Group 1 - The core point of the article indicates that the national steel market inventory has increased by 2.25% compared to the previous week, reaching a total of 9.3918 million tons [1] Group 2 - The total inventory in 38 cities across 135 warehouses is 9.3918 million tons, which is an increase of 207,000 tons from last week [1] - The inventory of construction steel in 30 cities across 79 warehouses is 5.2699 million tons, reflecting an increase of 197,700 tons, or 3.90% [1] - The hot-rolled coil inventory in 15 cities across 47 warehouses totals 2.2074 million tons, with an increase of 29,100 tons, or 1.34% [1] - The inventory of medium and heavy plates in 9 cities across 14 warehouses is 678,600 tons, showing a decrease of 12,400 tons, or 1.79% [1] - The cold-rolled and coated inventory in 5 cities across 14 warehouses is 1.2359 million tons, which has decreased by 7,400 tons, or 0.60% [1]

Group 1 - The company Shanghai Steel Union announced the convening of a workers' representative meeting on September 12, 2025 [2] - During the meeting, representatives elected Mr. Xia Xiaokun as the employee representative director of the company's sixth board of directors [2]

上海上正恒泰律师事务所 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 2025 年第二次临时股东大会的 法律意见书 二○二五年九月十二日 股东大会法律意见书 上海上正恒泰律师事务所 股东大会法律意见书 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 2025 年第二次临时股东大会的法律意见书 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"公司"或"上海钢联"）的聘请，指派律师（以下简称"本所 律师"）出席了公司 2025 年第二次临时股东大会（以下简称"本次股东大会"）， 并依据《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》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）及《上海钢联电子商务股份有限公司章程》（以下简称"《公司章 程》"）的规定，就公司本次股东大会发表法律意见如下： 一． 本次股东大会的召集、召开程序 1. 公司于 2025 年 8 月 27 日召开了第六届董事会第十三次会议，决定于 2025 年 9 月 12 日召开公司 2025 ...

证券代码：300226 证券简称：上海钢联 公告编号：2025-069 上海钢联电子商务股份有限公司 关于为子公司钢银电商提供担保的进展公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或者重大遗漏。 一、担保情况概述 1、担保人：上海钢联电子商务股份有限公司（以下简称"上海钢联""公司"） 2、被担保人：上海钢银电子商务股份有限公司（以下简称"钢银电商"） 3、担保基本情况：近日，公司与华夏银行股份有限公司上海分行（以下简 称"华夏银行上海分行"）签署了《最高额保证合同》（合同编号：SH05（高保） 20250005），为钢银电商与华夏银行上海分行在一定期限内发生的债务提供担保， 提供最高债权额不超过人民币 10,000 万元的连带责任保证。 4、审议程序：公司于 2025 年 4 月 1 日召开的第六届董事会第十一次会议和 2025 年 4 月 23 日召开的 2024 年年度股东大会审议通过了《关于公司子公司 2025 年度申请综合授信额度及为其提供担保的议案》（公告编号：2025-024），同意 公司为钢银电商 2025 年度向银行、非银金融机构或其他机构申请综 ...

特别提示： 1、本次股东大会无增加、否决议案的情形。 2、本次股东大会不涉及变更前次股东大会决议的情形。 3、本次股东大会采用现场投票与网络投票表决相结合的方式表决。 证券代码：300226 证券简称：上海钢联 公告编号：2025-068 上海钢联电子商务股份有限公司 2025 年第二次临时股东大会决议公告 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、会议召开和出席情况 4、本次股东大会审议的全部议案均对中小投资者实行单独计票。 5、本公告中百分比例均保留 4 位小数，若其各分项数值之和与合计数值存 在尾差，均为四舍五入原因造成。 6、会议的召集、召开符合《公司法》《上市公司股东会规则》《深圳证券 交易所创业板股票上市规则》及《公司章程》等有关规定。 1、会议召开日期： 现场会议召开日期：2025 年 9 月 12 日（星期五）下午 14:45 网络投票时间：2025年9月12日。其中，通过深圳证券交易所交易系统进行 网络投票的时间为2025年9月12日上午9:15-9:25，9:30-11:30，下午13:00-15:00； 通过深圳证券交易所互联网 ...

