证券日报网讯 9月9日晚间，沙钢股份发布公告称，公司2025年第一次临时股东大会于2025年9月9日召 开，审议通过了《关于2025年半年度利润分配预案的议案》。 （文章来源：证券日报） ...

北京金诚同达律师事务所 关于 江苏沙钢股份有限公司 2025 年第一次临时股东大会的 法律意见书 北京市朝阳区建国门外大街 1 号国贸大厦 A 座 10 层 电话：010-5706 8585 传真：010-6518 5057 金诚同达律师事务所 法律意见书 北京金诚同达律师事务所 关于江苏沙钢股份有限公司 2025 年第一次临时股东大会的 3. 本所律师同意将本法律意见书作为公司本次股东大会公告材料，随其他 需公告的文件一同披露； 法律意见书 金证法意[2025]字 0908 第 0825 号 致：江苏沙钢股份有限公司 北京金诚同达律师事务所（以下简称"本所"）接受江苏沙钢股份有限公司 （以下简称"沙钢股份"或"公司"）的聘请，指派本所律师出席公司 2025 年 第一次临时股东大会（以下简称"本次股东大会"）并对会议的相关事项出具法 律意见书。 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》《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》《律师事务所证券法律业务执业规则 （试行）》等有关法律、法规和规范性文件的要求以及《江 ...

特别提示： 1、本次股东大会未出现否决提案的情形。 证券代码：002075 证券简称：沙钢股份 公告编号：临2025-025 江苏沙钢股份有限公司 2025年第一次临时股东大会决议公告 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。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025年9月9日（周二）下午2:00。 （2）网络投票时间：2025年9月9日（周二）。 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年9月9日 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进行网络投票的具体时间为：2025年9 月9日9:15—15:00期间的任意时间。 2、会议召开地点：江苏省张家港市锦丰镇沙钢宾馆4楼7号会议室。 3、会议召开方式：现场表决与网络投票相结合的方式。 4、股东大会召集人：公司董事会。 1 （二）会议出席情况 1、股东出席的总体情况 通过现场和网络投票的股东及股东授权代表共计470人， ...

Group 1 - The core viewpoint of the article highlights a decline in China's crude steel production, with a reported output of 0.8 billion tons in July 2025, representing a year-on-year decrease of 4% [1] - From January to July 2025, the cumulative crude steel production in China reached 5.9 billion tons, showing a cumulative decline of 3.1% compared to the previous year [1] Group 2 - The article references several listed companies in the steel industry, including Baosteel Co., Ltd. (600019), Ansteel Co., Ltd. (000898), and others, indicating a broad impact on the sector [1] - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, which specializes in industry research and consulting services [1]

Market Performance - On September 5, the special steel sector rose by 0.66% compared to the previous trading day, with Shengde Xintai leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance - The following stocks in the special steel sector showed notable performance: - Shengde Xintai (300881) closed at 35.27, up 2.65% with a trading volume of 18,300 lots and a turnover of 64.38 million yuan [1] - Shagang Co. (002075) closed at 5.91, up 1.90% with a trading volume of 422,500 lots and a turnover of 24.7 million yuan [1] - Jiuli Special Materials (002318) closed at 22.17, up 1.74% with a trading volume of 100,700 lots and a turnover of 222 million yuan [1] Capital Flow - The special steel sector experienced a net outflow of 74.48 million yuan from institutional investors, while retail investors saw a net inflow of 71.35 million yuan [2][3] - The following stocks had significant capital flow: - Taigang Stainless (000825) had a net inflow of 9.22 million yuan from retail investors, despite a net outflow of 20.85 million yuan from institutional investors [3] - Xi'an Special Steel (600117) had a net inflow of 9.31 million yuan from retail investors, with a net outflow of 2.17 million yuan from institutional investors [3]

Market Overview - On September 4, the special steel sector declined by 0.96%, with Xianglou New Materials leading the drop [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Stock Performance - Key stocks in the special steel sector showed varied performance, with Jinzhou Pipeline up by 1.71% and Xianglou New Materials down by 2.59% [2] - The trading volume and turnover for notable stocks included: - Jinzhou Pipeline: 180,000 shares, turnover of 128 million yuan - Xianglou New Materials: 24,500 shares, turnover of 153 million yuan - Shagang Co.: 608,400 shares, turnover of 356 million yuan [2] Capital Flow - The special steel sector experienced a net outflow of 128 million yuan from main funds, while retail investors saw a net inflow of 1.24 billion yuan [2] - The capital flow for specific stocks indicated: - Fushun Special Steel: Main funds net inflow of 13.54 million yuan, retail net outflow of 7.86 million yuan - Xianglou New Materials: Main funds net outflow of 5.03 million yuan, retail net inflow of 2.94 million yuan [3]

