证券代码：000825 证券简称：太钢不锈 公告编号：2026-005 山西太钢不锈钢股份有限公司 第十届董事会第三次会议决议公告 二、董事会会议审议情况 会议审议并通过了以下议案： 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.会议通知的时间和方式 公司十届三次董事会会议通知及会议资料于 2026 年 3 月 23 日以直接送达或 电子邮件方式送达各位董事及高管人员。 2.会议的时间、地点和方式 会议于 2026 年 3 月 30 日以通讯表决方式召开。 3.董事出席情况 应参加表决的董事 11 人，实际表决的董事 11 人。 4.本次会议的召集和召开符合有关法律、行政法规、部门规章、规范性文件 和公司章程的规定。 1、《关于部分子公司董事、高级管理人员人选调整的议案》 经公司党委常委会讨论通过，公司对部分子公司董事、高级管理人员人选作 出如下调整： 提名张志强为山西宝太新金属开发有限公司董事、总经理人选；李健不再担 任山西宝太新金属开发有限公司董事、总经理职务。 提名李健为天津太钢天管不锈钢有限公司董事、副总经理（主持工作）人 ...

Group 1 - China Satcom (601698) is a key player in satellite communication, holding scarce orbital positions and spectrum resources, crucial for commercial space ventures. The demand for satellite communication and data services is rapidly increasing due to the acceleration of low-orbit satellite networks and mobile direct satellite connections [1][44] - The company has a complete ground station network and high-throughput satellite resources, deeply integrated with national satellite internet projects, ensuring stable and sustainable cash flow [1][45] - With the ongoing scale-up of commercial space, the demand for satellite operation, data distribution, and industry applications continues to grow, supported by favorable policies for satellite internet [1][45] Group 2 - China Satellite (600118) focuses on the entire satellite manufacturing and application chain, covering communication, navigation, and remote sensing, making it a core player in satellite manufacturing [2][46] - The demand for small satellite launches is surging as low-orbit satellite constellations reach their peak, leading to explosive growth in satellite assembly and core component supply [2][46] - The company leverages its technological and resource advantages from the Aerospace Science and Technology Corporation, participating in major national space projects and expanding its service offerings [2][46] Group 3 - Aerospace Electronics (600879) specializes in aerospace measurement and control, covering key areas such as rocket control and satellite attitude control, with a supply rate exceeding 90% [3][47] - The demand for aerospace measurement and satellite electronics is increasing due to the rise in commercial rocket launches and large-scale low-orbit satellite networks [3][47] - The company has a strong order backlog and is actively expanding into the commercial space market, providing services to private rocket and satellite companies [3][47] Group 4 - ZTE Corporation (000063) is a global leader in communication equipment, deeply involved in the ground core network and terminal equipment for satellite internet, making it a key participant in commercial space ground systems [4][48] - The demand for satellite communication ground stations, core network equipment, and terminal chips is surging due to the acceleration of low-orbit satellite construction [4][48] - The company is leveraging its 5G and communication technology expertise to quickly enter the satellite communication field, participating in national satellite network projects and expanding into overseas markets [4][48] Group 5 - AVIC Optoelectronics (002179) focuses on high-reliability connectors and cable components, widely used in rockets, satellites, and spacecraft, making it a core supplier in commercial aerospace connection systems [5][49] - The demand for high-reliability connectors is growing as the complexity and reliability requirements of commercial aerospace equipment increase [5][49] - The company is actively expanding into the private aerospace market, providing services to commercial rocket and satellite companies, enhancing its market share [5][49] Group 6 - Aerospace Development (000547) is the only publicly listed platform for commercial aerospace under the Aerospace Science and Industry Corporation, covering the entire satellite manufacturing, operation, and ground terminal chain [6][50] - The company has seen a significant increase in commercial aerospace orders, leveraging its military qualifications and resource advantages [6][50] - With the gradual establishment of the "Tianmu-1" low-orbit meteorological satellite constellation, the company is enhancing its satellite data service capabilities [6][50] Group 7 - Guangqi Technology (002625) specializes in metamaterials, widely used in aerospace equipment for stealth and structural enhancement, making it a core player in the new materials sector of commercial aerospace [7][51] - The demand for metamaterials is continuously increasing as commercial aerospace equipment requires lightweight, stealthy, and high-performance materials [7][51] - The company is actively expanding into the civilian commercial aerospace market, providing metamaterial solutions to private rocket and satellite companies [7][51] Group 8 - Chengchang Technology (001270) is a leading supplier of spaceborne T/R chips, with a market share exceeding 70%, making it a core supplier in the commercial aerospace RF chip sector [8][53] - The demand for spaceborne T/R chips is experiencing exponential growth due to the large-scale networking of low-orbit constellations [8][53] - The company is expanding into overseas markets and entering the global commercial satellite supply chain, further enhancing its market share [8][53] Group 9 - Tianyin Electromechanical (300342) specializes in satellite attitude control star sensors, holding a market share exceeding 60%, making it a leading enterprise in core components for commercial aerospace satellites [9][54] - The demand for star sensors is robust, with each satellite requiring one, and the company is seeing significant growth in order volume due to the batch launch of low-orbit satellites [9][54] - The company is actively expanding its product layout to include other core satellite components, further enhancing its market share [9][54]

