服贸会永久会址核心区改造，遵循"先规划、后建筑""先空间、后建筑"的设计理念，结合四高炉、一焦 炉、制粉车间等工业遗存织补会议展览建筑，创建活力洽谈交流外部空间，注重以人为本，突出工业风 貌独特优势，注重工业遗存活化利用与服贸会场馆有机融合，提升园区品质。 在建筑设计方案上，有机融入历史文化与现代科技，注重空间关系、色彩搭配，以硬朗工业风外观为特 色，打造既尊重场地记忆，又面向未来的会展建筑典范。方案体现四大特征：一是体现差异化特色，设 计采用钢铁灰、铁锈红和金属亮银色组合，体现出清晰的工业风格，与园区风貌有机融合。二是彰显现 代科技感，注重科技赋能及绿色可持续发展。三是强化周边自然山水、景观与核心区建筑的视线关系， 建立三条山水视廊和四条工业遗存视廊，强化人文展馆和自然环境的高度融合。四是优化屋面设计，避 免第五立面拥挤感、压抑感，打造特色洽谈交流空间，进一步提升园区整体风貌的丰富性、灵动性。 首钢园位于长安街与永定河绿色生态走廊交汇处，是"两园一河"协同联动发展的关键战略节点，叠加服 贸会永久会址落地重大利好，将通过服贸会展现城市更新后园区的活力与温度，充分展现"山—水—工 业遗存"景观风貌和产业消费活力 ...

Core Insights - The steel industry is expected to recover in 2025 after three years of decline, driven by improvements in cost and supply sides [4][7][16] - The majority of profits in the black industrial chain are captured by iron ore, with profit shares of 72% for iron ore, 6% for coking coal, and 22% for steel [4][7] - The West Manganese project is seen as a potential solution to redirect profits back to the domestic steel industry [4][7] Profitability - In Q4 2025, prices for rebar, hot-rolled, iron ore, and coking coal decreased by 7.1%, 6.0%, 1.0%, and 12.5% year-on-year, respectively, with coking coal showing a significant price drop [7][18] - The decline in coking coal prices has alleviated cost pressures for steel companies, leading to a rebound in profitability [18][21] - The overall profit for the steel industry is expected to improve as demand stabilizes and costs decrease [7][21] Supply - The actual crude steel production in 2025 is expected to remain flat year-on-year, despite improved profitability encouraging production [20][21] - The supply side has not yet contracted as expected, with administrative production limits still pending implementation [16][20] - The discrepancy in production statistics indicates that crude steel output may be underestimated due to reporting practices [21][23] Demand - Steel inventory has been successfully reduced to low levels, indicating a stabilization in apparent consumption [26][27] - The demand structure shows a decline in rebar consumption by 5.4%, while hot-rolled and cold-rolled products saw increases of 1.2% and 1.5%, respectively [30][31] - Strong external demand, particularly in machinery and equipment exports, is expected to support steel demand [31][40] Outlook for 2026 - Steel demand is anticipated to remain stable, supported by infrastructure and manufacturing investments as outlined in the 14th Five-Year Plan [42][46] - The decline in new housing starts is expected to moderate, reducing the negative impact on steel demand from the real estate sector [46][48] - Global monetary and fiscal policies are expected to become more accommodative, further supporting steel demand through improved economic conditions [48][49] Policy and Regulation - The introduction of export license management for certain steel products aims to curb low-end exports and improve market stability [51][52] - The focus on "graded management" policies is expected to lead to a reduction in outdated production capacity, benefiting compliant and high-quality steel producers [52]

