2.会议的时间、地点和方式 山西太钢不锈钢股份有限公司 第九届监事会第十四次会议决议公告 证券代码：000825 证券简称：太钢不锈 公告编号：2025-026 本公司及监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、监事会会议召开情况 1.会议通知的时间和方式 公司九届十四次监事会会议通知及会议资料于 2025 年 6 月 13 日以直接送达 或电子邮件方式送达各位监事。 会议于 2025 年 6 月 21 日以通讯表决方式召开。 3.监事出席情况 应参加表决的监事 3 名，实际表决的监事 3 名，分别是张晓蕾先生、唐英林 先生和王虹女士。 4.主持人和列席人员 会议由监事会主席张晓蕾先生主持。 5.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。 二、监事会会议审议议案情况 1、《关于回购注销部分限制性股票的议案》 经监事表决，3 票同意、0 票反对、0 票弃权。 1 三、备查文件 公司第九届监事会第十四次会议决议。 特此公告 山西太钢不锈钢股份有限公司监事会 二〇二五年六月二十一日 2 参会监事一致通过本议案，并提出以下审 ...

证券代码：000825 证券简称：太钢不锈 公告编号：2025-027 山西太钢不锈钢股份有限公司 关于回购注销部分限制性股票的公告 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。 山西太钢不锈钢股份有限公司（以下简称"公司"）于 2025 年 6 月 21 日召 开的第九届董事会第三十二次会议和第九届监事会第十四次会议，审议通过了 《关于回购注销部分限制性股票的议案》，公司拟回购并注销部分尚未解除限售 的限制性股票，现将有关事项公告如下： 一、激励计划已履行的相关审议程序 1.2021 年 12 月 30 日，公司第八届董事会第二十次会议及第八届监事会第 八次会议分别审议通过了《关于公司<2021 年限制性股票激励计划（草案）及其 摘要>的议案》及其他相关议案。 2.2022 年 5 月 3 日，公司收到间接控股股东中国宝武钢铁集团有限公司转 来的国务院国有资产监督管理委员会《关于山西太钢不锈钢股份有限公司实施限 制性股票激励计划的批复》（国资考分[2022]166 号文），国务院国资委原则同 意公司实施限制性股票激励计划。 3.2022 年 5 月 6 日 ...

第九届董事会第三十二次会议决议公告 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 公司九届三十二次董事会会议通知及会议资料于 2025 年 6 月 13 日以直接 送达或电子邮件方式送达各位董事、监事及高管人员。 证券代码：000825 证券简称：太钢不锈 公告编号：2025-025 山西太钢不锈钢股份有限公司 二、董事会会议审议情况 会议审议并通过了以下议案： 1、《关于回购注销部分限制性股票的议案》 根据公司《2021 年A股限制性股票激励计划（草案修订稿）》，鉴于 2024 年 业绩目标未完成，须回购 2024 年度对应的全部限制性股票；部分激励对象因离 职、退休等原因，不再符合激励条件，须对其持有的限制性股票实施回购。公司 将对共计 247 名激励对象合计持有的 1,066.58 万股尚未解除限售条件的限制性 股票进行回购注销，回购总金额为 37,814,246.44 元。 董事李华先生、尚佳君先生、南海先生、石来润先生为本次限制性股票激励 对象，作为关联董事回避表决。经其他非关联董事表决，7 票同意 ...

证券代码：000825 证券简称：太钢不锈 公告编号：2025-028 山西太钢不锈钢股份有限公司 关于回购注销部分限制性股票减少注册资本 暨通知债权人的公告 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。 山西太钢不锈钢股份有限公司（以下简称"公司"）于 2025 年 6 月 21 日召 开的第九届董事会第三十二次会议和第九届监事会第十四次会议，审议通过了 《关于回购注销部分限制性股票的议案》。 根据《上市公司股权激励管理办法》及公司《2021 年 A 股限制性股票激励 计划（草案修订稿）》等相关规定，公司将回购注销激励对象已获授但尚未解除 限售的限制性股票共计 1,066.58 万股，具体内容详见公司刊登于巨潮资讯网 （www.cninfo.com.cn）的《关于回购注销部分限制性股票的公告》（公告编号： 2025-027）。本次回购注销完成后，公司总股本将相应减少 1,066.58 万股，注 册资本将相应减少 1,066.58 万元，公司将及时披露回购注销完成公告。 根据《公司法》等相关法律、法规的规定，债权人自本公告披露之日起 45 日 内，均有权凭有 ...

