表决结果：同意5票，反对0票，弃权0票。 （二）审议通过《关于向激励对象首次授予限制性股票的议案》 证券代码：600782 证券简称：新钢股份 公告编号：临2025-047 新余钢铁股份有限公司 第十届监事会第九次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 2025 年 6 月 25 日，新余钢铁股份有限公司（以下简称"公司"）在 公司会议室召开第十届监事会第九次会议，本次会议通知及会议材料以传 真和电子邮件方式送达，会议以现场结合视频形式召开。会议由公司监事 会主席傅军先生主持，会议应出席监事 5 人，实际出席监事 5 人，公司部 分高级管理人员列席了会议。会议的召集和召开方式符合有关法律法规和 《公司章程》的有关规定。会议情况如下： 二、监事会会议审议情况 （一）审议通过《关于调整首期A股限制性股票激励计划相关事项的 议案》 监事会认为：本次对首期A股限制性股票激励计划授予激励对象名单 及授予数量的调整符合《上市公司股权激励管理办法》（以下简称"《管理 办法》"）等相关法律、法规及 ...

新余钢铁股份有限公司 第十届董事会第十次会议决议公告 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、董事会会议召开情况 证券代码：600782 证券简称：新钢股份 公告编号：临2025-046 2025 年 6 月 25 日，新余钢铁股份有限公司（以下简称"公司"）在 公司会议室召开第十届董事会第十次会议，本次会议通知及会议材料以传 真和电子邮件方式送达，会议以现场结合视频形式召开。会议由董事长刘 建荣先生主持，会议应出席董事 8 人，实际出席董事 8 人；公司监事会成 员及部分高级管理人员列席会议。会议的召集和召开方式符合有关法律法 规和《公司章程》的有关规定。 具体内容详见公司于同日披露的《新余钢铁股份有限公司关于调整首 期A股限制性股票激励计划相关事项的公告》 （二）审议通过《关于向激励对象首次授予限制性股票的议案》 二、董事会会议审议情况 （一）审议通过《关于调整首期A股限制性股票激励计划相关事项的 议案》 鉴于公司《首期A股限制性股票激励计划》确定的首次授予激励对象 中，25名激励对象因离职不再符合激励对象条件 ...

Investment Rating - The industry investment rating is Neutral, maintained [11] Core Insights - Steel exports showed resilience with a volume of 10.58 million tons in May 2025, up 11.5% year-on-year and 1.1% month-on-month, despite a decline in export prices [2][8] - The report highlights that the growth in steel exports is supported by the opening of new markets in Southeast Asia and the Middle East, which offsets declines from traditional markets like Vietnam and South Korea due to anti-dumping measures [8][10] - The export structure is shifting towards higher-value products, with significant increases in the export volumes of rebar and wire rods, which counterbalance declines in flat steel products [9][10] Summary by Sections Export Performance - In May 2025, steel export volume reached 10.58 million tons, reflecting a year-on-year increase of 11.5% and a month-on-month increase of 1.1%. The average export price was $698 per ton, down 8.5% year-on-year but up 0.5% month-on-month [2][8] - The report notes that the export volume exceeded market expectations, particularly in light of anticipated declines due to geopolitical tensions and trade conflicts [2][8] Market Dynamics - The report indicates that the overall demand for steel remains weak, with apparent consumption down 2.34% year-on-year but up 2.21% month-on-month [6] - Inventory levels have slightly decreased, with total steel inventory down 1.19% week-on-week, indicating a gradual reduction in stockpiles as the market enters a seasonal lull [7] Export Market Analysis - The report identifies that while exports to Vietnam and South Korea have declined significantly (26% and 11% respectively), exports to Turkey, Saudi Arabia, Indonesia, and Malaysia have increased by 27%, 51%, 17%, and 41% respectively [8][9] - The shift in export focus to emerging markets is seen as a strategic response to the challenges posed by anti-dumping tariffs in traditional markets [10] Product Mix and Pricing - The growth in exports of construction steel products has helped mitigate the decline in flat steel exports, with rebar and wire rod exports increasing by 89% and 40% respectively [9][10] - The report emphasizes that the export price decline is part of a broader strategy of "trading price for volume," which may lead to future trade disputes but currently supports export volumes [10]

