证券代码：000717 证券简称：中南股份 公告编号：2025-43 广东中南钢铁股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1.本次会议召开期间没有增加、否决或变更提案。 2.本次股东大会没有涉及变更前次股东大会决议。 （1）现场会议召开时间：2025 年 9 月 17 日下午 2:30 （2）网络投票时间： 通过深圳证券交易所互联网投票系统投票的具体时间为： 2025 年 9 月 17 日上午 9:15 至 2025 年 9 月 17 日下午 3:00 中的 任意时间。 通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025 年 9 月 17 日上午 9:15—9:25,9:30—11:30 ；下午 13:00— 15:00。 3.本次股东大会以现场表决结合网络投票方式进行。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间： 2.现场会议召开地点：广东省韶关市曲江区马坝韶钢总部办 第 1 页 共 7 页 公楼 B1001 会议室 3.本次股东大会以现场表决结合网络投票方 ...

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 证券代码：000717 证券简称：中南股份 公告编号：2025-44 广东中南钢铁股份有限公司 第九届董事会 2025 年第六次临时会议决议公告 （四）因公司董事长吴琨宗先生辞职，根据《公司章程》的 规定，本次董事会由副董事长赖晓敏先生主持。 （五）会议的召集、召开符合有关法律、法规和公司章程的 规定。 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）以 7 票同意，0 票反对，0 票弃权，审议通过了公司 《关于选举公司董事长的议案》。 公司董事会选举解旗先生为公司董事长，并为公司战略委员 第 1 页 （一）广东中南钢铁股份有限公司（以下简称"公司"或"本 公司"）董事会于 2025 年 9 月 12 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。 （二）公司第九届董事会 2025 年第六次临时会议以通讯方 式召开。 （三）本次会议应出席董事 7 名，实际出席董事 7 名。 会主任委员及提名委员会委员，其任期为董事会通过之日起与第 九届董事 ...

中南股份公告，2025年9月17日，公司第九届董事会2025年第六次临时会议审议通过了选举解旗先生为 公司董事长的议案。解旗先生的任期将与第九届董事会相同。此前，公司原董事长吴琨宗先生因工作原 因已辞职。解旗先生简历显示，他具有丰富的钢铁行业经验和高级管理职位经历。 ...

证券代码：000717 证券简称：中南股份 公告编号： 2025-41 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 二、交易进展 2025 年 1 月 21 日，公司将持有的宝氢科技 24.5%股权在上 海联合产权交易所公开挂牌转让，因自首次挂牌后一直未能征得 意向方报名，按照《企业国有资产交易操作规则》的规定，2025 年 4 月 25 日，公司对拟转让股权降价 10%后再挂牌。截至挂牌 公告期满，公司仅征得一家意向方，为广东云韬氢能科技有限公 司、广州白云新能源科技有限公司、广州云灵投资有限公司组建 的三方联合体。该意向受让方符合受让资格，并缴纳了 1100 万 元保证金。具体见公司 2025 年 6 月 24 日披露的《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》 （公告编号：2025-27）。 2025 年 7 月 11 日，公司与宝武清能和该意向受让方签署产 权交易合同，确定该意向受让方为本次交易标的的受让方。2025 ...

为进一步加强与投资者的互动交流，广东中南钢铁股份有限 公司（以下简称"公司"）将参加由广东证监局、广东上市公司 协会与深圳市全景网络有限公司联合举办的"2025 年广东辖区 投资者集体接待日暨辖区上市公司中报业绩说明会"，现将相关 事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景 路演"网站（http://rs.p5w.net），或关注微信公众号：全景 财经，或下载全景路演 APP,参与本次互动交流，活动时间为 2025 年 9 月 19 日（周五）15:30-17:00。届时公司董事、总裁兰银先 生、董事会秘书刘二先生、财务负责人王燊先生就公司 2025 年 半年度业绩、公司治理、发展战略、经营状况等投资者关心的问 题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告 证券代码：000717 证券简称：中南股份 公告编号： 2025-42 广东中南钢铁股份有限公司 关于参加 2025 年广东辖区投资者集体接待日 暨辖区上市公司中报业绩说明会的公告 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。 广东中南钢铁股份有限公司董事会 202 ...

Core Viewpoint - Zhongnan Steel Co., Ltd. has experienced fluctuations in stock price and trading volume, with a notable increase in net profit year-on-year despite a decrease in revenue [1][2]. Group 1: Stock Performance - On September 15, Zhongnan's stock price fell by 2.04% to 2.88 CNY per share, with a trading volume of 65.89 million CNY and a turnover rate of 0.93%, resulting in a total market capitalization of 6.981 billion CNY [1]. - Year-to-date, Zhongnan's stock price has increased by 5.88%, with a 1.05% rise over the last five trading days, 2.13% over the last 20 days, and 21.01% over the last 60 days [1]. Group 2: Financial Performance - For the first half of 2025, Zhongnan reported operating revenue of 12.826 billion CNY, a year-on-year decrease of 21.22%, while net profit attributable to shareholders was 5.2905 million CNY, reflecting a year-on-year increase of 101.18% [2]. - The company has distributed a total of 2.771 billion CNY in dividends since its A-share listing, with 72.715 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of June 30, 2025, Zhongnan had 100,900 shareholders, a decrease of 4.51% from the previous period, with an average of 24,021 shares held per shareholder, an increase of 4.72% [2]. - The second-largest shareholder is Hong Kong Central Clearing Limited, holding 29.9785 million shares, an increase of 18.0173 million shares from the previous period [3].

