证券代码：600992 证券简称：贵绳股份 公告编号：2026-011 贵州钢绳股份有限公司 日常关联交易公告 本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。 重要内容提示： 是否需要提交股东会审议：是 日常关联交易对上市公司的影响：本公司及子公司与关联方的日常关联交易， 系基于公司日常经营活动和业务发展需要，遵守了公平、公正、公开的原则，交易定价 公允合理，充分考虑了交易双方的利益，关联交易不存在损害股份公司及其股东特别是 中、小股东利益的情形，不存在对关联方的较大依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1．独立董事专门会议审议情况 贵州钢绳股份有限公司（以下简称"公司"）于 2026 年 3 月 5 日召开第九届董事 会独立董事专门会议 2026 年第一次会议，会议由独立董事余传利先生召集和主持，审 议通过了《关于公司日常关联交易的议案》。全体独立董事经过讨论，形成如下一致审 核意见：公司 2026 年度日常关联交易是基于公司及子公司正常生产经营需要和客观实 际情况而进行的合理预计，不会对 ...

第九届董事会第七次会议议案 证券代码：600992 证券简称：贵绳股份 编号：2026-010 贵州钢绳股份有限公司 关于投资设立全资子公司的公告 本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。 重要内容提示： ●投资标的名称：贵州钢绳索缆科技有限公司（暂定名，最终以市场监督 管理部门核准登记的名称为准，以下简称"索缆公司"。） ●投资金额：3,000 万元人民币 （一）投资基本情况 为结合公司整体技改搬迁和改革发展的需要，专业化打造业务板块，贵州 钢绳股份有限公司（以下简称"贵绳股份"或公司）拟使用实物加货币出资的 方式，共计 3,000 万元人民币投资设立全资子公司索缆公司。本次投资设立全 资子公司符合公司长远发展规划，有利于公司尽快形成新的经济增长点，同时 培育一支针对缆索类产品市场化意识更强、市场认识更深的队伍，有助于公司 1 第九届董事会第七次会议议案 深耕工程建设领域市场，开拓和实现经营机制创新和产品结构转型。 （二）审议情况 2026 年 3 月 6 日，公司召开第九届董事会第七次会议，以 9 票赞成，0 ...

证券代码：600992 证券简称：贵绳股份 编号：2026-009 贵州钢绳股份有限公司第九届董事会 第七次会议决议公告 会议经过充分的讨论，以记名投票表决的方式审议通过了以下决议： 本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 贵州钢绳股份有限公司第九届董事会第七次会议于 2026 年 3 月 6 日以通讯 方式在贵州钢绳股份有限公司召开。会议通知于 2026 年 2 月 28 日，以书面送 达、传真、电子邮件等方式发出。会议由董事长马显红先生主持，应到董事 9 名，实到董事 9 名，会议召开符合《公司法》《公司章程》规定。 二、董事会会议审议情况 1、关联董事马显红先生、汪家强先生、马明刚先生、杨程先生、刘廷均 先生回避表决；其他董事以四票同意，零票反对，零票弃权，审议通过了关于 公司日常关联交易的议案。（详见上海证券交易所网站：www.sse.com.cn） 本议案经公司独立董事专门会议审议通过后提交本次董事会审议。本议案 尚需提请公司股东会审议通过。 2、以九票同意，零票反对，零票弃权 ...

证券代码：600992 证券简称：贵绳股份 编号：2026-008 贵州钢绳股份有限公司 关于副总经理辞职的公告 本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。 贵州钢绳股份有限公司（以下简称"公司"）董事会于近日收到 公司副总经理贺孝宇先生提交的书面辞呈。贺孝宇先生因已到达法定 退休年龄，特申请辞去本公司副总经理职务。 根据相关规定，贺孝宇先生的辞职申请自送达董事会之日起生 效。贺孝宇先生辞去副总经理职务后，不在公司担任任何职务。贺孝 宇先生的辞职不会影响公司的正常经营。截至本公告披露日，贺孝宇 先生未持有公司股份，亦不存在应履行而未履行的承诺事项。 特此公告。 贵州钢绳股份有限公司董事会 2026 年 3 月 3 日 贺孝宇先生在担任公司副总经理期间恪尽职守、勤勉尽责，为公 司做了大量积极有效的工作。公司及公司董事会对贺孝宇先生任职期 间为公司发展所做的工作表示衷心的感谢! ...

