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 ...

北京德恒（太原）律师事务所 关于山西太钢不锈钢股份有限公司 2024 年度股东大会的法律意见 地址 Add: 山西省太原市长风商务区长兴路 1 号华润大厦 T6 座 30、31 层 电话 Tel: 0351-8395811 传真 Fax: 0351-8395822 邮编：030006 北京德恒（太原）律师事务所 2024 年度股东大会的法律意见 关于山西太钢不锈钢股份有限公司 北京德恒（太原）律师事务所 关于山西太钢不锈钢股份有限公司 2024 年度股东大会的法律意见 致：山西太钢不锈钢股份有限公司 北京德恒（太原）律师事务所（以下简称"本所"）受山西太钢不锈钢股份有 限公司（以下简称"公司"）委托，指派张鑫磊律师、梁慧茹律师参加公司 2024 年 度股东大会（以下简称"本次股东大会"），对本次股东大会的合法性进行见证并 出具法律意见。 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》"）等有关法律、法规、规范性文 件、深圳证券交易所业务规则，以及《山西太钢不锈钢股份有限公司章程》（以下 简称"《公司章程》"）、《山西太钢不锈钢股份有限公司股东 ...

Group 1: Company Overview and Strategy - Shanxi Taigang Stainless Steel Co., Ltd. is a leading enterprise in the global stainless steel industry, with an annual production capacity of 14.56 million tons of steel, including 6.12 million tons of stainless steel [6] - The company aims to become a global leader in the stainless steel industry, focusing on high-end, intelligent, green, and efficient development [6] - The company has undergone significant ownership changes, with China Baowu becoming the indirect controlling shareholder [6] Group 2: Operational Improvements - The company has established a comprehensive accounting system to enhance value creation capabilities, integrating procurement, production, and sales processes [2][3] - Product differentiation strategies have been implemented, resulting in increased sales of specialized products, including advanced boiler tubes and elevator steel [3] - Lean operations have improved production line efficiency, with the successful trial of the world's largest single-weight wide nickel-based alloy hot-rolled product [4] Group 3: Innovation and Technology - The company has applied for 498 new patents, with 83.13% being invention patents, focusing on product and technology innovation [4] - New products, including nuclear power stainless steel plates and high-strength steel, have been launched, with several achieving global firsts [4] Group 4: Environmental and Sustainability Initiatives - The company has invested over 3 billion yuan in more than 50 environmental and low-carbon projects, achieving full-process ultra-low emissions [7][8] - Continuous efforts in energy efficiency improvements have led to a reduction in energy consumption by 9 kgce/t in the coking process [8] - The company maintains an average annual green electricity procurement of over 200 million kWh, supporting low-carbon steel production [8] Group 5: Market Outlook - The steel industry is currently in a downward cycle, facing challenges such as low prices and efficiency [9] - Despite the challenges, there is significant market growth potential for high-quality stainless steel products [9]

Group 1 - The core competitiveness of the company includes an annual production capacity of 14.56 million tons of steel, with 6.12 million tons being stainless steel, supported by specialized production bases in Taiyuan, Linyi, and Tianjin [1] - The company has over 800 proprietary technologies related to stainless steel and has completed more than 70% of the national standards for stainless steel plate and strip products [1] - The mission of the company is to "support advanced manufacturing and create a better life," with a vision to "become a leader in the global stainless steel industry" [1] Group 2 - The future development direction of the company focuses on "high-end, intelligent, green, and efficient" strategies, emphasizing reform and innovation [2] - The company aims to enhance asset operation efficiency and competitiveness while maintaining its current base layout and scale [2] - The company is committed to advancing digital intelligence and green low-carbon transformation, optimizing production lines, and adjusting product structures to create differentiated competitive advantages [2]

Core Viewpoint - The company is focused on enhancing its market position and investor confidence through strategic initiatives, including potential stock buybacks and a commitment to sustainable development in the steel industry. Group 1: Company Overview - Shanxi Taigang Stainless Steel Co., Ltd. is a leading enterprise in the global stainless steel industry, established in October 1997 and listed on the Shenzhen Stock Exchange in June 1998 [4][17] - The company has an annual production capacity of 14.56 million tons of steel, including 6.12 million tons of stainless steel, with specialized production bases in Taiyuan, Linyi, and Tianjin [4][17] - Taigang focuses on high-end, intelligent, green, and efficient development, aiming to enhance asset operation efficiency and competitiveness while promoting digital and green transformation [4][17] Group 2: Financial Performance and Market Strategy - The company has faced continuous losses in recent years, prompting discussions on measures to stabilize investor confidence, including the potential use of 200-500 million yuan for stock buybacks [2][5] - In 2025, the company plans to enhance its market value management and has established a value enhancement plan to clarify responsibilities and improve market performance [5][11] - The company is committed to maintaining a good profit level and development outlook as part of its long-term market value management strategy [5] Group 3: Industry Outlook - The steel industry in China is transitioning from growth to optimization, with a focus on high-quality development driven by technological innovation [8] - The apparent consumption of crude steel in China is expected to reach 887 million tons in 2025, with a shift towards higher quality and performance steel products [8] - The industry is increasingly prioritizing green and low-carbon development, with companies needing to adapt to stricter environmental regulations and market demands for sustainable practices [8] Group 4: Environmental and Sustainability Initiatives - The company has invested over 3 billion yuan in more than 50 environmental and low-carbon projects, achieving full-process ultra-low emissions and becoming a national leader in environmental performance [13][15] - Taigang has implemented various measures to control emissions and enhance energy efficiency, including the use of green electricity and advanced pollution control technologies [13][15] - The company aims to further its sustainability efforts by integrating ESG principles into its operations and enhancing its ESG management framework [18]

