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"、"公司"或"本公司"） 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，经天健会计师事务所（特殊普 通合伙）验证并出具了天健验[2013]3-34号《验资报告》。 截止 2025 年 6 月 30 日，募集资金专户余额为 36,902,097.14 元 （包含利息收入）。 二、募集资金管理情况 为了规范募集资金的管理和使用，提高资金使用效率和效益，保 护投资者权益，本公司按照《中华人民共和国公司法》《中华人民共 和国证券法》《上海证券交易所股票上市规则》及《上海证券交易所 证券代码：600992 证券简称：贵绳股份 编号：2025-030 贵州钢绳股份有限公司 关于 2025 年上半年募集资金存放与实际使用 ...

证券代码：600992 证券简称：贵绳股份 编号：2025-032 贵州钢绳股份有限公司 关于"提质增效重回报"行动方案的公告 放。 二、 瞄准行业前沿，加大推进企业技术进步与科技创新 公司坚持聚焦行业前沿技术，提升核心技术和竞争优势，以产品技术研发 和项目管理、创新平台和制度建设、工艺技术改进及技术服务、知识产权和标 准制修订等方面推进工作开展，加快科技创新和技术进步，加大新产品技术开 发，进一步提升企业核心竞争力。 公司将积极发挥公司技术优势，大力推进科技成果及专利技术的转化应用、 标准引领作用和技术进步与创新；坚持以市场为导向，以替代进口为主攻方向， 深化"产、学、研、用"深度融合；坚持以科研项目推进实施为载体，整体提 升公司科技创新与进步水平，全力打造原创技术"策源地"；加强重点领域产品 研发力度，为公司加快转型升级、产品结构调整提供强力支撑。 三、 持续完善公司治理，坚持规范运作 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。 为深入贯彻党的二十大和中央金融工作会议精神，落实国务院《关于进一 步提高上市公司质 ...

证券代码：600992 证券简称：贵绳股份 编号：2025-031 贵州钢绳股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： - 1 - 会议召开时间：2025 年 9 月 30 日(星期二) 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 09 月 23 日 （星期二） 至 09 月 29 日 （星期一） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱 zqb@gzgs.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 贵州钢绳股份有限公司（以下简称"公司"）已于 2025 年 8 月 27 日发 布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 9 月 30 日 ...

证券代码：600992 证券简称：贵绳股份 编号：2025-029 贵州钢绳股份有限公司 第九届监事会第二次会议决议公告 本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。 2 贵州钢绳股份有限公司第九届监事会第二次会议于 2025 年 8 月 26 日 以现场方式召开，会议通知于 2025 年 8 月 19 日，以书面送达、传真、电 子邮件等方式发出。会议由监事会主席陈杰先生主持，应到监事 5 人，实 到监事 5 人，会议召开符合《公司法》和《公司章程》的规定。会议审议 并以记名投票表决方式通过了以下决议： 1.以五票同意，零票反对，零票弃权，审议通过了公司 2025 年半年度 报告及报告摘要。 公司 2025 年半年度报告的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；报告的内容和格式符合中国证监会和上 海证券交易所的规定，所包含的信息真实地反映了公司的经营管理和财务 状况。 2.以五票同意，零票反对，零票弃权，审议通过了关于 2025 年上半年 募集资金存放与实际使用情况的专项报告。 3.以五 ...

Core Insights - The second "Insurance Cup" AI Power Trading Competition was successfully held in Guangzhou, aimed at fostering the development of professional talent in power trading and enhancing awareness of new risks in the market [1][3] - The competition attracted participation from 207 power sales companies, universities, and research institutions across the country, utilizing the Shanxi power trading rules as a practical foundation [1] - The event was supported by the Beijing Power Trading Center and featured a high-fidelity simulated trading environment for participants to gain practical experience [1][3] Competition Highlights - A total of 26 outstanding teams were recognized based on their performance in long-term trading, spot trading, and deviation management [1] - The top three teams were Beijing Xintai Energy, Power Manager Group, and Chao Liu Energy Technology Company [1] - The competition is noted as the first national-level simulated power trading competition organized by the insurance industry, setting precedents in practical training simulations for power trading [3] Expert Involvement - During the event, industry experts and scholars were invited to provide in-depth interpretations and share experiences on AI and large models in power trading [3] - The competition provided policy guidance and cutting-edge information support for power sales entities [3] Organizational Background - The Yingda Power Sales Co-insurance Body, led by Yingda Taihe Property Insurance Co., includes members such as Taikang Property Insurance, China Life Property Insurance, and others [3] - It is the only co-insurance body in the country that provides service guarantees for the performance risks of power trading by sales companies [3]

