Core Viewpoint - The announcement details the resignation and appointment of senior management personnel at Benxi Steel Plate Co., Ltd, indicating a normal operational adjustment without impacting the company's management and operations [1][15]. Resignation of Senior Management - The company received resignation reports from former Vice General Manager Guo Yuwei and former Chief Accountant and Board Secretary Zheng Zhengli due to work adjustments [1][15]. - The board approved their resignations during the fourth meeting of the tenth board on September 28, 2025, confirming that their departures would not affect the company's normal operations [1][15]. Appointment of Senior Management - The board appointed Liu Dongye as Vice General Manager and Liu Tiecheng as Financial Responsible Person and Board Secretary, with their terms aligned with the tenth board [2][18]. - Liu Tiecheng has committed to obtaining the necessary qualifications for the Board Secretary role as required by the Shenzhen Stock Exchange [2][18]. Committee Opinions - The Audit and Risk Committee reviewed the resignation of Zheng Zhengli and deemed it a normal personnel change, supporting the appointment of Liu Tiecheng based on his extensive financial management experience [3][19]. Background of Appointed Personnel - Liu Dongye, born in 1979, holds a university degree and has extensive experience in various managerial roles within the company [8][24]. - Liu Tiecheng, born in 1977, has a graduate degree and has served in multiple financial management positions within the company [8][24].

| 股票代码：000761 | 200761 | 股票简称：本钢板材 | 本钢板 B | 编号：2025-055 | | --- | --- | --- | --- | --- | | 债券代码：127018 | | 债券简称：本钢转债 | | | 本钢板材股份有限公司 关于高级管理人员辞职及聘任高级管理人员公告 公司于2025年9月28日召开十届董事会第四次会议，审议通过了 《关于聘任公司高级管理人员的议案》，经公司董事长提名，董事会 提名委员会资格审查，公司董事会聘任刘东野先生为公司副总经理 （简历附后），董事会提名委员会和董事会审计与风险委员会资格审 查，公司董事会聘任刘铁成先生为公司财务负责人、董事会秘书（简 历附后），上述人员任期与第十届董事会一致。 鉴于刘铁成先生尚未取得深圳证券交易所颁发的董事会秘书资 格证书，刘铁成先生承诺将尽快参加深圳证券交易所举办的董事会秘 书任职资格培训并取得资格证书。 刘铁成先生的联系方式公告如下： 办公电话：024-47827003 传真电话：024-47827004 联系地址：辽宁省本溪市平山区钢铁路1-1 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， ...

股票代码：000761 200761 股票简称：本钢板材 本钢板 B 编号：2025-054 债券代码：127018 债券简称：本钢转债 本钢板材股份有限公司 十届董事会第四次会议决议公告 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 9 月 23 日以电子邮件形式发出会议通知。 2.2025 年 9 月 28 日以通讯方式召开。 3.会议应出席董事 8 名，实际出席董事 8 名。 4.本次董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、董事会会议审议情况 2.审议通过《关于聘任公司高级管理人员的议案》 经公司董事长提名，董事会提名委员会资格审查，公司董事会聘 任刘东野先生为公司副总经理（简历附后）。董事会提名委员会资格 审查和董事会审计与风险委员会资格审查，公司董事会聘任刘铁成先 生为公司财务负责人、董事会秘书（简历附后）。上述人员任期与第 十届董事会一致。 鉴于刘铁成先生尚未取得深圳证券交易所颁发的董事会秘书资 格证书，刘铁成先生承诺将尽快参加深圳证券交易所举办的董 ...

Group 1 - The company announced the resignation of two senior executives, Guo Yuwei and Zheng Zhengli, due to work adjustments [1] - The board of directors approved the appointment of Liu Dongye as the new deputy general manager and Liu Tiecheng as the financial head and board secretary [1] - The terms of the newly appointed executives will align with the current board's tenure [1] Group 2 - For the first half of 2025, the company's revenue composition was entirely from the steel rolling industry, accounting for 100% [2] - The company's market capitalization is currently valued at 14.2 billion yuan [3]

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 ...