本钢板材股份有限公司章程修订内容对照表 | 修订前 | 修订后 | | --- | --- | | 第一章总则 | 第一章总则 | | 第一条为维护公司、股东和债权人的合法权益， | | | 规范公司的组织和行为，根据《中华人民共和国 | 第一条为维护公司、股东、职工和债权人的合法权益， | | | 规范公司的组织和行为，根据《中华人民共和国公司 | | 公司法》（以下简称《公司法》）、《中华人民 | 法》（以下简称《公司法》）、《中华人民共和国证 | | 共和国证券法》（以下简称《证券法》）、《中 | 券法》（以下简称《证券法》）、《中国共产党章程》 | | 国共产党章程》（以下简称"《党章》"）和其 | | | | （以下简称《党章》）和其他有关规定，制订本章程 | | 他有关规定，制订本章程 | | | 第六条公司注册资本为人民币 3,875,371,532 | 第六条公司注册资本为人民币 4,108,232,205 元。 | | 元。 | | | | 第八条公司的董事长为公司的法定代表人。担任法定 | | 第八条公司的董事长为公司的法定代表人。 | 代表人的董事辞任的，视为同时辞去法定代表人。法 | ...

股票代码：000761 200761 股票简称：本钢板材 本钢板 B 编号：2025-049 债券代码：127018 债券简称：本钢转债 本钢板材股份有限公司 关于召开 2025 年第一次临时股东大会通知 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.股东大会届次：公司 2025 年第一次临时股东大会 2.股东大会召集人：公司董事会 3.会议召开的合法合规性：本次会议的召开经公司十届董事会三 次会议审议通过，其召开符合有关法律、行政法规、部门规章、规范 性文件和公司章程的规定。 4.会议召开的日期和时间： 现场会议召开时间为：2025 年 9 月 17 日下午 14:30 网络投票时间为：①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 9 月 17 日 9:15—9:25，9:30—11:30 和 13:00 —15:00 一、会议基本情况 ②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 9 月 17 日上午 9:15 至 2025 年 9 月 17 日下午 15:00 期间的任意时 间 5.会议召开方式：现场表决 ...

股票代码：000761 200761 股票简称：本钢板材 本钢板 B 编号：2025-047 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三次会议决议公告 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 8 月 15 日以电子邮件形式发出会议通知。 2.2025 年 8 月 27 日在公司会议室召开。 3.本次会议应出席监事 5 人，实际出席会议监事 5 人。 4.会议由监事会主席卢学柱先生主持。 5.本次监事会会议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 1.审议通过《2025 年半年度报告》 监事会对董事会编制的 2025 年半年度报告进行了审核，认为董 事会编制和审议公司 2025 年半年度报告的程序符合法律、行政法规 及中国证监会的规定，报告内容真实、准确、完整地反映了公司的实 际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 表决结果：赞成 5 票，反对 0 票，弃权 0 票。 2.审议通过《鞍钢集团财务有限责任 ...

本钢板材股份有限公司十届董事会第三次会议决议公告 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 8 月 15 日以电子邮件方式发出会议通知。 2.2025 年 8 月 27 日在公司会议室召开。 股票代码：000761 200761 股票简称：本钢板材 本钢板 B 编号：2025-046 债券代码：127018 债券简称：本钢转债 3.本次会议应出席董事 8 人，实际出席会议董事 8 人。 4.本次会议主持人为董事长黄作为先生，公司监事、高级管理人 员列席了会议。 5.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 1.审议通过《2025 年半年度报告》 《2025 年半年度报告》及其摘要刊登于 2025 年 8 月 29 日《中 国证券报》、《证券时报》和巨潮资讯网。 本议案已经公司董事会审计与风险管理委员会审议通过。 表决结果：赞成 8 票，反对 0 票，弃权 0 票。 2.审议通过《关于鞍钢集团财务有限责任公司 2025 年上半年风 险评估报告 ...

Core Viewpoint - The company is focusing on developing lightweight, high-strength, and low-cost automotive steel to meet the evolving demands of the automotive industry, particularly in the context of safety, low carbon emissions, and environmental sustainability [1][2]. Group 1: Product Development and Innovation - The company aims to create a comprehensive operational chain integrating sales, research, and production to enhance the quality and upgrade the product structure of automotive steel [1]. - The company has been innovating in high-strength steel, particularly in the production of ultra-high-strength steel (980MPa and above), overcoming technical challenges related to surface quality during processing [2]. - The introduction of a low-carbon metallurgy process combining scrap steel, electric furnaces, and converters has led to a 30% reduction in carbon emissions for automotive steel products [3]. Group 2: Market Strategy and Customer Engagement - The company is actively developing a diverse range of low-carbon automotive steel products and has achieved various certifications for its low-carbon emissions [3]. - The company is enhancing operational efficiency across the entire supply chain and implementing differentiated technical services to meet the personalized needs of customers [3]. - The company has established deep cooperative relationships with several major automotive manufacturers, resulting in a 5.69% year-on-year increase in automotive steel sales in the first half of the year [4].

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]

Core Points - The company, Benxi Steel Plate Co., Ltd., has obtained a patent for a method called "Optimization Method for GISSMO Shear Test Samples" with the authorization announcement number CN115859716B, applied for on November 2022 [1] - Benxi Steel Plate Co., Ltd. was established in 1997 and is located in Benxi City, primarily engaged in the black metal smelting and rolling industry [1] - The registered capital of the company is approximately 3.875 billion RMB [1] - The company has invested in 21 enterprises and participated in 5,000 bidding projects, holding a total of 2,220 patent records and 1,848 administrative licenses [1]

Group 1 - The core point of the news is that Benxi Steel Plate (000761) has seen a net financing inflow of 67.19 million yuan on August 21, with a total financing balance of 2.08 billion yuan, indicating a positive trend in investor sentiment [1][2]. - Over the past three trading days, the company has recorded a cumulative net financing inflow of 364.79 million yuan, and in the last 20 trading days, there have been 11 days with net financing inflows [1][2]. - The financing balance as of August 21 represents 1.51% of the company's circulating market value [2]. Group 2 - On the same day, the company experienced a net short selling of 100 shares, with a remaining short selling volume of 10.33 million shares [3]. - The total margin financing and securities lending balance reached 2.09 billion yuan, reflecting an increase of 0.32% from the previous day [4]. - The margin financing balance has shown fluctuations, with a notable increase of 67.44 million yuan on August 21 compared to the previous day [4].

Group 1 - The core viewpoint of the article indicates that the steel sector experienced a slight increase, with the overall index showing mixed results on the trading day [1] - The Shanghai Composite Index closed at 3771.1, up by 0.13%, while the Shenzhen Component Index closed at 11919.76, down by 0.06% [1] - The steel sector saw a net inflow of main funds amounting to 5.53 billion yuan, while retail investors experienced a net outflow of 2.0 billion yuan [3] Group 2 - Hangzhou Iron & Steel Co., Ltd. led the gains in the steel sector with a closing price of 9.80, reflecting an increase of 3.48% [1] - Other notable performers included Nanjing Steel Co., Ltd. with a 1.69% increase and Baotou Steel Co., Ltd. with a 1.52% increase [1] - The trading volume for Hangzhou Iron & Steel was 2.17 million hands, with a transaction value of 2.08 billion yuan [1]