证券代码：000778 证券简称：新兴铸管 公告编号：2025-51 表决结果：7 票同意、0 票弃权、0 票反对。 新兴铸管股份有限公司 第十届董事会第十六次会议决议公告 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 新兴铸管股份有限公司(以下简称"公司")于 2025 年 12 月 5 日以书面和电子邮件 方式发出第十届董事会第十六次会议通知，会议于 2025 年 12 月 9 日至 10 日，以现场会 议及通讯表决的形式召开，现场会议在北京市财富中心公司会议室召开。会议应出席董 事 7 人，实际出席董事 7 人，会议由何齐书董事长主持，公司监事和部分高级管理人员 列席会议。会议按照会议通知所列议程进行，会议召集、出席会议董事人数、程序等符 合有关法律法规和公司章程的规定。 二、董事会会议审议情况 1、审议通过了《关于制订<违规违纪责任追究管理制度>的议案》。 根据国务院国有资产监督管理委员会（国资委）《中央企业违规经营投资责任追究 实施办法（试行）》的相关规定，为进一步加强和规范公司违规违纪责任追究工作，加 强公司生产经营管理， ...

Core Viewpoint - The company held a successful Q3 earnings briefing, engaging with investors and addressing their concerns about stock performance and future prospects [1] Group 1: Company Performance - The company reported a significant improvement in Q3 performance, attributed to efforts in enhancing operational quality and focusing on core business areas [8][9] - The company aims to leverage opportunities in urban pipeline renovation and water conservancy projects to boost profitability [3][9] Group 2: Investor Relations - The company acknowledges investor concerns regarding stock price performance, which has diverged from operational results, and emphasizes the importance of effective communication and transparency [2][4] - The management is committed to improving information disclosure practices to enhance investor confidence and understanding of the company's developments [4][10] Group 3: Market Conditions - The company faces challenges from intense price competition in the ductile iron pipe market, which has impacted profit margins [9][10] - The management recognizes that stock price fluctuations are influenced by macroeconomic conditions, industry cycles, and market sentiment [12][14] Group 4: Future Outlook - The company is optimistic about future growth, focusing on technological innovation and market expansion to enhance its competitive position [6][8] - The management plans to continue monitoring policy developments and market trends to capitalize on emerging opportunities [9][10]

Core Points - The steel sector experienced a rise of 0.97% on November 28, with Wujin Stainless Steel leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Group 1: Stock Performance - Wujin Stainless Steel (603878) closed at 10.54, with a significant increase of 10.02% and a trading volume of 243,200 shares, amounting to a transaction value of 248 million yuan [1] - Other notable performers include: - Sansteel Minguang (002110) at 4.37, up 3.55% with a trading volume of 250,600 shares, totaling 108 million yuan [1] - Sijiang Steel (600808) at 3.91, up 2.36% with a trading volume of 469,300 shares, totaling 181 million yuan [1] - Shougang Group (000959) at 4.15, up 2.22% with a trading volume of 353,600 shares, totaling 146 million yuan [1] Group 2: Capital Flow - The steel sector saw a net inflow of 83.03 million yuan from main funds, while retail investors experienced a net outflow of 40.77 million yuan [3] - The overall capital flow indicates a mixed sentiment among retail investors, contrasting with the positive movement from institutional investors [3]

Core Viewpoint - The company, Xinxing Casting Pipe Co., Ltd., is set to hold a third-quarter performance briefing on November 28, 2025, to enhance communication with investors and gather their questions in advance [1][2]. Group 1 - The performance briefing will take place from 15:00 to 16:30 on November 28, 2025, via an online interactive platform [1]. - Key personnel attending the briefing include Chairman He Qishu, General Manager Wang Changhui, Independent Director Wang Zhongcheng, and Chief Accountant and Board Secretary Wang Meiying [1]. - The company is actively soliciting questions from investors until November 26, 2025, to ensure the discussion is relevant and targeted [2]. Group 2 - Investors can submit their questions through the designated webpage or by scanning a QR code provided in the announcement [2]. - The company encourages broad participation from investors to foster a more engaging and informative session [2].

证券代码：000778 证券简称：新兴铸管 公告编号：2025-50 新兴铸管股份有限公司 关于召开 2025 年第三季度业绩说明会 并征集相关问题的公告 欢迎广大投资者积极参与本次业绩说明会。 （问题征集专题页面二维码） 特此公告 新兴铸管股份有限公司董事会 2025 年 11 月 24 日 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。 新兴铸管股份有限公司（以下简称"公司"）定于 2025 年 11 月 28 日（星期五） 15:00-16:30 在全景网举办"2025 年第三季度业绩说明会"，本次业绩说明会将采用网络 远程互动的方式举行，投资者可登录全景网"投资者关系互动平台"（http://ir.p5w.net） 参与本次业绩说明会。 出席本次说明会的人员有：公司董事长何齐书先生，董事、总经理王昌辉先生，独 立董事王忠诚先生，总会计师、董事会秘书王美英女士。 为充分尊重投资者、提升交流的针对性，现就公司本次业绩说明会提前向投资者公 开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 11 月 26 日（星期三） 15:00 前访问（ht ...

