Sustainability Report 2024 Zhejiang Jiuli Hi-Tech Metals Co., Ltd. Zhejiang Jiuli Hi-Tech Metals Co., Ltd. Address: (South Gate of Jiuli Industrial Park) No.1899 Zhongxing Road, Wuxing District, Huzhou, Zhejiang, China Registered address: Shuanglinzhen West, Huzhou, Zhejiang, China Tel：0086-572-2539999 Postcode: 313028 Email：jlgf@jiuli.com Share Stock Code：002318 | About This Report | 03 | | --- | --- | | Chairman's Statement | 05 | | About Jiuli | 07 | | Sustainability Management | 08 | | Key Performance D ...

2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更以往股东大会决议的情况。 一、会议召开和出席情况 （一）会议召开情况 证券代码：002318 证券简称：久立特材 公告编号：2025-033 浙江久立特材科技股份有限公司 1、会议召开日期和时间：2025 年 8 月 15 日（星期五）14 时 30 分 网络投票时间为：2025 年 8 月 15 日，其中，通过深圳证券交易所交易系统 进行网络投票的具体时间为 2025 年 8 月 15 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 8 月 15 日上午 9:15 至下午 15:00。 2、现场会议召开地点：湖州市吴兴区八里店久立特材三楼会议室 3、会议召集人：公司第七届董事会 4、会议召开方式：本次会议采取现场投票与网络投票相结合的方式 5、现场会议主持人：董事长李郑周先生 6、本次会议的召 ...

久立特材 2025 年第一次临时股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 浙江久立特材科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年八月 久立特材 2025 年第一次临时股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 浙江久立特材科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：浙江久立特材科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接 ...

证券之星消息，8月15日特钢板块较上一交易日上涨1.27%，金洲管道领涨。当日上证指数报收于 3696.77，上涨0.83%。深证成指报收于11634.67，上涨1.6%。特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) | | --- | --- | --- | --- | --- | --- | | 002443 | 金洲管道 | 7.10 | 3.20% | 21.84万 | 1.55亿 | | 301160 | 翔楼新材 | 68.80 | 2.43% | 4.06万 | 2.80亿 | | 300881 | 盛德整泰 | 36.14 | 1.98% | 2.12万 | 7603.87万 | | 000708 | 中信特钢 | 12.89 | 1.90% | 1 20.34万 | 2.61亿 | | 002075 | 沙钢股份 | 6.64 | 1.84% | 77.05万 | 5.08亿 | | 603995 | 角金股份 | 18.14 | 1.06% | 10.18万 | 1.84亿 | | 002478 | 常宝股份 | 5.51 | 0 ...

Market Overview - The Shanghai Composite Index closed at 3683.58 points, above the annual line, with a change of 0.47% [1] - The total trading volume of A-shares reached 1,327.158 billion yuan [1] Stocks Breaking Annual Line - A total of 82 A-shares have surpassed the annual line today, with notable stocks including Mingyang Electric, Aotwei, and Datang Telecom, showing divergence rates of 4.35%, 3.94%, and 3.19% respectively [1] - Stocks with smaller divergence rates that just crossed the annual line include Xinda Real Estate, Beitaini, and Jiuli Special Materials [1] Top Stocks by Divergence Rate - Mingyang Electric (301291) had a daily increase of 10.49% with a divergence rate of 4.35% [1] - Aotwei (688516) increased by 8.30% with a divergence rate of 3.94% [1] - Datang Telecom (600198) rose by 3.58% with a divergence rate of 3.19% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Saiteng Co. (603283) with a divergence rate of 3.18% [1] - Fenghua Advanced Technology (000636) with a divergence rate of 3.05% [1] - China Eastern Airlines (600115) with a divergence rate of 2.70% [1] Summary of Stocks with Divergence Rates - A detailed table lists various stocks, their daily change percentages, turnover rates, annual line prices, latest prices, and divergence rates, highlighting the performance of multiple companies in the market [1][2]

