苏州翔楼新材料股份有限公司 重大资产处置管理办法 苏州翔楼新材料股份有限公司 重大资产处置管理办法 第一章 总 则 第一条 为规范苏州翔楼新材料股份有限公司（下称"公司"）重大资产的处 置行为，加强公司的重大资产处置管理工作，增强重大资产处置的风险意识，保 证公司持续健康发展，根据《中华人民共和国公司法》、《中华人民共和国证券 法》、《上市公司治理准则》、《深圳证券交易所创业板股票上市规则》等相关 规定及《苏州翔楼新材料股份有限公司章程》（以下简称"公司章程"），特制 订本办法。 第二条 本办法所称重大资产处置包括以下行为： （一）购买（收购）、出售资产； （七）报废资产； （八）核销资产。 上述购买、出售的资产不含购买原材料、燃料和动力，以及出售产品、商品 等与日常经营相关的资产，但资产置换中涉及购买、出售此类资产，仍包含在内。 第二章 审批决策权限 资产的50％以上，且绝对金额超过5,000万元； 第三条 公司资产处置达到下列标准之一的，由股东会审批： （一）交易涉及的资产总额（同时存在帐面值和评估值的，以高者为准）占 公司最近一期经审计总资产的50%以上； （二）交易标的（如股权）在最近一个会计年度相关 ...

南财智讯8月26日电，翔楼新材发布2025年半年度报告，报告期实现营业收入6.93亿元，同比下降 2.03%；归属上市公司股东的净利润1.02亿元，同比增长8.73%；扣除非经常性损益后的归属于上市公司 股东的净利润1.01亿元，同比增长10.81%；基本每股收益1.32元。 ...

苏州翔楼新材料股份有限公司 2025 年半年度报告全文 苏州翔楼新材料股份有限公司 2025 年半年度报告 2025-041 2025 年 8 月 27 日 1 苏州翔楼新材料股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人钱和生、主管会计工作负责人曹菊芬及会计机构负责人(会计 主管人员)曹菊芬声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及到未来的计划、业绩预测等方面的内容，均不构成本公 司对任何投资者及相关人士的实质承诺，投资者及相关人士均应对此保持足 够的风险认识，并且应当理解计划、预测与承诺之间的差异。 公司已在本报告中详细阐述了未来可能发生及可能面临的风险，详见本报 告"第三节管理层讨论分析"之"十、公司面临的风险和应对措施"，敬请投资 者予以关注。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第二节 | 公司简 ...

Core Viewpoint - The company plans to change the purpose of its repurchased shares from employee stock ownership plans and equity incentives to cancellation for reducing registered capital, and will cancel a total of 3,728,955 shares, which will decrease the registered capital accordingly [1][4]. Group 1: Share Repurchase Overview - The company approved a share repurchase plan using its own or raised funds to buy back A-shares, with a total repurchase amount not less than RMB 50 million and not exceeding RMB 100 million, within a 12-month period [2]. - The company completed the repurchase of 1,954,204 shares from February 2, 2024, to April 1, 2024, accounting for 2.47% of the total share capital, with a total transaction amount of RMB 59.61 million [2][3]. - A subsequent repurchase plan was approved on July 18, 2024, allowing for the repurchase of up to 2 million shares, with a maximum price of RMB 50 per share [2]. Group 2: Changes in Share Repurchase Purpose - The purpose of the repurchased shares is being changed to cancellation to reduce registered capital, which aligns with the company's strategy to enhance shareholder value and investor confidence [3][4]. - After the cancellation of 3,728,955 shares, the total share capital will decrease from 115,849,275 shares to 112,120,320 shares [4]. Group 3: Impact of Share Cancellation - The change in the purpose of the repurchased shares and their cancellation complies with relevant regulations and will not adversely affect the company's operations, finances, or future development [4]. - The company's shareholding structure will remain compliant with listing requirements after the cancellation [4]. Group 4: Next Steps - The change in the purpose of the repurchased shares and their cancellation will require approval from the shareholders' meeting, and the board will seek authorization for the management to handle the cancellation procedures [5].

一、回购股份的基本情况 证券代码：301160 证券简称：翔楼新材 公告编号：2025-037 苏州翔楼新材料股份有限公司 关于变更回购股份用途并注销的公告 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。 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，审议通过了《关于变更回购股份用途并注销的 议案》，公司拟将 2024 年 1 月 24 日第三届董事会第十四次会议、第三届监事会 第十三次会议审议通过的《关于回购公司股份方案的议案》对应的回购股份的用 途进行变更，由"用于员工持股计划、股权激励，或用于转换上市公司发行的可 转换为股票的公司债券"变更为"注销以减少公司注册资本"，拟将 2024 年 7 月 18 日第三届董事会第十八次会议、第三届监事会第十六次会议审议通过的《关 于回购公司股份方案的议案》对应的回购股份的用途进行变更，由"用于注销以 减少公司注册资本或实施股权激励"变更为"注销以减少公司注册资本"。同时， 公司拟注销回购专用账户中的全部股份，共计 3,728,955 股，并相应减 ...