Core Viewpoint - Zhongnan Co., Ltd. has shown a mixed performance in stock price and financial metrics, with a notable increase in net profit despite a decline in revenue [1][2]. Financial Performance - As of June 30, 2025, Zhongnan Co., Ltd. reported a revenue of 12.826 billion yuan, a year-on-year decrease of 21.22% [2]. - The company achieved a net profit attributable to shareholders of 5.2905 million yuan, marking a significant year-on-year increase of 101.18% [2]. - Cumulative cash dividends since the A-share listing amount to 2.771 billion yuan, with 72.7154 million yuan distributed over the past three years [3]. Stock Market Activity - On September 9, 2023, Zhongnan's stock price increased by 2.11%, reaching 2.91 yuan per share, with a trading volume of 73.1618 million yuan [1]. - The stock has experienced a year-to-date increase of 6.99%, a 2.11% rise over the last five trading days, a 2.02% decline over the last 20 days, and a 19.75% increase over the last 60 days [1]. - The company has a total market capitalization of 7.053 billion yuan [1]. Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 4.51% to 100,900, while the average number of tradable shares per person increased by 4.72% to 24,021 shares [2]. - The second-largest shareholder is Hong Kong Central Clearing Limited, holding 29.9785 million shares, an increase of 18.0173 million shares from the previous period [3]. - The sixth-largest shareholder, Guotai Junan CSI Steel ETF, reduced its holdings by 1.5315 million shares to 4.4938 million shares [3].

Group 1: Company Capacity and Production - The company's total production capacity is 8 million tons, with 3 blast furnaces and 5 converters [1] - The annual production capacity includes 1.8 million tons of wire rods, 2.98 million tons of rebar, and 1.35 million tons of medium-thick plates [1] - The joint venture with JFE has 2 special steel rod production lines with an annual capacity of 1.18 million tons [1] Group 2: Main Products and Applications - Main products include rebar, medium-thick plates, and wire rods, primarily used in construction and infrastructure [2] - Rebar is widely used in civil engineering projects such as buildings, bridges, and roads [2] - Wire rods are utilized in manufacturing fasteners and components for automotive and electrical machinery [2] Group 3: Environmental Initiatives - The company completed a comprehensive ultra-low emission transformation assessment in April 2024, with an investment of 3.3 billion CNY, including 400 million CNY for clean transportation [2] Group 4: Financial Performance and Dividends - The company reported a significant increase in sales volume and a decrease in costs in Q2, recovering from a production drop due to maintenance in Q1 [2] - Dividend history includes 1.5 CNY per share in 2019, 2 CNY per share in 2020 and 2021, and 0.3 CNY per share in 2022 despite losses, totaling 1.404 billion CNY in recent years [2] - Future dividend plans will be developed in accordance with regulatory guidelines for 2026-2028 [2]

Market Performance - On September 5, the general steel sector rose by 0.55% compared to the previous trading day, with Benxi Steel leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - Benxi Steel (000761) closed at 3.68, up 2.51% with a trading volume of 189,800 shares and a transaction value of 69.31 million yuan [1] - Other notable performers include: - Hualing Steel (000932) at 5.90, up 1.90% with a trading volume of 744,000 shares [1] - Liugang (601003) at 5.62, up 1.81% with a trading volume of 258,500 shares [1] - Sijiang Steel (600808) at 3.58, up 1.70% with a trading volume of 724,300 shares [1] Capital Flow Analysis - The steel sector experienced a net outflow of 83.49 million yuan from institutional investors, while retail investors saw a net inflow of 191 million yuan [2] - The capital flow for individual stocks shows: - New Steel (600782) had a net inflow of 23.35 million yuan from institutional investors [3] - Hebei Steel (000709) had a net inflow of 22.33 million yuan from institutional investors [3] - Chongqing Steel (601005) had a net inflow of 22.06 million yuan from institutional investors [3]

Group 1: Revenue and Market Conditions - The company's revenue decline is primarily due to weak demand recovery in downstream industries, leading to a continued drop in domestic steel prices year-on-year [2] - The overall steel industry is characterized by strong supply, weak demand, and low prices, impacting the company's sales volume and revenue [2][3] - In 2024, the company exported to Israel, with sales revenue accounting for 0.60% of the total revenue [3] Group 2: Strategic Initiatives and Future Outlook - The company has implemented operational improvement measures focusing on cost reduction and efficiency, including a strict cost management system and expense reduction initiatives [3] - Future business development will emphasize enhancing production line efficiency, energy utilization, and logistics efficiency to improve competitiveness [3] - The company aims to maintain steel as its core business while optimizing product strategies to enhance market competitiveness [3] Group 3: Management's Response to Investor Queries - Management expressed gratitude for investor interest and provided insights into the company's strategies for navigating current market challenges [2][3] - The company is committed to a strategy of "surviving and thriving," focusing on sustainable operational practices [3] - No undisclosed significant information was involved in this investor relations activity [3]