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 ...

Group 1: Company Operations and Strategy - The company is currently evaluating the asset replacement timeline, with no final decisions on transaction details yet [1] - The company is enhancing its R&D capabilities through collaboration with institutions like Northeast University and the Chinese Academy of Sciences, focusing on clean, efficient, and environmentally friendly technologies [1] - The company aims to strengthen its automotive steel brand and contribute to becoming a leading high-quality steel base in the automotive sector [1] Group 2: Safety and Environmental Measures - Safety measures include improving the safety management system, conducting emergency drills, and enhancing safety supervision [2] - Environmental measures involve refining management systems, implementing ultra-low emissions management, and promoting clean transportation [2] Group 3: Raw Material Procurement - The company is analyzing raw material supply and demand, optimizing procurement strategies, and enhancing domestic and international supply chain security [2] - Efforts are being made to reduce production costs by optimizing raw material structures and controlling inventory effectively [2] Group 4: Convertible Bonds - The company is closely monitoring the market impact on its convertible bonds, with a focus on enhancing company quality and managing market capitalization [2]

Group 1 - The company, Benxi Steel Plate Co., Ltd., has announced the interest payment for its convertible bonds, "Ben Steel Convertible Bonds," for the fifth year, with a coupon rate of 3.8% [1][4] - The interest payment period is from June 29, 2024, to June 28, 2025, and the interest amount distributed will be RMB 38.00 for every 10 bonds held [4][5] - The company has issued a total of 68 million convertible bonds, with a face value of RMB 100 each, amounting to a total issuance of RMB 6.8 billion [1][4] Group 2 - The interest payment will be made to all bondholders registered with the Shenzhen Stock Exchange as of June 27, 2025 [5] - The company will not withhold income tax on the interest for bondholders; instead, it will be the responsibility of the bondholders to pay the applicable tax [5][6] - For qualified foreign institutional investors (QFII and RQFII), the interest income is temporarily exempt from corporate income tax and value-added tax until December 31, 2025 [6][7]