证券代码： 300226 证券简称：上海钢联 上海钢联电子商务股份有限公司投资者关系活动记录表 编号：2024-007 | --- | --- | --- | |-------------------------|-----------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：300226 证券简称：上海钢联 公告编号：2024-079 上海钢联电子商务股份有限公司 关于获得政府补助的公告 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。 一、获取补助的基本情况 上海钢联电子商务股份有限公司（以下简称"上海钢联"、"公司"）及公司子 公司上海钢银电子商务股份有限公司（以下简称"钢银电商"）以及钢银电商子公 司上海钢银科技发展有限公司（以下简称"钢银科技"）、上海及韵物流科技有限 公司（以下简称"及韵物流"）、上海铁炬机械设备有限公司（以下简称"上海铁 炬"），自2024年10月1日至本公告日，累计收到的政府补助资金共计4,701万元， 具体情况如下： | | | | | 与资 | | | 是否具 | | --- | --- | --- | --- | --- | --- | --- | --- | | 收款单位 | 项目内容 | 补助形式（现金） | 收款时间 | 产/收 | 发放主体 | 政策依据 | 有可持 | | | | /金额（元） | | 益相 | | | 续性 | | | | | | 关 | | | | | | ...

证券代码：300226 证券简称：上海钢联 公告编号：2024-078 上海钢联电子商务股份有限公司 关于参加 2024 年上海辖区上市公司三季报集体业绩说明会 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。 为进一步加强与广大投资者的沟通交流，上海钢联电子商务股份有限公司 （以下简称"公司"）将参加"2024年上海辖区上市公司三季报集体业绩说明会"活 动，现将有关事项公告如下： 本次活动将采取网络的方式举行，投资者可以登录"上证路演中心"网站 （https://roadshow.sseinfo.com）或关注微信公众号上证路演中心参与互动交流， 活动时间为2024年11月13日（周三）15:00至16:30。 欢迎广大投资者积极参与！ 特此公告。 上海钢联电子商务股份有限公司 董事会 2024 年 11 月 5 日 届时公司的董事长朱军红先生，董事、总经理高波先生，董事会秘书、财务 总监李勇胜先生（如有特殊情况，参会人员将可能调整）将通过网络在线交流形 式与投资者就公司治理、发展战略、经营状况、融资计划、股权激励和可持续发 展等投资者关注的问题进行沟 ...

一、 本次股份回购的审批和实施情况 证券代码：300226 证券简称：上海钢联 公告编号：2024-077 上海钢联电子商务股份有限公司 关于回购股份注销完成暨股份变动的公告 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。 特别提示： 1、上海钢联电子商务股份有限公司（以下简称"公司"）本次注销的回购股 份数量为3,100,094股，占注销前公司总股本的0.96%，本次注销完成后，公司总 股本由321,821,516股变更为318,721,422股。 2、经中国证券登记结算有限责任公司深圳分公司审核确认，公司本次 3,100,094股回购股份注销日期为2024年10月28日。 根据《中华人民共和国公司法》《深圳证券交易所上市公司自律监管指引第 9号——回购股份》等相关法律法规规定，现就公司本次回购股份注销完成的具 体情况公告如下： 本次回购股份注销完成后，公司总股本将由321,821,516股变更为318,721,422 股，具体变动情况如下 | 股份性质 | 本次变动前 | | 本次变动后 | | | --- | --- | --- | --- | --- ...