Market Performance - On December 24, the general steel sector rose by 0.67% compared to the previous trading day, with Shougang Corporation leading the gains [1] - The Shanghai Composite Index closed at 3940.95, up 0.53%, while the Shenzhen Component Index closed at 13486.42, up 0.88% [1] Individual Stock Performance - Shougang Corporation (000959) closed at 4.99, with a gain of 2.46% and a trading volume of 686,800 shares, amounting to a transaction value of 339 million yuan [1] - Wujin Stainless Steel (603878) closed at 9.95, up 2.16%, with a trading volume of 84,200 shares and a transaction value of approximately 82.9 million yuan [1] - Other notable performers include Sangang Min Guang (002110) with a 2.05% increase, and Sijiang Steel (600808) with a 1.44% increase [1] Capital Flow Analysis - The steel sector experienced a net outflow of 17.54 million yuan from institutional investors, while retail investors saw a net inflow of 13.4 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Detailed Capital Flow for Selected Stocks - Shougang Corporation had a net inflow of 24.61 million yuan from institutional investors, but a net outflow of 12.70 million yuan from retail investors [3] - Hualing Steel (000932) saw a net inflow of 21.81 million yuan from institutional investors, with retail investors withdrawing 2.19 million yuan [3] - Hebei Steel (000709) had a net inflow of 14.28 million yuan from institutional investors, while retail investors withdrew 2.83 million yuan [3]

Group 1 - The core point of the news is that Shougang Co., Ltd. has seen a stock price increase of 2.46% to 4.99 CNY per share, with a total market capitalization of 38.697 billion CNY, and a cumulative increase of 14.71% over the past six days [1] - Shougang Co., Ltd. was established on October 15, 1999, and listed on December 16, 1999, primarily engaged in the production and sales of electrical steel and steel products [1] - The main business revenue composition includes cold-rolled products (41.42%), hot-rolled products (39.28%), metal soft magnetic materials (15.10%), and other products [1] Group 2 - Among the top ten circulating shareholders of Shougang Co., Ltd., a fund under Southern Fund holds a significant position, having reduced its holdings by 528,700 shares in the third quarter, now holding 22.6255 million shares, which is 0.35% of the circulating shares [2] - The Southern CSI 500 ETF (510500) has achieved a year-to-date return of 28.89% and a one-year return of 26.83%, ranking 1688 out of 4197 and 1768 out of 4157 respectively [2] - The fund manager of Southern CSI 500 ETF, Luo Wenjie, has a total asset scale of 170.251 billion CNY, with the best fund return during his tenure being 149.38% [3]

2025年度第三次临时股东会决议公告 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： 本次股东会未出现否决提案的情形。 本次股东会未涉及变更以往股东会已通过的决议。 登录新浪财经APP 搜索【信披】查看更多考评等级 一、会议召开和出席情况 证券代码：000959 证券简称：首钢股份 公告编号：2025-061 北京首钢股份有限公司 （一）北京首钢股份有限公司（以下简称"公司"）于2025年12月23日下午14时30分，在北京市石景山区 首钢园群明湖南路6号院3号楼第三会议室召开2025年度第三次临时股东会现场会议。 本次会议采取现场会议与网络投票相结合的方式召开。 本次会议由公司董事会召集，朱国森董事长线上主持。 本次会议的召开符合有关法律法规和公司章程的规定。 （二）股东出席情况 股东出席的总体情况： 通过现场和网络投票的股东204人，代表股份6,481,728,473股，占公司有表决权股份总数的83.8584%。 其中：通过现场投票的股东3人，代表股份5,708,136,546股，占公司有表决权股份总数的73.8500%。 通过网络投票的股东 ...

Core Viewpoint - On December 24, three listed companies will have their restricted shares unlocked, with a total market value of approximately 2.644 billion yuan [1] Group 1: Company Specifics - Yingte Group (Stock Code: 000411) will unlock 2.2176 million shares under equity incentive restrictions [1] - Shougang Co., Ltd. (Stock Code: 000959) will unlock 20.118 million shares under equity incentive restrictions [1] - Rongfa Nuclear Power (Stock Code: 002366) will unlock 560 million shares categorized as other [1]

