证券之星消息，8月4日特钢板块较上一交易日上涨0.78%，西宁特钢领涨。当日上证指数报收于 3583.31，上涨0.66%。深证成指报收于11041.56，上涨0.46%。特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) | | --- | --- | --- | --- | --- | --- | | 600117 | 西宁特钢 | 4.99 | 8.48% | 387.53万 | 18.83亿 | | 002075 | 沙钢股份 | 6.62 | 3.60% | 157.00万 | 10.31亿 | | 301160 | 翔楼新材 | 63.30 | 2.46% | 3.47万 | 2.16亿 | | 300881 | 盛德整泰 | 37.15 | 0.73% | 2.84万 | 1.05亿 | | 603995 | 角金股份 | 17.89 | 0.39% | 3.10万 | 5510.15万 | | 665009 | 抚顺特钢 | 5.62 | 0.36% | 34.49万 | 1.93亿 | | 000708 | 中信特钢 | 12.84 | ...

Investment Rating - The report maintains a "Buy" rating for several companies in the steel sector, including Hualing Steel, Baosteel, Nanjing Steel, and others, indicating a positive outlook for their performance [3][4]. Core Insights - The macroeconomic environment is stabilizing, with demand entering a seasonal lull. The political bureau meeting emphasized "anti-involution" and the need for orderly competition in key industries, shifting focus from price increases to rational competition and profit improvement [3][4]. - Short-term steel demand is expected to decline seasonally, leading to potential price corrections. However, long-term capacity governance remains a key theme, with expectations for improved profitability in steel companies as supply dynamics optimize [3][4]. - The report highlights a mixed performance in steel production and inventory levels, with total steel production rising to 8.67 million tons, while social inventory increased by 153,400 tons to 9.41 million tons [2][3]. Summary by Sections Price Trends - As of August 1, steel prices have decreased, with rebar priced at 3,350 CNY/ton (down 100 CNY), hot-rolled steel at 3,430 CNY/ton (down 120 CNY), and cold-rolled steel at 3,860 CNY/ton (down 40 CNY) [1][10][11]. Production and Inventory - Total production of five major steel products reached 8.67 million tons, with rebar production decreasing by 9,000 tons to 2.11 million tons. Social inventory rose by 153,400 tons to 9.41 million tons, indicating a mixed inventory situation [2][3]. Profitability - Steel profitability showed fluctuations, with long-process rebar and hot-rolled steel margins changing by +20 CNY/ton and -14 CNY/ton respectively. Short-process electric arc furnace steel margins increased by +38 CNY/ton [1][3]. Investment Recommendations - The report recommends several companies for investment, including Hualing Steel, Baosteel, Nanjing Steel in the flat steel sector, and Xianglou New Materials, CITIC Special Steel in the special steel sector, among others [3][4].

Meeting Information - The 13th meeting of the 7th Board of Directors of Zhejiang Jiuli Special Materials Technology Co., Ltd. was held on July 24, 2025, with 10 directors present, chaired by Chairman Li Zhengzhou [1][2]. Resolutions Passed - The board unanimously approved the "2024 Annual Sustainable Development Report" with 10 votes in favor, 0 against, and 0 abstentions [1]. - The board approved the revision of the "Articles of Association" and its attachments, also with 10 votes in favor, 0 against, and 0 abstentions [2]. - The board approved the proposal to hold the 2025 First Extraordinary General Meeting on August 15, 2025, combining on-site and online voting, with 10 votes in favor, 0 against, and 0 abstentions [2]. Documentation - The resolutions from the 13th meeting of the 7th Board of Directors will be available for review [3].

证券代码:002318 证券简称:久立特材 公告编号：2025-032 浙江久立特材科技股份有限公司 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、误导性陈述或者重大遗漏。 一、召开会议的基本情况 （一）股东大会届次：公司 2025 年第一次临时股东大会 （二）会议召集人：公司第七届董事会 络形式的投票平台，公司股东可以在上述网络投票时间内通过深圳证券交易所的 交易系统或互联网投票系统行使表决权。同一表决权只能选择现场或网络表决方 式中的一种；同一表决权出现重复表决的以第一次投票结果为准。 （六）会议的股权登记日：2025 年 8 月 8 日 （七）出席对象： 权以本通知公布的方式出席股东大会并行使表决权，也可以以书面形式委托代理 人出席会议和参加表决，该股东代理人不必是本公司股东。 （八）现场会议地点：浙江省湖州市吴兴区中兴大道 1899 号三楼会议室 二、会议审议事项 （一）提案名称 （三）会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政 法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》等的规 定。 （四）会议召开日期和时间：2025 年 8 月 1 ...

