Core Viewpoint - The company, Sansteel Minmetals (002110.SZ), clarified that its steel products primarily include construction materials, metal product materials, medium and thick plates, high-quality round steel, and H-beams, and it does not produce stainless steel products [1] Group 1 - The company produces a variety of steel products including construction materials and metal product materials [1] - The specific types of steel products manufactured by the company are medium and thick plates, high-quality round steel, and H-beams [1] - The company explicitly stated that it does not engage in the production of stainless steel products [1]

Core Viewpoint - The article discusses the nomination of independent director candidate Lin Jing by the China Securities Investor Services Center to the board of Fujian Sangang Min Guang Co., Ltd, in line with the reform of the independent director system as per the State Council's guidelines [1] Group 1 - The China Securities Investor Services Center is promoting a market-oriented and legal approach to the nomination of independent directors [1] - Fujian Sangang Min Guang has announced a shareholder meeting to review the independent director nomination proposal [1] - The center encourages investors to participate in the public solicitation of voting rights to support Lin Jing's candidacy [1] Group 2 - Investors can find details on how to participate in the public solicitation by reviewing the announcement [1] - If investors miss the opportunity to participate in the public solicitation, they can still vote in favor of the proposal to ensure its successful passage [1]

据悉，三钢闽光已发布审议独立董事选任议案的股东会公告。中证投服中心呼吁广大投资者积极参与本 次公开征集活动，将表决权委托给中证投服中心，助力独立董事候选人林兢顺利通过股东会审议。投资 者可通过查看征集公告了解参与公开征集的具体方式；若未能及时参与公开征集，也可自行投赞成票， 支持本次议案顺利通过。(完) 中新网北京1月5日电 (记者 陈康亮)记者5日自中证中小投资者服务中心有限责任公司(下称中证投服中 心)获悉，近日，为落实国务院办公厅《关于上市公司独立董事制度改革的意见》，依据《上市公司独 立董事管理办法》，中证投服中心秉持市场化、法治化的原则，向福建三钢闽光股份有限公司(简称三 钢闽光)董事会提名独立董事候选人林兢，并就独立董事选任议案向全体股东公开征集表决权。 ...

Group 1 - The core viewpoint of the article is the nomination of independent director candidate Lin Jing by the China Securities Investor Services Center to the board of Fujian Sangang Min Guang Co., Ltd. as part of the implementation of the State Council's reform opinions on independent director systems [1] - This marks the fifth case where an investor protection organization has publicly nominated an independent director and solicited investor voting rights [1] - The company has announced a shareholders' meeting to review the independent director nomination proposal, encouraging investors to participate in the public solicitation activity [1] Group 2 - The China Securities Investor Services Center calls on investors to actively participate in the public solicitation and to delegate their voting rights to support the independent director candidate Lin Jing [1] - Investors can view the solicitation announcement for specific participation methods, and those who miss the public solicitation can still vote in favor of the proposal [1]

证券代码：002110 证券简称：三钢闽光 公告编号：2025-060 福建三钢闽光股份有限公司 关于中证中小投资者服务中心有限责任公司 公开征集表决权的公告 中证中小投资者服务中心有限责任公司保证向本公司提供的 信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大 遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提 供的信息一致。 特别声明 1.本次征集表决权为依法公开征集，征集人中证中小投 资者服务中心有限责任公司（简称中证投服中心）是中国证 监会直接管理的法定公益投保机构，符合《证券法》第九十 条、《上市公司股东会规则》第三十二条、《公开征集上市公 司股东权利管理暂行规定》第三条规定的征集条件。 2.征集人承诺，自征集日至审议征集议案的股东会决议 公告前不转让所持股份。 一、征集人的基本情况 （一）征集人基本信息与持股情况 征集人全称：中证中小投资者服务中心有限责任公司 统一社会信用代码：91310109324690714C 地址：上海市虹口区沽源路110弄15号 法定代表人：卢文道 企业类型：其他有限责任公司 - 1 - 成立日期：2014年12月05日 营业期限：长期 经营范围：面向投 ...

