"十五五"规划建议明确提出加快建设新型能源体系，建设能源强国，要求坚持风光水核等多能并举，促 进清洁能源高质量发展，规划指引为核能产业的规模化、高质量发展提供了清晰的政策指引。而人工智 能浪潮带来的能源消耗具有全域性特征，不仅局限于数据中心；"AI+"赋能千行百业提速发展将有望进 一步拉动全社会电力需求增长，打开核能产业成长空间。 久立特材是国内工业用不锈钢管材领域的核心供应商，坐拥充沛产能并实现跨领域的广泛业务布局。公 司具备年产20万吨成品管材、1.5万吨管件及2.6万吨合金材料的生产实力，业务覆盖多产业赛道，将深 度分享各行业发展带来的增长红利。 "十五五"时期，各行业高质量发展驱动的电力需求增长具备高度确定性，将能强力拉动清洁能源产业扩 容，为核电赛道注入持久发展动能，以久立特材为代表的具备核心技术与产能优势的产业链标杆企业有 望获得长期坚实的业绩增长支撑。 2025年国务院核准10台新核电机组，带动超2000亿元产业链投资落地；我国已连续七年核准核电项目， 且连续四年年度核准机组超10台，行业成长确定性凸显。海外方面，受数据中心缺电问题掣肘的美国也 正加速核能扩张进程，美国政府提出2050年前核电产 ...

Group 1 - The first meeting of the 2025 Employee Stock Ownership Plan (ESOP) was held on January 22, 2026, with 690 participants representing 138,502,155 shares, accounting for 56.32% of the total ESOP shares [2] - The meeting approved the establishment of a management committee for the ESOP to enhance daily management efficiency and protect the rights of shareholders, with 100% approval from the voting shares [4] - The meeting elected three members to the management committee, including the company's chairman and general manager, with 100% approval from the voting shares [5] Group 2 - The management committee was authorized to handle various matters related to the ESOP, including convening meetings, daily management, and representing shareholders' rights, with 100% approval from the voting shares [6] - The authorization is effective from the date of the first meeting until the termination of the ESOP [6] - The meeting's resolutions will be documented for future reference [6]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002318 证券简称:久立特材 公告编号:2026-001 浙江久立特材科技股份有限公司 2025年第一期员工持股计划第一次持有人会议决议公告 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。 一、会议召开和出席情况 浙江久立特材科技股份有限公司（以下简称"公司"）2025年第一期员工持股计划（以下简称"本员工持 股计划"）第一次持有人会议于2026年1月22日以通讯方式召开、表决，会议由公司董事长李郑周先生召 集和主持。本次会议实际参与表决的持有人690人，代表本员工持股计划份额138,502,155份，占本员工 持股计划总份额的56.32%。会议的召集、召开和表决程序符合本员工持股计划的有关规定。 二、议案审议表决情况 本次持有人会议共有3个议案，须由出席持有人会议的持有人所持1/2以上有表决权持股计划份额同意后 通过。 表决结果：同意138,502,155份，占出席持有人会议的持有人所持份额总数的100%；无反对票、无弃权 票。 （二）审议通过《关于选举2025年第一期员工持股计划管理委员会委员 ...

久立特材公告称，2026年1月22日，公司2025年第一期员工持股计划第一次持有人会议以通讯方式召 开，690人参与表决，代表份额138,502,155份，占总份额56.32%。会议审议通过三项议案，包括设立管 理委员会，选举李郑周、王长城、周宇宾为委员，李郑周任主任；授权管理委员会办理与员工持股计划 相关事宜，授权自会议批准日起至计划终止日有效。 ...

