证券代码：000717 证券简称：中南股份 公告编号：2025-38 广东中南钢铁股份有限公司 第九届董事会 2025 年第五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 （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 8 月 29 日向全体董事、监事及高级管 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 年第五次临时会议于 2025 年 9 月 1 日以通讯方式召开。 （三）本次董事会会议应出席的董事 6 人，实际出席会议的 董事 6 人。 （四）公司董事长吴琨宗先生因工作原因辞职，根据《公司 法》《公司章程》等的规定，公司副董事长赖晓敏先生主持了会 议，公司监事和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。 二、董事会会议审议情况 具体内容见公司 2025 年 9 月 2 日在巨潮资讯网披露的《关 于变更经营范围暨修订<公司章程>的公告》及《公司章程》修订 对比表、修订后的《公司章 ...

Market Overview - The Shanghai Composite Index is at 3864.71 points with a change of 0.18% [1] - The total trading volume of A-shares is 138.21 billion yuan [1] Technical Analysis - 62 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Haitai Biological: 5-day MA is -2.28% below the 10-day MA [1] - Titan Technology: 5-day MA is -2.07% below the 10-day MA [1] - Anglikang: 5-day MA is -1.88% below the 10-day MA [1] Individual Stock Performance - Haitai Biological (300683): Today's change is +1.95%, with a 5-day MA of 51.01 yuan and a 10-day MA of 52.20 yuan [1] - Titan Technology (688133): Today's change is -1.41%, with a 5-day MA of 27.30 yuan and a 10-day MA of 27.88 yuan [1] - Anglikang (002940): Today's change is +1.84%, with a 5-day MA of 50.44 yuan and a 10-day MA of 51.40 yuan [1] - Other stocks with notable performance include: - Rainbow Group (300314): +0.04% change, 5-day MA of 23.44 yuan [1] - Wanli Stone (002785): -0.89% change, 5-day MA of 29.62 yuan [1] Summary of Stocks with Death Cross - A list of stocks experiencing a death cross includes: - Haitai Biological, Titan Technology, Anglikang, and others with varying degrees of percentage differences between their moving averages [1][2]

Group 1 - The chairman of Guangdong Zhongnan Steel Co., Ltd., Wu Kunzong, has resigned from his positions due to work-related reasons, including chairman, director, and committee roles [1] - Wu Kunzong's resignation will not affect the minimum number of board members required by law and will not have a significant impact on the company's daily operations [1] - Wu Kunzong did not hold any company shares at the time of his resignation and has no outstanding commitments to fulfill [1] Group 2 - The company expresses gratitude for Wu Kunzong's contributions to its high-quality development during his tenure as chairman [1]

Group 1 - The company announced that its chairman, Wu Kunzong, submitted a written resignation due to work reasons [1] - Wu Kunzong will resign from his positions as chairman, director, and head of the strategic committee and nomination committee [1] - After his resignation, he will not hold any other positions within the company or its subsidiaries [1]

根据《公司法》《深圳证券交易所股票上市规则》及《公司 章程》等相关规定，吴琨宗先生的辞职不会导致公司董事会成员 低于法定最低人数，不会对公司日常经营管理产生重大影响，其 辞呈自送达公司董事会之日起生效。截至本公告披露日，吴琨宗 先生未持有公司股票，不存在应当履行而未履行的承诺事项。 证券代码：000717 证券简称：中南股份 公告编号：2025-35 广东中南钢铁股份有限公司 关于董事长辞职的公告 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。 一、董事长离任情况 广东中南钢铁股份有限公司（以下简称"公司"）董事会于 2025 年 8 月 28 日收到董事长吴琨宗先生的书面辞呈，吴琨宗先 生因工作原因申请辞去公司董事长、董事、战略委员会主任委员 及提名委员会委员职务，辞职后不再担任公司及子公司其他任何 职务。 吴琨宗先生在担任公司董事长期间，恪尽职守、勤勉尽职， 为公司的高质量发展作出了重大贡献。公司及公司董事会对吴琨 宗先生表示衷心感谢！ 二、备查文件 董事长吴琨宗先生辞呈。 特此公告 广东中南钢铁股份有限公司董事会 2025 年 8 月 29 日 ...

Core Viewpoint - The chairman of Zhongnan Co., Wu Kunzong, has submitted his resignation due to work-related reasons, effective immediately upon delivery to the board of directors [1] Company Impact - Wu Kunzong's resignation will not reduce the number of board members below the legal minimum and will not significantly impact the company's daily operations and management [1]

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]

Group 1 - The company reported a total operating revenue of 12.826 billion yuan for the first half of 2025, representing a year-on-year decrease of 21.22% [1] - The net profit attributable to shareholders of the listed company was 5.2905 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 38.3629 million yuan, which reflects a year-on-year reduction in losses of 92.40% [1] - The basic earnings per share were 0.0022 yuan [1]

Group 1 - The core point of the article is that Zhongnan Co., Ltd. announced the results of its sixth board meeting for the ninth session, where the 2025 semi-annual report was approved [1] - For the year 2024, the revenue composition of Zhongnan Co., Ltd. is as follows: steel rolling industry accounts for 86.36%, brand operation in base management accounts for 6.99%, and coke products and other sales account for 6.65% [1] - As of the report, Zhongnan Co., Ltd. has a market capitalization of 7.1 billion yuan [1] Group 2 - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related companies [1]