Investment Rating - The investment rating for the steel industry is "Positive" [2] Core Viewpoints - The steel sector experienced a decline of 2.20% last week, underperforming the broader market, with specific segments like special steel down 2.58% and long products down 2.32% [3][11] - Iron water production increased, with a capacity utilization rate of 90.8% for blast furnaces as of June 20, reflecting a week-on-week increase of 0.21 percentage points [3][26] - The consumption of five major steel products rose, with a total consumption of 884.2 million tons, marking a week-on-week increase of 16.08 million tons [3][37] - Social inventory of five major steel products decreased to 913.1 million tons, down 14.37 million tons week-on-week, and down 28.19% year-on-year [3][45] - The average price of ordinary steel decreased slightly, with the comprehensive index at 3361.1 yuan/ton, down 3.71 yuan/ton week-on-week [3][51] - The profit for rebar from blast furnaces increased to 155 yuan/ton, up 20.0 yuan/ton week-on-week, while electric arc furnace profits remained negative at -357.04 yuan/ton [3][59] Summary by Sections 1. Market Performance - The steel sector underperformed the market, with a 2.20% decline compared to a 0.45% drop in the Shanghai and Shenzhen 300 index [11][13] 2. Supply - As of June 20, the average daily iron water production was 2.4218 million tons, a week-on-week increase of 0.57% [26] - The capacity utilization rate for electric furnaces was 54.5%, down 2.19 percentage points week-on-week [26] 3. Demand - The total consumption of five major steel products reached 884.2 million tons, with a week-on-week increase of 16.08 million tons [37] - The transaction volume of construction steel was 97,000 tons, down 0.22% week-on-week [37] 4. Inventory - Social inventory of five major steel products decreased to 913.1 million tons, down 1.55% week-on-week [45] - Factory inventory was 425.8 million tons, down 0.30% week-on-week [45] 5. Prices & Profits - The comprehensive index for ordinary steel was 3361.1 yuan/ton, down 0.11% week-on-week [51] - The profit for rebar from blast furnaces was 155 yuan/ton, an increase of 14.81% week-on-week [59]

2025 年 6 月 23 日 硅铁：板块情绪共振，宽幅震荡 锰硅：矿端报价坚挺，宽幅震荡 李亚飞 投资咨询从业资格号：Z0021184 liyafei2@gtht.com 金园园（联系人） 期货从业资格号：F03134630 jinyuanyuan2@gtht.com 【基本面跟踪】 硅铁、锰硅基本面数据 | | 期货合约 | 收盘价 | 较前一交易日 | 成交量 | 持仓量 | | --- | --- | --- | --- | --- | --- | | | 硅铁2507 | 5482 | 1 2 | 8,913 | 45,521 | | 期 货 | 硅铁2509 | 5300 | -10 | 162,739 | 221,331 | | | 锰硅2507 | 5606 | 3 8 | 1,691 | 17,549 | | | 锰硅2509 | 5616 | 3 2 | 445,810 | 394,983 | | | 项 目 | | 价 格 | 较前一交易日 | 单 位 | | | 硅铁:FeSi75-B:汇总价格:内蒙 | | 5100 | - | 元/吨 | | --- | --- | --- | - ...

Investment Rating - The industry investment rating is "Positive" [1] Core Viewpoints - The report indicates that the steel industry is expected to enter a peak season, suggesting a favorable outlook for investments in this sector [1] Price Data Summary - The SW Steel Index is at 2,077, with a year-to-date change of +1.2% [3] - The price of rebar (HRB400 20mm) is 3,070 CNY/ton, showing a year-to-date change of +10% [3] - Hot-rolled coil is priced at 3,210 CNY/ton, with a year-to-date change of +6% [3] - Iron ore price index is at 93 USD/ton, with a year-to-date change of +7% [3] Inventory Summary - Total social inventory of five major steel products is 9,120,000 tons, with a year-to-date change of +3% [5] - Total inventory at steel mills is 4,260,000 tons, with a year-to-date change of +6% [5] - Port inventory of iron ore is 13,897,000 tons, with a year-to-date change of +5% [5] Supply and Demand Summary - Weekly production of five major steel products is projected to be around 1,000,000 tons [9] - Daily molten iron production is expected to reach approximately 230,000 tons [9] - The report highlights the operational rates of blast furnaces and electric furnaces, indicating a stable production environment [12][14]

