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Fushun Special Steel Co.,LTD. — Investor Relations & Filings

Ticker · 600399 ISIN · CNE0000016F7 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,677 across all filing types
Latest filing 2026-04-24 Interim / Quarterly Rep…
Country CN China
Listing Shanghai Stock Exchange 600399

About Fushun Special Steel Co.,LTD.

http://www.fs-ss.com/

Fushun Special Steel Co., LTD. specializes in the research, development, and production of high-end special steel and alloy materials. The company's product portfolio includes high-temperature alloys, ultra-high-strength steels, stainless steels, and tool and die steels. These materials are critical for demanding applications in aerospace, aviation, nuclear power, and national defense sectors. As a key supplier for major engineering projects, the company provides specialized metallurgical solutions characterized by high performance and reliability. Its manufacturing capabilities encompass advanced melting, forging, and rolling processes, enabling the production of complex alloys that meet rigorous technical standards for extreme environments.

Recent filings

Filing Released Lang Actions
抚顺特钢：2026年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '抚顺特殊钢股份有限公司2026年第一季度报告' which translates to 'Fushun Special Steel Co., Ltd. 2026 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2026. The report explicitly states it is a quarterly report and includes unaudited financial statements for the quarter ending March 31, 2026. The length of the document (12,991 characters) and the presence of comprehensive financial data confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-04-24 Chinese
抚顺特钢：2025年年度股东会会议资料
AGM Information Classification · 100% confidence The document is titled as the "2025年年度股东会会议资料" which translates to "2025 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the 2025 AGM, including the board of directors' work report, the annual report and summary, profit distribution plan, financial statements, and other proposals to be discussed and voted on at the AGM. The document includes meeting instructions, voting procedures, and detailed reports prepared for the shareholders' meeting. It is clearly a set of materials prepared for and presented at the Annual General Meeting, not the annual report itself or just an announcement of the report. The length and content confirm it is the meeting materials for the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-21 Chinese
抚顺特钢：关于召开2025年年度暨2026年第一季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of an investor earnings explanation meeting (业绩说明会) for the 2025 annual results and 2026 first quarter results. It provides details on the meeting time, location, participation method, and contact information. It explicitly states that the 2025 annual report has already been published and the 2026 Q1 report will be published soon. The document does not contain actual financial data or detailed financial statements but is an announcement of a conference call/event to discuss financial results. Therefore, it is not the earnings release itself nor the full quarterly or annual report. Given the nature of the document as an announcement of an earnings explanation meeting, the best fitting category is Call Transcript (CT) if it were the transcript, but since this is a notice of the meeting, it is more aligned with Investor Presentation (IP) or possibly Regulatory Filings (RNS). However, the document is specifically about an earnings explanation meeting (业绩说明会), which is typically classified as an Investor Presentation (IP) because it focuses on financials, strategy, and market position in a presentation format. The document is short (1306 characters) and is not a transcript or full report. Hence, the classification is Investor Presentation (IP).
2026-04-21 Chinese
申万宏源证券承销保荐有限责任公司关于宁波梅山保税港区锦程沙洲股权投资有限公司要约收购抚顺特殊钢股份有限公司之2025年度持续督导意见
M&A Activity Classification · 90% confidence The document is a continuous supervision opinion (“持续督导意见”) issued by the financial advisor in connection with a tender offer (要约收购) of Fushun Special Steel by Ningbo Meishan Bonded Port Investment. It details aspects of the takeover process (offer execution, compliance with commitments, operational plans, etc.). This falls under merger and acquisition activity related to a takeover bid rather than an annual or interim report, earnings release, or governance filing. Thus it should be classified as M&A Activity (Code: TAR).
2026-04-03 Chinese
抚顺特殊钢股份有限公司章程（2026年3月修订）
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of Fushun Special Steel Co., Ltd., revised in March 2026. It contains detailed chapters on company governance, shareholder rights, board of directors, management, financial accounting, audit, and other corporate governance matters. The content is a comprehensive set of internal rules and regulations governing the company's organization, shareholder meetings, board structure, and management responsibilities. There is no indication that this is an annual report, earnings release, or any other financial report. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2026-03-30 Chinese
抚顺特钢：独立董事2025年度述职报告（兆文军-届满离任）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2025, detailing the director's background, attendance at board and committee meetings, communication with shareholders, and evaluation of company governance and financial reporting. It includes specific references to the director's duties, attendance, and opinions on company matters such as audit reports, internal controls, and management appointments. This type of document is a detailed report on board/management activities and governance oversight by an independent director, rather than a full annual report, audit report, or other financial filing. It is not a simple announcement or certification but a substantive report on board/management information. Therefore, the appropriate classification is Board/Management Information (MANG).
2026-03-30 Chinese

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