证券代码：600282 证券简称：南钢股份 公告编号：临2026-009 南京钢铁股份有限公司 2026年第一次临时股东会决议公告 (五)公司董事和董事会秘书的列席情况 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： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026年1月26日 (二)股东会召开的地点：南京市六合区卸甲甸幸福路8号南钢办公楼203会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，采用现场投票和网络投票相结合的方式表决。本次会议由公司董事长黄 一新主持。会议的召集、召开及表决方式符合《公司法》等法律、法规、规范性文件及《南京钢铁股份 有限公司章程》《南京钢铁股份有限公司股东会议事规则》的规定。 1、公司在任董事9人，列席9人，其中副董事长杨峰，董事郭家骅、王海勇、肖玲，独立董事施设通过 腾讯会议系统参会； 2、董事会秘书唐睿出席 ...

江苏泰和律师事务所 关于南京钢铁股份有限公司 2026 年第一次临时股东会的 法律意见书 根据《中华人民共和国证券法》《中华人民共和国公司法》（以下简称"《公 司法》"）、中国证券监督管理委员会《上市公司股东会规则》（以下简称"《股 东会规则》"）、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 （以下简称"《自律监管指引第 1 号》"）等法律、法规、规范性文件和《南京 钢铁股份有限公司章程》（以下简称"《公司章程》"）的有关规定，江苏泰和 律师事务所（以下简称"本所"）接受南京钢铁股份有限公司（以下简称"公司"） 的委托，指派律师（以下简称"本所律师"）出席公司 2026 年第一次临时股东 会（以下简称"本次股东会"、"会议"），并出具本法律意见书。 法律意见书 江苏泰和律师事务所 关于南京钢铁股份有限公司 2026 年第一次临时股东会的 法律意见书 泰和津师事务所 JC MASTER LAW OFFICES 中国 · 南京 · 清江南路70号国家水资源大厦9层 电话: 025 84503333 传真: 025 84505533 网址: http: //www.jcmaster.com 致：南 ...

证券代码：600282 证券简称：南钢股份 公告编号：临 2026-009 (二) 股东会召开的地点：南京市六合区卸甲甸幸福路 8 号南钢办公楼 203 会议室 南京钢铁股份有限公司 2026年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一) 股东会召开的时间：2026 年 1 月 26 日 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 478 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 4,560,640,641 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 73.9752 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况 等。 本次股东会由公司董事会召集，采用现场投票和网络投票相结合的方式表决。 本次会议由公司董事长黄一新主持。会议的召集、召开及表决方式符 ...

根据国家统计局数据显示：2025年12月中国钢筋产量为1356万吨，同比下降15.6%；2025年中国钢筋累 计产量为18630.8万吨，累计下降4.3%。 2020-2025年中国钢筋产量统计图 上市企业：三钢闽光(002110),抚顺特钢(600399),首钢股份(000959),南钢股份(600282),三峡新材(600293) 数据来源：国家统计局，智研咨询整理 相关报告：智研咨询发布的《2026-2032年中国环氧树脂涂层钢筋行业投资机会分析及市场前景趋势报 告》 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力，专注于提供完善的产业解决方案，为您的投资决策赋能。 ...

Summary of Key Points from Conference Call Records Industry Overview - **Metals Sector**: The focus is on supply disruptions creating opportunities within the metals sector, particularly in precious metals, industrial metals, and energy metals [1][5]. Core Insights and Arguments Precious Metals - **Long-term Drivers**: The precious metals market benefits from global de-dollarization, central bank gold purchases, and increased ETF investments. The Chinese central bank is a major player, purchasing 24-25 tons of gold in 2025 [4]. - **Current Prices**: Gold and silver prices have reached new highs, with gold at 44,981 CNY and silver at 103 CNY. The demand for silver is expected to rise due to high physical and investment demand [2][10]. - **ETF Trends**: The trend of increasing ETF investments in gold is expected to continue, supporting price growth [8]. Industrial and Energy Metals - **Price Increases**: Significant price increases have been observed in copper, aluminum, tin, and lithium, with lithium prices surpassing 180,000 CNY. Supply constraints due to geopolitical issues and ESG factors are limiting supply growth [2][5]. - **Copper Supply Issues**: Supply disruptions from strikes in Chile are expected to keep copper prices strong in the short term [3][17]. - **Lithium Market Outlook**: The lithium market is optimistic due to increased demand from electric vehicles and energy storage, despite recent price surges posing short-term risks [12]. Nickel Market - **Supply Concerns**: The nickel market is closely watching Indonesia's nickel quota, which could lead to a supply shortage if reduced to 260 million tons. The demand from the EV sector is expected to grow, but caution is advised [13][15]. Aluminum Market - **Current Trends**: Aluminum prices are supported by geopolitical events and recovering demand from downstream processing industries. The market is expected to remain tight due to limited domestic supply growth [21][23]. Silver Market - **Demand Dynamics**: The silver market has been in a supply shortage since 2021, with fluctuations in physical and investment demand. Despite a decrease in photovoltaic demand, overall demand is expected to rise, supporting price increases [9][10]. Steel Industry - **Current Performance**: The steel industry shows mixed performance, with production growth in some areas but overall demand expected to remain stable due to reduced real estate activity. Investment opportunities are seen in companies with strong fundamentals [30][32]. Other Important Insights - **Investment Recommendations**: Focus on companies with competitive advantages in the metals sector, including leading firms in precious metals and energy metals. Specific recommendations include companies like Tianqi Lithium and Northern Rare Earth [28]. - **Market Sentiment**: The overall sentiment in the metals market is optimistic, driven by strong demand and supply constraints, with potential for price increases across various metals [2][5][12]. This summary encapsulates the key points discussed in the conference call, highlighting the dynamics within the metals sector and providing insights into future trends and investment opportunities.

