北京首钢股份有限公司 董事会向经理层授权管理制度 第一章 总则 第一条 为完善北京首钢股份有限公司(以下简称"首钢 股份"或"公司")法人治理结构，规范董事会授权管理行为， 促进经理层依法行权履职，提高经营决策效率，增强企业改 革发展活力，依据《中华人民共和国公司法》《中华人民共 和国证券法》《深圳证券交易所股票上市规则》等法律、法 规、规章、规范性文件，以及《北京首钢股份有限公司章程》 (以下简称"《章程》")《北京首钢股份有限公司董事会议事 规则》，制定本制度。 第二条 本制度所称授权，是指首钢股份董事会在不违 反法律、法规、规章及规范性文件前提下，根据企业运营实 际，将《章程》规定的部分职权授权首钢股份经理层(以下简 称"经理层")行使。 第三条 董事会向经理层授权应当坚持依法合规、权责 对等、风险可控的原则，实现规范授权、科学授权、适度授 权。在授权执行过程中，要切实落实董事会授权责任，坚持 授权不授责，加强监督检查，根据行权情况对授权进行动态 调整，不得将授权等同于放权。 第二章 授权范围 1 第四条 经理层依据《章程》行使职权，对董事会负责。 董事会根据企业经营决策实际需要，将《章程》规定的部分 ...

北京首钢股份有限公司 2025 年第三季度报告 1.董事会、董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 证券代码：000959 证券简称：首钢股份 公告编号：2025-051 北京首钢股份有限公司 2025 年第三季度报告 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。 重要内容提示： □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入(元) | 24,716,459,072.89 | -2.25% | 77,233,586,416.18 | -5.78% | | 归属于上市公司股东的净 | 296,333,424.54 | 255.06% | 953,430 ...

证券代码：000959 证券简称：首钢股份 公告编号：2025-050 北京首钢股份有限公司 八届二十二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。 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"）八届二十二 次董事会会议通知于 2025 年 10 月 22 日以书面及电子邮件形式发出。 （二）会议于 2025 年 10 月 29 日以通讯表决方式召开。 （三）会议应参加表决董事 8 人，实际参加表决董事 8 人。 （四）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《2025 年第三季度报告》 本议案已经 2025 年度董事会审计委员会第七次会议审议，并获 审计委员会全体委员同意。 本议案表决结果：同意 8 票，反对 0 票，弃权 0 票。 议案内容详见公司发布的《北京首钢股份有限公司 2025 年第三 季度报告》。 （二）会议审议通过了《关于修订"信息披露管理制度""独立 董事制度"等 15 项制度的议案》 为进一步完善公司法人治理结构，根据《中华人民共和国公司 ...

Group 1 - The steel sector saw an increase of 1.27% on October 30, with Anyang Iron & Steel leading the gains [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] - Anyang Iron & Steel's stock price rose by 10.08%, closing at 2.62, with a trading volume of 1.4087 million shares and a transaction value of 357 million yuan [1] Group 2 - The main capital inflow in the steel sector was 57.76 million yuan, while retail investors saw a net inflow of 26.11 million yuan [2] - The stock performance of various companies in the steel sector showed mixed results, with some companies experiencing declines [2] - The trading data indicates that Anyang Iron & Steel had a net inflow of 85.4751 million yuan from main capital, despite a net outflow from retail and speculative capital [3]

Core Insights - Shougang Co., Ltd. experienced a stock price increase of 2.18% on October 30, reaching 4.22 CNY per share, with a total market capitalization of 32.726 billion CNY [1] - The company reported a year-to-date stock price increase of 39.37%, with a slight increase of 0.48% over the last five trading days [1] Financial Performance - For the first half of 2025, Shougang Co., Ltd. achieved a revenue of 52.517 billion CNY, representing a year-on-year decrease of 7.35%, while the net profit attributable to shareholders increased by 66.45% to 0.657 billion CNY [2] - Cumulative cash dividends since the company's A-share listing amount to 8.221 billion CNY, with 0.405 billion CNY distributed over the last three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders decreased to 83,800, while the average number of tradable shares per person increased by 2.17% to 77,692 shares [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 9.779 million shares to 53.613 million shares [3]