Core Insights - Yunnan Tin Company (Holding) Co., Ltd. has achieved significant economic and ecological results in 2024, with total assets of 58.468 billion yuan, total tax and profit of 3.43 billion yuan, non-ferrous metal production of 366,400 tons, and total industrial output value of 47.008 billion yuan [1] Group 1: Economic Performance - In 2024, the company reported total assets of 58.468 billion yuan and a total tax and profit of 3.43 billion yuan [1] - The non-ferrous metal production reached 366,400 tons, contributing to a total industrial output value of 47.008 billion yuan [1] Group 2: Technological Innovation - From 2021 to 2024, the company's R&D investment increased from 415 million yuan to 1.155 billion yuan, with R&D intensity rising from 1.45% to 3.35% [2] - The company is advancing digital transformation in the non-ferrous metal industry, aiming for high-end, intelligent, and green development [2] - Significant breakthroughs in technology include the establishment of a demonstration line for comprehensive recovery of sulfur iron resources and the completion of new materials projects [2] Group 3: Talent Development - The company emphasizes talent cultivation and recruitment, forming an academic committee led by three academicians and introducing 43 PhDs [3] - The "Tin-Indium Talent Gathering Platform" has been recognized as a model project in Yunnan Province [3] Group 4: Green Transformation - The company is committed to green low-carbon transformation, achieving a clean energy usage of 1.883 billion kWh in 2024, which reduced greenhouse gas emissions by over 68,000 tons of CO2 equivalent [4] - The company has implemented various projects to enhance energy efficiency and ecological restoration, including the first photovoltaic remediation project in Yunnan Province [4] Group 5: Global Strategy - Yunnan Tin is expanding its global footprint by collaborating with countries along the Belt and Road Initiative and enhancing strategic partnerships [6] - The company actively participates in international forums to share its innovations and experiences in the tin industry [6]

Market Performance - The general equipment sector increased by 0.19% on July 29, with Jikang Technology leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Top Gainers - Jikang Technology (code: 830879) closed at 37.66, up 20.36% with a trading volume of 242,000 shares and a transaction value of 818 million [1] - Haichang New Materials (code: 300885) closed at 20.51, up 20.01% with a trading volume of 291,100 shares and a transaction value of 553 million [1] - Hexin Instruments (code: 688622) closed at 96.02, up 20.00% with a trading volume of 28,600 shares and a transaction value of 258 million [1] Top Losers - Lilang New Materials (code: 836807) closed at 19.90, down 3.86% with a trading volume of 174,000 shares and a transaction value of 350 million [2] - Kaile Shares (code: 301070) closed at 44.36, down 3.57% with a trading volume of 61,000 shares and a transaction value of 271 million [2] - Chuanrun Shares (code: 002272) closed at 11.30, down 3.50% with a trading volume of 538,100 shares and a transaction value of 610 million [2] Capital Flow - The general equipment sector experienced a net outflow of 1.245 billion from institutional investors and a net outflow of 184 million from speculative funds, while retail investors saw a net inflow of 1.429 billion [2] - Specific stocks like Haichang New Materials had a net inflow of 862.55 million from institutional investors, while it faced a net outflow of 501.02 million from speculative funds [3]

