| | | 甬金科技集团股份有限公司 关于公司时任董事长收到《行政监管措施决定书》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法律责任。 甬金科技集团股份有限公司(以下简称"公司")于 2026 年 3 月 27 日收到中 国证券监督管理委员会浙江监管局（以下简称"浙江证监局"）下发的《浙江证 监局关于对虞纪群采取出具警示函措施的决定》（[2026]60 号），现将相关内 容公告如下： 一、《行政监管措施决定书》的具体内容 虞纪群： 经查，你作为甬金科技集团股份有限公司(以下简称公司)时任董事长，在公 司 2019 年年度报告公告前三十日内操作他人证券账户合计买入公司股票 28.98 万股，成交金额 616.20 万元。 三、对公司的影响及风险提示 （一）上述《行政监管措施决定书》的事项与公司的日常经营管理、业务开 展无关，不会对公司日常经营、业务及财务状况造成影响。 （二）公司今后将加强对有关信息披露义务人的培训支持，协助、督促信息 披露义务人加强对法律法规和规范性文件的学习，避免此类情况再次发生。 （三）公司指定的信息披 ...

| 证券代码：603995 | 证券简称：甬金股份 | 公告编号：2026-015 | | --- | --- | --- | | 债券代码：113636 | 债券简称：甬金转债 | | 甬金科技集团股份有限公司 关于为子公司提供担保的进展公告 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： 担保对象及基本情况 | 担 | 被担保人名称 | | 民乐管业（江门）有限公司 | | | --- | --- | --- | --- | --- | | 保 | 本次担保金额 | 8,000 | 万元 | | | 对 | 实际为其提供的担保余额 | 5,300 | 万元 | | | 象 | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | 一 | 本次担保是否有反担保 | ☑是 | □否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 537, ...

Investment Rating - The report provides a "Buy" rating for several key stocks in the steel industry, including Xining Special Steel, Nanjing Steel, Hualing Steel, Baosteel, Jiuli Special Materials, and others [8]. Core Insights - The steel industry is experiencing a recovery in iron water production, with daily average production increasing by 70,000 tons to 2.282 million tons, and steel production continuing to grow, particularly in rebar [12][17]. - Total steel inventory has shifted from an increase to a decrease, with a week-on-week decline of 1.5%, indicating a tightening supply situation [23][25]. - Apparent consumption of five major steel products has improved on a month-on-month basis, with rebar demand showing signs of recovery [37][47]. - Iron ore prices have strengthened, influenced by increased shipments from Australia and Brazil, while port inventories have slightly decreased [46][55]. - The current industry environment is expected to improve due to ongoing "anti-involution" policies, which may lead to a stronger steel price outlook [68]. Summary by Sections Market Review - The CITIC Steel Index closed at 1,919.67 points, down 10.03%, underperforming the CSI 300 Index by 7.84 percentage points, ranking 29th among 30 CITIC primary sectors [1][87]. Supply Analysis - The average capacity utilization rate of 247 domestic steel mills is 85.6%, up 2.7 percentage points week-on-week, while daily average iron water production has increased [17][12]. Inventory Analysis - The total inventory of five major steel products is 14.11 million tons, down 0.9% week-on-week, while steel mill inventories decreased by 3.0% [25][23]. Demand Analysis - Apparent consumption of five major steel products reached 8.685 million tons, up 8.8% week-on-week, with rebar consumption at 2.081 million tons, up 17.7% [47][37]. Raw Material Analysis - The iron ore price index for 62% Fe is at $109.6 per ton, with a week-on-week increase of 0.5% and a year-on-year increase of 4.3% [55][46]. Price and Profit Analysis - The Myspic comprehensive steel price index is at 122.3, with a week-on-week increase of 0.05% and a year-on-year decrease of 2.1% [69][68].

