章 程 2025 年 11 月 26 日修订版 | 第一章 总 | 则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和经营范围 | 3 | | 第三章 | 股份、股份转让、注册资本 | 4 | | 第四章 | 减资和购回股份 | 7 | | 第五章 股 | 票 | 8 | | 第六章 | 股东名册 | 9 | | 第七章 | 股东的权利和义务 | 9 | | 第八章 | 控股股东对其他股东的义务 | 12 | | 第九章 | 股东会 | 14 | | 第十章 | 类别股东表决的特别程序 | 25 | | 第十一章 | 公司党委 | 27 | | 第十二章 | 董事会 | 28 | | 第十三章 | 公司董事会秘书 | 37 | | 第十四章 | 总裁及其他高级管理人员 | 38 | | 第十五章 | 公司董事、总裁和其他高级管理人员的资格和义务 40 | | | 第十六章 | 财务会计制度 | 42 | | 第十七章 | 利润分配 | 43 | | 第十八章 | 审计与法律顾问制度 | 47 | | 第十九章 | 会计师事务所的聘任 | 47 | | 第二十章 | 职工民主管理 ...

重庆钢铁股份有限公司董事会议事规则 （2025 年 11 月 26 日修订版） 第一章 总则 第一条 为进一步规范重庆钢铁股份有限公司（以下简称"公司"） 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责， 提高董事会规范运作和科学决策水平，根据《中华人民共和国公司法》 （以下简称"《公司法》"）《中华人民共和国证券法》《上市公司 治理准则》《上海证券交易所股票上市规则》《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》等有关法律、法规、规范性 文件及《重庆钢铁股份有限公司章程》（以下简称"《公司章程》"）， 制订本规则。 第二条 董事会由 9 名董事组成，其中：职工代表董事 1 名，独 立董事 3 名（至少包括 1 名会计专业人士）。董事会设董事长 1 名， 可根据情况设副董事长 1-2 名，董事长、副董事长由董事会以全体董 事的过半数选举产生。 第三条 董事会下设立董事会办公室作为董事会常设工作机构。 董事会秘书兼任董事会办公室负责人。董事会秘书可以指定证券事务 代表等有关人员协助其处理日常事务。 第二章 董事会的职责 第四条 董事会在《公司法》《公司章程》和本规则规定的范围 内行 ...

重庆钢铁股份有限公司股东会议事规则 （2025 年 11 月 26 日修订版） 第一章 总 则 第一条 为规范重庆钢铁股份有限公司（简称"公司"）行为， 保证股东会依法行使职权，根据《中华人民共和国公司法》（简称"《公 司法》"）、《中华人民共和国证券法》（简称"《证券法》"）《上 市公司章程指引》《上市公司股东会规则》等法律、法规及《重庆钢 铁股份有限公司章程》（简称"《公司章程》"）的有关规定，制定 本规则。 第四条 公司应当严格按照法律、行政法规、《公司章程》及 本规则的相关规定召开股东会，保证股东能够依法行使权利。 董事会应当切实履行职责，认真、按时组织股东会。公司全体董 事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第五条 公司召开股东会，应当聘请律师对以下问题出具法律 意见并公告： 1 （一）会议的召集、召开程序是否符合法律、行政法规、《公司 章程》和本规则的规定； 第二条 公司股东会的召集、提案、通知、召开等事项适用本 规则。本规则对公司、全体股东、股东授权代理人、公司董事、高级 管理人员以及列席股东会的其他有关人员均具有约束力。 第三条 股东会分为年度股东会和临时股东会。年度股东会每 年 ...

证券代码：601005 证券简称：重庆钢铁 公告编号：2025-045 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 股东大会及 2025 年第一次 H 股类别股东大会决议公告 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： 本次会议是否有否决议案：有 本次 H 股类别股东大会审议 1 项议案，即关于修订《公司章程》及附件中类别股 东相关条款的议案，该议案未获通过。鉴于此，《公司章程》及附件中类别股东 相关条款保留。 一、会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 1、2025 年第二次临时股东大会 | （1）出席会议的股东和代理人人数 | 1,328 | | --- | --- | | 其中：A 股股东人数 | 1,327 | | 境外上市外资股股东人数（H 股） | 1 | 1 (一) 股东大会召开的时间：2025 年 11 月 26 日 (二) 股东大会召开的地点：重庆钢铁股份有限公司会议中心 | （2）出席会议的股东所 ...

2025 年第一次 A 股类别股东大会 2025 年第一次 H 股类别股东大会的 北京市中伦（重庆）律师事务所 关于重庆钢铁股份有限公司 2025 年第二次临时股东大会 法律意见书 二〇二五年十一月 2025 年第一次 H 股类别股东大会的 法律意见书 致：重庆钢铁股份有限公司 北京市中伦（重庆）律师事务所（以下简称"本所"）接受重庆钢铁股份有 限公司（以下简称"贵公司"）委托，指派律师出席贵公司 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（以 下合称"本次股东大会"），并就贵公司本次股东大会的召集和召开程序、召集人 资格、出席会议人员资格、本次股东大会的表决程序、表决结果等相关事项出具 本法律意见书。 本法律意见书根据已发生或存在的事实，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司股东会规则》等法律、法规、规范性文件以及 《重庆钢铁股份有限公司章程》（以下简称"《公司章程》"）的相关规定出具。 本法律意见书仅供贵公司本次股东大会之目的使用，不得被其他任何人用于 北京市中伦（重庆）律师事务所 关于重庆钢铁股份有限公司 ...

