Core Viewpoint - The Shenzhen State-Owned Enterprises Shareholder Return Index (970064) closed at 1740.66 points, down 0.25%, with a trading volume of 37.125 billion yuan and a turnover rate of 1.46% [1] Group 1: Index Performance - On the day, 31 constituent stocks rose, with North New Building Materials leading with a 4.99% increase, while 17 stocks fell, with Shanjin International leading the decline at 2.07% [1] - The index's top ten constituent stocks include: - BOE Technology Group (sz000725) with a weight of 9.45%, closing at 4.40 yuan, down 1.35% [1] - Wuliangye Yibin (sz000858) with a weight of 9.34%, closing at 102.76 yuan, down 0.28% [1] - Hikvision (sz002415) with a weight of 7.48%, closing at 32.09 yuan, down 1.56% [1] - XCMG Machinery (sz000425) with a weight of 6.90%, closing at 10.86 yuan, down 1.54% [1] - Weichai Power (sz000338) with a weight of 6.24%, closing at 22.36 yuan, down 0.89% [1] Group 2: Capital Flow - The net outflow of main funds from the index's constituent stocks totaled 872 million yuan, while retail investors saw a net inflow of 1.149 billion yuan [1] - Detailed capital flow for selected stocks includes: - Yuexiu Capital (000987) with a main fund net inflow of 107 million yuan, but retail outflows of 54.4 million yuan [2] - Huazhong Steel (000932) with a main fund net inflow of 85.6 million yuan, but retail outflows of 33.9 million yuan [2] - Yun Aluminum (000807) with a main fund net inflow of 54.8 million yuan, but retail outflows of 68.3 million yuan [2]

Group 1 - Huakang Clean announced it is the first candidate for the bid of the Wuhan First Hospital expansion project with a bid amount of 54.88 million yuan and a construction period of 120 days [1] - Hualing Steel's subsidiary plans to invest 449.88 million yuan in a major overhaul project for its coking plant, aiming to address aging issues and restore production capacity over a 19-month construction period [2] - Yinjia Technology expects a net loss of 140 million to 110 million yuan for 2025, compared to a loss of 129 million yuan in the previous year [3] Group 2 - Guochuang High-tech forecasts a net profit of 16 million to 24 million yuan for 2025, recovering from a loss of 58.52 million yuan in the previous year [4] - Shiyi Da anticipates a net profit increase of 31 million to 46 million yuan for 2025, turning around from a loss of 23.41 million yuan last year [5] - Lijun Co. expects a net profit of 48 million to 66 million yuan for 2025, representing a decline of 45.05% to 60.03% compared to the previous year [7] Group 3 - Xindian Pharmaceutical plans to repurchase shares worth 25 million to 50 million yuan for employee stock ownership plans or equity incentives, with a maximum repurchase price of 42 yuan per share [6] - Jingchen Co. has set the initial transfer price for its shares at 82.85 yuan per share, with a total of 13.1 million shares to be transferred to 28 institutional investors [8] - Zejing Pharmaceutical received approval for clinical trials of its innovative cancer immunotherapy drug ZG005 in combination with platinum-based chemotherapy for advanced nasopharyngeal and esophageal squamous cell carcinoma [9] Group 4 - Xingqi Eye Medicine expects a net profit of 662 million to 749 million yuan for 2025, marking a growth of 95.82% to 121.56% compared to the previous year [10] - Liancheng Precision anticipates a net loss of 12 million to 17 million yuan for 2025, reducing its loss from 37.96 million yuan in the previous year [11] - Beidou Star expects a net loss of 230 million to 290 million yuan for 2025, improving from a loss of 350 million yuan last year [13] Group 5 - Qing Shan Paper's affiliate won a bid for a wastewater treatment project worth 51.9 million yuan [15] - Yiling Pharmaceutical forecasts a net profit of 1.2 billion to 1.3 billion yuan for 2025, recovering from a loss of 725 million yuan in the previous year [16] - Huahai Pharmaceutical received a drug registration certificate for its product used in treating depression and obsessive-compulsive disorder [23] Group 6 - Nanjing Panda expects a net profit of 10 million to 15 million yuan for 2025, turning around from a loss of 189 million yuan last year [40] - Rui Sheng Intelligent anticipates a net profit of 33.92 million to 38.40 million yuan for 2025, representing a growth of 112% to 140% compared to the previous year [41] - Jiechang Drive expects a net profit of 395 million to 437 million yuan for 2025, with a growth of 40% to 55% compared to the previous year [43]

