证券代码：000825 证券简称：太钢不锈 公告编号：2025-057 山西太钢不锈钢股份有限公司 关于召开 2025 年第二次临时股东大会的通知 1、股东大会届次：2025 年第二次临时股东大会 2、股东大会的召集人：公司董事会。公司第九届董事会第三十八次会议决 定于 2025 年 12 月 19 日 14:30 召开公司 2025 年第二次临时股东大会。 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有 关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 19 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 19 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具体时间为 2025 年 12 月 19 日 9:15 至 15:00 的任意时 间。 5、会议的召开方式：现场表决与网络投票相结合。 本公司及董 ...

证券代码：000825 证券简称：太钢不锈 公告编号：2025-043 山西太钢不锈钢股份有限公司 第九届董事会第三十八次会议决议公告 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。 会议于 2025 年 12 月 3 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。 二、董事会会议审议情况 会议审议并通过了下列议案： 一、董事会会议召开情况 1.会议通知的时间和方式 公司九届三十八次董事会会议通知及会议资料于 2025 年 11 月 26 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 （一）关于公司董事会换届选举的议案 公司第九届董事会任期应于 2025 年 10 月 18 日届满，根据《公司章程》的 有关规定，对董事会进行换届选举。 1．提名吴小弟先生为公司第十届董事会董事。 经董事表决，11 票同意、0 票反对、0 票弃权。 2．提名李华先生为公司第十届董事会董事。 经董事表决，11 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002075 | 沙钢股份 | 5.87 | -1.18% | 30.94万 | 1.82亿 | | 600399 | 抚顺特钢 | 5.32 | -0.93% | 20.27万 | 1.08亿 | | 002318 | 久立特材 | 24.54 | -0.89% | 4.08万 | 1.00亿 | | 000708 | 中信特钢 | 15.76 | -0.88% | 15.75万 | 2.49亿 | | 600507 | 方大特钢 | 5.96 | -0.67% | 27.55万 | 1.63亿 | | 300881 | 盛德整泰 | 33.30 | -0.51% | 1.00万 | 3341.55万 | | 002478 | 常宝股份 | 7.57 | -0.39% | 25.76万 | 1.94亿 | | 603995 | 角金股份 | 17.33 | 0.17% | 2.91万 | 5035.15万 | | 600117 | 西宁特钢 | ...

国内商品期货收盘，互有涨跌。BR橡胶涨约4%，沪银、纸浆等涨逾2%，焦煤、纯碱等涨逾1%，甲 醇、短纤等小幅上涨；沥青、铂等跌超2%，液化气、鸡蛋等跌超1%，PP、氧化铝等小幅下跌。 文 | 张阳阳 12月2日，A股三大指数集体下跌，截至收盘，上证指数跌0.42%，深证成指跌0.68%，创业板指跌 0.69%；北证50跌0.76%。沪深两市成交额约15934.3亿元，较前一个交易日缩量约2805.08亿元。全市场 1544只股票上涨、3740只股票下跌，其中54只涨停、7只跌停。 板块方面，福建国资、林业、预制菜，煤炭采选、机场、轻工制造等行业以及概念涨幅居前；有色· 锑、MLCC、锂矿、能源金属、贵金属、生物制品等行业以及概念跌幅居前。 上涨个股中，山西板块有2只个股涨幅在5%以上，其中安泰集团为领涨股，且于上午10时15分许触及涨 停板，最终涨幅达到9.96%；太钢不锈涨幅达到7.06%。 除安泰集团和太钢不锈，山西板块还有3只个股涨幅在1%以上，其中华阳股份涨幅为3.57%，锦波生物 涨幅为2.42%，永泰能源涨幅为1.23%。 下跌个股中，东杰智能为领跌股，较前一交易日下跌3.62%。此外，第二至第五 ...

