Core Viewpoint - The company is committed to enhancing quality and efficiency while ensuring shareholder returns, aligning with national policies and market expectations [1][7]. Group 1: Business Performance - In the first half of 2025, the company achieved a revenue of 20.125 billion yuan and a net profit attributable to shareholders of 303 million yuan, reflecting a slight year-on-year decline but maintaining strong operational resilience [2]. - The company has accelerated the release of production capacity, with the "120,000 tons high-quality wide stainless steel strip project (Phase I)" and the "260,000 tons precision stainless steel strip project (Phase I)" showing significant progress [2][3]. Group 2: Strategic Development - The company focuses on its core stainless steel business while diversifying through projects in titanium alloy materials, battery casing materials, and composite materials, aiming for a synergistic development model [2][3]. - A strategy of cost control is emphasized, including optimizing processes, reducing raw material consumption, and enhancing operational efficiency [3]. Group 3: Shareholder Returns - The company proposes a mid-term dividend plan, suggesting a cash dividend of 3 yuan per 10 shares, reflecting a commitment to long-term shareholder returns [3]. - Since its listing in 2019, the company has maintained a consistent cash dividend policy, with a total of 843 million yuan distributed over the last three years [3]. Group 4: Investor Relations - The company has engaged in over 40 investor meetings and 400 communications in the first half of 2025, enhancing transparency and investor confidence [5]. - Future plans include improving investor relations management through various channels and platforms to effectively communicate the company's value [5][6]. Group 5: Corporate Governance - The company adheres to a strict governance framework, holding multiple board meetings and ensuring compliance with legal and regulatory requirements [6]. - Continuous improvement of governance mechanisms and risk management practices is prioritized to enhance operational efficiency [6]. Group 6: Future Outlook - The company aims to continue its "quality enhancement, efficiency improvement, and return to shareholders" initiatives, focusing on operational efficiency and effective communication with investors [7].

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss various proposals, including profit distribution and amendments to governance documents [4][5][6] - The meeting will take place on September 1, 2025, at the company's conference room in Zhejiang Province [4][5] - The agenda includes a proposal for a cash dividend distribution of 3 RMB per 10 shares, totaling approximately 109.08 million RMB [6][7] - The company plans to cancel its supervisory board and amend its articles of association to enhance internal governance [7][8] Meeting Procedures - Shareholders and their representatives must register to confirm their attendance and will be required to present identification [2][3] - The meeting will follow a structured agenda, with proposals presented for discussion and voting [4][5] - Voting will be conducted through both on-site and online methods, with results announced by the meeting host [3][5] Proposals for Discussion - Proposal 1: Profit distribution plan for the first half of 2025, with a net profit of 303.19 million RMB [6][7] - Proposal 2: Cancellation of the supervisory board and amendments to the company's articles of association [7][8] - Proposal 3: Amendments to various governance rules, including shareholder meeting rules and investment management guidelines [8][9] Voting and Decision-Making - Shareholders will express their opinions on proposals by voting "for," "against," or "abstaining" [3][4] - The meeting will appoint representatives to oversee the counting of votes [5][6] - Decisions will require a majority or two-thirds majority depending on the type of resolution being voted on [29][30]

2025年8月14日晚，甬金股份(603995.SH)发布2025年半年度报告。面对行业阶段性压力与复杂多变的市 场环境，公司坚持稳中求进、提质增效的发展主线，持续巩固冷轧不锈钢主业优势，稳步推进全球产能 布局，交出了一份稳中有进、质效双升的"期中答卷"。值得一提的是，此次还公告了中期分红预案，拟 每10股派现3元，将进一步提高股息率。 产销双增，经营业绩稳健 报告期内，甬金股份完成冷轧不锈钢产品入库产量174.11万吨，同比增长5.79%；实现销量167.34万 吨，同比增长4.29%。实现营业收入201.25亿元，归属于上市公司股东的扣非净利润2.94亿元，资产总 额达155.50亿元，同比增长7.96%，归母净资产58.41亿元，同比增长1.93%。 在上半年不锈钢行业整体承压的背景下，公司坚持以销定产、灵活应对，持续拓展业务，保障了生产经 营的有序进行，充分体现了龙头企业的抗风险能力与经营韧性。 报告期内，甬金股份重点项目建设稳步推进。靖江甬金"年加工120万吨高品质宽幅不锈钢板带项目(一 期)"已进入产能爬坡阶段；新越科技"年加工26万吨精密不锈钢带项目"顺利投产。随着新产能的逐步释 放，公司冷轧不 ...

| | | 甬金科技集团股份有限公司 关于 2025 年半年度"提质增效重回报"行动方案 执行情况的报告 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。 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 提高上市公司质量的意见》的要求，同时积极响应上海证券交易所《关于开展沪 市公司"提质增效重回报" 专项行动的倡议》，践行"以投资者为本"的上市 公司发展理念，维护甬金科技集团股份有限公司（下称"公司"）全体股东利益， 增强投资者信心，持续推动公司高质量发展，2025 年上半年，公司持续健全公 司治理，优化经营管理，强化投资者关系管理，努力推动公司高质量发展，现将 2025 年半年度"提质增效重回报"专项行动执行情况报告如下： 一、聚焦不锈钢主业，实施一体两翼发展 公司坚持长期稳定的现金分红政策，与股东共享发展成果，牢固树立回报股 东意识，密切关注市场对公司价值的评价，积极提升投资者回报水平，丰富投资 者回报方式。公司自 2019 年上市以来坚持每年现金分红，最近三个会计年度现 金分红和回购并注销累计金额达到 ...

