - The ETF's net value has increased by 11.25% over the past year, with a maximum monthly return of 15.05% since inception [4] - The ETF has a year-to-date relative drawdown of 0.08%, with the fastest recovery time among comparable funds at 105 days [5] Fee and Tracking Precision - The management fee for the Central State-Owned Enterprises Innovation-Driven ETF is 0.15%, and the custody fee is 0.05%, both of which are the lowest among comparable funds [5] - The ETF has a tracking error of 0.038% over the past five years, indicating the highest tracking precision among comparable funds [5] Index Composition - The Central State-Owned Enterprises Innovation-Driven Index comprises 100 representative listed companies evaluated for innovation and profitability, with the top ten weighted stocks accounting for 34.87% of the index [5]

Core Viewpoint - The construction of pilot test bases in Liaoning is seen as "patient capital" invested by local governments in technological innovation, focusing on long-term returns from the transformation of scientific and technological achievements into practical applications [1][6]. Group 1: Pilot Test Bases and Their Role - Liaoning has established a network of pilot test bases to enhance the connection between research and industry, leveraging its rich educational resources and strong industrial foundation [2][4]. - The province has built 53 provincial-level pilot verification platforms, including 37 pilot platforms and 13 pilot bases, equipped with over 17,000 sets of testing equipment, and has conducted more than 1,700 pilot projects [4][6]. - The pilot test bases are crucial for accelerating the transformation of scientific achievements, fostering new industries such as fine chemicals, new energy, and biomedicine, thereby promoting the industrial transformation of old industrial bases [2][4]. Group 2: Economic Impact and Innovation - The pilot test bases have directly facilitated industrial investments exceeding 3 billion yuan, with incubated companies contributing annual output values of several billion yuan [4][5]. - The successful transformation of technologies, such as the green production technology for ethylamine, has generated cumulative output values of approximately 10 billion yuan [4]. - Liaoning's policies, including the establishment of a 300 million yuan fund for pilot verification and achievement transformation, aim to enhance the success rate of industrialization [5][6]. Group 3: Collaboration and Development Models - Liaoning has explored collaborative models involving government, universities, and key enterprises to promote the construction and development of diverse pilot test bases [3][4]. - The integration of resources through models like "government + institutions" and "pilot bases + parks" has strengthened Liaoning's position as an innovation hub in Northeast China [4][6]. - The pilot test bases are designed to provide comprehensive services, including workshops, storage, and public testing centers, to support various pilot projects [3][4]. Group 4: Technological Advancements and Industry Upgrades - The pilot test bases have enabled significant technological breakthroughs in various sectors, including fine chemicals and advanced manufacturing, contributing to the high-end, intelligent, and green development of industries [9][10]. - The successful application of advanced technologies, such as the stabilization treatment agent for weathering steel, has been utilized in major national projects, showcasing the practical impact of these innovations [10]. - The establishment of a complete chain from laboratory to pilot testing to industrialization has facilitated the local transformation of scientific achievements, with over half of Liaoning's technological outcomes being realized locally [5][6].

Group 1 - The core viewpoint of the article is the release of the "2025 Suzhou Private Enterprises R&D Investment Top 100" list, aimed at encouraging private enterprises in Suzhou to increase R&D investment and enhance core competitiveness [1] - In 2024, the top R&D spending companies include Shagang Group with 7.758 billion yuan, Shenghong Holding Group with 6.772 billion yuan, Hengtong Group with 5.927 billion yuan, and GCL Group with 5 billion yuan [1] - The total R&D expenditure of the listed companies reached 63.082 billion yuan, with an average R&D expenditure of 631 million yuan per company [1] Group 2 - Among the top 100 companies, 92 are in the manufacturing sector, with 31 in computer, communication, and other electronic equipment manufacturing, and 10 in electrical machinery and equipment manufacturing [2] - The distribution of the top companies includes 17 from Wujiang District and Suzhou Industrial Park, 15 from Kunshan and Suzhou High-tech Zone, and 11 from Xiangcheng District [2] - The average number of R&D personnel per company is 905, with a total of 90,500 R&D personnel across the listed companies, representing 11.54% of the total workforce [1][2]

