股票代码：600808 股票简称：马钢股份 公告编号：2025-050 马鞍山钢铁股份有限公司关于 修改《公司章程》及其附件并取消监事会的公告 马鞍山钢铁股份有限公司（"本公司"或"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个别及连带责任。 公司于 2025 年 10 月 30 日召开第十届董事会第四十六次会议、 第十届监事会第三十二次会议，审议通过关于修改《公司章程》及其 附件并取消监事会的议案。 一、根据《公司法》、《证券法》、中国证监会《关于新<公司法> 配套制度规则实施相关过渡期安排》及《上市公司章程指引》、《上海 证券交易所股票上市规则》、《香港联合交易所有限公司证券上市规 则》等法律法规、规范性文件的规定及监管要求，结合公司实际，公 司拟对《公司章程》及其附件进行修改，其附件修改包括《股东大会 议事规则》（修改后将变为"《股东会议事规则》"）和《董事会议 事规则》的修改、《监事会议事规则》的废止。具体修改请见附件。 1 附件 1： 2 二、根据《公司法》《上市公司章程指引》等相关法律法规的规 定及中国证监会发布的《关 ...

股票代码：600808 股票简称：马钢股份 公告编号： 2025-052 单位：万吨 | 主要产品 | 生产量 | 销售量 | 销售价格（元/吨） | | --- | --- | --- | --- | | 长材 | 706 | 705 | 3128 | | 板材 | 722 | 728 | 3659 | | 轮轴 | 19 | 19 | 11104 | | 商品坯 | 73 | 73 | 4601 | 特此公告。 马鞍山钢铁股份有限公司董事会 2025 年 10 月 30 日 马鞍山钢铁股份有限公司 2025 年前三季度主要经营数据公告 马鞍山钢铁股份有限公司（"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 完整性承担个别及连带责任。 根据上海证券交易所的相关规定，公司现将 2025 年前三季度的 主要经营数据公告如下： ...

股票代码：600808 股票简称：马钢股份 公告编号：2025-051 马鞍山钢铁股份有限公司 关于变更 2025 年度会计师事务所的公告 马鞍山钢铁股份有限公司（"本公司"或"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个别及连带责任。 重要内容提示： 拟聘任的会计师事务所名称：德勤华永会计师事务所（特殊普通合伙） （"德勤华永"） 原聘任的会计师事务所名称：安永华明会计师事务所(特殊普通合伙) ("安永华明") 变更会计师事务所的简要原因及前任会计师的异议情况：2025 年 6 月 20 日，公司 2024 年度股东大会审议并批准关于聘任安永华明为 2025 年度审计 师的议案。近期，安永华明被轮换出公司间接控股股东中国宝武钢铁集团有限公 司（"宝武集团"）最新的境内年度财务决算审计机构名单。根据国资委相关规定， 公司拟不再聘任安永华明担任公司 2025 年度会计师事务所，同时，根据招标结 果，拟聘任德勤华永接替安永华明为公司 2025 年度会计师事务所。公司已就该 变更事宜与安永华明进行了事前沟通，安永华明对此无异议。 一、 ...

股票代码：600808 股票简称：马钢股份 公告编号：2025-049 会议认为：该议案符合国家法律法规，审议程序合法合规。 马鞍山钢铁股份有限公司 监事会决议公告 马鞍山钢铁股份有限公司（"本公司"或"公司"）监事会及全体监事保证本 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个别及连带责任。 一、监事会会议召开情况 2025 年 10 月 30 日，公司第十届监事会第三十二次会议在马钢 办公楼召开。监事会主席洪功翔先生主持会议，会议应出席监事 3 名， 实际出席监事 3 名。本次监事会会议的召开符合有关法律法规及公司 章程的规定。 二、监事会会议审议情况 （一）审议通过公司 2025 年未经审计的第三季度财务报告和第 三季度报告。 会议认为：本公司季报编制和审议程序符合法律、法规、《公司 章程》和公司内部管理制度的规定；季报的内容和格式符合中国证监 会和上海证券交易所、香港联合交易所的有关规定，所包含的信息能 真实地反映出公司的经营管理和财务状况等事项；该报告所载资料不 存在任何虚假记载、误导性陈述或重大遗漏。 表决情况为：同意 3 票，反对 0 票，弃权 ...

股票代码：600808 股票简称：马钢股份 公告编号：2025-048 马鞍山钢铁股份有限公司 董事会决议公告 马鞍山钢铁股份有限公司（"本公司"或"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个别及连带责任。 一、董事会会议召开情况 2025 年 10 月 30 日，公司在马钢办公楼召开第十届董事会第四 十六次会议，会议应到董事 5 名，实到董事 5 名，会议由董事长蒋育 翔先生主持。本次董事会会议的召开符合有关法律法规及公司章程的 规定。 二、董事会会议审议情况 （一）批准公司 2025 年未经审计第三季度财务报告。 表决结果：同意 5 票，反对 0 票，弃权 0 票。该报告已经公司董 事会审计与合规管理委员会（"审计委员会"）审议通过。 （二）批准公司 2025 年第三季度报告。 表决结果：同意 5 票，反对 0 票，弃权 0 票。该报告已经公司审 计委员会审议通过。 （五）批准关于取消对马钢（香港）有限公司（"香港公司"）担 保的议案。 （三）同意关于修改《公司章程》及其附件并取消监事会的议案。 经 2017 年 4 月 ...

