证券代码：300226 证券简称：上海钢联 公告编号：2025-054 上海钢联电子商务股份有限公司 第六届董事会第十三次会议决议公告 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、董事会会议召开情况 1、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 三次会议的会议通知已于2025年8月16日以电子邮件的形式通知了全体董事。 2、本次会议于2025年8月27日上午10:00以现场表决与通讯表决相结合的方 式在公司会议室召开。 3、本次会议应出席董事8人，实际出席会议董事8人。 4、本次会议由公司董事长朱军红先生主持，公司监事及高级管理人员列席 会议。 5、本次会议的召集和召开符合《中华人民共和国公司法》（以下简称"《公 司法》"）等有关法律、行政法规、部门规章、规范性文件和《公司章程》的有 关规定。 二、董事会会议审议情况 1、审议通过《﹤2025年半年度报告﹥及其摘要的议案》； 公司严格按照相关法律、行政法规和中国证监会的规定，编制了公司2025 年半年度报告全文，报告内容真实、准确、完整地反映了公司2025年半年度的实 际情况，不 ...

证券代码：300226 证券简称：上海钢联 公告编号：2025-057 上海钢联电子商务股份有限公司 关于 2025 年半年度利润分配预案的公告 本公司董事会及全体董事保证本公告所载资料真实、准确和完 整，没有虚假记载、误导性陈述或者重大遗漏。 上海钢联电子商务股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日 召开的第六届董事会第十三次会议审议通过了《关于 2025 年半年度利润分配预 案》，本议案尚需提交公司 2025 年第二次临时股东大会审议。现将该预案的基 本情况公告如下： 一、利润分配预案的基本情况 本次利润分配预案符合《上市公司监管指引第 3 号——上市公司现金分红 （2025 修订）》《深圳证券交易所创业板股票上市规则》《公司章程》等规定， 综合考虑了公司所处行业特点、公司发展阶段、目前的实际经营情况、盈利能力、 财务状况与未来发展规划，符合公司的利润分配政策和股东分红回报规划，有利 于全体股东共享公司经营成果。公司实施本方案不会造成公司流动资金短缺或其 他不利影响，具备合法性、合规性、合理性。 三、董事会意见 董事会认为公司 2025 年上半年利润分配方案综合考虑了投资者回报和 ...

Group 1 - The company's operating revenue for the first half of 2025 is 34.391 billion yuan, representing a year-on-year decrease of 21.65% [1] - The net profit for the same period is 118 million yuan, showing a year-on-year increase of 41.07% [1]

上海钢联电子商务股份有限公司 2025 年半年度报告全文 上海钢联电子商务股份有限公司 2025 年半年度报告 股票简称 上海钢联 股票代码 300226 2025 年 08 月 1 上海钢联电子商务股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人朱军红、主管会计工作负责人李勇胜及会计机构负责人(会计 主管人员)李凤芹声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及的未来计划等前瞻性描述不构成公司对投资者的实质承诺，敬 请投资者注意投资风险。 公司在本报告"第三节 管理层讨论与分析"中"十、公司面临的风险和 应对措施" 部分予以描述。敬请广大投资者关注，并注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 318,721,422 股为基 数，向全体股东每 10 股派发现金红利 0.5 元（含税），送红股 0 股（含 税），不以公积金转增股本。 2 | ...

Core Viewpoint - Shanghai Steel Union's stock price increased by 2.01% on August 25, with a trading volume of 887 million yuan, indicating strong market interest and activity [1] Financing Summary - On August 25, Shanghai Steel Union had a financing buy-in amount of 128 million yuan and a financing repayment of 123 million yuan, resulting in a net financing buy of 4.44 million yuan [1] - As of August 25, the total financing and securities lending balance for Shanghai Steel Union was 692 million yuan, with the financing balance at 690 million yuan, accounting for 7.36% of the circulating market value, which is above the 90th percentile level over the past year [1] - The securities lending aspect showed a repayment of 700 shares with no shares sold, and the remaining securities lending volume was 75,300 shares, with a balance of 2.21 million yuan, also exceeding the 90th percentile level over the past year [1] Business Overview - Shanghai Steel Union, established on April 30, 2000, and listed on June 8, 2011, primarily engages in B2B e-commerce services related to the steel, energy, mining, and non-ferrous metals industries [1] - The revenue composition of the company includes 97.13% from supply chain services, 1.81% from consignment services, 0.57% from data subscription services, 0.19% from business promotion services, 0.13% from conference training services, 0.11% from other services, 0.06% from research consulting services, and 0.01% from other supplementary services [1] Shareholder and Financial Performance - As of March 31, the number of shareholders for Shanghai Steel Union was 34,000, a decrease of 10.21% from the previous period, while the average circulating shares per person increased by 11.34% to 9,002 shares [2] - For the first quarter of 2025, Shanghai Steel Union reported a revenue of 15.27 billion yuan, a year-on-year decrease of 12.93%, while the net profit attributable to shareholders was 51.87 million yuan, reflecting a year-on-year increase of 5.53% [2] Dividend and Institutional Holdings - Since its A-share listing, Shanghai Steel Union has distributed a total of 135 million yuan in dividends, with 47.20 million yuan distributed over the past three years [3] - As of March 31, 2025, the second-largest circulating shareholder was Hong Kong Central Clearing Limited, holding 10.72 million shares, an increase of 8.45 million shares from the previous period [3] - New institutional shareholders include the Fortune Tianhui Growth Mixed Fund, holding 1.78 million shares, and the Fortune Tianrui Strong Region Selected Mixed Fund, holding 1.51 million shares [3]

