证券代码：000778 证券简称：新兴铸管 公告编号：2026-02 新兴铸管股份有限公司 关于与集团公司及其关联方成立供应链公司 暨关联交易的公告 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.新兴铸管股份有限公司（以下简称"公司"或"本公司"）拟以自有资金与公司 控股股东新兴际华集团有限公司（以下简称"集团公司"）、集团公司下属企业际华集 团股份有限公司（以下简称"际华股份"）共同投资设立新兴际华供应链有限公司（以 下简称"供应链公司"），其中本公司出资 1.75 亿元，持股 35%。 2.本次关联交易预计金额未超过公司最近一期经审计净资产的 5%，该议案无需提交 公司股东会审议。本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大 资产重组。 一、交易概述 为构建阳光透明、高效协同、风险可控的现代供应链管理体系，提升采购与供应链 管理水平及能力，公司计划与集团公司、际华股份共同投资设立供应链公司，供应链公 司注册资本 5 亿元，全部以货币出资，其中集团公司出资 2 亿元（股权占比 40%）、本 公司出资 1.75 亿元（股权占比 ...

证券代码：000778 证券简称：新兴铸管 公告编号：2026-01 新兴铸管股份有限公司 因该议案涉及关联交易，公司 2 名关联董事张华民先生、杨树峰先生对此议案进行 回避表决，其余 5 名非关联董事表决通过了该项议案。 表决结果：5 票同意、0 票弃权、0 票反对。 该事项的详细内容请见公司同日刊登于《中国证券报》《证券时报》《上海证券报》 和巨潮资讯网（www.cninfo.com.cn）上的相关公告。 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 2026 年 1 月 14 日以书面和电子邮件 方式向董事发出第十届董事会第十八次会议通知，会议于 2026 年 1 月 19 日，以通讯表 决（传真）方式进行。公司全体 7 名董事以通讯方式参加会议，参加会议董事人数及会 议举行方式符合法律法规和公司章程的规定。 二、董事会会议审议情况 审议通过了《关于与集团公司及其关联方合资设立供应链公司的议案》。 为提升采购与供应链管理水平及能力，公司拟与新兴际华集团有限公司、际华股份 有限公司合资成立新兴际华供应链有限公司，注册资本 5 亿元，本公司出资 1.75 亿元， 持股 35%。 本议案 ...

Group 1 - The company, Emerging Foundry, announced that its 10th Board of Directors' 18th meeting was held on January 19, 2026, via telecommunication voting (fax) [1] - The meeting reviewed the proposal regarding the establishment of a joint venture supply chain company with the group and its affiliates [1]

Group 1 - The company plans to jointly invest in the establishment of a new supply chain company with its controlling shareholder, Xinxing Jihua Group, and its subsidiary, Jihua Co., with a registered capital of 500 million yuan [1] - Xinxing Casting will contribute 175 million yuan, holding a 35% stake, while the group will invest 200 million yuan for a 40% stake, and Jihua Co. will invest 125 million yuan for a 25% stake [1] - This related party transaction does not constitute a major asset reorganization and does not require shareholder approval [1] Group 2 - The purpose of this investment is to enhance procurement and supply chain management efficiency, aiming to reduce costs and improve effectiveness [1] - From January 1, 2026, to the date of the announcement, the company has engaged in related party transactions totaling 117 million yuan with the group and 648,500 yuan with Jihua Co. [1]

际华集团公告，公司拟与关联方新兴际华集团、新兴铸管共同投资设立新兴际华供应链有限公司，注册 资本5亿元，公司出资1.25亿元，持股25%。本次投资系与关联方共同投资，构成关联交易，但未构成 重大资产重组。本次交易已经公司第六届董事会独立董事专门会议、审计与风险管理委员会、战略与 ESG委员会及董事会审议通过，关联董事已回避表决。新公司尚未设立，相关业务尚未开展，投资收益 具有不确定性。 ...

Core Viewpoint - The steel sector experienced a rise of 1.47% on January 20, with Xinxing Casting leading the gains, while the Shanghai Composite Index slightly declined by 0.01% [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4113.65, down 0.01% [1]. - The Shenzhen Component Index closed at 14155.63, down 0.97% [1]. - Xinxing Casting's stock price increased by 4.48% to 4.66, with a trading volume of 1.4421 million shares and a transaction value of 664 million [1]. Group 2: Individual Stock Performance - Hualing Steel's stock rose by 4.24% to 5.90, with a trading volume of 1.6286 million shares and a transaction value of 949 million [1]. - New Steel's stock increased by 3.15% to 3.93, with a trading volume of 0.9027 million shares and a transaction value of 350 million [1]. - Liugang's stock price rose by 2.37% to 5.18, with a trading volume of 0.2365 million shares and a transaction value of 121 million [1]. Group 3: Fund Flow Analysis - The steel sector saw a net outflow of 154 million from main funds, while retail investors contributed a net inflow of 1.6 billion [2]. - The main funds showed a net outflow of 52.18 million from Chongqing Steel, while retail investors had a net inflow of 2.68 million [3]. - Shandong Steel experienced a net inflow of 15.79 million from main funds, with a net outflow of 1.23 million from retail investors [3].

