证券简称：首钢股份 证券代码：000959 北京首钢股份有限公司 2025 年股票期权与限制性股票 授予方案（修订稿） 二〇二六年一月 1 第一章 总则 第一条 为进一步完善法人治理结构，健全激励约束机制，吸引与保留符 合公司需要的优秀管理骨干和技术人才，提高可持续发展能力，推动公司发展， 依据《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》"）、《上市公司股权激励管理办法》 （中国证券监督管理委员会令第 148 号，以下简称"《管理办法》"）、《国 有控股上市公司（境内）实施股权激励试行办法》（国资发分配[2006]175 号， 以下简称"《试行办法》"）､《关于规范国有控股上市公司实施股权激励制度 有关问题的通知》（国资发分配[2008]171 号，以下简称"《171 号文》"）、 《中央企业控股上市公司实施股权激励工作指引》（国资考分[2020]178 号，以 下简称"《178 号文》"）、《关于印发<关于市管企业规范实施股权和分红激 励工作的指导意见>的通知》(京国资发〔2021〕20 号，以下简称"《指导意 见》")、《关于修改部分证券期货规章的决 ...

证券代码：000959 证券简称：首钢股份 公告编号：2026-006 北京首钢股份有限公司 关于召开2026年度第一次临时股东会的通知 2.网络投票时间：2026年2月6日（星期五）。其中，通过深圳证 券交易所交易系统进行网络投票的时间为2026年2月6日的9:15—9:25、 9:30—11:30 和13:00—15:00；通过深圳证券交易所互联网投票系统 投票的时间为2026年2月6日的9:15-15:00的任意时间。 （五）会议的召开方式：本次股东会采用现场表决与网络投票相 结合的方式召开。 1.现场表决：股东本人出席现场会议或通过授权委托他人出席现 1.现场会议时间：2026年2月6日（星期五）14:30。 （四）会议召开的日期、时间： （三）本次股东会的召集、召开符合《中华人民共和国公司法》 《深圳证券交易所股票上市规则》《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、行政法规、部门 规章、规范性文件及《北京首钢股份有限公司章程》的有关规定。 （一）股东会届次：2026年度第一次临时股东会。 （二）股东会的召集人：公司九届二次董事会会议决议召开本次 股东会。 本公司及 ...

北京首钢股份有限公司董事会薪酬与考核委员会 关于 2025 年股票期权与限制性股票激励计划 相关事项的核查意见 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 市公司股权激励管理办法》(以下简称"《管理办法》")、 《国有控股上市公司(境内)实施股权激励试行办法》､《关 于规范国有控股上市公司实施股权激励制度有关问题的通 知》、《中央企业控股上市公司实施股权激励工作指引》、 《关于市管企业规范实施股权和分红激励工作的指导意见》、 《深圳证券交易所上市公司自律监管指南第 1 号——业务办 理》等相关法律法规、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》")的有关规定，北京首 钢股份有限公司(以下简称"公司")董事会薪酬与考核委员 会对公司《2025 年股票期权与限制性股票激励计划(草案修 订稿)》(以下简称"《股权激励计划》")及其他相关资料 进行了核查，发表审核意见如下： (5)中国证监会认定的其他情形。 2、公司本次股权激励计划所确定的激励对象不存在《管 理办法》第八条规定的不得成为激励对象的情形。公司股权 激励计划授 ...

证券代码：000959 证券简称：首钢股份 公告编号：2026-003 北京首钢股份有限公司 九届二次董事会会议决议公告 （三）会议应参加表决董事 9 人，实际参加表决董事 9 人。 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"）九届二次董 事会会议通知于 2026 年 1 月 13 日以书面及电子邮件形式发出。 （二）会议于 2026 年 1 月 20 日以通讯表决方式召开。 （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。 公司董事王立峰、李明、陈小伟作为拟激励对象回避表决，由其 余有表决权的董事进行表决。本议案表决结果：同意 6 票，反对 0 票， 弃权 0 票。 鉴于原《北京首钢股份有限公司 2025 年股票期权与限制性股票 激励计划(草案)》激励对象中有 13 人不再符合授予条件，部分激励 对象职务变动等情况，根据相关规定，公司对《北京首钢股份有限公 司 2025 年股票期权与限制性股票激励计划(草案)》及其摘要进行了修 订。具体内容详见公司发布的《北京首钢股份有限公司关 ...