（文章来源：证券日报） 证券日报网讯 8月25日晚间，上海钢联发布公告称，公司及其控股子公司无逾期对外担保情形，亦无涉 及诉讼的担保金额及因担保被判决败诉而应承担的损失金额。 ...

证券代码：300226 证券简称：上海钢联 公告编号：2025-053 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。 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，公司与兴业银行上海虹口支行签署了《最高额保 证合同》（合同编号：HKBZGY202501），为钢银电商与兴业银行上海虹口支 行在一定期限内发生的债务提供担保，提供最高本金限额为人民币 20,000 万元 的连带责任保证。 （二）公司与建设银行上海宝钢宝山支行签订协议情况 1、担保人：上海钢联电子商务股份有限公司 2、被担保人：上海钢银电子商务股份有限公司 3、担保基本情况：近日，公司与建设银行上海宝钢宝山支行签署了《人民 币额度借款本金最高额保证合同》（合同编号：HTU310680000FBWB2025N0013）， 为钢银电商与建设银行上海宝钢宝山支行在一定期限内发生的债务提供担保，为 借款合同项下不超过人民币 20,000 万元的本金余额提供连带责任保证。 （三）审议程序 一、 ...

金融界消息 截至2025年8月25日收盘，上海钢联（300226）报收于29.39元，上涨2.01%，换手率 9.89%，成交量30.30万手，成交金额8.87亿元。 资金流向方面，今日主力资金净流入2448.20万元，占比成交额2.76%。其中，超大单净流入366.30万 元、占成交额0.41%，大单净流入2081.90万元、占成交额2.35%，中单净流出流出528.49万元、占成交 额0.6%，小单净流出1919.71万元、占成交额2.16%。 上海钢联最新一期业绩显示，截至2025一季报，公司营业总收入152.73亿元、同比减少12.93%，归属净 利润5187.32万元，同比增长5.53%，扣非净利润3964.08万元，同比减少15.47%，流动比率1.182、速动 比率1.031、资产负债率82.79%。 天眼查商业履历信息显示，上海钢联电子商务股份有限公司，成立于2000年，位于上海市，是一家以从 事商务服务业为主的企业。企业注册资本31872.1422万人民币，实缴资本31872.1422万人民币。公司法 定代表人为朱军红。 通过天眼查大数据分析，上海钢联电子商务股份有限公司共对外投资了30家企 ...

Core Viewpoint - The domestic futures market for coking coal and coke has experienced a price decline since mid-August, but supply-side contraction expectations remain, leading to a potentially strong market outlook for the short term [1][2]. Group 1: Market Trends - Since mid-August, coking coal and coke prices have generally retreated after a previous surge [1]. - As of August 22, the main coking coal futures contract closed at 1162 yuan/ton, reflecting a 14% decline from its recent peak [2]. - The average ex-factory price for Shanxi's premium coking coal is reported at 1400 to 1450 yuan/ton, while Shandong's gas coal is at 960 to 990 yuan/ton [2]. Group 2: Supply and Demand Dynamics - Current coal production is normal, but policies aimed at reducing capacity and inspections are expected to lead to supply-side contractions in the coal industry [2][3]. - The seventh round of coke price increases began on August 18, with expectations of further price adjustments due to supply constraints [3]. - As of August 21, the average operating load of 104 independent coking enterprises was 74.65%, slightly down by 0.13 percentage points [4]. Group 3: Price Support Factors - Limited production notifications have been issued for coking plants in Shandong and Hebei, indicating a potential reduction in coke supply [4]. - The average available days of coke inventory at 45 major steel mills is 7.28 days, showing a slight decrease, which suggests a tight supply situation [4]. - Despite recent price increases, the cost pressures on coking enterprises have eased due to falling coking coal prices, but limited production notifications may tighten supply further [4].

Core Viewpoint - Shanghai Steel Union (300226) announced that as of the date of the announcement, the total guarantee balance for the company and its subsidiaries is 99,600 yuan, with no external guarantees (excluding those to subsidiaries) [1] Summary by Categories Company Guarantees - The total external guarantees provided by the company amount to 0 yuan, which represents 0.01% of the most recent audited net assets attributable to shareholders [1] - There are no overdue external guarantees for the company and its controlling subsidiaries [1] Legal and Financial Status - The company has no guarantees involved in litigation or any amounts that may result in losses due to judgments against the company [1]