盛德鑫泰新材料股份有限公司 审计报告 2022 年度 6-1-1 l L I 公证天业会计师事务所(特殊普通合伙) Gongzheng Tianye Certified Public Accountants, SGP 江苏 , 元锡 86 (510) 68798988 86 (510) 68567788 : mail@gztvcna.cn Wuxi . Jiangsu . China Tel: 86 (510) 68798988 Fax: 86 (510) 68567788 E-mail: mail@gztycpa.cn 审计报告 苏公 W[2023]A365 号 盛德鑫泰新材料股份有限公司全体股东: 一、审计意见 我们审计了后附的盛德鑫泰新材料股份有限公司(以下简称"盛德鑫泰")的 财务报表,包括2022年12月31日的合并及母公司资产负债表,2022年度的合并及母公司 利润表、合并及母公司现金流量表、合并及母公司所有者权益变动表,以及财务报表附 注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反 映了盛德鑫泰2022年12月31日的合并及母公司财务状况以及2022年度的合并及母 ...

盛德鑫泰新材料股份有限公司 第三届董事会第十六次会议决议公告 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 盛德鑫泰新材料股份有限公司（以下简称"公司"）第三届董事会第十六次 会议通知于2025年10月24日以专人送达方式向各位董事发出。会议于2025年10 月29日在公司会议室以现场表决的方式召开。会议应出席董事五名，实际出席董 事五名。会议由董事长周文庆先生主持，公司高级管理人员列席了会议。本次会 议的召集和召开程序符合国家有关法律、法规及《公司章程》等有关规定，会议 合法有效。 二、董事会会议审议情况 股票代码：300881 股票简称：盛德鑫泰 公告编号：2025-046 1、审议通过《2025 年第三季度报告全文》； 公司 2025 年第三季度报告全文的编制程序符合法律、法规、《公司章程》等 各项规章制度的规定；公司 2025 年第三季度报告全文的内容真实、准确、完整， 不存在任何虚假记载、误导性陈述或者重大遗漏，报告客观地反映了公司 2025 年第三季度的财务及经营状况。 具 体 内 容 详 见 公 司 2025 年 10 ...

股票简称：盛德鑫泰 股票代码：300881 盛德鑫泰新材料股份有限公司 Shengtak New Material Co.,Ltd. （钟楼区邹区镇邹区村周家湾） 向不特定对象发行可转换公司债券 募集说明书 （申报稿） 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由 发行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自 行承担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资 风险。 1-1-2 盛德鑫泰新材料股份有限公司 募集说明书 保荐机构（主承销商） （上海市黄浦区中山南路 318 号 24 层） 二〇二五年十月 盛德鑫泰新材料股份有限公司 募集说明书 声 明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申 请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行 人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与 之相反的声明均属虚假不实陈述。 重大事项提示 本公司特别提请投资者注意，在作出投资决策之前，务必仔细阅读本募集 说明书正文内容，并特别关注以下重要事项。 一、关于本次可转换公司债券发行符合发行条件的 ...

Market Overview - The special steel sector experienced a decline of 1.65% on October 28, with Jinzhou Pipeline leading the drop [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - Jinzhou Pipeline (002443) closed at 8.37, down 2.79% with a trading volume of 305,300 shares and a transaction value of 258 million yuan [1] - Other notable declines include: - Jiuli Special Materials (002318) down 2.19% to 25.50 - Taiyuan Iron & Steel (000825) down 1.92% to 4.08 - CITIC Special Steel (000708) down 1.82% to 14.55 [1] Capital Flow - The special steel sector saw a net outflow of 108 million yuan from main funds, while retail investors contributed a net inflow of 54.64 million yuan [1] - The capital flow for specific stocks includes: - Changbao Co. (002478) with a main fund net inflow of 21.28 million yuan [2] - CITIC Special Steel (000708) with a main fund net inflow of 10.89 million yuan [2] - Sand Steel Co. (002075) faced a significant main fund net outflow of 24.37 million yuan [2]

证券日报网讯 10月23日晚间，盛德鑫泰发布公告称，经向深圳证券交易所申请，现公司将《2025年第 三季度报告》的披露时间延期至2025年10月30日。 （文章来源：证券日报） ...

