证券代码：000932 证券简称：华菱钢铁 公告编号：2026-7 湖南华菱钢铁股份有限公司 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。 湖南华菱钢铁股份有限公司（以下简称"公司"）定于2026年2月9日（星期一） 14:30召开2026年第一次临时股东会，本次会议采取现场表决与网络投票相结合 的方式召开，现将有关事项通知如下： 一、 召开会议的基本情况 1、会议届次：2026 年第一次临时股东会 2、会议召集人：董事会。第九届董事会第四次会议审议通过了关于召开本 次股东会的议案。 3、会议召开的合法、合规性：本次股东会会议的召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的有关规定。 5、会议的召开方式：本次会议采用现场表决与网络投票相结合的方式召开。 公司将通过深圳证券交易所交易系统和互联网投票系统向全体股东提供网 络形式的投票平台，股东可以在本次会议网络投票时间段内通过上述系统行使表 决权。公司股东只能选择现场表决和网络投票中的一种方式，如果同一表决权出 现重复投票表决的，以第一次有效投票表决结果为 ...

湖南华菱钢铁股份有限公司 2026 年第一次临时股东会会议资料 2026-1-22 议案一 关于预计 2026 年公司与湖南钢铁集团 日常关联交易总金额的议案 各位股东： 为保证正常生产经营，基于 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公司（以下简称"湖南钢铁集团"） 发生日常关联交易 2,937,117 万元，其中：关联采购及接受综合后勤 服务 1,729,720 万元，关联销售及提供劳务 1,183,397 万元，利息、手 续费及佣金收入 15,000 万元，利息及佣金支出 9,000 万元。具体情况 报告如下。 一、关联交易目的 公司2026年日常关联交易包括采购商品、销售商品、接受及提供 劳务、租赁以及金融服务等。 1、公司与关联方的商品购销 由于历史原因，公司所属子公司与关联方相互之间已形成稳定的 上下游及前后工序关系，公司的电、气、水等生产线与关联方相关生 产线相互交叉在同一生产区域内，各生产线均为刚性链接，关联方为 公司所属子公司提供生产用原材料、辅助材料等，保证了公司正常生 产经营；公司所属子公司为关联方代购物资，向关联方提供电、风、 气等动力介质，保证了关 ...

华菱钢铁(000932.SZ)公告称，公司子公司湖南华菱涟源钢铁有限公司拟实施焦化厂6m焦炉原地大修项 目，投资额44,988万元，建设期19个月。项目旨在解决焦炉老化问题，改善炉况，恢复生产能力，满足 环保政策要求，降低生产成本，保障生产需求，并落实节能减碳要求。项目不影响公司正常生产经营， 不会对财务及经营状况产生重大不利影响。 ...

证券代码：000932 股票简称：华菱钢铁 公告编号：2026-2 湖南华菱钢铁股份有限公司 第九届董事会第四次会议决议公告 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、董事会会议召开情况 湖南华菱钢铁股份有限公司（以下简称"公司"或"华菱钢铁"）第九届董 事会第四次会议于 2026 年 1 月 22 日以通讯表决方式召开，会议通知已于 2026 年 1 月 12 日发出。会议发出表决票 8 份，收到表决票 8 份。本次会议的召开符 合《公司法》《证券法》和《公司章程》的有关规定。 详见公司于同日披露在巨潮资讯网上的《关于 2026 年与湖南钢铁集团日常 关联交易预计额公告（公告编号：2026-3）》。 表决结果：有效表决票 8 票，其中同意 4 票，反对 0 票，弃权 0 票，回避表 1 决 4 票通过了该议案。该议案尚需提交公司 2026 年第一次临时股东会审议批准， 关联股东湖南钢铁集团及其一致行动人须回避表决。 2、审议通过了《关于子公司财务公司与湖南钢铁集团续签<金融服务协议> 的议案》 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 ...

华菱钢铁公告称，公司董事会由9名董事组成，目前非独立董事空缺1名。2026年1月22日九届四次董事 会审议通过相关议案，经持股5%以上股东信泰人寿提名，董事会提名张旭虹为第九届董事会董事候选 人，待2026年第一次临时股东会审议。张旭虹现任信泰人寿党委办公室等多部门主任等职，截至公告日 未持有公司股票，符合任职资格。 ...

