Core Viewpoint - Shandong Steel (600022.SH) announced that its subsidiary, Laiwu Steel Metallurgical Ecological Engineering Co., Ltd. (referred to as "Metallurgical Ecology"), has ceased operations and will apply for bankruptcy liquidation to focus on its main business and eliminate inefficient assets [1] Group 1 - The company aims to concentrate on its core business development direction [1] - The decision to apply for bankruptcy liquidation is based on the relevant provisions of the "Enterprise Bankruptcy Law of the People's Republic of China" [1] - The move is intended to protect the legal rights and interests of the company and its shareholders [1]

一、冶金生态基本情况 （一）基本情况 股票简称：山东钢铁 证券代码：600022 编号：2025-056 山东钢铁股份有限公司 关于控股子公司拟申请破产清算的公告 本公司及董事会全体成员保证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、准确和完整承担个别及连带责任。 山东钢铁股份有限公司（以下简称"公司"）第八届董事会第十八 次会议审议通过了《关于控股子公司莱芜钢铁冶金生态工程技术有限 公司申请破产清算的议案》。公司控股子公司莱芜钢铁冶金生态工程技 术有限公司（以下简称"冶金生态"）已停止经营，为聚焦主业发展方 向，清理低效、无效资产，维护公司及公司股东的合法权益，公司董 事会依据《中华人民共和国企业破产法》的相关规定，同意冶金生态 作为债务人向法院申请破产清算。具体情况如下： 统一社会信用代码：91371200680689920K 企业类型：其他有限责任公司 成立时间：2008 年 10 月 10 日 注册地址：山东省济南市钢城区钢都大街 168 号 1 号楼 法定代表人：张思勋 注册资本：1000 万元 企业名称：莱芜钢铁冶金生态工程技术有限公司 经营范围：转底炉直接还原工程及冶 ...

股票简称：山东钢铁 证券代码：600022 编号：2025-055 山东钢铁股份有限公司 第八届董事会第十八次会议决议公告 本公司及董事会全体成员保证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、准确和完整承担个别及连带责任。 一、董事会会议召开情况 （一）本次董事会会议召开符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 （二）本次董事会会议通知于 2025 年 11 月 17 日以电子邮件和直接 送达的方式发出。 （三）本次董事会会议于 2025 年 11 月 20 日以通讯方式召开。 （四）本次董事会会议应到董事 9 人，亲自出席董事 9 人。 （五）本次会议由公司董事长毛展宏先生主持，公司高级管理人员 列席会议。 二、董事会会议审议情况 本次会议审议并通过了以下议案： （一）关于调整董事会专门委员会委员的议案 调整后的董事会专门委员会委员名单如下： 1.董事会战略规划与 ESG 委员会由毛展宏先生、王向东先生、汪 晋宽先生、徐科先生、李洪建先生、乔立海先生组成，毛展宏先生为 主任委员。 2.董事会提名委员会、预算薪酬与考核委员会、风险管理与审计 委员会委员 ...

格隆汇11月20日丨山东钢铁(600022.SH)公布，第八届董事会第十八次会议审议通过了《关于控股子公 司莱芜钢铁冶金生态工程技术有限公司申请破产清算的议案》。公司控股子公司莱芜钢铁冶金生态工程 技术有限公司（简称"冶金生态"）已停止经营，为聚焦主业发展方向，清理低效、无效资产，维护公司 及公司股东的合法权益，公司董事会依据《中华人民共和国企业破产法》的相关规定，同意冶金生态作 为债务人向法院申请破产清算。 ...

山东钢铁公告称，公司第八届董事会第十八次会议通过控股子公司冶金生态申请破产清算的议案。冶金 生态已停止经营，截至2025年10月31日，资产9.12万元，负债3380.55万元，所有者权益-3371.43万元， 已资不抵债。公司持股冶金生态51%，其破产清算申请若被受理，将不再纳入公司合并报表，预计增加 归母净利润1588万元，最终以审计结果为准。该事项利于公司聚焦主业，降低风险。 ...

山东钢铁公告称，公司第八届董事会第十八次会议于2025年11月20日召开，审议并通过多项议案。其 中，调整董事会战略规划与ESG委员会委员，由毛展宏等6人组成，毛展宏任主任委员，其他3个委员会 委员不变；还通过修订《信息披露事务管理制度》等16项制度相关议案，以及控股子公司莱芜钢铁冶金 生态工程技术有限公司申请破产清算的议案，各项议案表决结果均为同意9票，反对0票，弃权0票。 ...

