Group 1 - The Shijingshan District has prepared over 300 cultural, commercial, tourism, sports, and science integration activities for citizens and tourists during the summer [1][2] - The Shougang Park and 798·751 Park have collaborated to launch a limited edition blue air bus, enhancing the visitor experience by allowing them to explore iconic landmarks [1][2] - The air bus operates daily from 9:00 AM to 7:00 PM on the elevated walkway of Shougang Park, providing a unique way to enjoy the industrial landscape and Olympic sites [2] Group 2 - The air bus features a distinctive blue exterior while maintaining the signature yellow design of the 798 Park, showcasing a blend of industrial and artistic elements [2] - In addition to the air bus, Shougang Park offers various activities such as bungee jumping and boating, contributing to a diverse summer experience [2] - The Shijingshan District's summer activities include four major segments aimed at promoting consumption, alongside dining and shopping promotions to enhance the local economy [2]

Core Insights - The company reported a revenue of 52.571 billion yuan, a year-on-year decrease of 7.35%, while achieving a net profit attributable to shareholders of 657 million yuan, a year-on-year increase of 66.45% [1] - The company emphasizes a strategy focused on "green manufacturing, intelligent manufacturing, high-quality manufacturing, lean manufacturing, and precise services," aiming to enhance its competitiveness through technological innovation [1] - The company has made significant advancements in high-end product development, particularly in electrical steel, automotive sheets, and tin-plated (chromium-plated) sheets, ensuring supply for major national projects [1] Financial Performance - The company achieved a net profit of 657 million yuan, representing a 66.45% increase year-on-year [1] - The company's non-recurring net profit reached 682 million yuan, marking a 150.28% year-on-year growth [1] Product Development - The company launched two new products in oriented electrical steel, addressing the industry's long-standing challenges of "low iron loss" and "low noise," supporting energy-efficient and environmentally friendly power grid construction [2] - The production of electrical steel increased by approximately 30% year-on-year, with high magnetic induction oriented electrical steel production rising by about 14% [2] - The company optimized its product structure, with high-grade non-oriented electrical steel production increasing by approximately 37%, and production for new energy vehicles rising by about 33% [2] Technological Advancements - The company is focusing on artificial intelligence, big data, and industrial internet technologies, advancing digital transformation projects such as integrated logistics management and smart carbon management platforms [2] - An AI model platform was launched, featuring a four-layer architecture, and the company has implemented various AI applications [3] - The cold-rolled company was recognized as a "lighthouse factory," becoming the third in the national steel industry and seventh globally, showcasing the application of advanced technologies [3]

近日，北京首钢股份有限公司发布新版《公司章程》，对公司的组织与行为、股东与股东会、董事会等 多方面做出详细规定，为公司的规范运作和长远发展提供了坚实的制度保障。 北京首钢股份经北京市人民政府批准，于1999年7月27日首次向境内社会公众发行35,000万股人民币普 通股，并在深圳证券交易所上市，目前注册资本为人民币7,754,967,370元。公司经营范围广泛，涵盖钢 铁冶炼、铜冶炼及压延加工、销售等多项业务。 股份相关规定 公司发起人为首钢集团有限公司，认购196,000万股，公司设立时发行股份总数为231,000万股。已发行 股份数为7,754,967,370股，均为普通股。公司对股份增减和回购有明确规定，可通过向不特定对象或特 定对象发行股份、派送红股等方式增加资本，减少注册资本需按规定程序办理。公司一般不得收购本公 司股份，但在减少注册资本等六种情形下除外。同时，公司对股份转让也有严格限制，如公开发行股份 前已发行的股份，上市一年内不得转让，董事、高级管理人员任职期间每年转让股份不得超过其所持股 份总数的25%等。 股东与股东会 公司依据证券登记结算机构凭证建立股东名册，股东按持股类别享有权利、承担义 ...

