北京市金杜（南京）律师事务所 关于苏州翔楼新材料股份有限公司 2025 年第二次临时股东会 之法律意见书 致：苏州翔楼新材料股份有限公司 北京市金杜（南京）律师事务所（以下简称本所）接受苏州翔楼新材料股份 有限公司（以下简称公司）的委托，根据《中华人民共和国证券法》（以下简称 《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》（以下简称《股东会规则》）等中华人民共和国境内（以下简称中国境内， 为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别行政区和中 国台湾省）现行有效的法律、行政法规、规章及规范性文件和现行有效的公司章 程有关规定，指派律师出席了公司于 2025 年 9 月 12 日召开的 2025 年第二次 临时股东会（以下简称本次股东会），并就本次股东会相关事项出具本法律意见 书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1.经公司 2025 年第一次临时股东大会审议通过的《苏州翔楼新材料股份有 限公司章程》（以下简称《公司章程》）； 2.公司 2025 年 8 月 27 日刊登于《中国证券报》《上海证券报》《证券时 报》《证 ...

证券代码：301160 证券简称：翔楼新材 公告编号：2025-056 苏州翔楼新材料股份有限公司 2025年第二次临时股东会决议公告 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、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席的情况 （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9月12日（星期五）下午14:00。 （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9月12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 网投票系统投票的具体时间为 2025年9月12日上午 9:15 至下午 15:00 期间的任意时 间。 2、现场会议召开地点：苏州翔楼新材料股份有限公司（以下简称"公司"）新厂 区2楼会议室，苏州市吴江区学营路285号。 3、会议召开方式：本次股东会采取现场与网络投票相结合的方式 5、会议主持人：董事长钱和生先生 本次股东会的召集、召开符合《中华人民共和国公 ...

证券代码：301160 证券简称：翔楼新材 公告编号：2025-057 苏州翔楼新材料股份有限公司 第四届董事会第一次会议决议公告 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。 一、董事会会议召开情况 苏州翔楼新材料股份有限公司（以下简称"公司"）第四届董事会第一次会议 （以下简称"本次会议"）于 2025 年 9 月 12 日在公司会议室以现场结合通讯方式 召开。经全体董事同意豁免本次会议通知期限要求，会议通知于 2025 年 9 月 12 日以口头形式发出。本次会议由全体董事共同推举的钱和生先生召集并主持，应 出席董事 10 人，实际出席董事 10 人，公司部分高级管理人员列席了本次会议。 本次会议的召集、召开和表决程序符合《公司法》《公司章程》及《董事会议事 规则》等有关规定，合法有效。 二、会议审议情况 经与会董事认真审议，形成以下决议： 1、审议通过了《关于豁免公司第四届董事会第一次会议通知期限的议案》； 根据《公司章程》和《董事会议事规则》，公司董事一致同意豁免公司第四 届董事会第一次会议通知期限。 表决结果：同意 10 票，反对 0 票，弃权 ...

证券代码：301160 证券简称：翔楼新材 公告编号：2025-055 苏州翔楼新材料股份有限公司 （一）债权人申报所需要的材料 公司债权人如要求公司清偿债务或提供相应担保的，应根据《公司法》等法 律、法规的有关规定向公司提出书面要求，并随附有关证明文件。债权申报所需 材料：公司债权人可持证明债权债务关系存在的合同、协议及其他凭证的原件及 复印件到公司申报债权。债权人为法人的，需同时携带法人营业执照副本原件及 复印件、法定代表人身份证明文件；委托他人申报的，除上述文件外，还需要携 带法定代表人授权委托书和代理人有效身份证的原件及复印件。债权人为自然人 的，需同时携带有效身份证的原件及复印件；委托他人申报的，除上述文件外， 还需要携带授权委托书和代理人有效身份证的原件及复印件。 （二）债权申报时间及方式 关于回购股份减少注册资本暨通知债权人的公告 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、 误导性陈述或者重大遗漏。 一、通知债权人的原由 苏州翔楼新材料股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召 开第三届董事会第二十八次会议，于 2025 年 9 月 12 ...

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]

