证券代码：002057 证券简称：中钢天源 公告编号：2025-046 中钢天源股份有限公司 关于选举第八届董事会职工董事的公告 本公司及董事会全体成员保证公告内容真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 根据《公司法》《公司章程》等有关规定，中钢天源股份有限公司（以下 简称"公司"）董事会由 9 名董事组成，其中职工董事 1 名，由职工代表大会或 职工大会民主选举产生。 公司于近日召开了职工代表大会，选举产生了公司第八届董事会职工董事 为孙其国先生（个人简历见附件）。孙其国先生将与公司 2024 年第二次临时股 东大会选举产生的 8 名非职工代表董事共同组成公司第八届董事会，任期自职工 代表大会选举通过之日起至公司第八届董事会任期届满止。 特此公告。 中钢天源股份有限公司 董事会 二〇二五年十月十日 附件： 简历 孙其国，男，1968 年 7 月出生，中国国籍，无境外永久居留权，中共党员， 正高级工程师，马鞍山市工会第十四次代表大会代表。历任中钢集团马鞍山矿山 研究院有限公司岩土所第一研究室副主任、行政事务部副部长、人力资源部部长、 院长助理，党委副书记、纪委书记、工会主席、职工董事等，公 ...

Market Overview - The Shanghai Composite Index rose by 0.90% on September 29, with 26 out of 28 sectors experiencing gains, led by non-bank financials and non-ferrous metals, which increased by 3.84% and 3.78% respectively [1] - The coal and banking sectors saw declines of 0.84% and 0.46% respectively, with the social services sector also ranking among the top three sectors with losses [1] Capital Flow - The net inflow of capital in the two markets reached 9.527 billion yuan, with 13 sectors experiencing net inflows. The non-bank financial sector led with a net inflow of 12.348 billion yuan, while the non-ferrous metals sector followed with 2.986 billion yuan [1] - Conversely, 18 sectors experienced net outflows, with the electronics sector leading with a net outflow of 2.811 billion yuan, followed by the defense and military industry with 1.882 billion yuan [1] Social Services Sector - The social services sector declined by 0.24% with a net outflow of 352 million yuan. Among the 79 stocks in this sector, 42 rose while 31 fell [2] - The top three stocks with the highest net inflow in the social services sector were Zhonggang Tianyuan, Lihua Kechuang, and Zhongti Industry, with net inflows of 30.88 million yuan, 24.43 million yuan, and 21.24 million yuan respectively [2][4] - The stocks with the largest net outflows included China High-Tech, Xiyu Tourism, and Kede Education, with net outflows of 82.51 million yuan, 53.95 million yuan, and 50.39 million yuan respectively [2][3]

Market Overview - On September 29, the professional services sector rose by 0.42% compared to the previous trading day, with Zhonggang Tianyuan leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Zhonggang Tianyuan (002057) closed at 10.85, with a gain of 3.14% and a trading volume of 237,800 shares, amounting to a transaction value of 256 million yuan [1] - Lihua Kechuang (002243) closed at 9.60, up 2.45%, with a trading volume of 543,600 shares and a transaction value of 521 million yuan [1] - Other notable performers include: - Jianyan Institute (603183) at 4.39, up 1.86% [1] - Guangdong Jianke (301632) at 29.36, up 1.66% [1] - Lansheng Co., Ltd. (600826) at 10.35, up 1.47% [1] Fund Flow Analysis - The professional services sector saw a net inflow of 11.43 million yuan from institutional investors, while retail investors experienced a net outflow of 20.59 million yuan [2] - Key stocks with significant fund flows include: - Lihua Kechuang with a net inflow of 38.91 million yuan from institutional investors [3] - Zhonggang Tianyuan with a net inflow of 29.77 million yuan from institutional investors [3] - Guangdong Jianke with a net inflow of 11.26 million yuan from institutional investors [3]

Group 1 - The company, Steel Research Nake (300797.SZ), clarified its relationship with China Steel Tianyuan, stating that both entities are controlled by the State-owned Assets Supervision and Administration Commission of the State Council, but there is no equity relationship between them [1] - The main business of the company includes metal material testing and the research and manufacturing of testing instruments [1]

