江苏图南合金股份有限公司 董事、高级管理人员离职管理制度 （2025年8月） 第一章 总则 第一条 为规范江苏图南合金股份有限公司（以下简称"公司"或者"本公 司"）董事、高级管理人员离职管理，保障公司治理稳定性及股东合法权益， 根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所 创业板股票上市规则》《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、行政法规、规范性文件及《江苏图南合金股份 有限公司章程》（以下简称"《公司章程》"）的相关规定，并结合公司实际 情况，制定本制度。 第二条 本制度适用于公司全体董事、高级管理人员因任期届满、辞任、辞 职、解任、解聘等离职情形。 第六条 公司应当在收到董事、高级管理人员辞职报告的两个交易日内披露 有关情况。公司披露董事、高级管理人员离任公告的，应当在公告中说明离任 时间、离任的具体原因、离任的职务、离任后是否继续在公司及其控股子公司 1 任职（如继续任职，说明继续任职的情况）、是否存在未履行完毕的公开承诺 （如存在，说明相关保障措施）、离任事项对公司影响等情况。 第七条 除本制度第十一条规定情形外，出现下列规定情形的， ...

Market Performance - The metal new materials sector increased by 4.47% on August 15, with Tunan Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Key Stocks in Metal New Materials Sector - Tunan Co., Ltd. (300855) closed at 30.74, up 13.39% with a trading volume of 188,400 shares and a transaction value of 552 million [1] - Zhengke Materials (600255) closed at 4.74, up 9.98% with a trading volume of 5.53 million shares and a transaction value of 2.561 billion [1] - Zhongke Sanhuan (000970) closed at 15.11, up 9.97% with a trading volume of 202,180 shares and a transaction value of 3.008 billion [1] - Other notable stocks include Placo New Materials (300811) at 65.00, up 9.58%, and Xinlaifu (301323) at 61.23, up 8.22% [1] Capital Flow Analysis - The metal new materials sector saw a net inflow of 1.027 billion in main funds, while retail funds experienced a net outflow of 363 million [2] - The main funds showed a significant presence in stocks like Zhongke Sanhuan and Zhengke Materials, with net inflows of 623 million and 375 million respectively [3] Individual Stock Fund Flows - Zhongke Sanhuan (000970) had a main fund net inflow of 623 million, while retail funds saw a net outflow of 278 million [3] - Zhengke Materials (600255) experienced a main fund net inflow of 375 million, with retail funds also showing a net outflow of 193 million [3] - Tunan Co., Ltd. (300855) had a main fund net inflow of 254 million, while retail funds experienced a net outflow of 925 million [3]

Group 1 - The special steel concept index rose by 1.50%, ranking 7th among concept sectors, with 34 stocks increasing in value, including Bayi Steel which hit the daily limit [1] - Notable gainers in the special steel sector included Shagang Co. (up 6.53%), Xining Special Steel (up 5.44%), and Sansteel Minguang (up 4.24%) [1] - The sector experienced a net inflow of 290 million yuan from main funds, with 20 stocks receiving net inflows, and 12 stocks seeing inflows exceeding 10 million yuan [2] Group 2 - The top stocks by net inflow included Shagang Co. with 151 million yuan, followed by Bayi Steel (114 million yuan), and Tunan Co. (40.69 million yuan) [2] - The net inflow ratios for Bayi Steel, Tunan Co., and Sansteel Minguang were 26.16%, 15.13%, and 11.29% respectively, indicating strong investor interest [3] - The trading volume and turnover rates for key stocks in the special steel sector showed significant activity, with Shagang Co. having a turnover rate of 11.82% and Bayi Steel at 7.02% [3][4]

Market Overview - On August 8, the metal new materials sector declined by 0.33% compared to the previous trading day, with Zhongke Magnetic leading the decline [1] - The Shanghai Composite Index closed at 3635.13, down 0.12%, while the Shenzhen Component Index closed at 11128.67, down 0.26% [1] Stock Performance - Notable gainers in the metal new materials sector included: - Ningbo Yunsheng (600366) with a closing price of 14.49, up 10.02% [1] - Sry New Materials (688102) at 16.55, up 8.31% [1] - Alloy Investment (000633) at 6.60, up 3.61% [1] - Major decliners included: - Zhongke Magnetic (301141) at 68.82, down 5.44% [2] - Chitong New Materials (300930) at 33.86, down 4.02% [2] - Platinum New Materials (300811) at 54.79, down 3.83% [2] Capital Flow - The metal new materials sector experienced a net outflow of 616 million yuan from institutional investors, while retail investors saw a net inflow of 732 million yuan [2][3] - Key stocks with significant capital flow included: - Ningbo Yunsheng (600366) with a net inflow of 229 million yuan from institutional investors [3] - Alloy Investment (000633) with a net inflow of 19.79 million yuan [3] - Sry New Materials (688102) with a net inflow of 11.07 million yuan [3]

Market Performance - The metal new materials sector increased by 1.18% on August 4, with Jiangnan New Materials leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Stock Highlights - Jiangnan New Materials (603124) closed at 59.96, up 10.00%, with a trading volume of 61,200 lots and a transaction value of 365 million [1] - Longda Co., Ltd. (688231) rose by 7.24% to 21.02, with a trading volume of 84,500 lots and a transaction value of 173 million [1] - Tunan Co., Ltd. (300855) increased by 6.80% to 26.70, with a trading volume of 161,100 lots and a transaction value of 425 million [1] Fund Flow Analysis - The metal new materials sector saw a net inflow of 143 million from institutional investors, while retail investors experienced a net outflow of 118 million [2] - Major stocks like Jiangnan New Materials had a net inflow of 148 million from institutional investors, accounting for 40.71% of the total [3] - Retail investors showed a net outflow of 55.31 million from Jiangnan New Materials, representing a 15.18% decrease [3]

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） ...

Core Insights - The company, Tunan Co., Ltd. (300855.SZ), specializes in high-performance alloy materials, including cast high-temperature alloys, deformed high-temperature alloys, and special stainless steels [1] - The primary applications of these products are in the aerospace engine, gas turbine, and petrochemical industries, with a significant focus on the aerospace sector [1] - The company is actively monitoring industry development opportunities and technological product application scenarios [1]

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 ...