Group 1 - The Hang Seng Index rose by 0.62% [1] - The Hang Seng Tech Index fell by 0.64% [1] - Chongqing Steel's shares increased by over 90% [1] - Nayuki's Tea shares rose by over 33% [1] - Dongfang Zhenxuan's shares increased by over 9% [1] - Hongye Futures shares dropped by over 13% [1] - Kingsoft shares fell by over 9% [1]

Group 1 - Chongqing Iron and Steel Co., Ltd. (01053.HK) increased by 92% [1] - Ansteel Co., Ltd. (00347.HK) rose by 46% [1] - Maanshan Iron and Steel Co., Ltd. (00323.HK) saw an increase of 8% [1] Group 2 - The domestic futures market for black metals showed a strong performance across the board [1] - The main contract for silicon iron rose nearly 2% [1]

Meeting Overview - The 15th meeting of the 10th Board of Directors of Chongqing Iron & Steel Company Limited was held on June 30, 2025, via written signature, with all 9 directors present [1][2] - The meeting's convening and procedures complied with relevant laws and regulations [1] Resolutions Passed - The board approved the performance responsibility letter for management personnel for the year 2025, authorizing the chairman to sign it on behalf of the company [1] - The resolution regarding the performance responsibility letter received 7 votes in favor, with no votes against or abstentions [1] - A financial derivatives trading plan for 2025 was also approved to enhance the company's ability to manage price and exchange rate fluctuation risks [2] - This financial derivatives trading plan received unanimous approval with 9 votes in favor [2]

Core Viewpoint - The company plans to implement a financial derivatives trading plan for 2025 to enhance its ability to manage price and exchange rate fluctuations, thereby improving financial stability [1][2][3] Summary by Sections Trading Purpose - The objective is to improve the company's capability to respond to price and exchange rate volatility, better hedge against risks, and enhance financial robustness [2][3] - The steel market has experienced significant price fluctuations, with historical price ranges between 500-1300 RMB per ton, posing challenges for sales and inventory management [2] Trading Instruments and Scale - The trading instruments include iron ore futures, hot-rolled coil futures, forward foreign exchange contracts, and currency swaps [1][2] - The planned trading scale is capped at 200,000 tons for iron ore futures, 100,000 tons for hot-rolled coil futures, up to 200 million USD for forward foreign exchange contracts, and 50 million USD for currency swaps [1][3] Funding Sources - The funding for the derivatives trading will come from the company's own funds, without involving raised capital or bank credit [4] Trading Feasibility - The company has established management guidelines and internal control processes to ensure the feasibility and necessity of the derivatives trading, aligning with its overall interests and long-term development [4][5] Risk Management - The company has identified potential risks associated with derivatives trading and has implemented measures to mitigate these risks, including internal training and adherence to established management protocols [5][6] - The trading will focus on hedging against exchange rate and price risks, avoiding speculative trading [6] Impact on the Company - Engaging in financial derivatives trading is expected to partially offset the impact of exchange rate fluctuations on profits and shareholder equity, thereby enhancing the company's financial stability [6][7]

证券代码：601005 股票简称：重庆钢铁 公告编号：2025-023 重庆钢铁股份有限公司 Chongqing Iron & Steel Company Limited （在中华人民共和国注册成立的股份有限公司） 关于 2025 年金融衍生品交易计划的公告 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： 交易目的：提高公司应对价格和汇率波动风险的能力， 更好地规避和防范价格和汇率波动风险，增强财务稳健性。 交易品种：铁矿石、热卷、美元汇率。 交易工具：铁矿石期货、热卷期货、远期购汇、货币 掉期。 交易场所：境内/外的场内或场外。 交易规模：铁矿石期货不超过 20 万吨、热卷期货不超 过 10 万吨，美元远期购汇总额不超过 2 亿美元、美元货币掉期 总额不超过 0.5 亿美元。 已履行审议程序：2024 年 6 月 30 日，公司第十届董事 会第十五次会议、第十届监事会第十一次会议审议通过了《关 于 2025 年金融衍生品交易计划的议案》，该事项在董事会审批 权限内，无需提交股东大会审批。 特别风险提示：公司对 ...

北京市中伦（重庆）律师事务所 关于重庆钢铁股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年六月 北京市中伦（重庆）律师事务所 关于重庆钢铁股份有限公司 2024 年年度股东大会的 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"）受重庆钢铁股份有限 公司（以下简称"公司"）委托，指派律师出席公司 2024 年年度股东大会（以下 简称"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、表决结果等相关问题出具本 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 《上海证券交易所上市公司自律监管指南第 2 号-业务办理：第四号-股东大会网 络投票》（以下简称"《2 号指南》"）、《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 其他任何目的。本所律师同意将法律意见书随贵公司本次股东大会其他信息披露 资 ...

