证券代码：000923 证券简称：河钢资源 公告编号：2026-03 河钢资源股份有限公司 关于 2026 年日常关联交易预计的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 河钢资源股份有限公司（以下简称：公司）根据《深圳证券交易所股票上市 规则》（以下简称"上市规则"）等相关规定，结合生产经营实际情况，对 2026 年日常关联交易进行预计。 一、日常关联交易基本情况 （一）日常关联交易概述 2026 年 1 月 13 日，公司第八届董事会第九次会议对《关于 2026 年日常关 联交易预计的议案》进行审议，关联董事王耀彬、鲍彦丽、王晶回避表决，非关 联董事赵青松、邹正勤、王汀汀、侯东喜、肖金泉以 5 票同意表决通过该项议案。 该议案已经独立董事专门会议审议通过，还需提交 2026 年第一次临时股东会审 议，关联股东河钢集团有限公司将回避表决。 2025 年度公司日常关联交易预计金额 128,892.24 万元；实际发生金额 130,133.53 万元,实际发生关联交易总金额高于预计总金额 0.96%。 因日常经营需要，2026 年度公司及子公司四联资源 ...

证券代码：000923 证券简称：河钢资源 公告编号：2026-01 河钢资源股份有限公司 关于董事、总经理辞职暨补选非独立董事、专业委员会委员 及聘任总经理的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 一、董事、总经理辞职情况 河钢资源股份有限公司（以下简称"公司"）董事会于近日收到董事、总经 理魏广民先生的书面辞职报告。魏广民先生因工作调整申请辞去公司第八届董事 会董事、审计委员会委员、薪酬与考核委员会委员以及总经理职务，辞职后不再 担任公司职务。 魏广民先生董事、总经理及董事会专门委员会委员职务的原定任期到期日为 2027 年 9 月 18 日。根据《公司法》《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》《公司章程》等有关规定，魏广民先生的辞职不 会导致公司董事会成员低于法定最低人数和公司章程规定人数，不会影响公司董 事会及其他相关工作的正常运行，其辞职报告自送达公司董事会之日起生效。 截至本公告披露日，魏广民先生未持有公司股份，不存在应当履行而未履行 的承诺事项。其辞职后将继续遵守法律法规、监管规则及《公司章程》等有关 ...

证券代码：000923 证券简称：河钢资源 公告编号：2026-04 河钢资源股份有限公司 关于召开 2026 年第一次临时股东会的通知 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 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 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：2026 年 02 月 03 日 14:30:00 （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 2026 年 02 月 03 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 2026 年 02 月 03 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。 6、会议的股权登记日：2026 年 0 ...

证券代码：000923 证券简称：河钢资源 公告编号：2026-02 河钢资源股份有限公司 第八届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 一、会议召开情况 河钢资源股份有限公司第八届董事会第九次会议于 2026 年 1 月 13 日下午 2:30 在石家庄市体育南大街 385 号 502 会议室以现场结合视频方式召开，2026 年 1 月 7 日公司以电话、电子邮件及书面方式向全体董事发出会议通知。会议应 到董事 8 人，实到董事 8 人。本次会议由董事长王耀彬主持，高管及相关人员列 席会议，会议的召集、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、会议审议情况 1、审议通过《关于补选王凤林先生为公司非独立董事的议案》； 表决结果为：同意 8 票，反对 0 票，弃权 0 票。 本议案已经提名委员会审议通过，尚需提交股东会进行审议。 全文详见巨潮资讯网（http://www.cninfo.com.cn）：《关于董事、总经理 辞职暨补选非独立董事、专业委员会委员及聘任总经理的公告》(公告编 号:2026 ...

Group 1 - The core point of the article highlights the performance of Hebei Steel Resources, which saw a stock price increase of 5.08%, reaching 24.40 CNY per share, with a trading volume of 671 million CNY and a turnover rate of 4.49%, resulting in a total market capitalization of 15.927 billion CNY [1] - Hebei Steel Resources Co., Ltd. is based in Shijiazhuang, Hebei Province, and was established on June 29, 1999, with its listing date on July 14, 1999. The company's main business involves mining development, mineral product processing and sales, as well as the production and sales of engineering machinery products and accessories [1] - The revenue composition of Hebei Steel Resources is as follows: iron ore accounts for 64.84%, copper 26.63%, vermiculite 6.55%, and other products 1.98% [1] Group 2 - From the perspective of the top ten circulating shareholders of Hebei Steel Resources, Guotai Fund has a fund that ranks among the top ten shareholders. The Guotai CSI Steel ETF (515210) entered the top ten in the third quarter, holding 4.6 million shares, which represents 0.73% of the circulating shares. The estimated floating profit today is approximately 5.428 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, it has achieved a return of 3.3%, ranking 3540 out of 5520 in its category; over the past year, it has returned 40.53%, ranking 2172 out of 4203; and since inception, it has returned 76.42% [2]

