股票代码：000761 200761 股票简称：本钢板材 本钢板 B 编号：2026-007 债券代码：127018 债券简称：本钢转债 本钢板材股份有限公司 2026 年第一季度可转债转股情况公告 转股期限：2021 年 1 月 4 日至 2026 年 6 月 28 日 根据《深圳证券交易所股票上市规则》的有关规定，本钢板材股 份有限公司（以下简称： "公司"）现将 2026 年第一季度可转换公 司债券（以下简称： "可转债"或"本钢转债"）转股及公司股份变 动情况公告如下： 一、可转债发行上市情况 （一）可转债发行情况 （二）可转债上市情况 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。 特别提示： 股票代码：000761 证券简称：本钢板材 债券代码：127018 债券简称：本钢转债 转股价格：人民币 3.29 元/股 经中国证券监督管理委员会"证监许可〔2020〕46 号"文核准， 公司于 2020 年 6 月 29 日公开发行 6,800 万张可转换公司债券，每张 面值 100 元，发行总额 68.00 亿元，期限 6 年。 三、其他 投资者对上述内 ...

Summary of COREX Call Feedback Industry Overview - The document discusses the iron ore trading industry in China, specifically focusing on the COREX platform operated by the Beijing Iron Ore Trading Centre Corporation [1][5]. COREX Platform Details - COREX was established in 2014 and is majority-owned by China Minerals Resource Group (CMRG) and other major stakeholders including BHP, RIO, Vale, and FMG [5]. - The platform has approximately 660 members globally, with around 530 domestic and 130 international members, including 14 mining companies and 170 steel mills [5]. - COREX charges an annual fee of US$5,000 for users and a trading fee of US$0.05 per wet metric ton (wmt) for offshore members, and RMB30/wmt for onshore members [5]. Trading Dynamics - COREX facilitates online trading, primarily in spot trading and index-linked Long Term Contracts (LTCs) in RMB/wmt [5]. - Onshore trades typically involve parcels of 10-20 thousand tons, with around 20 trades occurring daily [5]. - The platform is expanding its market reach to include Indian traders and is considering extending to Japan and Southeast Asia [5]. Market Volumes and Price Discovery - Trading volumes on COREX are projected to increase from 46 million tons (Mt) in 2021 to over 100 Mt by 2025, although there has been a decline in volumes since late 2025 due to lower liquidity from major miners [5][6]. - COREX estimates the total iron ore market for onshore and seaborne spot trading to be between 500-600 Mt per annum [5]. - The platform is currently trading about 1-2 cape size vessels per day and has introduced various Fe indices [5][6]. Price Trends - Since the end of the previous year, portside prices have been higher than seaborne prices, with the spread widening due to factors such as foreign exchange rates, restocking, and pricing strategies by BHP [7][9]. Expert Committee and Index Development - COREX has established an expert committee to determine Value-in-Use (VIU) premiums and discounts, which are published weekly [9]. - The committee consists of 30 members, including steel mills, miners, and traders [9]. - COREX is working on launching financial instruments based on its index, having secured the necessary regulatory licenses [5]. Strategic Partnerships - Discussions between COREX and BHP regarding contractual issues are ongoing, particularly concerning agent fees and exclusive marketing rights [9]. - There is a bullish sentiment among iron ore traders in Singapore due to restocking by Chinese steel mills and supply constraints from Australia and Brazil [9]. Conclusion - COREX is positioning itself as a significant player in the iron ore trading market in China, with a focus on developing a competitive index and expanding its trading capabilities. The platform's growth trajectory and strategic partnerships indicate potential investment opportunities in the iron ore sector.

