8月29日，翔楼新材涨0.27%，成交额1.76亿元。两融数据显示，当日翔楼新材获融资买入额1783.71万 元，融资偿还3431.12万元，融资净买入-1647.41万元。截至8月29日，翔楼新材融资融券余额合计3.05 亿元。 分红方面，翔楼新材A股上市后累计派现2.56亿元。 机构持仓方面，截止2025年6月30日，翔楼新材十大流通股东中，鹏华碳中和主题混合A（016530）位 居第二大流通股东，持股351.12万股，相比上期减少34.92万股。国泰估值优势混合(LOF)A（160212） 位居第四大流通股东，持股153.74万股，相比上期增加69.17万股。富国天瑞强势地区精选混合A （100022）位居第七大流通股东，持股76.56万股，为新进股东。前海开源嘉鑫混合A（001765）退出十 大流通股东之列。 责任编辑：小浪快报 资料显示，苏州翔楼新材料股份有限公司位于江苏省苏州市吴江区八坼街道新营村学营路285号，成立 日期2005年12月8日，上市日期2022年6月6日，公司主营业务涉及定制化精密冲压特殊钢材料的研发、 生产和销售。 截至6月30日，翔楼新材股东户数1.19万，较上期增加45.91 ...

Investment Rating - The report maintains a "Buy" rating for several steel companies, including Hualing Steel, Baosteel, Nanjing Steel, and others, indicating a positive outlook for their profitability and stock performance [3][4]. Core Insights - Supply control expectations are rising, which may lead to a recovery in steel mill profits. Despite high production levels, demand is slowly recovering, and inventory continues to accumulate, resulting in a slight decline in steel mill profits [3][4]. - The report highlights that the current steel prices are at a low point for the year, and with inventory levels low and demand stabilizing, the potential for further profit declines is limited [3][4]. - The report suggests that the recent supply-side adjustments may be more precise, promoting a competitive environment that could enhance the profitability of steel companies [3][4]. Price Trends - As of August 29, 2025, steel prices have decreased, with 20mm HRB400 rebar priced at 3,250 CNY/ton, down 20 CNY/ton from the previous week. Other steel products also saw slight price declines [1][11]. - The report notes that the average price changes for various steel products over the past month show a decrease of 5.8% for rebar and 4.2% for hot-rolled sheets [12]. Production and Inventory - As of August 29, 2025, the total production of the five major steel products reached 8.85 million tons, an increase of 6.55 million tons week-on-week. Rebar production increased by 5.91 million tons to 2.2056 million tons [2][3]. - Total social inventory of the five major steel products rose by 291,000 tons to 10.4532 million tons, while steel mill inventory decreased by 23,300 tons [2][3]. Profitability - The report indicates a decline in steel mill profits, with estimated gross margins for rebar, hot-rolled, and cold-rolled steel decreasing by 48 CNY/ton, 75 CNY/ton, and 61 CNY/ton respectively [1][3]. - The profitability of electric arc furnace steel also saw a decrease of 28 CNY/ton week-on-week [1][3]. Investment Recommendations - The report recommends several companies for investment, including Hualing Steel, Baosteel, Nanjing Steel in the flat steel sector, and Xianglou New Materials, CITIC Special Steel, Yongjin Co., Ltd. in the special steel sector [3][4].

Market Performance - The special steel sector increased by 0.22% on August 29, with Fangda Special Steel leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Individual Stock Performance - Fangda Special Steel (600507) closed at 5.58, up 1.64%, with a trading volume of 401,600 shares and a turnover of 225 million yuan [1] - Jiuli Special Materials (002318) closed at 22.52, up 1.40%, with a trading volume of 148,000 shares and a turnover of 333 million yuan [1] - Other notable performances include: - Jinzou Pipeline (002443) at 7.16, up 0.99% [1] - Taigang Stainless Steel (000825) at 4.14, up 0.98% [1] - Changbao Co. (002478) at 5.52, up 0.55% [1] Capital Flow Analysis - The special steel sector experienced a net outflow of 59.85 million yuan from institutional investors, while retail investors saw a net inflow of 33.37 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Detailed Capital Flow by Stock - Jiuli Special Materials (002318) had a net inflow of 27.39 million yuan from institutional investors, but a net outflow of 27.69 million yuan from retail investors [3] - Fushun Special Steel (600399) saw a net inflow of 4.64 million yuan from institutional investors, while retail investors had a net outflow of 5.99 million yuan [3] - Fangda Special Steel (600507) experienced a significant net outflow of 20.95 million yuan from institutional investors [3]

截至6月30日，翔楼新材股东户数1.19万，较上期增加45.91%；人均流通股4523股，较上期减少 17.13%。2025年1月-6月，翔楼新材实现营业收入6.93亿元，同比减少2.03%；归母净利润1.02亿元，同 比增长8.73%。 分红方面，翔楼新材A股上市后累计派现2.56亿元。 机构持仓方面，截止2025年6月30日，翔楼新材十大流通股东中，鹏华碳中和主题混合A（016530）位 居第二大流通股东，持股351.12万股，相比上期减少34.92万股。国泰估值优势混合(LOF)A（160212） 位居第四大流通股东，持股153.74万股，相比上期增加69.17万股。富国天瑞强势地区精选混合A （100022）位居第七大流通股东，持股76.56万股，为新进股东。前海开源嘉鑫混合A（001765）退出十 大流通股东之列。 责任编辑：小浪快报 8月28日，翔楼新材跌3.17%，成交额3.44亿元。两融数据显示，当日翔楼新材获融资买入额5419.14万 元，融资偿还3276.21万元，融资净买入2142.94万元。截至8月28日，翔楼新材融资融券余额合计3.21亿 元。 融资方面，翔楼新材当日融资买入5419 ...

