Group 1: Asset Replacement and Financial Performance - The company is currently evaluating the feasibility and compliance of a major asset replacement plan disclosed in June 2023, which may significantly increase the proportion of related sales and impact the company's independent operational capabilities [2] - The company has faced losses due to higher sales and procurement costs compared to industry standards, exacerbated by long cold periods in Northeast China, but has seen improvements in performance year-on-year [2][3] Group 2: Profitability Improvement Measures - The company is focusing on developing high value-added products to narrow the competitive gap with leading steel enterprises, aiming to increase prices and gross margins through differentiated products [3] - Efforts to reduce procurement costs include strategic purchasing, product substitution, and optimizing inventory management to enhance operational efficiency and capacity utilization [3] Group 3: Convertible Bond and Financing Strategies - The company is preparing for the upcoming maturity of its convertible bonds by enhancing its market value management and exploring financing channels to ensure timely repayment [3] - Strategies include cost reduction, efficiency improvement, and professional integration to elevate the company's overall quality and valuation [3] Group 4: Industry Response and Operational Strategy - The company is committed to responding to the "anti-involution" policy by optimizing production based on market trends and ensuring stable operations while enhancing quality and efficiency [3]

Group 1: Major Asset Restructuring - The company disclosed a major asset restructuring plan in June 2023, which may significantly increase the proportion of related party sales, potentially impacting its independent operational capabilities [2] - The feasibility and compliance of the restructuring plan are under further careful evaluation, with ongoing discussions and negotiations [2] Group 2: Convertible Bond Adjustments - The company is adjusting the conversion price of its convertible bonds to protect the interests of bondholders and optimize its capital structure [2] - 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 [3] Group 3: Financing and Future Plans - The company aims to expand financing channels and ensure readiness for the repayment of maturing convertible bonds [3] - Strategies include professional integration and significant asset restructuring to enhance company valuation in compliance with legal and regulatory standards [2]

Price Adjustments Overview - Ansteel has announced a price increase for various products effective January 2026, with hot-rolled, pickled, and cold-rolled products each increasing by 100 yuan per ton [1] - Benxi Steel has also implemented a similar price adjustment, with cold-rolled, cold hard, galvanized, and other products increasing by 100 yuan per ton, while some products remain stable [2] - Ling Steel's pricing policy for January 2026 includes a 100 yuan per ton increase for hot-rolled and wire rod products, while rebar prices remain unchanged [3][5] Product-Specific Changes - Hot-rolled products: Increased by 100 yuan/ton across multiple companies [1][2][5] - Cold-rolled products: Increased by 100 yuan/ton, with automotive steel also seeing a similar increase [1][2] - Galvanized products: Increased by 100 yuan/ton as per Benxi Steel's announcement [2] - Wire rod: Increased by 100 yuan/ton according to both Ansteel and Ling Steel [1][5] - Rebar: Prices remain stable across the board [2][5]

Core Viewpoint - The company announced a downward adjustment of the conversion price for its convertible bonds due to a significant decline in stock prices over a specified period [2] Group 1: Company Announcement - Benxi Steel Plate announced that from November 25, 2025, to December 9, 2025, its A-share stock price closed below 85% of the current conversion price on ten out of twenty consecutive trading days, triggering the downward adjustment clause for "Benxi Steel Convertible Bonds" [2] - On December 9, 2025, the company held its sixth meeting of the tenth board of directors, where it approved a proposal to adjust the conversion price of "Benxi Steel Convertible Bonds," which will be submitted for shareholder approval [2]

股票代码：000761 200761 股票简称：本钢板材 本钢板 B 编号：2025-065 债券代码：127018 债券简称：本钢转债 本钢板材股份有限公司 关于董事会提议向下修正本钢转债转股价格的公告 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。 特别提示： 1.自2025年11月25日至2025年12月9日，本钢板材股份有限公司 （以下简称"公司"）在本次发行的可转换公司债券存续期间，公 司A股股票已出现连续二十个交易日中十个交易日的收盘价低于当期 转股价格85%的情形，触发"本钢转债"转股价格向下修正条款。 2.2025年12月9日，公司召开第十届董事会第六次会议，审议通 过了《关于提议向下修正"本钢转债"转股价格的议案》，该议案 尚需提交公司股东会审议。 一、可转换公司债券基本情况 （一）可转换公司债券发行上市情况 因公司实施2021年半年度权益分派方案，"本钢转债"的转股 价格自2021年10月13日起由5.02元/股调整为4.55元/股。具体内容 详见公司于2021年9月28日披露的《关于本钢转债转股价格调整公告》 （公告编号：2021-059 ...

| 股票代码：000761 | 200761 | 股票简称：本钢板材 | 本钢板 B | 编号：2026-066 | | --- | --- | --- | --- | --- | | 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 年第二次临时股东会通知 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。 一、召开会议基本情况 1.股东会届次：2025 年第二次临时股东会 2.股东会召集人：董事会 3. 本次会议的召集、召开符合《中华人民共和国公司法》《深 圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4.会议时间： （1）现场会议时间：2025 年 12 月 25 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的 具体时间为2025年12月25日9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为 ...

股票代码：000761 200761 股票简称：本钢板材 本钢板 B 编号：2025-064 债券代码：127018 债券简称：本钢转债 本钢板材股份有限公司 十届董事会第六次会议决议公告 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 表决结果：赞成 8 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计与风险委员会审议通过。 2.2025 年 12 月 9 日以通讯方式召开。 3.本次会议应出席董事 8 人，实际出席会议董事 8 人。 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 1.审议通过《2025 年度内部控制评价工作方案》 本议案已经公司董事会审计与风险委员会审议通过。 2.审议通过《2026 年度审计工作计划》 1.董事会于 2025 年 12 月 2 日以电子邮件形式发出会议通知。 《本钢板材股份有限公司关于召开 2025 年第二次临时股东会通 知》刊登于 2025 年 12 月 10 日《中国证券报》、《证券时报》和巨 潮资讯网。 表决结果：赞成 ...

证券日报网讯12月8日，本钢板材（000761）在互动平台回答投资者提问时表示，公司持续落实估值提 升计划，采用符合法律法规及相关监管规则的方式，持续提升市值管理水平。 ...

Core Viewpoint - The company successfully implemented an innovative safety alert system for train operations by modifying existing infrared devices, which eliminated safety hazards and saved approximately 15,000 yuan in equipment costs [1][2]. Group 1: Innovation and Cost Savings - The team utilized lean thinking to transform an existing infrared device into a safety alert system for train entry and exit, significantly reducing safety risks [1]. - The previous alarm system was outdated and malfunctioning, posing a significant risk to operational safety, prompting the team to seek a cost-effective solution [1]. - Instead of purchasing a new alarm system costing around 7,000 yuan, the team repurposed an existing infrared device, demonstrating resourcefulness and innovation [1][2]. Group 2: Implementation and Results - After the implementation of the modified alert system, the warning system responded immediately when trains entered the storage area, ensuring timely alerts for workers and completely eliminating safety hazards [2][15]. - The modification involved simple wiring adjustments and the addition of an alarm bell, achieving an upgrade in safety measures while also saving on procurement costs [2][15].

证券日报网讯 12月5日晚间，本钢板材发布公告称，立信会计师事务所原指派王红娜为公司2025年度项 目合伙人及签字注册会计师，现因内部工作安排，王红娜不再提供审计服务，改由郭顺玺接替其担任项 目合伙人及签字注册会计师，变更后签字注册会计师为郭顺玺、付羊意。 （编辑 丛可心） ...