Core Viewpoint - The company is focusing on high-end product development to enhance its core competitiveness and address challenges in the steel industry, achieving significant sales growth and quality improvements in its product offerings [1][2]. Group 1: Product Development and Sales Performance - The company has launched 32 new product projects in the first half of the year, achieving sales of 173,900 tons and an increase in profit of 22.72 million yuan [1]. - The sales of flagship products increased by 3.72% year-on-year, while automotive steel sales rose by 5.69% year-on-year [1]. - The quality index, a recognized measure of steel quality in the domestic industry, improved by 13.95% year-on-year [1]. Group 2: Strategic Initiatives for High-End Development - The company is implementing a dual strategy of "technology leadership + product leap" to drive high-end development and transformation [2]. - A core technology list of 56 items has been established, with ongoing technical breakthroughs and monthly progress tracking [2]. - The company has optimized cost indicators in the ironmaking process, achieving the best fuel ratio in nearly a decade and the highest coke ratio in historical terms [2]. Group 3: Smart and Green Manufacturing Practices - The company is advancing smart factory construction and deep data application to enhance operational efficiency, with 26 robotic systems deployed and an 88% CNC rate in key processes [3]. - The company has implemented energy-saving and emission-reduction initiatives, achieving carbon footprint certification for six types of automotive steel products [3]. - The comprehensive energy consumption per ton of steel has reached the highest level in historical terms [3].

Group 1: Asset Replacement and Risk Management - The asset replacement process requires further verification and negotiation, with no final determination on asset scope or pricing yet [1] - There is a possibility of adjustments, suspension, or cancellation of the transaction plan, highlighting the need for investors to be aware of risks [1] Group 2: Convertible Bonds Strategy - The company is closely monitoring the high premium rate of its convertible bonds and will manage market conditions to enhance shareholder value [1] - Plans are in place to ensure adequate funding for bond repayments to mitigate default risks [1] Group 3: Raw Material Price Volatility Management - The company is enhancing its analysis of raw material supply and demand, developing procurement models to optimize purchasing timing [2] - Strategic partnerships are being strengthened to secure domestic raw material sources and improve procurement cost advantages [2] - Efforts are being made to optimize the structure of raw materials and reduce production costs, thereby minimizing the impact of price fluctuations [2] Group 4: Development in Mid-to-High-End Market - A technical service team has been established to support new product development through direct engagement with key regions and enterprises [2] - Collaborations with universities and research institutes are being intensified to facilitate early involvement in new product and technology development [2] - Strategic resources from Ansteel Group are being leveraged to enter new fields and industries for product innovation [2]

Group 1 - The new ultra-thin steel plates produced by Angang Group's Ben Steel Plate Company have impressive load-bearing capabilities, with a small plate able to withstand 480 tons, equivalent to the weight of three adult blue whales [1] - The company focuses on high-tech innovations to enhance the supply of quality automotive steel plates, galvanized plates, and other products, aiming for both lightweight and high-strength characteristics [1][3] - The R&D institute of Ben Steel Plate Company plays a crucial role in integrating technological and industrial innovation, leading to an increase in the quantity and quality of high-end products [3] Group 2 - The hot-rolled steel production line has successfully produced 2180mm ultra-wide hot-rolled plates, filling a domestic gap and suitable for various automotive applications [3] - The company has achieved a historical high in production line capacity utilization, driven by advancements in flexible rolling technology that adapt to changing production conditions [3] - The implementation of intelligent systems has transformed production processes, with a data assetization rate of 88% and a smart index score of 82.67, indicating a shift from integrated to optimized levels of intelligence [4]

Group 1 - The revitalization of Northeast China's old industrial base, particularly in Liaoning Province, is crucial for regional development and involves transforming traditional industries through technological innovation [1][12] - Xi Jinping has emphasized the importance of upgrading traditional industries and fostering emerging strategic industries to build a modern industrial system in Liaoning [1][12] - Financial institutions in Liaoning are optimizing credit structures and enhancing service efficiency to support the development of advantageous industries [2][11] Group 2 - Benxi Steel Group, a historic manufacturing enterprise, has undergone significant transformation through technological upgrades, achieving a 65% increase in labor productivity and a 30% reduction in energy consumption [3][5] - The restructuring of Benxi Steel under Ansteel has focused on standardization, high-end production, intelligence, and green initiatives, with nearly 160 billion yuan invested in low-emission and smart upgrades [5][6] - Financial support from local banks has been crucial for Benxi Steel's transformation, with various financing tools being utilized to optimize its debt structure and reduce financial costs [6][7] Group 3 - The development of the biopharmaceutical industry in Liaoning is gaining momentum, with the industry expected to reach a scale of 80 billion yuan by 2024, accounting for 65% of Northeast China's total [14] - Local banks are providing tailored financing solutions to support biopharmaceutical companies, enabling them to accelerate research and development and transition to high-tech fields [13][14] - The synergy between technology, industry, and finance is fostering a positive cycle that enhances the competitiveness of emerging industries in Liaoning [12][14]

| 股票代码：000761 200761 | 股票简称：本钢板材 本钢板 B 编号：2025-043 | | --- | --- | | 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 ...

