香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 承董事會命 重慶鋼鐵股份有限公司 匡雲龍 董事會秘書 中 國 重 慶，2025年8月14日 於 本 公 告 日 期，本 公 司 的 董 事 為：王 虎 祥 先 生（執 行 董 事）、孟 文 旺 先 生（執 行 董 事）、匡 雲 龍 先 生（執 行 董 事）、宋 德 安 先 生（非 執 行 董 事）、林 長 春 先 生（非 執 行 董 事）、周 平 先 生（非 執 行 董 事）、盛 學 軍 先 生（獨 立 非 執 行 董 事）、 唐 萍 女 士（獨 立 非 執 行 董 事）及 郭 傑 斌 先 生（獨 立 非 執 行 董 事） 董事會會議通知 重 慶 鋼 鐵 股 份 有 限 公 司（「本公司」）謹 此 宣 佈，將 於2025年8月29日舉行董 事 會 會 議，以 審 議 及 批 准 本 公 司 及 其 附 屬 公 司 截 至2025年6月3 ...

本文源自：智通财经网 华泰证券认为，2024三季度至2025上半年钢铁行业景气通过自发性减产得以改善，降低了反内卷的短期 迫切性；未来相关政策若落地或更多取决于政府对于钢铁行业反内卷的战略性定位。该行指出，2025年 1-7月钢铁板块上涨主要以交易反内卷政策预期为主，尚未进入实质执行阶段；我们认为反内卷预期导 致焦煤和铁矿价格的大幅上涨，再次侵蚀了钢铁利润，或将倒逼钢厂反内卷进入执行阶段。 钢铁股今日普跌，截至发稿，鞍钢股份(00347)跌6.01%，报2.19港元；马鞍山钢铁股份(00323)的 3.95%，报2.43港元；重庆钢铁股份(01053)跌3.4%，报1.42港元。 ...

钢铁股今日普跌，截至发稿，鞍钢股份（000898）(00347)跌6.01%，报2.19港元；马鞍山钢铁股份 (00323)的3.95%，报2.43港元；重庆钢铁（601005）股份(01053)跌3.4%，报1.42港元。 华泰证券认为，2024三季度至2025上半年钢铁行业景气通过自发性减产得以改善，降低了反内卷的短期 迫切性；未来相关政策若落地或更多取决于政府对于钢铁行业反内卷的战略性定位。该行指出，2025年 1-7月钢铁板块上涨主要以交易反内卷政策预期为主，尚未进入实质执行阶段；我们认为反内卷预期导 致焦煤和铁矿价格的大幅上涨，再次侵蚀了钢铁利润，或将倒逼钢厂反内卷进入执行阶段。 ...

民生证券指出，7月政治局会议再次明确"反内卷"，依法依规治理企业无序竞争，推进重点行业产能治 理。与7月1日中财委"反内卷"表述比较，去除了"低价"，"落后产能有序退出"变为"重点行业产能治 理"。从变化来看，产能治理的路径不局限于落后产能，同时治理目标也由提价转向理性竞争即提高行 业利润。短期来看，钢材需求进入季节性淡季，价格过快上涨可能有所回调。长期来看，产能治理依然 是未来的主线，市场化、行政化手段相结合，粗钢供给有望进一步优化，叠加远期铁矿新增产能的逐步 释放，钢企盈利能力有望修复。 智通财经APP获悉，钢铁股涨幅居前，截至发稿，马鞍山钢铁股份(00323)涨10.96%，报2.43港元；鞍钢 股份(00347)涨5%，报2.31港元；铁货(01029)涨2.74%，报0.75港元；重庆钢铁股份(01053)涨2.08%，报 1.47港元。 消息面上，上半年中钢协重点统计钢铁企业累计营业收入为29985亿元，同比下降5.79%；营业成本为 28055亿元，同比下降6.83%；利润总额为592亿元，同比增长63.26%；平均利润率为1.97%，同比上升 0.83个百分点。中国钢铁工业协会会长赵民革指出， ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年7月31日 狀態: 新提交 FF301 第 1 頁 共 10 頁 v 1.1.1 致：香港交易及結算所有限公司 公司名稱: 重慶鋼鐵股份有限公司 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01053 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 538,127,200 | RMB | | 1 RMB | | 538,127,200 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 538,127,200 | RMB | | 1 RMB | | 538,127,200 | | 2. ...