Core Insights - Jiangsu Shagang Group ranked 22nd in the 2025 list of China's top 500 private enterprises with revenue exceeding 270 billion yuan [1] - Shagang Group's two A-share companies, Shagang Co. and Fushun Special Steel, showed divergent net profit performances in the first half of the year, with Shagang Co. experiencing growth while Fushun Special Steel reported a loss [1][3] Financial Performance - Shagang Co. reported a revenue of approximately 6.827 billion yuan in the first half of 2025, a decrease of 10.86% year-on-year, but net profit increased by 49.53% to about 156 million yuan [3] - Fushun Special Steel's revenue was around 3.823 billion yuan, down 10.62% year-on-year, with a net loss of approximately 278 million yuan, marking its first loss in recent years [4][5] Reasons for Performance Discrepancy - Fushun Special Steel attributed its net profit decline to three main factors: decreased market demand leading to lower orders and prices, lower-than-expected production from new projects, and increased quality control costs [4][5] - The company reported a cash balance of approximately 932 million yuan, down 35.21% from the previous year, primarily due to increased project expenditures and inventory [4] Market Position and Future Outlook - Fushun Special Steel specializes in the research and manufacturing of special steel and alloy materials, which are critical in various industrial applications, indicating potential long-term growth despite current challenges [5] - Both Shagang Co. and Fushun Special Steel experienced a decrease in total market capitalization this year, with Shagang Co. losing approximately 353 million yuan and Fushun Special Steel losing about 438 million yuan [6][7] R&D and Sales Expenses - Both companies reported a decrease in R&D and sales expenses in the first half of the year, with Fushun Special Steel's R&D expenses at approximately 132 million yuan, down 29.17%, and Shagang Co.'s R&D expenses at about 247 million yuan, down 5.71% [10][11][12]

Market Overview - On September 1, the special steel sector rose by 0.15% compared to the previous trading day, with Jinzhu Pipeline leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Stock Performance - Jinzhu Pipeline (002443) closed at 7.47, with a gain of 4.33% and a trading volume of 263,600 shares [1] - Fangda Special Steel (600507) closed at 5.71, up 2.33%, with a trading volume of 345,300 shares and a transaction value of 196 million yuan [1] - Shengde Zhengtai (300881) closed at 35.00, up 2.07%, with a trading volume of 19,100 shares and a transaction value of 65.98 million yuan [1] - Other notable stocks include: - Jincheng Special Steel (000708) at 13.19, up 1.00% [1] - Xining Special Steel (600117) at 3.41, up 0.89% [1] - Changbao Co. (002478) at 5.52, unchanged [1] - Fushun Special Steel (6660009) at 5.57, unchanged [1] - Jiuli Special Materials (002318) at 22.37, down 0.67% [1] - Shagang Co. (002075) at 6.24, down 1.42% [1] Capital Flow - The special steel sector experienced a net outflow of 68.61 million yuan from institutional investors, while retail investors saw a net inflow of 5.06 million yuan [2] - Notable capital flows include: - Jinzhu Pipeline had a net inflow of 14.53 million yuan from institutional investors, but a net outflow of 9.11 million yuan from retail investors [3] - Fangda Special Steel saw a net outflow of 5.39 million yuan from institutional investors [3] - Shengde Xintai had a net inflow of 6.24 million yuan from retail investors [3] - Tai Steel (000825) experienced a significant net outflow of 9.61 million yuan from institutional investors [3]

Market Performance - The special steel sector increased by 0.22% on August 29, with Fangda Special Steel leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Individual Stock Performance - Fangda Special Steel (600507) closed at 5.58, up 1.64%, with a trading volume of 401,600 shares and a turnover of 225 million yuan [1] - Jiuli Special Materials (002318) closed at 22.52, up 1.40%, with a trading volume of 148,000 shares and a turnover of 333 million yuan [1] - Other notable performances include: - Jinzou Pipeline (002443) at 7.16, up 0.99% [1] - Taigang Stainless Steel (000825) at 4.14, up 0.98% [1] - Changbao Co. (002478) at 5.52, up 0.55% [1] Capital Flow Analysis - The special steel sector experienced a net outflow of 59.85 million yuan from institutional investors, while retail investors saw a net inflow of 33.37 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Detailed Capital Flow by Stock - Jiuli Special Materials (002318) had a net inflow of 27.39 million yuan from institutional investors, but a net outflow of 27.69 million yuan from retail investors [3] - Fushun Special Steel (600399) saw a net inflow of 4.64 million yuan from institutional investors, while retail investors had a net outflow of 5.99 million yuan [3] - Fangda Special Steel (600507) experienced a significant net outflow of 20.95 million yuan from institutional investors [3]

Market Performance - The special steel sector experienced a decline of 3.15% on August 27, with Shengde Xintai leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Individual Stock Performance - Notable declines in individual stocks include: - Shengde Login (300881) at 35.52, down 5.81% with a trading volume of 47,600 shares and a turnover of 171 million yuan [1] - Fangda Special Steel (600507) at 5.61, down 4.92% with a trading volume of 404,000 shares and a turnover of 231 million yuan [1] - Xining Special Steel (600117) at 3.40, down 4.23% with a trading volume of 934,800 shares and a turnover of 325 million yuan [1] - Other notable declines include Jiuli Special Materials (002318), Shagang Co. (002075), and CITIC Special Steel (000708) [1] Capital Flow Analysis - The special steel sector saw a net outflow of 152 million yuan from main funds, while retail investors contributed a net inflow of 76.4 million yuan [1] - The capital flow for individual stocks indicates: - Fushun Special Steel (600399) had a main fund net inflow of 44.57 million yuan, but retail investors had a net outflow of 37.89 million yuan [2] - Jinzhou Pipeline (002443) experienced a main fund net inflow of 11.92 million yuan, with retail investors also seeing a net outflow [2] - Other stocks like Tai Steel (000825) and Jiuli Special Materials (002318) showed mixed capital flows with significant retail inflows despite main fund outflows [2]