Core Viewpoint - The Guizhou Huajiang Gorge Bridge, recognized as the world's highest bridge, has received over 1.3 million visitors and more than 200,000 vehicles since its opening, significantly contributing to regional development and showcasing the capabilities of Chinese manufacturing [4]. Group 1: Bridge Performance and Monitoring - The bridge's main cable consists of nearly 40,000 steel wires with a diameter of 5.7 mm, totaling a length sufficient to wrap around the Earth's equator twice, serving as the core strength of the bridge [4]. - The main cable's steel wire has a strength of 2000 MPa, allowing it to support approximately 0.2 tons per square millimeter, which is 7.5% higher than international standards [5]. - A new method has been developed to install fiber optic sensors within the main cable, enabling real-time monitoring and transitioning bridge maintenance from experience-based to scientific approaches [7]. Group 2: Material Innovation and Development - The production of high-performance bridge cable materials has been achieved through collaboration between Guizhou Steel Rope Co., Guizhou University, and Central South University, focusing on enhancing alloy material performance [6]. - New zinc-aluminum-magnesium alloy coating technology and post-coating cooling processes have improved the corrosion resistance of the main cable by 2.5 times, resulting in nearly 10 invention patents [6]. - Guizhou Steel Rope Co. is planning to establish a key laboratory for special metal wire materials in Guizhou Province to support the construction of more super-engineering projects with advanced material technology [8].

Group 1 - The Guizhou Huajiang Gorge Bridge has received over 1.3 million visitors and more than 200,000 vehicles, contributing significantly to regional development [1] - The bridge's main cables are composed of nearly 40,000 steel wires, with a total length sufficient to wrap around the Earth's equator twice, showcasing its engineering prowess [1] - The main cables must meet high strength, excellent toughness, and strong corrosion resistance due to the complex environmental conditions of the gorge [2] Group 2 - The steel wires in the main cables have a strength of 2000 MPa, allowing each square millimeter to support approximately 0.2 tons, which is a 7.5% improvement over international standards [2] - The company has developed new zinc-aluminum-magnesium alloy coating technology and post-coating cooling processes, enhancing corrosion resistance by 2.5 times and securing nearly 10 invention patents [2] - A collaboration with Beijing Jiaotong University has led to the creation of a new method for installing fiber optic sensors within the main cables, enabling real-time monitoring and scientific maintenance of the bridge [3] Group 3 - The company is planning to establish a key laboratory for special metal wire materials in Guizhou Province to support the construction of more super-engineering projects with advanced core material technologies [4]

Core Insights - The global tablet market is expected to recover in 2025, with a year-on-year shipment growth of 9.8%, reaching 162 million units [2] - The strongest performance is anticipated in the fourth quarter of 2025, with shipments reaching 44 million units, also reflecting a 9.8% year-on-year increase [2] - The Central and Eastern Europe region is projected to be the fastest-growing market in 2025, followed by the Asia-Pacific region [2] Market Performance - In Q4 2025, the global tablet market is expected to grow by 10% year-on-year [7] - Apple is projected to lead the market with shipments of 19.6 million iPads, a 16.5% increase driven by strong demand for the iPad Air and M5 chip-equipped iPad Pro series [7] - Samsung, despite being second, is expected to see a 9.2% decline in shipments to 6.4 million units due to overall market slowdown [7] - Lenovo is anticipated to have the fastest growth among major manufacturers, with shipments of 3.9 million units, a 36% increase [7] - Huawei and Xiaomi are also expected to show growth, with shipments of 3 million and 2.8 million units, reflecting increases of 14.8% and 10.1% respectively [7] Manufacturer Strategies - Manufacturers are advised to balance competitiveness and profitability, as potential disruptions in the memory market could affect supply availability and increase prices [4] - Growth opportunities are expected to be limited, focusing on high-end and flagship model refresh cycles in developed markets, as well as education demand supported by public sectors in emerging markets [4] - Product positioning and marketing strategies are anticipated to evolve, with manufacturers aiming to position tablets as central devices in ecosystems, incorporating cross-operating system functionalities and AI-driven experiences [4]

