南财智讯1月28日电，方大特钢公告，预计2025年全年归属于上市公司股东的净利润为8.35亿元—9.98亿 元，同比预增236.90%—302.67%；预计2025年全年归属于上市公司股东的扣除非经常性损益的净利润 为7.05亿元—8.68亿元，同比预增299.87%—392.32%；主要变动原因为：2025年，钢铁行业下游需求仍 偏弱运行，钢材价格呈震荡下行态势，但同期上游主要原燃料价格也显著回落，钢材利润得到一定修 复。在生产端，公司持续推进精细化管理，大力降本增效；建设两套65MW超高温亚临界发电项目，提 升能源利用效率。在销售端，公司抢抓市场机遇，通过优化品种结构，提高高效益产品产销量，有力推 动了业绩增长；2025年，公司非经常性损益金额约为13,000万元，主要原因是受资本市场整体上涨影 响，公司投资的信托产品等公允价值变动收益增加；2024年同期，公司非经常性损益金额为7,154.07万 元。 ...

Market Performance - The special steel sector increased by 1.53% on January 28, with Jiuli Special Materials leading the gains [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] Stock Performance - Jiuli Special Materials (002318) closed at 35.43, up 7.36% with a trading volume of 206,200 shares and a transaction value of 698 million [1] - Other notable performers include: - Taiyuan Iron & Steel (000825) at 5.52, up 2.99% [1] - Fangda Special Steel (600507) at 6.35, up 2.25% [1] - Xining Special Steel (600117) at 2.98, up 1.36% [1] - Conversely, Changbao Co. (002478) and Jinzou Pipeline (002443) saw declines of 0.87% and 1.11%, respectively [1] Capital Flow - The special steel sector experienced a net outflow of 23.98 million from institutional investors and 18.07 million from retail investors, while retail investors saw a net inflow of 42.05 million [2] - The detailed capital flow for individual stocks indicates that Jiuli Special Materials had a net inflow of 21.80 million from institutional investors [3] - Other stocks with significant net inflows include: - Taiyuan Iron & Steel with 14.52 million [3] - Fangda Special Steel with 12.80 million [3] - Notably, Xining Special Steel had a net inflow of 6.99 million from institutional investors [3]

Group 1: Report Industry Investment Rating - No information provided Group 2: Core Viewpoints of the Report - The steel market is expected to maintain a volatile trend before the Spring Festival, following macro - sentiment. Factors such as coal production, iron ore supply, and steel demand influence the market [5]. - The total inventory of steel products is accumulating, with the inventory of rebar accelerating and the inventory of hot - rolled coils still decreasing overall. The demand for rebar is decreasing, while the demand for hot - rolled coils, although slightly declining, is still better than the same period last year [5]. - The cost of steel has support due to coal production, imports, and the shortage of pb powder, but the resumption of hot metal production restricts the upward space of steel prices [5]. Group 3: Summary by Directory Market Information - Spot prices: Shanghai Zhongtian rebar is 3230 yuan (-20), Beijing Jingye rebar is 3140 yuan (-), Shanghai Angang hot - rolled coil is 3280 yuan (-10), and Tianjin Hegang hot - rolled coil is 3170 yuan (+ - 0) [4]. Market Judgement - **Transaction Strategy** - The unilateral trend of steel is expected to be volatile [6]. - For arbitrage, it is recommended to short the hot - rolled coil to coking coal ratio at high prices and continue to hold the short position of the hot - rolled coil to rebar spread [6]. - For options, it is recommended to wait and see [7]. - **Important Information** - In 2025, the total profit of industrial enterprises above designated size in China was 73982.0 billion yuan, a year - on - year increase of 0.6% [8]. - Five steel mills have announced maintenance plans, with an estimated total impact on production of about 45.5 tons [9][10]. Relevant Attachments - Multiple figures are provided, including the basis of rebar and hot - rolled coil contracts (01, 05, 10), the spread between different contracts (01 - 05, 05 - 10, 10 - 01), the spread between hot - rolled coil and rebar, the disk profit of rebar and hot - rolled coil contracts, the cash profit of different steel products in different regions, and the cost of electric furnaces [15][17][20] etc.

Market Overview - The special steel sector experienced a decline of 0.74% on January 27, with Fangda Special Steel leading the drop [1] - The Shanghai Composite Index closed at 4139.9, up 0.18%, while the Shenzhen Component Index closed at 14329.91, up 0.09% [1] Stock Performance - Notable gainers in the special steel sector included: - Jiuli Special Materials (002318) with a closing price of 33.00, up 4.53% [1] - Changbao Co. (002478) with a closing price of 10.32, up 4.45% [1] - Fushun Special Steel (600399) with a closing price of 6.98, up 2.50% [1] - Conversely, Fangda Special Steel (600507) closed at 6.21, down 2.97%, and Taiyuan Iron & Steel (000825) closed at 5.36, down 2.72% [2] Trading Volume and Capital Flow - The total net outflow of main funds in the special steel sector was 207 million yuan, while retail funds saw a net inflow of 80.86 million yuan [2] - The trading volume for Jiuli Special Materials was 153,200 hands, with a transaction amount of 501 million yuan [1] Individual Stock Capital Flow - Capital flow analysis showed: - Zhongxin Special Steel (000708) had a main fund net inflow of 2.51 million yuan, but a net outflow from retail funds of 13.10 million yuan [3] - Fushun Special Steel (600399) had a main fund net outflow of 3.87 million yuan, with a retail net inflow of 3.74 million yuan [3] - Fangda Special Steel (600507) experienced a main fund net outflow of 19.29 million yuan, while retail funds saw a net inflow of 13.44 million yuan [3]