Core Insights - The "2025 Suzhou Private Enterprises R&D Investment Top 100" list was officially released, marking the first time Suzhou has published a ranking based on annual R&D expenses as a core indicator [1][4] - The total R&D investment of the top 100 companies reached 63.082 billion yuan, with a minimum threshold of 72.81 million yuan for inclusion [4] - The list highlights the strong manufacturing base in Suzhou, with 92 out of 100 companies being in the manufacturing sector, indicating a focus on innovation and technological advancement [4][5] R&D Investment Details - The top four companies by R&D expenditure in 2024 are: 1. Jiangsu Shagang Group Co., Ltd. - 7.758 billion yuan 2. Shenghong Holding Group Co., Ltd. - 6.772 billion yuan 3. Hengtong Group Co., Ltd. - 5.927 billion yuan 4. GCL Group - 5 billion yuan [4] - The distribution of R&D expenses among the listed companies shows that 4 companies spent over 5 billion yuan, 11 companies spent between 1 billion and 5 billion yuan, and 59 companies spent between 10 million and 1 billion yuan [4] Innovation and Development Context - Suzhou's industrial output value for 2024 is projected to reach 4.69 trillion yuan, aiming for a target of 5 trillion yuan [4] - The local government has implemented policies to enhance technological innovation capabilities, including the establishment of innovation platforms and support for R&D investment [5][6] - The city has cultivated 235 innovation consortia, with an 80.6% rate of R&D institution establishment among industrial enterprises [6]

Market Overview - The Shanghai Composite Index rose by 0.72% on July 21, with 27 out of the 28 sectors in the Shenwan classification experiencing gains, led by the construction materials and construction decoration sectors, which increased by 6.06% and 3.79% respectively [1] - The steel industry ranked third in terms of daily gains, with a rise of 3.44% [2] Fund Flow Analysis - The main funds in the two markets experienced a net outflow of 6.945 billion yuan, with 11 sectors seeing net inflows. The power equipment sector had the largest net inflow of 3.193 billion yuan, followed by the construction materials sector with a net inflow of 2.038 billion yuan [1] - The computer sector had the largest net outflow, totaling 9.319 billion yuan, followed by the electronics sector with a net outflow of 2.052 billion yuan [1] Steel Industry Performance - The steel industry saw a net inflow of 408 million yuan, with 43 out of 44 stocks in the sector rising, including 4 stocks hitting the daily limit [2] - The top three stocks by net inflow were Chongqing Steel (net inflow of 103 million yuan), Liugang Co. (97.948 million yuan), and Fushun Special Steel (85.149 million yuan) [2] - The stocks with the largest net outflows included Baogang Co. (96.293 million yuan), Vanadium Titanium Co. (59.695 million yuan), and Maanshan Steel (52.291 million yuan) [2][3]

Market Overview - The Shanghai Composite Index rose by 0.50% on July 18, with 22 out of 28 sectors experiencing gains, led by non-ferrous metals and basic chemicals, which increased by 2.10% and 1.36% respectively [1] - The steel industry ranked third in terms of daily gains, while the media and electronics sectors saw declines of 0.98% and 0.49% respectively [1] Fund Flow Analysis - The main funds in the two markets experienced a net outflow of 22.99 billion yuan, with 10 sectors seeing net inflows [1] - The non-ferrous metals sector had the highest net inflow of 3.794 billion yuan, followed by the non-bank financial sector, which saw a net inflow of 0.897 billion yuan and a daily increase of 0.33% [1] Steel Industry Performance - The steel industry increased by 1.34% today, despite a net outflow of 0.207 billion yuan in main funds [2] - Out of 44 stocks in the steel sector, 28 rose, with one hitting the daily limit, while 12 declined [2] - The stocks with the highest net inflows included Baogang Co., with a net inflow of 95.099 million yuan, followed by Fangda Special Steel and Liugang Co., with net inflows of 42.547 million yuan and 31.940 million yuan respectively [2][3] Individual Stock Performance - The top three stocks with the highest net outflows were Dazhong Mining, Hangang Co., and Magang Co., with outflows of 88.681 million yuan, 64.657 million yuan, and 46.888 million yuan respectively [2] - The detailed fund flow for the steel sector shows various stocks with their respective daily changes and turnover rates, indicating a mixed performance across the sector [3]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示 概 不 就因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任 何 損 失 承 擔 任 何 責 任。 馬鞍山鋼鐵股份有限公司 Maanshan Iron & Steel Company Limited （股票代號：00323） 董事長 2025年7月17日 中國安徽省馬鞍山市 於 本 公 告 日 期，本 公 司 董 事 包 括：執 行 董 事 蔣 育 翔、毛 展 宏 及 張 文 洋； 獨 立 非 執 行 董 事 管 炳 春、何 安 瑞、仇 聖 桃 及 曾 祥 飛。 （在中華人民共和國註冊成立之股份有限公司） – 1 – 董事會會議通知 馬 鞍 山 鋼 鐵 股 份 有 限 公 司（「本公司」）謹 此 宣 佈，本 公 司 將 於2025年8月28 日 舉 行 董 事 會 會 議，審 議 及 批 准 本 公 司 及 其 附 屬 公 司2025年1月1日起至 2025年6月30日 止 按 中 國 會 計 準 則 編 製 未 經 審 計 的 中 ...