甬金科技集团股份有限公司 2025 年第二次临时股东大会会议资料 甬金科技集团股份有限公司 2025 年第二次临时股东大会 会议资料 二〇二五年九月 1 甬金科技集团股份有限公司 2025 年第二次临时股东大会会议资料 甬金科技集团股份有限公司 2025 年第二次临时股东大会 会议资料目录 | 2025 年第二次临时股东大会会议须知 | 3 | | --- | --- | | 2025 年第二次临时股东大会会议议程 | 5 | | 关于公司 2025 年半年度利润分配预案的议案 | 7 | | 关于取消监事会、修订《公司章程》及办理工商变更登记的议案 | 8 | | 关于修订《股东会议事规则》的议案 | 9 | | 关于修订《董事会议事规则》的议案 | 32 | | 关于修订《独立董事工作细则》的议案 | 50 | | 关于修订《对外投资管理办法》的议案 | 61 | | 关于修订《对外担保管理办法》的议案 | 70 | | 关于修订《关联交易管理办法》的议案 | 77 | | 关于修订《防范控股股东及关联方占用公司资金管理制度》的议案 | 89 | | 关于修订《募集资金管理制度》的议案 | 94 | | ...

证券日报网讯 8月14日晚间，甬金股份发布公告称，2025年半年度公司实现营业收入20，125，023， 505.37元，同比下降0.85%；归属于上市公司股东的净利润为303，186，876.43元，同比下降29.14%。 （文章来源：证券日报） ...

国盛证券研报指出，甬金股份（维权）2025年上半年归属于上市公司股东的净利润3.03亿元，同比减少 29.14%。2025Q2盈利环比改善，销售净利率持续好转。公司多项目稳步推进，上半年靖江甬金"年加工 120万吨高品质宽幅不锈钢板带项目（一期）"项目开始进行产能爬坡，新越科技"年加工26万吨精密不 锈钢带项目（一期）"项目产能利用率较同期提升明显。公司专注不锈钢冷轧加工环节，在主流产品竞 争中占据优势，背靠多家不锈钢热轧龙头企业渠道快速扩张产能，公司盈利环比改善，长期来看其高成 长性与金属材料加工成本优势仍然突出，维持"买入"评级。 ...

国盛证券研报指出，甬金股份2025年上半年归属于上市公司股东的净利润3.03亿元，同比减少29.14%。 2025Q2盈利环比改善，销售净利率持续好转。公司多项目稳步推进，上半年靖江甬金"年加工120万吨 高品质宽幅不锈钢板带项目（一期）"项目开始进行产能爬坡，新越科技"年加工26万吨精密不锈钢带项 目（一期）"项目产能利用率较同期提升明显。公司专注不锈钢冷轧加工环节，在主流产品竞争中占据 优势，背靠多家不锈钢热轧龙头企业渠道快速扩张产能，公司盈利环比改善，长期来看其高成长性与金 属材料加工成本优势仍然突出，维持"买入"评级。 ...

Core Viewpoint - Yongjin Co., Ltd. reported a slight decline in revenue and net profit for the first half of 2025, but showed significant improvement in the second quarter, alongside a cash dividend proposal to enhance shareholder returns [1][2]. Financial Performance - In the first half of 2025, Yongjin Co., Ltd. achieved revenue of 20.125 billion yuan, a year-on-year decrease of 0.85% - The company's net profit attributable to shareholders was 294 million yuan, down 4.67% year-on-year - In Q2 2025, the net profit attributable to shareholders reached 200 million yuan, a quarter-on-quarter increase of 92.63% - The non-recurring net profit for Q2 was 196 million yuan, reflecting a quarter-on-quarter growth of 100.11% [1]. Dividend Distribution - Yongjin Co., Ltd. proposed a cash dividend of 3 yuan per 10 shares (tax included), totaling 109 million yuan, which represents 35.98% of the net profit - This marks the seventh cash distribution since the company went public and aligns with regulatory encouragement for increased cash dividends [1]. Business Development - The company's main projects are ramping up production capacity, including the Jiangsu Yongjin project with an annual capacity of 1.2 million tons of high-quality wide stainless steel strips - The New Yue Technology project, with an annual capacity of 260,000 tons of precision stainless steel strips, has shown significant improvement in capacity utilization [2]. New Material Initiatives - Yongjin Co., Ltd. is expanding into new materials, including battery-specific nickel-plated steel strip materials and titanium alloy fields - The company has several projects underway, including a 225,000-ton battery shell material project expected to start trial production by the end of the year and a 20,000-ton titanium alloy project also set to begin trial production by year-end [2]. Industry Outlook - Dongfeng Securities highlights that the steel industry is expected to benefit from measures to reduce production, which may stabilize steel prices and enhance profitability - Guosheng Securities notes that Yongjin Co., Ltd. holds a competitive advantage in the stainless steel cold-rolling sector and has shown improved profitability in Q2, maintaining a long-term growth outlook due to its cost advantages in metal material processing [3].

Group 1 - The core viewpoint of the news is that Yongjin Co., Ltd. (603995.SH) reported a decrease in institutional investor holdings in its A-shares, with a total of 32.35 million shares held by 11 institutions, accounting for 8.85% of the total share capital as of August 14, 2025 [1] - The top ten institutional investors collectively hold 8.84% of the shares, with a notable decline of 8.07 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, four funds increased their holdings, while three funds decreased their holdings, with a total decrease of 1.73% compared to the previous quarter [2] - One new public fund was disclosed during this period, while 13 funds were no longer disclosed, indicating a shift in investor interest [2] - Foreign investment sentiment showed a slight increase in holdings from one foreign fund, Hong Kong Central Clearing Limited [2]