（来源：Mysteel我的不锈钢网） 来源：Mysteel我的不锈钢网 不锈钢行情一览 | 无锡市场不锈钢价格早报 | | | | 2026年2月 | | --- | --- | --- | --- | --- | | | 14日 | | | | | 热门活动 | | | | | | 固本拓瓣 糖圈共生 | | | | | | 26 126 不锈钢产业 快 需 交流大会 | | | | | | 卷板价格(09:10) | (单位:元/吨) | | | | | 品名 材质 | | 规格 | 钢厂 | 价格(基价) | | | | | 张浦 | 14900 - | | 四尺切边 | | | 太钢天管 | 14400 - | | 五尺切边 | | | 太钢 | 15000 - | | 五尺毛边 | | | 東金 | 14400 - | | | | | 德龙 | 13750 - | | | | | 東金 | 14300 - | | 304 | | | 北港新材料 | 13750 - | | | | | 德龙 | 13750 - | | 四尺毛边 | | | 北材 | 13850 - | | | | | 宏旺 | 13 ...

根据最高人民法院《关于人民法院民事执行中拍卖、变卖财产的规定》第三十二条规定，若案涉股权变 卖仍无人竞买的，且申请执行人不接受以该股权抵债，则法院将解除对该股权的查封、扣押，并退还给 鑫邦公司。鉴于鑫邦公司未与公司达成可行的债务清偿方案，基于追回债务以最大程度降低损失、维护 公司及股东利益等综合原因，公司2026年2月11日召开第十届董事会第二次会议审议通过《关于执行忻 州热力股权以股抵债诉讼方案的议案》，如果2026年3月16日前法院未能将忻州热力20%股权成功变 卖，公司拟按司法裁定的1.654亿元接收鑫邦公司持有的忻州热力20%股权，以抵偿鑫邦公司拖欠太钢 不锈相应的货款。 格隆汇2月11日丨太钢不锈(000825.SZ)公布，因鑫邦公司购买太钢不锈热连轧卷（板）欠付公司货款 2.258亿元。经太原市尖草坪区人民法院、太原市中级人民法院两审判决，太原市尖草坪区人民法院委 托拍卖机构分别于2025年10月24日与2025年12月2日，通过淘宝网发布了关于鑫邦公司持有的忻州热力 20%股权的一拍和二拍公告（一拍起拍价1.8204亿元、二拍起拍价1.654亿元），公告期届满后因拍卖竞 价期间无人出价，两次拍卖 ...

（记者 曾健辉） 每经AI快讯，太钢不锈2月11日晚间发布公告称，公司十届二次董事会会议于2026年2月11日以通讯表决 方式召开。会议审议了《关于2026年度金融衍生品业务年度计划的议案》等文件。 每经头条（nbdtoutiao）——男子街头逃亡、剑客山间打斗……电影级中国视频大模型被称"地表最 强"，几十个提示字生成15秒视频可商业交付，影视股大涨！记者亲测 ...

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： 鉴于山西太钢不锈钢股份有限公司（以下简称"太钢不锈"或"公司"） 起诉山西鑫邦贸易有限公司（以下简称"鑫邦公司"）买卖合同纠纷一案，太 原市尖草坪区人民法院判决鑫邦公司支付太钢不锈货款 2.258 亿元及逾期付款 利息，鑫邦公司未按法律文书履行全部义务。太原市尖草坪区人民法院分别于 2025 年 10 月 24 日与 2025 年 12 月 2 日，委托拍卖机构通过淘宝网发布了关于 鑫邦公司持有的忻州市热力有限公司（简称"忻州热力"）20%股权的一拍和二 拍公告（一拍起拍价 1.8204 亿元、二拍起拍价 1.654 亿元），公告期届满后因 拍卖竞价期间无人出价，两次拍卖均流拍。拍卖机构于 2025 年 12 月 30 日发布 变卖公告，从 2026 年 1 月 15 日起开始变卖，变卖周期为 60 天。 根据最高人民法院《关于人民法院民事执行中拍卖、变卖财产的规定》第 三十二条规定，若案涉股权变卖仍无人竞买的，且申请执行人不接受以该股权 抵债，则法院将解除对该股权的查封、扣押，并退还给鑫邦公司。 证 ...

