福建三钢闽光股份有限公司 股东会议事规则（2025 年制定） 第一章 总则 第一条 为规范福建三钢闽光股份有限公司（以下简称公司）行为，保证 股东会依法行使职权，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》）、《上市公司股东会规则》《上 市公司独立董事管理办法》《上市公司章程指引》《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》 （以下简称《规范运作》）等有关法律、行政法规、规章、规范性文件和公司章 程的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、公司章程及本规则的相关规定 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 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临 ...

福建三钢闽光股份有限公司 董事和高级管理人员薪酬管理制度（2025 年制定） 第一章 总则 第一条 为进一步完善福建三钢闽光股份有限公司（以下简称公司） 董事和高级管理人员的薪酬管理工作，建立科学有效的激励与约束机制，有效调 动公司董事和高级管理人员的工作积极性，提高公司的经营管理效益，根据《中 华人民共和国公司法》(以下简称《公司法》）等有关法律、法规及《福建三钢闽 光股份有限公司章程》(以下简称《公司章程》）的规定，结合公司实际，制定本 制度。 第二条 适用本制度的董事和高级管理人员包括： （一）董事会成员：非独立董事（内部董事、外部董事）及独立董事； （二）高级管理人员：总经理、副总经理、董事会秘书、总工程师、财务总 监。 本制度所称外部董事，是指非公司或其控股子公司员工的外部人员担任的公 司非独立董事。 第三条 董事和高级管理人员薪酬确定基本原则： （一）体现收入水平符合公司规模与业绩的原则，同时参考外部薪酬水平； （二）体现责、权、利对等的原则，薪酬与岗位价值高低、承担责任大小 相符； （三）体现公司长远利益的原则，与公司持续健康发展的目标相符； （四）体现激励与约束并重、奖罚对等的原则，薪酬发放与 ...

证券代码：002110 证券简称：三钢闽光 公告编号：2025-035 福建三钢闽光股份有限公司 关于修改《公司章程》的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 根据《中华人民共和国公司法》（以下简称《公司法》）、中 国证券监督管理委员会（以下简称中国证监会）发布的《关于新 <公司法>配套制度规则实施相关过渡期安排》《上市公司章程指 引》（中国证监会公告〔2025〕6 号）、《上市公司股东会规则》（中 国证监会公告〔2025〕7 号）、深圳证券交易所发布的《深圳证 券交易所股票上市规则（2025 年修订）》《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（2025 年 修订）》等有关法律、法规、规章和规范性文件的规定，结合福 建三钢闽光股份有限公司（以下简称公司、本公司）的实际情况， 公司拟调整公司内部监督机构设置，公司不再设置监事会和监事， 《公司法》规定的监事会的职权由董事会审计委员会行使，《福 建三钢闽光股份有限公司监事会议事规则》《福建三钢闽光股份 有限公司监事会现场工作制度》等监事会相关制度相应废止，公 司各项规 ...

Group 1 - The special steel concept index rose by 1.50%, ranking 7th among concept sectors, with 34 stocks increasing in value, including Bayi Steel which hit the daily limit [1] - Notable gainers in the special steel sector included Shagang Co. (up 6.53%), Xining Special Steel (up 5.44%), and Sansteel Minguang (up 4.24%) [1] - The sector experienced a net inflow of 290 million yuan from main funds, with 20 stocks receiving net inflows, and 12 stocks seeing inflows exceeding 10 million yuan [2] Group 2 - The top stocks by net inflow included Shagang Co. with 151 million yuan, followed by Bayi Steel (114 million yuan), and Tunan Co. (40.69 million yuan) [2] - The net inflow ratios for Bayi Steel, Tunan Co., and Sansteel Minguang were 26.16%, 15.13%, and 11.29% respectively, indicating strong investor interest [3] - The trading volume and turnover rates for key stocks in the special steel sector showed significant activity, with Shagang Co. having a turnover rate of 11.82% and Bayi Steel at 7.02% [3][4]