Group 1 - The stock price of Xianglou New Materials fell by 5.02% to 64.68 CNY per share, with a trading volume of 2.32 billion CNY and a turnover rate of 4.58%, resulting in a total market capitalization of 74.93 billion CNY [1] - Xianglou New Materials, established on December 8, 2005, and listed on June 6, 2022, specializes in the research, production, and sales of customized precision stamping special steel materials [1] Group 2 - Among the top ten circulating shareholders of Xianglou New Materials, Penghua Fund's carbon neutrality theme mixed fund A (016530) reduced its holdings by 349,200 shares, now holding 3.5112 million shares, which accounts for 6.53% of circulating shares, resulting in an estimated floating loss of approximately 12.0083 million CNY [2] - The Penghua Carbon Neutrality Theme Mixed Fund A (016530) was established on May 5, 2023, with a latest scale of 2.08 billion CNY, achieving a year-to-date return of 75.14% and ranking 92 out of 8190 in its category, while its one-year return is 181.27%, ranking 16 out of 7966 [2]

Market Performance - The special steel sector experienced a decline of 3.15% on August 27, with Shengde Xintai leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Individual Stock Performance - Notable declines in individual stocks include: - Shengde Login (300881) at 35.52, down 5.81% with a trading volume of 47,600 shares and a turnover of 171 million yuan [1] - Fangda Special Steel (600507) at 5.61, down 4.92% with a trading volume of 404,000 shares and a turnover of 231 million yuan [1] - Xining Special Steel (600117) at 3.40, down 4.23% with a trading volume of 934,800 shares and a turnover of 325 million yuan [1] - Other notable declines include Jiuli Special Materials (002318), Shagang Co. (002075), and CITIC Special Steel (000708) [1] Capital Flow Analysis - The special steel sector saw a net outflow of 152 million yuan from main funds, while retail investors contributed a net inflow of 76.4 million yuan [1] - The capital flow for individual stocks indicates: - Fushun Special Steel (600399) had a main fund net inflow of 44.57 million yuan, but retail investors had a net outflow of 37.89 million yuan [2] - Jinzhou Pipeline (002443) experienced a main fund net inflow of 11.92 million yuan, with retail investors also seeing a net outflow [2] - Other stocks like Tai Steel (000825) and Jiuli Special Materials (002318) showed mixed capital flows with significant retail inflows despite main fund outflows [2]

业绩表现：营收微降，利润增长亮眼。报告显示，翔楼新材在 2025 年上半年实现总营业收入6.93亿 元，同比减少 2.03%。然而，公司在成本控制与运营效率提升方面成果显著，利润总额达到 1.12 亿 元，同比增长 3.93%；归母净利润为 1.02 亿元，同比增长 8.73%。展现出公司在复杂市场环境下强大的 盈利能力与抗风险能力。在行业国产化替代加速与新能源汽车渗透率持续提升的背景下，公司通过产能 扩张、产品结构优化及核心技术突破，持续巩固精密冲压材料领域龙头地位。 产能扩张：安徽基地投产，推动高端制造。2025年上半年，翔楼新材产能扩张取得重大进展。公司IPO 募投项目"年产精密高碳合金钢带4万吨项目"累计投入金额已达计划目标的102.47%，安徽翔楼新材料有 限公司于2025年4月正式投产，标志着公司产能扩张进入实质性阶段。这一产能释放直接体现在公司资 产结构变化上。截至报告期末，公司固定资产占比显著提升至22.05%，较上年末的8.39%大幅增长，主 要由于募投项目逐步转固。与此同时，在建工程同比减少12.75%，表明资本开支正有效转化为实际产 能，为公司后续收入增长奠定坚实基础。安徽基地将重点布局 ...

证券代码：301160 证券简称：翔楼新材 公告编号：2025-040 公司计划不派发现金红利，不送红股，不以公积金转增股本。 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 3、公司股东数量及持股情况 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 公司是否具有表决权差异安排 □是 √否 4、控股股东或实际控制人变更情况 公司报告期控股股东未发生变更。 实际控制人报告期内变更 □适用 √不适用 公司报告期实际 ...

智通财经APP讯，翔楼新材(301160.SZ)发布2025年半年度报告，该公司营业收入为6.93亿元，同比减少 2.03%。归属于上市公司股东的净利润为1.02亿元，同比增长8.73%。归属于上市公司股东的扣除非经常 性损益的净利润为1.01亿元，同比增长10.81%。基本每股收益为1.32元。 ...

如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一百 七十八条等规定不得担任公司董事的情形。 证券代码：301160 证券简称：翔楼新材 公告编号：2025-048 苏州翔楼新材料股份有限公司 独立董事提名人声明与承诺 提名人苏州翔楼新材料股份有限公司董事会现就提名尹洪英 为苏州翔楼新材料股份有限公司第四届董事会独立董事候选人 发表公开声明。被提名人已书面同意作为苏州翔楼新材料股份 有限公司第四届董事会独立董事候选人（参见该独立董事候选人 声明）。本次提名是在充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情 况后作出的，本提名人认为被提名人符合相关法律、行政法规 、部门规章、规范性文件和深圳证券交易所业务规则对独立董 事候选人任职资格及独立性的要求，具体声明并承诺如下事项 ： 一、被提名人已经通过苏州翔楼新材料股份有限公司第三 届董事会提名委员会会议资格审查，提名人与被提名人不存 在利害关系或者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 ☑ 是 □ 否 如否，请详细说明： 三、被提名人符合中国证监会《上市公司独立董事管理 办法》和深圳证券交易所 ...