本次注销股份的有关情况 股票代码：600808 股票简称：马钢股份 公告编号：2025-046 马鞍山钢铁股份有限公司 关于 2021 年 A 股股权激励计划限制性股票 回购注销实施公告 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： 回购注销原因：公司《2021 年 A 股限制性股票激励计划》（"《激 励计划》"）规定的 2024 年业绩考核目标未完成触发回购；人员异动 触发回购。 | 回购股份数量（股） | 注销股份数量（股） | | 注销日期 | | | | | --- | --- | --- | --- | --- | --- | --- | | 21,423,400 | 21,423,400 | 2025 | 年 9 | 月 | 25 | 日 | 一、本次限制性股票回购注销的决策与信息披露 （一）2025 年 6 月 20 日，公司第十届董事会第四十次会议及第 十届监事会第二十九次会议，审议通过了《关于回购注销部分限制性 股票的议案》。具体内容详见公司于 ...

股票代码：600808 股票简称：马钢股份 公告编号：2025-045 马鞍山钢铁股份有限公司 关于控股子公司对其参股公司减资 暨关联交易公告 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： 公司控股子公司马鞍山钢铁有限公司（"马钢有限"）以资产作价方式， 对其参股公司宝武水务科技有限公司（"宝武水务"）进行减资。 本次交易构成关联交易。 本次关联交易在公司第十届董事会第四十五次会议上，经非关联董事审 议通过。 一、关联交易概述 2025 年 9 月 22 日，公司控股子公司马钢有限与宝武水务及其另外 18 家股 东（含公司间接控股股东中国宝武钢铁集团有限公司（"宝武集团"），宝武水务 及其他股东均为宝武集团的附属公司），在上海市宝山区共同签署《宝武水务科 技有限公司减资协议》。根据协议，本次进行减资的股东含马钢有限共 3 家，其 余 16 家股东不进行减资。本次减资完成后，马钢有限持有宝武水务股权比例由 14.977%降至 3.151%。宝武集团为公司间接控股股 ...

二、监事会会议审议情况 审议通过关于马鞍山钢铁有限公司对宝武水务科技有限公司减 资的议案。 会议认为：该议案符合公司营运需要及战略发展，协议条款符合 一般商业原则，审议程序合法合规，没有损害公司及股东的利益。同 意该协议并提交股东大会审议。 股票代码：600808 股票简称：马钢股份 公告编号：2025-044 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 9 月 22 日，公司以通讯方式召开第十届监事会第三十一 次会议，会议应出席监事 3 名，实际出席监事 3 名，会议由监事会主 席洪功翔先生主持。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。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 特此公告。 马鞍山钢铁股份有限公司监事会 2025 年 9 月 22 日 ...

Group 1 - The company Maanshan Iron & Steel Co., Ltd. (Ma Steel) announced on September 22 that its 10th Board of Directors held its 45th meeting via telecommunication, discussing a proposal regarding the capital reduction of Baowu Water Technology Co., Ltd. [1] - For the fiscal year 2024, Ma Steel's revenue composition is as follows: the steel industry accounts for 93.93% and other businesses account for 6.07% [1]. - As of the report date, Ma Steel's market capitalization is 30.2 billion yuan [1].

股票代码：600808 股票简称：马钢股份 公告编号：2025-043 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 9 月 22 日，公司以通讯方式召开第十届董事会第四十五 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 批准关于马鞍山钢铁有限公司对宝武水务科技有限公司减资的 议案。具体内容详见本公司同日发布的《马鞍山钢铁股份有限公司关 于控股子公司对其参股公司减资暨关联交易公告》（公告编号： 2025-045）。 本议案为关联交易事项，关联董事蒋育翔先生回避表决，由非关 联董事表决的结果为：同意 4 票，反对 0 票，弃权 0 票。该议案已经 公司独立董事专门会议审议通过。 特此公告。 马鞍山钢铁股份有限公司董事会 2025 年 9 月 22 日 1 ...

每经AI快讯，9月22日，钢铁股早盘普涨，截至发稿，重庆钢铁股份(01053.HK)涨2.92%，报1.41港元； 马鞍山钢铁股份(00323.HK)涨1.61%，报2.52港元；中国罕王(03788.HK)涨1.1%，报3.67港元。 ...