重庆钢铁股份有限公司 2024年度股东大会决议公告 证券代码：601005 证券简称：重庆钢铁 公告编号：2025-022 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：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 27 日 (二)股东大会召开的地点：重庆市长寿区江南街道江南大道 2 号重庆钢铁会议室 (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、出席会议的股东和代理人人数 | 867 | | --- | --- | | 其中：A 股股东人数 | 866 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,159,654,491 | | 其中：A 股股东持有股份总数 | 2,158,529,166 | | 境外上市外资股股东持有股份总数（H 股） | 1,125,325 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） ...

Core Viewpoint - The company, Chongqing Iron and Steel Co., Ltd., has completed the auction process for targeted assets and signed an asset transfer contract with Chongqing Steel Group for a total price of RMB 1,080,659,977.20, which is a significant transaction that requires disclosure under listing rules [1][4]. Summary by Relevant Sections Asset Transfer Contract - The asset transfer contract was signed on June 16, 2025, between Chongqing Iron and Steel Co., Ltd. (buyer) and Chongqing Steel Group (seller) [1][2]. - The targeted assets include steel production lines for thick plates, medium plates, wire rods, bars, and profiles [1][4]. - The total transaction price is RMB 1,080,659,977.20, inclusive of tax [1][4]. - Payment terms include an initial 30% payment upon contract effectiveness and the remaining balance to be paid in installments within one year [1][4]. Valuation Basis - The transaction price is based on an assessment by Beijing Zhongtonghua Asset Appraisal Co., Ltd., which valued the targeted assets at RMB 1,092,433,800 as of October 31, 2024 [3][14]. - The assets were publicly auctioned at a price lower than the assessed value, indicating a strategic acquisition aligned with the company's interests [3][4]. Rationale for Contract Signing - The acquisition is crucial for the company's ongoing operations and aligns with national industrial policies, supporting the company's core business development and product structure optimization [4][5]. - The board of directors believes the terms of the transfer contract are fair and in the best interest of the company and its shareholders [4][6]. Financial Implications - The total net asset value of the targeted assets is RMB 106,008,900, with an estimated increase in value of RMB 986,424,900, resulting in a valuation increase rate of 930.51% [14]. - The company has conducted a thorough assessment of its financial and funding capabilities to ensure it can support the acquisition [4][14].

Transaction Overview - The company has agreed to participate in the auction for the 4100mm wide thick plate production line and other assets held by Chongqing Iron & Steel (Group) Co., Ltd. The auction price is set at RMB 1,080,659,977.20 (including tax) [1][2] - The payment method for the transaction will be in installments, and the assets are not subject to any mortgage rights [2][3] - The board of directors has approved the proposal, and the transaction does not constitute a related party transaction or a major asset restructuring [1][2] Payment Schedule - The company will pay 30% of the transaction price (including the transaction deposit) and the transaction service fee within 5 days after the contract becomes effective [2][3] - The first installment of at least RMB 100,000,000 must be paid by December 31, 2025, with the remaining balance to be paid before the end of the one-year period [3] Impact on the Company - The acquisition of these assets is crucial for the company's production stability and supports the high-quality development of its core business [4] - The company has conducted a prudent assessment of its financial status and believes it has the capability to purchase the targeted assets [4]

重庆钢铁股份有限公司 证券代码：601005 股票简称：重庆钢铁 公告编号：2025-021 Chongqing Iron & Steel Company Limited （在中华人民共和国注册成立的股份有限公司） 关于购买 4100mm 宽厚板生产线等资产的进展公告 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： ● 交易标的：炼钢二系列和轧钢 4100mm 宽厚板、2700mm 板材、 线材、棒材、型材产线等资产。 ● 交易价款：人民币 1,080,659,977.20 元（含税）。 ● 支付方式：分期付款。 ● 本次交易不构成关联交易、重大资产重组，交易实施不存在 重大法律障碍。 ● 公司第十届董事会第十一次会议审议通过了《关于重庆钢铁 参与竞拍 4100mm 宽厚板生产线等资产的议案》。该竞拍事项在公司 董事会审批权限范围内，无需提交公司股东大会审议。 ● 2025 年 6 月 16 日，公司与重庆钢铁（集团）有限责任公司 签署了《资产转让合同》。 一、交易概述 2025 年 6 月 16 日，公司与重 ...