信达证券认为，继续关注反内卷政策下的钢铁板块配置机会。该行指出，未来钢铁行业产业格局有望稳 中趋好，叠加当前部分公司已经处于价值低估区域，现阶段仍具结构性投资机遇，尤其是拥有较高毛利 率水平的优特钢企业和成本管控力度强、具备规模效应的龙头钢企，未来存在估值修复的机会，维持行 业"看好"评级。 本文源自：智通财经网 智通财经获悉，钢铁股涨幅居前，截至发稿，中国东方集团(00581)涨9.95%，报2.1港元；重庆钢铁股份 (01053)涨3.11%，报1.66港元；马鞍山钢铁股份(00323)涨1.75%，报2.33港元；鞍钢股份(00347)涨 0.41%，报2.47港元。 消息面上，中钢协近日在成都组织召开钢铁工业规划部长会，会议要求坚持严控增量与畅通退出，防范 钢铁行业产能过剩风险持续加剧，着力破除"内卷式"竞争。此外，7月29日-30日，中国钢铁工业协会六 届十一次理事（扩大）会议在河北唐山曹妃甸召开，中国钢铁工业协会会长赵民革表示，继续坚持"三 定三不要"原则，号召企业自律控产稳价格。 ...

港股钢铁股拉升明显，其中，中国东方集团大涨10%领衔，重庆钢铁股份涨5%，马鞍山钢铁涨超2%， 鞍钢股份涨1.6%。 信达证券指出，虽然钢铁行业现阶段面临供需矛盾突出等困扰，行业利润整体下行，但伴随系列"稳增 长"政策纵深推进，钢铁需求总量有望在房地产筑底企稳、基建投资稳中有增、制造业持续发展、钢铁 出口高位等支撑下保持平稳或甚至边际略增，反观平控政策预期下钢铁供给总量趋紧且产业集中度持续 趋强，钢铁行业供需总体形势有望维持平稳。(格隆汇) | 代码 | 名称 | 最新价 | 涨跌幅 √ | | --- | --- | --- | --- | | 00581 | 中国东方集团 | 2.100 | 9.95% | | 01053 | 重庆钢铁股份 | 1.690 | 4.97% | | 01001 | 沪港联合 | 0.430 | 3.61% | | 00323 | 马鞍山钢铁股份 | 2.340 | 2.18% | | 00347 | 鞍钢股份 | 2.500 | 1.63% | | 02738 | 华津国际控股 | 0.335 | 1.52% | | 01090 | 大明国际 | 0.870 | 1.16% ...

智通财经APP获悉，钢铁股涨幅居前，截至发稿，中国东方集团(00581)涨9.95%，报2.1港元；重庆钢铁 股份(01053)涨3.11%，报1.66港元；马鞍山钢铁股份(00323)涨1.75%，报2.33港元；鞍钢股份(00347)涨 0.41%，报2.47港元。 信达证券认为，继续关注反内卷政策下的钢铁板块配置机会。该行指出，未来钢铁行业产业格局有望稳 中趋好，叠加当前部分公司已经处于价值低估区域，现阶段仍具结构性投资机遇，尤其是拥有较高毛利 率水平的优特钢企业和成本管控力度强、具备规模效应的龙头钢企，未来存在估值修复的机会，维持行 业"看好"评级。 消息面上，中钢协近日在成都组织召开钢铁工业规划部长会，会议要求坚持严控增量与畅通退出，防范 钢铁行业产能过剩风险持续加剧，着力破除"内卷式"竞争。此外，7月29日-30日，中国钢铁工业协会六 届十一次理事（扩大）会议在河北唐山曹妃甸召开，中国钢铁工业协会会长赵民革表示，继续坚持"三 定三不要"原则，号召企业自律控产稳价格。 ...

Core Viewpoint - Ansteel Co., Ltd. (鞍钢股份) has shown a positive stock performance with a closing price of 2.89 yuan, reflecting a 3.96% increase on July 29, 2025, indicating investor confidence in the company [1] Company Overview - Ansteel Co., Ltd. is primarily engaged in the production and sale of steel products, including hot-rolled sheets, cold-rolled sheets, galvanized sheets, color-coated sheets, medium and heavy plates, wire rods, and large profiles [1] - The company is a significant player in the steel industry in China [1] Financial Performance - On July 29, 2025, the trading volume for Ansteel was 778,627 hands, with a total transaction amount of 220 million yuan [1] - The net inflow of main funds into Ansteel on the same day was 46.41 million yuan, accounting for 0.2% of its circulating market value [1] - The stock price fluctuated between 2.75 yuan and 2.91 yuan, with a volatility of 5.76% [1] Business Operations - Ansteel has announced that its imported iron ore business is entrusted to Ansteel Group International Economic and Trade Co., Ltd., utilizing a settlement method in RMB, which helps mitigate exchange rate fluctuation risks [1]

Group 1 - The company is considering increasing the use of Hong Kong dollar payments for iron ore imports to reduce reliance on the US dollar [2] - The company currently imports iron ore through Ansteel Group International Economic and Trade Co., Ltd., using Renminbi for settlements between the two entities [2]

