证券代码：000717 证券简称：中南股份 公告编号：2025-57 广东中南钢铁股份有限公司 2025 年第二次临时股东会决议公告 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.本次股东会没有涉及变更前次股东会决议。 3.本次股东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 （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 12 月 30 日上午 9:15 至 2025 年 12 月 30 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 12 月 30 日上午 9:15—9:25,9:30—11:30 ；下午 13:00 —15:00。 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.本次股东会以现场表决结合网络投票方式进行。 4.会议召集人：公司第九届董事会 1.会议召开时间： （1）现场会议召开时间：202 ...

北京市中伦（广州）律师事务所 关于广东中南钢铁股份有限公司 2025 年第二次临时股东会的 法律意见书 致：广东中南钢铁股份有限公司 北京市中伦（广州）律师事务所（以下简称"本所"）受广东中南钢铁股份有限 公司（以下简称"公司"）委托，指派本所律师邵芳、谢兵（以下简称"本所律师"） 出席公司 2025 年第二次临时股东会（以下简称"本次股东会"）。本所律师根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》等有 关法律、法规、规范性文件及《广东中南钢铁股份有限公司章程》（以下简称"《公 司章程》"）的规定，对公司本次股东会进行见证并出具法律意见。 为出具本法律意见书，本所律师审查了公司本次股东会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为作为出具本法律意见书 所必需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、 准确、完整的要求，有关副本、复印件等材料与原始材料一致。 在本法律意见书中，本所律师仅对本次股东会的召集、召开程序、出席本次 股东会人员和召集人的资格、会议表决程序及表决结果是否符合《公司法》《上 市公司股东会规则》等法律、法规 ...

募集资金管理制度 2025 年 12月 30日经公司 2025 年第二次临时股东会审议通过， 原《募集资金管理制度》同时废止 1 目的 为规范广东中南钢铁股份有限公司（以下简称"公司"） 对募集资金的管理，提高资金使用效率，切实保护投资者的 合法权益，根据《深圳证券交易所股票上市规则（2025 年修 订）》（以下简称"股票上市规则"）、《深圳证券交易所 上市公司自律监管指引第 1 号——主板上市公司规范运作 （2025 年修订）》、《上市公司募集资金监管规则》等法律、 法规，结合公司实际情况，特制定本制度。 2 适用范围 本制度适用于公司所属各单位及控股子公司。 3 定义 本制度所称募集资金是指公司通过发行股票或者其他 具有股权性质的证券，向投资者募集并用于特定用途的资金， 不包括公司为实施股权激励计划募集的资金。超募资金是指 公司实际募集资金净额超过计划募集资金金额的部分。 4 管理职责 4.1 股东会 4.1.1 负责批准募集资金使用用途变更。 4.1.2 负责批准使用达到或者超过项目募集资金净额 10%的节余资金。 4.1.3 负责批准超募资金使用。 4.2 董事会 4.2.1 负责批准设立募集资金专户 ...

Market Performance - The steel sector saw an increase of 1.07% on December 26, with Baosteel leading the gains [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] Individual Stock Performance - Baosteel shares closed at 7.35, up 2.37%, with a trading volume of 967,500 shares and a transaction value of 705 million yuan [1] - Other notable performers included Jiugang Hongxing, which rose by 1.79% to 1.71, and Hualing Steel, which increased by 1.62% to 5.65 [1] - Conversely, Maanshan Steel saw a decline of 0.71% to 4.22, with a trading volume of 792,500 shares [2] Capital Flow Analysis - The steel sector experienced a net outflow of 156 million yuan from institutional investors and retail investors, while retail investors saw a net inflow of 312 million yuan [2] - Baosteel had a net inflow of 10 million yuan from institutional investors, but a net outflow of 48.7 million yuan from speculative funds [3] - The overall capital flow indicates a mixed sentiment among different investor types within the steel sector [2][3]

Group 1 - The core viewpoint of the article indicates that the steel sector experienced a decline, with a 0.5% drop in the sector on December 23, while the overall market indices showed slight increases [1] - The Shanghai Composite Index closed at 3919.98, reflecting a 0.07% increase, and the Shenzhen Component Index closed at 13368.99, showing a 0.27% increase [1] - Zhongnan Co., Ltd. led the decline in the steel sector, indicating potential challenges for this specific company within the industry [1] Group 2 - In terms of capital flow, the steel sector saw a net outflow of 218 million yuan from main funds, while retail investors contributed a net inflow of 258 million yuan [2] - Speculative funds experienced a net outflow of approximately 39.9 million yuan, suggesting a cautious sentiment among traders [2] - The detailed capital flow for individual stocks within the steel sector is provided in a referenced table, highlighting specific movements [2]