Investment Rating - The report assigns a "Buy" rating for several steel companies, indicating a positive outlook for their stock performance in the coming months [10]. Core Insights - The steel industry is experiencing a decline in crude steel production, with a year-on-year decrease of 3.6% in January-February 2026, while daily crude steel production increased by 23.6% compared to December 2025 [5]. - The apparent consumption of steel in China for January-February 2026 was 20,643 million tons, reflecting a slight year-on-year decline of 0.8% [1]. - The net export of steel decreased by 7.3% year-on-year to 14.76 million tons in January-February 2026, but external demand remains resilient, supported by strong exports in manufacturing sectors like automotive and home appliances [2]. - The report highlights that the economic transition in China is expected to stabilize, with fixed asset investment growing by 1.8% year-on-year and retail sales increasing by 2.8% [1]. Summary by Sections Steel Production and Consumption - Crude steel production in January-February 2026 was 16,034 million tons, with a daily average of 2.718 million tons, marking a significant increase from December 2025 [5]. - The production of pig iron was 13,770 million tons, down 2.7% year-on-year, while steel production totaled 22,119 million tons, down 1.1% year-on-year [5]. Trade and Export Dynamics - The total value of China's goods trade in January-February 2026 reached 7.73 trillion yuan, a year-on-year increase of 18.3%, with exports growing by 19.2% [2]. - Trade with ASEAN and the EU showed strong growth, while trade with the US declined by 16.9% [2]. Economic Outlook - The report suggests that the economic growth in China is transitioning from investment-driven to consumption-driven, with a stable economic environment expected [1]. - The government is focusing on structural adjustments during this transition period, with a net financing of 828.9 billion yuan in national bonds and 1.77 trillion yuan in local bonds in the first two months of 2026 [1]. Key Investment Targets - Recommended stocks include Hualing Steel, Nanjing Steel, Baosteel, and others, which are expected to benefit from the recovery in steel demand and favorable market conditions [8].

Investment Rating - The report maintains an "Overweight" rating for the steel industry [4]. Core Insights - Demand is expected to gradually stabilize, and supply-side adjustments are anticipated to continue, leading to a potential recovery in the steel industry's fundamentals [2]. - The report highlights that approximately 60% of steel companies are currently operating at a loss, indicating a market-driven supply clearance is beginning to occur [4]. - The report emphasizes the importance of balancing supply and demand, optimizing product structure, and the necessity for structural reforms in the steel industry during the "14th Five-Year Plan" period [4]. Summary by Sections Demand and Supply - Demand is projected to stabilize, with a decrease in the real estate sector's contribution to steel demand becoming less impactful. Growth in steel demand from infrastructure and manufacturing is expected to be steady [4]. - The total social inventory of major steel products reached 14.23 million tons, an increase of 200,000 tons week-on-week. Steel mill inventories also rose to 5.52 million tons, up by 30,000 tons [9][29]. Profitability - The report notes a rebound in production profits for rebar and hot-rolled steel, with average gross margins for hot-rolled steel increasing by 2 CNY/ton to 46 CNY/ton, and for rebar, the average gross margin rose by 34 CNY/ton to 182 CNY/ton [33][39]. Price Trends - Steel prices have shown a week-on-week increase, with Shanghai rebar prices rising by 60 CNY/ton to 3,260 CNY/ton, and hot-rolled coil prices increasing by 60 CNY/ton to 3,310 CNY/ton [7][39]. - International steel prices have decreased, with U.S. rebar prices dropping by 19 USD/ton to 1,026 USD/ton, and European prices falling by 58 USD/ton to 715 USD/ton [36]. Raw Material Prices - Iron ore spot prices have rebounded, with the price at Rizhao Port increasing by 20 CNY/ton to 799 CNY/ton, while futures prices rose by 21.5 CNY/ton to 772 CNY/ton [39][46]. - The report indicates an increase in iron ore port inventories, which rose by 700,000 tons to 17.182 million tons [46]. Recommendations - The report recommends focusing on leading companies with technological and product structure advantages, such as Baosteel, Hualing Steel, and Shougang, as well as low-cost and flexible steel companies like Fangda Special Steel and New Steel [4].

Investment Rating - The industry investment rating is "Maintain Buy" [4] Core Insights - The steel market is experiencing volatility due to geopolitical tensions, with oil prices surging. Historical patterns suggest that transitions in global power can lead to economic instability and increased protectionism, which may impact capital markets [3] - The report emphasizes the importance of supply-side control and industry consolidation during periods of industrial maturity, which could enhance capital returns and lead to excess returns in the sector [3] - Short-term demand is expected to improve as the seasonal peak for domestic steel consumption approaches, with specific recommendations for companies such as Hualing Steel, Nanjing Steel, Baosteel, and others [3] Supply Analysis - Daily molten iron production has decreased by 64,000 tons to 2,212,000 tons, while steel production continues to grow, particularly in rebar, which saw a significant increase [14] - The capacity utilization rate of 247 sampled steel mills is at 82.9%, down 2.4 percentage points from the previous week [19] Inventory Analysis - Total steel inventory continues to accumulate, with a week-on-week increase of 1.2%, although the growth rate has narrowed by 4.6 percentage points compared to the previous week [25] - The social inventory of five major steel products is 14,233,000 tons, up 1.4% week-on-week and 7.8% year-on-year [26] Demand Analysis - Apparent consumption of five major steel products improved significantly, with rebar demand recovering sharply, leading to a weekly average transaction volume of 97,000 tons, up 72.3% [39][41] - The apparent consumption of rebar reached 1,768,000 tons, a week-on-week increase of 80.0% [49] Raw Material Analysis - Iron ore prices have strengthened significantly, with the Platts iron ore price index for 62% Fe at $109 per ton, up 6.2% week-on-week [59] - The report notes a decrease in the shipping volume from Australia and Brazil, while port inventories have slightly increased [48] Price and Profit Analysis - The comprehensive steel price index has strengthened, with a week-on-week increase of 1.2% [74] - The current spot price for rebar in Beijing is 3,170 RMB per ton, up 1.6% week-on-week, while in Shanghai, it is 3,260 RMB per ton, up 2.8% [75]

