（文章来源：证券日报） 证券日报网讯 9月12日晚间，盛德鑫泰发布公告称，公司于2025年9月12日在公司会议室召开了2025年 第一次职工代表大会，本次会议选举缪一新先生为公司第三届董事会职工代表董事，任期自本次职工代 表大会审议通过之日起至第三届董事会任期届满之日止。 ...

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。 盛德鑫泰新材料股份有限公司（以下简称"公司"）为完善公司治理结构， 根据《中华人民共和国公司法》等法律法规、规范性文件及《盛德鑫泰新材料股 份有限公司章程》的有关规定，于 2025 年 9 月 12 日在公司会议室召开了 2025 年第一次职工代表大会，本次会议选举缪一新先生为公司第三届董事会职工代表 董事（简历详见附件），任期自本次职工代表大会审议通过之日起至第三届董事 会任期届满之日止。 特此公告。 盛德鑫泰新材料股份有限公司董事会 2025 年 9 月 13 日 证券代码：300881 证券简称：盛德鑫泰 公告编号：2025-038 缪一新先生，出生于 1967 年 5 月，中国国籍，无境外永久居留权，商务管 理专业本科学历，高级经济师，一直从事无缝钢管行业。1988 年至 2008 年曾任 职于常州钢铁厂、宝钢集团常州钢铁厂（现江苏常宝钢管股份有限公司）、常州 常宝精特钢管有限公司、常州宝钢钢管有限公司南京销售分公司，担任过驻上海 办事处主任、营销部部长等职务；2008 年 6 月至 2017 年 11 ...

股票代码：300881 股票简称：盛德鑫泰 公告编号：2025-037 盛德鑫泰新材料股份有限公司 2025 年第一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。 特别提示： 1. 本次股东大会未出现否决议案的情形。 2. 本次股东大会没有新提案提交表决的情况,不涉及变更以往股东大会已 通过的决议。 一、会议召开和出席情况 （一）会议召开情况 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 9 月 12 日 9:15-9:25,9：30－11：30，13：00－15：00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 9 月 12 日 上午 9：15 至 2025 年 9 月 12 日下午 3：00。 2、现场会议召开地点：盛德鑫泰新材料股份有限公司会议室 3、公议召开方式： 本次股东大会采取现场表决与网络投票相结合的方式召 开。 4、会议召集人：公司董事会 1、会议召开时间： （1）现场会议时间：2025 年 9 月 12 日（星期五）13：30 （2）网络投票时间： 2、中小股东出席的总体情况： ...

上海市锦天城律师事务所 关于盛德鑫泰新材料股份有限公司 2025 年第一次临时股东大会的 法律意见书 上海市锦天城律师事务所 关于盛德鑫泰新材料股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：盛德鑫泰新材料股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受盛德鑫泰新材料股份有 限公司（以下简称"公司"）委托，就公司召开 2025 年第一次临时股东大会（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》"）和《上市 公司股东会规则》（以下简称"《股东会规则》"）、《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（2025 年修订）》等法律、法规、 规章和其他规范性文件以及《盛德鑫泰新材料股份有限公司章程》（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，对本次股东大会所涉及的相 ...

Market Performance - On September 12, the special steel sector rose by 0.76% compared to the previous trading day, with Shengde Xintai leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Individual Stock Performance - Shengde Login (300881) closed at 36.31, up 3.27% with a trading volume of 26,300 lots and a transaction value of 94.25 million [1] - CITIC Special Steel (000708) closed at 13.22, up 2.01% with a trading volume of 169,800 lots [1] - Taiyuan Iron & Steel (000825) closed at 4.05, up 1.76% with a trading volume of 639,800 lots [1] - Fangda Special Steel (600507) closed at 5.81, up 1.40% with a trading volume of 213,500 lots [1] - Shagang Group (002075) closed at 6.02, up 1.18% with a trading volume of 458,700 lots [1] - Xining Special Steel (600117) closed at 3.44, up 1.18% with a trading volume of 556,300 lots [1] - Jiao Jin Co. (603995) closed at 18.29, up 0.16% with a trading volume of 61,800 lots [1] - Jinzhou Pipeline (002443) closed at 7.15, down 0.28% with a trading volume of 67,300 lots [1] - Changbao Co. (002478) closed at 5.69, down 0.35% with a trading volume of 111,000 lots [1] - Fushun Special Steel (600399) closed at 5.58, down 1.24% with a trading volume of 542,000 lots [1] Capital Flow Analysis - The special steel sector saw a net inflow of 66.19 million from main funds, while retail investors experienced a net outflow of 78.48 million [2] - The main funds' net inflow for Taiyuan Iron & Steel was -53.34 million, while CITIC Special Steel had a net inflow of 34.88 million [3] - Shagang Group had a net inflow of 19.80 million from main funds, while retail investors had a net outflow of 24.90 million [3]