Core Viewpoint - Zhongnan Co., Ltd. has experienced a decline in stock price and revenue, with a notable increase in net profit despite the overall decrease in revenue [1][2]. Group 1: Stock Performance - On December 23, Zhongnan's stock price fell by 2.26% to 2.60 CNY per share, with a total market capitalization of 6.302 billion CNY [1]. - The stock has decreased by 4.41% year-to-date, but has increased by 4.42% over the last five trading days [1]. - The company experienced a net outflow of 4.9711 million CNY in main funds, with significant selling activity [1]. Group 2: Financial Performance - For the period from January to September 2025, Zhongnan reported a revenue of 20.007 billion CNY, a year-on-year decrease of 13.27% [2]. - The net profit attributable to shareholders was -67.2424 million CNY, showing a year-on-year increase of 92.10% [2]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 9.97% to 90,800, while the average circulating shares per person increased by 11.07% to 26,681 shares [2]. - The top circulating shareholder, Hong Kong Central Clearing Limited, increased its holdings by 2.6161 million shares [3]. - New institutional shareholders include招商量化精选股票发起式A and 申万宏源证券有限公司, which entered the top ten circulating shareholders list [3]. Group 4: Business Overview - Zhongnan Co., Ltd. specializes in the production and sales of steel products, with its main revenue sources being rebar (36.51%), plates (19.99%), and steel billets (14.81%) [1]. - The company is categorized under the steel industry, specifically in the sub-sector of general steel and long products [1].

Company Overview - Zhongnan Co., Ltd. (SZ 000717) announced a temporary board meeting on December 12, 2025, to discuss a risk assessment report for loan and deposit business with Baowu Group Financial Co., Ltd. [1] Financial Performance - For the first half of 2025, Zhongnan's revenue composition was as follows: steel rolling industry accounted for 85.56%, brand operation in base management for 7.46%, and coke products and other sales for 6.98% [1] Market Position - As of the report, Zhongnan's market capitalization is 6 billion yuan [1]

Core Viewpoint - The company plans to transfer the construction project of Longtouzhai Wharf to its controlling shareholder, Baowu Group Zhongnan Steel Co., Ltd., through its subsidiary, Shaoguan Zhongnan Port Navigation Co., Ltd. The transaction price is set at 53.5441 million yuan (excluding VAT) [1]. Group 1 - The transfer of the Longtouzhai Wharf construction project aims to realize asset appreciation and recover cash flow [1]. - This transaction is expected to reduce the company's investment expenditure and enhance overall profitability [1].

智通财经APP讯，中南股份(000717.SZ)公告，公司拟将在建的龙头寨码头建设项目在建工程转让给控股 股东宝武集团中南钢铁有限公司(简称"中南钢铁")之控股子公司韶关中南港航有限公司(简称"中南港 航")。公司拟与中南港航签署《龙头寨码头建设项目在建工程转让合同》，本次交易价格为5354.41万 元(不含增值税)。通过转让龙头寨码头建设项目在建工程，可获取资产溢价，收回现金流，减少公司投 资支出，为公司增加效益。 ...

证券代码：000717 证券简称：中南股份 公告编号：2025-53 广东中南钢铁股份有限公司 关于转让龙头寨码头建设项目在建工程暨关联 交易的公告 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。 重要内容提示： 广东中南钢铁股份有限公司（以下简称"公司"）拟将在建 的龙头寨码头建设项目在建工程转让给控股股东宝武集团中南 钢铁有限公司（以下简称"中南钢铁"）之控股子公司韶关中南 港航有限公司（以下简称"中南港航"）。公司拟与中南港航签 署《龙头寨码头建设项目在建工程转让合同》，本次交易价格为 5,354.41 万元（不含增值税，下同），系根据评估机构出具的《资 产评估报告》确定。 中南港航为公司控股股东中南钢铁的控股子公司，本次交易 构成关联交易，但不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。 本次交易已经公司第九届董事会 2025 年第八次临时会议审 议通过，根据《深圳证券交易所股票上市规则》等相关规定，本 次关联交易无需提交公司股东会审议。 第 1 页 共 9 页 一、关联交易概述 （一）本次交易基本情况 为构建公司"绿色低碳、极致高效、极致成 ...