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： ...

北京德恒律师事务所 关于本钢板材股份有限公司 2025 年第一次临时股东大会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于本钢板材股份有限公司 2025 年第一次临时股东大会的法律意见 北京德恒律师事务所 关于本钢板材股份有限公司 2025 年第一次临时股东大会的 法律意见 德恒 01G20030033-19 号 致：本钢板材股份有限公司 北京德恒律师事务所受本钢板材股份有限公司（以下简称"本钢板材"或"公 司"）委托，指派殷淑霞律师、李明达律师（以下简称"本所律师"）出席公司 2025 年第一次临时股东大会（以下简称"本次股东大会"），并对本次股东大 会的合法性进行见证并出具本法律意见。 本法律意见根据《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》"）、《上市公司股东会规 则》等现行有效的法律、法规和规范性文件，以及《本钢板材股份有限公司章程》 （以下简称"《公司章程》"）而出具。 本所及本所律师依据《证券法》、《律师事务所 ...

Core Insights - The recent institutional research conducted by Ben Steel Plate Co., Ltd. revealed key information about the company's development, attracting significant market attention [1] Group 1: Automotive Steel Advantages - The company demonstrates unique advantages in automotive steel, having overcome core technical bottlenecks in ultra-wide and high-strength steel [3] - The ultra-wide cold-rolled technology provides better material solutions for the lightweighting of new energy vehicles, while high-strength and non-coating technologies fill domestic product gaps [3] - The "Ben Steel Wide" brand has become a benchmark for high-end automotive steel, focusing on cold-rolled automotive steel products over 2050mm wide, widely used by leading domestic and international new energy vehicle manufacturers [3] Group 2: Sales Network Layout and Development Direction - The company has a broad sales network covering major domestic and international regions, with regional companies in Northeast, North China, Central and Western China, East China, and South China [4] - The company plans to actively collaborate with subsidiaries of Ansteel Group to leverage differentiated advantages and equipment strengths [4] Group 3: Industry Competition and Resolution Commitment - Following the restructuring of Ansteel Group, there is some overlap and market competition between the company and Ansteel Group's subsidiaries in the steel industry [5] - Ansteel Group has committed to resolving industry competition issues through asset restructuring, business adjustments, and management delegation over the next five years [5] Group 4: Major Asset Restructuring Progress - The company disclosed a major asset replacement and related transaction plan in June 2023, which may significantly increase the proportion of related sales and impact its independent operational capabilities [6] - The company is conducting further careful verification and assessment of the feasibility and compliance of the transaction plan, with plans to convene a board meeting for review once relevant matters are confirmed [6]

Group 1: Company Advantages in Automotive Steel - The company has made breakthroughs in ultra-wide and high-strength steel core technologies, providing better material solutions for lightweight electric vehicles [1] - "Bensteel Wide" has become a benchmark for high-end automotive steel, focusing on cold-rolled automotive steel products over 2050 mm wide, supplying major domestic and international electric vehicle manufacturers [1] - The company is promoting low-carbon transformation in cold-rolled products, aiming to reduce carbon footprints through green metallurgy processes [1] Group 2: Sales Network and Future Development - The sales network covers major economic regions in China, including Northeast, North China, Central and Western China, East China, and South China, with processing and distribution centers in cities like Shenyang and Dalian [1] - Future strategies include collaboration with Angang Group to leverage differentiated advantages and focus on strategic products like automotive steel and high-end special steel [2] Group 3: Industry Competition and Restructuring - Following the restructuring of the controlling shareholder, there is some overlap and market competition with Angang Group; measures are being taken to address this through asset restructuring and business adjustments [2] - The company is currently evaluating the feasibility and compliance of a major asset replacement plan disclosed in June 2023, which may significantly increase reliance on related parties [2]

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] Group 2: Capital Expenditure Plans - For 2025, the company plans to allocate an investment of 1.36 billion CNY, focusing on projects such as ultra-low emissions in the coke oven system, quality enhancement in the hot rolling mill, and the restoration of cooling and auxiliary equipment in the new blast furnace [1] Group 3: Production Strategy and Market Response - The company aims to respond to the "anti-involution" initiative by rationally arranging production based on market orientation, emphasizing stable operations, risk prevention, quality improvement, structural optimization, transformation promotion, and efficiency enhancement [1] - The company adheres to the principle of optimal user structure and production mode to drive extreme production [2] Group 4: Raw Material Procurement - Approximately 50%-60% of iron ore raw materials are procured from the group, while coking coal and coke are primarily sourced from long-term contracts with national mines, supplemented by local coal from major coal-producing regions such as Shanxi, Heilongjiang, Inner Mongolia, and Hebei [2]

Market Overview - On September 17, the steel sector experienced a decline of 0.37%, with Liugang Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Individual Stock Performance - Notable performers included: - Shougang Co., Ltd. with a closing price of 4.65, up 1.97% and a trading volume of 1.3655 million shares, totaling 613 million yuan [1] - Xinxing Ductile Iron Pipes Co., Ltd. closed at 3.89, up 0.78% with a trading volume of 561,500 shares, totaling 217 million yuan [1] - Conversely, Liugang Co., Ltd. closed at 5.44, down 2.68% with a trading volume of 405,800 shares, totaling 221 million yuan [2] Capital Flow Analysis - The steel sector saw a net outflow of 405 million yuan from main funds, while retail funds had a net inflow of 215 million yuan [2] - The capital flow for specific stocks showed: - Shougang Co., Ltd. had a net inflow of 35.54 million yuan from main funds, while retail funds saw a net outflow of 73.42 million yuan [3] - Huazhong Steel Co., Ltd. experienced a net outflow of 53.46 million yuan from main funds and a net inflow of 17.60 million yuan from retail funds [3]

记者 辛圆 国资委副主任李镇周三在国新办举行的"高质量完成'十四五'规划"系列主题新闻发布会上表示，"十四 五"期间国资央企大力推进布局优化结构调整，以市场化的方式重组了6组10家企业，新组建设立9家中 央企业。 一是围绕服务国家战略实施重组整合。李镇表示，以服务战略大局、维护国家安全为鲜明导向，在重要 行业和关键领域加快推进重组整合，进一步增强了国有经济的战略支撑托底能力。比如，着眼加快建设 自主可控的卫星互联网，组建了中国星网。 二是围绕增强产业协同实施重组整合。他提到，以提高产业集中度为目标，既推动同类型业务的横向联 合，又加强上下游业务的纵向整合，有力推进解决重复投资、资源分散等问题，形成了"1+1>2"的效 果。比如，鞍钢集团重组本钢集团，既提高了企业竞争力，形成了"南宝武、北鞍钢"的发展格局，又发 挥了区域引领带动作用。 例如安徽省国资委、安徽证监局4月8日印发《关于加强省属企业控股上市公司市值管理若干事项的通 知》，提出十条举措。在并购重组方面，措施提到，鼓励聚焦提高科技创新能力实施并购重组，打造一 批科技领军企业。 南京市政府办公厅3月份印发《南京市关于支持企业并购重组高质量发展的若干措施》， ...