关于延期披露《2025 年第三季度报告》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。 股票代码：300881 股票简称：盛德鑫泰 公告编号：2025-045 盛德鑫泰新材料股份有限公司 盛德鑫泰新材料股份有限公司（以下简称"公司"）原定于 2025 年 10 月 27 日披露《2025 年第三季度报告》及相关公告。由于公司编制定期报告的同时 正在推进向不特定对象发行可转换公司债券的事项，根据可转换公司债券事项的 工作安排，为确保公司信息披露的完整性和准确性，经向深圳证券交易所申请， 现公司将《2025 年第三季度报告》的披露时间延期至 2025 年 10 月 30 日。 目前，公司生产经营情况正常，不存在根据《深圳证券交易所创业板股票上 市规则》等相关法律、法规和规范性文件规定的应予以披露而未披露的事项。 公司董事会对本次调整定期报告披露时间给投资者带来的不便深表歉意，敬 请 广 大 投 资 者 谅 解 。 公 司 指 定 信 息 披 露 媒 体 为 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。公司所有信息均以在上述指定 ...

Market Overview - The special steel sector increased by 0.23% on October 22, with Fangda Special Steel leading the gains [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - Fangda Special Steel (600507) closed at 5.57, up 2.77% with a trading volume of 315,700 shares and a turnover of 175 million yuan [1] - Other notable performers include: - Shengde Zhengtai (300881) at 35.29, up 2.20% [1] - Fushun Special Steel (665009) at 5.30, up 1.92% [1] - Jinzhu Pipeline (002443) at 8.48, up 1.44% [1] - Xining Special Steel (600117) at 3.28, up 1.23% [1] Capital Flow - The special steel sector saw a net inflow of 34.18 million yuan from institutional investors, while retail investors experienced a net outflow of 36.31 million yuan [2][3] - The capital flow for key stocks includes: - Fushun Special Steel with a net inflow of 28.63 million yuan from institutional investors [3] - Jiu Li Special Materials (002318) with a net inflow of 16.07 million yuan [3] - Fangda Special Steel with a net inflow of 6.93 million yuan from institutional investors [3]

Core Insights - The special steel sector experienced a 0.5% increase on October 20, with Jiuli Special Materials leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Special Steel Sector Performance - Jiuli Special Materials (002318) closed at 25.47, with a rise of 2.87% and a trading volume of 160,300 shares, totaling a transaction value of 406 million yuan [1] - Xianglou New Materials (301160) closed at 58.88, up 2.54%, with a trading volume of 27,300 shares and a transaction value of 162 million yuan [1] - Shengde Zhengtai (300881) closed at 34.33, increasing by 1.18%, with a trading volume of 12,900 shares and a transaction value of 44.03 million yuan [1] - Fushun Special Steel (600399) closed at 5.16, up 0.58%, with a trading volume of 207,700 shares and a transaction value of 107 million yuan [1] - Other notable performances include Xining Special Steel (600117) at 3.21 (+0.31%), Taiyuan Iron & Steel (000825) at 4.04 (+0.25%), and Jinzou Pipeline (002443) at 7.87 (+0.13%) [1] Capital Flow Analysis - The special steel sector saw a net inflow of 44.69 million yuan from main funds, while retail funds experienced a net outflow of 37.27 million yuan [2] - The overall capital flow indicates a mixed sentiment among different investor types, with main funds showing interest while retail investors withdrew [2]

Core Insights - The special steel sector experienced a decline of 1.11% on October 17, with Jiuli Special Materials leading the drop at -3.36% [1][2] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - The following stocks in the special steel sector showed varied performance: - Fangda Special Steel: Closed at 5.39, up 0.56% with a trading volume of 202,600 shares [1] - Jiuli Special Materials: Closed at 24.76, down 3.36% with a trading volume of 124,400 shares and a transaction value of 312 million [2] - Taiyuan Iron & Steel: Closed at 4.03, down 0.98% with a trading volume of 453,300 shares [2] Capital Flow - The special steel sector saw a net outflow of 153 million from institutional investors, while retail investors contributed a net inflow of 118 million [2] - The following stocks had significant capital flow: - Shengde Zhengtai: Net inflow from retail investors was 961,210, while institutional investors had a net outflow of 666,910 [3] - Xining Special Steel: Retail investors had a net inflow of 637,800, while institutional investors had a net outflow of 407,220 [3]

证券之星消息，10月16日特钢板块较上一交易日下跌2.31%，盛德鑫泰领跌。当日上证指数报收于 3916.23，上涨0.1%。深证成指报收于13086.41，下跌0.25%。特钢板块个股涨跌见下表： 从资金流向上来看，当日特钢板块主力资金净流出1.31亿元，游资资金净流入1316.06万元，散户资金净 流入1.18亿元。特钢板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 301160 | 翔楼新材 | 3236.62万 | 11.17% | -615.42万 | -2.12% | -2621.20万 | -9.05% | | 600117 | 西宁特钢 | 271.09万 | 2.39% | -648.87万 | -5.73% | 377.78万 | 3.34% | | 002075 沙钢股份 | | -127.98万 | -0.68% | 1432.08万 | 7.57% | -- -13 ...