股票代码：600808 股票简称：马钢股份 公告编号：2025-049 会议认为：该议案符合国家法律法规，审议程序合法合规。 马鞍山钢铁股份有限公司 监事会决议公告 马鞍山钢铁股份有限公司（"本公司"或"公司"）监事会及全体监事保证本 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、监事会会议召开情况 2025 年 10 月 30 日，公司第十届监事会第三十二次会议在马钢 办公楼召开。监事会主席洪功翔先生主持会议，会议应出席监事 3 名， 实际出席监事 3 名。本次监事会会议的召开符合有关法律法规及公司 章程的规定。 二、监事会会议审议情况 （一）审议通过公司 2025 年未经审计的第三季度财务报告和第 三季度报告。 会议认为：本公司季报编制和审议程序符合法律、法规、《公司 章程》和公司内部管理制度的规定；季报的内容和格式符合中国证监 会和上海证券交易所、香港联合交易所的有关规定，所包含的信息能 真实地反映出公司的经营管理和财务状况等事项；该报告所载资料不 存在任何虚假记载、误导性陈述或重大遗漏。 表决情况为：同意 3 票，反对 0 票，弃权 ...

股票代码：600808 股票简称：马钢股份 公告编号：2025-048 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 2025 年 10 月 30 日，公司在马钢办公楼召开第十届董事会第四 十六次会议，会议应到董事 5 名，实到董事 5 名，会议由董事长蒋育 翔先生主持。本次董事会会议的召开符合有关法律法规及公司章程的 规定。 二、董事会会议审议情况 （一）批准公司 2025 年未经审计第三季度财务报告。 表决结果：同意 5 票，反对 0 票，弃权 0 票。该报告已经公司董 事会审计与合规管理委员会（"审计委员会"）审议通过。 （二）批准公司 2025 年第三季度报告。 表决结果：同意 5 票，反对 0 票，弃权 0 票。该报告已经公司审 计委员会审议通过。 （五）批准关于取消对马钢（香港）有限公司（"香港公司"）担 保的议案。 （三）同意关于修改《公司章程》及其附件并取消监事会的议案。 经 2017 年 4 月 ...

特钢概念资金流入榜 | 代码 | 简称 | 今日涨跌幅 | 今日换手率 | 主力资金流量（万 | 主力资金净流入比率 | | --- | --- | --- | --- | --- | --- | | | | （%） | （%） | 元） | （%） | | 002756 | 永兴材 | 10.01 | 10.15 | 37898.84 | 21.72 | | | 料 | | | | | | 600507 | 方大特 | 6.50 | 4.24 | 11734.56 | 20.03 | | | 钢 | | | | | | 600569 | 安阳钢 | 10.08 | 4.90 | 8457.72 | 23.69 | | | 铁 | | | | | | 603667 | 五洲新 | 1.76 | 7.64 | 7841.04 | 6.42 | | | 春 | | | | | | 000932 | 华菱钢 | 1.22 | 1.58 | 5661.43 | 8.91 | | | 铁 | | | | | | 600399 | 抚顺特 | 1.33 | 2.68 | 4216.99 | 14.87 | | | 钢 | ...

马钢股份公告，第三季度营收为194.97亿元，同比增长5.35%；净利润为1.58亿元。前三季度营收为 575.72亿元，同比下降6.41%；净利润为8362.89万元。 ...

Group 1 - The steel sector saw an increase of 1.27% on October 30, with Anyang Iron & Steel leading the gains [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] - Anyang Iron & Steel's stock price rose by 10.08%, closing at 2.62, with a trading volume of 1.4087 million shares and a transaction value of 357 million yuan [1] Group 2 - The main capital inflow in the steel sector was 57.76 million yuan, while retail investors saw a net inflow of 26.11 million yuan [2] - The stock performance of various companies in the steel sector showed mixed results, with some companies experiencing declines [2] - The trading data indicates that Anyang Iron & Steel had a net inflow of 85.4751 million yuan from main capital, despite a net outflow from retail and speculative capital [3]

Core Viewpoint - Maanshan Iron & Steel Co., Ltd. (Ma Steel) has shown a significant increase in stock price and trading activity, indicating positive market sentiment and potential investment opportunities in the steel industry [1][2]. Group 1: Stock Performance - As of October 30, Ma Steel's stock price increased by 2.02%, reaching 4.04 CNY per share, with a trading volume of 3.21 billion CNY and a market capitalization of 31.11 billion CNY [1]. - Year-to-date, Ma Steel's stock price has risen by 30.74%, with a 2.54% increase over the last five trading days, 10.68% over the last 20 days, and 10.08% over the last 60 days [1]. - The company has appeared on the "龙虎榜" (a trading board for stocks with significant trading volume) twice this year, with the latest appearance on August 5, where it recorded a net buy of 94.57 million CNY [1]. Group 2: Financial Performance - For the first half of 2025, Ma Steel reported operating revenue of 38.08 billion CNY, a year-on-year decrease of 11.47%, while the net profit attributable to shareholders was -74.78 million CNY, showing a year-on-year increase of 93.47% [2]. - Cumulatively, Ma Steel has distributed 15.90 billion CNY in dividends since its A-share listing, with 1.55 million CNY distributed over the past three years [3]. Group 3: Shareholder Structure - As of June 30, 2025, the number of shareholders for Ma Steel was 127,400, a decrease of 6.09% from the previous period [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 38.66 million shares, a decrease of 10.63 million shares from the previous period [3].

