证券代码：000898 证券简称：鞍钢股份 公告编号：2025-051 鞍钢股份有限公司 2025 年第三次临时股东会决议公告 公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 1. 本次股东会没有出现否决议案。 2. 本次股东会未涉及变更前次股东会决议。 一、会议召开和出席情况 1. 会议召开情况 （1）现场会议召开时间：2025 年 9 月 19 日 14:00。 网络投票时间为：2025 年 9 月 19 日，其中，通过深圳证券交易所交易 系统进行网络投票的具体时间为：2025 年 9 月 19 日 9:15-9:25，9:30-11:30， 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 9 月 19 日 9:15-15:00。 （6）会议的召开符合有关法律、行政法规、部门规章、规范性文件和 公司章程的规定。 1 2. 会议出席情况 公司本次股东会有表决权总股份数为 9,369,221,258 股（其中内资股为 7,957,681,258 股，外资股为 1,411,540,000 股）。 出席会议的股东及 ...

北京市金杜律师事务所 关于鞍钢股份有限公司 2025 年第三次临时股东会的 法律意见书 致：鞍钢股份有限公司 4． 公司本次股东会股权登记日的股东名册； 北京市金杜律师事务所（以下简称本所）接受鞍钢股份有限公司（以下简称公 司）的委托，根据《中华人民共和国证券法》（以下简称《证券法》）、《中华人 民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上市公司 股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简称中国 境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别行政区 和中国台湾省）现行有效的法律、行政法规、部门规章、规范性文件和现行有效的 《鞍钢股份有限公司章程》（以下简称《公司章程》）的规定，指派律师对公司于 2025 年 9 月 19 日召开的公司 2025 年第三次临时股东会（以下简称本次股东会） 进行见证，并就本次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师按照中国律师行业公认的业务标准、道德规范 和勤勉尽责精神，查阅了其认为必须查阅的文件，包括： 1． 经公司 2025 年第二次临时股东大会审议通过的《公司章程》； 2． 2025 年 ...

Group 1: Company Development Strategy - The company will focus on high-end, intelligent, and green development, aligning with national strategies and market demands to create high-tech, high-value-added products [2] - Emphasis on integrating new information technology with production processes to establish a smart manufacturing model covering the entire production lifecycle [3] Group 2: Environmental Initiatives - The company is nearing completion of its ultra-low emission transformation, with the Bayuquan base expected to pass public review by February 2024, and the Chaoyang base having passed in March [3] - The company is committed to green manufacturing, focusing on carbon reduction at the source, during processes, and promoting resource recycling [3] Group 3: Product Development - The company has a designed production capacity of 1 million tons for non-oriented silicon steel and 100,000 tons for oriented silicon steel [3] - Continuous upgrades are being made to silicon steel products, offering a full range of grades and solutions for users, including high, medium, and low grades, as well as new energy grades [3]

目錄 | 重要提示及釋義 | 2 | | --- | --- | | 公司簡介 | 4 | | 會計數據和財務指標摘要 | 6 | | 管理層討論與分析 | 9 | | 公司治理、環境和社會 | 36 | | 重要事項 | 43 | | 股本變動和主要股東持股情況 | 64 | | 債券相關情況 | 75 | | 財務報告 | 78 | | 備查文件 | 268 | 重要提示及釋義 重要提示 公司董事會及董事、高級管理人員保證半年度報告內容的真實、準確和完整，不 存在虛假記載、誤導性陳述或者重大遺漏，並承擔個別及連帶的法律責任。 公司董事長王軍先生、主管會計工作負責人總會計師李景東先生和會計機構負責 人馬莉女士保證半年度報告中財務報告的真實、準確、完整。 二零二五中期報告 3 公司計劃半年度不派發現金紅利，不送紅股，不以公積金轉增股本。 公司2025年半年度財務報告未經審計。 公司2025年半年度財務報告按中國《企業會計準則》編製。 釋義 除非另有說明，以下簡稱在本報告中的含義如下： | 釋義項 | 指 | 釋義內容 | | --- | --- | --- | | 本公司、公司、 | 指 | 鞍鋼股份有限公司 ...

