广东中南钢铁股份有限公司 关联交易管理办法 1 目的 为规范广东中南钢铁股份有限公司（以下简称"公司"）关 联交易的定价原则、计划管理、审批、披露等，降低关联交易违 规风险，制定本管理办法。 控股子公司）、公司的合营公司、公司的联营公司、公司的董事 及高级管理人员（具体规定详见附件 1：关联方的确认标准）。 3.3 关联交易按交易性质不同分为日常关联交易和非日常 关联交易。 2 适用范围 本管理办法适用于公司各单位及控股子公司（以下简称"各 单位"）。 3 定义 3.1 关联方及关联交易按深圳证券交易所《深圳证券交易所 股票上市规则》及《企业会计准则－关联方披露》中的相关规定 进行确定。《企业会计准则－关联方披露》确定的关联方及其交 易适用于关联交易定期报告财务附注的披露，深圳证券交易所 《深圳证券交易所股票上市规则》确定的关联方及其交易适用于 除定期报告财务附注的披露以外的关联交易管理。 3.2 关联方分为关联法人和关联自然人，公司各单位的关联 方包括但不限于中国宝武钢铁集团有限公司和宝武集团中南钢 铁有限公司以及其下属各级控股子公司（不含公司及其下属各级 共 16 页 第 1 页 3.3.1 日常关联交易 ...

广东中南钢铁股份有限公司 预算管理制度 1 目的 为推进广东中南钢铁股份有限公司（以下简称"公司"）战 略目标的实现，强化经营管理，协调经营行为、优化内部资源配 置，充分发挥预算管理的导向和控制作用，保证公司经营目标的 实现，特制定本管理制度。 2 适用范围 本制度适用于公司所属各单位、管控子公司和受托管理子公 司（以下简称：各单位）。 3 管理原则 3.1 本制度所指预算为全面预算，是公司围绕发展战略的核 心工具，涵盖业务预算、投资预算、人力资源预算、财务预算、 专项预算（能源环保、科技创新等）。 3.2 预算管理是指公司依据预算目标，在预算期内利用计划、 组织、控制和领导等管理职能，对预算的编制、执行过程进行跟 踪、协调、控制和改进，以求促进公司业务流程的规范和优化， 确保预算期经营目标完成的过程，是保证公司战略、规划顺利实 施的重要手段。 4.1 公司股东会是公司预算管理的最高决策机构，主要职责 为审议批准公司年度财务预算方案和年度预算调整方案。 4.2 董事会主要职责为审批公司预算管理制度，制订公司年 度财务预算方案和年度预算调整方案。 4.3 公司经理层主要职责为： 4.3.1 对公司预算管理提出原 ...

证券代码：000717 证券简称：中南股份 公告编号：2026-3 广东中南钢铁股份有限公司 2026 年度估值提升计划 本公司及董事会全体成员保证公告内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： ①估值提升计划的触发情形及审议程序：自 2025 年 1 月 1 日至 2025 年 12 月 31 日，广东中南钢铁股份有限公司（以下简 称公司）股票已连续 12 个月每个交易日收盘价均低于最近一个 会计年度经审计的每股归属于上市公司股东的净资产，根据《上 市公司监管指引第 10 号-市值管理》，属于应当制定估值提升 计划的情形，公司第九届董事会 2026 年第一次临时会议审议通 过了本次估值提升计划。 ②估值提升计划概述：2026 年度公司拟通过提升经营效率 和盈利能力、积极实施现金分红、强化投资者关系管理、做好信 息披露相关工作、严格执行减持新规等措施提升公司投资价值。 ③风险提示：本估值提升计划仅为公司行动计划，不代表公 司对业绩、股价、重大事件等任何指标或事项的承诺。公司业绩 及二级市场表现受到宏观形势、行业政策、市场情况等诸多因素 影响，相关目标的实现情况存在不确定性。 ...

（一）广东中南钢铁股份有限公司（以下简称"公司"）董 事会于 2026 年 2 月 24 日向全体董事及高级管理人员以专人送 达、电子邮件或传真方式发出了会议通知及相关材料。 证券代码：000717 证券简称：中南股份 公告编号： 2026-4 广东中南钢铁股份有限公司 第九届董事会 2026 年第一次临时会议决议公告 本公司及董事会全体成员保证公告内容的真实、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 二、董事会会议审议情况 经会议审议并表决，作出如下决议： （一）会议以 7 票同意，0 票反对，0 票弃权，审议通过了 第 1 页 （二）公司第九届董事会 2026 年第一次临时会议于 2026 年 2 月 26 日以通讯方式召开。 （三）本次董事会会议应出席的董事 7 人，实际出席会议的 董事 7 人。 （四）公司董事长解旗先生主持了会议，公司高级管理人员 列席了会议。 （五）会议的召集、召开符合有关法律、法规和公司章程的 规定。 《2026 年度估值提升计划的议案》。 三、备查文件 公司《第九届董事会2026年第一次临时会议决议》。 特此公告 广东中南钢铁股份有限公司董事会 ...

