证券代码：000709 股票简称：河钢股份 公告编号：2025-039 二、会议审议情况 1. 审议通过了《关于取消监事会暨修订<公司章程>的议案》，同意取消监 事会，并根据《中华人民共和国公司法（2023 年修订）》和中国证监会《上市公 司章程指引（2025 年修订）》等相关规定对《公司章程》进行修订。表决结果为： 同意 10 票，反对 0 票，弃权 0 票。详见公司同日披露于《中国证券报》《上海证 券报》《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）的《关于取消监事 会暨修订<公司章程>的公告》（公告编号：2025-040）。 2. 审议通过了《关于补选董事的议案》，因公司原董事谢海深因工作变动 辞职，提名张弛为公司第六届董事会董事候选人，提请公司股东大会选举。表决 结果为：同意 10 票，反对 0 票，弃权 0 票。详见公司同日披露于《中国证券报》 《上海证券报》《证券时报》和巨潮资讯网（http://www.cninfo.com.cn）的《关于 公司董事辞职及补选董事的公告》（公告编号：2025-041）。 河钢股份有限公司 六届二次董事会决议公告 本公司及董事会全体成员 ...

第一条 为规范河钢股份有限公司（以下简称"公司"）信息披露豁免、暂缓 程序，依法及合规履行信息披露义务，保护投资者的合法权益，根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》《上市公 司信息披露暂缓与豁免管理规定》《深圳证券交易所股票上市规则》等有关法律、 法规及《公司章程》的有关规定，结合公司实际情况，制定本制度。 第二条 公司和其他信息披露义务人豁免、暂缓披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会和证券交易所规定或者要求披露的内 容，适用本制度。 河钢股份有限公司 信息披露豁免与暂缓管理制度 第一章 总则 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地披 露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实施内 幕交易、操纵市场等违法行为。 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项， 履行内部审核程序后实施。 第二章 暂缓、豁免披露信息的范围 第五条 公司及相关信息披露义务人有确实充分的证据证明拟披露的信息涉 及国家秘密或者其他因披露可能导致违反国家保密规定、管理要求的事项（以下统 称 ...

河钢股份公告，2025年上半年营业收入663.08亿元，同比增长12.73%。净利润5.98亿元，同比增长 44.75%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

河钢股份有限公司 2025 年半年度报告全文 河钢股份有限公司 2025 年半年度报告 2025 年 8 月 29 日 1 河钢股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人王兰玉、主管会计工作负责人张爱民及会计机构负责人(会计 主管人员)勇本胜声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质 承诺，请投资者注意投资风险。 《 中 国 证 券 报 》 《 上 海 证 券 报 》 《 证 券 时 报 》 和 巨 潮 资 讯 网 （www.cninfo.com.cn）为公司指定的信息披露媒体，本公司所有信息均以在 上述指定媒体刊登的信息为准。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | | 2 | | --- | --- | --- | --- | | ...

Market Overview - On August 27, the steel sector declined by 2.09%, with Zhongnan Co. leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Individual Stock Performance - Notable performers included Youfa Group, which rose by 3.25% to a closing price of 6.35, and Baotou Steel, which increased by 0.72% to 2.79 [1] - Conversely, Zhongnan Co. fell by 4.79% to 2.78, while Liugang Co. dropped by 4.31% to 5.77 [2] Trading Volume and Value - The trading volume and value for key stocks were significant, with Baotou Steel recording a transaction value of 70.99 billion yuan and Youfa Group at 2.62 billion yuan [1] - Zhongnan Co. had a trading volume of 619,600 shares, resulting in a transaction value of 177 million yuan [2] Capital Flow Analysis - The steel sector experienced a net outflow of 924 million yuan from institutional investors, while retail investors saw a net inflow of 486 million yuan [2] - The capital flow for individual stocks showed mixed results, with Hangang Co. experiencing a net inflow of 15.22 million yuan from institutional investors [3] Summary of Key Stocks - Hangang Co. had a closing price of 10.86, down 0.46%, with a trading volume of 3.27 million shares [1] - Anshan Iron and Steel Co. closed at 2.62, down 3.68%, with a trading volume of 720,300 shares [2]