山西太钢不锈钢股份有限公司 关于金融衍生品业务年度计划的公告 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。 重要内容提示： 证券代码：000825 证券简称：太钢不锈 公告编号：2026-003 1、交易目的、交易品种、交易工具、交易场所和交易金额：为管理汇率、 商品价格波动风险，山西太钢不锈钢股份有限公司（以下简称"公司"）拟在 境内开展以套期保值为目的的金融衍生品业务，即 2026 年度累计开展不超 2 亿 美元的外汇远期业务，任一交易日持有的最高合约价值不超 2000 万美元；2026 年度累计开展不超 20 万吨的铁矿石商品期货套期保值业务，时点最大净持仓规 模不超 4 万吨；外汇衍生品及商品期货合计动用的交易保证金和权利金上限最 高不超 500 万元人民币。 2、审议程序：2026年2月11日，公司召开董事会审计委员会会议，审议通 过《关于2026年度金融衍生品业务年度计划的议案》，全体委员一致同意将该 议案事项提交公司董事会审议；2026年2月11日，公司召开第十届董事会第二次 会议，审议通过了《关于2026年度金融衍生品业务年度计划的议案》。 ...

公司十届二次董事会会议通知及会议资料于 2026 年 2 月 4 日以直接送达或 电子邮件方式送达各位董事及高管人员。 证券代码：000825 证券简称：太钢不锈 公告编号：2026-002 山西太钢不锈钢股份有限公司 第十届董事会第二次会议决议公告 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.会议通知的时间和方式 4.本次会议的召集和召开符合有关法律、行政法规、部门规章、规范性文件 和公司章程的规定。 2.会议的时间、地点和方式 会议于 2026 年 2 月 11 日以通讯表决方式召开。 3.董事出席情况 应参加表决的董事 11 人，实际表决的董事 11 人。 二、董事会会议审议情况 会议审议并通过了以下议案： 1、《关于 2026 年度金融衍生品业务年度计划的议案》 经董事表决，11 票同意、0 票反对、0 票弃权。议案获得通过。 公司编制的《关于开展金融衍生品业务的可行性分析报告》作为议案附件与 本议案一并经董事会审计委员会和本次董事会审议通过。 特此公告 山西太钢不锈钢股份有限公司董事会 经董事表决，11 票同意、0 票 ...

Group 1 - Company Taiyuan Iron and Steel Co., Ltd. (太钢不锈) announced that Xinbang Company owes 225.8 million yuan for the purchase of hot-rolled coils (plates) [1] - The Taiyuan Intermediate People's Court and the Taiyuan Jianchaoping District People's Court ruled on the case, leading to two failed auctions of Xinbang's 20% stake in Xinzhou Thermal Power, with starting prices of 182.04 million yuan and 165.4 million yuan respectively [1] - The auction failed to attract bidders, prompting a judicial sale starting from January 15, 2026, with a sale price set at 165.4 million yuan [1] Group 2 - According to the Supreme People's Court regulations, if the stake remains unsold and the creditor does not accept it as debt repayment, the court will lift the seizure and return it to Xinbang [2] - Due to the lack of a feasible debt settlement plan with Xinbang, the company held a board meeting on February 11, 2026, to approve a proposal to accept the 20% stake in Xinzhou Thermal Power as debt repayment if the stake is not successfully sold by March 16, 2026 [2] - The company plans to receive the stake at the judicially determined price of 165.4 million yuan to offset the debt owed by Xinbang [2]

Group 1 - The latest price of stainless steel plate is 12,725.00 yuan per ton as of February 10, with a 10.41% increase over the last 60 days [2][4] - Relevant manufacturers include Benxi Steel Plate (000761), Taiyuan Iron & Steel (000825), Jiuli Special Materials (002318), Yongxing Materials (002756), Xining Special Steel (600117), Nanjing Steel (600282), Jiuquan Iron & Steel (600307), Fushun Special Steel (600399), Wujin Stainless Steel (603878), and Yongjin Co., Ltd. (603995) [2][4] Group 2 - Cyclical stocks refer to publicly listed companies in raw material production, whose profits are significantly affected by fluctuations in raw material prices [2][4] - Utilizing the price fluctuation data from the business community to identify buying signals for cyclical stocks before quarterly and annual reports is an important method for investing in cyclical stocks [2][4]