每经头条（nbdtoutiao）——四次登上央视，知名大佬"消失"5年，我们在水果仓库找到了他！从月薪 5000到千亿市值公司联席总裁，他45岁再创业 （记者 胡玲） 每经AI快讯，首钢股份（SZ 000959，收盘价：4.17元）10月22日晚间发布公告称，公司八届二十一次 董事会会议于2025年10月22日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。会议审 议了《关于董事长调整的议案》等文件。 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323亿元。 ...

截至本公告披露之日，邱银富先生未持有公司股票，亦不存在应 履行而未履行的承诺事项。邱银富先生已按照《北京首钢股份有限公 司董事、高级管理人员离职管理制度》做好工作交接。 公司董事会对邱银富先生在任职期间的勤勉尽责表示感谢！ 二、备查文件 北京首钢股份有限公司 董事长离任公告 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。 一、董事长离任情况 北京首钢股份有限公司（以下简称"公司"）董事会于2025年10 月22日收到公司董事长、董事邱银富先生的书面辞职报告。邱银富先 生因工作调整，申请辞去公司董事长、董事职务，其原定任期至公司 第八届董事会届满之日止。邱银富先生辞职后不再继续担任公司及控 股子公司任何职务。 根据《中华人民共和国公司法》及《北京首钢股份有限公司章程》 的相关规定，邱银富先生的辞职自其辞职报告送达公司董事会之日起 生效；邱银富先生辞职后不会导致公司董事会成员低于法定人数，不 会影响公司董事会工作的正常运行。 证券代码：000959 证券简称：首钢股份 公告编号：2025-046 《辞职报告》。 特此公告。 北京首钢股份有限公司董事会 2025年 ...

证券代码：000959 证券简称：首钢股份 公告编号：2025-045 北京首钢股份有限公司 本次会议采取现场会议与网络投票相结合的方式召开。 2025 年度第二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。 一、会议召开和出席情况 （一）北京首钢股份有限公司（以下简称"公司"）于 2025 年 10 月 22 日下午 15 时，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 年度第二次临时股东会现场会议。 中小股东出席的总体情况： 本次会议由公司董事会召集。邱银富董事长因公未出席会议，经 董事会成员过半数董事推举，现场会议由孙茂林董事主持。 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429人，代表股份6,008,330,919股， 占公司有表决权股份总数的77.4772％。 其中：通过现场投票的股东2人，代表股份5,214,178,240股， ...

北京首钢股份有限公司 八届二十一次董事会会议决议公告 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。 证券代码：000959 证券简称：首钢股份 公告编号：2025-047 一、董事会会议召开情况 （一）北京首钢股份有限公司（以下简称"公司"）八届二十一 次董事会会议通知于2025年10月14日以书面及电子邮件形式发出。 （二）会议于 2025 年 10 月 22 日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。 （三）会议应现场出席董事 8 人，实际现场出席董事 6 人，李明 董事因公未出席会议，委托孙茂林董事代为出席并行使表决权；彭锋 独立董事因公未出席会议，委托刘燊独立董事代为出席并行使表决权。 （四）经董事会成员二分之一以上董事推举，会议由朱国森董事 主持。公司高级管理人员列席本次会议。 （五）本次董事会会议的召开符合法律法规和公司章程的规定。 二、董事会会议审议情况 （一）会议审议通过了《关于董事长调整的议案》 鉴于邱银富先生因工作调整已辞去董事长、董事职务，根据《北 京首钢股份有限公司章程》规定和工作需要，选举朱国森先生为公 ...

人民财讯10月22日电，首钢股份（000959）10月22日公告，邱银富因工作调整，申请辞去公司董事长、 董事职务。邱银富辞职后不再继续担任公司及控股子公司任何职务。 ...

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。 重要内容提示： 1.本次调整回购股份方案的具体内容为： 证券代码：000959 证券简称：首钢股份 公告编号：2025-048 北京首钢股份有限公司 关于调整回购股份方案暨取得金融机构股票回购专 项贷款承诺函的公告 调整回购资金来源：由"自有资金"调整为"自有资金及股票回 购专项贷款"。 2.除上述调整内容外，回购股份方案的其他内容未发生变化。 3.本次调整回购股份方案事项已经过北京首钢股份有限公司（以 下简称"公司"）八届二十一次董事会会议审议通过，无需提交公司 股东会审议。 4.相关风险提示 （1）若回购期限内公司股票价格持续超出回购方案披露的回购 价格上限，则本次回购方案存在无法实施或者只能部分实施的风险； （2）本次回购存在因对公司股票交易价格产生重大影响的重大 事项发生，或其他可能导致公司董事会决定终止本次回购事项的发生， 则存在本次回购方案无法顺利实施的风险。 公司将在回购期限内根据市场情况择机做出回购决策并予以实 施，并根据回购股份事项进展情况及时履行信息披露义务，敬请广大 投资者注意投资风险。 1 ...

本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《北 京首钢股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集 与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具 本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、 会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案内容及该等议 案所表述的事实或数据的真实性、准确性和完整性发表意见； 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于北京首钢股份有限公司 20 ...