Market Performance - On September 11, the special steel sector rose by 1.04%, with Xianglou New Materials leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Individual Stock Performance - Xianglou New Materials (301160) closed at 64.98, with a gain of 4.29% and a trading volume of 39,600 lots, amounting to a transaction value of 254 million [1] - Fangda Special Steel (600507) closed at 5.73, up 1.78%, with a trading volume of 244,000 lots [1] - CITIC Special Steel (000708) closed at 12.96, up 1.33%, with a trading volume of 113,800 lots [1] - Other notable stocks include Jinzhou Pipeline (002443) at 7.17 (+0.99%), Shagang Group (002075) at 5.95 (+0.85%), and Jiuli Special Materials (002318) at 23.24 (+0.78%) [1] Fund Flow Analysis - The special steel sector experienced a net outflow of 112 million from main funds, while retail investors saw a net inflow of 110 million [1] - The detailed fund flow for individual stocks shows that Changbao Co. (002478) had a main fund net inflow of 6.82 million, while it faced a net outflow from speculative funds of 8.26 million [2] - Fangda Special Steel (600507) had a significant main fund net outflow of 12.08 million, with retail investors contributing a net inflow of 28.79 million [2]

Group 1 - The special steel sector experienced a decline of 0.52% compared to the previous trading day, with Shengde Xintai leading the drop [1] - On the same day, the Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Group 2 - In terms of capital flow, the special steel sector saw a net outflow of 75.1495 million yuan from main funds, while retail investors contributed a net inflow of 73.8002 million yuan [2] - Speculative funds recorded a net inflow of 1.3493 million yuan into the special steel sector [2]

Core Viewpoint - Shengde Xintai announced the completion of a legal representative change for its subsidiary Jiangsu Ruimei Automotive Parts Co., Ltd, with the new representative being Zhou Wenqing, replacing Luo Yingtao [2] Company Summary - Shengde Xintai's subsidiary Jiangsu Ruimei has completed the registration process for the change of its legal representative [2] - The new business license has been issued by the Data Bureau of Jiangyan District, Taizhou City [2]

盛德鑫泰新材料股份有限公司 关于控股子公司法定代表人变更的公告 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。 盛德鑫泰新材料股份有限公司（以下简称"公司"）近日收到控股子公司江 苏锐美汽车零部件有限公司（以下简称"江苏锐美"）通知，江苏锐美近日完成 了法定代表人工商变更登记手续，已取得泰州市姜堰区数据局核发的《营业执照》， 其法定代表人由"罗应涛"变更为"周文庆"。 变更后的工商登记信息如下： 8、经营范围 证券代码：300881 证券简称：盛德鑫泰 公告编号：2025-036 许可项目：货物进出口；技术进出口；民用航空器零部件制造（依法须经批 准的项目，经相关部门批准后方可开展经营活动，具体经营项目以审批结果为准） 一般项目：金属结构制造；汽车零部件及配件制造；橡胶制品制造；金属工 具制造；模具制造；建筑用金属配件制造；家具制造；塑料制品制造；技术服务、 技术开发、技术咨询、技术交流、技术转让、技术推广；金属加工机械制造（除 依法须经批准的项目外，凭营业执照依法自主开展经营活动） 特此公告。 盛德鑫泰新材料股份有限公司董事会 2025 年 9 月 10 日 ...

Market Performance - On September 5, the special steel sector rose by 0.66% compared to the previous trading day, with Shengde Xintai leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance - The following stocks in the special steel sector showed notable performance: - Shengde Xintai (300881) closed at 35.27, up 2.65% with a trading volume of 18,300 lots and a turnover of 64.38 million yuan [1] - Shagang Co. (002075) closed at 5.91, up 1.90% with a trading volume of 422,500 lots and a turnover of 24.7 million yuan [1] - Jiuli Special Materials (002318) closed at 22.17, up 1.74% with a trading volume of 100,700 lots and a turnover of 222 million yuan [1] Capital Flow - The special steel sector experienced a net outflow of 74.48 million yuan from institutional investors, while retail investors saw a net inflow of 71.35 million yuan [2][3] - The following stocks had significant capital flow: - Taigang Stainless (000825) had a net inflow of 9.22 million yuan from retail investors, despite a net outflow of 20.85 million yuan from institutional investors [3] - Xi'an Special Steel (600117) had a net inflow of 9.31 million yuan from retail investors, with a net outflow of 2.17 million yuan from institutional investors [3]