一、财务公司基本情况 中信泰富特钢集团股份有限公司 关于对中信财务有限公司的风险评估报告 1．财务公司注册地、组织形式和总部地址 财务公司成立于 2012 年 11 月 19 日，统一社会信用代码为 91110000717834635Q。财务公司于 2021 年 08 月 18 日取得国家金融监 督管理总局北京监管局换发的《中华人民共和国金融许可证》（机构编 码为 L0163H211000001）。 | 股东名称 | 出资额（万元） | 出资比例（%） | | --- | --- | --- | | 中国中信有限公司 | 283,870.29 | 42.94 | | 中信泰富有限公司 | 173,387.79 | 26.23 | | 中信建设有限责任公司 | 83,491.26 | 12.63 | | 中信戴卡股份有限公司 | 25,047.38 | 3.79 | | 中信重工开诚智能装备有限公司 | 19,072.65 | 2.88 | | 中信兴业投资集团有限公司 | 17,338.78 | 2.62 | | 洛阳中重自动化工程有限责任公司 | 15,604.90 | 2.36 | | 中信医疗健康产业集 ...

证券代码：000708 证券简称：中信特钢 公告编号：2025-055 中信泰富特钢集团股份有限公司 关于公司及子公司向股东借款暨关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、关联交易概述 为满足公司及子公司融资需要，提高融资效率，2022 年 8 月 15 日经公司第九届董事会第二十次会议审议通过了《关于公司及子公司 向股东借款暨关联交易的议案》，中信泰富特钢集团股份有限公司（以 下简称"中信特钢"或"公司"）及合并报表范围内的子公司向公司 股东中信泰富有限公司（以下简称"中信泰富"）、中信泰富特钢投 资有限公司（以下简称"泰富投资"）、湖北新冶钢有限公司（以下 简称"新冶钢"）申请股东贷款，总额合计不超过 60 亿元人民币，利 率不超过一年期 LPR 减 70 基点，贷款期限三年，中信特钢及子公司与 上述公司股东签署了《股东贷款框架协议》。 为优化融资结构、确保流动性，公司于 2025 年 8 月 15 日召开第 十届董事会第十九次会议审议通过了《关于公司及子公司向股东借款 暨关联交易的议案》，同意与公司股东中信泰富、泰富投资、新冶钢 ...

证券代码：000708 证券简称：中信特钢 公告编号：2025-056 中信泰富特钢集团股份有限公司 关于召开 2025 年第三次临时股东会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1．股东会届次：中信泰富特钢集团股份有限公司（以下简称"公司"） 2025 年第三次临时股东会。 2．股东会召集人：公司董事会。本次会议由公司第十届董事会第十 九次会议决议召开。 3．股东会主持人：钱刚。 4．会议召开的合法合规性：会议召开符合《公司法》等有关法律、 行政法规、部门规章、规范性文件和《中信泰富特钢集团股份有限公司 章程》的规定。 5．会议召开的日期和时间： 现场会议召开时间：2025 年 9 月 1 日（星期一）14:45；通过深圳证 券交易所（以下简称"深交所"）交易系统进行网络投票的具体时间为 2025 年 9 月 1 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过互联网 投票系统进行网络投票的具体时间为 2025 年 9 月 1 日 9:15-15:00 期间 的任意时间。 6．会议召开方式 ...

证券代码：000708 证券简称：中信特钢 公告编号：2025-053 中信泰富特钢集团股份有限公司 第十届董事会第十九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 中信泰富特钢集团股份有限公司（以下简称"公司"）第十届董 事会第十九次会议（以下简称"本次会议"）于 2025 年 8 月 7 日以书 面、传真、邮件方式发出通知，于 2025 年 8 月 15 日以通讯方式召开， 会议应到董事 9 名，实际出席会议董事 9 名，公司高级管理人员列席 了会议。公司董事长钱刚先生主持了会议。本次会议的召集和召开程 序符合《中华人民共和国公司法》及《中信泰富特钢集团股份有限公 司章程》的有关规定。 二、董事会会议审议情况 经到会董事审议表决，通过了如下决议： 1.审议通过了《关于与中信财务有限公司签订<金融服务协议> 暨关联交易的议案》 公司独立董事召开了 2025 年第三次专门会议，全体独立董事一 致同意将本议案提交董事会审议。 本议案的表决：公司关联关系董事钱刚先生、杨峰先生、郭家骅 先生、黄国耀先生、罗元东先生、郏静洪先 ...

