证券代码：600282 证券简称：南钢股份 公告编号：临 2026-008 南京钢铁股份有限公司 关于召开2026年第一次临时股东会的通知 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。 重要内容提示： 一、召开会议的基本情况 （一）股东会类型和届次 2026年第一次临时股东会 （四）现场会议召开的日期、时间和地点 召开的日期时间：2026 年 1 月 26 日 14 点 30 分 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 26 日 至2026 年 1 月 26 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 ...

南京钢铁股份有限公司（以下简称公司）于 2026 年 1 月 5 日以直接送达的 方式向全体董事发出召开第九届董事会第十四次会议通知及会议材料。本次会议 于 2026 年 1 月 9 日采用通讯表决的方式召开。会议应出席董事 9 人，实际出席 董事 9 人。公司部分高级管理人员列席会议。会议由董事长黄一新先生主持。会 议的召开符合有关法律、法规、规章和《南京钢铁股份有限公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于 2026 年度预计日常关联交易的议案》 同意公司与关联方进行 2026 年度日常关联交易事项，同意将本议案提交公 司 2026 年第一次临时股东会审议，并提请股东会授权公司管理层根据业务开展 需要，在预计的 2026 年度日常关联交易范围内，签订有关协议/合同。 关联董事黄一新、杨峰、郭家骅、王海勇、肖玲回避表决。 证券代码：600282 证券简称：南钢股份 公告编号：临 2026-002 南京钢铁股份有限公司 第九届董事会第十四次会议决议公告 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。 一、 ...

证券之星消息，1月9日普钢板块较上一交易日上涨0.08%，包钢股份领涨。当日上证指数报收于 4120.43，上涨0.92%。深证成指报收于14120.15，上涨1.15%。普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) | | --- | --- | --- | --- | --- | --- | | 600010 | 包钢股份 | 2.60 | 2.77% | 900.16万 | 23.20亿 | | 600126 | 杭钢股份 | 8.73 | 2.46% | 68.75万 | 5.98亿 | | 600282 | 南钢股份 | 5.52 | 1.28% | 95.53万 | 5.36亿 | | 603878 | 武进不锈 | 8.85 | 1.14% | 54.19万 | 4.77亿 | | 600569 | 安阳钢铁 | 2.37 | 0.42% | 29.90万 | 7077.80万 | | 000778 | 新兴铸管 | 4.25 | 0.24% | 63.68万 | 2.71亿 | | 601686 | 友发集团 | 6.37 | 0.1 ...

1月9日，南钢股份涨5.14%，截至发稿，报5.73元/股，成交3496.62万元，换手率0.10%，总市值353.26 亿元。南钢股份股价已经连续3天上涨，区间累计涨幅4.41%。 孙悦累计任职时间5年124天，现任基金资产总规模55.87亿元，任职期间最佳基金回报83.42%， 任职期 间最差基金回报-19.51%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 创金合信中证红利低波动指数A（005561）成立日期2018年4月26日，最新规模18.12亿。今年以来亏损 1%，同类排名5442/5509；近一年收益5.39%，同类排名4024/4198；成立以来收益111.92%。 创金合信中证红利低波动指数A（005561）基金经理为董梁、孙悦。 截至发稿，董梁累计任职时间12年108天，现任基金资产总规模69.99亿元，任职期间最佳基金回报 121.38%， 任职期间最差基金回报-26.54%。 资料显示，南京钢铁股份有限公司位于江苏省南京市 ...

Group 1 - The core viewpoint of the article is that Shanghai Yiyao Technology Co., Ltd. has completed its IPO counseling registration with the Shanghai Securities Regulatory Bureau, with Shenwan Hongyuan as the counseling institution [1] - Yiyao Technology was established in 2018 with a registered capital of 625 million yuan and is a subsidiary of Fosun International, providing flexible automation production line turnkey projects and smart factory solutions for leading automotive manufacturers such as Mercedes-Benz, BMW, and Volkswagen [1] - The chairman of Yiyao Technology, Zhang Liangsen, has an extensive background in management and investment, holding various director positions in multiple companies [1] Group 2 - Yiyao Technology has made external investments in seven companies, including Shanghai Shengpu Fluid Equipment Co., Ltd. and Yipulais Precision Technology (Shenzhen) Co., Ltd. [1]

Group 1 - The core viewpoint of the news is that the steel sector showed mixed performance on January 8, with the overall sector index rising by 0.52%, while the Shanghai Composite Index fell by 0.07% and the Shenzhen Component Index decreased by 0.51% [1] - Wujin Stainless Steel led the gains in the steel sector with a closing price of 8.75, reflecting a significant increase of 10.06% [1] - The trading volume for Wujin Stainless Steel was 502,400 shares, resulting in a transaction value of 415 million yuan [1] Group 2 - The steel sector experienced a net inflow of 16.93 million yuan from main funds, while retail funds saw a net inflow of 56.80 million yuan, and speculative funds had a net outflow of 73.73 million yuan [2] - The top three stocks by main fund inflow were Wujin Stainless Steel with 79.40 million yuan, Nanjing Steel with 38.11 million yuan, and Shougang Group with 35.47 million yuan [3] - The stock with the highest net outflow from speculative funds was Wujin Stainless Steel, with a net outflow of 25.48 million yuan [3]

