证券代码：300226 证券简称：上海钢联 公告编号：2025-037 上海钢联电子商务股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无增加、否决议案的情形。 2、本次股东大会不涉及变更前次股东大会决议的情形。 3、本次股东大会采用现场投票与网络投票表决相结合的方式表决。 4、本次股东大会审议的全部议案均对中小投资者实行单独计票。 5、本公告中百分比例均保留 4 位小数，若其各分项数值之和与合计数值存 在尾差，均为四舍五入原因造成。 一、会议召开和出席情况 1、会议召开日期： 现场会议召开日期：2025 年 4 月 23 日（星期三）下午 14:30 网络投票时间：2025年4月23日。其中，通过深圳证券交易所交易系统进行 网络投票的时间为2025年4月23日上午9:15-9:25，9:30-11:30，下午13:00-15:00； 通过深圳证券交易所互联网系统投票的具体时间为2025年4月23日上午9:15-下 午15:00的任意时间。 2、现场会议召开地点：上海市宝山区园丰路 6 ...

股东大会法律意见书 股东大会法律意见书 上海上正恒泰律师事务所 上海上正恒泰律师事务所 关于上海钢联电子商务股份有限公司 上海上正恒泰律师事务所 上海上正恒泰律师事务所 关于上海钢联电子商务股份有限公司 2024 年年度股东大会的 法律意见书 二○二五年四月二十三日 2024 年年度股东大会的法律意见书 致：上海钢联电子商务股份有限公司 上海上正恒泰律师事务所（以下简称"本所"）接受上海钢联电子商务股份有限 公司（以下简称"公司"或"上海钢联"）的聘请，指派律师（以下简称"本所律师"） 出席了公司 2024 年年度股东大会（以下简称"本次股东大会"），并依据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"） 及《上海钢联电子商务股份有限公司章程》（以下简称"《公司章程》"）的规定， 就公司本次股东大会发表法律意见如下： 一． 本次股东大会的召集、召开程序 1. 公司于 2024 年 4 月 1 日召开了第六届董事会第十一次会议，决定于 2025 年 4 月 23 日召开公司 2024 年年度股东大 ...

证券代码：300226 证券简称：上海钢联 公告编号：2025-036 上海钢联电子商务股份有限公司 关于召开2024年年度股东大会的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和 完整，没有虚假记载、误导性陈述或重大遗漏。 根据《公司法》及《公司章程》的有关规定，经上海钢联电子商务股份有限 公司（以下简称"公司"）第六届董事会第十一次会议审议通过，决定于 2025 年 4 月 23 日（星期三）召开公司 2024 年年度股东大会，现将会议有关事项再次 提示通知如下： 一、召开会议基本情况 1、股东大会届次：2024 年年度股东大会。 2、会议召集人：公司董事会。 3、会议召开的合法性及合规性：经公司第六届董事会第十一次会议审议通 过《关于召开 2024 年年度股东大会的议案》，决定召开 2024 年年度股东大会， 召集程序符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 通过深圳证券交易所交易系统进行网络投票的时间为2025年4月23日上午 9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网系统投票 的具体时间为2025年4月23日 ...

上海钢联发布数据显示，今日电池级碳酸锂（早盘）价格较上日上涨250元，均价报70750元/吨。 ...