Core Viewpoint - Hunan Steel Group Finance Co., a subsidiary of Hualing Steel (000932.SZ), plans to renew its financial service agreement with its controlling shareholder, Hunan Steel Group Co., in 2026 to enhance business competitiveness and profitability by providing comprehensive financial support to its member units [1] Group 1 - The company aims to leverage its internal financial platform to offer a wider range of financial services [1] - The financial services include deposit services, loans, discount services, and other financial support [1] - The renewal of the financial service agreement is intended to strengthen the financial capabilities of Hunan Steel Group and its subsidiaries [1]

Core Viewpoint - Hunan Huazhong Steel Co., a subsidiary of Hualing Steel, plans to undertake a major renovation project for its coking plant's two 6m coke ovens, which have reached the end of their operational lifespan, to address issues related to aging and efficiency [1] Group 1: Project Details - The investment for the renovation project is set at 449.88 million yuan [1] - The construction period for the project is estimated to be 19 months [1] Group 2: Operational Challenges - The aging coke ovens are facing problems such as wall erosion, internal leakage, low thermal efficiency, and high energy consumption per ton of coke [1]

Core Viewpoint - Hualing Steel (000932.SZ) announced that its subsidiary, Hunan Hualing Lianyuan Steel Co., Ltd., plans to implement a major repair project for its coking plant's two 6m coke ovens, which have reached the end of their operational lifespan [1] Group 1 - The two 6m coke ovens are facing issues such as wall erosion, internal leakage, low thermal efficiency, and high energy consumption per ton of coke due to aging [1] - The investment for the repair project is set at 449.88 million yuan [1] - The construction period for the project is estimated to be 19 months [1]

湖南华菱钢铁股份有限公司战略与 ESG 委员会工作条例 （本条例经 2026 年 1 月 22 日召开的公司第九届董事会第四次会议审议通过） 第一章 总则 第一条 为适应公司战略与环境、社会责任、公司治理（以下合 称"ESG"）发展需要，增强公司核心竞争力，健全投资决策程序，加 强决策科学性，提高决策的效率和质量，完善公司治理结构，并使董 事会战略与 ESG 委员会工作规范化、制度化，根据《公司法》《上 市公司治理准则》《公司章程》及其它有关法律和规定，公司特设立 董事会战略与 ESG 委员会（以下简称"委员会"），并制定本条例。 第二条 本条例用于规范委员会的组成、会议召集与议事程序， 适用于委员会成员及本条例所涉及的相关人员。 第三条 委员会是董事会按照《公司章程》有关规定设立的专门 议事机构，负责对公司长期发展战略、可持续发展、ESG 和重大投资 决策进行研究并提出建议。委员会在董事会领导下工作，向董事会负 责并报告工作。 第二章 委员会的组成 第四条 委员会由三至七名董事组成，其中应包括董事长，至少 一名独立董事。委员会委员除董事长外其他委员由董事会选举产生。 第五条 委员会设召集人一名，由委员会推举 ...

证券代码：000932 股票简称：华菱钢铁 公告编号：2026-6 湖南华菱钢铁股份有限公司 关于增补董事的公告 本公司及董事会全体成员保证公告真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 根据《公司章程》规定，湖南华菱钢铁股份有限公司（以下简称"公司"） 董事会由 9 名董事组成，其中非独立董事 6 名，独立董事 3 名。目前，公司有非 独立董事 5 名，独立董事 3 名，非独立董事尚空缺 1 名。 为进一步优化公司董事会结构，公司于 2026 年 1 月 22 日召开第九届董事会 第四次会议，审议通过《关于提名公司第九届董事会董事候选人的议案》。根据 《公司法》《公司章程》等有关规定，经持股 5%以上的股东信泰人寿保险股份 有限公司提名，董事会提名与薪酬考核委员会审核，公司董事会提名张旭虹先生 为公司第九届董事会董事候选人（简历附后），增补公司董事会成员至 9 名。增 补董事事项尚需提交公司 2026 年第一次临时股东会审议。公司董事会中兼任公 司高级管理人员的董事人数总计不超过公司董事总数的二分之一。 特此公告。 湖南华菱钢铁股份有限公司董事会 2026 年 1 月 22 日 附简历： 张旭 ...