Group 1 - The company held its first board meeting of the tenth session on July 28, 2025, with all nine directors present, including independent directors attending via video [2][3]. - The board unanimously elected Mr. Wang Jun as the chairman of the tenth board [3][4]. - The composition of the board's specialized committees was established, including the Strategy Committee, Compensation and Assessment Committee, Nomination Committee, and Audit and Risk Committee, with designated chairs and members [5]. Group 2 - The company convened its second temporary shareholders' meeting on July 28, 2025, with a total of 9,369,221,258 shares eligible for voting, of which 5,336,797,864 shares (56.96%) were represented at the meeting [14]. - The meeting utilized a combination of on-site and online voting methods, ensuring compliance with relevant laws and regulations [10][12]. - The legal opinions provided by Beijing King & Wood Mallesons confirmed the legality and validity of the meeting's procedures and results [17].

鞍钢股份有限公司股东会规则 第一章 总则 第一条 为保证鞍钢股份有限公司（以下简称"公司"）股东会能够依法行使职权， 维护股东的合法权益，根据《中华人民共和国公司法》、《中华人民共和国证券 法》、《上市公司股东会规则》等法律、法规及公司章程的规定，制定本规则。 第二条 （一）选举和更换董事，决定有关董事的报酬事项； （二）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补亏损方案； （四）对公司增加或者减少注册资本作出决议； （五）对发行公司债券作出决议； （六）对公司合并、分立、解散、清算或者变更公司形式作出决议； （七）修改本章程； （八）对公司聘用、解聘承办公司审计业务的会计师事务所作出决议； （九）审议批准第四条规定的担保事项； 股东会是公司的权力机构，依照法律、法规和公司章程的规定行使职权。 第三条 股东会行使下列职权： （十）审议公司在一年内购买、出售重大资产超过公司最近一期经审计总资 产百分之三十的事项； （十三）审议法律、行政法规、部门规章或者本章程规定应当由股东会决定 的其他事项。 股东会可以授权董事会对发行公司债券作出决议。 第四条 １ （十一）审议批准变更募集资金用途事项； ...

鞍钢股份有限公司董事会议事规则 第一章 总 则 第一条 为保证鞍钢股份有限公司（以下简称"公司"）董事会能够依法行使职权， 保证公司的规范运作，维护公司权益和股东合法权益，按照《中华人民共和国公司法》、 《中华人民共和国证券法》等法律、法规及公司章程的有关规定制订本规则。 第二条 公司设董事会，董事会对股东会负责。 第三条 公司设董事会，董事会由七至十名董事组成，董事会的具体人数由股东会 在此区间内确定。董事会包括董事长一名，副董事长不超过三名。公司董事会成员中， 独立董事人数不少于三分之一。 董事长和副董事长由公司董事担任，由全体董事的过半数选举产生和罢免。 独立董事由股东会选举产生。独立董事应确保有足够的时间和精力履行公司董事职 责，独立董事的其他规定按公司章程执行。 董事会设董事会秘书，由董事会委任。董事会秘书是公司高级管理人员，对董事会 负责。 第四条 董事会对股东会负责，是公司的经营决策主体，定战略、作决策、防风险， 行使下列职权： （一)制定贯彻党中央、国务院决策部署和落实国家发展战略重大举措的方案； （二）召集股东会，并向股东会报告工作； （三）执行股东会的决议； （四）决定公司的经营计划和投资 ...

鞍钢股份有限公司 章 程 | 第十四章 | | 公司的合并、分立、增资、减资、解散和清算·································38 | | --- | --- | --- | | 第一节 | | 合并、分立、增资和减资·························································38 | | 第二节 | | 解散和清算 ··········································································40 | | 第十五章 | | 公司章程的修订程序 ·································································41 | | 第十六章 | 特别规定 | ················································································42 | | 第十七章 | 争议的解决 | ······················· ...

Core Points - The company is located in Anshan City, Liaoning Province, China, and operates as a permanent joint-stock company with limited liability [2] - The company's business scope includes black metal smelting and steel rolling processing, as well as various related products and services [4] - The company's registered capital is RMB 9,369,221,258 [10] Group 1: Company Structure - The company has a total of 9,399,442,527 ordinary shares, with the Anshan Iron and Steel Group Co., Ltd. holding 5,016,111,529 shares, accounting for 53.36% of the total [9] - The company issues shares in both domestic (A shares) and overseas (H shares) markets, with specific proportions allocated to each type [6][8] - The company can increase its capital through various methods, including issuing new shares, subject to shareholder approval [12] Group 2: Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in shareholder meetings according to their shareholdings [19] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [48] - The company is obligated to maintain a complete shareholder register, which must be accessible to shareholders [32] Group 3: Corporate Governance - The chairman of the board serves as the legal representative of the company, and any resignation will require the appointment of a new representative within 30 days [2] - The company must comply with national labor protection laws and ensure the rights of its employees [3] - The company is required to establish a party organization and conduct activities in accordance with the Communist Party's regulations [3]