Group 1 - Steel stocks experienced a broad increase, with Chongqing Steel rising by 2.92% to HKD 1.41, Maanshan Steel up by 1.61% to HKD 2.52, and China Hanking increasing by 1.1% to HKD 3.67 [1] - The Ministry of Industry and Information Technology and other departments issued the "Steel Industry Growth Stabilization Work Plan (2025-2026)" on September 22, setting an annual growth target of around 4% for the steel industry's added value over the next two years [1] - The plan emphasizes "stabilizing growth and preventing internal competition," guiding structural adjustments and high-quality development in China's steel industry [1] Group 2 - The work plan proposes precise control of capacity and output, prohibits new capacity additions, and encourages resource allocation towards leading enterprises to achieve dynamic balance between supply and demand [1] - Experts highlight that "equipment upgrading" and "low-carbon transformation" will be the two core competitive issues for the future, with a requirement for steel enterprises to accelerate the elimination of outdated equipment [1] - By the end of 2025, over 80% of steel production capacity is expected to complete ultra-low emission transformations [1] Group 3 - CICC anticipates that in the second half of 2025, production control is likely to be implemented against the backdrop of preventing internal competition, with an expected recovery in market sentiment and improvement in industry supply and demand [2] - The steel industry is currently at the left side of a major cycle bottom reversal, with the bottom of the cycle becoming increasingly clear, indicating a potential upward trend in the industry cycle [2] - The deteriorating raw material landscape is expected to enhance the certainty and elasticity of profit cycle recovery [2]

Core Viewpoint - The Hong Kong steel stocks experienced a general increase on September 12, with notable gains in several companies [2] Company Performance - Ansteel Corporation (00347.HK) rose by 5.63%, reaching HKD 2.25 [2] - Chongqing Iron and Steel Company (01053.HK) increased by 4.55%, trading at HKD 1.38 [2] - Maanshan Iron and Steel Company (00323.HK) saw a rise of 2.85%, with a price of HKD 2.53 [2]

Group 1 - Steel stocks mostly rose, with Angang Steel (000898) up 5.63% to HKD 2.25, Chongqing Steel (601005) up 4.55% to HKD 1.38, and Maanshan Steel (00323) up 2.85% to HKD 2.53 [1] - According to Galaxy Securities, steel demand is transitioning from real estate to high-end manufacturing, indicating a potential continuous recovery in steel production as the domestic manufacturing sector upgrades [1] - The "anti-involution" policy is promoting supply-side reforms, which are expected to stabilize and recover corporate profits, while infrastructure demand is anticipated to be released in a concentrated manner, leading to an overall stabilization in future demand [1] Group 2 - As the manufacturing sector accelerates its transformation and upgrading, the marginal improvement in steel demand from high-end manufacturing industries is expected [1] - The development of downstream industries such as aerospace, automotive manufacturing, and the replacement of old home appliances is benefiting special steel consumption, indicating a favorable outlook for special steel enterprises to achieve stable growth [1]

Core Viewpoint - Steel stocks are experiencing an upward trend, driven by a shift in demand from real estate to high-end manufacturing, with expectations of continued recovery in steel production and stable profit margins for companies in the sector [1] Group 1: Stock Performance - Ansteel Corporation (00347) increased by 5.63%, trading at HKD 2.25 [1] - Chongqing Iron & Steel Company (01053) rose by 4.55%, trading at HKD 1.38 [1] - Maanshan Iron & Steel Company (00323) saw a rise of 2.85%, trading at HKD 2.53 [1] Group 2: Industry Outlook - The transition of steel demand from real estate to high-end manufacturing is expected to support the domestic manufacturing sector's ongoing transformation and upgrades [1] - The "anti-involution" policy is facilitating supply-side reforms, which are likely to stabilize and improve corporate profits [1] - Infrastructure demand is anticipated to be released in a concentrated manner, leading to a potential stabilization in overall demand [1] Group 3: Future Demand - As the manufacturing sector accelerates its transformation and upgrades, there is expected marginal improvement in steel demand from high-end manufacturing industries [1] - The development of downstream industries such as aerospace, automotive manufacturing, and the replacement of old home appliances is projected to positively impact special steel consumption, indicating stable growth for special steel companies [1]