Core Viewpoint - The steel industry has seen a profit rebound in the first half of the year, driven by cost reductions, export boosts, and proactive cost-cutting measures by companies, with self-discipline in production being a key factor for profit improvement [1][4][6]. Group 1: Company Performance - Several listed steel companies have issued positive performance forecasts for the first half of the year, with notable increases in net profits: - Shougang Co. expects a net profit of 642 million to 672 million yuan, a year-on-year increase of 62.62%-70.22% [2] - Minmetals Development anticipates a net profit of 107 million yuan, up 111% [2] - Liugang Co. projects a net profit of 340 million to 400 million yuan, a staggering increase of 530%-641% [2] - Fangda Special Steel expects a net profit of 380 million to 430 million yuan, an increase of 133.33%-164.03% [2] - Other companies like Xinyu Steel, Shandong Steel, and others forecast a turnaround in profitability for the first half of 2025 [2]. Group 2: Industry Trends - The steel industry is experiencing a reduction in production and structural adjustments, with weak steel prices prevailing [2][4]. - The overall profit for the black metal smelting and rolling industry from January to May reached 31.69 billion yuan, better than the 29.19 billion yuan for the entire year of 2024 [4]. - The self-discipline in production among steel companies is seen as a core factor for profit improvement, despite ongoing supply-demand structural contradictions [4][5]. Group 3: Future Outlook - The outlook for steel prices in the second half of the year is uncertain, with expectations of limited upward movement due to weak domestic demand and potential challenges in maintaining high export levels [6][7]. - Analysts suggest that self-discipline in production will remain a critical variable influencing price trends, with a focus on quality and efficiency rather than merely high production volumes [7][8]. - The industry is urged to enhance integration, improve industry concentration, and phase out inefficient production capacities to achieve high-quality development [8].

国泰海通证券股份有限公司 关于本钢板材股份有限公司 使用闲置募集资金暂时补充流动资金的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通证券"或"本保荐机构"） 作为本钢板材股份有限公司（以下简称"本钢板材"或"公司"）2019 年度公开 发行可转换债券的保荐机构，根据《证券发行上市保荐业务管理办法》、《深圳 证券交易所股票上市规则》、《上市公司监管指引第 2 号——上市公司募集资金 管理和使用的监管要求》等法律法规及规范性文件的要求，对本钢板材使用闲置 募集资金暂时补充流动资金情况进行了核查，核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准本钢板材股份有限公司公开发行 A 股 可转换公司债券的批复》（证监许可[2020]46 号）核准，同意公司向社会公开发 行面值总额 68 亿元可转换公司债券，期限 6 年。公司实际向社会公开发行可转 换公司债券 6,800 万张，每张面值 100 元，募集资金总额 68 亿元，扣除承销及保 荐费用、发行登记费及其他费用共计 41,084,701.18 元（不含税）后，募集资金净 额为人民币 6,758,915,298.82 元。以上资金已于 2 ...

| 股票代码：000761 200761 | 股票简称：本钢板材 本钢板 B 编号：2025-042 | | --- | --- | | 债券代码：127018 | 债券简称：本钢转债 | 本钢板材股份有限公司 关于使用闲置募集资金暂时补充流动资金公告 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。 本钢板材股份有限公司（以下简称"公司"）十届董事会第二次 会议、十届监事会第二次会议审议通过《关于使用闲置募集资金暂时 补充流动资金的议案》，同意公司使用不超过 101,500 万元的闲置募 集资金用于暂时补充流动资金。使用期限自董事会审议通过之日起不 超过十二个月。现将相关事宜公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准本钢板材股份有限公司公 开发行 A 股可转换公司债券的批复》（证监许可[2020]46 号）核准， 同意公司向社会公开发行面值总额 68 亿元可转换公司债券，期限 6 年。公司实际向社会公开发行可转换公司债券 6,800 万张，每张面值 100 元，募集资金总额 68 亿元，扣除承销及保荐费用、发行登记费及 其他费用共计 ...

| 股票代码：000761 200761 | 股票简称：本钢板材 本钢板 B | 编号：2025-041 | | --- | --- | --- | | 债券代码：127018 | 债券简称：本钢转债 | | 本钢板材股份有限公司 关于开立募集资金临时补流专项账户 并签署募集资金临时补流专户存储监管协议的公告 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。 一、募集资金基本情况 乙方：中国工商银行股份有限公司本溪分行（以下简称"乙方"） 丙方：国泰海通证券股份有限公司（以下简称"丙方"） 1.甲方已在乙方开设募集资金专项账户（以下简称"专户"）， 账号为 0706003619200135885。该专户仅用于甲方临时补充流动资金 的募集资金的存储和使用，不得用作其他用途。 经中国证券监督管理委员会《关于核准本钢板材股份有限公司公 开发行 A 股可转换公司债券的批复》（证监许可[2020]46 号）核准， 同意公司向社会公开发行面值总额 68 亿元可转换公司债券，期限 6 年。公司实际向社会公开发行可转换公司债券 6,800 万张，每张面值 100 元，募集资金总 ...

4. 本次监事会的召开符合有关法律、行政法规、部门规章、规 范性文件和公司章程的规定。 二、监事会会议审议情况 审议通过《关于使用闲置募集资金暂时补充流动资金的议案》。 | 股票代码：000761 200761 | 股票简称：本钢板材 本钢板 B 编号：2025-040 | | --- | --- | | 债券代码：127018 | 债券简称：本钢转债 | 本钢板材股份有限公司十届监事会第二次会议决议公告 本公司及监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。 一、监事会会议召开情况 1. 监事会于 2025 年 7 月 10 日以电子邮件形式发出会议通知。 2. 2025 年 7 月 16 日上午以通讯方式召开。 3. 本次会议应出席监事 5 人，实际出席会议监事 5 人。 经与会监事签字并加盖监事会印章的监事会决议 本钢板材股份有限公司监事会 2025 年 7 月 17 日 1 同意公司使用不超过 101,500 万元的闲置募集资金用于暂时补 充流动资金，使用期限自董事会审议通过之日起不超过十二个月。 监事会认为：公司本次使用部分闲置募集资金暂时补充流动资金 有利 ...