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]

截至6月30日，上海钢联股东户数3.59万，较上期增加5.62%；人均流通股8523股，较上期减少5.32%。 2025年1月-6月，上海钢联实现营业收入343.91亿元，同比减少21.65%；归母净利润1.18亿元，同比增长 41.07%。 分红方面，上海钢联A股上市后累计派现1.35亿元。近三年，累计派现4720.05万元。 机构持仓方面，截止2025年6月30日，上海钢联十大流通股东中，南方中证1000ETF（512100）位居第 五大流通股东，持股234.88万股，相比上期增加68.51万股。香港中央结算有限公司位居第七大流通股 东，持股196.91万股，相比上期减少874.65万股。东方红新动力混合A（000480）位居第八大流通股 东，持股170.80万股，为新进股东。富国天惠成长混合(LOF)A/B（161005）、富国天瑞强势地区精选混 合A（100022）退出十大流通股东之列。 责任编辑：小浪快报 9月9日，上海钢联跌2.57%，成交额3.15亿元。两融数据显示，当日上海钢联获融资买入额3913.15万 元，融资偿还4511.35万元，融资净买入-598.20万元。截至9月9日，上海钢联融资 ...

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]

根据《公司法》及《公司章程》的有关规定，经上海钢联电子商务股份有限 公司（以下简称"公司"）第六届董事会第十三次会议审议通过，决定于 2025 年 9 月 12 日（星期五）召开公司 2025 年第二次临时股东大会，现将会议有关事 项再次提示通知如下： 一、召开会议基本情况 1、股东大会届次：2025 年第二次临时股东大会。 2、会议召集人：公司董事会。 证券代码：300226 证券简称：上海钢联 公告编号：2025-066 上海钢联电子商务股份有限公司 关于召开2025年第二次临时股东大会的提示性公告 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。 3、会议召开的合法性及合规性：经公司第六届董事会第十三次会议审议通 过《关于召开 2025 年第二次临时股东大会的议案》，决定召开 2025 年第二次临 时股东大会，召集程序符合有关法律、行政法规、部门规章、规范性文件和公司 章程的规定。 4、会议召开日期、时间：2025 年 9 月 12 日（星期五）下午 14:45 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 ...

Core Viewpoint - Shanghai Steel Union's stock has experienced fluctuations, with a recent decline of 2.14% and a year-to-date increase of 14.12%, indicating volatility in its market performance [1][2]. Company Overview - Shanghai Steel Union, established on April 30, 2000, and listed on June 8, 2011, specializes in B2B e-commerce services related to steel, energy, mining, and non-ferrous metals [2]. - The company's revenue composition includes 97.29% from supply chain services, 1.56% from consignment services, and smaller percentages from data subscription, business promotion, conference training, and consulting services [2]. Financial Performance - For the first half of 2025, Shanghai Steel Union reported a revenue of 34.39 billion yuan, a year-on-year decrease of 21.65%, while net profit attributable to shareholders was 118 million yuan, reflecting a growth of 41.07% [2]. - The company has distributed a total of 135 million yuan in dividends since its A-share listing, with 47.20 million yuan distributed over the past three years [3]. Shareholder Structure - As of June 30, 2025, the number of shareholders increased by 5.62% to 35,900, with an average of 8,523 circulating shares per person, a decrease of 5.32% [2]. - Notable changes in the top ten circulating shareholders include an increase in holdings by Southern CSI 1000 ETF and a decrease by Hong Kong Central Clearing Limited [3].

Core Insights - The company reported a revenue of 34.391 billion yuan for the first half of 2025, representing a year-over-year increase of 21.65%, with a net profit attributable to shareholders of 1.18 billion yuan, up 41.07% year-over-year [1][2] Financial Performance - Revenue from industrial data services and steel trading services was 366 million yuan and 33.994 billion yuan, respectively, showing a decline of 3.91% and an increase of 21.77% year-over-year [2] - The company's gross profit margin was 1.33%, down 2.20 percentage points year-over-year, while the net profit margin increased by 88.01 percentage points to 0.62% [1] - Operating cash flow was 330 million yuan, down 47.31% year-over-year, primarily due to a decrease in accounts receivable and funds tied up in the supply chain business [2] Strategic Initiatives - The company is enhancing quality and standardization in data services, having completed the "Industrial Data Security Management Specification" to ensure data quality [3] - AI technology is being integrated into industrial data services, with the development of a large language model tailored for bulk commodities and the successful application of AI products in various scenarios [3] - The company has built a vast industrial database covering over 100 industry chains across eight major sectors, continuously optimizing data asset management [3] Market Position and Recognition - The company maintains a strong market presence with over 19,000 registered users on its e-commerce platform and partnerships with over 350 steel mills [4] - The company received multiple accolades, including recognition as a "Chain Master" enterprise in Shanghai and being listed among the top 10 enterprises in the steel industry internet sector [4] Global Expansion - The company is expanding its international presence, with overseas service revenue increasing by 9.7% year-over-year [5] - The company has signed a memorandum of understanding with Argus to jointly publish iron ore price indices and has achieved recognition for its price indices in international trade [5] Future Projections - Revenue projections for 2025-2027 are 71.631 billion yuan, 80.948 billion yuan, and 93.087 billion yuan, with corresponding net profits of 2.44 billion yuan, 2.76 billion yuan, and 3.19 billion yuan [6] - The company is expected to maintain a price-to-earnings ratio of 37.05, 32.73, and 28.37 for the years 2025-2027 [6]

Core Viewpoint - The price of battery-grade lithium carbonate has decreased by 250 yuan compared to the previous day, with an average price reported at 77,000 yuan per ton [1] Price Movement - The current average price of battery-grade lithium carbonate is 77,000 yuan per ton, reflecting a decline from the previous day's price [1]