Core Viewpoint - Beijing Shougang Women's Basketball Team is intensively preparing for the upcoming WCBA season, with the addition of four new players to enhance the team's competitiveness [1]. Player Summaries - **Pan Zhenqi**: Born on July 5, 1995, stands 192 cm tall and weighs 82 kg, plays as a power forward. She has a strong competitive spirit and has previously won two WCBA runner-up titles and a championship with Inner Mongolia in the 2021-22 season. She has also achieved multiple honors with the national team, including a silver medal at the 2022 Women's Basketball World Cup [4]. - **Li Yifan**: Born on December 26, 1998, stands 184 cm tall and weighs 72 kg, plays as a forward. She has also won a championship with Inner Mongolia in the 2021-22 season and has represented the national team, winning a silver medal at the 2021 Women's Basketball Asian Cup [8]. - **Feng Kexin**: Born on September 13, 2000, stands 185 cm tall and weighs 75 kg, plays as a forward. She is a graduate of Tsinghua University and has won the National University League championship. She joined Shanxi Women's Basketball Team in the 2023-24 season [11]. - **Wang Xiaoqing**: Born on April 10, 2002, stands 168 cm tall and weighs 65 kg, plays as a guard. She has also studied at Tsinghua University and has achieved notable success in university competitions, including a silver medal in the 2025 Summer Universiade [14]. Team Outlook - The new signings of Pan Zhenqi, Li Yifan, Feng Kexin, and Wang Xiaoqing are expected to significantly enhance the tactical system and overall competitiveness of Beijing Shougang Women's Basketball Team, providing a balanced and strong roster for the upcoming season [1].

Market Performance - The steel sector saw an increase of 0.78% on October 21, with Wujin Stainless Steel leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Individual Stock Performance - Wujin Stainless Steel (603878) closed at 11.18, with a significant increase of 10.04% and a trading volume of 394,600 shares, amounting to a transaction value of 421 million yuan [1] - Anyang Iron & Steel (600569) rose by 2.58% to close at 2.39, with a trading volume of 476,800 shares and a transaction value of 113 million yuan [1] - Other notable performers include Ansteel (000898) with a 2.23% increase, Chongqing Steel (601005) up 1.97%, and Shandong Steel (600022) up 1.84% [1] Capital Flow Analysis - The steel sector experienced a net inflow of 9.09 million yuan from institutional investors, while retail investors contributed a net inflow of 19.3 million yuan [2] - However, there was a net outflow of 202 million yuan from speculative funds [2] Detailed Capital Flow for Selected Stocks - Wujin Stainless Steel had a net inflow of 66.62 million yuan from institutional investors, but a net outflow of 43.74 million yuan from speculative funds [3] - Nanjing Steel (600282) saw a net inflow of 23.69 million yuan from institutional investors, with a net outflow of 12.29 million yuan from speculative funds [3] - Baosteel (600019) had a net inflow of 12.40 million yuan from institutional investors, while retail investors showed a net outflow of 22.58 million yuan [3]

Core Insights - The steel industry is experiencing a gradual recovery in demand, with a notable increase in apparent consumption and a decrease in inventory levels, indicating a potential stabilization in the market [1][3] - Despite the positive demand trends, profitability in the steel sector has declined, with significant drops in gross margins for key products, suggesting ongoing cost pressures [2] - The supply side is expected to continue its contraction, supported by government policies aimed at reducing production and promoting a balance between supply and demand [3] Demand and Supply Analysis - Apparent consumption of the five major steel products reached 8.7541 million tons, up by 1.2398 million tons week-on-week, with construction materials and sheet products also showing increases [1] - Total steel production was 8.5695 million tons, down by 0.0636 million tons, while total inventory decreased to 15.8226 million tons, down by 0.1846 million tons, maintaining a low level [1] - The operating rate of blast furnaces remained stable at 84.27%, while electric furnace operating rates increased slightly, indicating a mixed response in production capabilities [1] Profitability Trends - The average gross profit for rebar fell to 111.6 CNY per ton, down by 34.3 CNY per ton, and for hot-rolled coils, it dropped to 21.6 CNY per ton, down by 67.6 CNY per ton [2] - The profitability rate for 247 steel companies decreased to 55.41%, down by 0.87% week-on-week, reflecting the challenges faced by the industry [2] Future Outlook - The demand from the real estate sector is expected to weaken, but stable growth is anticipated in infrastructure and manufacturing, which may support overall steel demand [3] - The government has introduced policies to control production, aiming to phase out inefficient capacities and support advanced enterprises, which may lead to a quicker recovery in the steel industry's fundamentals [3] Investment Recommendations - Companies with leading technology and product structures, such as Baosteel (600019.SH) and Hualing Steel (000932.SZ), are recommended for their competitive advantages [5] - Low-valuation, high-dividend steel companies like CITIC Special Steel (000708.SZ) and Yongjin Shares (603995.SH) are also highlighted as attractive investment opportunities [5] - The report suggests a positive outlook for upstream resource companies, recommending firms like Hebei Steel Resources (000923.SZ) and Erdos (600295.SH) due to their long-term advantages [5]