Core Points - The average stock price of A-shares is 13.75 yuan, with 23 stocks priced below 2 yuan, the lowest being *ST Yuan Cheng at 0.58 yuan [1] - As of November 19, the Shanghai Composite Index closed at 3946.74 points, indicating a relatively low proportion of both high-priced and low-priced stocks in the A-share market [1] Low-Priced Stocks Summary - Among the low-priced stocks, 8 are ST stocks, accounting for 34.78% of those priced below 2 yuan [1] - The stocks that increased in price today include *ST Su Wu, ST Lingnan, and *ST Hui Feng, with gains of 5.15%, 4.30%, and 1.66% respectively [1] - The majority of low-priced stocks, 19 in total, experienced declines, with Rongsheng Development, Yatai Group, and Beichen Industry showing the largest drops of 5.46%, 3.88%, and 3.54% respectively [1] Low-Priced Stocks Ranking - The table lists various low-priced stocks along with their latest closing prices, daily price changes, turnover rates, price-to-book ratios, and industries [1] - Notable stocks include *ST Yuan Cheng at 0.58 yuan, *ST Su Wu at 1.02 yuan, and *ST Jin Ke at 1.48 yuan, with varying daily performance and industry classifications [1]

Group 1 - The A-share market saw a collective decline in steel stocks, with notable drops including AnTai Group and Hainan Mining hitting the 10% limit down, while SanGang MinGuang fell over 8% [1] - Other steel companies such as Anyang Steel, Shandong Steel, LingSteel, JinLing Mining, LiuGao Steel, JiuGang Hongxing, Xining Special Steel, and HeGang also experienced declines exceeding 5% [1] Group 2 - Specific stock performance data shows AnTai Group and Hainan Mining both down by 10.01%, with market capitalizations of 6.242 billion and 25.7 billion respectively [2] - SanGang MinGuang decreased by 8.26% with a market cap of 10.8 billion, while Anyang Steel fell by 7.01% with a market cap of 7.239 billion [2] - Other notable declines include Shandong Steel down by 5.92% (17 billion), LingSteel down by 5.84% (6.896 billion), and LiuGao Steel down by 5.60% (13.4 billion) [2]

Core Viewpoint - The average stock price of A-shares is 13.89 yuan, with 19 stocks priced below 2 yuan, the lowest being *ST Yuan Cheng at 0.58 yuan [1] Stock Price Distribution - As of November 17, the Shanghai Composite Index closed at 3972.03 points, with a relatively small proportion of high-priced and low-priced stocks in the A-share market [1] - Among the low-priced stocks, 19 are priced below 2 yuan, with *ST Yuan Cheng being the lowest at 0.58 yuan, followed by *ST Su Wu at 0.98 yuan and *ST Jin Ke at 1.48 yuan [1] Characteristics of Low-Priced Stocks - Of the stocks priced below 2 yuan, 8 are ST stocks, accounting for 42.11% of this group [1] - In terms of market performance, 3 of the low-priced stocks increased in price, with *ST Su Wu, Liao Port Co., and Greenland Holdings rising by 1.03%, 0.57%, and 0.53% respectively [1] - Conversely, 10 stocks declined, with *ST Jin Ke, Rongsheng Development, and ST Yigou experiencing declines of 3.90%, 3.59%, and 3.30% respectively [1] Low-Priced Stock Rankings - The table lists various low-priced stocks, including their latest closing prices, daily price changes, turnover rates, price-to-book ratios, and industries [1]

Market Overview - On November 17, the general steel sector rose by 0.01% compared to the previous trading day, with Hangzhou Iron & Steel leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Individual Stock Performance - Hangzhou Iron & Steel (600126) closed at 9.25, up 2.21% with a trading volume of 1,096,300 shares and a transaction value of 1.013 billion [1] - Shougang Group (000959) closed at 4.63, up 1.76% with a trading volume of 516,500 shares [1] - Other notable performers include Nanjing Steel (600282) up 1.25%, Linggang Steel (600231) up 0.78%, and Baosteel (600581) up 0.77% [1] Fund Flow Analysis - The general steel sector experienced a net outflow of 44.86 million from institutional funds and 90.84 million from speculative funds, while retail investors saw a net inflow of 136 million [2] - Hangzhou Iron & Steel had a net inflow of 15 million from institutional funds, but a net outflow of 69.36 million from speculative funds [3] - Other companies like Hualing Steel (000932) and Shandong Steel (600022) also showed mixed fund flows, with Hualing Steel experiencing a net inflow of 30.44 million from institutional funds [3]