Market Overview - The special steel sector experienced a decline of 1.28% on January 26, with Changbao Co. leading the drop [1] - The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1] Stock Performance - Notable stock performances in the special steel sector included: - Fangda Special Steel: Closed at 6.40, up 2.07% with a trading volume of 494,500 shares and a turnover of 313 million yuan [1] - Changbao Co.: Closed at 9.88, down 3.42% with a trading volume of 397,600 shares and a turnover of 393 million yuan [2] - Xining Special Steel: Closed at 3.01, down 1.31% with a trading volume of 391,400 shares and a turnover of 118 million yuan [1][2] Capital Flow - The special steel sector saw a net outflow of 349 million yuan from main funds, while retail investors contributed a net inflow of 379 million yuan [2] - Specific capital flows for selected stocks included: - Fangda Special Steel: Main funds net inflow of 27.06 million yuan, retail net outflow of 10.95 million yuan [3] - Changbao Co.: Main funds net outflow of 60.73 million yuan, retail net inflow of 69.76 million yuan [3]

方大特钢方面披露，截至公告披露日，徐志新持有公司无限售条件流通股292.35万股，占公司总股本的 0.13%；吴爱萍持有公司无限售条件流通股114.30万股，占公司总股本0.05%。 据上海证券交易所发布的上市公司定期报告预约披露情况，方大特钢2025年年报披露日期为2026年3月 21日。2025年10月30日方大特钢披露的2025年第三季度报告显示，公司2025年1—9月实现营业收入 132.33亿元，同比减少18.45%；归属于上市公司股东的净利润7.89亿元，同比增长317.39%；经营活动 产生的现金流量净额5.39亿元，同比减少62.78%。（厉平） 方大特钢(600507)1月23日晚间发布公告，公司董事徐志新、董事会秘书吴爱萍计划通过集中竞价方式 减持公司股份，其中徐志新减持不超过73.09万股，吴爱萍减持不超过28.58万股，减持期限为2026年2月 24日至2026年5月22日，在此期间，若公司有送股、资本公积转增股本等事项，减持股份数、减持比例 将相应调整。徐志新与吴爱萍披露的减持原因相同，均为缴纳股权激励税款等个人资金需求。 ...

Core Viewpoint - Fangda Special Steel Technology Co., Ltd. has appointed Xu Jie as the General Counsel, effective from January 25, 2026, until the end of the current board's term [1]. Group 1: Appointment Details - The appointment was approved during the 10th meeting of the 9th Board of Directors held on January 25, 2026 [1]. - Xu Jie has a master's degree and previously served as a senior partner at Jiangxi Xuanrui Law Firm [3]. - Xu Jie does not hold any shares in Fangda Special Steel and is not subject to any disqualifications as per the Company Law or regulations from the China Securities Regulatory Commission and Shanghai Stock Exchange [3].

（编辑 丛可心） 证券日报网讯 1月25日，方大特钢发布公告称，2026年1月25日，方大特钢第九届董事会第十次会议审 议通过《关于聘任高级管理人员的议案》，聘任许杰为公司总法律顾问，任期自董事会审议通过之日起 至第九届董事会届满之日止。 ...

Group 1 - The company, Fangda Special Steel, announced the appointment of Xu Jie as the General Counsel, effective from the date of the board's approval until the end of the ninth board term [1] - The appointment was approved by the board's nomination committee following a nomination by the general manager [1] Group 2 - The announcement was made on the evening of January 25 [1] - The decision reflects the company's ongoing efforts to strengthen its management team [1]

因工作需要，根据相关法律法规及《公司章程》的规定，经总经理提名，公 司董事会提名委员会审核通过，公司于 2026 年 1 月 25 日召开第九届董事会第十 次会议，审议通过《关于聘任高级管理人员的议案》，聘任许杰（简历附后）为 公司总法律顾问，任职期限自公司董事会审议通过之日起至第九届董事会届满之 日止。 证券代码：600507 证券简称：方大特钢 公告编号：临2026-003 方大特钢科技股份有限公司 关于聘任高级管理人员的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 2026 年 1 月 25 日，方大特钢科技股份有限公司（以下简称"方大特钢"或 "公司"）第九届董事会第十次会议以现场和通讯表决相结合的方式召开，审议 通过《关于聘任高级管理人员的议案》。 规定的禁止任职情况和市场禁入、处罚且尚未解除的情况。 特此公告。 方大特钢科技股份有限公司董事会 2026 年 1 月 26 日 附件：简历 许杰，男，1979 年 5 月出生，中国国籍，无境外永久居留权，硕士研究生 学历，硕士学位，历任江西轩瑞律师事务所高级合伙 ...