Core Viewpoint - Taiyuan Iron and Steel (Group) Co., Ltd. (Tai Steel) has seen a stock price increase of 5.11% on December 2, reaching 4.32 CNY per share, with a trading volume of 367 million CNY and a market capitalization of 24.608 billion CNY. The stock has risen for three consecutive days, with a cumulative increase of 4.05% during this period [1]. Company Overview - Tai Steel, established on June 11, 1998, and listed on October 21, 1998, is located in Shanxi Province, China. The company specializes in the production and sales of stainless steel and other steel products, including steel billets, steel ingots, black metals, alloys, and metal products. It also engages in domestic trade and import-export of raw materials required for steel production [1]. - The revenue composition of Tai Steel is as follows: stainless steel accounts for 68.83%, ordinary steel for 24.73%, carbon steel billets for 4.04%, other products (including wind and water electrical goods) for 2.01%, and miscellaneous for 0.39% [1]. Shareholder Insights - Among the top ten circulating shareholders of Tai Steel, Guotai Fund's Guotai Zhongzheng Steel ETF (515210) increased its holdings by 14.41 million shares in the third quarter, bringing its total to 22.903 million shares, which represents 0.4% of the circulating shares. The estimated floating profit from this increase is approximately 4.8096 million CNY, with a floating profit of 3.6645 million CNY during the three-day price increase [2]. - The Guotai Zhongzheng Steel ETF was established on January 22, 2020, with a current scale of 3.66 billion CNY. Year-to-date returns are 26.38%, ranking 1817 out of 4206 in its category; the one-year return is 24.28%, ranking 1806 out of 4012; and since inception, the return is 67.37% [2]. Fund Management - The fund manager of Guotai Zhongzheng Steel ETF is Wu Zhonghao, who has been in the position for 3 years and 310 days. The total asset size of the fund is 25.391 billion CNY, with the best fund return during his tenure being 73.59% and the worst being -18.06% [3].

Core Insights - The appreciation of the Renminbi has led to a significant increase in the related sectors, with a 2.61% rise compared to the previous trading day, and China Duty Free Group (中国中免) leading the gains [1] Market Performance - The Shanghai Composite Index closed at 3914.01, up 0.65% - The Shenzhen Component Index closed at 13146.72, up 1.25% [1] Top Gainers in Renminbi Appreciation Beneficiary Sector - China Duty Free Group (601888) closed at 84.46, up 6.87%, with a trading volume of 736,300 shares and a turnover of 6.094 billion yuan - Tongling Nonferrous Metals (000630) closed at 5.42, up 6.27%, with a trading volume of 4,738,300 shares and a turnover of 2.57 billion yuan - Air China (601111) closed at 8.46, up 5.35%, with a trading volume of 1,095,600 shares and a turnover of 904 million yuan [1] Capital Flow Analysis - The Renminbi appreciation beneficiary sector saw a net inflow of 312 million yuan from institutional investors, while retail investors experienced a net outflow of 494 million yuan [2] - The top stocks in terms of capital flow included: - China Duty Free Group with a net inflow of 3.44 billion yuan from institutional investors - Tongling Nonferrous Metals with a net inflow of 79.34 million yuan from institutional investors [3]

证券之星消息，12月1日特钢板块较上一交易日上涨2.33%，中信特钢领涨。当日上证指数报收于 3914.01，上涨0.65%。深证成指报收于13146.72，上涨1.25%。特钢板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 000708 | 中信特钢 | 15.90 | 4.95% | 26.71万 | 4.22 乙 | | 301160 | 翔楼新材 | 61.62 | 2.87% | 2.04万 | · 1.25亿 | | 000825 | 太钢不锈 | 4.11 | 2.75% | 64.93万 | 2.66亿 | | 002443 | 金洲管道 | 8.23 | 2.11% | 0 29.00万 | 2.36亿 | | 300881 | 盛德整泰 | 33.47 | 1.45% | 1.29万 | 4301.47万 | | 600399 | 抚顺特钢 | 5.37 | 1.13% | 39.49万 | 2.14亿 | | 603995 | 童金股份 | 17.30 ...

