广东中南钢铁股份有限公司 关于举办2025年半年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 会议问题征集：投资者可于 2025 年 9 月 4 日前访问 网址 https://eseb.cn/1r33RKIqYO4 或使用微信扫描下方 小程序码进行会前提问，公司将通过本次业绩说明会， 在信息披露允许范围内就投资者普遍关注的问题进行 回答。 广东中南钢铁股份有限公司（以下简称"公司"）已于 2025 年 8 月 27 日在巨潮资讯网上披露了《2025 年半年度报告 会议召开时间：2025年9月4日（星期四）15:00-16:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 证券代码：000717 证券简称：中南股份 公告编号：2025-34 三、投资者参加方式 投资者可于 2025 年 9 月 4 日（星期四）15:00-16:00 通 过网址 https://eseb.cn/1r33RKIqYO4 或使用微信扫描下方小程 序码即可进入参与互动交流。投资者可于 2025 年 9 ...

广东中南钢铁股份有限公司 2025 年半年度财务报告 广东中南钢铁股份有限公司 2025 年半年度财务报告 1 广东中南钢铁股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：广东中南钢铁股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 600,045,129.04 | 661,815,633.34 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 12,683,329.28 | 15,625,624.58 | | 衍生金融资产 | | | | 应收票据 | 2,060,854.51 | 27,710,104.41 | | 应收账款 | 39,119,310.88 | 45,296,792.47 | | 应收款项融资 | 71,057,612.11 | 64,643,730.47 | | 预付款项 | 11 ...

广东中南钢铁股份有限公司 2025年度1-6月非经营性资金公用及其他关联资金往来情况汇总表 | 编制单位: | 广东中南钢铁股份有限公司 | | | | ant | | | | 金额单位:人民币万元 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占 | | 占用方与上市公司的 | | | 上市公司核算的 2025年初占用资 2025年度1-6月占用累计 2025年度1-6月占用资 | | 2025年度1-6月偿 | 2025年6月30日占用 | 占用形成原因 | 占用性质 | | 用 | 资金占用方名称 | 关联关系 | 会计科目 | 金余额 | 发生金额(不含利息) | 金的利息(如有) 还累计发生额 | | 资金余额 | | | | 现大股东及其附 | | | | | 21004672 | | | | | 非经营性占用 | | 属企业 | | | | | | | | | | 非经营性占用 | | 小 计 | | - | - | | | | | | | - | | 前大股东及其附 | | | | ...

广东中南钢铁股份有限公司 关于在宝武集团财务有限责任公司办理存贷款 业务风险持续评估报告 按照证监会及深圳证券交易所信息披露工作要求，广东中南 钢铁股份有限公司（以下简称"公司"）通过查验宝武集团财务 有限责任公司（以下简称"宝武财务公司"）《金融许可证》、《营 业执照》等证件资料，取得其财务相关数据，根据《企业集团财 务公司管理办法》等相关规定对其资金管理、信贷、投资、稽核、 信息管理等风险管理体系的制定及实施情况进行了评估。具体情 况如下： 一、宝武财务公司基本情况 宝武财务公司是 1992 年 6 月经监管部门批准成立的全国性 非银行金融机构，是由国家金融监督管理总局监管的非银行金融 机构，企业法人统一社会信用代码为 913100001322009015。宝 武财务公司注册资本 68.4 亿元（含 3500 万美元），股权结构： 中国宝武钢铁集团有限公司（以下简称"中国宝武"）占 24.32%、 马鞍山钢铁股份有限公司占 22.36%、宝山钢铁股份有限公司占 16.97%、太原钢铁（集团）有限公司（以下简称"太钢集团"） 占 12.58%、山西太钢不锈钢股份有限公司占 12.08%、武汉钢铁 有限公司占 ...

广东中南钢铁股份有限公司 2025 年半年度报告全文 广东中南钢铁股份有限公司 2025 年半年度报告 2025-31 【2025 年 8 月 27 日】 1 广东中南钢铁股份有限公司 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。 公司负责人兰银、主管会计工作负责人兰银及会计机构负责人(会计主管 人员)王燊声明：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。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者 的实质承诺，敬请投资者注意投资风险。 公司在本报告第三节 管理层讨论与分析中"十、公司面临的风险和应对 措施"描述了公司经营中可能面临的风险及公司应对措施，敬请查阅。 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 | | | 广东中南钢铁股份有限公司 2025 年半年度报告全文 备查文件目录 （一）载有公司负责人、主管会计工作负责人、会计机构负责人签名并盖章的财务 ...

