2026年8月28日，马鞍山钢铁股份（00323）召开第十届董事会第五十四次会议，6名董事全部出席，会议决议如下：
1. 聘任伏明为公司总经理，任期自董事会聘任之日起至股东会选举产生新一届董事会之日止。
2. 批准2026年中期资产减值相关准备调整方案： • 转销存货跌价准备38,843万元； • 计提存货跌价准备30,482万元； • 转回坏账准备1,269万元； • 转销固定资产减值准备17,793万元。
3. 审议并通过未经审计的2026年半年度财务报告、半年度报告全文及摘要，以及对宝武集团财务有限责任公司2026年半年度风险评估报告。
4. 通过公司2026年度“提质增效重回报”行动方案半年度评估报告。
全部议案均以6票同意、0票反对、0票弃权获董事会通过。
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