Group 1 - The core viewpoint of the article highlights the growth in China's cold-rolled sheet production, with a reported output of 4.11 million tons in May 2025, representing a year-on-year increase of 5.2% [1] - Cumulative production from January to May 2025 reached 20.057 million tons, showing a cumulative growth of 6.9% [1] - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, indicating a robust trend in the cold-rolled sheet industry [1] Group 2 - The article mentions several listed companies in the cold-rolled sheet sector, including Baosteel Co., Ltd. (600019), Maanshan Iron & Steel Co., Ltd. (600808), and Shougang Group Co., Ltd. (000959) among others [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports and customized services [1]

Core Viewpoint - The Chinese steel industry is undergoing a transformation towards high-end, intelligent, and green development, driven by mergers and acquisitions that focus on resource integration and market expansion, as well as government policies encouraging industry consolidation [1][2][6]. Group 1: Industry Transformation - The steel industry is shifting from "physical accumulation" to "chemical integration," aiming for value creation rather than mere scale expansion [2][4]. - The Ministry of Industry and Information Technology has introduced the "Steel Industry Normative Conditions (2025 Edition)," which includes mergers and acquisitions as a key indicator for promoting efficiency and industry concentration [1][4]. - The integration of steel companies is expected to enhance operational efficiency and international competitiveness by eliminating redundant capacities and fostering collaboration across the industry [3][5]. Group 2: Case Studies of Successful Integration - China Baowu Steel Group exemplifies successful transformation through mergers, achieving a scale of "one billion tons" while transitioning from scale leadership to technological leadership [2][6]. - CITIC Special Steel has focused on niche markets, leading in seamless steel pipe production and bearing steel sales, demonstrating the effectiveness of targeted integration strategies [2][4]. - The merger between Ansteel Group and Benxi Steel Group resulted in significant cost reductions and efficiency improvements, showcasing the benefits of resource optimization [5][6]. Group 3: Global Expansion and Competitiveness - Chinese steel giants are actively pursuing global expansion to secure scarce resources, acquire advanced technologies, and enhance international branding [6][7]. - Hebei Iron and Steel Group's acquisition of a struggling Serbian steel plant illustrates the application of "chemical integration" principles abroad, leading to a turnaround in profitability [6][7]. - China Baowu's involvement in international projects, such as the Simandou iron ore project in Guinea, aims to establish a global value chain and enhance resource security [6][7]. Group 4: Technological and Environmental Advancements - The restructuring of steel companies has facilitated concentrated investment in R&D, enabling breakthroughs in advanced technologies and large-scale applications [4][5]. - The integration of digital and intelligent systems in production processes is enhancing operational efficiency and resource utilization [5][6]. - The industry's commitment to low-carbon transformation is exemplified by CITIC Special Steel's initiatives to reduce carbon emissions and energy consumption significantly [5][6].

股票代码：000761 200761 股票简称：本钢板材 本钢板 B 编号：2025-053 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。 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"本溪钢铁"）进 行资产置换，拟置入公司的资产为本溪钢铁（集团）矿业有限责任 公司100%股权，拟置出公司的资产为上市公司除保留资产及负债外 的全部资产及负债，拟置入资产与拟置出资产的差额由一方向另一 方以现金方式补足（以下简称"本次交易"）。 2023年3月21日，公司披露了《关于筹划重大资产置换暨关联交 易的提示性公告》（编号：2023-009）。 2023年4月21日，公司披露了《关于筹划重大资产置换暨关联交 易的进展公告》（编号：2023-020）。 1 2023年5月23日，公司披露了《关于筹划重大资产置换暨关联交 易的进展公告》（编号：2023-027）。 2023年6月20日，公司召开九届董事会十六次会议、九 ...

Group 1: Major Asset Restructuring - The company is currently evaluating the feasibility and compliance of the major asset restructuring plan disclosed in June 2023, which may significantly increase the proportion of related party sales and impact independent operations [1] - A board meeting will be convened to review the plan once relevant matters are confirmed, followed by timely information disclosure [1] Group 2: Convertible Bond Management - The company is preparing for the maturity of its convertible bonds, focusing on enhancing profitability through cost reduction and efficiency improvements [1] - It is also expanding financing channels, with sufficient credit and low loan interest rates [1] Group 3: Response to Anti-Competition Policies - The company is actively responding to "anti-competition" policies by optimizing production based on market trends and ensuring stable operations while managing risks [1] - The focus is on improving user structure, production models, and overall production efficiency [1] Group 4: Certification Progress - The company is advancing its certification with BMW and has also obtained product certifications from several other automotive manufacturers, including BYD and North Benz [2]

Group 1 - The core viewpoint of the article highlights the growth in China's medium and heavy wide steel plate production, with a reported output of 18.41 million tons in July 2025, reflecting a year-on-year increase of 3.2% [1] - From January to July 2025, the cumulative production of medium and heavy wide steel plates in China reached 132.435 million tons, marking a cumulative growth of 4.4% [1] - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, indicating a robust market outlook for the steel industry in the coming years [1] Group 2 - Listed companies in the medium and heavy wide steel plate sector include Baosteel Co., Ltd. (600019), Ansteel Co., Ltd. (000898), Shougang Co., Ltd. (000959), and others [1] - Zhiyan Consulting has released a market research report titled "2025-2031 China Medium and Heavy Wide Steel Plate Industry Market Research Analysis and Industry Demand Assessment Report," which provides insights into industry trends and forecasts [1] - The article emphasizes Zhiyan Consulting's expertise in providing comprehensive industry research reports and tailored consulting services to support investment decisions [1]