Group 1: Cement Industry - National cement production in December 2025 decreased by 6.6% year-on-year to 144 million tons, with an average national cement shipment rate of 41% [1] - December cement prices showed resilience, with a nationwide average price of 354 RMB per ton, up by 5 RMB month-on-month, leading to a recovery in industry profitability with a gross profit of 63 RMB per ton, an increase of 11 RMB [1] - The industry is expected to continue capacity replacement policies in 2026, which may lead to ongoing supply clearance; recommended companies include Conch Cement (600585.SH), Shangfeng Cement (000672.SZ), and China Resources Cement Technology (01313) [1] Group 2: Glass Industry - The glass price continued to decline, with the average price of float glass at 1124 RMB per box as of January 15, 2026; companies are facing profitability pressure, leading to an accelerated cold repair process [2] - The housing completion area in 2025 decreased by 18.1% year-on-year to 603 million square meters, and the processing days for glass in December decreased by 17% to 9 days [2] - Recommended companies in the glass sector include Qibin Group (601636.SH) and Xinyi Glass (00868) [2] Group 3: Steel Industry - In December, crude steel production was 68.18 million tons, down by 10.3% year-on-year, with apparent domestic crude steel consumption at approximately 61.15 million tons, a decrease of 8.5% [3] - The steel industry is experiencing weak supply and demand, with daily molten iron production dropping below 2.3 million tons, leading to fluctuations in black series spot prices [3] - The industry is expected to focus on structural opportunities in 2026, with recommendations for Hualing Steel (000932.SZ) for its differentiated production management and Tiangong International (00826) for its high-growth potential in specialty steel [3]

Market Performance - The steel sector saw an increase of 1.92% on January 22, with Benxi Steel leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] Individual Stock Performance - Benxi Steel (000761) closed at 3.52, up 5.07% with a trading volume of 470,900 shares and a turnover of 165 million yuan [1] - Other notable performers included: - Jiugang Hongxing (600307) at 1.88, up 5.03% [1] - Linggang Co. (600231) at 2.27, up 4.13% [1] - Chongqing Steel (601005) at 1.50, up 3.45% [1] - Anyang Steel (600569) at 2.47, up 3.35% [1] Capital Flow Analysis - The steel sector experienced a net outflow of 244 million yuan from main funds, while retail investors contributed a net inflow of 215 million yuan [1] - The table of capital flow indicates that: - Baosteel (600019) had a net inflow of 57.81 million yuan from main funds [2] - Chongqing Steel (601005) saw a net inflow of 46.50 million yuan from main funds [2] - Benxi Steel (000761) had a net inflow of 21.22 million yuan from main funds [2]

Core Viewpoint - Hualing Steel has shown a positive stock performance with a year-to-date increase of 8.90% and a recent surge in trading volume, indicating strong investor interest and potential growth in the steel industry [1][2]. Group 1: Stock Performance - As of January 22, Hualing Steel's stock price reached 6.12 CNY per share, with a trading volume of 2.09 billion CNY and a market capitalization of 42.281 billion CNY [1]. - The stock has increased by 9.48% over the last five trading days, 10.07% over the last twenty days, and 6.07% over the last sixty days [1]. Group 2: Financial Performance - For the period from January to September 2025, Hualing Steel reported a revenue of 94.598 billion CNY, a year-on-year decrease of 14.96%, while the net profit attributable to shareholders increased by 41.72% to 2.510 billion CNY [2]. - Cumulatively, the company has distributed 10.436 billion CNY in dividends since its A-share listing, with 3.934 billion CNY distributed over the last three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Hualing Steel was 84,200, a decrease of 6.78% from the previous period, while the average number of tradable shares per shareholder increased by 7.27% to 82,063 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 155 million shares, an increase of 23.41 million shares compared to the previous period [3].

Core Viewpoint - The company has over ten years of experience in developing silicon steel, with a mature production experience and theoretical foundation, focusing on high-end product strategies and rapid capacity release [1] Group 1: Company Development - The company has established long-term strategic partnerships with high-quality downstream customers [1] - The company is actively promoting its silicon steel subsidiary from construction to production and gradually achieving efficiency [1] - The company demonstrates a faster project construction and product certification process compared to peers, achieving better-than-expected operational results [1] Group 2: Product Focus - The product range includes medium to high-grade non-oriented and oriented silicon steel [1] - Silicon steel is identified as a key focus area for the company's high-end product strategy [1] - The company is currently in a phase of rapid capacity release and efficiency improvement [1]

Group 1 - The steel sector saw an increase of 0.68% on January 21, with Xin Steel Co. leading the gains [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] - Key stocks in the steel sector showed various performance metrics, with Xin Steel Co. closing at 4.03, up 2.54%, and Baosteel Co. at 7.21, down 0.69% [1][2] Group 2 - The steel sector experienced a net inflow of 80.51 million yuan from main funds, while retail funds saw a net inflow of 52.64 million yuan [2] - Major stocks like Baosteel Co. had a significant net outflow from retail investors amounting to 76.84 million yuan, despite a net inflow of 81.51 million yuan from main funds [3] - The trading volume for key stocks varied, with Baosteel Co. recording a transaction amount of 684 million yuan, while Xin Steel Co. had a transaction amount of 424 million yuan [1][2]