来源：中国能源网 国信证券近日发布电子行业周报：本周钢铁板块下跌3.02%，表现劣于大盘；其中，特钢板块下跌 2.10%，长材板块下跌1.88%，板材板块下跌3.84%；铁矿石板块下跌1.74%，钢铁耗材板块下跌3.02%， 贸易流通板块下跌4.006%。 本周市场表现：本周钢铁板块下跌3.02%，表现劣于大盘；其中，特钢板块下跌2.10%，长材板块下跌 1.88%，板材板块下跌3.84%；铁矿石板块下跌1.74%，钢铁耗材板块下跌3.02%，贸易流通板块下跌 4.006%。 原燃料情况。截至2月6日，日照港澳洲粉矿现货价格指数（62%Fe）为764元/吨，周环比下跌29.0元/ 吨，周环比下跌3.66%。截至2月5日，京唐港主焦煤库提价为1700元/吨，周环比下跌80.0元/吨。截至2 月6日，一级冶金焦出厂价格为1770元/吨，周环比持平。截至2月6日，样本钢企焦炭库存可用天数为 12.76天，周环比增加0.2天，同比下降0.5天。截至2月6日，样本钢企进口铁矿石平均可用天数为31.29 天，周环比增加2.6天，同比增加6.2天。截至2月6日，样本独立焦化厂焦煤库存可用天数为16.51天，周 环比增加0. ...

钢材库存压力有限，重视阶段性回调的配置机会 [Tabl 行业周报 e_ReportType] [Table_StockAndRank] 钢铁 投资评级 看好 【】【】 钢铁 [Table_Industry] [Table_ReportDate] 2026 年 2 月 8 日 上次评级 看好 证券研究报告 行业研究——周报 刘 波 煤炭、钢铁行业分析师 执业编号：S1500525070001 邮 箱：liubo1@cindasc.com 李 睿 煤炭、钢铁行业分析师 执业编号：S1500525040002 邮箱：lirui@cindasc.com 信达证券股份有限公司 CINDA SECURITIES CO.，LTD 北京市西城区宣武门西大街甲127号金隅 大厦B座 邮编：100031 [钢材库存压力有限，重视阶段性回调的配置机会 Table_Title] [Table_ReportDate] 2026 年 2 月 8 日 本期内容提要： 请阅读最后一页免责声明及信息披露 http://www.cindasc.com 2 ➢ 本周市场表现：本周钢铁板块下跌 3.02%，表现劣于大盘；其中，特 钢板块下跌 2.1 ...

证券日报网讯2月2日，三钢闽光（002110）在互动平台回答投资者提问时表示，截至2026年1月30日收 盘，公司股东人数41100户。 ...

Core Viewpoint - The independent director system for listed companies in China is undergoing a significant transformation, with new regulations aimed at enhancing shareholder representation and governance structures [1][2]. Group 1: Regulatory Changes - The "Management Measures for Independent Directors of Listed Companies" was officially introduced in August 2023, allowing investor protection agencies to publicly solicit shareholder rights and nominate independent directors [1][2]. - This regulatory change aims to amplify the voices of minority shareholders, particularly those who have historically been silent [1]. Group 2: Practical Implementation - The China Securities Investor Services Center has successfully transitioned the new system from concept to practice, with five successful independent director nominations planned from 2024 to 2026 across various companies and ownership structures [1][3]. - The nomination process has evolved to include "joint action" strategies, expanding the backgrounds of independent directors from industry experience to accounting expertise [1][4]. Group 3: Challenges and Participation - Despite a high approval rate of over 99% for the five nominations, actual participation from investors remains limited, with the highest number of participants in a single case being only 17 [2][9]. - The low engagement reflects a "free-rider" mentality among minority shareholders, indicating a need for improved investor education and participation mechanisms [2][9]. Group 4: Governance Impact - The involvement of the China Securities Investor Services Center is seen as a way to internalize external market supervision, enhancing the independence and representativeness of independent directors [5][6]. - The successful nominations have begun to demonstrate a potential shift in corporate governance, allowing for a more balanced representation of shareholder interests within company boards [4][6]. Group 5: Future Directions - The center aims to continue refining the independent director nomination process while addressing practical challenges such as the 1% shareholding requirement for proposal submissions [8][9]. - Experts suggest that regulatory adjustments may be necessary to facilitate the nomination process and encourage broader participation from minority shareholders [8][9].