证券日报网讯7月30日晚间，久立特材（002318）发布公告称，公司将于2025年8月15日召开2025年第一 次临时股东大会。本次股东大会将审议《关于修订 <公司章程> 及其附件的议案》。 ...

Core Viewpoint - The release of the 2024 ESG report marks a significant milestone for the company, integrating sustainable development into its core strategy and enhancing governance and transparency [1][6]. Company Overview - Established in 1987 and listed in 2009, the company specializes in the research and production of corrosion-resistant, high-temperature, and high-pressure stainless steel and special alloy products, forming a complete industrial chain [2][3]. - The company has received numerous national and provincial honors, including high-tech enterprise and national technology innovation demonstration enterprise [2]. ESG Commitment - The global focus on ESG performance has intensified, with the company positioned in the special materials manufacturing sector, contributing to clean energy and infrastructure [3][4]. - The company aims to become a benchmark for green development in the industry by 2025 and achieve carbon peak by 2030, targeting a 2.23% reduction in carbon intensity and a 4.07% reduction in carbon footprint compared to 2023 [4]. Clean Energy Initiatives - The company is actively promoting clean energy usage, with plans to build rooftop solar power stations and procure green electricity, achieving approximately 90 million kWh of green electricity usage by the end of 2024 [5]. - The share of solar and liquefied natural gas energy has increased to 15% and 60%, respectively, with reductions in natural gas and electricity consumption per ton of steel produced [5]. Innovation and R&D - The company emphasizes technological innovation as a core driver of development, with R&D investment reaching 360 million yuan in 2024 and achieving significant breakthroughs in various key materials [6][7]. - The company has successfully developed the first domestic environmentally friendly epoxy chloropropane alloy pipe and made advancements in nuclear energy materials [7]. Compliance and Investor Relations - The company adheres to various laws and regulations, enhancing its commercial ethics and anti-fraud mechanisms to ensure a fair and transparent operating environment [9]. - In 2024, the company repurchased shares worth 383 million yuan and distributed cash dividends of 9.20 billion yuan to shareholders, reflecting its commitment to investor interests [9].

（文章来源：证券日报） 证券日报网讯 7月30日晚间，久立特材发布公告称，公司第七届董事会第十三次会议审议通过了《关于 公司的议案》等多项议案。 ...

风险提示：股市有风险，投资需谨慎。 来源:金融界 截至2025年7月30日收盘，久立特材股价报23.02元，较前一交易日上涨0.48%。当日成交额达2.41亿 元，成交量104496手，振幅1.83%。 久立特材主营业务涵盖石油化工、天然气、电力设备制造等领域。2024年年报显示，公司63.35%的营 业收入来自石油和化工及天然气行业，12.99%来自电力设备制造。 公司于7月30日召开第七届第十三次董事会会议，审议了《关于公司的议案》等文件。会议采用现场结 合通讯表决的方式进行。 ...

（记者 王晓波） 截至发稿，久立特材市值为225亿元。 每经头条（nbdtoutiao）——装个"AI脑"售价飙十倍！马斯克已下场，阿里、美团等大厂前高管正涌 入，这个万亿级赛道火了 每经AI快讯，久立特材（SZ 002318，收盘价：23.02元）7月30日晚间发布公告称，公司第七届第十三 次董事会会议于2025年7月30日以现场结合通讯表决的方式召开。会议审议了《关于公司<2024年度可 持续发展报告>的议案》等文件。 2024年1至12月份，久立特材的营业收入构成为：石油和化工和天然气占比63.35%，电力设备制造占比 12.99%，其他机械制造占比12.49%，其他不可分行业占比11.16%。 ...

浙江久立特材科技股份有限公司 股东会议事规则 （2025 年 7 月修订） 第一章 总则 第一条 为维护浙江久立特材科技股份有限公司（以下简称"公司"）及公司 股东的合法权益，明确股东会的职责权限，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》《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》等相关法律、法规、规范性文件和《浙江久立 特材科技股份有限公司章程》（以下简称"公司章程"）的规定，制定本规则。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 公司召开股东会，应当聘请律师对以下问题出具法律意见并公告： 第二条 本规则适用于公司年度股东会和临时股东会（以下统称股东会）。 第三条 公司应当严格按照法律、行政法规、《上市公司股东会规则》及《公 司章程》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。 （一）会议的召集、召开程序是否符合法律、行政法 ...