Group 1 - The stock price of Chongqing Steel (601005) closed at 1.55 yuan on July 31, 2025, down 5.49% with a turnover rate of 3.61% and a trading volume of 3,003,200 hands, amounting to 468 million yuan [1] - The latest financial report for Chongqing Steel shows total operating revenue of 6.614 billion yuan, a year-on-year decrease of 14.51%, while net profit attributable to shareholders was 117.4152 million yuan, an increase of 64.82% [1] - The company has a current ratio of 0.377, a quick ratio of 0.283, and a debt-to-asset ratio of 53.37% [1] Group 2 - Chongqing Steel has made investments in 16 companies and participated in 5,000 bidding projects [2] - The company holds 22 trademark registrations and 1,833 patents, along with 339 administrative licenses [2] - Chongqing Steel was established in 1997 and is primarily engaged in the smelting and rolling processing of ferrous metals [1]

Group 1 - The Hong Kong steel sector experienced significant upward movement, with Chongqing Steel (01053.HK) rising over 9% [1] - China Hanking Holdings (03788.HK) saw an increase of nearly 4% [1] - Maanshan Iron & Steel Company (00323.HK) rose more than 3% [1]

Core Viewpoint - Chongqing Steel has recently obtained a new invention patent for a method to measure blast furnace slag emissions in real-time, indicating a focus on innovation and technology in the steel production process [1] Group 1: Patent Information - The newly authorized patent is titled "A Real-Time Measurement Method for Blast Furnace Slag Emissions" with application number CN202211370228.0, authorized on 2025 [1] - The method involves establishing a fuzzy inference model for measuring slag emissions, with a formula for actual slag output [1] Group 2: R&D Investment - In 2024, Chongqing Steel invested 41.7837 million yuan in research and development, representing a year-on-year increase of 30.78% [1] - The company has obtained a total of 70 new patents this year, which is an increase of 125.81% compared to the same period last year [1] Group 3: Company Activities - Chongqing Steel has made investments in 16 enterprises and participated in 5,122 bidding projects [1] - The company holds 39 trademark registrations and 1,824 patent registrations, along with 339 administrative licenses [1]

Market Overview - The Shanghai Composite Index rose by 0.72% on July 21, with 27 out of the 28 sectors in the Shenwan classification experiencing gains, led by the construction materials and construction decoration sectors, which increased by 6.06% and 3.79% respectively [1] - The steel industry ranked third in terms of daily gains, with a rise of 3.44% [2] Fund Flow Analysis - The main funds in the two markets experienced a net outflow of 6.945 billion yuan, with 11 sectors seeing net inflows. The power equipment sector had the largest net inflow of 3.193 billion yuan, followed by the construction materials sector with a net inflow of 2.038 billion yuan [1] - The computer sector had the largest net outflow, totaling 9.319 billion yuan, followed by the electronics sector with a net outflow of 2.052 billion yuan [1] Steel Industry Performance - The steel industry saw a net inflow of 408 million yuan, with 43 out of 44 stocks in the sector rising, including 4 stocks hitting the daily limit [2] - The top three stocks by net inflow were Chongqing Steel (net inflow of 103 million yuan), Liugang Co. (97.948 million yuan), and Fushun Special Steel (85.149 million yuan) [2] - The stocks with the largest net outflows included Baogang Co. (96.293 million yuan), Vanadium Titanium Co. (59.695 million yuan), and Maanshan Steel (52.291 million yuan) [2][3]

Group 1 - The Hang Seng Index increased by 0.28% and the Hang Seng Tech Index rose by 0.32% [1] - The construction materials and steel sectors showed significant gains, with Huaxin Cement surging over 70% and Chongqing Steel rising more than 23% [1]