Core Insights - The independent director system for listed companies in China is undergoing a significant transformation, with the introduction of the "Management Measures for Independent Directors of Listed Companies" in August 2023, which allows investor protection agencies to publicly solicit shareholder rights and nominate independent directors [1][2] Group 1: Key Developments - The new regulations aim to enhance the representation of minority shareholders, particularly those who have been historically silent [1] - The China Securities Investor Services Center has successfully implemented this system in five cases over a year and a half, covering various ownership structures and regions [1][4] - The evolution of the nomination process has shown a clear trend towards "joint action" and an expansion of the backgrounds of independent directors from industry experience to accounting expertise [2][4] Group 2: Challenges and Responses - Despite a high approval rate of over 99% for the shareholder meetings regarding the nominated independent directors, the actual participation of investors in the solicitation process remains limited, highlighting the ongoing issue of minority shareholders' "free-riding" mentality [2][10] - The operational challenges faced by the China Securities Investor Services Center include the difficulty in uniting shareholders who hold more than 1% of shares to exercise their voting rights [9][10] - Recommendations have been made to improve investor participation through education and the establishment of efficient online authorization systems [10] Group 3: Governance Implications - The involvement of the China Securities Investor Services Center in nominating independent directors represents a shift from external oversight to internal participation in corporate governance [7][8] - The selection of independent directors has focused on their professional qualifications and experience, which is expected to enhance the effectiveness of corporate governance [5][8] - The successful nomination of independent directors is seen as a step towards empowering minority shareholders and improving the balance of power within corporate boards [7][8]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002110 证券简称：三钢闽光 公告编号：2026-005 福建三钢闽光股份有限公司 福建三钢闽光股份有限公司 董事会 （一）业绩预告期间：2025年1月1日至2025年12月31日 本次业绩预告的相关财务数据未经会计师事务所审计。公司已就业绩预告有关事项与年报审计会计师事 务所进行了预沟通，公司与会计师事务所在本报告期的业绩预告方面不存在重大分歧。 三、业绩变动原因说明 2025年钢铁行业下游需求整体偏弱，供给保持相对高位，煤焦等原燃料价格下降幅度高于钢材价格下降 幅度,公司产品毛利率同比上升；公司持续推进转型升级，优化产品结构，做好降本增效工作，2025年 实现扭亏为盈，经营业绩同比上升，预计公司2025 年归属于上市公司股东的净利润为 2,500万元。 四、风险提示 本次业绩预告是公司财务部门初步测算的结果，具体财务数据将在2025年年度报告中详细披露。敬请广 大投资者谨慎决策，注意投资风险。 2025年度业绩预告 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、误导性陈述或者重大 遗漏。 一、本期业绩预计情况 202 ...

证券日报网讯 1月28日，三钢闽光发布公告称，公司预计2025年归属于上市公司股东的净利润为2，500 万元。 （文章来源：证券日报） ...

证券之星消息，1月28日普钢板块较上一交易日上涨1.76%，凌钢股份领涨。当日上证指数报收于 4151.24，上涨0.27%。深证成指报收于14342.9，上涨0.09%。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) | | --- | --- | --- | --- | --- | --- | | 600231 | 凌钢股份 | 2.46 | 5.58% | 83.26万 | 2.05亿 | | 000709 | 河钢股份 | 2.58 | 2.79% | 172.73万 | 4.40 Z | | 000778 | 新兴铸管 | 4.84 | 2.76% | 116.32万 | 5.59亿 | | 002110 | 三钢闽光 | 4.56 | 2.70% | 40.29万 | 1.82亿 | | 000898 | 鞍钢股份 | 2.70 | 2.66% | 75.26万 | 2.02亿 | | 600010 | 包钢股份 | 2.60 | 2.36% | 1471.76万 | 37.70亿 | | 600782 | 新钢股份 | 4.06 | 2. ...

2025 年钢铁行业下游需求整体偏弱，供给保持相对高位，煤焦等原燃料价格下降幅度高于钢材价格下 降幅度,公司产品毛利率同比上升；公司持续推进转型升级，优化产品结构，做好降本增效工作，2025 年实现扭亏为盈，经营业绩同比上升，预计公司2025年归属于上市公司股东的净利润为 2,500 万元。 格隆汇1月28日丨三钢闽光(002110.SZ)公布，预计2025年归属于上市公司股东的净利润2,500万元，同比 扭亏为盈，扣除非经常性损益后的净利润2,330万元，同比扭亏为盈。 ...

智通财经APP讯，三钢闽光(002110.SZ)披露2025年度业绩预告，公司预计归属于上市公司股东的净利润 2500万元，扭亏为盈;扣除非经常性损益后的净利润2330万元。 2025年钢铁行业下游需求整体偏弱，供给保持相对高位，煤焦等原燃料价格下降幅度高于钢材价格下降 幅度,公司产品毛利率同比上升;公司持续推进转型升级，优化产品结构，做好降本增效工作，2025年实 现扭亏为盈，经营业绩同比上升，预计公司2025年归属于上市公司股东的净利润为2500万元。 ...