证券代码:002318 证券简称:久立特材 公告编号:2026-001 浙江久立特材科技股份有限公司 2025年第一期员工持股计划第一次持有人会议决议公告 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。 一、会议召开和出席情况 浙江久立特材科技股份有限公司（以下简称"公司"）2025 年第一期员工 持股计划（以下简称"本员工持股计划"）第一次持有人会议于 2026 年 1 月 22 日以通讯方式召开、表决，会议由公司董事长李郑周先生召集和主持。本次会议 实际参与表决的持有人 690 人，代表本员工持股计划份额 138,502,155 份，占本 员工持股计划总份额的 56.32%。会议的召集、召开和表决程序符合本员工持股 计划的有关规定。 二、议案审议表决情况 本次持有人会议共有 3 个议案，须由出席持有人会议的持有人所持 1/2 以上 有表决权持股计划份额同意后通过。 （一）审议通过《关于设立 2025 年第一期员工持股计划管理委员会的议案》 为了提高公司 2025 年第一期员工持股计划日常管理的效率，保障持有人的 合法权益，同意本员工持股计划设立管理委员会， ...

Market Overview - The special steel sector experienced a slight increase of 0.01% on January 21, with Xianglou New Materials leading the gains [1] - The Shanghai Composite Index closed at 4116.94, up by 0.08%, while the Shenzhen Component Index closed at 14255.12, up by 0.7% [1] Stock Performance - Xianglou New Materials (301160) closed at 70.15, with a rise of 3.16% and a trading volume of 39,100 shares, amounting to a transaction value of 271 million [1] - Other notable performers included: - Taigang Stainless Steel (000825) at 5.34, up 2.30% with a volume of 1,095,800 shares and a transaction value of 57.5 million [1] - Changbao Co. (002478) at 9.73, up 1.88% with a volume of 466,900 shares and a transaction value of 444 million [1] - Jiao Jin Co. (603995) at 19.32, up 1.15% with a volume of 68,200 shares and a transaction value of 131 million [1] Capital Flow - The special steel sector saw a net outflow of 23.46 million from institutional investors, while retail investors experienced a net outflow of 3.14 million [2] - Conversely, speculative funds recorded a net inflow of 26.60 million [2] Individual Stock Capital Flow - Taigang Stainless Steel (000825) had a net inflow of 58.08 million from institutional investors, but a net outflow of 35.39 million from retail investors [3] - Xianglou New Materials (301160) faced a net outflow of 6.33 million from institutional investors, while retail investors saw a net inflow of 8.84 million [3] - Changbao Co. (002478) had a net outflow of 8.52 million from institutional investors, with a net inflow of 12.83 million from speculative funds [3]

Market Overview - The special steel sector increased by 0.76% on January 20, with Jiuli Special Materials leading the gains [1] - The Shanghai Composite Index closed at 4113.65, down 0.01%, while the Shenzhen Component Index closed at 14155.63, down 0.97% [1] Stock Performance - Jiuli Special Materials (002318) closed at 31.29, up 3.95% with a trading volume of 192,200 shares and a turnover of 592 million yuan [1] - CITIC Special Steel (000708) closed at 16.17, up 1.89% with a trading volume of 173,400 shares and a turnover of 277 million yuan [1] - Other notable performers include Shengde Zhengtai (300881) up 1.44%, Fangda Special Steel (600507) up 1.34%, and Changbao Co. (002478) up 0.74% [1] Capital Flow - The special steel sector experienced a net outflow of 226 million yuan from institutional investors, while retail investors saw a net inflow of 176 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Jiuli Special Materials had a net inflow of 11.90 million yuan from institutional investors, but a net outflow of 22.80 million yuan from retail investors [3] - CITIC Special Steel saw a net inflow of 6.90 million yuan from institutional investors, while retail investors had a net outflow of 12.14 million yuan [3] - Changbao Co. had a net outflow of 15.77 million yuan from institutional investors, but a net inflow of 15.09 million yuan from retail investors [3]