Group 1 - Guizhou Steel Rope Co., Ltd. experienced a 5% increase in stock price, reaching 14.70 yuan per share, with a trading volume of 132 million yuan and a turnover rate of 3.71%, resulting in a total market capitalization of 3.603 billion yuan [1] - The company, established on October 19, 2000, and listed on May 14, 2004, specializes in the research, production, processing, sales, and import-export of steel wire, various types of steel rope products, prestressed steel strands, and related equipment and materials [1] - The revenue composition of the company includes steel ropes (48.27%), steel strands (26.87%), steel wires (22.88%), other (1.39%), entrusted processing materials (0.31%), and rigging (0.29%) [1] Group 2 - Guotai Fund's Guotai Zhongzheng Steel ETF (515210) entered the top ten circulating shareholders of Guizhou Steel Rope, holding 2.0017 million shares, which is 0.82% of the circulating shares, with an estimated floating profit of approximately 1.4012 million yuan [2] - The Guotai Zhongzheng Steel ETF was established on January 22, 2020, with a latest scale of 3.98 billion yuan, yielding 3.54% this year, ranking 2976 out of 5562 in its category, and 34.57% over the past year, ranking 2058 out of 4285 [2] - Since its inception, the fund has achieved a return of 76.82% [2]

Group 1 - The core viewpoint of the article highlights a significant increase in the Guizhou state-owned assets sector, with stocks such as Guizhou Chishui Co., Ltd. showing notable gains [1] Group 2 - The article reports that as of 09:45, the Guizhou state-owned assets sector experienced a substantial rise, indicating positive market sentiment [1] - Specific stocks, including Guizhou Chishui Co., Ltd., are mentioned as leading the gains in this sector [1]

Core Viewpoint - Guizhou Steel Rope Co., Ltd. has announced the establishment of a temporary special account for the supplementary use of idle raised funds, with a maximum limit of RMB 200 million for a period not exceeding 12 months [1][3]. Fundraising Basic Situation - The company raised a total of RMB 460,104,000 by issuing 80,720,000 shares at a price of RMB 5.70 per share, with a net amount of RMB 445,580,160 after deducting issuance costs of RMB 14,523,840 [1]. Fundraising Supervision Agreement - The company has signed a tripartite supervision agreement with its sponsor, Haitong Securities Co., Ltd., and five banks to regulate the management of the raised funds and protect investors' rights [2][4]. - The special account for raised funds has been opened at the Industrial and Commercial Bank of China, with an account balance of RMB 0.00 as of January 30, 2026 [4]. Main Content of the Agreement - The special account is exclusively for the temporary supplementary use of raised funds and cannot be used for other purposes [4]. - The sponsor is responsible for supervising the use of the raised funds and must conduct at least one on-site investigation every six months [5][6]. - The agreement stipulates that if the amount withdrawn from the account exceeds RMB 50 million or 20% of the net amount of raised funds, the company must notify the sponsor [6]. Agreement Validity and Termination - The agreement will be effective upon signing and will remain in effect until all funds are fully utilized and the account is legally closed [6][7]. - If the agreement is terminated early, the company must sign a new agreement within two weeks and announce it promptly [7].