证券代码：000932 股票简称：华菱钢铁 公告编号：2026-3 湖南华菱钢铁股份有限公司 关于2026 年与湖南钢铁集团日常关联交易预计额公告 本公司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、日常关联交易基本情况 1、日常关联采购及接受劳务 单位：万元 | 关联交易方 | 关联交易内容 | 关联交易定价原则 | 2026 | 年预计金额 | 年实际发生金额 2025 （未经审计） | | --- | --- | --- | --- | --- | --- | | 湘钢集团 | 原辅料 | 市场价 | | 148,954 | 151,389 | | | 综合服务费 | 协议价 | | 15,649 | 15,467 | | | 工程建设 | 协议价 | | 2,410 | 2,411 | | | 动力介质 | 政府定价 | | 6,971 | 6,845 | | 湘潭瑞通 | 原辅料 | 市场价 | | 185,659 | 185,685 | 1 （一）关联交易概述 1、基于公司 2026 年生产经营预算，公司预计 2026 年与控股股东湖南钢铁集团 有限 ...

证券代码：000932 股票简称：华菱钢铁 公告编号：2026-4 湖南华菱钢铁股份有限公司 关于子公司财务公司与湖南钢铁集团续签《金融服务协议》的关联交易公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假记载、 误导性陈述或者重大遗漏负连带责任。 一、金融业务关联交易基本情况 1、公司下属子公司湖南钢铁集团财务有限公司（以下简称"财务公司"）为充分 发挥作为内部金融平台的优势，为成员单位提供更全面的金融支持，进一步增强业务 竞争力和盈利能力，2026 年拟与公司控股股东湖南钢铁集团有限公司（以下简称"湖 南钢铁集团"）续签《金融服务协议》，继续向湖南钢铁集团及其子公司提供存款服务、 贷款及贴现服务、其他金融服务。 2、公司第九届董事会第三次独立董事专门会议对该事项进行了事前审议，全体 独立董事一致同意该议案并同意将其提交董事会审议；第九届董事会第四次会议审议 批准了该事项，全体非关联董事同意本议案，关联董事李建宇先生、阳向宏先生、谢 究圆先生、郑生斌先生均已回避表决，董事会决议公告已于同日披露在巨潮资讯网上。 湖南钢铁集团由原湖南省冶金企业集团公司于 1997 年 11 月出资设立，注 ...

证券代码：000932 证券简称：华菱钢铁 公告编号：2026-5 湖南华菱钢铁股份有限公司 关于子公司华菱涟钢实施焦化厂 6m 焦炉原地大修项目的投资公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、投资概述 （一）投资项目的基本情况 公司子公司湖南华菱涟源钢铁有限公司（以下简称"华菱涟钢"）焦化厂两 座 6m 焦炉炉龄已到炉役末期，为解决由焦炉本体老化带来的炉墙剥蚀、炉内窜 漏、热效率低、吨焦能耗居高不下等问题，华菱涟钢拟实施焦化厂 6m 焦炉原地 大修项目（以下简称"项目"），投资额 44,988 万元，建设期 19 个月。 （二）投资项目的审批程序 该议案已经公司第九届董事会第四次会议审议通过，无须提交股东会审议批 准。董事会决议公告于同日披露在巨潮资讯网（http://www.cninfo.com.cn）上。 （三）该议案不涉及关联交易，不构成《上市公司重大资产重组管理办法》 规定的重大资产重组，不构成借壳，无需有关部门批准。 二、投资项目具体情况 4、项目建设期：总工期 19 个月，每座焦炉原地大修时间 10 个月，两座焦 炉共同停炉的重合期 ...