Core Insights - The article highlights the digital transformation of the traditional steel industry in Wu'an, Hebei, showcasing how the city is leveraging digital technologies to enhance productivity and sustainability [1][2]. Group 1: Digital Transformation Strategy - Wu'an has identified high-end, intelligent, and green development as key directions for its steel industry during the 14th Five-Year Plan, focusing on digital transformation as a core strategy for industrial upgrading [1][2]. - The establishment of leadership groups and specialized teams aims to ensure steady progress in digital transformation, including a comprehensive assessment of AI applications in the steel sector [2]. Group 2: Implementation of Digital Technologies - The application of vertical large models has significantly improved production efficiency, with examples such as a 20% increase in production efficiency and a 10% reduction in desulfurization agent usage at Puyang Steel [3]. - New technologies have drastically reduced processing times, such as the iron front batching model at Xinxing Foundry, which cut the optimal batching time from 2 hours to 15 minutes, achieving a 300% efficiency increase [3]. Group 3: Environmental and Safety Improvements - Environmental models have led to a 5% to 10% reduction in energy and chemical costs for wastewater treatment, with a water quality compliance rate improvement of 2 to 5 times [4]. - Safety monitoring systems have achieved over 95% accuracy in identifying safety violations, contributing to a reduction in workplace accidents [3][4]. Group 4: Robotics and Automation - The widespread use of industrial robots has become a highlight of Wu'an's steel industry's transformation, with applications in various processes achieving a 77% application rate in Xinxing Foundry [5]. - Automation has not only reduced costs but also enhanced product competitiveness and decision-making efficiency in complex scenarios [5]. Group 5: Future Development and Goals - Wu'an is focusing on building smart factories and exploring future factory models, aiming to create replicable and scalable digital transformation paths [6]. - The city plans to continue investing in AI technologies and support collaborations between enterprises and leading AI companies to deepen core technology research and application [6].

Market Overview - On November 17, the general steel sector rose by 0.01% compared to the previous trading day, with Hangzhou Iron & Steel leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Individual Stock Performance - Hangzhou Iron & Steel (600126) closed at 9.25, up 2.21% with a trading volume of 1,096,300 shares and a transaction value of 1.013 billion [1] - Shougang Group (000959) closed at 4.63, up 1.76% with a trading volume of 516,500 shares [1] - Other notable performers include Nanjing Steel (600282) up 1.25%, Linggang Steel (600231) up 0.78%, and Baosteel (600581) up 0.77% [1] Fund Flow Analysis - The general steel sector experienced a net outflow of 44.86 million from institutional funds and 90.84 million from speculative funds, while retail investors saw a net inflow of 136 million [2] - Hangzhou Iron & Steel had a net inflow of 15 million from institutional funds, but a net outflow of 69.36 million from speculative funds [3] - Other companies like Hualing Steel (000932) and Shandong Steel (600022) also showed mixed fund flows, with Hualing Steel experiencing a net inflow of 30.44 million from institutional funds [3]

Investment Rating - The report maintains a "Buy" rating for several steel companies, including Hualing Steel, Nanjing Steel, Baosteel, and New Steel [8][9][10]. Core Viewpoints - The steel sector has shown a strong performance this year, with a year-to-date increase of over 30%, ranking 7th among Shenwan's primary industries [2]. - The report highlights that the average daily pig iron production has increased to 236.9 thousand tons, while steel production has decreased [11]. - The total inventory of steel has decreased, with a week-on-week decline of 1.7%, indicating a tightening supply [23]. - Apparent steel consumption has shown a slight decline, with a week-on-week decrease of 0.7% [52]. - The report notes that iron ore prices have strengthened, influenced by reduced shipments from Australia and Brazil [49]. Summary by Sections Market Review - The CITIC Steel Index closed at 1,999.70 points, up 0.83%, outperforming the CSI 300 Index by 1.91 percentage points [1][94]. Supply Analysis - Daily pig iron production increased by 2.8 thousand tons, while steel production has decreased, particularly in rebar [11][17]. - The capacity utilization rate for 247 steel mills is reported at 88.8%, reflecting a slight increase [17]. Inventory Analysis - The total inventory of five major steel products decreased to 1,061.4 million tons, down 1.3% week-on-week [25]. - Steel mill inventories also saw a decline, with a 2.9% reduction [25]. Demand Analysis - Apparent consumption of five major steel products decreased by 0.7% week-on-week, with rebar demand dropping more significantly [40][52]. - The average weekly transaction volume for construction steel was 100 thousand tons, reflecting a 3.9% increase [41]. Price and Profitability - The report indicates a slight increase in steel prices, with the Myspic comprehensive steel price index rising to 121.2, up 0.1% week-on-week [75]. - Current costs for long-process rebar and hot-rolled coils are reported at 3,518 yuan/ton and 3,744 yuan/ton, respectively, with negative margins [75][76].

Group 1 - The core point of the article is the announcement by Xinxing Casting Pipe (000778) regarding the election of Mr. Wang Changhui as a non-independent director of the company's tenth board of directors [1]

关于完成选举公司非独立董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 新兴铸管股份有限公司(以下简称"公司"或"本公司")于 2025 年 11 月 14 日召开 2025 年第二次临时股东大会，审议通过了《关于补选公司非独立董事 的议案》，选举王昌辉先生担任公司第十届董事会非独立董事（简历见附件），任 期自股东大会审议通过之日起至第十届董事会届满之日止。 王昌辉先生任公司董事后，公司董事会中兼任公司高级管理人员以及由职工 代表担任的董事人数总计不超过公司董事总数的二分之一。 特此公告 证券代码：000778 证券简称：新兴铸管 公告编号：2025-49 新兴铸管股份有限公司 2025 年 11 月 15 日 1 附件：非独立董事简历 王昌辉先生：1968 年出生，中国国籍，无海外居留权，中共党员，工学硕 士，高级工程师。1989 年 10 月参加工作，曾任河北新兴铸管有限公司主管工程 师、总经理，新兴铸管股份有限公司第一铸管部部长，芜湖新兴铸管有限责任公 司铸管部部长、黄石新兴管业有限公司董事长、本公司副总工程师、副总经理、 党委副书记、纪委书记 ...