Core Viewpoint - The market is experiencing fluctuations, with the ChiNext Index dropping over 1% and the Shanghai Composite Index down 0.07%, while the Hongli Low Volatility ETF (512890) has seen a decline of 0.77% [1][11]. Fund Performance - The Hongli Low Volatility ETF (512890) is currently priced at 1.161 CNY, with a trading volume of 7.57 billion CNY and a turnover rate of 2.86% [1][11]. - Over the past five trading days, the fund has seen a net inflow of 297 million CNY, with a total net inflow of 1.808 billion CNY over the last 20 days and 5.172 billion CNY over the last 60 days [4][10]. - The fund's total return as of January 7, 2026, is 133.70%, outperforming its benchmark, ranking 98th among 502 funds [6][13]. Market Context - Morgan Stanley predicts that the CSI 300 Index will reach a target of 5200 points in 2026, indicating a potential increase of approximately 13.5% [6][13]. - The current market phase is transitioning from liquidity-driven growth to profit improvement-driven growth, suggesting a favorable environment for cyclical stocks [6][13]. - New regulations are expected to benefit sectors such as banking, public utilities, and coal, which are part of the dividend sector [6][13]. Top Holdings - The top ten holdings of the Hongli Low Volatility ETF include companies like COFCO Sugar, Nanjing Bank, and Agricultural Bank of China, with varying performance among these stocks [3][8].

Core Viewpoint - Nanjing Steel Co., Ltd. has shown a mixed performance in stock price and financial metrics, with a recent increase in stock price but a decline in revenue year-on-year, while net profit has increased significantly [2][3]. Group 1: Stock Performance - As of January 6, Nanjing Steel's stock price increased by 2.11% to 5.33 CNY per share, with a trading volume of 1.88 billion CNY and a turnover rate of 0.58%, resulting in a total market capitalization of 32.86 billion CNY [1]. - Year-to-date, the stock price has risen by 1.33%, with a 2.90% increase over the last five trading days, a 1.33% increase over the last 20 days, and a 0.93% decrease over the last 60 days [2]. Group 2: Financial Performance - For the period from January to September 2025, Nanjing Steel reported a revenue of 43.283 billion CNY, a year-on-year decrease of 12.19%, while the net profit attributable to shareholders was 2.176 billion CNY, reflecting a year-on-year increase of 24.12% [2]. - The company has distributed a total of 13.436 billion CNY in dividends since its A-share listing, with 4.954 billion CNY distributed over the last three years [3]. Group 3: Shareholder and Institutional Holdings - As of September 30, 2025, the number of shareholders for Nanjing Steel was 54,000, a decrease of 15.12% from the previous period, with an average of 114,104 circulating shares per shareholder, an increase of 17.81% [2]. - Among the top ten circulating shareholders, Hongli Low Volatility (512890) is the fourth largest with 109 million shares, an increase of 12.5767 million shares from the previous period [3].

Investment Rating - The investment rating for the steel industry is Neutral, maintained [9] Core Insights - The report highlights that the expansion of low-cost capacities, such as Simandou and the four major mines, is expected to drive long-term declines in iron ore prices. A significant drop in prices is anticipated in March and April, with current iron ore inventories at historical highs, suggesting a potentially larger decline [2][6] - The steel industry is experiencing a reduction in supply pressure due to self-initiated production cuts, leading to a slight improvement in profitability despite weak demand in the construction steel sector. Total steel demand is supported by resilient plate demand, with a year-on-year decline of 3.57% and a month-on-month decline of 0.56% in apparent consumption [4][5] - The report emphasizes the importance of supply-side policies aimed at reducing low-end exports and eliminating outdated capacities, with a focus on environmental and energy efficiency evaluations expected to be completed by the end of 2025 [2][6] Summary by Sections Cost Analysis - The black industrial chain's profits are largely captured by iron ore, with total profits estimated at 4,127 billion for iron ore, 337 billion for coking coal, and 1,264 billion for steel, representing 72%, 6%, and 22% of total profits respectively. The majority of iron ore is imported, leading to a significant outflow of profits overseas [5] - The Simandou project is expected to begin production by the end of 2025, with anticipated sales of 30 million tons from the northern mine and 5 to 10 million tons from the southern mine in 2026, contributing to a projected 4.3% increase in global iron ore supply [5] Supply Analysis - The report indicates that the steel industry is focused on reducing excess capacity, with policies aimed at "grading management and eliminating the weak" expected to be implemented in 2026. Non-compliant enterprises may face significant production cuts, highlighting the importance of regulatory compliance [6] - The report notes that the overall steel inventory has decreased by 2.70% week-on-week, while year-on-year it has increased by 12.34%, indicating a gradual reduction in inventory levels [4]

南京，是万里长江进入江苏的"第一站"，也是江苏落实长江大保护的"第一关"。2016年1月，推动 长江经济带发展座谈会在重庆召开，"共抓大保护、不搞大开发"成为长江全流域的共识。十年来，习近 平总书记前往长江上、中、下游调研，先后在重庆、武汉、南京、南昌4次主持召开座谈会，为推动长 江经济带发展把脉定向。 这十年，南京牢记殷殷嘱托，以习近平生态文明思想和习近平总书记关于推动长江经济带发展系列 重要讲话精神为指引，在"还江于民"实践中探索人水和谐新路径，在"与江共生"转型中构建绿色发展新 格局，奋力书写"沧桑巨变"的扬子风华。 生态改善：岸线焕新颜，碧水映金陵 冬天的长江有着独特的魅力，辽阔的水面泛着波光。漫步江边，还有一份不期而遇的惊喜——长江 江豚频频现身主城区滨江段，市民可在鼓楼滨江绿道、鱼嘴湿地公园等地近距离观测。 长江江豚被人们亲切地称为"微笑天使"，是长江生态系统的指示性物种。过去因工业和船舶污染， 长江水质恶化，江豚种群数量逐渐下降，同步带来的还有鱼虾减少，渔民们曾一度陷入迷茫。 转折出现在2016年。"共抓大保护、不搞大开发"号角吹响，南京积极响应，整治沿岸捕鱼养殖工业 企业，浦口区100多名渔民 ...