Investment Rating - The investment rating for the company is "Outperform the Market" and is maintained [1] Core Views - The company reported a revenue of 20.251 billion yuan in Q3 2024, a year-on-year decrease of 26.38%, with a net profit attributable to shareholders of 43 million yuan, down 10.02% year-on-year [5] - The decline in profit is primarily due to increased taxes and impacts related to government subsidies [5] - The company is transitioning to recognize data resources as intangible assets, which is expected to enhance the value of its data elements [6] - The company has received recognition for its innovative applications in data elements, winning first place in a national competition [7] - Future profit forecasts for the company are 203 million yuan, 263 million yuan, and 307 million yuan for 2024, 2025, and 2026 respectively, with expected growth rates of -15.5%, 29.7%, and 16.4% [8] Financial Performance - The company’s total revenue for 2023 is projected at 86.314 billion yuan, with a slight decrease to 81.792 billion yuan in 2024, and a further decrease to 81.679 billion yuan in 2025 [9] - The net profit for 2023 is estimated at 240 million yuan, with a forecast of 203 million yuan for 2024, and an increase to 263 million yuan in 2025 [9] - The earnings per share (EPS) for 2024 is expected to be 0.63 yuan, increasing to 0.82 yuan in 2025 and 0.95 yuan in 2026 [12] Business Segmentation - The industrial data service segment reported revenue of 198 million yuan in Q3 2024, a year-on-year decrease of 1.98%, while the steel trading service segment generated revenue of 20.053 billion yuan, down 26.56% year-on-year [5][11] - The overall revenue for the company is projected to grow at a rate of 12.73% in 2023, followed by a decline of 5.24% in 2024, and a slight recovery in subsequent years [11] Market Comparison - The company’s stock closed at 25.88 yuan, with a market capitalization of 83.29 billion yuan [1] - The company’s P/E ratio is projected to be 36-40 times for 2025, with a reasonable value range of 29.52-32.80 yuan [8]

Investment Rating - The investment rating for the company is "Buy" [2][4][6] Core Insights - The company reported a revenue of 64.146 billion yuan for the first three quarters of 2024, a year-on-year decrease of 3.61%, and a net profit attributable to the parent company of 127 million yuan, down 23.84% year-on-year. Despite these declines, the company’s data service segment remains stable, and the trading settlement volume of steel increased year-on-year. The company has been recognized as a leading global provider of commodity and related industry data services, winning the national first prize in the "Data Element ×" competition, which is expected to benefit from the development of the data element industry [2][6][4]. Financial Performance Summary - For the first three quarters of 2024, the company achieved a revenue of 64.146 billion yuan, a decrease of 3.61% year-on-year, and a net profit of 1.27 billion yuan, down 23.84% year-on-year. The gross profit margin was 1.40%, an increase of 0.02 percentage points year-on-year. In Q3 2024, the revenue was 20.251 billion yuan, a decrease of 26.38% year-on-year, with a net profit of 43 million yuan, down 10.02% year-on-year [6][4]. Revenue and Profit Forecast - The company’s projected revenues for 2024, 2025, and 2026 are 86.319 billion yuan, 90.675 billion yuan, and 95.298 billion yuan, respectively, with year-on-year growth rates of 0.01%, 5.05%, and 5.10%. The net profit attributable to the parent company is expected to be 223 million yuan, 299 million yuan, and 388 million yuan for the same years, with growth rates of -7.29%, 34.29%, and 29.79% respectively [6][7]. Market Position and Recognition - The company has been awarded the national first prize in the "Data Element ×" competition, highlighting its leading position in the industry data service sector. The company is gradually incorporating its steel database as a data asset, valued at approximately 830,000 yuan, and plans to advance the management of other databases [6][4].

