2025年第二次臨時股東大會代表委任表格 本人╱吾等 附註： 1. 請用正楷填上全名及地址。須註明全部聯名登記持有人的姓名。 2. 請填上與本代表委任表格有關的以 閣下名義登記的股份數目及類別。倘未填入股份數目，則本代表委任表格將被視為 以 閣下名義登記的所有股份有關。 3. 倘擬委任大會主席以外的人士為代表，請劃去「大會主席」字樣，並於空欄內填上擬委任代表的姓名及地址。本代表委任表 格的每項更改，均須由簽署人簡簽示可。 4. 注意： 閣下如擬投票贊成決議案，請在「贊成」欄內加上「✔」號。 閣下如擬投票反對決議案，請在「反對」欄內加上「✔」 號。 閣下如擬棄權，請在「棄權」欄內加上「✔」號，在計算該決議案所需的大多數票時將計入該等棄權票。 閣下如未有作 出指示，則 閣下的受委代表有權酌情投票或棄權。 閣下的代表亦有權就於大會上正式提呈而未載於大會通告的任何決 議案自行酌情投票。 5. 本代表委任表格必須由 閣下或 閣下的正式書面受權人簽署。倘股東為公司，則須蓋上公司印鑒或經由行政人員、代理 人或獲正式授權的其他人士簽署。 6. 任何有權出席本公司股東大會並有表決權的股東均可委任一人或多人（不論該人是否股東）作 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下的股票經紀或其他持牌證券交易商、 銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下的重慶鋼鐵股份有限公司的股份全部出售或轉讓，應立即將本通函及隨附的代表委任 表格及回執送交買主或承讓人，或經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買主或 承讓人。 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通函的內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示，概不對因本通函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。 (1)聘請2025年年審會計師事務所； (2)修訂《公司章程》及附件並取消監事會； (3)修訂《公司章程》及附件中類別股東相關條款； (4)2025年第二次臨時股東會通告； 及 (5)2025年第一次H股類別股東會通告 董事會函件載於本通函第1頁至第12頁。 本公司擬於2025年11月26日（星期三）下午二時三十分在重慶市長壽區江南街道江南大道2號重慶鋼鐵會 議中心舉行臨時股東會，召開臨時股東會的通告載於本通函第200至201頁。本公司擬於2025年11月26日 ...

重庆钢铁股份有限公司股东大会会议资料 重庆钢铁股份有限公司 2025 年第二次临时股东大会 2025 年第一次 A 股类别股东大会 2025 年第一次 H 股类别股东大会 会议资料 2025 年 11 月 重庆 重庆钢铁股份有限公司股东大会会议资料 会 议 须 知 为维护全体股东的合法权益，确保股东大会的正常秩序和议 事效率，保证股东大会顺利进行，根据《中华人民共和国公司法》 《上市公司股东会规则》等法律法规和《重庆钢铁股份有限公司 章程》的规定，请参会人员注意并遵守以下各项： 一、除依法出席会议的公司股东或股东代理人、董事、监事、 董事会秘书和其他高级管理人员、聘请的律师和董事会邀请参会 的人员外，公司有权拒绝其他人士入场。 二、现场参会的股东或股东代理人务必准时进入会场。会议 主席宣布现场出席会议的股东和代理人人数及所持有表决权的 股份总数之时，会议登记终止。在会议登记终止时未在"出席股 东签名册"上签到的股东或代理人，其代表的股份不计入出席本 次大会的股份总数，不得参与表决，但可在股东大会上发言或提 出质询。 三、股东或股东代理人参加股东大会依法享有发言权、质询 权、表决权等权利。股东或股东代理人参加股 ...

证券代码：601005 证券简称：重庆钢铁 公告编号：2025-043 重庆钢铁股份有限公司 关于召开2025年第二次临时股东大会、2025 年第一次 A 股类别股东大会的通知 本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法律责任。 重要内容提示： 一、召开会议的基本情况 (一)股东大会类型和届次 2025年第二次临时股东大会、2025 年第一次 A 股类别股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 股东大会召开日期：2025年11月26日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 本通知适用于公司A股股东 参加网络投票的A股股东在公司2025年第二次临时股东大会上投票，将 视同在公司2025年第一次A股类别股东大会上对A股类别股东会对应议 案进行了同样的表决。参加现场会议的A股股东将分别在2025年第二次 临时股东大会、2025年第一次A股类别股东大会上进行表决。 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 ...