Group 1: Company Performance - China Telecom (601728) reported a revenue of 2694.22 billion yuan for the first half of the year, a year-on-year increase of 1.3% [1] - The net profit attributable to shareholders was 230.17 billion yuan, reflecting a year-on-year growth of 5.53% [1] - The company plans to distribute an interim cash dividend of 0.1812 yuan per share (tax included) [1] Group 2: Industry Trends - The National Development and Reform Commission is preparing the "14th Five-Year" marine economy development plan, focusing on innovation-driven growth and the transformation of traditional marine industries [2] - The marine economy's total production value is expected to exceed 10 trillion yuan for the first time in 2024, doubling since 2012 [2] - The marine economy is recognized as a strategic priority, with an emphasis on deep-sea technology and the integration of marine communication as a key infrastructure for future 6G networks [2] Group 3: Stock Market Activity - Several marine technology concept stocks have seen significant inflows from financing clients, with major stocks like Jili Rigging and Weichai Heavy Industry showing substantial price increases [3][4] - China Shipbuilding's net profit is projected to be between 28 billion and 31 billion yuan, marking a year-on-year increase of 98.25% to 119.49% [4] - Financing net inflows for key stocks include China Shipbuilding at 4.43 billion yuan, China Ship Defense at 1.46 billion yuan, and Diweier at 1.1 billion yuan [5][6]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600117 | 西宁特钢 | 3.60 | -5.01% | 178.01万 | 6.63亿 | | 002075 | 沙钢股份 | 6.52 | -4.26% | 94.54万 | 6.27亿 | | 300881 | 盛德整泰 | 35.44 | -3.80% | 3.39万 | 1.22亿 | | 000825 | 太钢不锈 | 4.14 | -2.36% | 46.98万 | 1.96亿 | | 603995 | 角金股份 | 17.95 | -2.34% | 6.20万 | 1.12亿 | | 000708 | 中信特钢 | 12.65 | -1.63% | 16.32万 | 2.08亿 | | 002478 | 常宝股份 | 5.47 | -1.44% | 14.23万 | 7829.18万 | | 002443 | 金洲管道 | 6.88 | -1.29% | 14.15万 | 9829.39万 | | 002318 | 久立特材 ...

Core Viewpoint - Huzhou, a city in Zhejiang Province, exemplifies the integration of ecological preservation and high-quality economic development, showcasing a successful model of green development and ecological civilization [2][19]. Group 1: Ecological Achievements - Huzhou is recognized as the birthplace of the "Lucid Waters and Lush Mountains are Invaluable Assets" concept and has been designated as the first city-level ecological civilization pilot zone in China [2][19]. - The city has achieved full coverage of national ecological county and district standards, and it is a national pilot city for the realization of ecological product value [2][19]. - The ecological environment has improved significantly, with water quality in the Taihu Lake area maintaining a stable level of II to III class, and the city has been recognized as a global ecological civilization international cooperation demonstration zone [9][11]. Group 2: Economic Transformation - Huzhou has developed a comprehensive approach to integrate economic construction with ecological civilization, leading to a significant increase in industrial output value from 239.9 billion to 1,336.3 billion from 2005 to 2024 [20]. - The city has successfully completed 70 cases of water ecological product value transformation, generating approximately 6.3 billion in transaction value and creating over 4,000 jobs [11][20]. - Innovative projects, such as the "air logistics corridor," have reduced carbon emissions by approximately 10,000 tons annually and lowered transportation costs by 135 million [18][20]. Group 3: Community and Talent Development - Huzhou has initiated programs to attract young talents back to rural areas, resulting in the cultivation of 8,515 agricultural entrepreneurs who significantly contribute to local economies [26][27]. - The "Ecological ID" system encourages community participation in ecological practices, allowing citizens to earn rewards for sustainable behaviors, thus promoting a culture of environmental responsibility [28][30]. - The city has launched a series of initiatives to enhance public engagement in ecological civilization, fostering a sense of shared responsibility among residents [27][28].

证券日报网讯 久立特材8月13日在互动平台回答投资者提问时表示，多年来公司始终致力于核级产品的 研发与生产制造，根据公司核级生产许可的范围，现有核电产品涵盖了核1、2、3级及非核级的各类设 备配管、传热管及管道管，并成功应用于核电专业领域。在"碳中和"目标的引领下，随着核电装机量的 稳步增长以及国产化趋势的加强，公司将持续关注行业动态，把握不同应用场景的机遇。相信未来我国 核电产业的积极发展会为公司业绩带来积极的推动作用。 （编辑 袁冠琳） ...

证券之星消息，8月13日特钢板块较上一交易日下跌0.43%，方大特钢领跌。当日上证指数报收于 3683.46，上涨0.48%。深证成指报收于11551.36，上涨1.76%。特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) | | --- | --- | --- | --- | --- | --- | | 600507 | 方大特钢 | 6.16 | -2.38% | 32.87万 | 2.04亿 | | 002075 | 沙钢股份 | 6.81 | -1.73% | 118.07万 | 8.12亿 | | 002443 | 金洲管道 | 6.97 | -1.41% | 0 11.28万 | 7883.56万 | | 300881 | 盛德整泰 | 36.84 | -1.07% | 2.77万 | 1.02亿 | | 600117 | 西宁特钢 | 3.79 | -0.26% | 135.41万 | 5.16亿 | | 000825 | 太钢不锈 | 4.24 | -0.24% | 27.26万 | 1.16亿 | | 000708 | 中信特钢 | 1 ...