该基金属于偏股混合型基金。截至1月22日，单位净值为1.435元。基金经理是唐雪倩，目前管理6只基金。其中，截至1月22日，华宝新价值混合近一年复权 单位净值增长率最高，达22.06%；华宝安享混合A最低，为4.23%。 基金管理人在四季报中表示，华宝红利精选基金定位为价值策略产品，对于估值匹配度和盈利确定性的要求相对较为明确。基金定位于在全市场具备较高股 息率和分红可持续性，且经营质地优质、现金流表现良好的公司中优选股票组合，维持风格的连贯和清晰。报告期内基金保持了相对风格指数的超额收益， 整体波动延续正常水平。 客观而言，从中长期的角度，红利类的资产为市场特别是偏长期资产配置的投资者提供了长周期的配置选择，基金将在长期中继续恪守投资边际，做好相应 的股票选择和策略管理。 截至1月22日，华宝红利精选混合A近三个月复权单位净值增长率为4.04%，位于同类可比基金498/621；近半年复权单位净值增长率为7.50%，位于同类可比 基金545/621；近一年复权单位净值增长率为20.40%，位于同类可比基金522/613；近三年复权单位净值增长率为38.30%，位于同类可比基金117/535。 AI基金华宝红利 ...

Investment Rating - The report maintains a "Buy" rating for the steel sector, indicating a positive outlook for selected companies within the industry [4][11]. Core Insights - The steel industry is experiencing a slight increase in daily molten iron production, with an average of 228.2 thousand tons, reflecting a 0.2 thousand ton increase [14]. - Total steel inventory has shifted from a decrease to an increase, with a week-on-week rise of 0.8%, indicating a change in market dynamics [26]. - Apparent steel consumption has weakened on a week-on-week basis, with a notable decline in rebar demand, which decreased by 15.3% [40]. - The report highlights a decrease in steel prices and immediate profit margins, suggesting a challenging pricing environment for steel products [71]. Summary by Sections Supply - Daily molten iron production has slightly increased, with long-process production rising [14]. - The capacity utilization rate of 247 steel mills is at 85.5%, showing a 0.1 percentage point increase [20]. Inventory - Total steel inventory has increased, with social inventory at 8.685 million tons, up 0.2% week-on-week [28]. - Steel mill inventory has also risen significantly, indicating a potential oversupply situation [26]. Demand - Apparent consumption of five major steel products has decreased by 2.0% week-on-week, with rebar consumption down by 2.5% [50]. - The average weekly transaction volume for construction steel has dropped to 78 thousand tons [42]. Raw Materials - Iron ore prices have weakened, with a decrease in shipments from Australia and Brazil, leading to a rise in port inventories [49]. - The report notes that the current "anti-involution" policy may influence future production rhythms and pricing [49]. Prices and Profits - The comprehensive steel price index has decreased by 0.7% week-on-week, with specific prices for rebar and hot-rolled sheets also declining [71]. - Immediate profit margins for long-process steel products have decreased, indicating pressure on profitability [71]. Key Companies - The report recommends several companies for investment, including Hualing Steel, Nanjing Steel, and Baosteel, highlighting their potential benefits from the current market conditions [7].