2月2日，中南股份跌5.32%，截至发稿，报2.49元/股，成交1.57亿元，换手率2.54%，总市值60.35亿 元。 资料显示，广东中南钢铁股份有限公司位于广东省韶关市曲江区马坝韶钢总部办公楼，成立日期1997年 4月29日，上市日期1997年5月8日，公司主营业务涉及钢铁产品的生产与销售。主营业务收入构成为： 螺纹钢36.51%，板材19.99%，钢坯14.81%，线材14.25%，基地管理，品牌运营7.46%，焦化产品及其他 6.98%。 数据显示，招商基金旗下1只基金位居中南股份十大流通股东。招商量化精选股票发起式A（001917） 三季度新进十大流通股东，持有股数1190万股，占流通股的比例为0.49%。根据测算，今日浮亏损失约 166.6万元。 截至发稿，王平累计任职时间15年230天，现任基金资产总规模214.46亿元，任职期间最佳基金回报 304.6%， 任职期间最差基金回报-70.61%。 声明：市场有风险，投资需谨慎。 本文基于第三方数据库自动发布，不代表新浪财经观点，任何在本 文出现的信息均只作为参考，不构成个人投资建议。如有出入请以实际公告为准。如有疑问，请联系 biz@staff. ...

Group 1 - Zhongnan Steel shares fell by 5.13% on January 30, closing at 2.59 CNY per share, with a trading volume of 1.04 billion CNY and a turnover rate of 1.61%, resulting in a total market capitalization of 6.278 billion CNY [1] - The company, Guangdong Zhongnan Steel Co., Ltd., was established on April 29, 1997, and listed on May 8, 1997. Its main business involves the production and sales of steel products, with revenue composition as follows: rebar 36.51%, plates 19.99%, steel billets 14.81%, wire rods 14.25%, base management and brand operation 7.46%, and coking products and others 6.98% [1] Group 2 - From the perspective of major circulating shareholders, Guotai Fund's ETF, Guotai Zhongzheng Steel ETF (515210), increased its holdings by 7.7352 million shares in the third quarter, holding a total of 12.229 million shares, which accounts for 0.5% of circulating shares. The estimated floating loss today is approximately 1.7121 million CNY [2] - Guotai Zhongzheng Steel ETF (515210) was established on January 22, 2020, with a current scale of 3.98 billion CNY. Year-to-date returns are 8.93%, ranking 1831 out of 5557 in its category; the one-year return is 41.58%, ranking 1852 out of 4285; and since inception, the return is 86.03% [2]

Core Viewpoint - Zhongnan Co., Ltd. (000717.SZ) expects a loss of 1 billion to 1.2 billion yuan in 2025, with a non-recurring loss of 1.02 billion to 1.22 billion yuan, indicating significant challenges in the domestic steel industry [1] Industry Summary - The domestic steel industry is undergoing a "reduction in quantity and optimization of stock" adjustment period in 2025, with supply-demand conflicts still unresolved [1] - The overall market is characterized by strong supply, weak demand, high costs, and low prices, particularly with a notably weak performance in the building materials market [1] Company Summary - The company has identified signs of asset impairment and plans to conduct impairment testing on relevant assets, in accordance with the Accounting Standards for Enterprises No. 8 [1] - In response to the adverse industry conditions, the company is focusing on enhancing operational certainty through improved procurement and sales coordination, innovative business models, and optimizing raw material and product structures [1] - The company aims to achieve extreme efficiency and cost reduction, deepen the bidding mechanism, and continuously strengthen cost reduction and efficiency enhancement measures to improve operational performance [1]

Core Viewpoint - The company expects a significant net loss for the year 2025, with projections indicating a loss of between 10.00 billion to 12.00 billion yuan for net profit attributable to shareholders, and a loss of 10.20 billion to 12.20 billion yuan for net profit after deducting non-recurring gains and losses [1] Industry Summary - The domestic steel industry is undergoing a deep adjustment period characterized by "reduction in quantity and optimization of stock," with persistent supply-demand contradictions and no substantial improvement in the overall situation [1] - The industry is currently facing a challenging environment with strong supply, weak demand, high costs, and low prices, particularly in the construction materials market, which is showing signs of weakness [1] Company Summary - The company has identified signs of asset impairment in some of its assets and plans to conduct impairment testing and make provisions for asset impairment in accordance with relevant accounting standards [1] - In response to the adverse industry conditions, the company is focusing on enhancing operational certainty through strengthened procurement and sales collaboration, promoting innovation in business models, and optimizing raw material and product structures to improve efficiency [1] - The company is committed to deepening its bidding mechanism and continuously strengthening cost reduction and efficiency enhancement measures to improve operational performance [1]

Group 1 - The company, Zhongnan Co., expects a net loss of 1 billion to 1.2 billion yuan in 2025 [1] - The domestic steel industry is undergoing a deep adjustment period characterized by "reduction in quantity and optimization of stock" [1] - There is still no substantial improvement in the supply-demand contradiction, with the overall market showing strong supply, weak demand, high costs, and low prices [1] Group 2 - The construction materials market is particularly weak during this period [1]

Financial Performance - The company expects a net loss of between 1,000 million yuan and 1,200 million yuan for the year 2025, compared to a loss of 1,203.831 million yuan in the same period last year[1] - The expected loss per share ranges from 0.4126 yuan to 0.4951 yuan, compared to a loss of 0.4967 yuan per share in the previous year[1] - The financial data presented in the earnings forecast has not been audited by an accounting firm, and investors are advised to exercise caution[2] Industry Conditions - The steel industry is undergoing a deep adjustment period characterized by strong supply, weak demand, high costs, and low prices, particularly affecting the construction materials market[3] Operational Strategy - The company plans to conduct impairment tests on certain assets showing signs of impairment, in accordance with relevant accounting standards[3] - The company aims to enhance operational certainty by focusing on procurement and sales collaboration, innovating business models, and optimizing raw material and product structures[3] - Efforts will be made to improve operational performance through cost reduction and efficiency enhancement measures[3]