Market Performance - The special steel sector increased by 0.97% on August 26, with Jiuli Special Materials leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Jiuli Special Materials (002318) closed at 23.18, up 2.61% with a trading volume of 395,400 shares and a turnover of 924 million yuan [1] - Shagang Group (002075) closed at 6.59, up 2.49% with a trading volume of 1,364,300 shares and a turnover of 896 million yuan [1] - Other notable performers include Jinzhu Pipeline (002443) up 1.98%, and Fangda Special Steel (600507) up 1.20% [1] Capital Flow - The special steel sector saw a net inflow of 12.44 million yuan from institutional investors, while retail investors experienced a net outflow of 21.92 million yuan [2] - The main capital inflow was observed in Shagang Group with 63.88 million yuan, while the largest outflow was from Fushun Special Steel at 19.87 million yuan [3] Individual Stock Analysis - Jiuli Special Materials had a net inflow of 9.98 million yuan from institutional investors, indicating strong interest [3] - The overall capital flow showed that institutional investors were net buyers, while retail investors were net sellers across several stocks in the sector [3]

Investment Rating - The report maintains an "Overweight" rating for the steel industry [5]. Core Viewpoints - Demand is expected to gradually bottom out, and the supply side is beginning to show signs of market-driven clearance, indicating a potential recovery in the steel industry's fundamentals [3][4]. - The report anticipates that if supply policies are implemented, the speed of supply contraction will accelerate, leading to a quicker upward trend in the industry [3]. Summary by Sections Steel Market Overview - The apparent consumption of five major steel products reached 8.5299 million tons, an increase of 2.64% week-on-week [24]. - The total steel inventory was 14.4104 million tons, with a week-on-week increase of 2.25% [11]. - The operating rate of blast furnaces in 247 steel mills was 83.36%, a decrease of 0.23 percentage points week-on-week [28]. Production and Profitability - The total steel production was 8.7806 million tons, an increase of 0.73% week-on-week [30]. - The average gross profit for rebar was 243.7 CNY/ton, down 13.4% week-on-week, while hot-rolled coil gross profit was 201.7 CNY/ton, down 13.5% week-on-week [35]. Demand and Supply Dynamics - The report notes a decline in real estate demand, but infrastructure and manufacturing sectors are expected to maintain stable growth [3]. - Steel exports from China maintained a year-on-year growth of 9.2% in the first half of the year [3]. Raw Material Prices - Iron ore prices decreased, with the spot price dropping to 765 CNY/ton, a decline of 1.54% [42]. - Coking coal prices remained stable at 1430 CNY/ton, while coking prices increased to 1660 CNY/ton, a rise of 3.11% [42]. Recommendations - The report recommends focusing on leading companies with technological and product structure advantages, such as Baosteel and Hesteel, as well as companies with low valuations and high dividends like CITIC Special Steel [3].

Investment Rating - The report maintains a "Buy" recommendation for several steel companies, including Hualing Steel, Baosteel, Nanjing Steel, and others in the special steel and pipe sectors [5]. Core Insights - The expansion of U.S. steel and aluminum tariffs has put pressure on steel prices, leading to a notable contraction in steel mill profits [5]. - The report highlights that the long-term focus will remain on capacity management, with a combination of market-oriented and administrative measures expected to optimize crude steel supply [5]. - The report indicates that the seasonal decline in steel demand, coupled with a vacuum in supply-side policies, has resulted in a significant narrowing of steel mill profits [5]. Price Trends - As of August 22, 2025, steel prices have decreased, with Shanghai's 20mm HRB400 rebar priced at 3,270 CNY/ton, down 30 CNY/ton from the previous week [3][11]. - The prices for various steel products have shown a downward trend, with hot-rolled and cold-rolled steel also experiencing price reductions [3][11]. Production and Inventory - As of August 22, 2025, the production of five major steel products increased to 8.78 million tons, with total inventory rising by 264,300 tons to 10.1621 million tons [4]. - The apparent consumption of rebar was estimated at 1.948 million tons, reflecting a week-on-week increase of 48,600 tons [4]. Profitability - The report notes a decline in steel profitability, with margins for rebar, hot-rolled, and cold-rolled steel decreasing by 58 CNY/ton, 50 CNY/ton, and 42 CNY/ton respectively [3][5]. Recommendations - The report recommends specific companies for investment, including Hualing Steel, Baosteel, Nanjing Steel in the general steel sector, and Xianglou New Materials, CITIC Special Steel in the special steel sector [5].

Market Overview - The special steel sector experienced a decline of 0.99% on August 22, with Fangda Special Steel leading the drop [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - Key stocks in the special steel sector showed varied performance, with Fangda Special Steel closing at 5.86, down 4.25%, and Xining Special Steel at 3.50, down 1.69% [2] - The trading volume and turnover for Fangda Special Steel were 553,200 shares and 328 million yuan, respectively [2] Capital Flow - The special steel sector saw a net outflow of 265 million yuan from main funds, while retail investors contributed a net inflow of 172 million yuan [2][3] - The capital flow data indicates that major funds were predominantly withdrawing from stocks like Fangda Special Steel and Xining Special Steel, while retail investors were more active in stocks like Taiyuan Iron & Steel [3]

证券日报网讯翔楼新材（301160）8月20日在互动平台回答投资者提问时表示，公司将会在定期报告中 披露股东数量，请投资者关注后续公司披露的公告。 ...