Core Viewpoint - Beijing Shougang Co., Ltd. reported a significant increase in profitability despite a 7.35% year-on-year decline in revenue, showcasing strong operational resilience and internal growth momentum through product structure optimization, precise cost control, and technological innovation [1][2]. Revenue and Profitability - Revenue for the first half of 2025 decreased to 52.517 billion yuan, but net profit surged by 66.45% to 657 million yuan, indicating a strong recovery in profitability [1][2]. - Basic earnings per share increased by 66.40% to 0.0847 yuan, and the weighted average return on equity rose by 0.52 percentage points to 1.32%, reflecting improved capital profitability [2]. - Cash flow from operating activities increased by 91.65%, and cash reserves grew by 58.96% compared to the previous year, while the debt ratio decreased to 57.43% [2]. Product and Technology Advancements - The company emphasized a "premium manufacturing" strategy, with significant improvements in product structure, leading to a 12% increase in the output of three strategic products: electrical steel, automotive plates, and tin/chromium plates [3]. - Electrical steel production rose by approximately 30%, with high-grade non-oriented electrical steel output increasing by 33%, meeting the demands of leading new energy vehicle manufacturers [3]. - The company achieved breakthroughs in technology, obtaining 208 patent authorizations and participating in the establishment of various industry standards [3]. Green and Intelligent Manufacturing - Shougang maintained an "A" rating in environmental performance and advanced its green supply chain initiatives, promoting carbon footprint certification among key suppliers [4]. - Collaborations with companies like Geely and FAW-Volkswagen were established to promote low-carbon projects and circular economy systems [4]. - The company implemented advanced technologies in intelligent manufacturing, becoming one of the few global "lighthouse factories" and enhancing operational efficiency through digital transformation [4].

Financial Performance - The company reported total revenue of 52.517 billion yuan for the first half of 2025, with a net profit attributable to shareholders of 656 million yuan, representing an increase of 262 million yuan or 66.45% compared to the same period last year [1] - Operating cash flow increased to 2.196 billion yuan, up 1.050 billion yuan or 91.65% year-on-year, marking two consecutive years of growth [1] Profitability and Efficiency - The latest asset-liability ratio stands at 57.43%, a decrease of 0.85 percentage points from the previous quarter and a reduction of 2.22 percentage points from the same period last year [3] - The gross profit margin is reported at 5.17%, an increase of 0.06 percentage points from the previous quarter and up 1.28 percentage points year-on-year [3] - The diluted earnings per share are 0.08 yuan, an increase of 0.03 yuan or 66.40% compared to the same period last year [4] - The latest inventory turnover ratio is 4.65 times, an increase of 0.04 times year-on-year, achieving two consecutive years of growth [4] Shareholder Structure - The number of shareholders is reported at 83,800, with the top ten shareholders holding 6.718 billion shares, accounting for 86.41% of the total share capital [4] - The largest shareholder is Shougang Group Co., Ltd., holding 56.87% of the shares [4]

Company Overview - Company reported a total revenue of 52.517 billion yuan, a decrease of 7.35% year-on-year [11] - Total profit reached 877 million yuan, an increase of 70.26% year-on-year [11] - Net profit attributable to shareholders was 657 million yuan, up 66.45% year-on-year [11] - Earnings per share increased to 0.0847 yuan, up 0.0338 yuan per share year-on-year [11] - Total assets amounted to 129.433 billion yuan, with equity attributable to shareholders at 50.122 billion yuan [11] Industry Development - In the first half of 2025, China's GDP grew by 5.3% year-on-year [3] - The steel industry saw a significant increase in economic benefits due to self-discipline in production control and rising exports [3] - Crude steel production decreased by 3.0% year-on-year to 514.83 million tons, while steel output increased by 4.6% year-on-year to 734.38 million tons [3] - The average steel price index (CSPI) was 93.75 points, down 13.35% year-on-year [3] Strategic Focus - Company emphasizes "green manufacturing, intelligent manufacturing, boutique manufacturing, lean manufacturing, and precise services" as its strategic direction [6] - The company aims to enhance its competitive edge through technological innovation and high-end product development, focusing on electrical steel, automotive sheets, and tin-plated (chromium) sheets [6][7] Product Development - The company has developed a leading position in the production of electrical steel, with significant advancements in high magnetic induction and low noise products [8] - The company’s automotive sheet production increased by approximately 6% year-on-year, with high-end products showing substantial growth [17] - The production of tin-plated (chromium) sheets decreased by about 5%, but high-end products saw an increase [18] Environmental Initiatives - The company is recognized as the world's first steel enterprise to achieve ultra-low emissions across its entire production process [19] - It is actively working on carbon reduction technologies and has established a green low-carbon product pricing system [20] Technological Advancements - The company is advancing its digital transformation through AI, big data, and industrial internet technologies [21] - It has launched an AI model platform and has been recognized as a "lighthouse factory" for its innovative practices [21] Cost Management - The company is focusing on comprehensive cost reduction strategies, including resource optimization and technology improvements [22]