Group 1 - The concept stocks related to the Yarlung Tsangpo River hydropower project continue to gain popularity, with over twenty stocks hitting the daily limit up, including Tiedao Heavy Industry and Deepwater Survey Institute, both reaching a 20% increase [4][6] - The total investment for the Yarlung Tsangpo River downstream hydropower project is approximately six times that of the Three Gorges Project, with an expected annual investment of 60 billion to 80 billion yuan over a construction period of 15 to 20 years [7] - Major players in the steel sector, such as China Electric Power Construction and China Energy Engineering, have seen their stock prices rise significantly, with total market values reaching 116.6 billion yuan and 128.8 billion yuan respectively [6][7] Group 2 - The steel sector experienced a sharp increase, with stocks like Shengde Xintai and Liugang Co. hitting the daily limit up, while the overall steel prices have risen week-on-week [8] - The Ministry of Industry and Information Technology announced a new round of growth stabilization plans for key industries, including steel, aimed at optimizing supply and eliminating outdated production capacity [8] - Meibang Co. saw a dramatic drop in stock price, falling from a limit up of 31.1 yuan to a limit down of 25.86 yuan, reflecting volatility in high-position stocks [9]

Investment Rating - The report maintains a "Recommendation" for the steel industry, indicating a positive outlook for investment opportunities [6]. Core Viewpoints - The steel industry is experiencing a warming sentiment combined with cost support, leading to a strong performance in steel prices. The report notes that the prices for five major steel products have shown weekly increases, with rebar prices reaching 3,316 CNY/ton, reflecting a 0.83% increase week-on-week [1][2]. - The Ministry of Industry and Information Technology is set to introduce a work plan aimed at stabilizing growth in key industries, including steel, which is expected to optimize supply structure and eliminate outdated production capacity [3]. - The report suggests that the steel industry is likely to see a long-term recovery in both valuation and performance, driven by improved profitability and a reduction in production capacity in certain regions [4][5]. Summary by Sections 1. Weekly Market Review - As of July 18, 2025, the prices for five major steel products are as follows: rebar at 3,316 CNY/ton, wire rod at 3,629 CNY/ton, hot-rolled coil at 3,345 CNY/ton, cold-rolled coil at 3,775 CNY/ton, and medium plate at 3,425 CNY/ton, with weekly changes of +0.83%, +0.76%, +1.47%, +1.16%, and +0.91% respectively [1][15]. - The total production of the five major products reached 8.6819 million tons, a decrease of 45,300 tons week-on-week [1]. - The average daily molten iron output from 247 steel enterprises was 2.4244 million tons, an increase of 26,300 tons week-on-week, with a blast furnace capacity utilization rate of 90.89%, up by 0.99 percentage points [1][18]. 2. Key Industry Data Tracking (a) Production Data - The report highlights that the production data indicates a slight increase in iron output and a recovery in electric arc furnace operation rates, suggesting a stabilization in the industry despite seasonal demand weakness [2][18]. (b) Consumption Volume of Five Major Steel Products - The total consumption of the five major products was 8.7011 million tons, reflecting a decrease of 29,600 tons week-on-week, with specific changes in consumption for rebar, wire rod, hot-rolled, cold-rolled, and medium plate [1][39]. (c) Inventory Situation - The total steel inventory stood at 13.3766 million tons, a decrease of 19,200 tons week-on-week, with social inventory increasing by 81,000 tons to 9.2211 million tons, while steel mill inventory decreased by 100,200 tons to 4.1555 million tons [1][51]. (d) Profitability Situation - The average molten iron cost for 114 steel mills was reported at 2,256 CNY/ton, remaining stable week-on-week. The gross profit per ton for high furnace rebar, hot-rolled coil, and cold-rolled coil was +171 CNY/ton, +146 CNY/ton, and +32 CNY/ton respectively, with slight variations noted [1][4]. 3. Stock Market Performance - The steel index closed at 2,294.69 points, with a weekly increase of 0.36%, while the overall A-share index rose by 1.40% [4][6]. - The report indicates that the overall valuation of the steel sector remains low, with specific companies showing potential for recovery in both valuation and profitability [10].