[Guizhou Steel Rope Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Guizhou%20Steel%20Rope%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Forecast) [Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast%20Overview) The company anticipates a shift from profit to loss in the first half of 2025, with net profit attributable to shareholders projected between -39 million CNY and -32 million CNY, and non-recurring net profit between -44 million CNY and -37 million CNY 2025 Semi-Annual Performance Forecast | Indicator | Estimated Amount (CNY) | | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company | -39 million to -32 million | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Items) | -44 million to -37 million | - This performance forecast data represents preliminary estimates by the company's finance department and has not been audited by a certified public accountant[4](index=4&type=chunk) [Prior Period Performance Review](index=2&type=section&id=II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Status) In the same period of 2024, the company achieved profitability, with net profit attributable to shareholders at 9.1123 million CNY, non-recurring net profit at 7.2927 million CNY, and basic earnings per share at 0.0372 CNY 2024 Semi-Annual Performance (Prior Period) | Indicator | Amount (CNY) | | :--- | :--- | | Total Profit | 9.1123 million | | Net Profit Attributable to Shareholders of Listed Company | 9.1123 million | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Items) | 7.2927 million | | Earnings Per Share | 0.0372 | [Analysis of Performance Change](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period%20Performance%20Decline) The shift from profit to loss this period is primarily due to four factors: market demand contraction, intensified industry competition, weakened product price-raw material cost linkage, and additional impacts from company relocation - Key factors contributing to the decline in current period performance include: - Market demand contraction - Intense market competition - Weakened linkage between product sales prices and raw material costs - Factors such as company relocation[6](index=6&type=chunk) [Risk Warning and Other Matters](index=2&type=section&id=IV.%20Risk%20Warning) The company explicitly states that this performance forecast is an unaudited preliminary result with inherent uncertainties, and final accurate financial data will be based on the officially disclosed 2025 semi-annual report, advising investors to be aware of investment risks - This performance forecast is a preliminary result based on the company's financial department's professional judgment and has not been audited by a certified public accountant[7](index=7&type=chunk) - Specific and accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report, reminding investors to be aware of investment risks[8](index=8&type=chunk)

Core Viewpoint - The successful issuance of the "Yunnan Tin Industry Group (Holding) Co., Ltd. 2025 First Phase Technology Innovation Medium-Term Notes" marks a significant milestone for Yunnan Province's bond market, establishing a new benchmark for technology board bonds [1][2]. Group 1 - The bond issuance was for a scale of 500 million yuan, with a term of 3 years and a coupon rate of 2.28%, making it the first successful technology board bond in Yunnan Province [1]. - The issuance was in response to the Yunnan Provincial State-owned Assets Supervision and Administration Commission's policy to encourage state-owned enterprises to issue technology innovation bonds to promote industrial upgrades [1]. - Yunnan Tin, as a state-owned enterprise with a 141-year history, leads in technological innovation within the non-ferrous metal industry and has the most complete tin industry chain globally, consistently ranking first in tin metal production and sales [1]. Group 2 - The successful bond issuance demonstrates Shenwan Hongyuan Securities' expertise in developing and pricing industrial bonds, achieving an oversubscription of over 3 times, which reflects strong market recognition [2]. - The partnership between Shenwan Hongyuan Securities and Yunnan Tin has been further solidified through this issuance, with plans for continued innovation in technology financial services to support the development of new productive forces and breakthroughs in key material technologies [2].

Core Viewpoint - The announcement details the first quarterly report of Guizhou Steel Rope Co., Ltd. for 2025, emphasizing the accuracy and completeness of the financial information provided by the board and management [1][5][30]. Financial Data - The first quarter financial statements for 2025 have not been audited [2]. - The report includes major accounting data and financial indicators, although specific figures are not provided in the text [2][3]. Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders are mentioned, but specific details are not disclosed [3]. Board Meeting Resolutions - The first meeting of the ninth board of directors was held on April 28, 2025, with all nine directors present [5][6]. - Resolutions passed include the election of Ma Xianhong as the chairman of the board and the establishment of various committees, including the strategic, audit, nomination, and compensation committees [6][7][8][10]. - Yang Cheng was appointed as the general manager, and other key management positions were filled, including the board secretary and vice general managers [8][10][11]. Investor Communication - The company will participate in the 2025 Guizhou District Listed Companies Investor Collective Reception Day to enhance communication with investors regarding the 2024 annual performance and the first quarter of 2025 [22][24]. - The event will be held online, allowing investors to interact and ask questions about the company's performance [24][25][26].