浙江久立特材科技股份有限公司 董事会提名委员会实施细则 （2025 年 8 月修订） 第一章 总 则 第一条 为规范公司领导人员的产生，优化董事会组成，完善公司治理结构， 根据《中华人民共和国公司法》、《上市公司治理准则》、《浙江久立特材科技股份 有限公司章程》（以下简称"《公司章程》"）及其他有关规定，公司特设立董事会 提名委员会,并制定本实施细则。 第二条 董事会提名委员会是按照董事会决议设立的专门工作机构，主要负 责拟定董事、高级管理人员的选择标准和程序，对董事、高级管理人员人选及其 任职资格进行遴选、审核。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中二名为独立董事。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负 责主持委员会工作；主任委员在委员内选举，并报请董事会批准后产生。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，则自动失去委员资格，并由委员会根据上 述第三至第五条规定补足委员人数。 第三章 职 ...

浙江久立特材科技股份有限公司 董事会战略决策委员会实施细则 （2025 年 8 月修订） 第一章 总 则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规 划，健全投资决策程序，加强决策科学性，提高重大投资决策的效益和决策的质 量，完善公司治理结构，根据《中华人民共和国公司法》《上市公司治理准则》 《浙江久立特材科技股份有限公司章程》（以下简称"《公司章程》"）及其他有关 规定，公司特设立董事会战略决策委员会，并制定本实施细则。 第二条 董事会战略决策委员会是按照董事会决议设立的专门工作机构，主 要负责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略决策委员会成员由三名董事组成，其中包括一名独立董事。 第四条 战略决策委员会委员由董事长、二分之一以上独立董事或者全体董 事的三分之一提名，并由董事会选举产生。 第五条 战略决策委员会设主任委员（召集人）一名，由公司董事长担任。 第六条 战略决策委员会任期与董事会任期一致，委员任期届满,连选可以连 任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据 上述第三至第五条规定补足委员人数。 第七条 ...

浙江久立特材科技股份有限公司 2025 年半年度财务报告 浙江久立特材科技股份有限公司 2025 年半年度财务报告 2025 年 08 月 浙江久立特材科技股份有限公司 2025 年半年度财务报告 财务报告 一、审计报告 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 单位：元 | 项目 | 年 月 日 2025 6 30 | 年 月 日 2025 1 1 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 2,195,580,641.63 | 2,721,215,349.93 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 100,449,728.60 | 100,595,890.40 | | 衍生金融资产 | 6,422,823.68 | 85,999.62 | | 应收票据 | 343,742,889.32 | 434,065,131.58 | | 应收账款 | 1,966,494,881.64 | 1,220,940,187.47 | | 应收款项融资 | 92,384,607.06 | ...

第 1 页 共 2 页 | | 湖州宝钛久立钛焊管科技有限公司 | 子公司 | 其他应收款 | 6,235.36 | 3,967.33 | 97.47 | 2,774.46 | 7,525.70 | 暂借款及利息收入 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | JIULI Europe GmbH | 子公司 | 其他应收款 | 7,525.70 | | 12.88 | 7,538.58 | | 暂借款及利息收入 | 非经营性往来 | | | EISENBAU KRAMER GMBH | 孙公司 | 其他应收款 | 729.29 | 213.45 | | 942.74 | | 暂借款 | 非经营性往来 | | 其他关联方及其附 | | | | | | | | | | 非经营性往来 | | 属企业 | | | | | | | | | | 非经营性往来 | | 总计 | - | - | - | 23,241.75 | 21,724.69 | 139.45 | 37,580.19 | 7,525. ...

浙江久立特材科技股份有限公司 2025 年半年度报告全文 浙江久立特材科技股份有限公司 2025 年半年度报告 2025 年 08 月 浙江久立特材科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、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。 公司负责人李郑周、主管会计工作负责人章琳金及会计机构负责人(会计 主管人员) 潘鑫红声明：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。 本半年度报告中涉及未来计划等前瞻性陈述，不构成公司对投资者的实 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。敬请广大投资者注意投资风险。 公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风险和应对 措施"部分，详细描述了公司经营中可能存在的风险，敬请投资者关注相关内 容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | 第一节 | 重要提示、目录和释义 | 1 | | --- | --- | - ...