在谈到市值管理时，董事、总经理高波表示，公司始终重视市值管理，并通过多方面举措来提升公司价 值。公司通过技术创新、数字化转型和海外市场拓展等战略举措，不断强化核心竞争力，推动业务增 长。未来，公司将继续加大AI技术投入，将AI与数据、知识、研究和技术深度融合，打造完整解决方 案，提升市场对公司价值的认可。公司管理层将持续做好日常经营管理工作，以期通过稳健的经营策略 和持续的业绩增长，为投资者创造更加丰厚的回报。 公开资料显示，上海钢联是全球领先的大宗商品及相关产业数据服务商之一，同时旗下拥有国内千亿级 B2B 钢材交易智慧服务电商平台。公司主营业务分为产业数据服务和钢材交易服务，上海钢联管理团 队致力于发展产业数据服务，子公司钢银电商具有独立的管理团队和治理结构，致力于发展钢材交易服 务。（全景网） 更多业绩说明会详情，请点击：https://rs.p5w.net/html/145756.shtml 4月10日，上海钢联（300226）2024年度网上业绩说明会在全景路演举行。有投资者提问：钢铁行业未 来几年都处于饱和状态。公司还要继续押宝钢铁交易？其他行业数据要素占比是否能提升？ 上海钢联董事、总经理高波回 ...

2024年，由上海钢联牵头的课题一《大宗商品分布式、物联网、多模态数据采集与储存技术》已经完成 六大品类、二十余个维度、两千余种数据入库，并针对各项指标要求进行研发，开发形成的课题成果已 交付项目组。此外，2024年钢银电商与北京科技大学共同进行关于卷材切割优化和区域价差预测的研究 课题，致力于提升交易过程中的产品标准化以及对特定品类市场的区域市场认知。 公开资料显示，上海钢联是全球领先的大宗商品及相关产业数据服务商之一，同时旗下拥有国内千亿级 B2B 钢材交易智慧服务电商平台。公司主营业务分为产业数据服务和钢材交易服务，上海钢联管理团 队致力于发展产业数据服务，子公司钢银电商具有独立的管理团队和治理结构，致力于发展钢材交易服 务。（全景网） 更多业绩说明会详情，请点击：https://rs.p5w.net/html/145756.shtml 4月10日，上海钢联（300226）2024年度网上业绩说明会在全景路演举行。上海钢联董事长朱军红在谈 到投资设立参股公司时表示，公司本次对外投资设立参股公司，主要从事人工智能、工业智能等计算机 前沿技术的创新研究和行业通用大语言模型、智能体应用的探索及研发。本次对外投 ...

Financial Performance - In 2024, the company achieved operating revenue of CNY 8,133,544.60 million, a decrease of 5.77% compared to the previous year [2] - The net profit attributable to shareholders was CNY 16,135.15 million, down 32.87% year-on-year [2] - The gross margin and net margin have declined due to factors such as reduced government subsidies and increased bad debt provisions [2] Business Growth and Strategy - The company reported a 3-year compound annual growth rate (CAGR) of 3.18% in net profit (excluding share-based payment expenses) for 2023 [1] - The settlement volume of steel trading services has a 5-year CAGR of 18.18%, while the revenue from industrial data services has a 5-year CAGR of 18.84% [1] - The company aims to expand its industrial data services and steel trading services, focusing on quality improvement and market share growth [2] Industry Position and Competitiveness - The company is a leading global provider of commodity and related industrial data services, covering various sectors including non-ferrous metals, energy, construction materials, and more [1] - The company has a comprehensive data service system covering over 100 industrial chains across 8 major industries [6] - The company emphasizes the integration of AI and big data to enhance service offerings and improve market competitiveness [4] Challenges and Risks - The steel industry is facing challenges such as resilient production, weak consumption, and low profits [2] - The company has experienced a significant cash flow fluctuation, with a net cash flow from operating activities of -CNY 419,670,324.87 in Q4 2024 [8] - The company acknowledges the impact of market conditions on stock performance and is committed to improving operational management [3] Future Outlook - The company plans to deepen services and expand coverage in emerging fields to enhance data authority and output high-value services [4] - Future investments will focus on AI and data technology to improve data processing and analysis capabilities [7] - The company is exploring both organic growth and potential mergers and acquisitions to sustain expansion [5]