证券之星消息，8月15日特钢板块较上一交易日上涨1.27%，金洲管道领涨。当日上证指数报收于 3696.77，上涨0.83%。深证成指报收于11634.67，上涨1.6%。特钢板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002443 | 金洲管道 | 7.10 | 3.20% | 21.84万 | 1.55亿 | | 301160 | 翔楼新材 | 68.80 | 2.43% | 4.06万 | 2.80亿 | | 300881 | 盛德整泰 | 36.14 | 1.98% | 2.12万 | 7603.87万 | | 000708 | 中信特钢 | 12.89 | 1.90% | 1 20.34万 | 2.61亿 | | 002075 | 沙钢股份 | 6.64 | 1.84% | 77.05万 | 5.08亿 | | 603995 | 角金股份 | 18.14 | 1.06% | 10.18万 | 1.84亿 | | 002478 | 常宝股份 | 5.51 | 0 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600117 | 西宁特钢 | 3.60 | -5.01% | 178.01万 | 6.63亿 | | 002075 | 沙钢股份 | 6.52 | -4.26% | 94.54万 | 6.27亿 | | 300881 | 盛德整泰 | 35.44 | -3.80% | 3.39万 | 1.22亿 | | 000825 | 太钢不锈 | 4.14 | -2.36% | 46.98万 | 1.96亿 | | 603995 | 角金股份 | 17.95 | -2.34% | 6.20万 | 1.12亿 | | 000708 | 中信特钢 | 12.65 | -1.63% | 16.32万 | 2.08亿 | | 002478 | 常宝股份 | 5.47 | -1.44% | 14.23万 | 7829.18万 | | 002443 | 金洲管道 | 6.88 | -1.29% | 14.15万 | 9829.39万 | | 002318 | 久立特材 ...

证券之星消息，8月13日特钢板块较上一交易日下跌0.43%，方大特钢领跌。当日上证指数报收于 3683.46，上涨0.48%。深证成指报收于11551.36，上涨1.76%。特钢板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600507 | 方大特钢 | 6.16 | -2.38% | 32.87万 | 2.04亿 | | 002075 | 沙钢股份 | 6.81 | -1.73% | 118.07万 | 8.12亿 | | 002443 | 金洲管道 | 6.97 | -1.41% | 0 11.28万 | 7883.56万 | | 300881 | 盛德整泰 | 36.84 | -1.07% | 2.77万 | 1.02亿 | | 600117 | 西宁特钢 | 3.79 | -0.26% | 135.41万 | 5.16亿 | | 000825 | 太钢不锈 | 4.24 | -0.24% | 27.26万 | 1.16亿 | | 000708 | 中信特钢 | 1 ...