Group 1 - The 20th Central Committee of the Communist Party of China emphasizes the need to optimize traditional industries and cultivate emerging and future industries, as well as to strengthen original innovation and key core technology breakthroughs, promoting deep integration of technological and industrial innovation [1] Group 2 - The Shougang cold-rolled plant covers an area of approximately 200,000 square meters, utilizing intelligent warehousing and logistics systems for nearly all digital operations in material preparation [3] - The smart control center of the Shougang cold-rolled plant acts as the brain of the factory, allowing operators to monitor real-time operational data of four production lines through a large screen [4] Group 3 - The introduction of an intelligent scheduling system has reduced the time required to create a monthly report from 3-4 days to just 30 minutes [6] - The production of galvanized automotive sheets involves multiple processes, and with the aid of AI and robotics, the entire process now takes only 20 minutes [8] Group 4 - The galvanized steel produced has a smooth and shiny surface, with a zinc layer thickness of only 7 micrometers, and AI technology allows for instant parameter adjustments [10] Group 5 - The intelligent inspection and testing center produces "health reports" for automotive sheets, utilizing robotic arms and high-precision recognition devices to automate sample delivery to various testing points [12] - The intelligent inspection area conducts 21 testing projects, improving efficiency by over 60% compared to traditional manual inspections [14] Group 6 - The factory has installed hundreds of instruments and thousands of data collection points, with real-time data transmitted 24/7 via an industrial internet platform built on 5G networks and computing systems [16] Group 7 - The factory generates a large amount of data daily, which is used to train models, effectively treating data as a new production resource to create value [18] Group 8 - Currently, there are six lighthouse factories in the global steel industry, three of which are located in China, along with 29 other steel companies recognized as national-level intelligent manufacturing demonstration factories, leading the steel industry towards a digital and intelligent future [20]

Market Overview - The steel sector experienced a decline of 1.81% on October 28, with Wujin Stainless Steel leading the drop [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Individual Stock Performance - Notable gainers included: - Sangang Min Guang (002110) with a closing price of 4.48, up 0.90% on a trading volume of 784,300 shares and a turnover of 356 million yuan [1] - Ben Steel Plate (000761) closed at 3.63, up 0.83% with a trading volume of 141,200 shares and a turnover of 51.01 million yuan [1] - Significant decliners included: - Wujin Stainless Steel (603878) which fell 4.85% to a closing price of 10.60, with a trading volume of 356,800 shares and a turnover of 383 million yuan [2] - Baotou Steel (600010) decreased by 3.00% to 2.59, with a trading volume of 11,064,600 shares and a turnover of 2.892 billion yuan [2] Capital Flow Analysis - The steel sector saw a net outflow of 922 million yuan from main funds, while retail investors contributed a net inflow of 668 million yuan [2] - Key stocks with significant capital flow include: - Nanjing Steel (600282) with a net inflow of 20.27 million yuan from main funds, but a net outflow of 11.52 million yuan from retail investors [3] - Heibei Steel (000709) recorded a net inflow of 18.79 million yuan from main funds, while retail investors had a net outflow of 22.39 million yuan [3]

Core Viewpoint - Shougang Co., Ltd. has experienced a stock price decline of 2.15% on October 28, 2023, despite a year-to-date increase of 35.40% [1][2]. Financial Performance - For the first half of 2025, Shougang Co. achieved a revenue of 52.517 billion yuan, a year-on-year decrease of 7.35%, while the net profit attributable to shareholders was 655 million yuan, reflecting a year-on-year increase of 66.45% [2]. - Cumulative cash dividends since the A-share listing amount to 8.221 billion yuan, with 405 million yuan distributed over the past three years [3]. Stock Market Activity - As of October 28, 2023, Shougang's stock price was 4.10 yuan per share, with a total market capitalization of 31.795 billion yuan [1]. - The stock has seen a trading volume of 149 million yuan and a turnover rate of 0.47% on the same day [1]. - The stock has experienced a decline of 1.20% over the last five trading days, 1.91% over the last 20 days, and 4.65% over the last 60 days [2]. Shareholder Information - As of June 30, 2025, the number of shareholders for Shougang Co. was 83,800, a decrease of 2.12% from the previous period [2]. - The average circulating shares per person increased by 2.17% to 77,692 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited and Southern CSI 500 ETF, with significant holdings [3].

债券代码：524339.SZ 债券简称：25 首迁 GK02 光大证券股份有限公司关于北京首钢股份有限公司董事长 （住所：上海市静安区新闸路 1508 号） 2025 年 10 月 声明 本报告依据《公司债券发行与交易管理办法》、《北京首钢股份有限公司 2025 年面向专业投资者公开发行绿色科技创新公司债券（第一期）募集说明书》、 《北京首钢股份有限公司 2024 年面向专业投资者公开发行公司债券之债券受托 管理协议》、其它相关信息披露文件以及北京首钢股份有限公司（以下简称"发 行人"、"公司"或"本公司"）出具的相关说明文件和提供的相关资料等，由本期 债券受托管理人光大证券股份有限公司（以下简称"光大证券"）编制。光大证券 编制本报告的内容及信息均来源于北京首钢股份有限公司提供的资料或说明。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为光大证券所作的承诺 或声明。 1 一、发行人概况 离任的临时受托管理事务报告 债券受托管理人 （十） 债券起息日：2025 年 7 月 2 日 （三） 传真：010-88292055 二、本期债券基本 ...

Core Viewpoint - The steel sector experienced a significant upward movement on October 27, with multiple companies reaching their daily price limits and notable gains in stock prices [1] Company Performance - Changbao Co., Ltd. and Xinxing Ductile Iron Pipes Co., Ltd. both hit the daily limit up [1] - CITIC Special Steel achieved a stock price increase of over 7% [1] - Other companies such as Youfa Group, Jinzhu Pipeline, Shougang Corporation, Baosteel, and Taiyuan Iron & Steel Co., Ltd. also reported substantial gains [1]