Group 1 - The core point of the news is that Hebei Steel Resources has seen a significant stock price increase, rising 5.09% to 23.55 CNY per share, with a total market capitalization of 15.372 billion CNY and a cumulative increase of 8.63% over four consecutive days [1] - The company, established on June 29, 1999, focuses on mining development, mineral product processing and sales, and the production and sales of engineering machinery products and accessories. Its main revenue sources are magnetite (64.84%), copper (26.63%), vermiculite (6.55%), and others (1.98%) [1] Group 2 - From the perspective of fund holdings, Penghua Fund has a significant position in Hebei Steel Resources, with its Penghua Leading One-Year Holding Mixed A Fund holding 142,800 shares, accounting for 4.49% of the fund's net value, making it the sixth-largest holding [2] - The fund has generated a floating profit of approximately 162,800 CNY today and a total of 254,200 CNY during the four-day price increase [2] - The Penghua Leading One-Year Holding Mixed A Fund was established on June 22, 2021, with a current scale of 30.6166 million CNY and has achieved a year-to-date return of 4.39%, ranking 1778 out of 8823 in its category [2]

Group 1 - The stock price of Hebei Steel Resources has increased by 5.14% to 22.48 CNY per share, with a trading volume of 253 million CNY and a turnover rate of 1.83%, resulting in a total market capitalization of 14.673 billion CNY [1] - Hebei Steel Resources has seen a cumulative increase of 3.64% over the past three days [1] - The company, established on June 29, 1999, focuses on mining development, mineral product processing and sales, and the production and sales of engineering machinery products and accessories [1] Group 2 - Penghua Fund has a significant holding in Hebei Steel Resources, with the Penghua Leading One-Year Holding Mixed A Fund (011574) holding 142,800 shares, accounting for 4.49% of the fund's net value, making it the sixth-largest holding [2] - The fund has generated a floating profit of approximately 157,100 CNY today, with a floating profit of 107,100 CNY during the three-day increase [2] - The Penghua Leading One-Year Holding Mixed A Fund was established on June 22, 2021, with a current scale of 30.6166 million CNY and has achieved a year-to-date return of 2.24% [2]

从资金流向上来看，当日冶钢原料板块主力资金净流出5701.11万元，游资资金净流入1369.19万元，散户 资金净流入4331.92万元。冶钢原料板块个股资金流向见下表： 证券之星消息，1月5日冶钢原料板块较上一交易日上涨1.45%，鄂尔多斯领涨。当日上证指数报收于 4023.42，上涨1.38%。深证成指报收于13828.63，上涨2.24%。冶钢原料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) | | --- | --- | --- | --- | --- | --- | | 600295 | 鄂尔多斯 | 13.00 | 5.18% | 25.43万 | 3.27亿 | | 000629 | 钢钛股份 | 3.21 | 3.55% | 166.41万 | 5.33 Z | | 600382 | 广东明珠 | 7.30 | 2.38% | - 14.01万 | 1.02亿 | | 000655 | 等龄矿业 | 9.72 | 2.32% | 10.33万 | 9985.46万 | | 000923 | 河钢资源 | 21.38 | 0.99% | 1 ...

Core Viewpoint - The steel raw materials sector experienced a decline of 0.6% on December 31, with Guangdong Mingzhu leading the losses, while the Shanghai Composite Index rose by 0.09% and the Shenzhen Component Index fell by 0.58% [1] Group 1: Market Performance - The closing prices and performance of key stocks in the steel raw materials sector showed varied results, with Hebei Steel Resources closing at 21.17, up by 0.81%, and Guangdong Mingzhu at 7.13, down by 1.52% [1] - The total trading volume for Hebei Steel Resources was 136,500 shares, with a transaction value of 290 million yuan, while Guangdong Mingzhu had a trading volume of 141,600 shares and a transaction value of 102 million yuan [1] Group 2: Capital Flow - The steel raw materials sector saw a net inflow of 60.27 million yuan from institutional investors, while retail investors experienced a net outflow of 616.35 million yuan [1] - Major stocks like Dazhong Mining had a net inflow of 44.87 million yuan from institutional investors, while Hainan Mining saw a net inflow of 37.35 million yuan [2] - Conversely, stocks like Fangda Carbon and Baodi Mining faced significant net outflows from institutional investors, amounting to 23.27 million yuan and 7.08 million yuan respectively [2]

Core Insights - The steel raw materials sector experienced a slight increase of 0.32% on December 30, with Ordos leading the gains [1] - The Shanghai Composite Index closed at 3965.12, showing no change, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1] Sector Performance - Ordos (600295) closed at 12.50, up by 4.69%, with a trading volume of 211,100 shares and a transaction value of 265 million [1] - Hebei Steel Resources (000923) increased by 1.79% to 21.00, with a trading volume of 181,500 shares and a transaction value of 379 million [1] - Dazhong Mining (001203) rose by 1.24% to 31.11, with a trading volume of 325,800 shares and a transaction value of 1 billion [1] - Other companies like Steel Titanium (000629), Fangda Carbon (600516), and Guangdong Mingzhu (600382) saw slight declines in their stock prices [1] Capital Flow - The steel raw materials sector saw a net outflow of 267 million from main funds, while retail investors contributed a net inflow of 292 million [1] - The detailed capital flow indicates that Ordos had a net inflow of over 694,100, while other companies like Jinding Mining (000655) and Guangdong Mingzhu (600382) experienced net outflows from main funds [2]