第七届董事会第十四次会议决议公告 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、会议召开情况 浙江久立特材科技股份有限公司（以下简称"公司"）第七届董事会第十四 次会议通知于 2025 年 8 月 13 日以专人通知和电子邮件方式发出，并于 2025 年 8 月 23 日以现场结合通讯表决的方式召开。本次会议应出席董事 11 名，实际出 席董事 11 名，公司高管列席了本次会议。本次会议的召集和召开符合《公司法》 和《公司章程》的有关规定。 证券代码：002318 证券简称：久立特材 公告编号：2025-035 浙江久立特材科技股份有限公司 二、会议审议情况 与会董事经认真审议，以记名投票表决方式通过了如下决议： （一）以 11 票同意、0 票反对、0 票弃权，审议通过了《关于 2025 年半年 度报告全文及其摘要的议案》。 公司《2025 年半年度报告》及《2025 年半年度报告摘要》真实地反映了公 司 2025 年半年度的财务状况和经营成果，不存在虚假记载、误导性陈述或重大 遗漏。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn ...

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].

Price Summary - Steel prices have decreased this week, with Shanghai 20mm HRB400 rebar priced at 3270 CNY/ton, down 30 CNY/ton from last week [1][2] - High-line 8.0mm is priced at 3420 CNY/ton, down 50 CNY/ton [1][2] - Hot-rolled 3.0mm is at 3420 CNY/ton, down 40 CNY/ton [1][2] - Cold-rolled 1.0mm is priced at 3830 CNY/ton, down 50 CNY/ton [1][2] - Common medium plate 20mm is at 3470 CNY/ton, down 50 CNY/ton [1][2] - Domestic ore prices are stable to rising, while imported ore prices are stable to falling, and scrap steel prices have decreased [2] Profit Analysis - Steel profits have declined this week, with rebar, hot-rolled, and cold-rolled margins changing by -58 CNY/ton, -50 CNY/ton, and -42 CNY/ton respectively [2] - Electric arc furnace steel margins have decreased by -34 CNY/ton [2] Production and Inventory - Total production of five major steel products reached 8.78 million tons, an increase of 64,300 tons week-on-week [3] - Construction steel production decreased by 37,100 tons week-on-week, while plate production increased by 101,400 tons [3] - Rebar production decreased by 58,000 tons to 2.1465 million tons [3] - Total social inventory of five major steel products increased by 264,300 tons to 10.1621 million tons [3] - Steel mill inventory decreased by 13,000 tons to 4.2383 million tons [3] - Apparent consumption of rebar was estimated at 1.948 million tons, an increase of 48,600 tons week-on-week [3] Investment Recommendations - The expansion of U.S. steel and aluminum tariffs has put pressure on steel prices [4] - The U.S. Department of Commerce has extended tariffs to 407 categories of steel and aluminum derivatives, affecting most downstream steel manufacturing [4] - Seasonal demand weakness and a vacuum in supply-side policies have led to a significant narrowing of steel mill profits [4] - Long-term capacity management remains a key focus, with a combination of market-oriented and administrative measures expected to optimize crude steel supply [4] - Recommended stocks include: - General steel sector: Hualing Steel, Baosteel, Nanjing Steel [4] - Special steel sector: Xianglou New Materials, CITIC Special Steel, Yongjin Co. [4] - Pipe materials: Jiuli Special Materials, Youfa Group, Wujin Stainless Steel [4] - Suggested focus on high-temperature alloy stocks: Fushun Special Steel [4]

