图南股份8月1日披露，截至7月31日公司股东户数为15000户，较上期（7月20日）减少1900户，环比降 幅为11.24%。 证券时报·数据宝统计，截至发稿，图南股份收盘价为25.00元，上涨1.50%，本期筹码集中以来股价累 计上涨2.08%。具体到各交易日，6次上涨，4次下跌。 公司发布的一季报数据显示，一季度公司共实现营业收入2.86亿元，同比下降18.32%，实现净利润 4168.87万元，同比下降54.09%，基本每股收益为0.1100元，加权平均净资产收益率2.12%。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） ...

格隆汇7月31日丨图南股份(300855.SZ)在互动平台表示，公司的主要产品包括铸造高温合金、变形高温 合金、特种不锈钢等高性能合金材料及其制品，目前主要应用在航空发动机、燃气轮机、石油化工等领 域，并以航空领域应用居多。公司会积极关注相关行业发展机会和技术产品应用场景。 ...

Investment Rating - The report maintains an "Overweight" rating for the steel industry [5]. Core Viewpoints - Demand is expected to gradually bottom out, while supply-side adjustments are beginning to show, indicating that the steel industry is slowly emerging from its low point [3]. - The report anticipates that if supply policies are implemented, the speed of supply contraction will accelerate, leading to a quicker recovery in the industry [3]. - The profitability of steel companies has improved, with the average gross profit per ton of rebar rising to 330.1 CNY/ton, an increase of 131.5 CNY/ton [36]. Summary by Sections Steel Market Overview - Last week, the apparent consumption of five major steel products was 8.6813 million tons, a decrease of 1.98 million tons week-on-week [24]. - The total inventory of steel was 13.365 million tons, down 1.16 million tons week-on-week, maintaining the lowest level for the same period in recent years [5]. - The operating rate of blast furnaces among 247 steel mills was 83.46%, unchanged from the previous week [32]. Raw Materials - The spot price of iron ore increased by 4 CNY/ton to 779 CNY/ton, a rise of 0.52% [48]. - The total inventory of iron ore at ports rose to 137.9038 million tons, a slight increase of 0.04% [49]. - The average available days of imported iron ore for 64 domestic steel companies increased to 21 days, up by 1 day from the previous week [49]. Profitability and Production - The average gross profit for hot-rolled coils rose to 244.1 CNY/ton, an increase of 113.5 CNY/ton [36]. - The profitability rate of 247 steel companies was 63.64%, up 3.47% from the previous week [32]. - The total steel production last week was 8.6697 million tons, a decrease of 1.22 million tons week-on-week [33]. Recommendations - The report recommends focusing on companies with leading technology and product structures, such as Baosteel and Hualing Steel, as well as low-cost firms like Fangda Special Steel and New Steel [5].

Group 1 - The recruitment event held on June 7 attracted 71 companies and over 600 job seekers, offering 1,382 job positions in the high-performance materials industry [1] - Average monthly salaries for positions in the high-performance materials sector reached 9,000 yuan, with the highest salary for an engineering position at Jiangsu Dafa Metal Powder Co., Ltd. reaching 15,000 yuan [1] - The event targeted recent graduates and skilled workers, with many young talents actively applying and inquiring about job opportunities [1] Group 2 - The event included a dedicated service area for college graduates, promoting the latest employment policies and initiatives such as the "Gathering Town" plan and "Returning Swallow" plan for young talents [2] - The city has been hosting a series of specialized recruitment events since April, focusing on various industries including automotive, information technology, and new energy equipment [2] - An upcoming aerospace industry talent recruitment event is scheduled for June 21, aimed at facilitating communication between companies and job seekers [2]

证券代码：300855 证券简称：图南股份 公告编号：2025-014 江苏图南合金股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 江苏图南合金股份有限公司（以下简称"公司"或"本公司"）2024 年年度权益分派方案已获 2025 年 5 月 9 日召开的 2024 年年度股东 大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案等情况 1、公司 2024 年年度股东大会审议通过的 2024 年年度利润分配 方案为：以方案公告时总股本 395,531,500 股为基数，向全体股东每 10 股派发现金股利人民币 1.50 元（含税），预计本次现金分红总额为 人民币 59,329,725.00 元（含税），剩余未分配利润结转以后年度。本 年度不实施以资本公积金转增股本，不送红股。若上述方案公告后至 实施前，公司总股本因股权激励行权、股份回购等事项发生变化的， 公司拟以维持每股分配比例不变为原则，相应调整现金分红总额。 2、自上述利润分配方案披露至实施期间，公司股本总额未发生 变化。 3、本次实施 ...