证券代码：000825 证券简称：太钢不锈 公告编号：2025-024 山西太钢不锈钢股份有限公司 第九届董事会第三十一次会议决议公告 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 公司九届三十一次董事会会议通知及会议资料于 2025 年 6 月 6 日以直接送 达或电子邮件方式送达各位董事、监事及高管人员。 2.会议的时间、地点和方式 会议于 2025 年 6 月 13 日以通讯表决方式召开。 3.董事出席情况 经董事表决，11 票同意、0 票反对、0 票弃权。议案获得通过。 2、《关于部分子公司董事高管人选调整的议案》 经公司党委常委会讨论通过，公司对部分子公司董事人选作出如下调整： 提名武豪杰为山东太钢鑫海不锈钢有限公司董事，董毓生不再担任山东太钢 鑫海不锈钢有限公司董事职务。 经董事表决，11 票同意、0 票反对、0 票弃权。议案获得通过。 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。 二、董事会会议审 ...

Core Viewpoint - The throttle valve industry is experiencing significant growth driven by increasing demand across various sectors, including hydraulic systems, air dynamics, water supply, petrochemicals, and food and beverage industries. The market size for throttle valves in China is projected to reach approximately 7.369 billion yuan by 2024, with advancements in smart technology and automation further propelling the industry forward [1][15]. Industry Overview - Throttle valves control fluid flow by altering the flow area or length, ensuring precise regulation of system parameters such as pressure, temperature, and flow rate. They are essential in maintaining flow stability and preventing hydraulic shocks [1][15]. - The throttle valve market is expanding due to accelerated infrastructure development and industrial automation, with a projected market size of 7.369 billion yuan in China by 2024 [1][15]. Industry Chain - The upstream of the throttle valve industry includes raw materials such as metals (stainless steel, cast iron, copper alloys, alloy steel) and non-metals (PTFE, nylon, engineering plastics). The midstream involves the manufacturing of throttle valves, while the downstream encompasses applications in various sectors [9]. Performance Requirements - Key performance requirements for throttle valves include a wide flow adjustment range, minimal internal and external leakage, and low adjustment torque for sensitivity [4]. Development Trends - The throttle valve industry is moving towards high-end product development through technological upgrades, focusing on special materials, sealing technologies, and smart control systems. The demand for intelligent throttle valves is increasing due to rising industrial automation levels [23]. - The application of throttle valves is expanding beyond traditional sectors into new areas such as renewable energy, wastewater treatment, and medical devices, enhancing market resilience and creating new growth opportunities [24]. Key Companies - Leading companies in the throttle valve industry include: - **Hengli Hydraulic**: Specializes in hydraulic components and systems, with a projected revenue of 9.325 billion yuan in 2024, reflecting a 4.47% growth [19]. - **Neway Valve**: Focuses on high-end industrial valves, with a revenue forecast of 6.072 billion yuan in 2024, marking a 13.69% increase [21]. - **Other notable companies**: Jiangsu Shentong, Guandong Energy Saving, and Zhongke Technology, which are also making significant contributions to the industry [17][18]. Market Dynamics - The throttle valve industry is witnessing a shift towards domestic substitution, with local companies achieving breakthroughs in high-end markets, particularly in petrochemicals and nuclear power [17]. - The industry is also expanding its international presence, leveraging competitive pricing and technology transfer to penetrate markets in the Middle East and Southeast Asia [25].

Core Viewpoint - Taiyuan City is focusing on industrial transformation and the cultivation of strategic emerging industries, enhancing innovation and establishing a green manufacturing system to drive high-quality economic development [1][31]. Group 1: Macroeconomic Analysis - Taiyuan's GDP for 2024 is projected to be CNY 541.887 billion, with a growth rate of 1.2%. The primary, secondary, and tertiary industries contribute CNY 4.785 billion, CNY 166.671 billion, and CNY 370.431 billion respectively, with the tertiary sector growing by 1.6% [2][4]. - The proportion of strategic emerging industries in Taiyuan's industrial output is increasing, with a 2024 forecast showing a 37.3% contribution to the total industrial output, up 1.4 percentage points from the previous year [4]. Group 2: Investment Trends - Fixed asset investment in Taiyuan is expected to grow by 0.5% in 2024, with 136 ongoing projects valued over CNY 1 billion, representing 35.9% of total investment [6]. - Industrial investment is projected to account for 27.7% of total investment, with a significant increase of 24.7% year-on-year [6]. Group 3: Industrial Structure - Taiyuan is constructing a modern industrial system centered around the "1233" key industrial chain system, which includes nine major industrial chains contributing approximately 70% of the city's industrial output [10][31]. - The "1233" system focuses on high-end metal materials, advanced carbon-based materials, and advanced biological materials, among others, with 118 key enterprises involved [10][31]. Group 4: Innovation and R&D - In 2023, Taiyuan's R&D expenditure reached CNY 12.79 billion, ranking first in Shanxi Province, indicating a strong focus on innovation [8]. - The city is implementing four major projects to enhance innovation capabilities, including optimizing the innovation ecosystem and promoting the transformation of innovative results [8]. Group 5: Key Industries - The high-end metal materials industry is a pillar of Taiyuan's economy, with significant products including special steel and new magnesium alloys, generating CNY 118.3 billion in revenue in 2023 [19][20]. - The carbon-based materials industry is leveraging local coal resources and advanced research capabilities, with a focus on both traditional and cutting-edge carbon materials [25][27]. - The advanced biological materials and biopharmaceutical industry is developing rapidly, focusing on bio-based new materials and recombinant human collagen protein [29]. Group 6: Policy Framework - Taiyuan has introduced several policies to support high-quality development, including plans for digital transformation and the establishment of advanced manufacturing bases [16][18]. - The city aims to achieve significant results in industrial high-quality development by 2025, enhancing its competitive advantages [16].

