Core Viewpoint - The company, Steel Research High-Nickel Alloy (300034.SZ), has confirmed that its high-temperature alloy products are being utilized in aircraft engines [1] Group 1 - The company specializes in high-temperature alloy products [1] - The application of these products in aircraft engines indicates a significant advancement in the company's technological capabilities [1]

Core Viewpoint - The company, Steel Research High-Nickel Alloy (300034.SZ), has announced that its high-temperature alloy products are now being utilized in the domestic aviation engine sector [1] Company Summary - Steel Research High-Nickel Alloy has confirmed the application of its high-temperature alloy products in the domestic aviation engine industry [1]

Core Viewpoint - The company Steel Research High-Nickel (300034.SZ) has indicated that its high-temperature alloy products are applicable in both military and commercial aircraft sectors [1] Group 1 - The company's high-temperature alloy products serve dual purposes, catering to both military and commercial aviation needs [1]

Core Viewpoint - The company Steel Research High-Nano (300034.SZ) has indicated that its high-temperature alloy products are applicable for both military and commercial aircraft [1] Group 1 - The company's high-temperature alloy products serve dual purposes in military and commercial aviation sectors [1]

Core Viewpoint - The company Steel Research High-Nano (300034.SZ) has indicated that its high-temperature alloy products are applicable in both military and commercial aircraft sectors [1] Group 1 - The company's high-temperature alloy products serve dual purposes, catering to both military and commercial aviation needs [1]

Core Viewpoint - The company Steel Research High-Nickel (300034.SZ) has announced that its high-temperature alloy products are now being utilized in the domestic aviation engine sector [1] Group 1 - The application of high-temperature alloy products in the domestic aviation engine industry signifies a strategic advancement for the company [1]

Core Viewpoint - Steel Research High-tech experienced a decline of 1.33% in stock price on November 11, with a trading volume of 241 million yuan, indicating a potential shift in investor sentiment and market dynamics [1] Financing Summary - On November 11, Steel Research High-tech had a financing buy amount of 32.86 million yuan and a financing repayment of 56.11 million yuan, resulting in a net financing outflow of 23.24 million yuan [1] - The total financing and securities balance as of November 11 was 613 million yuan, with the financing balance accounting for 4.61% of the circulating market value, indicating a high level compared to the past year [1] - In terms of securities lending, 4,000 shares were repaid and 1,200 shares were sold on November 11, with a selling amount of 20,500 yuan, while the securities lending balance was 1.41 million yuan, which is low compared to the past year [1] Financial Performance - For the period from January to September 2025, Steel Research High-tech reported a revenue of 2.804 billion yuan, reflecting a year-on-year growth of 10.69%, while the net profit attributable to shareholders decreased by 46.97% to 125 million yuan [2] - Cumulatively, the company has distributed 760 million yuan in dividends since its A-share listing, with 277 million yuan distributed over the past three years [3] Shareholder Structure - As of September 30, 2025, the number of shareholders for Steel Research High-tech increased by 1.75% to 45,100, while the average circulating shares per person decreased by 1.67% to 17,023 shares [2] - Among the top ten circulating shareholders, the Fortune CSI Military Industry Leader ETF ranked third with 10.781 million shares, an increase of 1.5893 million shares compared to the previous period [3]

Core Viewpoint - The company is actively involved in the research and development of products for gas turbines, indicating a focus on innovation in this sector [2]. Group 1 - The company has established the "Beijing High-Temperature Alloy Engineering Technology Research Center for Gas Turbines," which supports its long-term innovation and development efforts [2]. - The company is committed to enhancing its product offerings in the gas turbine field [2].

本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示： 证券代码：300034 证券简称：钢研高纳 公告编号：2025-071 北京钢研高纳科技股份有限公司 2025 年第三次临时股东会决议公告 1.本次股东会未出现否决议案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开情况 1、召集人：公司董事会 2、召开方式：现场投票与网络投票相结合的方式 3、召开时间： 7、本次股东会由公司董事会召集，由董事长周武平先生主持，公司董事、 监事、高级管理人员以及见证律师通过现场或视频通讯方式出席或列席了本次会 议。会议的召集、召开与表决程序符合有关法律、行政法规、部门规章和《公司 章程》的有关规定。 二、会议出席情况 1 股东出席的总体情况： 通过现场和网络投票的股东 280 人，代表股份 59,653,452 股，占公司有表决 权股份总数的 7.4851％。 其中：通过现场投票的股东 1 人，代表股份 10,000 股，占公司有表决权股 份总数的 0.0013％。通过网络投票的股东 279 人，代表股份 59,643,452 股，占公 司有表决 ...

中国北京建国门外大街 1 号国贸写字楼 2 座 12-15 层 100004 12-15th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 关于北京钢研高纳科技股份有限公司 2025 年第三次临时股东会的 法律意见书 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》（以下简称"股东会规则"）、《深圳证 券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》（以下简称"规 范运作指引"）以及《北京钢研高纳科技股份有限公司章程》（以下简称"公司章程"） 的规定，北京市通商律师事务所（以下简称"通商"）接受北京钢研高纳科技股份有限 公司（以下简称"公司"）的委托，指派律师出席了公司 2025 年第三次临时股 ...