Group 1 - The core point of the article is that Sangang Min Guang (002110.SZ) announced an expected total amount of daily related transactions with affiliated parties not exceeding 28.18235 billion yuan for the year 2026 [1] - The expected procurement transactions for 2026 are projected to reach 21.775 billion yuan [1] - Sales transactions are anticipated to be 5.45 billion yuan, while labor services received are estimated at 843.2 million yuan, and labor services provided are expected to be 76.2 million yuan [1]

Core Viewpoint - The company, Sansteel Minmetals, announced the convening of its 31st meeting of the 8th Board of Directors on December 30, 2025, to discuss the re-election of the 9th Board of Directors [2] Group 1 - The company approved the proposal for the re-election of non-independent directors, nominating five candidates: Liu Meixuan, Cheng Kaiqun, Xie Xiaotong, Zhou Yong, and Cai Youfeng [2] - The company also approved the proposal for the re-election of independent directors, nominating three candidates: Liu Zhaojian, Lin Jing, and Zhang Yingwei [2] - The term for the newly elected board members will be three years, starting from the date of approval by the shareholders' meeting [2]

Core Viewpoint - The company announced the election of Mr. Huang Min as the employee director of the ninth board of directors during the third meeting of the seventh employee representative assembly scheduled for December 29, 2025 [2] Group 1 - The company will hold the third meeting of the seventh employee representative assembly on December 29, 2025 [2] - Mr. Huang Min has been elected as the employee director of the company's ninth board of directors [2]

证券代码：002110 证券简称：三钢闽光 公告编号：2025-052 根据《公司章程》的规定，公司第九届董事会将由9名董事 组成，其中非独立董事5名，独立董事3名，职工董事1名，职工 董事系由公司职工代表大会选举产生。经公司董事会提名委员会 资格审查，公司董事会同意提名刘梅萱先生、程凯群先生、谢小 彤先生、周泳先生、蔡友锋先生5人为公司第九届董事会非独立 董事候选人，提名刘朝建先生、林兢女士、章颖薇女士3人为公 司第九届董事会独立董事候选人，其中林兢女士系由中证中小投 资者服务中心有限责任公司与公司中小股东福建省高速公路养 护工程有限公司联合提名。3名独立董事候选人已取得独立董事 资格证书，林兢女士、章颖薇女士均为会计专业人士。非独立董 事和独立董事候选人简历详见附件。 根据《深圳证券交易所股票上市规则》的相关规定，独立董 事候选人的任职资格和独立性需经深圳证券交易所审核无异议 后，方可与其他非独立董事一并提交股东会审议。公司已根据《深 圳证券交易所股票上市规则》的相关要求，将独立董事候选人的 相关信息提交深圳证券交易所网站进行公示。《独立董事提名人 声明》《独立董事候选人声明》详见巨潮资讯网 （http: ...

证券代码：002110 证券简称：三钢闽光 公告编号：2025-056 福建三钢闽光股份有限公司关于2026年度 公司及其子公司日常关联交易预计的公告 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。 为满足福建三钢闽光股份有限公司（以下简称公司、本公司 或三钢闽光）的正常生产经营需要，发挥公司及其子公司与关联 方的协同效应，降低生产经营成本，2026 年公司及其子公司将 与关联方福建省三钢(集团)有限责任公司（以下简称三钢集团） 及其下属公司、与福建省工业控股集团有限公司（以下简称工控 集团）、福建省冶金（控股）有限责任公司（以下简称冶金控股） 及其下属公司、与关联董事任职的公司发生日常关联交易，预计 2026 年度关联交易总金额不超过 2,818,235 万元。2025 年度（截 止 2025 年 11 月 30 日）公司及其子公司与关联方发生的日常关 联交易总额为 1,787,670.20 万元（未经审计）。 本公司董事长刘梅萱先生在三钢集团担任党委委员；本公司 董事程凯群先生在三钢集团担任副董事长、总经理；本公司董事 谢小彤先生在工控集团担任人力资源部部 ...