Investment Rating - The report maintains a "Buy" rating for several key companies in the steel industry, including Hualing Steel, Baosteel, Nanjing Steel, and others, indicating a positive outlook for their performance [2][3]. Core Insights - The report highlights a tightening security expectation in the steel industry following a serious safety incident at Baogang Steel, which has led to increased scrutiny and potential impacts on production [9]. - It notes that while steel prices have decreased recently, the overall demand-supply dynamics are showing signs of marginal improvement, with steel mills expected to recover profits in the near term [9]. - The report emphasizes the shift towards high-end product exports, suggesting that leading companies will benefit from a transition from scale expansion to quality and efficiency improvements [9]. Summary by Sections Domestic Steel Market - As of January 23, 2026, steel prices have declined, with rebar priced at 3,260 CNY/ton, down 60 CNY from the previous week [15][16]. - The report indicates an increase in production, with total output for major steel products reaching 8.2 million tons, a slight increase from the previous week [9][12]. International Steel Market - The U.S. steel market shows stable prices, with hot-rolled coil prices at 1,050 USD/ton, unchanged from the previous week [27][29]. - European steel prices have seen slight increases, with hot-rolled prices rising to 745 USD/ton [27][29]. Raw Materials and Shipping Market - Domestic iron ore prices are fluctuating, with local prices for iron concentrate around 750 CNY/ton, while imported iron ore prices are showing a downward trend [31][34]. - The report notes that the shipping market has seen an increase, indicating potential cost pressures for raw material imports [31]. Production and Inventory - The report states that as of January 23, 2026, total steel inventory has increased, with social inventory rising by 21,400 tons to 8.6746 million tons [9][12]. - The production of rebar has increased to 1.9955 million tons, reflecting a recovery in output levels [9][12]. Profitability Analysis - The report provides a profitability outlook, indicating that the average gross margins for rebar and hot-rolled steel have shown fluctuations, with rebar margins decreasing by 8 CNY/ton [9][12]. - It suggests that the profitability of steel mills is expected to improve as demand conditions stabilize [9].

Investment Rating - The steel industry is rated as "Positive" [2] Core Insights - The steel sector has shown a strong performance with a weekly increase of 6.99%, outperforming the broader market [2][10] - The report highlights a potential investment opportunity in the steel sector due to supply disruptions and improving profitability [3] Supply Situation - As of January 23, the capacity utilization rate for blast furnaces among sample steel companies is 85.5%, a week-on-week increase of 0.03 percentage points [2][25] - The average daily pig iron production is 2.281 million tons, with a week-on-week increase of 0.09 thousand tons [2][25] - The total production of five major steel products is 7.172 million tons, reflecting a week-on-week increase of 1.95 thousand tons [2][25] Demand Situation - The consumption of five major steel products is 8.095 million tons, showing a week-on-week decrease of 166 thousand tons [2][35] - The transaction volume of construction steel among mainstream traders is 78 thousand tons, down 1.41 thousand tons week-on-week [2][35] Inventory Situation - Social inventory of five major steel products is 8.685 million tons, with a week-on-week increase of 2.13 thousand tons [2][42] - Factory inventory of five major steel products is 3.886 million tons, reflecting a week-on-week increase of 7.94 thousand tons [2][41] Price & Profit - The comprehensive index for ordinary steel is 3,434.4 yuan/ton, a week-on-week decrease of 23.04 yuan/ton [2][47] - The profit for rebar produced in blast furnaces is 61 yuan/ton, down 11.0 yuan/ton week-on-week [2][55] - The profit for electric arc furnace produced construction steel is -63 yuan/ton, a significant decrease of 24.0 yuan/ton week-on-week [2][55] Raw Material Situation - The spot price index for Australian iron ore (62% Fe) is 805 yuan/ton, down 14.0 yuan/ton week-on-week [2][73] - The price for main coking coal at Jingtang Port is 1,780 yuan/ton, up 30.0 yuan/ton week-on-week [2][73] Investment Recommendations - Focus on regional leading companies with advanced equipment and environmental standards such as Hualing Steel, Shougang, and Shandong Steel [3] - Consider companies with excellent growth potential and restructuring plans like Baosteel and Nanjing Steel [3] - Pay attention to special steel companies benefiting from the new energy cycle such as CITIC Special Steel and Jiuli Special Materials [3]

现场，主办方为全国劳动模范、中车南京浦镇车辆有限公司高级技师孙景南等6名劳模工匠代表以及6名 新就业形态劳动者代表，送上了精心准备的书法作品、春联以及慰问品。中国书法家协会主席孙晓云和 4名来自不同岗位的职工书法家，共同为本次活动倾情创作了寓意吉祥的春联。据悉，主办方后续会将 上述5副春联精心印制1万份，通过各市工会的"送温暖"渠道，送到全省劳模工匠、困难职工和新就业形 态劳动者的家中。本次活动还设置了现场笔会与送福活动环节，多位德艺双馨的书法名家以及职工队伍 中的书法爱好者，为大家书写并赠送"福"字与春联。启动仪式结束后，结合省总工会"送温暖"工作安 排，省总工会慰问了南钢困难职工代表。 本报讯 （记者 倪敏） 笔墨迎春，福送万家。2026年"送万福 进万家""致敬时代之光·祝福一线劳动 者"暨万福迎春书法公益活动，1月23日在南京钢铁集团拉开帷幕。本次活动由省总工会、省文联联合主 办，将文化惠民与工会"送温暖"工作深度融合。省人大常委会副主任、省总工会主席魏国强，省政协副 主席、省文联主席姚晓东等出席活动。 （来源：新华日报） ...