Core Viewpoint - Chongqing Steel's stock price has shown volatility, with a recent increase of over 5% during trading, reflecting market interest despite ongoing financial challenges [1] Company Summary - Chongqing Steel reported a revenue of approximately 19.09 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 7.32% [1] - The net loss attributable to shareholders narrowed to about 218 million yuan, a significant improvement of 83.82% compared to the previous year [1] - The basic loss per share was reported at 0.02 yuan [1] Industry Summary - The steel industry has experienced declining profitability since 2021, with three consecutive years of losses reported [1] - Some smaller steel companies are facing cash flow issues, highlighting vulnerabilities in supply [1] - Recent policies, including the "Steel Industry Stabilization and Growth Work Plan (2025-2026)," emphasize continued production cuts and the exit of inefficient capacities, aiming for a dynamic balance between supply and demand [1] - There is an expectation of further supply contraction in the steel industry, with potential production cuts or shutdowns anticipated [1]

Core Viewpoint - Chongqing Steel reported a revenue of approximately 19.091 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 7.32%, while the net loss attributable to shareholders narrowed by 83.82% to about 218 million yuan, with a basic loss per share of 0.02 yuan [3][4] Industry Summary - The steel industry has experienced declining profitability since 2021, with continuous losses for three years, leading to cash flow issues for some smaller steel companies, highlighting supply vulnerabilities [3] - Recent policies, including the "Steel Industry Stabilization and Growth Work Plan (2025-2026)", emphasize the continuation of production reduction policies aimed at supporting advanced enterprises and phasing out inefficient capacities, which is expected to promote dynamic supply-demand balance [4] - There is an expectation of further production cuts or even shutdowns in the supply side, with projections indicating continued supply contraction into 2026 [3][4]

Core Viewpoint - Chongqing Steel's stock has seen a rise of over 5%, with a current price of 1.42 HKD and a trading volume of 20.92 million HKD, despite a reported revenue decline and net loss in the latest earnings report [1] Company Summary - Chongqing Steel reported a revenue of approximately 19.09 billion CNY for the first three quarters of 2025, representing a year-on-year decrease of 7.32% [1] - The net loss attributable to shareholders was around 218 million CNY, which is an improvement of 83.82% compared to the previous year [1] - The basic loss per share was 0.02 CNY [1] Industry Summary - The steel industry has experienced declining profitability since 2021, with three consecutive years of losses reported [1] - Some smaller steel companies are facing cash flow issues, highlighting vulnerabilities in supply [1] - Recent policies, including the "Steel Industry Stabilization and Growth Work Plan (2025-2026)", emphasize continued production cuts and the exit of inefficient capacities to maintain supply-demand balance [1] - Expectations for further supply contraction persist into 2026, with a gradual recovery anticipated in the steel industry's fundamentals [1]

Group 1 - Chongqing Steel's stock price increased by over 5%, currently at 1.42 HKD with a trading volume of 20.9165 million HKD [1] - For the first three quarters of 2025, Chongqing Steel reported an operating revenue of approximately 19.091 billion CNY, a year-on-year decrease of 7.32% [1] - The net loss attributable to shareholders narrowed to approximately 218 million CNY, a year-on-year improvement of 83.82%, with a basic loss per share of 0.02 CNY [1] Group 2 - The steel industry has experienced declining profitability since 2021, with continuous losses for three years, leading to cash flow issues for some smaller steel companies [1] - The recently released "Steel Industry Stabilization and Growth Work Plan (2025-2026)" emphasizes the continuation of production reduction policies to support advanced enterprises and phase out inefficient capacities [1] - There is an expectation of further supply contraction in the steel industry, with potential production cuts or shutdowns anticipated, which may lead to a gradual recovery of the industry's fundamentals [1]

Group 1 - On November 6, Chongqing Steel conducted a block trade of 406,700 shares, with a transaction amount of 601,900 yuan, accounting for 0.15% of the total transaction amount for the day [1][2] - The transaction price was 1.48 yuan, which represents a discount of 5.13% compared to the market closing price of 1.56 yuan [1]

Core Viewpoint - Chongqing Steel's stock price has shown a positive trend with an increase of 8.33% year-to-date, reflecting investor interest and market activity [1][2]. Group 1: Stock Performance - As of November 5, Chongqing Steel's stock rose by 2.63%, trading at 1.56 CNY per share with a total market capitalization of 13.809 billion CNY [1]. - The stock has seen a trading volume of 257 million CNY, with a turnover rate of 2.01% [1]. - Year-to-date, the stock has increased by 8.33%, with a 2.63% rise in the last five trading days, 5.41% in the last 20 days, and 0.65% in the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Chongqing Steel reported operating revenue of 19.091 billion CNY, a year-on-year decrease of 7.32% [2]. - The company recorded a net profit attributable to shareholders of -218 million CNY, which represents a year-on-year increase of 83.82% [2]. Group 3: Shareholder Information - As of September 30, the number of shareholders for Chongqing Steel reached 180,800, an increase of 3.27% from the previous period [2]. - The average circulating shares per shareholder remained at 0 shares, unchanged from the previous period [2]. Group 4: Business Overview - Chongqing Steel, established on August 11, 1997, and listed on February 28, 2007, primarily engages in the production and sale of hot-rolled thin plates, medium and thick plates, rebar, wire rods, steel billets, and by-products of steel and coking chemical products [1]. - The revenue composition of the main business includes hot-rolled sheets (62.03%), plates (30.41%), others (6.65%), and steel billets (0.91%) [1]. Group 5: Dividend Information - Since its A-share listing, Chongqing Steel has distributed a total of 520 million CNY in dividends, with no dividends paid in the last three years [3].