Group 1 - The special steel concept stocks have shown a recovery, with Shagang Co., Ltd. increasing by 7.7% [1] - Other companies such as Maanshan Iron & Steel, Xining Special Steel, and Sansteel Minguang also experienced gains [1]

Investment Rating - The report maintains a "Positive" investment rating for the steel industry, indicating a favorable outlook for mid-term investment opportunities [6]. Core Insights - The steel industry is expected to experience high-quality and high-return development, driven by the "anti-involution" policy, which is anticipated to catalyze production cuts and stabilize steel prices, thereby enhancing profit margins for steel companies [9][21]. - The supply-side structural issues are likely to reverse, leading to a balanced supply-demand scenario that can stabilize industry profits [9][23]. - A significant oversupply of iron ore is expected in the mid-term, with a projected increase in supply outpacing demand, which will likely lead to a decline in iron ore prices and subsequently enhance profitability for steel companies [9][19]. Summary by Sections Introduction - The "anti-involution" policy was officially introduced in July 2024, aiming to prevent vicious competition in the steel industry, which has been significantly affected by declining demand and overcapacity [13][21]. Supply-Side Structural Issues - The report highlights that the ultra-low emission transformation in the steel industry is nearing completion, with over 76% of total capacity having undergone some form of transformation by July 2025 [30][32]. - The report anticipates that the completion of these transformations will help eliminate the "bad money drives out good" phenomenon, leading to a more equitable competitive environment [33][41]. Iron Ore Supply and Demand - The report forecasts a strong oversupply of iron ore, with supply growth expected to exceed 5% annually until 2026, while demand is projected to grow only modestly [9][19]. - This oversupply is expected to lead to a significant decline in iron ore prices, which will enhance the profitability of steel manufacturers [9][19]. Dividend Potential - The report suggests that with reduced capital expenditures and stable profits, steel companies are likely to increase their dividend payouts, indicating a shift towards high-quality, high-return development in the industry [9][24]. Investment Recommendations - The report recommends focusing on steel companies with high gross profit elasticity, such as Shandong Steel and others, for short-term investments, while suggesting long-term investments in companies with stable dividend levels like Baosteel and Hualing Steel [9][24].

Group 1 - The core point of the article highlights the stock performance of Sangang Minguang on August 4, with a closing price of 4.75 yuan, a decrease of 0.02 yuan or 0.42% from the previous trading day [1] - The stock opened at 4.71 yuan, reached a high of 4.82 yuan, and a low of 4.65 yuan, indicating a trading range of 3.56% throughout the day [1] - The trading volume was 290,413 hands, with a total transaction amount of 137 million yuan and a turnover rate of 1.20% [1] Group 2 - Sangang Minguang operates in the steel industry, primarily engaged in steel smelting, rolling, and processing, with products including construction steel and industrial steel [1] - The company's production bases are mainly located in Fujian Province [1] - On the morning of August 4, the stock experienced a rapid rebound, with a rise of over 2% within five minutes, peaking at 4.78 yuan and a transaction amount of 21.03 million yuan [1] Group 3 - In terms of capital flow, on August 4, the net outflow of main funds was 26.93 million yuan, accounting for 0.23% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 32.82 million yuan, representing 0.28% of the circulating market value [1]

公司回答表示：截至2025年7月31日，公司股东人数40037户。谢谢！ 金融界8月1日消息，有投资者在互动平台向三钢闽光提问：请问截至2025年7月31日公司股东人数是多 少？谢谢~。 ...

格隆汇7月31日｜A股钢铁、煤炭等周期股早盘集体走低，安阳钢铁、酒钢宏兴、新钢股份、安泰集 团、包钢股份跌超5%，晋控煤业、山西焦煤、重庆钢铁、华菱钢铁、三钢闽光等跟跌。 ...

智通财经7月31日电，钢铁、煤炭等周期股早盘集体走低，安阳钢铁、酒钢宏兴、新钢股份、安泰集 团、包钢股份跌超5%，晋控煤业、山西焦煤、重庆钢铁、华菱钢铁、三钢闽光等跟跌。 钢铁、煤炭股集体走低 安阳钢铁等多股跌超5% ...