Group 1: Major Asset Restructuring - The company disclosed a major asset restructuring plan in June 2023, which may significantly increase the proportion of related sales and impact its independent operational capabilities [2] - The feasibility and compliance of the restructuring plan are under further careful evaluation, with uncertainties remaining [2] Group 2: Convertible Bond Arrangements - The company is preparing for the maturity of its convertible bonds by enhancing its market value management and improving profitability through cost reduction and efficiency [2] - Plans to expand financing channels are in place to ensure the smooth repayment of the convertible bonds [2] Group 3: Price Adjustment Considerations - The company will adhere to the terms outlined in the prospectus for adjusting the conversion price of the convertible bonds, ensuring it does not fall below the higher of the average trading price over the last twenty trading days or the latest audited net asset value per share [3] Group 4: Industry Policy Response - The company is committed to responding to the "anti-involution" policy by optimizing production based on market trends and focusing on stable operations, risk prevention, quality improvement, structural optimization, transformation promotion, and efficiency enhancement [3]

资料显示，本钢板材股份有限公司位于辽宁省本溪市平山区钢铁路1-1号，成立日期1997年6月27日，上 市日期1998年1月15日，公司主营业务涉及钢铁冶炼、压延加工、发电、煤化工、特钢型材、铁路、进 出口贸易、科研、产品销售等。主营业务收入构成为：钢板97.40%，其他2.60%。 12月23日，本钢板材盘中下跌2.08%，截至13:34，报3.29元/股，成交2131.78万元，换手率0.17%，总市 值135.16亿元。 资金流向方面，主力资金净流出111.88万元，大单买入21.09万元，占比0.99%，卖出132.97万元，占比 6.24%。 本钢板材今年以来股价涨2.81%，近5个交易日涨3.13%，近20日跌1.79%，近60日跌8.61%。 分红方面，本钢板材A股上市后累计派现91.74亿元。近三年，累计派现0.00元。 机构持仓方面，截止2025年9月30日，本钢板材十大流通股东中，香港中央结算有限公司位居第六大流 通股东，持股1100.78万股，相比上期增加98.66万股。招商证券(香港)有限公司退出十大流通股东之 列。 责任编辑：小浪快报 本钢板材所属申万行业为：钢铁-普钢-板材。所属概念 ...

股票代码：000761 200761 股票简称：本钢板材 本钢板 B 编号：2025-067 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。 2023年7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：2023-042）。 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 ...

南财智讯12月19日电，本钢板材在投资者关系活动中表示，公司于2023年6月披露重大资产置换预案， 因交易可能导致公司对控股股东及其他关联方存在重大依赖，影响独立持续经营能力，目前正结合实际 情况对交易方案的可行性与合规性进行进一步审慎论证和评估。方案仍需沟通协商，相关事项尚存在不 确定性，公司将根据进展及时履行信息披露义务。 ...

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 reliance on related parties and affect the company's independent operational capabilities [3][4] - The restructuring plan is still under further verification and communication, with uncertainties remaining, and the company will fulfill its information disclosure obligations based on the progress of related matters [4] Group 2: Convertible Bond Management - The company is preparing for the maturity of its convertible bonds by enhancing its market value management and implementing cost reduction and efficiency improvement strategies [4] - The company aims to expand financing channels to ensure the smooth repayment of convertible bonds upon maturity [4] Group 3: Profitability Improvement Measures - The company is focusing on developing high-value-added products to narrow the competitive gap with leading enterprises, aiming to increase selling prices and gross margins through differentiated products [4] - Strategies include reducing procurement costs, optimizing inventory management, and enhancing production efficiency through intelligent process upgrades [4] Group 4: Production Capacity and Output Considerations - The company plans to align production with industry trends and market demands, emphasizing stable operations, risk prevention, quality improvement, structural optimization, transformation promotion, and efficiency enhancement [4] Group 5: Industry Competition Resolution - Following the restructuring of the controlling shareholder, the company acknowledges overlapping market competition with Angang Group and is committed to resolving this through asset restructuring, business adjustments, and management delegation within five years [4] Group 6: Convertible Bond Price Adjustment - The company aims to protect the interests of bondholders and optimize its capital structure by adjusting the conversion price of convertible bonds, ensuring compliance with the terms outlined in the offering document [5]

Core Viewpoint - The company is currently evaluating the feasibility and compliance of a significant asset swap and related party transaction disclosed in June 2023, which may lead to a substantial increase in related party sales and significant dependence on the controlling shareholder and other related parties, potentially impacting the company's independent operational capabilities [1] Group 1 - The company disclosed a major asset swap and related party transaction plan on June 2023 [1] - The transaction may significantly increase the proportion of related party sales [1] - The company is conducting a cautious assessment of the transaction's feasibility and compliance based on its actual situation [1] Group 2 - The transaction plan requires further verification and communication [1] - There are uncertainties regarding the related matters of the transaction [1] - The company will fulfill its information disclosure obligations in a timely manner based on the progress of related matters [1]

证券日报网12月18日讯本钢板材（000761）在12月17日回答调研者提问时表示，公司将积极响应"反内 卷"的工作要求，结合行业发展趋势，以市场为导向，合理安排产量，扎实推进"稳运行、防风险、提质 量、优结构、促转型、增效益"等相关工作，以用户结构最优、生产模式最优的原则推进极致生产。 ...

Core Viewpoint - The company is focusing on enhancing its product offerings by increasing the research and production of high value-added products to narrow the competitive gap with leading enterprises and improve pricing and gross margins [1] Group 1: Product Strategy - The company is increasing its investment in the research and production of high value-added products [1] - The strategy includes differentiating products to enhance pricing power and gross margins [1] Group 2: Cost Management - The company is continuously working to reduce procurement costs through strategic purchasing, product substitution, and volume-price discounts [1] - Economic inventory management is being scientifically developed to optimize costs [1] Group 3: Sales and Distribution - The company is exploring regional cooperation to expand its sales radius and reduce cross-regional transportation costs [1] Group 4: Operational Efficiency - The company is advancing the intelligent transformation of production processes [1] - Operational management is being refined to optimize personnel and equipment efficiency, thereby improving capacity utilization [1]

证券日报网12月18日讯本钢板材（000761）在12月17日回答调研者提问时表示，公司地处东北，受地域 限制销售和采购半径要高于行业水平，叠加东北严寒期较长导致生产成本较高。另外公司产品优势不明 显，与行业头部钢企存在一定差距。面对严峻复杂的市场形势，公司采取多种方式努力克服不利因素， 公司业绩同比已有所改善。 ...

南财智讯12月18日电，本钢板材在投资者关系活动中表示，公司于2023年6月披露的重大资产置换暨关 联交易预案，因可能导致关联销售比例大幅增加及对控股股东产生重大依赖，目前仍在结合实际情况对 方案的可行性与合规性进行进一步审慎论证和评估，相关事项尚存在不确定性，公司将根据进展及时履 行信息披露义务。 ...