Core Viewpoint - Chongqing Steel's stock price has shown fluctuations, with a recent increase of 2.10% and a year-to-date increase of 1.39%, despite a decline in the last five, twenty, and sixty trading days [1][2] Group 1: Stock Performance - As of November 26, Chongqing Steel's stock price is 1.46 CNY per share, with a market capitalization of 12.924 billion CNY [1] - The stock has experienced a net inflow of 7.9478 million CNY from main funds, with significant buying and selling activities [1] - Year-to-date, the stock has appeared on the "龙虎榜" once, with a net buy of -72.4724 million CNY on July 2 [1] Group 2: Financial Performance - For the period from January to September 2025, Chongqing Steel reported an operating revenue of 19.091 billion CNY, a year-on-year decrease of 7.32%, while the net profit attributable to shareholders was -218 million CNY, an increase of 83.82% year-on-year [2] - The company has cumulatively distributed 520 million CNY in dividends since its A-share listing, with no dividends distributed in the last three years [3] Group 3: Company Overview - Chongqing Steel, established on August 11, 1997, and listed on February 28, 2007, is located in the Jiangnan District of Chongqing [1] - The company's main business includes the production and sale of hot-rolled thin plates, medium-thick plates, rebar, wire rods, steel billets, and by-products [1] - The revenue composition of Chongqing Steel is as follows: hot-rolled products 62.03%, plates 30.41%, others 6.65%, and steel billets 0.91% [1]

Group 1: Market Performance - Hong Kong steel stocks experienced a general rise, with Tian Gong International increasing over 5%, and Angang Steel and Maanshan Iron & Steel rising by 3% [1] - Other notable increases include Chongqing Steel and China Oriental Group, both rising over 2.3% [1][2] Group 2: Export Data - In October, China's steel exports totaled 9.782 million tons, a decrease of 683,000 tons from September, representing a month-on-month decline of 6.5% and a year-on-year decline of 12.5% [1] - Cumulative steel exports from January to October reached 97.737 million tons, showing a year-on-year increase of 6.6% [1] Group 3: Industry Outlook - The global manufacturing PMI is stabilizing, and China's steel export order index has returned to an expansion zone, indicating improved competitiveness in steel export prices [1] - Despite this, external demand remains weak, influenced by trade frictions and related tax policies, which continue to suppress China's steel exports [1] - The potential for steel consumption in countries along the "Belt and Road" initiative is expected to benefit exports next year, helping to alleviate domestic demand pressures [1] - Signs of easing trade frictions may further enhance indirect exports next year [1] Group 4: Company-Specific Updates - UBS downgraded Maanshan Iron & Steel's rating to "Sell," citing unfavorable Q4 outlook, while the company plans to hold a Q3 earnings briefing on November 13 [3] - UBS raised the target price for Angang Steel's H-shares to HKD 2.45, noting that core products will benefit from strong manufacturing performance [3] - China Oriental Group reported Q3 steel sales of 2.1 million tons and an operating profit of 403 million yuan, with a mid-term net profit of 243 million yuan, reflecting a year-on-year increase of approximately 97.5% [3] - Tian Gong International is positioned for a value reassessment due to its near-net-shaping technology leading high-end manufacturing [3]

Core Viewpoint - Chongqing Steel's stock price has experienced fluctuations, with a current decline of 2.58% and a year-to-date increase of 4.86%, indicating volatility in market performance [1] Financial Performance - For the period from January to September 2025, Chongqing Steel reported operating revenue of 19.09 billion yuan, a year-on-year decrease of 7.32% [2] - The company recorded a net profit attributable to shareholders of -218 million yuan, showing a significant year-on-year increase of 83.82% [2] Stock Market Activity - As of November 19, Chongqing Steel's stock price was 1.51 yuan per share, with a total market capitalization of 13.366 billion yuan [1] - The stock has seen a trading volume of 1.06 billion yuan, with a turnover rate of 0.83% [1] - The company has appeared on the "Dragon and Tiger List" once this year, with a net buy of -72.47 million yuan on July 2 [1] Shareholder Information - As of September 30, the number of shareholders for Chongqing Steel was 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] Dividend Information - Since its A-share listing, Chongqing Steel has distributed a total of 520 million yuan in dividends, with no dividends paid in the last three years [3]

Group 1 - Steel stocks have seen significant declines, with Angang Steel falling 5.33% to HKD 2.13, Maanshan Iron & Steel down 5.28% to HKD 2.69, and Chongqing Steel decreasing 4.23% to HKD 1.36 [1] - CITIC Construction Investment reports that steel prices are expected to experience a notable decline in 2025 due to supply-demand mismatches, weakened cost support, and delayed policy effects [1] - The current market is characterized by "low inventory, low prices, low demand, and high supply elasticity," with future trends dependent on production cuts and the speed of policy implementation [1] Group 2 - China Galaxy Securities notes that leading steel companies have reported significant increases in net profit for the first three quarters of 2025, with some turning losses into profits, indicating a recovery in the overall profitability of the steel industry [2] - The supply-side anti-involution is continuing, leading to a concentration of production capacity among quality leading companies in the steel industry [2] - Guotai Junan anticipates that steel demand is likely to gradually bottom out, and even without considering supply policies, the prolonged period of industry losses has begun to see market-driven supply adjustments [2]

Group 1 - Steel stocks are experiencing significant declines, with Angang Steel (00347.HK) down by 5.33% to HKD 2.13 [1] - Maanshan Iron & Steel (00323.HK) has dropped by 5.28% to HKD 2.69 [1] - Chongqing Iron & Steel (01053.HK) is down by 4.23% to HKD 1.36 [1]