Core Insights - The report highlights the growth in the number of enterprises in the black metal smelting and rolling processing industry, with a total of 6,265 enterprises as of the first half of 2025, reflecting an increase of 56 enterprises year-on-year, which is a growth rate of 0.9% [1] Industry Overview - The black metal smelting and rolling processing industry accounted for 1.2% of the total industrial enterprises in China as of the first half of 2025 [1] - The threshold for scale industrial enterprises was raised from an annual main business income of 5 million yuan to 20 million yuan starting from 2011 [1] Related Companies - The report mentions several listed companies in the industry, including CITIC Special Steel, Hebei Steel, Zhongnan Shares, Benxi Steel Plate, and others [1] Research Background - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, a leading industry consulting firm in China, which specializes in providing in-depth industry research reports and investment forecasts [1]

Core Viewpoint - The powder high-speed steel market is expanding due to increasing demand in high-end manufacturing sectors such as aerospace and automotive, with the market size in China projected to reach 3.9 billion yuan in 2024, a year-on-year increase of 4% [1][12]. Industry Overview - Powder high-speed steel is produced using powder metallurgy technology, which offers significant advantages over traditional casting methods, such as uniform distribution of carbide particles, leading to improved strength, toughness, and hardness [2][4]. - The production process involves high-pressure inert gas or water atomization to create fine, uniform steel powder, which is then shaped and sintered [2]. Industry Development History - The powder high-speed steel industry has evolved over decades, with the first generation emerging in the 1960s. The introduction of new technologies in the 1990s significantly reduced impurity levels, leading to the second generation, while the third generation, post-2000, features finer steel powder and further improved properties [6][10]. Industry Chain - The upstream materials for powder high-speed steel include hard alloy steel powder, carbon steel, tungsten, molybdenum, chromium, vanadium, and cobalt. The midstream involves the production of powder high-speed steel, while the downstream applications span mechanical processing, automotive, aerospace, and mold manufacturing [8]. Current Industry Status - Domestic production of powder high-speed steel has increased significantly, with a production volume of 15,600 tons in 2018, projected to grow to 19,500 tons by 2024, reflecting a compound annual growth rate of 3.8% [10][12]. Competitive Landscape - International companies like Sandvik, Erasteel, Toshiba Materials, and Kennametal dominate the high-end market, while domestic leaders like Tiangong International are making strides in mid-to-high-end market segments through technological advancements [14]. Key Companies - Tiangong International, established in 1981, is a leading manufacturer of high-speed steel and cutting tools, with a revenue of 4.832 billion yuan in the 2024 fiscal year, a decrease of 6.42% year-on-year [16]. - HeYe Technology, a subsidiary of Antai Technology, specializes in high-speed tool steel and has a broad market presence across various industrial sectors [18]. Industry Trends - Continuous technological innovation is expected to enhance the performance of powder high-speed steel, with a focus on optimizing alloy compositions and improving sintering processes [20]. - The market is becoming increasingly competitive, necessitating domestic companies to strengthen their technological capabilities and brand positioning [21]. - The industry is also moving towards green transformation, with companies adopting energy-efficient production methods and cleaner technologies to reduce environmental impact [23].

证券日报网讯河钢股份（000709）8月25日在互动平台回答投资者提问时表示，公司会根据相关规定， 在定期报告中及时披露公司财务状况。 ...

Core Viewpoint - The company Hebei Iron and Steel Co., Ltd. announced that it will release its interim report on August 29, 2025, which will include disclosures regarding the number of shareholders and related information [2] Group 1 - The company will publish its interim report on August 29, 2025 [2] - The report will include information about the number of shareholders at the end of the reporting period [2]

河钢股份（000709.SZ）8月25日在投资者互动平台表示，公司将于2025年8月29日发布中期报告，并对 报告期末股东人数及相关情况进行披露。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：敬请发布截至8月20日的股东户数信息。 ...