Core Insights - The special steel concept index rose by 0.79%, ranking fourth among concept sectors, with 24 stocks increasing in value, including Anyang Iron & Steel and Yongxing Materials hitting the daily limit [1][2] - The leading gainers in the sector were Fangda Special Steel, Shengde Xintai, and Baosteel, with increases of 6.50%, 5.60%, and 2.26% respectively [1][2] - The sector experienced a net inflow of 530 million yuan from main funds, with 20 stocks receiving net inflows, and five stocks exceeding 50 million yuan in net inflow [2][3] Sector Performance - The special steel concept was among the top-performing sectors, with a daily increase of 0.79%, while other sectors like the military equipment restructuring concept saw a decline of 2.91% [2] - The top three stocks by net inflow were Yongxing Materials (379 million yuan), Fangda Special Steel (117 million yuan), and Anyang Iron & Steel (84.58 million yuan) [2][3] Fund Flow Analysis - The highest net inflow ratios were recorded for Anyang Iron & Steel (23.69%), Yongxing Materials (21.72%), and Fangda Special Steel (20.03%) [3] - The trading volume and turnover rates for the leading stocks indicated strong investor interest, with Yongxing Materials showing a turnover rate of 10.15% and a price increase of 10.01% [3]

马钢股份公告，第三季度营收为194.97亿元，同比增长5.35%；净利润为1.58亿元。前三季度营收为 575.72亿元，同比下降6.41%；净利润为8362.89万元。 ...

Group 1 - The steel sector saw an increase of 1.27% on October 30, with Anyang Iron & Steel leading the gains [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] - Anyang Iron & Steel's stock price rose by 10.08%, closing at 2.62, with a trading volume of 1.4087 million shares and a transaction value of 357 million yuan [1] Group 2 - The main capital inflow in the steel sector was 57.76 million yuan, while retail investors saw a net inflow of 26.11 million yuan [2] - The stock performance of various companies in the steel sector showed mixed results, with some companies experiencing declines [2] - The trading data indicates that Anyang Iron & Steel had a net inflow of 85.4751 million yuan from main capital, despite a net outflow from retail and speculative capital [3]

Core Viewpoint - Maanshan Iron & Steel Co., Ltd. (Ma Steel) has shown a significant increase in stock price and trading activity, indicating positive market sentiment and potential investment opportunities in the steel industry [1][2]. Group 1: Stock Performance - As of October 30, Ma Steel's stock price increased by 2.02%, reaching 4.04 CNY per share, with a trading volume of 3.21 billion CNY and a market capitalization of 31.11 billion CNY [1]. - Year-to-date, Ma Steel's stock price has risen by 30.74%, with a 2.54% increase over the last five trading days, 10.68% over the last 20 days, and 10.08% over the last 60 days [1]. - The company has appeared on the "龙虎榜" (a trading board for stocks with significant trading volume) twice this year, with the latest appearance on August 5, where it recorded a net buy of 94.57 million CNY [1]. Group 2: Financial Performance - For the first half of 2025, Ma Steel reported operating revenue of 38.08 billion CNY, a year-on-year decrease of 11.47%, while the net profit attributable to shareholders was -74.78 million CNY, showing a year-on-year increase of 93.47% [2]. - Cumulatively, Ma Steel has distributed 15.90 billion CNY in dividends since its A-share listing, with 1.55 million CNY distributed over the past three years [3]. Group 3: Shareholder Structure - As of June 30, 2025, the number of shareholders for Ma Steel was 127,400, a decrease of 6.09% from the previous period [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 38.66 million shares, a decrease of 10.63 million shares from the previous period [3].

Market Overview - The steel sector experienced a decline of 1.81% on October 28, with Wujin Stainless Steel leading the drop [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Individual Stock Performance - Notable gainers included: - Sangang Min Guang (002110) with a closing price of 4.48, up 0.90% on a trading volume of 784,300 shares and a turnover of 356 million yuan [1] - Ben Steel Plate (000761) closed at 3.63, up 0.83% with a trading volume of 141,200 shares and a turnover of 51.01 million yuan [1] - Significant decliners included: - Wujin Stainless Steel (603878) which fell 4.85% to a closing price of 10.60, with a trading volume of 356,800 shares and a turnover of 383 million yuan [2] - Baotou Steel (600010) decreased by 3.00% to 2.59, with a trading volume of 11,064,600 shares and a turnover of 2.892 billion yuan [2] Capital Flow Analysis - The steel sector saw a net outflow of 922 million yuan from main funds, while retail investors contributed a net inflow of 668 million yuan [2] - Key stocks with significant capital flow include: - Nanjing Steel (600282) with a net inflow of 20.27 million yuan from main funds, but a net outflow of 11.52 million yuan from retail investors [3] - Heibei Steel (000709) recorded a net inflow of 18.79 million yuan from main funds, while retail investors had a net outflow of 22.39 million yuan [3]