股票代码：000761 200761 股票简称：本钢板材 本钢板 B 编号：2026-006 债券代码：127018 债券简称：本钢转债 本钢板材股份有限公司 关于重大资产置换暨关联交易的进展公告 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。 特别提示： 1.公司于2023年6月21日披露的《本钢板材股份有限公司重大资 产置换暨关联交易预案》的"重大风险提示"中，对本次交易相关 的风险、标的公司有关风险及其他风险进行了说明，敬请广大投资 者注意投资风险。 2.本次交易将导致公司关联销售比例大幅增加，可能导致公司 对控股股东及其他关联方存在重大依赖、对公司面向市场独立持续 经营的能力产生重大影响，本次交易不排除存在交易方案调整、中 止或取消的可能。公司正在对本次交易方案的可行性与合规性做进 一步审慎论证和谨慎评估。 3.本次交易方案仍需进一步论证和沟通协商，相关事项尚存在 不确定性，公司将根据相关事项的进展情况，及时履行信息披露义 务。 一、重大资产置换基本情况 本钢板材股份有限公司（以下简称"公司"或"上市公司"） 拟与本溪钢铁（集团）有限责任公司（以下简称 ...

Group 1 - The core message emphasizes the importance of the real economy as the foundation of a major country, with a focus on developing the real economy through technological and industrial innovation [3] - In 2025, the industrial added value contributed 35% to economic growth, with the manufacturing sector maintaining its position as the world's largest for 16 consecutive years, and the service sector's contribution to GDP rising to nearly 60% [8] - The development of the real economy is illustrated by the achievements of Luoyang Bearing Group, which reported revenues exceeding 6 billion yuan and expanded its product applications in various sectors, including new energy vehicles [8][7] Group 2 - The launch of the world's largest radial bearing for a 120-meter radio telescope by Luoyang Bearing Group marks a significant technological breakthrough in the domestic market [4] - The company is actively pursuing partnerships with leading domestic new energy vehicle manufacturers, particularly with its third-generation products that have high integration and assembly precision [7] - The emphasis on smart, green, and integrated development is highlighted as a key direction for the real economy, with various projects in hydrogen metallurgy and artificial intelligence applications contributing to reduced carbon emissions and enhanced productivity [20][19] Group 3 - The integration of technology and industry is crucial for enhancing the real economy, as demonstrated by the establishment of a technology transfer center in Guangdong aimed at accelerating the conversion of research outcomes into market products [13][14] - The production of a new type of flying car by Guangdong Huitian Aerospace Technology Company showcases the innovative potential within the low-altitude economy sector [9][12] - The ongoing digital transformation in manufacturing, as seen in the steel industry, has led to significant improvements in production stability and product quality, with sales of high-end automotive products increasing substantially [18]

Group 1: Major Asset Restructuring - The company disclosed a major asset restructuring plan in June 2023, which may significantly increase the proportion of related sales and impact its independent operational capabilities [2] - The feasibility and compliance of the restructuring plan are under further careful evaluation, with uncertainties remaining regarding related matters [2] Group 2: Loss Reduction Measures - The company is implementing benchmarking and cost reduction initiatives across production lines and processes to enhance cost advantages [2] - Focus areas include reducing costs in processes, improving yield rates, stabilizing ultra-low emissions projects, and strictly controlling various expenses [2] Group 3: Convertible Bond Arrangements - The company is managing its market value and implementing plans to enhance valuation through cost reduction, efficiency improvement, and professional integration [2] - It is also preparing for the redemption of convertible bonds by actively expanding financing channels [2] Group 4: Production Strategy and Market Response - The company is responding to the "anti-involution" initiative by aligning production with market trends and optimizing output [2] - Key operational goals include stabilizing operations, mitigating risks, enhancing quality, optimizing structure, promoting transformation, and increasing efficiency [2]

