Group 1 - The core viewpoint of the article highlights the growth in China's medium and heavy wide steel plate production, with a reported output of 18.41 million tons in July 2025, reflecting a year-on-year increase of 3.2% [1] - From January to July 2025, the cumulative production of medium and heavy wide steel plates in China reached 132.435 million tons, marking a cumulative growth of 4.4% [1] - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, indicating a robust market outlook for the steel industry in the coming years [1] Group 2 - Listed companies in the medium and heavy wide steel plate sector include Baosteel Co., Ltd. (600019), Ansteel Co., Ltd. (000898), Shougang Co., Ltd. (000959), and others [1] - Zhiyan Consulting has released a market research report titled "2025-2031 China Medium and Heavy Wide Steel Plate Industry Market Research Analysis and Industry Demand Assessment Report," which provides insights into industry trends and forecasts [1] - The article emphasizes Zhiyan Consulting's expertise in providing comprehensive industry research reports and tailored consulting services to support investment decisions [1]

Market Overview - On September 17, the steel sector experienced a decline of 0.37%, with Liugang Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Individual Stock Performance - Notable performers included: - Shougang Co., Ltd. with a closing price of 4.65, up 1.97% and a trading volume of 1.3655 million shares, totaling 613 million yuan [1] - Xinxing Ductile Iron Pipes Co., Ltd. closed at 3.89, up 0.78% with a trading volume of 561,500 shares, totaling 217 million yuan [1] - Conversely, Liugang Co., Ltd. closed at 5.44, down 2.68% with a trading volume of 405,800 shares, totaling 221 million yuan [2] Capital Flow Analysis - The steel sector saw a net outflow of 405 million yuan from main funds, while retail funds had a net inflow of 215 million yuan [2] - The capital flow for specific stocks showed: - Shougang Co., Ltd. had a net inflow of 35.54 million yuan from main funds, while retail funds saw a net outflow of 73.42 million yuan [3] - Huazhong Steel Co., Ltd. experienced a net outflow of 53.46 million yuan from main funds and a net inflow of 17.60 million yuan from retail funds [3]

20才盈沪意见字第K118 号 北京盈科(上海)律师事务所 关于 柳州钢铁股份有限公司 2025 年第三次临时股东会 之 法律意见书 上海市裕通路 100 号洲际中心 50、51 层 二〇二五 年 九 月 柳州钢铁股份有限公司 2025 年第三次临时股东会 之 法律意见书 致: 柳州钢铁股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》其他 相关法律、法规、规范性文件及现行有效的《柳州钢铁股份有限公司 章程》(以下简称"《公司章程》")以及《柳州钢铁股份有限公司股东 会议事规则》(以下简称"《股东会议事规则》")的有关规定,北京盈 科(上海)律师事务所(以下简称"本所")接受柳州钢铁股份有限公 司(以下简称"柳钢股份"、"公司")的委托,指派本所律师列席了柳 州钢铁股份有限公司 2025 年第三次临时股东会(以下简称"本次服东 会"),对本次股东会的会议召集及召开程序、出席会议人员资格、 会议表决程序等事项进行见证,并依法出具法律意见书。 全球视野 本土智慧 lobal Mindset Local Instinct 北京盈科(上海)律师事务所 关于 本所及经办律师依据《证券法》、《律师事务所从 ...

证券代码：601003 证券简称：柳钢股份 公告编号：2025-045 柳州钢铁股份有限公司 2025年第三次临时股东会决议公告 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)股东会召开的时间：2025 年 9 月 16 日 (二)股东会召开的地点：柳州市北雀路 117 号柳州钢铁股份有限公司 910 会议室 (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 | 898 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,939,749,517 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 75.6888 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 表决方式符合《公司法》及《公司章程》的规定，会议由董事长卢春宁先生主持。 (五)公司董事和董事会秘书的出席情况 (二)累积投 ...

柳州钢铁股份有限公司（以下简称"公司"）第九届董事会第十四次会议于 2025年9月16日在公司会议室以现场结合通讯表决的方式召开。会议通知于2025 年9月11日以电子邮件的方式送达各位董事。会议应出席董事9人，实际出席董事9 人。本次会议由董事长卢春宁先生主持，公司高级管理人员列席本次会议。本次 会议的召开符合《公司法》和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 （一）以 9 票同意，0 票反对，0 票弃权，审议通过关于调整公司董事会专 门委员会成员的议案 根据《公司章程》《柳钢股份董事会专门委员会实施细则》的相关规定，结 合公司实际经营管理需求，经公司董事会审慎研究，拟对公司董事会专门委员会 成员进行调整，任期与本届董事会一致。调整后的公司董事会专门委员会人员组 成具体如下： 1.1 审计委员会 主任委员：池昭梅；委员：罗琦、汪建华、卢春宁、莫朝兴 证券代码：601003 证券简称：柳钢股份 公告编号：2025-046 柳州钢铁股份有限公司 第九届董事会第十四次会议决议公告 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 ...

