Core Viewpoint - Steel Research High-tech (钢研高纳) reported a revenue of 1.817 billion yuan for the first half of 2025, reflecting a year-on-year growth of 5.07%, while net profit decreased by 64.52% to 63.8054 million yuan [1] Financial Performance - The company achieved an operating income of 1.817 billion yuan in the first half of 2025, which is a 5.07% increase compared to the same period last year [1] - Net profit for the same period was 63.8054 million yuan, showing a significant decline of 64.52% year-on-year [1] - Basic earnings per share (EPS) were reported at 0.0812 yuan [1] - The weighted average return on equity (ROE) stood at 1.74% [1]

Meeting Announcement - Beijing Steel Research High-Tech Co., Ltd. will hold its second extraordinary general meeting of shareholders for 2025 on September 10, 2025, at 15:30, combining on-site and online voting methods [1][2] - The online voting will be available from 9:15 to 15:00 on the same day through the Shenzhen Stock Exchange system [1][2] Shareholder Rights - All shareholders registered by the equity registration date of September 5, 2025, at 15:00, have the right to attend the meeting and may appoint a proxy to vote on their behalf [2][3] - Proxies do not need to be shareholders of the company [2] Meeting Agenda - The meeting will discuss several proposals, including the abandonment of the right of first refusal for certain equity transfers and related transactions [2][10] - Specific proposals include the abandonment of the right of first refusal for a subsidiary and the transfer of equity stakes in various entities [10] Registration and Voting Procedures - Shareholders must register for the meeting, with specific documentation required for both corporate and individual shareholders [4][6] - The company will provide a network platform for shareholders to participate in voting, with detailed procedures outlined in the attachments [4][6] Contact Information - For inquiries, shareholders can contact He Xiaoke at 010-62182656 or send a fax to 010-62185097 [4]

Core Viewpoint - The company plans to transfer its 5% stake in Steel Research Dahui Private Fund Management Co., Ltd. to Steel Research Investment Co., Ltd. for a price of 16.3987 million yuan, aiming to focus on its core business and enhance competitiveness [1][2][3] Summary by Sections Transaction Overview - The company intends to transfer its 5% stake in Steel Research Dahui for 16.3987 million yuan based on an asset evaluation report [1][2] - The company will no longer hold any equity in Steel Research Dahui after the transaction [1] - The transaction is classified as a related party transaction due to the common control by China Steel Research Technology Group [2][3] Related Party Information - Steel Research Investment holds 80% of Steel Research Dahui, while other stakeholders include Antai Technology (6.67%), Steel Research High-Tech (5%), and New Metallurgy High-Tech Group (3.33%) [2][3] - The company has decided to waive its right of first refusal regarding the transfer of shares by other stakeholders [2][3] Financial Data - The evaluation report indicates that as of May 31, 2025, Steel Research Dahui's total assets are valued at 36.35179 million yuan, with liabilities of 3.55443 million yuan and equity of 32.79735 million yuan [19][20] - The company’s decision to divest is based on strategic planning and operational considerations, with no adverse impact on its financial status or operational results [20][21] Approval Process - The transaction has been approved by the independent directors, supervisory board, and board of directors, and is pending approval from the shareholders' meeting [21][22] - The independent directors have confirmed that the transaction aligns with the company's operational needs and does not harm the interests of shareholders, particularly minority shareholders [21][22]

Group 1 - The company Steel Research High-tech (SZ 300034) announced the transfer of a 10% stake in Qingdao High-tech to China Steel Research (Hebei) Technology Co., Ltd for a transaction price of 12 million 34 thousand yuan based on third-party valuation [1] - The transfer payment will be completed within 120 days after the change of shareholders in Qingdao High-tech [1] - For the year 2024, the company's revenue composition will be 100% from non-ferrous metal processing [1] Group 2 - The current market capitalization of Steel Research High-tech is 14.7 billion yuan [2]

格隆汇8月25日丨钢研高纳(300034.SZ)公布2025年半年度报告，上半年公司实现营业收入18.17亿元，同 比增长5.07%；归属于上市公司股东的净利润6380.54万元，同比下降64.52%；归属于上市公司股东的扣 除非经常性损益的净利润5592.12万元，同比下降67.57%；基本每股收益0.0812元。 ...

