证券代码：600782 证券简称：新钢股份 公告编号：临2025-055 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 新余钢铁股份有限公司 第十届董事会第十一次会议决议公告 或"公司"）第十届董事会第十一次会议在公司会议室召开，本次会议通 知及会议材料以传真和电子邮件方式送达，会议以现场结合通讯形式召开。 会议由刘建荣先生主持，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。 二、董事会会议审议情况 （一）审议通过《新钢股份 2025 年半年度报告全文及摘要》 表决结果：同意 8 票，反对 0 票，弃权 0 票。 （二）审议通过《关于取消监事会及废除监事会议事规则的议案》 根据中国证监会发布的《关于新 <公司法> 配套制度规则实施相关过渡 期安排》,结合公司实际情况，公司拟取消监事会，由董事会审计与风险 委员会行使《公司法》、《公司章程》规定的监事会职权，并同步废止《新 钢股份监事会议事规则》 ...

Group 1: Investor Relations Activities - The company participated in the online collective reception day for listed companies in Hubei on June 12, 2025, from 14:00 to 16:40 [2] - The event was conducted remotely via the investor relations interactive platform [2] - Key company representatives included CEO Zhang Quan, CFO Peng Gang, and Secretary of the Board Cao Zheng [2] Group 2: Project and Resource Development - The company is actively seeking quality resource project investment opportunities nationwide [3] - There are currently no plans to collaborate with popular IPs like labubu for the Muxin Valley project [3] - The company has not initiated any employee stock incentive plans [3] Group 3: Financial Management and Asset Valuation - The company conducts annual asset impairment testing and engages professional evaluation agencies to ensure accurate financial reporting [4][5] - The company adheres to the Shenzhen Stock Exchange's regulations and accounting standards regarding asset impairment [5] - There are no plans for significant impairment provisions this year; results will be disclosed in the year-end report [4] Group 4: Marketing and Product Development - The company is enhancing its marketing strategies through innovative promotions and sales models, including cross-industry activities and self-media operations [3] - New immersive experiences have been introduced at the Hainan Monkey Island Park to cater to family audiences [3] - The company aims to improve operational efficiency and brand reputation through technology innovation and quality service [3] Group 5: Safety and Insurance Measures - All projects under the company have purchased property and accident insurance covering facilities, staff, and visitors [5] - The company emphasizes safety measures in its operations to ensure visitor security [5] Group 6: Future Growth and Investment Potential - The company possesses significant growth potential in tourism transportation and scenic area operations, with opportunities for both upgrading existing projects and developing new ones [5] - There are currently no plans for share buybacks by major shareholders [5]