Core Viewpoint - Shougang Co., Ltd. reported a decline in revenue for the first half of 2025, while net profit showed significant growth, indicating a mixed performance in financial results [1] Financial Performance - The company achieved operating revenue of 52.517 billion yuan, a year-on-year decrease of 7.35% [1] - Net profit attributable to shareholders reached 656 million yuan, reflecting a year-on-year increase of 66.45% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 682 million yuan, marking a year-on-year growth of 150.28% [1] - Basic earnings per share stood at 0.0847 yuan [1]

首钢股份(000959.SZ)发布2025年半年度报告，该公司营业收入为525.17亿元，同比减少7.35%。归属于 上市公司股东的净利润为6.57亿元，同比增长66.45%。归属于上市公司股东的扣除非经常性损益的净利 润为6.82亿元，同比增长150.28%。基本每股收益为0.0847元。 ...

北京首钢股份有限公司董事会议事规则 第一章 总则 第一条 为规范北京首钢股份有限公司(以下简称"公 司")董事会的议事及决策程序，充分发挥董事会经营决策 中心的作用，根据《中华人民共和国公司法》(以下简称"《公 司法》")及其他法律、法规、规范性文件以及《北京首钢 股份有限公司章程》(以下简称"《公司章程》")的规定， 特制定《北京首钢股份有限公司董事会议事规则》(以下简 称"本规则")。 第二条 本规则为相关法律、法规、规范性文件和公司 章程的补充规定，公司召开董事会除应遵守本规则的规定外， 还应符合相关法律、法规、规范性文件和《公司章程》的规 定。 第二章 董事会一般规定 第三条 公司董事会由七至十三名董事组成，其中外部 董事(含独立董事)应当占多数，董事会具体人数由股东会在 此区间内确定。董事会设董事长一人、可以设副董事长一至 二人，董事长、副董事长由公司董事会以全体董事的过半数 同意在董事中选举产生。 第四条 董事会行使下列职权： (一)召集股东会，并向股东会报告工作； (二)执行股东会的决议； 1 (三)决定公司的经营计划和投资方案； (四)制订公司的利润分配方案和弥补亏损方案； (五)制订公司增加 ...

北京首钢股份有限公司股东会议事规则 第一章 总 则 第一条 为规范北京首钢股份有限公司(以下简称"公司") 行为，保证股东依法行使职权，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》")等有关法律、法规和规范性文件以及《北京 首钢股份有限公司章程》(以下简称"《公司章程》")规定，制 订《北京首钢股份有限公司股东会议事规则》(以下简称"本规 则")。 第二条 公司股东会的召集、提案、通知、召开等事项适用 本规则。 公司应当严格按照法律、行政法规、《公司章程》和 本规则的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公 司全体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 公司股东会由全体股东组成。股东会是公司的权力 机构，应当在《公司法》等相关法律、法规和规范性文件以及《公 司章程》规定的范围内依法行使下列职权： (一)选举和更换董事，决定有关董事的报酬事项； (二)审议批准董事会的报告； (三)审议批准公司的利润分配方案和弥补亏损方案； (四)对公司增加或者减少注册资本作出决议； (五 ...