12月1日，太钢不锈涨5%，截至发稿，报4.20元/股，成交1.31亿元，换手率0.57%，总市值239.24亿元。 资料显示，山西太钢不锈钢股份有限公司位于山西省太原市尖草坪区尖草坪街2号，成立日期1998年6月 11日，上市日期1998年10月21日，公司主营业务涉及不锈钢及其它钢材、钢坯、钢锭、黑色金属、铁合 金、金属制品的生产、销售;钢铁生产所需原辅材料的国内贸易和进出口等业务。主营业务收入构成 为：不锈钢材68.83%，普通钢材24.73%，普碳钢坯4.04%，风水电气等其他商品2.01%，其他(补 充)0.39%。 截至发稿，罗文杰累计任职时间12年227天，现任基金资产总规模1704.45亿元，任职期间最佳基金回报 145.85%， 任职期间最差基金回报-47.6%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 从太钢不锈十大流通股东角度 责任编辑：小浪快报 数据显示，南方基金旗下1只基金位居太钢不锈十大流通股东。南方中证500ETF（510500）三季 ...

Core Viewpoint - The report highlights the growth in China's medium and thick wide steel plate production, indicating a positive trend in the industry with a year-on-year increase in output. Industry Summary - As of September 2025, China's medium and thick wide steel plate production reached 18.27 million tons, reflecting a year-on-year growth of 6.5% [1] - Cumulatively, from January to September 2025, the total production of medium and thick wide steel plates in China was 169.478 million tons, marking a cumulative increase of 4.5% [1] Company Summary - The report mentions several listed companies in the steel industry, including Baosteel Co., Ltd. (600019), Ansteel Co., Ltd. (000898), Shougang Co., Ltd. (000959), and others, indicating their relevance in the medium and thick wide steel plate market [1]

Core Viewpoint - The special steel sector experienced a 1.2% increase on November 28, with Changbao Co., Ltd. leading the gains. 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 - Changbao Co., Ltd. (002478) closed at 7.81, with a rise of 6.26% and a trading volume of 999,300 shares, amounting to a transaction value of 780 million yuan [1]. - Jinzhu Pipeline (002443) closed at 8.06, increasing by 3.47% with a trading volume of 288,800 shares, resulting in a transaction value of 233 million yuan [1]. - Jiuli Special Materials (002318) closed at 24.85, up 1.68% with a trading volume of 64,000 shares, translating to a transaction value of 159 million yuan [1]. - CITIC Special Steel (000708) closed at 15.15, rising by 1.41% with a trading volume of 115,100 shares, amounting to a transaction value of 174 million yuan [1]. - Shengde Zhengtai (300881) closed at 32.99, up 1.26% with a trading volume of 12,100 shares, resulting in a transaction value of approximately 39.52 million yuan [1]. - Tongmei Co., Ltd. (603995) closed at 17.15, increasing by 0.94% with a trading volume of 38,400 shares, translating to a transaction value of approximately 65.30 million yuan [1]. - Fushun Special Steel (600399) closed at 5.31, up 0.76% with a trading volume of 204,100 shares, amounting to a transaction value of 108 million yuan [1]. - Taiyuan Iron & Steel (000825) closed at 4.00, increasing by 0.76% with a trading volume of 332,800 shares, resulting in a transaction value of 133 million yuan [1]. - Xining Special Steel (600117) closed at 2.90, up 0.69% with a trading volume of 216,600 shares, translating to a transaction value of approximately 62.52 million yuan [1]. - Fangda Special Steel (600507) closed at 5.98, rising by 0.17% with a trading volume of 212,200 shares, amounting to a transaction value of 127 million yuan [1]. Group 2: Capital Flow - The special steel sector saw a net inflow of 62.68 million yuan from institutional investors, while retail investors experienced a net outflow of 67.63 million yuan [3].