Group 1 - Companies listed for dividend distribution include Minghui International, Lens Technology, and Caike New Energy [1] - New IPO activities include Jinfang Pharmaceutical-B and Hesai-W, while Saint Martin International and Nanshun (Hong Kong) are scheduled for earnings announcements [2] - Companies such as Dongrui Pharmaceutical, Miniso, and Li Ning are set for dividend distribution, with Hong Kong Exchanges also participating [3] Group 2 - China New Town and Kalian International Hotel are among the companies scheduled for dividend distribution, while Tiande Real Estate and Asia Comm Hold are listed for ex-dividend [4] - Huatai Ruilin is noted for a capital increase with an ex-rights date [4]

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]

智通财经APP获悉，钢铁股多数走高，截至发稿，鞍钢股份(00347)涨5.63%，报2.25港元；重庆钢铁股 份(01053)涨4.55%，报1.38港元；马鞍山钢铁股份(00323)涨2.85%，报2.53港元。 消息面上，银河证券认为，目前钢铁需求从房地产向高端制造转型过程中，国内制造业有望不断转型升 级，钢厂有望继续复产，制造业对钢材需求存在刚性支撑。"反内卷"政策的影响下，供给侧改革不断推 进，企业利润有望企稳回升。基建需求有望集中释放，未来总需求有望企稳回升。随着制造业转型升级 进程加快，高端制造行业的钢铁需求有望边际改善。加之受益于下游航空航天、汽车制造、家电以旧换 新等产业不断发展，特钢消费前景较好，特钢企业有望稳定增长。 ...

鞍钢股份今年以来股价涨11.25%，近5个交易日涨3.89%，近20日跌1.48%，近60日涨17.62%。 9月12日，鞍钢股份盘中上涨2.30%，截至10:03，报2.67元/股，成交6081.83万元，换手率0.29%，总市 值250.16亿元。 资金流向方面，主力资金净流入659.45万元，特大单买入565.76万元，占比9.30%，卖出0.00元，占比 0.00%；大单买入1451.48万元，占比23.87%，卖出1357.79万元，占比22.33%。 分红方面，鞍钢股份A股上市后累计派现214.37亿元。近三年，累计派现6392.39万元。 机构持仓方面，截止2025年6月30日，鞍钢股份十大流通股东中，香港中央结算有限公司位居第七大流 通股东，持股5267.51万股，相比上期减少1552.04万股。南方中证500ETF（510500）位居第八大流通股 东，持股3578.10万股，相比上期增加513.17万股。 资料显示，鞍钢股份有限公司位于辽宁省鞍山市铁西区鞍钢厂区,香港皇后大道中15号置地广场公爵大 厦33楼，成立日期1998年9月14日，上市日期1997年12月25日，公司主营业务涉及黑色金 ...

Core Viewpoint - Morgan Stanley reports that since early July, the MSCI China Materials Index has outperformed the MSCI China Index by 19%, driven by stable performance of related companies in the first half of the year, rising interest rate cut expectations, and domestic anti-involution policy themes [1] Industry Summary - The materials sector is expected to continue its strong performance in the second half of the year, with a favorable outlook for the materials index, particularly in the following order: copper or gold, aluminum, steel, coal, and lithium [1] Company Summary - Zijin Mining (601899)(02899) remains the top pick for the company, with strong profit growth, maintaining a "buy" rating and a target price of 28 HKD [1] - The company is optimistic about copper stocks and recommends investors buy Luoyang Molybdenum (603993)(03993) when shares are high, maintaining a "buy" rating and a target price of 13.5 HKD [1] - The target price for Ansteel (000898)(00347) has been raised from 1 HKD to 2.3 HKD, with the rating upgraded from "sell" to "neutral" [1]