Group 1 - The core point of the news is that Jiu Li Special Materials has seen a stock price increase of 5.15%, reaching 31.65 CNY per share, with a trading volume of 417 million CNY and a turnover rate of 1.43%, resulting in a total market capitalization of 30.93 billion CNY [1] - Jiu Li Special Materials, established on January 8, 2004, and listed on December 11, 2009, specializes in the research, production, and sales of industrial stainless steel pipes and special alloy materials, with its main business revenue composition being: seamless pipes 37.97%, composite pipes 33.57%, welded pipes 13.44%, alloy materials 6.25%, others 5.54%, and pipe fittings 3.23% [1] Group 2 - From the perspective of major fund holdings, Guotai Fund has a significant position in Jiu Li Special Materials, with the Guotai CSI Steel ETF (515210) increasing its holdings by 4.2287 million shares in the third quarter, totaling 6.833 million shares, which accounts for 4.55% of the fund's net value, ranking as the fourth-largest holding [2] - The Guotai CSI Steel ETF (515210) was established on January 22, 2020, with a current scale of 3.66 billion CNY, yielding 1.98% this year, ranking 4604 out of 5542 in its category; over the past year, it has achieved a return of 35.06%, ranking 2188 out of 4235; and since inception, it has returned 74.16% [2]

Group 1 - The core point of the news is that Jiu Li Special Materials has seen a stock price increase of 5.15%, reaching 31.65 CNY per share, with a trading volume of 416 million CNY and a turnover rate of 1.43%, resulting in a total market capitalization of 30.93 billion CNY [1] - Jiu Li Special Materials, established on January 8, 2004, and listed on December 11, 2009, specializes in the research, production, and sales of industrial stainless steel pipes and special alloy materials [1] - The company's main business revenue composition includes seamless pipes (37.97%), composite pipes (33.57%), welded pipes (13.44%), alloy materials (6.25%), other products (5.54%), and pipe fittings (3.23%) [1] Group 2 - From the perspective of fund holdings, Penghua Fund has a fund that heavily invests in Jiu Li Special Materials, with the Penghua National Steel Industry Index (LOF) A (502023) increasing its holdings by 36,800 shares in the third quarter, totaling 1.3546 million shares, which represents 4.24% of the fund's net value [2] - The current scale of the Penghua National Steel Industry Index (LOF) A fund is 404 million CNY, with a year-to-date return of 1.24% and a one-year return of 34.07% [2]

Investment Rating - The report maintains an "Overweight" rating for the steel industry [5]. Core Insights - Demand is expected to gradually stabilize, while supply-side constraints are anticipated to continue, leading to a potential recovery in the steel industry's fundamentals [3][4]. - The report highlights that despite a long period of micro-profitability in the industry, market-driven supply adjustments have begun, and if supply policies are implemented, the pace of supply contraction may accelerate [3][4]. Summary by Sections Steel Market Overview - The apparent consumption of the five major steel products was 8.2612 million tons, a decrease of 1.77% week-on-week but an increase of 4.33% year-on-year [6]. - The total steel inventory was 12.47 million tons, down 0.55% week-on-week, maintaining a low level [6]. - The average profit margin for rebar was 199.4 CNY/ton, down 15.2 CNY/ton from the previous week [6]. Production and Capacity Utilization - The production of five major steel products was 8.192 million tons, a slight increase of 0.08% week-on-week [6]. - The operating rate of blast furnaces in 247 steel mills was 78.84%, down 0.47 percentage points from the previous week [6][29]. - The capacity utilization rate for these mills was 85.48%, down 0.56 percentage points week-on-week [6][29]. Raw Material Prices - Iron ore spot prices remained unchanged, while futures prices decreased by 0.31% to 812 CNY/ton [48]. - The port inventory of iron ore rose to 165.55 million tons, an increase of 1.72% [52]. - The total shipment volume from major iron ore producers decreased, with Brazil's shipments down 7.37% and Australia's down 2.29% [53][61]. Recommendations - The report recommends focusing on companies with leading technology and product structures, such as Baosteel and Hesteel, as well as those with competitive advantages like CITIC Special Steel and Yongjin Materials [6].