股票代码：000761 200761 股票简称：本钢板材 本钢板 B 编号：2025-039 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董事会第二次会议决议公告 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、董事会会议召开情况 1. 董事会于 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. 本次会议应出席董事 8 人，实际出席会议董事 8 人。 本议案已经公司董事会审计与风险管理委员会审议通过。 公司保荐机构国泰海通证券股份有限公司出具了同意的《核查意 见》。 以上具体内容详见同日披露在《中国证券报》、《证券时报》和巨 潮资讯网的《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》。 4. 本次董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、董事会会议审议情况 （一）审议通过《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议案》 本议案已经公司董事会审计与风险管理委员会审议通过。 ...

Group 1: Overall Performance of Central Enterprises - 79 central enterprise-controlled listed companies reported positive performance forecasts for the first half of the year, with 32 companies showing year-on-year net profit growth, 22 companies turning losses into profits, and 25 companies reducing losses [1] - 19 central enterprise-controlled listed companies expect a net profit increase of over 100%, with several companies achieving significant turnaround from losses [1] Group 2: Power Sector Performance - Huayin Power, a subsidiary of China Datang Group, is expected to lead the growth with a projected net profit of 180 million to 220 million yuan, representing a year-on-year increase of up to 44 times due to increased power generation and reduced fuel costs [2] - Major investments in the power grid and ultra-high voltage construction by State Grid and Southern Power Grid are expected to drive growth in related companies, with Guodian Nanzi and Baobian Electric forecasting net profit increases of 171.89% to 225.66% and 229.15%, respectively [2] Group 3: Electric Equipment and Cable Industry - Baobian Electric's profit increase is attributed to enhanced market development and increased project orders, while Baoshan Co. anticipates a net profit growth of 167.98% to 301.98% due to optimized sales policies and improved internal management [3] - New Energy Taishan is expected to turn losses into profits in the first half of the year, reflecting a positive trend in the electric cable sector [3] Group 4: Shipbuilding and Rare Earth Industries - The shipbuilding sector is experiencing significant growth, with companies like China Shipbuilding, China Power, and China Heavy Industry expecting net profit increases exceeding 200% due to effective management and increased delivery of civilian ships [5] - The rare earth industry is also thriving, with companies like China Rare Earth and Guangsheng Nonferrous Metals expected to turn losses into profits, driven by rising prices of rare earth products [4] Group 5: Turnaround Companies - 22 central enterprise-controlled listed companies are expected to turn losses into profits, with quality improvement and efficiency enhancement being key factors for their performance recovery [6] - Companies like Zhongnan Co. and Taiji Co. have reported successful turnarounds due to strengthened management and cost control measures [6][7] Group 6: Management and Efficiency Improvements - Many companies achieving year-on-year growth or reduced losses attribute their success to ongoing quality improvement and efficiency enhancement initiatives [7] - Companies are focusing on optimizing resource allocation, controlling costs, and improving operational efficiency as critical drivers of performance growth [7]

股票代码：000761 200761 股票简称：本钢板材 本钢板 B 编号：2025-038 债券代码：127018 债券简称：本钢转债 日召开第九届董事会第二十六次会议、第九届监事会第十七次会议审 议通过《关于使用闲置募集资金暂时补充流动资金的议案》，公司拟 使用闲置募集资金不超过 186,000 万元暂时补充流动资金，使用期限 自董事会审议通过之日起不超过 12 个月。具体内容详见公司 2024 年 、《证券时报》和巨潮资讯网的《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的公告》 （编号：2024-034）。 公司将上述用于暂时补充流动资金中的 84,500 万元提前归还至公司募集资金专用账户，并将上述归还情况通知了保 荐机构及保荐代表人。详见公司 2025 年 4 月 2 日披露的《关于提前 归还部分暂时补充流动资金的募集资金公告》（编号：2025-013）。 了保荐机构及保荐代表人。 公司已将本次用于暂时补充流动资金的闲置募集资金全部归还， 并通知了公司保荐机构及保荐代表人。 本钢板材股份有限公司董事会 关于归还用于暂时补充流动资金的闲置募集资金的公告 本公司及董事会全体成员保证信息披 ...

| 股票代码：000761 200761 | 股票简称：本钢板材 本钢板 B | 编号：2025-038 | | --- | --- | --- | | 债券代码：127018 | 债券简称：本钢转债 | | 本钢板材股份有限公司董事会 2025 年 7 月 16 日 本钢板材股份有限公司 关于归还暂时补充流动资金的募集资金公告 1 关于归还用于暂时补充流动资金的闲置募集资金的公告 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。 本钢板材股份有限公司（以下简称"公司"）于 2024 年 7 月 18 日召开第九届董事会第二十六次会议、第九届监事会第十七次会议审 议通过《关于使用闲置募集资金暂时补充流动资金的议案》，公司拟 使用闲置募集资金不超过 186,000 万元暂时补充流动资金，使用期限 自董事会审议通过之日起不超过 12 个月。具体内容详见公司 2024 年 7 月 19 日披露于《中国证券报》、《证券时报》和巨潮资讯网的《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的公告》 （编号：2024-034）。 2025 年 4 月 1 日，公司 ...

本钢板材（000761）公告，预计2025年上半年净利润亏损14.05亿元，上年同期为亏损15.51亿元，同比 减亏9.4%。 ...