Core Viewpoint - The company held its third extraordinary general meeting of shareholders for the year 2025, where all proposals were approved without any dissenting votes, and the board of directors was successfully re-elected [2][3]. Group 1: Meeting Details - The meeting took place on December 23, 2025, at 14:30 in Beijing, with a total of 204 shareholders present, representing 6,481,728,473 shares, which is 83.8584% of the total voting shares [4][8]. - The meeting combined both on-site and online voting methods, and was convened by the board of directors, with Chairman Zhu Guosen presiding online [5][6]. Group 2: Proposal Voting Results - Proposal 1: Election of Non-Independent Directors - Zhu Guosen received 6,475,847,368 votes (99.9093%), Wang Lifeng 6,475,820,042 votes (99.9088%), Li Ming 6,475,676,344 votes (99.9066%), Liu Jun 6,475,698,147 votes (99.9070%), and Jin Xi 6,475,824,350 votes (99.9089%) [17][19]. - Proposal 2: Election of Independent Directors - Yu Xingxi received 6,478,469,451 votes (99.9497%), Peng Feng 6,478,280,438 votes (99.9468%), and Wang Cuimin 6,478,608,336 votes (99.9519%) [21][23]. - Proposal 3: Re-signing of the Framework Agreement for Related Party Transactions - 2,060,077,013 votes in favor (99.9572%), with 750,300 votes against (0.0364%) [23][24]. - Proposal 4: Signing of the Supplementary Agreement for Management Services - 2,060,025,973 votes in favor (99.9547%), with 750,300 votes against (0.0364%) [25][26]. - Proposal 5: Revision of Fund Management and Independent Director Systems - 6,455,660,853 votes in favor (99.5978%), with 25,722,160 votes against (0.3968%) [26][28]. Group 3: Legal Opinions and Compliance - The meeting was attended by lawyers from Beijing Guofeng Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations [29]. - The company has completed the board of directors' re-election, ensuring that the number of directors meets legal requirements [64].

证券日报网讯 12月23日，首钢股份发布公告称，公司2025年度第三次临时股东会审议通过《董事会换 届之非独立董事选举》等多项议案。 （文章来源：证券日报） ...

每经AI快讯，首钢股份（SZ 000959，收盘价：4.87元）12月23日晚间发布公告称，根据北京首钢股份 有限公司（以下简称"公司"）2025年度第三次临时股东会决议，公司于2025年12月23日完成董事会换届 选举，孙茂林先生、李建涛先生不再担任董事职务，刘燊先生不再担任独立董事职务。三位董事原定任 期均至公司第八届董事会届满之日止。其中，孙茂林董事离任后继续担任公司总经理职务，李建涛董 事、刘燊独立董事离任后不再担任公司及控股子公司任何职务。 2025年1至6月份，首钢股份的营业收入构成为：冶金占比100.0%。 截至发稿，首钢股份市值为378亿元。 每经头条（nbdtoutiao）——地产"优等生"受困20亿元到期债务，首次债务展期仍在博弈，明年还有超 百亿元公开债到期 （记者 曾健辉） ...

第一条 为加强和规范北京首钢股份有限公司（以下简 称"首钢股份"或者"公司"）的内部审计工作，建立健全 内部审计组织体系，促进内部审计履行职责，根据《中华人 民共和国公司法》《中华人民共和国审计法》《审计署关于 内部审计工作的规定》《中国内部审计准则》《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、法规、规范性文件，以及《北京首钢股份有限 公司章程》的有关规定，结合公司实际，制定本制度。 第二条 本制度所称内部审计，是指公司内部审计机构 和内部审计人员独立、客观地开展审计监督活动，通过运用 系统、规范的审计方法，审查和评价企业财务收支、经营活 动、风险管理、会计核算及内部控制的适当性、合法性和有 效性，促进企业建立科学的法人治理结构，提高管理水平， 提升企业价值，防范和控制风险，合理保证经营目标的实现。 第三条 本制度适用于首钢股份及其分公司、全资子公 司、控股子公司（以下简称"各单位"）。 第二章 组织体系 北京首钢股份有限公司内部审计管理制度 第一章 总则 第四条 内部审计是企业全面风险管理和内部监督体系 的重要组成部分，坚持公司党委对审计工作的领导，在董事 会及审计委 ...