证券代码：000717 证券简称：中南股份 公告编号：2025-29 广东中南钢铁股份有限公司 关于挂牌转让参股公司部分股权及放弃优先购 买权暨关联交易的进展公告 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、交易概况 广东中南钢铁股份有限公司（以下简称："公司"或"本公 司"）于 2025 年 1 月 20 日召开了公司第九届董事会第一次临时 会议，审议通过了《关于挂牌转让参股公司部分股权及放弃优先 购买权暨关联交易的议案》，本公司持有广东宝氢科技有限公司 （以下简称："宝氢科技"）49%股权，宝武清洁能源有限公司 （以下简称："宝武清能"）持股 51%股权。为优化公司资产配 置，加快资产盘活，本公司拟将持有的宝氢科技 24.5%股权与宝 武清能持有的宝氢科技26.5%股权在国有产权交易所联合公开挂 牌转让，依据第三方评估机构的评估值，公司挂牌转让宝氢科技 24.5%股权的挂牌底价为 2,069.53 万元。本公司放弃对宝武清能 挂牌转让宝氢科技 26.5%股权的优先购买权，宝武清能放弃本公 司挂牌转让宝氢科技 24.5%股权的优先购买权。具体内容详见公 ...

Group 1: Overall Performance of Central Enterprises - 79 central enterprise-controlled listed companies reported positive performance forecasts for the first half of the year, with 32 companies showing year-on-year net profit growth, 22 companies turning losses into profits, and 25 companies reducing losses [1] - 19 central enterprise-controlled listed companies expect a net profit increase of over 100%, with several companies achieving significant turnaround from losses [1] Group 2: Power Sector Performance - Huayin Power, a subsidiary of China Datang Group, is expected to lead the growth with a projected net profit of 180 million to 220 million yuan, representing a year-on-year increase of up to 44 times due to increased power generation and reduced fuel costs [2] - Major investments in the power grid and ultra-high voltage construction by State Grid and Southern Power Grid are expected to drive growth in related companies, with Guodian Nanzi and Baobian Electric forecasting net profit increases of 171.89% to 225.66% and 229.15%, respectively [2] Group 3: Electric Equipment and Cable Industry - Baobian Electric's profit increase is attributed to enhanced market development and increased project orders, while Baoshan Co. anticipates a net profit growth of 167.98% to 301.98% due to optimized sales policies and improved internal management [3] - New Energy Taishan is expected to turn losses into profits in the first half of the year, reflecting a positive trend in the electric cable sector [3] Group 4: Shipbuilding and Rare Earth Industries - The shipbuilding sector is experiencing significant growth, with companies like China Shipbuilding, China Power, and China Heavy Industry expecting net profit increases exceeding 200% due to effective management and increased delivery of civilian ships [5] - The rare earth industry is also thriving, with companies like China Rare Earth and Guangsheng Nonferrous Metals expected to turn losses into profits, driven by rising prices of rare earth products [4] Group 5: Turnaround Companies - 22 central enterprise-controlled listed companies are expected to turn losses into profits, with quality improvement and efficiency enhancement being key factors for their performance recovery [6] - Companies like Zhongnan Co. and Taiji Co. have reported successful turnarounds due to strengthened management and cost control measures [6][7] Group 6: Management and Efficiency Improvements - Many companies achieving year-on-year growth or reduced losses attribute their success to ongoing quality improvement and efficiency enhancement initiatives [7] - Companies are focusing on optimizing resource allocation, controlling costs, and improving operational efficiency as critical drivers of performance growth [7]

Group 1 - The A-share steel sector experienced an initial surge, with Liugang Co., Ltd. hitting the daily limit up [1] - Other companies such as Shengde Xintai, Hebei Steel, Vanadium Titanium Co., Ltd., Zhongnan Co., Ltd., and Shagang Co., Ltd. also saw increases [1]