Group 1 - The company is holding a shareholders' meeting on June 24, 2025, to discuss various proposals including the first phase of the A-share restricted stock incentive plan [1][2] - Shareholders must register and present valid identification to participate in the meeting, which will combine on-site and online voting [1][2] - The meeting will include a maximum of one hour for shareholder speeches, with each speech limited to five minutes [1][2] Group 2 - The first proposal is the revised draft of the A-share restricted stock incentive plan aimed at establishing a long-term incentive mechanism to attract and retain talent [3][4] - The second proposal focuses on the performance assessment method for the incentive plan to ensure its effective implementation and fairness [3][4] - The third proposal outlines the management measures for the incentive plan, detailing the responsibilities and processes involved [4][5] Group 3 - The fourth proposal seeks authorization for the board of directors to manage the implementation of the incentive plan, including determining grant dates and adjusting stock quantities as necessary [5][6] - The fifth proposal involves the election of a new independent director due to the resignation of the current independent director, with a candidate named Li Jun proposed for the position [6][7][8]

Summary of Key Points Core Viewpoint - The company has publicly announced the list of individuals who will be granted restricted stock under its first A-share incentive plan, confirming that all selected individuals meet the necessary qualifications and conditions as per relevant regulations and internal guidelines [1][2]. Disclosure Situation - The company conducted an internal public announcement from May 30, 2025, to June 8, 2025, regarding the names and positions of 158 individuals selected for the initial grant of restricted stock. No objections were raised during the public announcement period [1]. Verification Opinion - The supervisory board of the company has verified that the selected individuals meet the criteria set forth in the relevant laws, regulations, and the company's incentive plan. There are no disqualifications as per the applicable guidelines, and none of the selected individuals are independent directors, supervisors, or major shareholders [2].

一、公示情况 公司于 2025 年 5 月 30 日至 2025 年 6 月 8 日在公司内部对首次授予激励对 象的姓名和职务予以公示，人数为 158 人。公示期内，没有任何组织或个人对激 励对象名单提出任何异议。 二、核查意见 新余钢铁股份有限公司监事会 关于公司首期 A 股限制性股票激励计划首次授予激励 对象名单的公示情况说明及核查意见 根据国务院国有资产监督管理委员会《中央企业控股上市公司实施股权激励 工作指引》（以下简称"《工作指引》"）、中国证监会《上市公司股权激励管理办 法》（以下简称"《管理办法》"）、公司《首期 A 股限制性股票激励计划（草案修 订稿）》（以下简称"《激励计划》"）的有关规定，新余钢铁股份有限公司（以下 简称"公司"）对首期 A 股限制性股票激励计划拟首次授予限制性股票的激励对 象名单在公司内部进行了公示。公司监事会结合公示情况对本次首次授予的激励 对象名单进行了核查，相关公示情况及核查意见如下： 公司监事会根据《工作指引》《管理办法》《激励计划》和《公司章程》等规 定，结合对激励对象名单的审核结果及公示情况，发表如下核查意见： 特此公告。 新余钢铁股份有限公司监事会 2025 ...

新余钢铁股份有限公司 2025 年第二次临时股东大会 会议资料 二〇二五年六月 1 会议须知 为维护股东的合法权益，确保本次股东大会的正常秩序，根据公司章 程和股东大会议事规则的有关规定，特制定本须知。 一、股东大会会议具体程序方面的事宜由公司董秘室负责。 二、出席本次大会的对象为股权登记日（2025 年 6 月 20 日）在册的 股东；现场登记时间为 2025 年 6 月 24 日。 二、会议议案 （一）新钢股份首期 A 股限制性股票激励计划（草案修订稿）及摘要 （二）关于公司<首期 A 股限制性股票激励计划业绩考核办法>的议案 （三）新钢股份首期 A 股限制性股票激励计划管理办法（修订稿） （四）关于提请公司股东大会授权董事会办理公司首期 A 股限制性股 票激励计划相关事宜的议案 三、出席会议的股东或股东代理人请于会议开始前半个小时内到达会 议地点，并携带本人有效身份证件、股票账户卡、授权委托书等原件，以 便验证入场。 四、股东参加股东大会应遵循本次大会议事规则，共同维护大会秩序， 依法享有发言权、质询权、表决权等各项权利。 五、本次股东大会安排股东发言时间不超过一小时，股东在大会上要 求发言，需向大会秘 ...