Core Viewpoint - The bridge slab market in China is experiencing strong growth driven by urbanization and increasing infrastructure demands, with a production volume of 1.34 million tons in the first half of 2025, representing a year-on-year increase of 3.8% [1][8]. Industry Overview - Bridge slabs are specialized thick steel plates used in bridge construction, made from carbon steel or low-alloy steel, designed to withstand loads and impacts with high strength, toughness, fatigue resistance, low-temperature toughness, and atmospheric corrosion resistance [2][3]. - The mechanical performance requirements for bridge slabs include yield strength greater than 345 MPa and tensile strength greater than 470 MPa [3]. Industry Chain - The upstream of the bridge slab industry includes raw materials such as iron ore, coal, and anti-corrosion coatings, as well as production equipment like blast furnaces and rolling mills. The midstream involves the manufacturing of bridge slabs, while the downstream applications include road, rail, and urban transit projects [4]. Current Industry Status - The number of highway bridges in China is projected to reach 1.1081 million by the end of 2024, with a year-on-year growth of 2.67%, and the total bridge length exceeding 102 million meters, reflecting a 7.02% increase [6]. - The import of steel bridge components has significantly decreased, with a 68.04% drop in quantity and an 87.09% drop in value, indicating domestic industry upgrades and changing international market conditions [10]. Key Enterprises - The Chinese bridge steel plate industry is characterized by a tiered competitive landscape, with leading companies like Ansteel and Baowu Steel leveraging their technological and production capabilities to dominate the high-end bridge steel market [12]. - Ansteel has developed a range of high-performance bridge steels and has been involved in major projects like the Hong Kong-Zhuhai-Macao Bridge [14]. Industry Development Trends 1. The demand for enhanced transportation infrastructure is driving technological innovation and product upgrades, with a focus on high-strength and durable materials [18]. 2. The industry is shifting towards green and low-carbon practices, with policies promoting the use of sustainable materials and technologies [19][20]. 3. Market demand is diversifying, with increased opportunities in both domestic and international markets, particularly in the context of the Belt and Road Initiative [21].

Market Overview - The special steel sector experienced a decline of 0.52% on August 12, with Xining Special Steel leading the drop [1] - The Shanghai Composite Index closed at 3665.92, up 0.5%, while the Shenzhen Component Index closed at 11351.63, up 0.53% [1] Stock Performance - Notable stock performances include: - Xianglou New Material (301160) closed at 67.18, up 1.11% with a trading volume of 49,900 shares and a transaction value of 337 million [1] - Jinzhu Pipeline (002443) closed at 7.07, up 0.71% with a trading volume of 176,300 shares [1] - Xining Special Steel (600117) closed at 3.80, down 3.06% with a trading volume of 1,569,500 shares and a transaction value of 602 million [2] Capital Flow - The special steel sector saw a net outflow of 11.4651 million from institutional investors and 24.801 million from speculative funds, while retail investors had a net inflow of 36.2661 million [2] - Detailed capital flow for specific stocks includes: - Fangda Special Steel (600507) had a net outflow of 44.5179 million from institutional investors [3] - Xianglou New Material (301160) saw a net inflow of 15.41 million from institutional investors [3] - Sand Steel (002075) experienced a significant net outflow of 20.4262 million from institutional investors [3]

Group 1 - The merger of the Shenzhen Main Board and the SME Board has been completed for one year, resulting in 28 companies going public (IPO) and raising over 23 billion yuan [1] - Total financing and transactions involving over 660 companies reached more than 730 billion yuan, with nearly 1,500 main board companies having a total market value exceeding 22 trillion yuan [1][2] - The merger has enhanced market vitality and resilience, improving direct financing and resource allocation efficiency, thereby better serving the real economy and supporting national development strategies [1][2] Group 2 - In the past year, 166 refinancing transactions were completed by main board companies, raising a total of approximately 329.99 billion yuan, with manufacturing companies accounting for 66.62% of this amount [2] - A total of 43 major asset restructuring transactions were completed, with a transaction amount of approximately 230.53 billion yuan [2] - The merger has created a broader and deeper market segment, catering to the financing needs of companies at different development stages [2] Group 3 - As of the end of March, 547 main board companies reported an average revenue of 15.46 billion yuan, reflecting a year-on-year growth of 29.61%, and an average net profit of 1.11 billion yuan, with a year-on-year increase of 26.47% [3] - Notable companies such as BOE Technology Group, BYD, and SF Express reported revenues exceeding 100 billion yuan, while 32 companies achieved net profits over 5 billion yuan [3] - The manufacturing sector showed strong performance, with 279 companies in industries like chemicals, machinery, electronics, and pharmaceuticals reporting net profit growth exceeding 50% [3] Group 4 - The government has emphasized the need for capital market reforms, including the implementation of a stock issuance registration system to promote stable and healthy market development [4] - The merger has led to effective operation of various institutional rules, contributing to a stable market environment that aligns with market expectations [4] - The merger is seen as a necessary step in building a clear market system and strengthening the foundation for comprehensive registration system implementation [4]