Investment Rating - The report maintains an "Overweight" rating for the steel industry [5]. Core Insights - Demand is expected to gradually stabilize, while supply-side constraints are anticipated to continue, leading to a potential recovery in the steel industry's fundamentals [3][4]. - The report highlights that despite a long period of micro-profitability in the industry, market-driven supply adjustments have begun, and if supply policies are implemented, the pace of supply contraction may accelerate [3][4]. Summary by Sections Steel Market Overview - The apparent consumption of the five major steel products was 8.2612 million tons, a decrease of 1.77% week-on-week but an increase of 4.33% year-on-year [6]. - The total steel inventory was 12.47 million tons, down 0.55% week-on-week, maintaining a low level [6]. - The average profit margin for rebar was 199.4 CNY/ton, down 15.2 CNY/ton from the previous week [6]. Production and Capacity Utilization - The production of five major steel products was 8.192 million tons, a slight increase of 0.08% week-on-week [6]. - The operating rate of blast furnaces in 247 steel mills was 78.84%, down 0.47 percentage points from the previous week [6][29]. - The capacity utilization rate for these mills was 85.48%, down 0.56 percentage points week-on-week [6][29]. Raw Material Prices - Iron ore spot prices remained unchanged, while futures prices decreased by 0.31% to 812 CNY/ton [48]. - The port inventory of iron ore rose to 165.55 million tons, an increase of 1.72% [52]. - The total shipment volume from major iron ore producers decreased, with Brazil's shipments down 7.37% and Australia's down 2.29% [53][61]. Recommendations - The report recommends focusing on companies with leading technology and product structures, such as Baosteel and Hesteel, as well as those with competitive advantages like CITIC Special Steel and Yongjin Materials [6].

Investment Rating - The report maintains an "Overweight" rating for the steel industry [6]. Core Insights - Demand is expected to gradually stabilize, while supply-side constraints are anticipated to continue, leading to a potential recovery in the steel industry's fundamentals [3][4]. - The report highlights that despite a long period of micro-profitability in the industry, market-driven supply adjustments have begun, which could accelerate the industry's upward progress if supply policies are implemented [3][4]. Summary by Sections Steel Market Overview - The apparent consumption of five major steel products was 8.2612 million tons, a decrease of 1.77% week-on-week but an increase of 4.33% year-on-year [6][20]. - Total steel inventory was 12.47 million tons, down 0.55% week-on-week, maintaining a low level [6][12]. - The average profit margin for rebar was 199.4 CNY/ton, down 15.2 CNY/ton from the previous week [6][41]. Production and Capacity Utilization - The operating rate of blast furnaces in 247 steel mills was 78.84%, a decrease of 0.47 percentage points from the previous week [6][29]. - The capacity utilization rate for these mills was 85.48%, down 0.56 percentage points week-on-week [6][29]. - The total steel production was 8.1921 million tons, a slight increase of 0.08% week-on-week [6][40]. Raw Materials - Iron ore inventory at ports reached 165.55 million tons, an increase of 1.72% week-on-week, marking a historical high [6][52]. - The spot price of iron ore remained unchanged, while futures prices decreased slightly [6][48]. - The total shipment volume of the four major iron ore producers decreased, with Brazil's shipments down 7.37% and Australia's down 2.29% [6][53][61]. Investment Recommendations - The report recommends focusing on companies with leading technology and product structures, such as Baosteel and Hualing Steel, as well as low-cost firms like Fangda Special Steel and New Steel [6]. - It also highlights the potential of upstream resource companies like Hebei Resources and Erdos, which may benefit from a recovery in demand [6].

证券之星消息，1月19日普钢板块较上一交易日上涨0.82%，南钢股份领涨。当日上证指数报收于 4114.0，上涨0.29%。深证成指报收于14294.05，上涨0.09%。普钢板块个股涨跌见下表： | 代码 | 名称 | 主力净流入 (元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600808 | 司钢股份 | 8479.80万 | 13.64% | -833.02万 | -1.34% | -7646.78万 | -12.30% | | 000932 | 华菱钢铁 | 4099.60万 | 7.12% | -4875.87万 | -8.47% | 776.27万 | 1.35% | | 656000 | 首钢股份 | 1101.50万 | 4.07% | 485.70万 | 4 1.80% | -1587.20万 | -5.87% | | 000778 | 新兴铸管 | 962.49万 | 3.07% | -65.16万 | -0.21% | -8 ...