证券代码：300226 证券简称：上海钢联 公告编号：2025-067 上海钢联电子商务股份有限公司 关于董事调整暨选举职工代表董事的公告 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、关于董事调整的情况 上海钢联电子商务股份有限公司（以下简称"公司"）董事会近日收到公司 董事夏晓坤先生的书面辞职报告，因公司内部治理结构的调整，夏晓坤先生申请 辞去公司第六届董事会董事职务，夏晓坤作为公司董事的原定任期至公司第六届 董事会任期届满。夏晓坤先生辞职后仍在公司继续担任副总经理职务，夏晓坤先 生的辞任不会导致公司董事会成员低于法定最低人数，其辞任自公司收到辞职报 告之日生效。公司及董事会对夏晓坤先生担任公司董事期间为公司作出的积极贡 献表示衷心感谢。 二、关于选举职工代表董事的情况 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 2号——创业板上市公司规范运作》等法律法规、规范性文件以及《公司章程》 的有关规定，公司于2025年9月12日召开职工代表大会，经与会职工代表审议， 会议选举夏晓坤先生为公司第六届董事会职工代表董事，任期自本次职工代 ...

Group 1 - The core point of the article is that the price of battery-grade lithium carbonate remains stable, with an average price reported at 71,500 yuan per ton as of September 12 [1] Group 2 - The data was released by Shanghai Steel Union, indicating no change in price compared to the previous day [1] - The stability in lithium carbonate prices may reflect current market conditions and demand dynamics in the battery materials sector [1]

Company Overview - Shanghai Steel Union E-commerce Co., Ltd. was established on April 30, 2000, and listed on June 8, 2011. The company primarily engages in B2B e-commerce services related to the steel, energy, mining, and non-ferrous metals industries [2] - The revenue composition of the company includes: supply chain services (97.29%), consignment services (1.56%), data subscription services (0.66%), business promotion services (0.19%), conference training services (0.12%), research consulting services (0.07%), and other services (0.01%) [2] Financial Performance - For the first half of 2025, Shanghai Steel Union achieved operating revenue of 34.391 billion yuan, a year-on-year decrease of 21.65%. The net profit attributable to the parent company was 118 million yuan, representing a year-on-year increase of 41.07% [2] - Since its A-share listing, the company has distributed a total of 135 million yuan in dividends, with 47.2005 million yuan distributed in the last three years [3] Stock Performance - As of September 11, the stock price of Shanghai Steel Union increased by 2.03%, reaching 26.68 yuan per share, with a total market capitalization of 8.503 billion yuan [1] - Year-to-date, the stock price has risen by 16.66%, with a 2.22% increase over the last five trading days, a 5.49% decrease over the last 20 days, and a 26.45% increase over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent appearance on July 14, where it recorded a net buy of -154 million yuan [1] Shareholder Structure - As of June 30, 2025, the number of shareholders of Shanghai Steel Union was 35,900, an increase of 5.62% from the previous period. The average circulating shares per person were 8,523, a decrease of 5.32% [2] - Among the top ten circulating shareholders, Southern CSI 1000 ETF (512100) ranked as the fifth largest shareholder with 2.3488 million shares, an increase of 685,100 shares from the previous period [3]

Core Viewpoint - Shanghai Steel Union experienced a decline of 2.57% in stock price on September 9, with a trading volume of 315 million yuan, indicating a challenging market environment for the company [1]. Financing Summary - On September 9, Shanghai Steel Union had a financing buy-in amount of 39.13 million yuan and a financing repayment of 45.11 million yuan, resulting in a net financing outflow of 5.98 million yuan [1]. - The total financing and securities balance for Shanghai Steel Union reached 664 million yuan, with the current financing balance of 661 million yuan accounting for 8.06% of the circulating market value, which is above the 80th percentile of the past year [1]. - In terms of securities lending, there were no shares repaid on September 9, while 2,800 shares were sold short, amounting to 72,100 yuan at the closing price, with a securities lending balance of 2.2042 million yuan, also above the 90th percentile of the past year [1]. Business Performance - As of June 30, the company reported a total revenue of 34.391 billion yuan for the first half of 2025, representing a year-on-year decrease of 21.65%, while the net profit attributable to shareholders increased by 41.07% to 118 million yuan [2]. - The main business revenue composition includes 97.29% from supply chain services, 1.56% from consignment services, and minor contributions from data subscription and other services [1]. Shareholder Information - As of June 30, the number of shareholders for Shanghai Steel Union increased by 5.62% to 35,900, while the average circulating shares per person decreased by 5.32% to 8,523 shares [2]. - The top ten circulating shareholders include notable entities such as Southern CSI 1000 ETF and Hong Kong Central Clearing Limited, with changes in their holdings reflecting market dynamics [3].

Group 1 - The company Shanghai Steel Union announced that it will hold its second extraordinary general meeting of shareholders for 2025 on September 12, 2025 [2] - The meeting will review multiple proposals, including a proposal regarding the subsidiary's engagement in commodity futures and derivative hedging business [2]