华泰联合证券有限责任公司（以下简称"华泰联合证券"）作为甬金科技集 团股份有限公司（以下简称"甬金股份"或"公司"）向特定对象发行 A 股股票 的保荐人，根据《证券发行上市保荐业务管理办法》、《上海证券交易所股票上市 规则》、《上市公司募集资金监管规则》、《上海证券交易所上市公司自律监管指引 第 11 号——持续督导》等有关规定，对甬金股份使用部分闲置向特定对象发行 股票募集资金临时补充流动资金事项进行审慎核查，核查情况及核查意见如下： 一、募集资金基本情况 经中国证监会于 2023 年 2 月 7 日出具的《关于核准浙江甬金金属科技股份 有限公司非公开发行股票的批复》（证监许可〔2023〕269 号）核准，公司本次 向特定对象发行 A 股股票总额为 1,199,999,999.94 元，扣除与发行有关的费用 11,928,690.14 元（不含税）后，公司实际募集资金净额为人民币 1,188,071,309.80 元。2023 年 3 月 29 日，天健会计师事务所（特殊普通合伙）出具了《验资报告》 （天健验〔2023〕109 号），对上述募集资金到位情况进行了审验。公司及子公 司甘肃甬金金属科技有限公司（ ...

| 证券代码：603995 | 证券简称：甬金股份 | 公告编号：2026-014 | | --- | --- | --- | | 债券代码：113636 | 债券简称：甬金转债 | | 甬金科技集团股份有限公司 关于使用部分闲置向特定对象发行股票募集资金 临时补充流动资金的公告 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法律责任。 重要内容提示： 临时补流募集资金金额：26,000 万元 补流期限：自 2026 年 3 月 12 日公司第六届董事会第十七次会议审议 通过起不超过 12 个月 一、募集资金基本情况 | 发行名称 | 向特定对象发行 | A | 股股票 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 募集资金总额 | 120,000.00 | 万元 | | | | | | | | | 募集资金净额 | 118,807.13 | 万元 | | | | | | | | | 募集资金到账时间 | 2023 | 年 | ...

| | | 甬金科技集团股份有限公司 关于提前归还临时补充流动资金的募集资金的公告 | 发行名称 | 向特定对象发行A股股票 | | --- | --- | | 募集资金到账时间 | 2023年3月29日 | | 临时补流募集资金金额（万元） | 45,000.00 | | 补流期限 | 2025-3-27至2026-3-26 | 二、归还募集资金的相关情况 在上述45,000万元额度内，公司累计使用26,900万元闲置募集资金用于临时 补充流动资金。 2026年3月11日，公司将上述向特定对象发行A股股票募集资金用于临时补充 流动资金的26,900万元募集资金悉数归还至募集资金专用账户。公司已将该募集 资金的归还情况通知了公司的保荐机构及保荐代表人。 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： 截至 2026 年 3 月 11 日，公司已累计归还向特定对象发行 A 股股票用于 临时补充流动资金的闲置募集资金人民币 26,900 万元。 一、募集资金临时补充流动资金情况 甬金科技集团股份有限公司（以下简称" ...

| 证券代码：603995 | 证券简称：甬金股份 | 公告编号：2026-012 | | --- | --- | --- | | 债券代码：113636 | 债券简称：甬金转债 | | 甬金科技集团股份有限公司 关于为子公司提供担保的进展公告 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： 担保对象及基本情况 | 担 | 被担保人名称 | | 江苏镨赛精工科技有限公司 | | | --- | --- | --- | --- | --- | | 保 | 本次担保金额 | 5,000 | 万元 | | | 对 | 实际为其提供的担保余额 | 3,000 | 万元 | | | 象 | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | 一 | 本次担保是否有反担保 | ☑是 | □否 | □不适用：_________ | | 担 | 被担保人名称 | | | 甬金金属科技（越南）有限公司 | | 保 | 本次担保金额 | 6,000 | | 亿越南盾（约合人民币 15,789 万元） ...