Investment Rating - The report suggests a positive outlook for the military industry, indicating a potential recovery in performance by 2025, with a focus on companies with order recovery expectations and performance support [2][10][44]. Core Insights - The military sector reported a total revenue of 764.903 billion yuan in 2024, a year-on-year increase of 1.16%. Key segments showing positive growth include shipbuilding, aerospace engines, and aviation [2][10]. - The net profit for the military sector decreased to 26.655 billion yuan in 2024, down 38.01% year-on-year, primarily due to lower downstream demand and price reductions for certain products [12][10]. - The first quarter of 2025 is expected to show signs of recovery, particularly in ground equipment and aerospace segments, with a projected increase in associated transaction amounts [2][29]. Summary by Sections 1. Industry Overview - The military sector's revenue growth was driven by shipbuilding (10.87% increase), aerospace engines (4.46% increase), and aviation (2.75% increase), while ground equipment and commercial aerospace saw significant declines [10][12]. - The report highlights a structural recovery in the military sector, with positive signals emerging from major companies regarding contract announcements and performance stabilization [2][38]. 2. Investment Strategy - The report recommends focusing on three main investment lines: 1. Traditional military sectors with expected order recovery, particularly in aerospace engines, shipbuilding, and aviation [2][44]. 2. New domains characterized by low-cost, intelligent, and systematic features, including precision-guided munitions and unmanned systems [2][44]. 3. Companies with asset integration expectations and competitive positions in military trade markets [2][44]. 3. Recommended Stocks - Traditional military direction: Recommended stocks include Aerospace Power, Aerospace Control, and Huayin Technology [3][45]. - New domain and new quality direction: Recommended stocks include High De Infrared, North Navigation, and Aerospace Rainbow [3][45]. - Reform and overseas direction: Recommended stocks include Guorui Technology and Construction Industry [3][45].

Summary of Key Points Core Viewpoint - The aviation engine industry in China is primarily dominated by a few key players, with a significant focus on innovation, research and development, and market expansion to enhance their competitive edge in both military and civilian sectors [1][18]. Group 1: Industry Overview - The aviation engine manufacturing segment includes four main types: turbojet, turbofan, turboshaft, and turboprop engines, largely monopolized by the China Aviation Engine Group [1]. - Key companies in the industry include Aviation Power (航发动力), Aviation Technology (航发科技), and Aviation Control (航发控制), among others [1][3]. Group 2: Company Performance - Aviation Power reported a revenue of 449.94 billion yuan in 2024, leading the industry in terms of revenue [16]. - The average gross margin for listed companies in the aviation engine sector is around 25%, with individual margins ranging from 10% to 35% [16]. - Aviation Control achieved a gross margin of 28.11% in 2024, reflecting its strong technological innovation capabilities [16]. Group 3: Business Layout and Market Position - Aviation Power and Aviation Technology have over 50% of their business focused on aviation engines, indicating a strong commitment to this sector [13]. - The regional distribution of companies shows that titanium alloy leaders are mainly located in Shaanxi, while other material representatives are concentrated in the East China region [5]. Group 4: Future Business Plans - Companies are focusing on innovation and R&D investments to expand their aviation engine business, with plans to enhance their capabilities in high-temperature alloy components and precision casting [19]. - Aviation Technology aims to participate in the development of the C919 aircraft's engines and expand its international subcontracting business [19]. Group 5: Key Financial Metrics - The largest revenue-generating company in the aluminum and high-strength steel sector is China Aluminum, with a revenue of 2370.66 billion yuan [4]. - The revenue of Aviation Power in the aviation engine sector is projected to exceed 400 billion yuan in 2024, highlighting its market leadership [4]. Group 6: Patent and Employee Information - China Aluminum and Aviation Power hold over 1000 patents, indicating a strong focus on innovation [8]. - Southern Airlines has the largest employee count among listed companies, exceeding 100,000 [8].

证券代码：300855 证券简称：图南股份 公告编号：2025-013 江苏图南合金股份有限公司 关于完成工商变更登记的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 1 7、成立日期：1991 年 05 月 28 日 江苏图南合金股份有限公司（以下简称"公司"）2025 年 4 月 18 日召开的第四届董事会第五次会议，以及 2025 年 5 月 9 日召开的 2024 年年度股东大会，分别审议通过了《关于变更公司经营范围并修 改〈公司章程〉相应条款的议案》。 根据业务发展需要，公司决定变更经营范围，在原经营范围基础 上增加"通用零部件制造；紧固件制造；紧固件销售；机械零件、零部 件加工；机械零件、零部件销售；技术服务、技术开发、技术咨询、 技术交流、技术转让、技术推广；新材料技术研发"，并修改《公司章 程》相应条款。 1、统一社会信用代码：91321100142415527U 2、名称：江苏图南合金股份有限公司 3、类型：股份有限公司（上市） 4、住所：江苏省丹阳市凤林大道 9 号 5、法定代表人：万柏方 6、注册资本：39,553.15 万元整 近 ...

上海市锦天城律师事务所 关于江苏图南合金股份有限公司 2024 年年度股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 2024 年年度股东大会的 法律意见书 案号：01G20201891 致：江苏图南合金股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受江苏图南合金股份有限 公司（以下简称"公司"）委托，就公司召开 2024 年年度股东大会（以下简称"本 次股东大会"）的有关事宜，根据《中华人民共和国证券法》（下称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》等 法律、法规和其他规范性文件以及《江苏图南合金股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对 ...

证券代码：300855 证券简称：图南股份 公告编号：2025-012 江苏图南合金股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 5 月 9 日（星期五）14:30。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投 票的具体时间为 2025 年 5 月 9日 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 5 月 9 日 9:15-15:00。 5、会议主持人：董事长万柏方先生。 6、本次会议的召集、召开符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》等的规定。 二、会议出席情况 1 1、出席会议的总体情况：出席本次股东大会的股东及股东代理 人共 108 人，代表股份数 193,881,310 股，占公司有表决权股份 ...