江苏正气浩然(上海)律师事务所 江苏正气浩然(上海)律师事务所 法律意见书 江苏正气浩然(上海)律师事务所 关于江苏武进不锈股份有限公司 2026年第一次临时股东会的 法律意见书 致:江苏武进不锈股份有限公司 关于江苏武进不锈股份有限公司 2026 年第一次临时股东会的 法律意见书 二〇二六年一月 江苏正气浩然(上海)律师事务所(以下简称"本所")接受江苏武进不 锈股份有限公司(以下简称"公司")的委托,指派律师出席公司 2026 年第一 次临时股东会(以下简称"本次股东会"),并依据《中华人民共和国公司法》 (以下简称"《公司法》")、《上市公司股东会规则》(以下简称"《股东 会规则》")及《江苏武进不锈股份有限公司章程》(以下简称"《公司章程》") 的规定,就公司本次股东会发表法律意见如下: 一、 本次股东会的召集、召开程序 本次股东会由 2025年 12月 19 日召开的公司第五届董事会第十三次会议 做出决议召集。公司董事会已于 2025年 12月 22 日在上海证券交易所网站上 发布了《江苏武进不锈股份有限公司关于召开 2026 年第一次临时股东会的通 知》(以下简称"本次股东会通知"),对召开本次股 ...

Group 1 - The stock of Wujin Stainless Steel (603878) experienced a limit down today, with a turnover rate of 7.60% and a trading volume of 363 million yuan, showing a fluctuation of 10.92% [2] - The stock was listed on the Shanghai Stock Exchange's watchlist due to a daily price deviation of -11.42%, with a total net sell of 21.58 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 108 million yuan, with a buying amount of 43.22 million yuan and a selling amount of 64.81 million yuan, resulting in a net sell of 21.58 million yuan [2] Group 2 - In the past six months, the stock has appeared on the watchlist seven times, with an average price drop of 2.80% the next day and an average increase of 3.19% over the following five days [3] - The stock saw a net outflow of 145 million yuan in main funds today, including a significant outflow of 93.08 million yuan from large orders and 51.48 million yuan from big orders, with a total net outflow of 201 million yuan over the past five days [3] - The company's Q3 report released on October 29, 2025, indicated a total revenue of 1.718 billion yuan for the first three quarters, a year-on-year decrease of 17.79%, and a net profit of 86.77 million yuan, down 49.14% year-on-year [3]

| 证券代码：603878 | 证券简称：武进不锈 | 公告编号：2026-001 | | --- | --- | --- | | 债券代码：113671 | 债券简称：武进转债 | | 江苏武进不锈股份有限公司 明书》的约定，"武进转债"存续期限为自发行之日起六年，即 2023 年 7 月 10 日至 2029 年 7 月 9 日。债券票面利率第一年 0.30%、第二年 0.50%、第三年 1.00%、 第四年 1.50%、第五年 1.80%、第六年 2.00%。可转换公司债券转股期限为 2024 年 1 月 15 日至 2029 年 7 月 9 日，初始转股价格为 8.55 元/股，目前转股价格为 7.93 元/股。历次转股价格调整如下： 因公司实施 2023 年年度权益分派，"武进转债"的转股价格由 8.55 元/股调 整为 8.02 元/股。具体内容详见公司于 2024 年 6 月 7 日在指定信息披露媒体披露 的《关于实施 2023 年度权益分派调整"武进转债"转股价格的公告》（公告编号： 2024-037）。 因公司实施 2024 年年度权益分派，"武进转债"的转股价格由 8.02 元/股调 整为 ...

Group 1 - The steel sector experienced a decline of 0.7% on January 5, with Wujin Stainless Steel leading the drop [1] - The Shanghai Composite Index closed at 4023.42, up 1.38%, while the Shenzhen Component Index closed at 13828.63, up 2.24% [1] - Key stocks in the steel sector showed varied performance, with Hangang Co. rising by 2.70% and Baogang Co. increasing by 2.10% [1] Group 2 - Wujin Stainless Steel saw a significant drop of 10.04%, with a trading volume of 426,500 shares and a transaction value of 363 million yuan [2] - Other notable declines included Sangang Min Guang at -2.73% and Baosteel at -2.28% [2] - The overall net inflow of funds in the steel sector was 25.76 million yuan, with retail investors showing a net outflow of 41.90 million yuan [2] Group 3 - Major stocks like Baogang Co. and Baosteel had significant net inflows from institutional investors, with Baogang Co. receiving 88.19 million yuan [3] - Retail investors showed negative sentiment towards several stocks, with significant outflows from Huazhong Steel and Hangang Co. [3] - The data indicates a mixed sentiment in the steel sector, with institutional investors favoring certain stocks while retail investors are withdrawing [3]