Core Viewpoint - The steel industry is entering a "stock optimization" phase characterized by high production, high costs, high exports, low demand, low prices, and low efficiency, with the stainless steel sector facing particularly severe challenges [2] Group 1: Company Performance - In 2024, the company achieved operating revenue of 100.379 billion yuan, with a net profit attributable to shareholders of -0.981 billion yuan, reducing losses by nearly 0.1 billion yuan compared to the previous year [2] - In the first quarter of 2025, the company reported operating revenue of 23.31 billion yuan and a net profit attributable to shareholders of 0.188 billion yuan [2] - The company is actively promoting lean operations and optimizing production line roles, shutting down outdated production lines, and advancing intensive and flexible production [2][3] Group 2: Strategic Initiatives - The company is integrating its steelmaking plants to enhance operational efficiency and reduce costs, establishing a unified steelmaking plant with four functional rooms and four workshops [3] - A marketing structure optimization plan has been developed to strengthen the marketing system and enhance value creation capabilities [3] Group 3: Innovation and Development - The company is committed to innovation-driven development, focusing on key national projects and addressing critical material supply challenges [4] - Recent achievements include the global launch of several innovative materials, such as 1300 MPa level warm-formed wheel steel and ultra-pure ferritic stainless steel for heat exchangers [4] - The company aims to strengthen its marketing efforts to better understand market demands and provide products that meet customer needs, thereby enhancing profitability and shareholder value [5]

Core Viewpoint - The legal opinion provided by Beijing Deheng (Taiyuan) Law Firm confirms the legality and validity of the 2024 annual general meeting of Shanxi Taigang Stainless Steel Co., Ltd, including the procedures for convening, holding, and voting at the meeting [1][4]. Group 1: Meeting Procedures - The notice for the 2024 annual general meeting was published on various media platforms, detailing the time, location, convenor, attendees, and agenda [4]. - The meeting was held at the International Hotel and presided over by the company's chairman, Wu Xiaodi [4]. - Voting was conducted through the Shenzhen Stock Exchange trading system, with the voting period set from May 23, 2025, 9:15 AM to 3:00 PM [4]. Group 2: Attendance and Qualifications - The qualifications of attendees were verified, with shareholders holding valid authorization letters if represented by proxies [5]. - The meeting included company directors, supervisors, and senior management, with the law firm present to observe [5]. Group 3: Voting Procedures and Results - The voting process adhered to legal and regulatory requirements, with no special resolutions or related party transactions requiring separate votes [6]. - The voting results indicated a significant majority in favor, with 3,687,161,648 shares voting in favor, representing a substantial portion of the valid voting rights [6][4]. - The law firm confirmed that the voting methods and procedures complied with relevant laws and regulations, deeming the results legal and valid [6]. Group 4: Conclusion - The law firm concluded that all aspects of the meeting, including convening, attendance, and voting procedures, were in accordance with the Company Law, the rules of the general meeting, and the company's articles of association, thus affirming the legality of the resolutions passed [4][6].

证券代码：000825 证券简称：太钢不锈 公告编号：2025-023 山西太钢不锈钢股份有限公司 2024 年度股东大会决议公告 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： 2.现场会议召开地点：山西省太原市花园国际大酒店会议中心 3.召开方式：本次股东大会采用现场投票与网络投票相结合的方式。 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）基本情况 1.召开时间： （1）现场会议时间：2025年5月23日（星期五）14:30； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 23 日上午 9:15～9:25、9:30～11:30，下午 1:00～3:00；通过深圳证券交易所互联 网投票系统投票的开始时间为 2025 年 5 月 23 日上午 9:15，投票结束时间为 2025 年 5 月 23 日下午 3:00。 4.召集人：公司董事会 5.主持人：吴小弟 董事长 1.本次股东大会未出现否决议案的情形。 6.会议的召开符合《公司法》《股票上市规则》及《公司章程》的 ...