证券代码： 300226 证券简称：上海钢联 上海钢联电子商务股份有限公司投资者关系活动记录表 编号：2024-006 | --- | --- | --- | --- | |--------------|------------------------------------------------|---------------------|--------------| | | | | | | 投资者关系活 | 特定对象调研 | 分析师会议 | | | 动类别 | 媒体采访 | 业绩说明会 | | | | 新闻发布会 | 路演活动 | | | | 现场参观 | 其他 | | | 参与单位名称 | 招商证券股份有限公司 | 刘玉萍、林语潇 | | | | 天风证券股份有限公司 | 王屿熙 | | | 及人员姓名 | 中信建投证券股份有限公司 | 应瑛、张敏 | | | | 海通证券股份有限公司 | 朱瑶 | | | | Pictet Asset Management 百嘉基金管理有限公司 | Wangyang XU 黄艺明 | | | | 创金合信基金管理有限公司 | 周志敏 | | | | 淡水泉（北京） ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price of RMB 34.06 [4][6]. Core Views - The company reported a revenue of RMB 641.46 billion for Q1-Q3 2024, a year-on-year decrease of 3.61%, and a net profit attributable to shareholders of RMB 1.27 billion, down 23.84% year-on-year. The third quarter saw a revenue of RMB 202.51 billion, a significant year-on-year decline of 26.38% and a quarter-on-quarter decrease of 23.16% [1][2]. - The decline in revenue from industrial data services is expected to recover gradually as downstream demand improves. The company’s industrial data services revenue for Q1-Q3 2024 was RMB 5.79 billion, a decrease of 3.1% year-on-year [1][2]. - The company is advancing the recognition of data assets on its balance sheet, which is anticipated to enhance the value of its data resources and benefit from opportunities in the data factor industry [1][2]. Summary by Sections Financial Performance - For Q1-Q3 2024, the company achieved a revenue of RMB 641.46 billion, with a net profit of RMB 1.27 billion. The third quarter alone contributed RMB 202.51 billion in revenue and RMB 43.17 million in net profit [1][2]. - The company’s revenue from industrial data services decreased to RMB 5.79 billion for Q1-Q3 2024, with Q3 revenue at RMB 1.98 billion [1][2]. Trading Services - The trading volume on the Steel Silver e-commerce platform decreased quarter-on-quarter, with a total settlement volume of 47.82 million tons for Q1-Q3 2024, reflecting a year-on-year increase of 3.2% [2]. - The company has improved its cash collection efforts, resulting in a significant increase in operating cash flow, which reached RMB 23.06 billion, up 865.5% year-on-year [2]. Earnings Forecast and Valuation - The earnings per share (EPS) forecast for 2024-2026 has been adjusted to RMB 0.70, RMB 0.94, and RMB 1.19 respectively [2][3]. - The estimated revenue for the industrial data services segment in 2024 is RMB 818 million, with a target price set at RMB 34.06 based on a price-to-sales ratio of 11.1x [2][3].

证券代码：300226 证券简称：上海钢联 公告编号：2024-070 上海钢联电子商务股份有限公司 关于调整公司2021年限制性股票激励计划 相关事项的公告 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。 重要内容提示： 上海钢联电子商务股份有限公司（以下简称"上海钢联"或"公司"）于 2024 年 10 月 23 日召开第六届董事会第九次会议、第六届监事会第八次会议，审议通过 了《关于调整 2021 年限制性股票激励计划相关事项的议案》，根据公司 2021 年 第一次临时股东大会的授权，公司董事会对 2021 年限制性股票激励计划授予价 格、授予/归属数量进行调整。具体情况如下： 6、2023 年 2 月 8 日，公司召开了第五届董事会第二十四次会议和第五届监 事会第二十一次会议，审议通过《关于调整 2021 年限制性股票激励计划相关事 项的议案》《关于公司 2021 年限制性股票激励计划首次授予部分第一个归属期 符合归属条件的议案》《关于作废部分已授予尚未归属的限制性股票的议案》。 公司独立董事对相关事项发表了同意的独立意见。监事会对符合归属条件的激励 ...

关于上海钢联电子商务股份有限公司 2021年限制性股票激励计划授予价格和数量调整以及 首次授予部分第三个归属期和预留部分第二个归属期归 属条件成就及部分限制性股票作废相关事项的 法律意见书 上海上正恒泰律师事务所 上海上正恒泰律师事务所 法律意见书 上海上正恒泰律师事务所 关于上海钢联电子商务股份有限公司 2021 年限制性股票激励计划授予价格和数量调整以及 首次授予部分第三个归属期和预留部分第二个归属期归属条件 成就及部分限制性股票作废相关事项的 法律意见书 致：上海钢联电子商务股份有限公司 上海上正恒泰律师事务所（以下简称"本所"）接受上海钢联电子商务股份 有限公司（以下简称"上海钢联"或"公司"）的委托，担任上海钢联电子商务 股份有限公司 2021 年限制性股票激励计划（以下简称"本次激励计划"）的专 项法律顾问，依据《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》"）《上市公司股权激励管理办 法》（以下简称"《管理办法》"）《深圳证券交易所创业板股票上市规则》） 《创业板上市公司自律监管指南第 1 号——业务办理》等相关法律、行政法规、 部门规章和规范 ...