证券之星消息，1月16日普钢板块较上一交易日下跌1.53%，杭钢股份领跌。当日上证指数报收于 4101.91，下跌0.26%。深证成指报收于14281.08，下跌0.18%。普钢板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 000778 | 新兴铸管 | 4.44 | 2.30% | 115.47万 | | 5.06亿 | | 600231 | 凌钢股份 | 2.09 | 0.48% | 13.51万 | 2821.05万 | | | 000959 | 首钢股份 | 5.20 | 0.39% | 44.28万 | | 2.30亿 | | 603878 | 武进不锈 | 8.08 | 0.12% | 12.79万 | | 1.03亿 | | 601686 | 友发集团 | 6.47 | -0.15% | 8.71万 | 5635.47万 | | | 600282 | 南钢股份 | 5.26 | -0.94% | 55.82万 | | 2.97亿 | | 00 ...

Core Insights - The demand for fire ladders in China is increasing due to urbanization and the rise of high-rise buildings, which elevate fire risks and rescue challenges [1][6] - Government policies, such as the "14th Five-Year Plan for National Fire Safety Work," are enhancing fire safety standards and regulations, leading to increased investments in fire safety equipment [1][6] - The market size of the fire ladder industry in China is projected to grow from 1.044 billion yuan in 2020 to 1.879 billion yuan by 2024, indicating a strong growth trend [1][6] Industry Overview - Fire ladders are essential equipment used during fire emergencies, designed for portability and ease of use, with various materials including bamboo, wood, aluminum alloy, and steel [3][4] - The industry supply chain includes raw materials (wood, bamboo, aluminum alloy, steel), manufacturing, and application in the fire safety sector [4] Market Dynamics - The aluminum alloy is the primary material for fire ladder manufacturing due to its lightweight and corrosion-resistant properties, with production expected to reach 16.141 million tons by 2024, a 10.7% increase year-on-year [5][6] - The number of fire incidents reported in China has been increasing, with 908,000 incidents expected in 2024, highlighting the growing need for fire safety equipment [6] Competitive Landscape - The fire ladder industry in China is characterized by a fragmented market with many small-scale companies, including notable players like Huangshan Qiyun Fire Equipment Co., Ltd. and Suzhou Baofu Electric Safety Equipment Co., Ltd. [7][8] - As the market develops, competition is expected to intensify, favoring companies with technological and channel advantages [7] Industry Trends - Lightweight design is becoming a key trend in fire ladder development to enhance portability and operational efficiency during emergencies [10] - Customization is increasingly important due to diverse application scenarios, such as residential, commercial, and healthcare settings, each requiring different specifications [11] - The industry is moving towards green practices, utilizing recycled materials and sustainable production methods to meet environmental regulations and enhance market appeal [12]

Core Viewpoint - The 2025 China Enterprise ESG "Golden Responsibility Award" aims to recognize companies that have made significant contributions to ESG (Environmental, Social, and Governance) practices, with over 5,000 enterprises participating in the evaluation process [1][4]. Group 1: ESG Services and Initiatives - Sina Finance ESG Rating Center offers 14 ESG services, including information, reports, training, and consulting, to help listed companies promote ESG concepts and enhance their sustainable development performance [1][4]. - In 2025, many quality enterprises in China are actively practicing their responsibilities in environmental, social, and governance aspects, while domestic financial institutions are steadily integrating ESG investment concepts into their entire business processes [1][4]. Group 2: Award Selection and Winners - The award selection process involved over three months of competition, combining ESG performance, professional evaluation scores, and online voting results [1][4]. - The winners of the 2025 China Enterprise ESG "Golden Responsibility Award" for Best Social Responsibility include China Shenhua, China General Nuclear Power, China Resources Sanjiu, Sinopec, Shougang, Wuliangye, Yangtze Power, China Telecom, CNOOC Services, and LONGi Green Energy [2][5]. Group 3: ESG Rating Center Overview - The Sina Finance ESG Rating Center is the first Chinese ESG professional information and rating aggregation platform, dedicated to promoting sustainable development and responsible investment [3][6]. - The center aims to establish ESG evaluation standards suitable for China's characteristics and enhance corporate ratings, while also launching multiple ESG innovation indices for investors [3][6].