Market Overview - The steel sector experienced a decline of 1.81% on October 28, with Wujin Stainless Steel leading the drop [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Individual Stock Performance - Notable gainers included: - Sangang Min Guang (002110) with a closing price of 4.48, up 0.90% on a trading volume of 784,300 shares and a turnover of 356 million yuan [1] - Ben Steel Plate (000761) closed at 3.63, up 0.83% with a trading volume of 141,200 shares and a turnover of 51.01 million yuan [1] - Significant decliners included: - Wujin Stainless Steel (603878) which fell 4.85% to a closing price of 10.60, with a trading volume of 356,800 shares and a turnover of 383 million yuan [2] - Baotou Steel (600010) decreased by 3.00% to 2.59, with a trading volume of 11,064,600 shares and a turnover of 2.892 billion yuan [2] Capital Flow Analysis - The steel sector saw a net outflow of 922 million yuan from main funds, while retail investors contributed a net inflow of 668 million yuan [2] - Key stocks with significant capital flow include: - Nanjing Steel (600282) with a net inflow of 20.27 million yuan from main funds, but a net outflow of 11.52 million yuan from retail investors [3] - Heibei Steel (000709) recorded a net inflow of 18.79 million yuan from main funds, while retail investors had a net outflow of 22.39 million yuan [3]

Core Insights - The article highlights the successful launch of the world's first 10,000-ton green electricity and green hydrogen fluidized bed hydrogen metallurgy pilot line by Ansteel Group, which significantly reduces carbon emissions in iron production [1][4] - The transition from traditional carbon metallurgy to hydrogen metallurgy is emphasized as a crucial step for the steel industry to achieve green transformation and reduce carbon emissions [3][4] Group 1: Technological Innovations - Ansteel Group's pilot line utilizes green electricity generated from wind power to electrolyze water for hydrogen production, achieving near-zero carbon emissions per ton of iron produced [1] - The project involved overcoming challenges in raw material reaction performance and developing iron ore pelletizing modification technology to produce stable spherical particles [2] - The pilot line has achieved a metalization rate of over 95% in the produced direct reduced iron, meeting the quality requirements for high-end materials such as automotive and electrical steel [2] Group 2: Operational Challenges and Solutions - Maintaining continuous and stable operation of the reduction system was a significant challenge, requiring 24-hour emergency repairs and innovative solutions to prevent blockages [2] - Various operational issues were encountered during the trial runs, including hydrogen supply disruptions and equipment malfunctions, which were systematically resolved through optimization efforts [2] Group 3: Future Directions - Ansteel Group plans to advance the industrialization of fluidized bed hydrogen metallurgy technology to a scale of 500,000 tons, aiming to enhance the economic viability of the technology [3] - The company has implemented over 1,100 ultra-low emission transformation projects during the 14th Five-Year Plan period, significantly reducing major pollutant emissions and energy consumption per ton of steel [4]

Core Viewpoint - The article highlights the successful launch of the world's first 10,000-ton green electricity and green hydrogen fluidized bed hydrogen metallurgy pilot line by Ansteel Group, marking a significant step towards achieving near-zero carbon emissions in iron production [1][4]. Group 1: Project Overview - The pilot line utilizes green electricity generated from wind power to electrolyze water for hydrogen production, which is then used to reduce iron ore pellets, achieving nearly zero carbon emissions per ton of iron produced [1][4]. - The project was initiated in September 2022 in collaboration with several research institutions, focusing on developing new technologies and processes for hydrogen metallurgy [2][4]. Group 2: Technical Innovations - Key innovations include the development of iron ore powder granulation modification technology to produce spherical particles and the establishment of stable operational parameters for continuous production [2][3]. - The pilot line has successfully produced over 150 tons of direct reduced iron with a metalization rate exceeding 95%, suitable for high-end materials like automotive and electrical steel [3][4]. Group 3: Industry Impact - The steel industry is a major contributor to carbon emissions, accounting for 15% of the national total, making the transition from carbon metallurgy to hydrogen metallurgy crucial for achieving carbon neutrality [4]. - Ansteel Group's pilot line represents a significant advancement in domestic technology, achieving 100% localization of key equipment and forming a complete set of proprietary technology and processes [4]. Group 4: Future Plans - Looking ahead, Ansteel Group aims to further develop the 500,000-ton industrialization plan for fluidized bed hydrogen metallurgy technology, enhancing economic viability and contributing to the green transformation of the steel industry [3][4].

从资金流向上来看，当日普钢板块主力资金净流入6.8亿元，游资资金净流出3.25亿元，散户资金净流出 3.55亿元。普钢板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 000778 | 新兴铸管 | 2.33 Z | 13.23% | -1.24 Z | -7.05% | -1.09 Z | -6.17% | | 600010 | 包钢股份 | 1.79 Z | 6.33% | -1.16亿 | -4.08% | -6356.92万 | -2.24% | | 600569 安阳钢铁 | | 8475.53万 | 21.90% | -2453.77万 | -6.34% | -- - 6021.76万 | -15.56% | | 600581 | 八一钢铁 | 4360.86万 | 13.79% | -2617.44万 | -8.28% | -1743.42万 | -5.51% | | 6010 ...