智通财经APP讯，钢研高纳(300034.SZ)发布2025年半年度报告，报告期内，公司实现营业收入18.17亿 元，同比增长5.07%。实现归属于上市公司股东的净利润6380.54万元，同比下降64.52%。实现归属于上 市公司股东的扣除非经常性损益的净利润5592.12万元，同比下降67.57%。基本每股收益0.0812元。 ...

智通财经APP讯，钢研高纳(300034.SZ)发布2025年半年度报告，报告期内，公司实现营业收入18.17亿 元，同比增长5.07%。实现归属于上市公司股东的净利润6380.54万元，同比下降64.52%。实现归属于上 市公司股东的扣除非经常性损益的净利润5592.12万元，同比下降67.57%。基本每股收益0.0812元。 ...

证券代码：300034 证券简称：钢研高纳 公告编号：2025-058 北京钢研高纳科技股份有限公司关于转让参股子公司青岛高纳科技 有限公司 10%股权暨关联交易的公告 本公司及董事会全体成员保证公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、本次交易情况概述 （一）交易内容 北京钢研高纳科技股份有限公司（以下简称"公司"或"本公司"）的参股 公司青岛高纳科技有限公司（以下简称"青岛高纳"）注册资本为 8,000 万元， 2020 年 3 月，本公司出资 800 万元参股设立青岛高纳。截至本公告披露日，本 公司持股 10.00%；青岛钢研新材料科技发展有限公司（以下简称"青岛钢研"） 持股 90.00%。 基于公司战略发展规划，聚焦主责主业，公司拟将持有青岛高纳 10%股权转 让至中钢研（河北）科技有限公司（以下简称"中钢研河北"）。根据第三方评估 机构的评估值，公司转让青岛高纳 10%股权的交易价格为 1,200.34 万元。青岛高 纳 10%股权转让价款或青岛钢研等值股权在完成青岛高纳股东变更登记之日起 120 日内由中钢研河北向公司支付或 ...

证券代码：300034 证券简称：钢研高纳 公告编号：2025-057 北京钢研高纳科技股份有限公司关于转让参股子公司钢研大慧私募 基金管理有限公司 5%股权并放弃优先购买权暨关联交易的公告 本公司及董事会全体成员保证公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、关联交易概述 （一）交易内容 北京钢研高纳科技股份有限公司（以下简称"公司"或"本公司"）的参股 公司钢研大慧私募基金管理有限公司（以下简称"大慧私募"）注册资本为 3 亿 元，2012 年 9 月，公司出资 1,500 万元参股投资设立大慧私募。截至本公告披露 日，本公司持股 5.00%，钢研投资有限公司（以下简称"钢研投资"）持股 80.00%， 安泰科技股份有限公司（以下简称"安泰科技"）持股 6.67%，北京金自天正智 能控制股份有限公司（以下简称"金自天正"）持股 5.00%，新冶高科技集团有 限公司（以下简称"新冶集团"）持股 3.33%。 （二）关联关系说明 根据《深圳证券交易所创业板股票上市规则》和《公司章程》等有关规定， 本次股权转让及放弃优先购买权事项受让方中的中 ...

证券代码：300034 证券简称：钢研高纳 公告编号：2025-056 北京钢研高纳科技股份有限公司关于放弃参股子公司青岛钢研新材 料科技发展有限公司优先购买权暨关联交易的公告 本公司及董事会全体成员保证公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、关联交易概述 （一）交易内容 青岛钢研新材料科技发展有限公司（以下简称"青岛钢研"）系北京钢研高 纳科技股份有限公司（以下简称"公司"或"钢研高纳"）的参股公司，2019 年 6 月，公司出资 1.25 亿元参股投资设立青岛钢研，截至本公告披露日，公司持股 50%，钢研大慧私募基金管理有限公司（以下简称"大慧私募"）持股 50%。 大慧私募拟将其持有的青岛钢研 50%股权转让给中钢研（河北）科技有限公 司（以下简称"中钢研河北"），根据第三方评估机构的评估值，交易价格为 16,230.95 万元。本次股权转让完成后，中钢研河北将持有青岛钢研 50%股权。 公司作为青岛钢研的股东，综合考虑未来发展规划、聚焦主责主业等因素， 放弃上述股权转让的优先购买权。 （二）关联关系说明 根据《深圳证券交易所创业 ...