证券代码：600992 证券简称：贵绳股份 编号：2026-007 贵州钢绳股份有限公司 关于开立募集资金临时补充流动资金专项账户并签订 募集资金临时补充流动资金专项账户监管协议的公告 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"）于 2026年 1 月 28 日 召开第九届董事会第六次会议，审议通过了《关于使用闲置募集资金临时 补充流动资金的议案》《关于开立募集资金临时补充流动资金专项账户的 议案》，现将开立募集资金临时补充流动资金专项账户并签订募集资金临 时补充流动资金专项账户监管协议的有关情况公告如下： 一、募集资金基本情况 （一）募集资金基本情况 经中国证券监督管理委员会出具的证监许可［2013］1134号《关于核 准贵州钢绳股份有限公司非公开发行股票的批复》核准，贵州钢绳股份有 限公司（以下简称"贵绳股份"或"公司"）向特定对象非公开发行人民币普 通股（A 股）股票80,720,000股，发行价5.70 元/股，共募集资金 460,104,000.00元，减除发行费用1 ...

Core Viewpoint - The company plans to use 200 million RMB of idle raised funds to temporarily supplement its working capital, with a maximum limit of 200 million RMB and a usage period not exceeding 12 months, from January 28, 2026, to January 27, 2027 [2][6]. Summary by Sections 1. Basic Situation of Raised Funds - The company raised 460,104,000 RMB by issuing 80,720,000 shares at 5.70 RMB per share, with a net amount of 445,580,160 RMB after deducting issuance costs [2][3]. 2. Previous Use of Raised Funds - On March 27, 2025, the company approved the use of up to 300 million RMB of idle raised funds for temporary working capital, which was returned by January 16, 2026 [4][6]. 3. Current Use of Idle Raised Funds - The company intends to use up to 200 million RMB of idle raised funds for temporary working capital to meet increasing operational needs, ensuring that the funds will be returned to the special account before the deadline [5][7]. 4. Opening of Special Account - A special account for the temporary supplementation of working capital will be opened to ensure proper management and protection of investor interests, in compliance with relevant regulations [7][8]. 5. Board Meeting and Approval - The company’s ninth board meeting on January 28, 2026, approved the proposal with unanimous support, confirming compliance with legal and regulatory requirements [8][15].

国泰海通证券股份有限公司 关于贵州钢绳股份有限公司 使用闲置募集资金临时补充流动资金的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 贵州钢绳股份有限公司（以下简称"贵绳股份"或"公司"）2013年非公开发行 股票的保荐机构，根据中国证监会《证券发行上市保荐业务管理办法》《上市公 司募集资金监管规则》《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1号—规范运作》等有关法律法规和规范性文件的规定，国 泰海通对贵绳股份使用闲置募集资金临时补充流动资金事项进行了专项核查，核 查情况如下： 一、募集资金基本情况 （一）募集资金基本情况 经中国证券监督管理委员会出具的证监许可［2013］1134号《关于核准贵州 钢绳股份有限公司非公开发行股票的批复》核准，公司向特定对象非公开发行人 民 币 普 通 股 （ A 股 ） 股 票 80,720,000 股 ， 发 行 价 5.70 元 / 股 ， 共 募 集 资 金 460,104,000.00 元 ， 减 除 发 行 费 用 14,523,840.00 元 后 ， 募 集 资 金 净 额 为 445,580,160.0 ...

证券代码：600992 证券简称：贵绳股份 编号：2026-006 贵州钢绳股份有限公司 关于使用募集资金临时补充流动资金 并开立募集资金临时补流专项账户的公告 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： ● 公司拟使用2亿元闲置募集资金临时补充流动资金，最高额度不超过 人民币2亿元，使用期限不超过12个月，期限为2026年1月28日至2027年1 月27日，到期前公司将及时、足额将该部分资金归还至募集资金专户。 一、募集资金基本情况 （一）募集资金基本情况 经中国证券监督管理委员会出具的证监许可［2013］1134号《关于核 准贵州钢绳股份有限公司非公开发行股票的批复》核准，贵州钢绳股份有 限公司（以下简称"贵绳股份"或"公司"）向特定对象非公开发行人民币普 通股（A 股）股票80,720,000股，发行价5.70 元/股，共募集资金 460,104,000.00元，减除发行费用14,523,840.00元后，募集资金净额为 445,580,160.00元。上述资金于2013年12月10日到账，经 ...

证券代码：600992 证券简称：贵绳股份 编号：2026-005 1、以九票同意，零票反对，零票弃权，审议通过了关于募集资金临时补 充流动资金的议案。（详见上海证券交易所网站：www.sse.com.cn） 公司本次使用部分闲置募集资金临时补充流动资金事项已经公司董事会 审计委员会审议通过。 2、以九票同意，零票反对，零票弃权，审议通过了公司关于开立募集资 金临时补充流动资金专项账户的议案。（详见上海证券交易所网站： www.sse.com.cn） 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六次会议于 2026 年 1 月 28 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 1 月 21 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 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： 贵州钢绳股份 ...

Group 1 - The company expects to achieve a net profit attributable to shareholders of 23 million to 31 million yuan for the year 2025, indicating a turnaround from previous losses [2][4] - The net profit attributable to shareholders, excluding non-recurring gains and losses, is projected to be between -110 million and -130 million yuan for 2025 [5] - The performance forecast period is from January 1, 2025, to December 31, 2025 [3] Group 2 - In the same period last year, the company reported a total profit of -32.8047 million yuan and a net profit attributable to shareholders of -32.6577 million yuan [7] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was -38.5591 million yuan last year [7] - The earnings per share for the previous year was -0.1332 yuan [8] Group 3 - The main reasons for the expected performance increase include a recovery in the core business despite challenges such as market demand contraction and increased competition leading to lower product prices [9] - Non-operating gains are expected to be around 147 million yuan, primarily due to compensation for factory relocation and government subsidies [10]

Group 1 - The company Guisheng Co., Ltd. announced an expected net profit attributable to shareholders of 23 million to 31 million yuan for the fiscal year 2025, a significant recovery from a loss of 32.6577 million yuan in the same period last year [1]

Group 1 - The core viewpoint of the article is that Guisheng Co., Ltd. has announced a profit forecast for the year 2025, expecting a net profit attributable to shareholders of between 23 million and 31 million yuan, indicating a turnaround from losses in the previous year [2] Group 2 - The company anticipates achieving profitability in 2025 compared to the previous year, marking a significant improvement in financial performance [2]

Group 1 - The company Guisheng Co., Ltd. (600992.SH) announced an expected net profit attributable to shareholders of the listed company for the year 2025, ranging from 23 million to 31 million yuan, indicating a turnaround from loss to profit compared to the same period last year [1]

Core Viewpoint - Guisheng Co., Ltd. (600992.SH) is expected to turn a profit in 2025, with projected net profit attributable to shareholders ranging from 23 million to 31 million yuan, compared to a loss in the previous year [1] Financial Performance - The company anticipates a net profit attributable to shareholders, excluding non-recurring gains and losses, to be between -110 million and -130 million yuan for 2025 [1] - The decline in operating performance is attributed to a shrinking market demand due to macroeconomic conditions, intense competition in certain products, and a weakened linkage mechanism between product prices and raw material costs [1]