Group 1 - The core point of the news is the performance of Xinxing Casting Pipe Co., which saw a stock price increase of 5.38% to 4.70 CNY per share, with a trading volume of 509 million CNY and a turnover rate of 2.85%, resulting in a total market capitalization of 18.627 billion CNY [1] - Xinxing Casting Pipe Co. is located in Wu'an City, Hebei Province, and was established on May 24, 1997, with its listing date on June 6, 1997. The company specializes in the production of centrifugal ductile iron pipes and fittings, casting products, steel smelting and rolling processing, steel-plastic composite pipes, steel grating, and special steel pipes [1] - The revenue composition of Xinxing Casting Pipe Co. includes: casting pipes and fittings at 31.61%, special steel at 24.89%, ordinary steel at 23.42%, and other products at 20.08% [1] Group 2 - From the perspective of the top ten circulating shareholders of Xinxing Casting Pipe Co., Guotai Fund has a fund that ranks among the top ten circulating shareholders. The Guotai CSI Steel ETF (515210) entered the top ten in the third quarter, holding 2.389 million shares, which accounts for 0.61% of the circulating shares. The estimated floating profit today is approximately 5.7334 million CNY [2] - The Guotai CSI Steel ETF (515210) was established on January 22, 2020, with a current scale of 3.66 billion CNY. Year-to-date returns are 1.98%, ranking 4604 out of 5542 in its category; the one-year return is 35.06%, ranking 2188 out of 4235; and since inception, the return is 74.16% [2]

Market Performance - The steel sector saw an increase of 0.82% on January 19, with Nanjing Steel leading the gains [1] - The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1] Individual Stock Performance - Nanjing Steel (600282) closed at 5.46, up 3.80% with a trading volume of 700,900 shares and a transaction value of 380 million yuan [1] - Other notable performers included: - Sijiang Steel (600808) at 4.13, up 3.77% with a transaction value of 622 million yuan [1] - Hualing Steel (000932) at 5.66, up 3.28% with a transaction value of 576 million yuan [1] - Benxi Steel (000761) at 3.30, up 3.12% with a transaction value of 51.21 million yuan [1] Capital Flow Analysis - The steel sector experienced a net outflow of 179 million yuan from main funds, while retail investors saw a net inflow of 176 million yuan [2] - Notable capital flows included: - Sijiang Steel had a main fund net inflow of 84.80 million yuan, but a retail net outflow of 76.47 million yuan [3] - Hualing Steel had a main fund net inflow of 40.99 million yuan, with a retail net inflow of 0.78 million yuan [3]

1月16日消息，从新兴际华集团（维权）获悉，近日，苏州京杭大运河长桥段供水管道迁改工程中的沉 管施工顺利完成。该项目采用新兴际华集团所属新兴铸管DN1000内自锚球墨铸铁管，在6小时的断航窗 口期内，将全长150米的管道成功沉放至河床指定位置，创造了国内该口径球墨铸铁管沉管施工长度与 口径的新纪录。 该工程属于"京杭大运河—苏南运河航道整治长桥供水管道迁改工程"的关键部分，管道需横跨京杭大运 河主航道。苏州地区首次使用球墨铸铁管进行沉管作业；150米的沉管长度为国内同类施工中最长；作 业区域水深约9米，地质条件复杂；且必须在限定的6小时断航期内完成全部沉放工作，容错空间极小。 该项目不仅刷新了国内球墨铸铁管沉管的尺寸与长度纪录，也为此类产品在京杭大运河主航道沉管应用 提供了实践案例。（刘丽丽） 责任编辑：石秀珍 SF183 1月16日消息，从新兴际华集团（维权）获悉，近日，苏州京杭大运河长桥段供水管道迁改工程中的沉 管施工顺利完成。该项目采用新兴际华集团所属新兴铸管DN1000内自锚球墨铸铁管，在6小时的断航窗 口期内，将全长150米的管道成功沉放至河床指定位置，创造了国内该口径球墨铸铁管沉管施工长度与 口径 ...

Group 1 - The core viewpoint of the news is that the steel sector experienced a decline, with the overall steel index dropping by 1.53% on January 16, led by Hangzhou Steel [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] - The main steel stocks showed varied performance, with New Steel Pipe rising by 2.30% and Hangzhou Steel falling by 4.21% [1][2] Group 2 - The steel sector saw a net outflow of 468 million yuan from major funds, while retail investors contributed a net inflow of 162 million yuan [2] - The trading volume for major steel stocks included New Steel Pipe with 1.1547 million shares and Hangzhou Steel with 1.1385 million shares [2] - The net inflow from retail investors was notable in stocks like New Steel Pipe and Hualing Steel, while major funds showed a preference for stocks like New Steel Pipe and Hualing Steel [3]