Group 1 - The stock of Wujin Stainless Steel fell by 6.7% on January 5, trading at 8.64 yuan per share, with a transaction volume of 31.476 million yuan and a turnover rate of 0.63%, resulting in a total market capitalization of 4.848 billion yuan [1] - Jiangsu Wujin Stainless Steel Co., Ltd. was established on March 30, 2001, and listed on December 19, 2016. The company specializes in the research, production, and sales of industrial stainless steel pipes and fittings [1] - The main business revenue composition includes seamless pipes at 75.33%, welded pipes at 21.60%, and fittings and others at 3.07% [1] Group 2 - E Fund's Zhongzheng Dividend ETF (515180) entered the top ten circulating shareholders of Wujin Stainless Steel, holding 7.0473 million shares, which accounts for 1.26% of the circulating shares. The estimated floating loss today is approximately 4.3693 million yuan [2] - The E Fund Zhongzheng Dividend ETF was established on November 26, 2019, with a latest scale of 9.051 billion yuan. Year-to-date and one-year returns are both 3.66%, ranking 3846 out of 4189 in its category. Since inception, the return is 77.56% [2] Group 3 - The fund managers of E Fund Zhongzheng Dividend ETF are Lin Weibin and Song Zhaoxian. Lin Weibin has a cumulative tenure of 12 years and 309 days, with a total fund asset scale of 122.692 billion yuan and a best fund return of 77.56% during his tenure [3] - Song Zhaoxian has a cumulative tenure of 5 years and 124 days, managing a total fund asset scale of 58.108 billion yuan, with a best fund return of 64.25% during his tenure [3]

2025年12月29日，武进不锈（603878.SH）在投资者互动平台上表示，公司有多年的镍基合金管材供货 业绩，永兴材料、中航上大、太钢不锈等都是公司的原材料供应商，具体可参阅公司定期报告。（来 源：每日经济新闻） ...

Market Overview - The steel sector experienced a decline of 0.72% on December 30, with Wujin Stainless Steel leading the drop [1] - The Shanghai Composite Index closed at 3965.12, showing no change, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1] Individual Stock Performance - Major steel stocks showed varied performance, with Maanshan Iron & Steel slightly up by 0.24% at a closing price of 4.20, while Wujin Stainless Steel fell significantly by 8.86% to 9.26 [2] - Other notable declines included Angang Steel down by 0.78% to 2.53 and Shougang Corporation down by 0.61% to 4.90 [1][2] Trading Volume and Value - Maanshan Iron & Steel had a trading volume of 752,800 shares with a transaction value of 317 million yuan, while Wujin Stainless Steel had a volume of 339,700 shares and a value of 326 million yuan [1][2] - The overall steel sector saw a net outflow of 119 million yuan from main funds, while retail investors contributed a net inflow of 135 million yuan [2][3] Fund Flow Analysis - Key stocks like Hebei Steel and Baotou Steel saw net inflows from main funds of 16.26 million yuan and 12.10 million yuan respectively, while Wujin Stainless Steel experienced a net outflow of 22.06 million yuan from speculative funds [3] - Retail investors showed a preference for stocks like Baotou Steel, which had a net inflow of 24.11 million yuan, indicating a mixed sentiment in the market [3]

江苏武进不锈股份有限公司 2026 年第一次临时股东会 会议资料 江苏常州 二〇二六年一月七日 | | | 江苏武进不锈股份有限公司 2026 年第一次临时股东会会议议程 一、会议时间 1、现场会议召开时间为：2026 年 1 月 7 日下午 14:00。 2、网络投票的系统、起止日期和投票时间： ①网络投票系统：上海证券交易所股东会网络投票系统。 ②网络投票起止时间：自 2026 年 1 月 7 日至 2026 年 1 月 7 日。 ③采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 股东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 二、现场会议地点：常州天宁区智核广场 4 幢全季酒店常州恐龙园未来智慧 城店 2 楼大会议室。 三、出席现场会议对象： 1、参会人员签到、股东进行发言登记。 2、主持人宣布现场会议开始。 3、主持人向大会报告出席现场会议的股东人数及其代表的股份数。 4、董事会秘书宣读会议须知。 5、推举 2 名股东代表与律师共同参加计票和监票、分发现场会议表 ...

每经AI快讯，有投资者在投资者互动平台提问：贵公司是否采购上市公司合金投资镍基合金材料？ 武进不锈（603878.SH）12月29日在投资者互动平台表示，公司有多年的镍基合金管材供货业绩，永兴 材料、中航上大、太钢不锈等都是公司的原材料供应商，具体可参阅公司定期报告。 （记者 王晓波） ...

Core Insights - As of December 22, a total of 86 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for 5 consecutive days or more [1] - The stocks with the longest streak of net buying are Sichuan Shuangma, Chongqing Water, and *ST Taihe, each with 13 consecutive trading days of net inflow [1] - Other notable stocks with significant net buying days include Weiteng Electric, Wujin Stainless Steel, Hangzhou High-tech, Innotek, Jiebang Technology, Meike Home, Huaxing Yuanchuang, and Ping An Bank [1]