Core Viewpoint - Shanghai Steel Union announced its annual shareholder meeting scheduled for April 23, 2025, with a record date for voting on April 17, 2025 [1] Group 1: Shareholder Meeting Details - The meeting will take place at 68 Yuanfeng Road, Building 1, Baoshan District, Shanghai [1] - The agenda includes 17 items for audit, covering various reports and proposals for the fiscal year 2024 [1] Group 2: Agenda Items - Key agenda items include the 2024 Board of Directors' work report, the 2024 Supervisory Board's work report, and the 2024 annual report and its summary [1] - Proposals for profit distribution for 2024 and confirmation of related party transactions for 2024 and 2025 are also included [1] - Compensation plans for directors and supervisors for 2024 and 2025 are to be determined [1] - The meeting will address the reappointment of the auditing firm for 2025 and various financial guarantees and credit applications for subsidiaries [1] - Discussions will also cover risk management activities such as hedging and accounts receivable factoring [1]

Core Viewpoint - Shanghai Steel Union's stock price has declined, reflecting challenges in its financial performance and shareholder dynamics [1][3][8] Shareholder Changes - As of March 31, 2025, the number of shareholders decreased by 3,870, a reduction of 10.21% from the previous period [2][8] - The average number of shares held per shareholder increased from 8,410 to 9,366, with an average holding value of 211,800 yuan [2] Financial Performance - For the fiscal year 2024, Shanghai Steel Union reported a total revenue of 81.335 billion yuan, a year-on-year decrease of 5.77% [3] - The net profit attributable to shareholders was 161 million yuan, down 32.87% year-on-year, while the net profit excluding non-recurring items was 112 million yuan, a decline of 41.43% [3] - In Q4 2024, the company recorded a revenue of 17.189 billion yuan, a 13.04% decrease year-on-year, and a net profit of 34.21 million yuan, down 53.4% [3] Government Subsidies - Shanghai Steel Union's subsidiary received a government subsidy of 21.52 million yuan, which represents 13.34% of the company's audited net profit for the most recent fiscal year [4][8] Investment and Financing - The company plans to apply for a total credit facility of up to 300 million yuan from financial institutions, with the authorization valid for one year from the date of shareholder approval [7] - Shanghai Steel Union's subsidiary is set to invest in a new company focused on AI and industrial intelligence, with a registered capital of 30 million yuan [5] Profit Distribution - The company has announced that it will not distribute cash dividends or issue new shares for the fiscal year 2024, instead opting for a share buyback amounting to approximately 49.63 million yuan [6]

Financial Performance - In 2024, the company reported a revenue of 1.61 billion, a decrease of 32.87% year-on-year, primarily due to a slight decline in gross profit margin, reduced government subsidies, and increased bad debt provisions [2] - Operating cash flow increased by 18.86% year-on-year, attributed to improved collection of accounts receivable and reduced prepayments in the supply chain [2] - Revenue from industrial data services was 7.81 billion, down 2.53% year-on-year, while data subscription revenue grew by 4.82% to 4.60 billion [2] User Engagement and Market Trends - The number of registered users on the platform reached 805,490, an increase of 6.63% year-on-year, while active users decreased by 16.58% [2] - The platform processed 1.24 million transaction orders, reflecting a year-on-year growth of 23.76% [2] - Due to declining steel prices, companies opted for smaller, more frequent purchases, leading to increased consumption frequency but reduced order amounts [8] AI and Technology Integration - The company plans to enhance AI research and development, aiming for AI-generated reports to reach the level of senior analysts by mid to late 2025 [3] - AI technology is being integrated into the EBC system to improve report quality and assist enterprises in decision-making [3] - The company is focusing on building a comprehensive digital transformation solution for enterprises, leveraging AI for data analysis and decision support [12] Strategic Focus and Future Plans - The company aims to expand its overseas business, having established a subsidiary in Vietnam to enhance local service capabilities [4] - Future strategies will focus on increasing market share in sectors such as non-ferrous metals, energy, and chemicals, while enhancing services for key clients [5] - The EBC service is targeting large enterprises, with a goal of signing up 1,000 companies, having already secured over 70 contracts [10]