受损股民可至新浪股民维权平台登记该公司维权：http://wq.finance.sina.com.cn/ 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我们！ 2025年11月7日，八一钢铁（维权）发布《关于收到中国证券监督管理委员会立案告知书的公告》。公 告显示，新疆八一钢铁股份有限公司于当日收到中国证监会下发的《立案告知书》（编号：证监立案字 0362025003号）。因涉嫌信息披露违法违规，根据相关法律法规，中国证监会决定对公司立案。 值得关注的是，在此次立案调查披露约一个月后，即12月10日，八一钢铁公告拟为公司及全体董事、高 级管理人员购买赔偿限额不超过人民币1亿元的责任保险，并称此举旨在完善风控体系、保障投资者权 益。该事项将提交公司股东大会审议。 登录新浪财经APP 搜索【信披】查看更多考评等级 对此，上海百悦律师事务所牛彬律师表示，八一钢铁因涉嫌信披违规被证监会立案，受损投资者有权依 法提起索赔诉讼。暂定索赔条件为：在2025年11月7日之前买入八一钢铁（600581）股票，并在2025年 11月7日收盘时仍持有或此后卖出该股票的亏损投资 ...

Group 1 - The company will hold its third extraordinary general meeting of shareholders on December 12, 2025, at 15:00 [2][4] - The voting will be conducted through a combination of on-site and online voting systems provided by the Shanghai Stock Exchange [4][6] - Shareholders must register in advance to attend the meeting, with specific documentation required for both individual and corporate shareholders [12][13] Group 2 - The company plans to use RMB 469.56 million of raised funds to replace pre-invested self-raised funds for investment projects and RMB 5.19 million for replacing paid issuance expenses [20][22] - The total amount raised from the initial public offering was approximately RMB 2.6 billion, with a net amount of about RMB 2.43 billion after deducting issuance costs [20][29] - The company has established a special account for managing the raised funds and signed a tripartite supervision agreement with the sponsor and the bank [21][30] Group 3 - The company intends to manage part of its temporarily idle raised funds (including oversubscribed funds) to enhance fund utilization efficiency and increase returns for shareholders [26][39] - The cash management will involve purchasing low-risk, liquid principal-protected products, with a maximum amount of RMB 2.1 billion allocated for this purpose [31][35] - The company will ensure that this cash management does not affect the implementation of investment projects and complies with relevant regulations [33][40] Group 4 - The company plans to purchase Directors and Officers Liability Insurance (D&O Insurance) to mitigate operational risks and protect the interests of directors, senior management, and investors [41][43] - The proposed insurance coverage limit is up to RMB 100 million, with an annual premium not exceeding RMB 400,000 [41][42] Group 5 - The company has approved changes to its registered capital and type, increasing its registered capital from RMB 268.05 million to RMB 357.50 million following its IPO [44][45] - The company will revise its articles of association to reflect these changes and will handle the necessary business registration modifications [44][46]

Group 1 - The company held its 15th temporary board meeting on November 7, 2025, where several key resolutions were passed [2][3][4] - The board approved the proposal to change the accounting firm from Pengsheng Accounting Firm to Zhongzhun Accounting Firm for the 2025 fiscal year [4][12][14] - The board also approved the proposal to provide financial assistance to its subsidiaries, including a loan of up to 55 million yuan to Shenyang Second Heating Supply Co., Ltd. and 3,079.83 million yuan to Shenyang Huitian Environmental Protection Heating Co., Ltd. [38][51] Group 2 - The company plans to purchase directors and officers liability insurance with a premium not exceeding 150,000 yuan per year and a compensation limit of 50 million yuan [33][34] - The board's decision regarding the liability insurance will be submitted to the shareholders' meeting for approval due to the conflict of interest among board members [35][36] - The financial assistance to the subsidiaries is aimed at supporting their operational needs and ensuring smooth operations during the heating season [49][59] Group 3 - The company will hold its 8th temporary shareholders' meeting on November 24, 2025, to discuss the resolutions passed by the board [62][63] - The meeting will include provisions for both on-site voting and online voting, ensuring participation from all shareholders [64][65] - Shareholders are required to register in advance to attend the meeting, and specific procedures for registration and voting have been outlined [69][70][78]

Core Points - The company will hold the 17th meeting of the 11th Board of Directors on October 30, 2025, to review the proposal for purchasing directors and officers liability insurance [1] - All directors will abstain from voting on this matter as they are the insured parties, and the proposal will be submitted to the shareholders' meeting for approval [1] - The insurance plan indicates that the insurer is the company, the insured includes the company, all directors and senior management, and other responsible persons, with a compensation limit not exceeding 50 million yuan per year, and an annual premium not exceeding 416,000 yuan, with a coverage period of 12 months [1] - The Board intends to request authorization from the shareholders' meeting for the management to handle the insurance purchase and renewal matters [1]

Core Points - The company held its 28th meeting of the 8th Board of Directors on August 11, 2025, where all 9 directors participated, ensuring compliance with relevant laws and regulations [1] - The board approved several resolutions, including amendments to the company's articles of association and rules for shareholder meetings, which will be submitted for review at the second extraordinary general meeting of shareholders in 2025 [2][3] - The company plans to purchase directors and officers liability insurance with a compensation limit of 35 million RMB per occurrence and an annual premium not exceeding 200,000 RMB [4] - The board also agreed to convene the second extraordinary general meeting of shareholders in 2025 to review the proposed resolutions [4] Summary by Category Amendments to Company Regulations - The board approved the amendment of the company's articles of association, which will be submitted for shareholder review [2] - The rules for shareholder meetings will also be revised and renamed, pending approval at the upcoming shareholder meeting [2][3] - The board approved the amendment of the rules for board meetings, which will be submitted for shareholder review [3] Directors and Officers Liability Insurance - The company will purchase liability insurance for its directors and senior management, with a compensation limit of 35 million RMB [4] - The insurance premium is capped at 200,000 RMB per year, with a coverage period of 12 months [4] - The board will seek authorization from the shareholders to manage the insurance purchase process [4] Upcoming Shareholder Meeting - The board resolved to hold the second extraordinary general meeting of shareholders in 2025 to discuss the approved proposals [4]