Core Viewpoint - The stock of Zhonggang Tianyuan has shown significant volatility, with a year-to-date increase of 50.92% but a recent decline in the last five and twenty trading days [1] Financial Performance - For the first half of 2025, Zhonggang Tianyuan reported a revenue of 1.517 billion yuan, representing a year-on-year growth of 16.94% [2] - The net profit attributable to shareholders for the same period was 147 million yuan, reflecting a year-on-year increase of 43.07% [2] Shareholder Information - As of June 30, 2025, the number of shareholders for Zhonggang Tianyuan increased to 45,600, up by 7.86% from the previous period [2] - The average number of circulating shares per shareholder decreased by 6.89% to 16,508 shares [2] Dividend Distribution - Since its A-share listing, Zhonggang Tianyuan has distributed a total of 766 million yuan in dividends, with 452 million yuan distributed over the last three years [3] Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited was the eighth largest circulating shareholder, holding 8.7918 million shares, a decrease of 880,100 shares from the previous period [3]

Core Viewpoint - The company announced a profit distribution plan for the first half of 2025, indicating a cash dividend of RMB 0.6 per 10 shares to all shareholders, which reflects a commitment to returning value to investors [1] Group 1 - The profit distribution plan is set for the first half of 2025, with a cash dividend of RMB 0.6 per 10 shares, including tax [1] - The record date for shareholders to be eligible for the dividend is September 30, 2025 [1] - The ex-dividend date is scheduled for October 9, 2025 [1]

2025 年半年度分红派息实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示：公司本次利润分配方案以总股本为基数实施，不存在其他差异化 安排。 中钢天源股份有限公司（以下简称"公司"）2025 年半年度利润分配预案 已获 2025 年 9 月 9 日召开的 2025 年第二次临时股东会审议通过，现将分红派息 相关事宜公告如下： 一、股东大会审议通过利润分配方案情况 1.公司获股东会审议通过的 2025 年半年度利润分配方案为：以公司现有总 股本 753,883,706.00 股为基数，向全体股东每 10 股派发现金人民币 0.6 元（含 税），共计派发现金红利 45,233,022.36 元，不送红股，不以公积金转增股本， 剩余未分配利润结转以后年度。 2.公司现有总股本 753,883,706.00 股，自上述分配方案披露至实施期间股 本总额未发生变化。 3.本次实施的分配方案与股东会审议通过的分配方案及其调整原则一致。 4.本次实施分配方案距离股东会审议通过的时间未超过两个月。 证券代码：002057 证券简称：中钢天源 公告编号：2025 ...

Group 1 - The company, Zhonggang Tianyuan, announced a profit distribution plan, distributing cash dividends of RMB 0.6 per 10 shares to all shareholders, totaling approximately RMB 45.23 million [1] - The total share capital of the company is approximately 754 million shares, and no bonus shares or capital reserves will be converted into share capital [1] - The record date for the dividend distribution is set for September 30, 2025, with the ex-dividend date on October 9, 2025 [1] Group 2 - The industry is currently facing scrutiny over low bidding prices in a large-scale national procurement, prompting companies to provide clear explanations for their bids [1]

Group 1 - The company, Zhonggang Tianyuan Co., Ltd., has approved changes to its registered capital and amendments to its articles of association during board and shareholder meetings held on August 21 and September 9, 2025 [1] - The company has completed the business registration changes and obtained a new business license from the Market Supervision Administration of Ma'anshan City, with updated registration details [2] - The registered capital of the company is now RMB 75,388,706, and it operates in various sectors including magnetic materials, electronic materials, and machinery manufacturing [2]

Group 1 - The company has completed the industrial and commercial change registration and obtained a new business license from the Market Supervision Administration of Ma'anshan City [2] - The registered capital of the company is now 753,870,706 RMB [2] - The company operates in various sectors including magnetic materials production, electronic materials manufacturing, and industrial design services [2] Group 2 - The company held board meetings and a temporary shareholders' meeting to approve the changes in registered capital and amendments to the articles of association [1] - The new business license reflects the updated company information, including the unified social credit code and legal representative [2] - The company was established on March 27, 2002, and is classified as a listed other joint-stock company [2]