本钢板材股份有限公司 股东会议事规则 第一章 总则 第一条 为规范公司行为，保证股东会依法行使职权，根 据《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称《证券法》）、中国证监会 《上市公司股东会规则》、《上市公司章程指引》及《公司章 程》有关规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、部门规章及 《公司章程》的有关规定召开股东会，保证股东能够依法行使 权利。 公司董事会应当切实履行职责，认真、按时组织股东会。 公司全体董事应当勤勉尽责，确保股东会正常召开和依法行使 职权。 第三条 股东会应当在《公司法》、《证券法》及行政法 规和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东 会每年召开一次，应当于上一会计年度结束后的六个月内举行。 临时股东会不定期召开，有下列情形之一的，公司在事实发生 之日起两个月以内召开临时股东会： （一）董事人数不足《公司法》规定人数或者公司章程所 定人数的三分之二时； （二）公司未弥补的亏损达股本总额三分之一时； （三）单独或者合计持有公司百分之十以上股份（含表决 权恢复的优先股等）的股东请求 ...

本钢板材股份有限公司 董事会议事规则 第一章 总则 第一条 为规范本钢板材股份有限公司（以下简称：公司） 董事会的议事和决策行为，确保董事会高效运作和科学决策， 根据《中华人民共和国公司法》《中华人民共和国证券法》（以 下简称"《证券法》"）及中国证监会《上市公司章程指引》 和《本钢板材股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，结合公司实际情况，制定本议事规则。 第二条 公司设董事会，对股东会负责。董事会组成人员 为公司的全体董事。公司董事依照《公司章程》的有关规定享 有权利，并承担义务。 第三条 公司董事会办公室是董事会的常设办事机构，负 责筹备董事会会议，办理董事会日常事务，为董事履职提供支 撑保障。 第四条 董事会接受公司审计与风险委员会监督，尊重职 工代表大会的意见或建议。 第五条 本规则适用于董事会、董事会专门委员会、董事 及本规则涉及的有关人员。 第二章 董事的资格及任职 第六条 公司董事为自然人，有下列情形之一的，不能担 任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会 主义市场经济秩序，被判处刑罚，或者因犯罪被剥夺 ...

本钢板材股份有限公司章程 （2025 年 9 月修订） - 1 - | 第一节 | 股份发行 - - | 7 | | --- | --- | --- | | 第二节 | 股份增减和回购 - - | 8 | | 第三节 | 股份转让 - - | 9 | | 第一节 | 股东 - - | 11 | | 第二节 | 控股股东和实际控制人 - - | 15 | | 第三节 | 股东会的一般规定 - - | 17 | | 第四节 | 股东会的召集 - - | 20 | | 第五节 | 股东会的提案与通知 - - | 22 | | 第六节 | 股东会的召开 - - | 24 | | 第七节 | 股东会的表决和决议 - - | 29 | | 第一节 | 董事 - - | 36 | | 第二节 | 董事会 - - | 40 | | 第三节 | 独立董事 - - | 47 | | 第四节 | 董事会专门委员会 - - | 51 | | 第一节 | 财务会计制度 | - | 57 | - | | --- | --- | --- | --- | --- | | 第二节 | 内部审计 | - | 62 | - | | 第三节 | 会 ...

| 股票代码：000761 | 200761 | 股票简称：本钢板材 | 本钢板 B | 编号：2025-052 | | --- | --- | --- | --- | --- | | 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监事会改革情况的公告 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、监事离任情况 （一）监事会改革背景 本钢板材股份有限公司（以下简称"本公司"或"公司"）于近 期分别召开第十届董事会第三次会议和2025年第一次临时股东大会， 审议通过了《关于取消监事会、变更注册资本暨修订<公司章程>及其 附件的议案》（以下简称"《议案》"）。根据《议案》内容，由董 事会审计与风险委员会行使《公司法》规定的监事会职权，《公司监 事会议事规则》相应废止。公司现任监事将自公司股东大会审议通过 取消监事会及修订《公司章程》事项之日起解除职位。 （三）事项进展 上述事项已经公司于2025年8月27日召开的第十届董事会第三次 会议和于2025年9月17日召开的2025年第一次临时股东大会审议通过。 从上述股东大 ...

| 股票代码：000761 | 200761 | 股票简称：本钢板材 | 本钢板 B | 编号：2025-051 | | --- | --- | --- | --- | --- | | 债券代码：127018 | | 债券简称：本钢转债 | | | 本钢板材股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1.本次股东大会无否决提案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况： （一）会议召开情况 6.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）会议出席情况 | 1.股东出席的总体情况： | | --- | | 序号 | | 股东类别 | 人数 | 代表股份 | 占公司有表 决权股份总 | | --- | --- | --- | --- | --- | --- | | | | | | | 数比例 | | 一 | 出席现场会议股东（代理人） | | 2 | 3,146,999,626 | 76.60% | | | 其中： ...