Core Viewpoint - The steel sector is experiencing a rally despite overall market fluctuations, driven by environmental regulations and improving demand conditions [1][3]. Group 1: Market Performance - The steel ETF (515210) rose by 1.67%, leading the market with a trading volume of nearly 104 million yuan [1]. - Key holdings such as Lingang Co. and Liugang Co. have seen consecutive trading limits, while other stocks like Shougang Co. and Hesteel Co. increased by nearly 5% [1]. - Since September 2, 2024, the steel ETF has gained 31.33%, outperforming the Shanghai Composite Index [6]. Group 2: Supply and Demand Dynamics - Tangshan has intensified its environmental production restrictions, with rumors of measures from July 4 to July 15 [3]. - The China Iron and Steel Association is set to hold a meeting, although the agenda remains undisclosed [3]. - Steel inventory among key enterprises increased by 420,000 tons to 16.21 million tons in mid-June, but decreased by 140,000 tons compared to the same period last month [3]. Group 3: Industry Outlook - The operating rate of H-beam steel producers rose by 3.23 percentage points to 70.97%, with capacity utilization increasing by 0.9 percentage points to 56.83% [4]. - Demand is expected to improve marginally due to supportive real estate policies and stable infrastructure investment, while supply constraints are becoming more pronounced [4]. - The profit margin for the black metal smelting and rolling industry reached 31.69 billion yuan in the first five months of 2025, marking a return to profitability year-on-year [4]. - The comprehensive gross profit for the steel industry was 281 yuan per ton in the first half of 2025, reflecting a year-on-year increase of 52.45% [4].

Group 1 - The company has issued a total of 68 billion RMB in convertible bonds, with a maturity of 6 years, approved by the China Securities Regulatory Commission [1][2] - The convertible bonds, known as "BenGang Convertible Bonds," began trading on the Shenzhen Stock Exchange on August 4, 2020 [2] - The conversion period for the bonds is from January 4, 2021, to June 28, 2026 [2] Group 2 - As of June 30, 2025, the remaining balance of convertible bonds is 5,630,969,100 RMB, equivalent to 56,309,691 bonds [2] - The total number of shares increased from 4,108,231,952 to 4,108,232,205 due to the conversion of bonds, with a change of 253 shares [2]

本钢板材股份有限公司 2025 年第二季度可转债转股情况公告 股票代码：000761 200761 股票简称：本钢板材 本钢板 B 编号：2025-036 债券代码：127018 债券简称：本钢转债 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 3.95 元/股 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 2025 年第二季度可转换公 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 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。 （二）可转债上市情况 （三）可转债转股期限 根 ...

Valuation Improvement - 57 state-owned enterprises (SOEs) have officially released market value management systems, while 154 SOEs have drafted but not yet published their systems, and 30 SOEs have announced valuation enhancement plans[8] - The average price-to-book (PB) ratio of state-owned enterprises improved in the first half of 2025 compared to 2024, with the number of enterprises in the 5 to 8 PB ratio range doubling[8] - As of 2024, 30 SOEs had a PB ratio below 1, accounting for 7.4% of the total SOEs, all of which have released valuation enhancement plans[8] Market Capitalization - The number of small-cap SOEs (market cap below 5 billion yuan) decreased to 57, while the number of SOEs with a market cap between 30 billion and 100 billion yuan increased by 11, totaling 65[15] - Higher market capitalization helps SOEs better fulfill their roles in the economy, with market cap being a direct reflection of stock price changes[15] Institutional Investor Engagement - In Q1 2025, the proportion of institutional investors holding shares in state-owned enterprises increased by 3 percentage points year-on-year, primarily due to an increase in holdings by other institutions[19] - The introduction of policies promoting diversified equity structures aims to attract long-term institutional investors, with a focus on those holding more than 5% of shares[19] Economic Performance - From January to May 2025, the cumulative year-on-year growth of industrial added value for state-controlled enterprises was 6.3%, while fixed asset investment growth was 5.9%, outperforming the national average by 2.2 percentage points[26] - State-owned enterprises achieved total operating revenue of 32.8 trillion yuan and total profit of 1.7 trillion yuan in the same period, with a profit growth rate of -0.1%[26]

国泰海通证券股份有限公司（以下简称："国泰海通"）作为本钢 板材股份有限公司（以下简称："公司"）2019 年公开发行可转换债券 项目的保荐机构，原委派袁业辰先生和杨可意女士担任持续督导期间 的保荐代表人。 日前，公司收到国泰海通《关于变更持续督导保荐代表人的通知 函》。因工作变动，杨可意女士不再担任公司 2019 年公开发行可转换 债券持续督导期间的保荐代表人。为保证持续督导工作有序进行，国 泰海通现委派王靓先生接替杨可意女士担任持续督导期间的保荐代 表人。 本次变更不会影响国泰海通对公司的持续督导工作。本次变更后， 公司 2019 年公开发行可转换债券的持续督导保荐代表人为袁业辰先 生、王靓先生。 本钢板材股份有限公司董事会 股票代码：000761 200761 股票简称：本钢板材 本钢板 B 编号：2025-035 债券代码：127018 债券简称：本钢转债 本钢板材股份有限公司 关于变更持续督导保荐代表人的公告 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。 1 2025 年 6 月 28 日 王靓先生简历： 王靓先生，保荐代表人，硕士研究生。从事投资 ...