Industry Overview - The corrosion-resistant alloy industry is a key foundational material sector for high-end equipment manufacturing, experiencing rapid growth, with the market size in China expected to exceed 50 billion yuan in 2024 and reach 80 billion yuan by 2030 [1] - The product system of the industry is comprehensive, covering four main categories: iron-based (e.g., 304 stainless steel), nickel-based (e.g., Hastelloy C-276), reactive metals (e.g., titanium alloys), and copper-based alloys, with stainless steel dominating the market [1][2] - The industry is transitioning towards green and high-end development driven by dual carbon goals and high-end equipment demand, with continuous breakthroughs in new material research and processes [1][10] Market Dynamics - The industry is characterized by a competitive landscape of "state-owned enterprises leading, private enterprises featuring, and foreign capital supplementing," with accelerated domestic substitution [1][23] - The market is projected to grow at a compound annual growth rate (CAGR) of approximately 8.5% from 2024 to 2030, indicating strong growth potential [12] Production and Innovation - Leading companies like Fushun Special Steel have achieved domestic production of high-end nickel-based alloys, reducing costs by over 20% through innovative processes [12][20] - The production of stainless steel is expected to reach 39.44 million tons in 2024, with a year-on-year growth of 7.54% [14] Industry Chain - The corrosion-resistant alloy industry chain is tightly coordinated, with upstream relying on imported resources and domestic smelting technology breakthroughs, while downstream applications span petroleum, energy, marine engineering, and aerospace [8][10] - The petroleum and chemical sector accounts for 45% of demand, with the renewable energy sector growing at an annual rate exceeding 25% [8] Competitive Landscape - The industry features a three-tier structure with state-owned enterprises like Baowu Special Steel and Fushun Special Steel dominating the high-end market, while private enterprises like Jiuli Special Materials and Wujin Stainless Steel carve out niche advantages [23] - International companies still lead in certain high-end nickel-based alloy markets, but domestic alternatives are rapidly emerging [23] Development Trends - The industry is moving towards high-end, green, and international collaborative development, with significant demand for high-performance materials in aerospace, nuclear power, and deep-sea engineering [25][26] - Environmental policies are driving the adoption of short-process smelting and recycling technologies, with expectations for a 22% reduction in energy consumption per unit of output by 2025 [27] - International expansion and industry chain integration are accelerating, with companies seeking to enhance global competitiveness through mergers and technology partnerships [28]

Investment Rating - The investment rating for the steel industry is "Positive" [2] Core Viewpoints - The steel sector has shown a weekly increase of 1.89%, underperforming the broader market, which rose by 4.18% [10] - The average daily pig iron production reached 2.4075 million tons, reflecting a week-on-week increase of 0.09 thousand tons and a year-on-year increase of 119.8 thousand tons [25] - The five major steel product consumption increased to 8.53 million tons, a week-on-week rise of 21.97 thousand tons, or 2.64% [30] - Social inventory of the five major steel products rose to 10.172 million tons, a week-on-week increase of 26.37 thousand tons, or 2.66% [43] - The comprehensive index for ordinary steel decreased to 3,525.7 yuan/ton, a week-on-week decline of 40.71 yuan/ton, or 1.14% [49] - The report suggests that the steel industry is expected to maintain a stable supply-demand balance, supported by government policies aimed at stabilizing growth in real estate and infrastructure sectors [3][4] Summary by Sections 1. Market Performance - The steel sector's performance was weaker than the overall market, with specific segments like special steel declining by 0.38% and long products increasing by 0.53% [10][12] 2. Core Data - Pig iron production increased to 7.661 million tons, a week-on-week rise of 5.92 thousand tons [24] - The capacity utilization rate for blast furnaces was 90.3%, up by 0.03 percentage points week-on-week [25] - The average daily pig iron production was 2.4075 million tons, reflecting a year-on-year increase of 11.98 thousand tons [25] 3. Inventory - Social inventory of five major steel products increased to 10.172 million tons, a week-on-week rise of 26.37 thousand tons [43] - Factory inventory decreased to 4.238 million tons, a week-on-week decline of 1.30 thousand tons [41] 4. Prices & Profits - The comprehensive index for ordinary steel was 3,525.7 yuan/ton, down 1.14% week-on-week [49] - The profit for rebar production was 67 yuan/ton, a significant decrease of 54 yuan/ton week-on-week [58] - The average cost of pig iron was 2,364 yuan/ton, reflecting a week-on-week increase of 15 yuan/ton [58] 5. Raw Materials - The price of Australian iron ore at Rizhao Port was 770 yuan/ton, down 0.52% week-on-week [72] - The price of coking coal remained stable at 1,630 yuan/ton [72] - The price of first-grade metallurgical coke increased to 1,825 yuan/ton, up by 55 yuan/ton week-on-week [72]