Investment Rating - The steel industry is rated positively with a recommendation for leading companies and flexible targets in both the ordinary and special steel sectors [4][4][4]. Core Insights - The steel sector experienced a recovery in profits, with the SW Steel index rising by 3.82% in H1 2025 and 15.62% from July to now, indicating a positive trend in the industry [1][9][11]. - The profitability of the ordinary steel sector saw a significant year-on-year increase of 1831.92% in Q2 2025, while special steel experienced a slight decrease of 2.72% [2][16]. - The report highlights the ongoing optimization of steel production capacity, driven by policies aimed at reducing overcapacity and improving environmental standards [3][4][55]. Summary by Sections Steel Sector Performance - In H1 2025, the steel sector's performance was weaker than the Shanghai Composite Index, but improved significantly from July onwards, aligning closely with the index [11][12]. - The ordinary steel sector showed a 4.47% increase in H1 2025 and a 17.63% increase from July to now, while special steel increased by 5.03% and 10.41% respectively [12][13]. Financial Metrics - The steel sector's total revenue in H1 2025 was 945.53 billion, down 9.16% year-on-year, while net profit increased by 157.66% to 13.14 billion [16][16]. - The gross profit margin improved to 7.47% in Q2 2025, with a net profit margin of 1.89% [19][19]. Investment Recommendations - The report suggests focusing on leading companies in the ordinary steel sector, such as Hualing Steel and Baosteel, which are expected to benefit from policy support and improved profitability [4][4][4]. - For the special steel sector, companies benefiting from downstream demand in automotive and renewable energy sectors are recommended, including Xianglou New Materials and Jiuli Special Materials [4][4][4]. Market Trends - The report notes that manufacturing and direct exports are supporting steel demand, while the construction sector remains weak but shows signs of stabilization [3][4]. - The steel industry is expected to undergo significant capacity optimization, with new regulations promoting high-value, low-carbon production methods [55][55].

| 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执行 | 无 | 不适用 | | 3．"三会"运作 | 无 | 不适用 | | 4.控股股东及实际控制人变动 | 无 | 不适用 | | 5.募集资金存放及使用 | 无 | 不适用 | | 6.关联交易 | 无 | 不适用 | | 7.对外担保 | 无 | 不适用 | | 8.购买、出售资产 | 无 | 不适用 | | 9.其他业务类别重要事项（包 括对外投资、风险投资、委托理 | 无 | 不适用 | | 财、财务资助、套期保值等） | | | | 10．发行人或者其聘请的证券 服务机构配合保荐工作的情况 | 无 | 不适用 | | 11.其他（包括经营环境、业务 | | | | 发展、财务状况、管理状况、核 | 无 | 不适用 | | 心技术等方面的重大变化情况） | | | 华泰联合证券有限责任公司 关于苏州翔楼新材料股份有限公司 2025 年半年度跟踪报告 | 保荐人名称：华泰联合证券有限责任公司 | 被保荐公司简称：翔楼新材 | | --- | - ...

证券之星消息，9月9日特钢板块较上一交易日下跌0.28%，翔楼新材领跌。当日上证指数报收于 3807.29，下跌0.51%。深证成指报收于12510.6，下跌1.23%。特钢板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301160 | 翔楼新材 | 62.96 | -1.93% | 2.20万 | 1.39亿 | | 002443 | 金洲管道 | 7.19 | -1.64% | 10.87万 | 7842.06万 | | 600507 | 方大特钢 | 5.61 | -1.58% | 29.79万 | 1.68 Z | | 600117 | 西宁特钢 | 3.36 | -1.18% | 47.49万 | 1.61亿 | | 300881 | 盛德整泰 | 35.48 | -0.39% | 1.67万 | 5933.36万 | | 000708 | 中信特钢 | 12.95 | -0.38% | 16.01万 | 2.07亿 | | 002075 | 沙钢股份 | 5. ...

Investment Rating - The report maintains a "Buy" recommendation for several steel companies, including Hualing Steel, Baosteel, Nanjing Steel, and others, indicating a positive outlook for the sector [3][4]. Core Viewpoints - The steel industry is experiencing a dual weakness in supply and demand due to environmental production restrictions, with a focus on the recovery during peak demand seasons [3][4]. - Short-term impacts from environmental restrictions are expected to ease, leading to a gradual recovery in both supply and demand [3][4]. - Long-term capacity regulation remains a key theme, with expectations for more precise management to promote industry consolidation and improve profitability for steel companies [3][4]. Price Trends - As of September 5, 2025, steel prices showed mixed trends, with rebar prices at 3,260 CNY/ton, up 10 CNY/ton from the previous week, while other products like high-line and cold-rolled steel saw price declines [1][9]. - The report notes that the average price changes for various steel products over the past month and year reflect a complex market environment, with some products experiencing price increases while others decline [10][24]. Production and Inventory - As of September 5, 2025, total steel production decreased to 8.61 million tons, a reduction of 239,600 tons week-on-week, with rebar production specifically down by 18,800 tons [2][3]. - Total social inventory of major steel products increased by 311,800 tons to 10.765 million tons, indicating a build-up in stock levels despite reduced production [2][3]. Profitability - The report indicates a decline in steel margins, with estimated changes in gross profit for rebar, hot-rolled, and cold-rolled steel being -46 CNY/ton, -38 CNY/ton, and -36 CNY/ton respectively [1][3]. Investment Recommendations - The report recommends specific companies for investment, including Hualing Steel, Baosteel, Nanjing Steel in the general steel sector, and companies like Xianlou New Materials and CITIC Special Steel in the special steel sector [3][4].

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]