股票代码：000761 200761 股票简称：本钢板材 本钢板 B 编号：2026-005 债券代码：127018 债券简称：本钢转债 本钢板材股份有限公司 关于重大资产置换暨关联交易的进展公告 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。 特别提示： 1.公司于2023年6月21日披露的《本钢板材股份有限公司重大资 产置换暨关联交易预案》的"重大风险提示"中，对本次交易相关 的风险、标的公司有关风险及其他风险进行了说明，敬请广大投资 者注意投资风险。 2.本次交易将导致公司关联销售比例大幅增加，可能导致公司 对控股股东及其他关联方存在重大依赖、对公司面向市场独立持续 经营的能力产生重大影响，本次交易不排除存在交易方案调整、中 止或取消的可能。公司正在对本次交易方案的可行性与合规性做进 一步审慎论证和谨慎评估。 3.本次交易方案仍需进一步论证和沟通协商，相关事项尚存在 不确定性，公司将根据相关事项的进展情况，及时履行信息披露义 务。 一、重大资产置换基本情况 本钢板材股份有限公司（以下简称"公司"或"上市公司"） 拟与本溪钢铁（集团）有限责任公司（以下简称 ...

Core Viewpoint - The company plans to engage in an asset swap with Benxi Steel, involving the acquisition of 100% equity in Benxi Steel (Group) Mining Co., Ltd. and the divestment of all assets and liabilities except for retained assets and liabilities, with the difference to be compensated in cash [1] Group 1 - The transaction proposal requires further verification and negotiation, with the scope and pricing of the target assets yet to be determined [1] - There is a possibility that the transaction may be adjusted, suspended, or canceled, pending the confirmation of related matters [1] - The company will convene another board meeting to review the transaction once the relevant details are established [1]

Core Viewpoint - The company is focused on maintaining stable production in the hot-rolled steel sector, emphasizing the importance of both remote control and on-site monitoring to ensure quality and efficiency in manufacturing processes [1][2]. Group 1: Production and Operations - The hot-rolled production area has successfully achieved breakthroughs in producing 28mm ultra-thick and 2190mm ultra-wide steel specifications, demonstrating the company's capability in precision manufacturing [1]. - In 2025, the production area is expected to exceed an annual output of 6 million tons, showcasing significant growth and operational efficiency [2]. Group 2: Technological Innovation - The company is investing in smart factory construction, aiming for centralized control of the entire production line, which is anticipated to further enhance both product quantity and quality [2]. Group 3: Product Applications - Over 90% of the products produced in this production line are unconventional steel types, which are utilized in major engineering projects and the new energy vehicle industry, indicating a strong market demand for specialized steel products [1].

Group 1: Steel Industry - The unconventional steel production at Benxi Steel is continuously breaking through design capacity, with a target of exceeding 6 million tons annually by 2025 [2][3] - The production process involves precise control of parameters and material dimensions to successfully roll out ultra-thick and ultra-wide steel products, with over 90% of the output being unconventional steel types used in major engineering projects and the new energy vehicle industry [2][3] Group 2: Green Energy - The Qiuzi Substation in Gansu is a key node for national projects like "East Data West Computing," integrating distributed green energy resources to supply power to data centers and reduce transmission losses through voltage elevation [4][5] - The substation operates with 200 sets of equipment, marking the first use of such technology locally, and emphasizes the importance of continuous monitoring and learning during operations [6] Group 3: Robotics Industry - The performance of humanoid robots at the Spring Festival Gala showcased significant advancements in dynamic and collaborative control, moving from mechanical execution to intelligent self-adaptation [7][8] - The preparation for the robot performance involved extensive software development and algorithm validation, allowing for real-time self-monitoring and quick adjustments during the show [8]

Group 1 - The company is expected to engage in significant related party transactions with Ansteel Group and its subsidiaries, amounting to 41.246 billion yuan, which represents 347% of the most recent audited net assets attributable to shareholders [2] - The company is currently evaluating the feasibility and compliance of an asset replacement plan disclosed in June 2023, which may lead to a substantial increase in related sales, introducing uncertainty to the matter [3] - The company has announced that it will enhance its quality through market value management, cost reduction, and expanding financing channels as it prepares for the maturity of its convertible bonds [4] Group 2 - The company has released a performance forecast indicating a net loss of 3.83 billion yuan attributable to shareholders for 2025, reflecting a year-on-year reduction in losses of 23.97% [5]