Group 1 - The company held its 30th meeting of the 9th Board of Directors on May 19, 2025, with all 11 directors participating in the vote [1] - The Board approved the integration of Steel Plant No. 1 and Steel Plant No. 2 into a single "Steel Plant" to reduce operational costs and enhance management efficiency [1] - The integration will involve the establishment of 4 functional rooms and 4 workshops within the new Steel Plant [1] Group 2 - The company developed an "Optimized Marketing Structure Plan" to enhance its marketing system and improve value creation capabilities, aligning with its "one headquarters, multiple bases" management framework [2] - The Board approved the establishment of a clear organizational layout for marketing, consisting of regional companies (regional headquarters) and branch institutions (subsidiaries/offices) [2] - The company is focusing on building a comprehensive institutional framework with clear responsibilities and processes, resulting in a basic institutional list and a tree list for 2025 [2]

证券代码：000825 证券简称：太钢不锈 公告编号：2025-022 山西太钢不锈钢股份有限公司 关于召开 2024 年度股东大会的提示性公告 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、召开会议的基本情况 定于2025年5月23日14:30召开公司2024年度股东大会。 券法》等有关法律、行政法规、部门规章、规范性文件、深圳证券交易所业务规 则和《公司章程》的有关规定。 现场会议时间为：2025年5月23日（星期五）14:30； 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 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 召开。 （1）在股权登记日持有公司股份的股东或其代理人。 于股权登记日 2025 年 5 月 16 日下午收市后在中国证券登记结算有限责任公 司深圳分公司登记在册的公司全体股东均有权出席股东大会，并可以以书面形式 委托代理人出席会议和参加表决，该股东代理人不必是本公司股东。 （2）公司董事、监事和高级管理人员。 票提案 公司独立董事将在本次年度股东大会上进行述职。 ...

一、召开会议的基本情况 1．股东大会届次：2024年度股东大会 2．股东大会的召集人：公司董事会。公司第九届董事会第二十九次会议决 定于2025年5月23日14:30召开公司2024年度股东大会。 3．会议召开的合法、合规性：本次股东大会会议召开符合《公司法》、《证 券法》等有关法律、行政法规、部门规章、规范性文件、深圳证券交易所业务规 则和《公司章程》的有关规定。 4．会议召开的日期、时间： 证券代码：000825 证券简称：太钢不锈 公告编号：2025-022 山西太钢不锈钢股份有限公司 关于召开 2024 年度股东大会的提示性公告 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。 现场会议时间为：2025年5月23日（星期五）14:30； 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9:15～9:25、9:30～11:30、13:00～15:00；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。 5．会议的召开方式：本次股东大会采用现 ...

证券代码：000825 证券简称：太钢不锈 公告编号：2025-021 山西太钢不锈钢股份有限公司 第九届董事会第三十次会议决议公告 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 公司九届三十次董事会会议通知及会议资料于 2025 年 5 月 12 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 5 月 19 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。 为降低运营成本，提升管理效能，进一步整合炼钢资源，不断增强综合竞争 能力，结合生产实际，将炼钢一厂与炼钢二厂整合为"炼钢厂"。炼钢厂内设 4 个职能室及 4 个工场。 经董事表决，11 票同意、0 票反对、0 票弃权。议案获得通过。 2、《关于营销架构优化方案的议案》 为践行以客户为中心的经营理念，以整合协同强化营销体系建设，牵引带动 公司价值创造能力提升，结合销售公司运行实际，以及公司"一总部多基地"管 控体系建设要求，制定《太钢不锈营销架构优 ...

2025年投资者 网上集体接待日活动的公告 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。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000825 证券简称：太钢不锈 公告编号：2025-020 山西太钢不锈钢股份有限公司 关于参加山西辖区上市公司 为进一步加强与投资者的互动交流，山西太钢不锈钢股份有限公司（以下简称"公司"）将参加由山西证 监局、山西省上市公司协会与深圳市全景网络有限公司联合举办的"山西辖区上市公司2025年投资者网 上集体接待日暨年报业绩说明会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站（http://rs.p5w.net），或关注微信 公众号：全景财经，或下载全景路演APP,参与本次互动交流，活动时间为2025年5月20日（周二） 15:00-17:00。届时公司高管将在线就公司2024年度业绩、公司治理、发展战略、 经营状况、融资计 划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参 与！ 特此公告！ 山西太钢不锈钢股份有限公司董事会 ...