Group 1 - Company LiuGong Co., Ltd. (SH 601003) held its 14th meeting of the 9th Board of Directors on September 16, 2025, to review the proposal regarding the adjustment of the members of the company's specialized committees [1] - For the year 2024, LiuGong's revenue composition is as follows: steel accounts for 95.45% and other businesses account for 4.55% [1] - As of the latest report, LiuGong's market capitalization is 14.3 billion yuan [2]

Market Overview - On September 15, the general steel sector declined by 0.34%, with Liugang Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Individual Stock Performance - Notable gainers included: - Wujin Stainless Steel (603878) with a closing price of 7.17, up 4.22% on a trading volume of 435,600 shares and a turnover of 307 million yuan [1] - Hangang Co., Ltd. (600126) closed at 9.95, up 3.11% with a trading volume of 1,839,100 shares and a turnover of 1.812 billion yuan [1] - Major decliners included: - Liugang Co., Ltd. (601003) closed at 5.67, down 3.41% with a trading volume of 516,200 shares and a turnover of 293 million yuan [2] - Sansteel Minguang (002110) closed at 4.38, down 3.10% with a trading volume of 399,200 shares and a turnover of 174 million yuan [2] Capital Flow Analysis - The general steel sector experienced a net outflow of 255 million yuan from institutional investors, while retail investors saw a net inflow of 125 million yuan [2] - Notable capital flows included: - Hualing Steel (000932) with a net outflow of 56.1552 million yuan from institutional investors and a net inflow of 45.1783 million yuan from retail investors [3] - Hangang Co., Ltd. (600126) had a net inflow of 34.3287 million yuan from institutional investors [3]

Core Viewpoint - The report highlights a slight decline in China's medium and thick wide steel plate production in May 2025, while showing an overall increase in production for the first five months of 2025 compared to the same period in 2024 [1] Industry Summary - In May 2025, China's medium and thick wide steel plate production reached 18.87 million tons, representing a year-on-year decrease of 1.3% [1] - Cumulative production from January to May 2025 was 94.694 million tons, reflecting a cumulative growth of 4.8% compared to the same period in the previous year [1] - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, a leading industry consulting firm in China [1]

Group 1 - Liu Steel Co., Ltd. experienced a stock price increase of 5.09%, reaching 5.99 CNY per share, with a trading volume of 240 million CNY and a turnover rate of 1.61%, resulting in a total market capitalization of 15.351 billion CNY [1] - The company, established on April 14, 2000, and listed on February 27, 2007, primarily engages in the sales of sintering, ironmaking, steelmaking, and related by-products, with steel sales accounting for 91.31% of its main business revenue [1] Group 2 - Among Liu Steel's top ten circulating shareholders, a fund under China Merchants Fund, the China Merchants Quantitative Selected Stock Initiation A (001917), entered the top ten in the second quarter, holding 6.0099 million shares, which is 0.23% of the circulating shares [2] - The China Merchants Quantitative Selected Stock Initiation A fund has achieved a year-to-date return of 38.64%, ranking 883 out of 4222 in its category, and a one-year return of 76.85%, ranking 948 out of 3800 [2]

Group 1 - The core viewpoint of the news is that Liugang Co., Ltd. has seen a significant increase in its stock price, rising by 5.09% to 5.99 CNY per share, with a trading volume of 240 million CNY and a turnover rate of 1.61%, resulting in a total market capitalization of 15.351 billion CNY [1] - Liugang Co., Ltd. is primarily engaged in the production and sale of sintering, ironmaking, steelmaking, and related by-products, with steel sales accounting for 91.31% of its main business revenue [1] - The company was established on April 14, 2000, and was listed on February 27, 2007, indicating a long-standing presence in the steel industry [1] Group 2 - From the perspective of fund holdings, Hongde Fund has a significant position in Liugang Co., Ltd., with its Hongde Quality Governance Mixed Fund holding 1.0532 million shares, representing 1.08% of the fund's net value, making it the fifth-largest holding [2] - The Hongde Quality Governance Mixed Fund has a total scale of 344 million CNY and has achieved a year-to-date return of 11.73%, ranking 5594 out of 8174 in its category [2] - The fund manager, Su Changjing, has been in position for 9 years and 139 days, with the best fund return during his tenure being 104.14% [2]