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].

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。 為 確 定 有 權 出 席 臨 時 股 束 大 會 的 本 公 司 股 東 名 單，本 公 司 將 於2025年11 月21日（星 期 五）至2025年11月26日（星 期 三）（包 括 首 尾 兩 日 在 內）暫 停 理 股 份 過 戶 登 記 手 續。為 符 合 出 席 臨 時 股 東 大 會 的 資 格，所 有 股 份 過 戶 文 件 連同有關股票最遲須於2025年11月20日（星 期 四）下 午 四 時 三 十 分 前 送 交 本公司的H股 過 戶 登 記 處 香 港 中 央 證 券 登 記 有 限 公 司，地 址 為 香 港 灣 仔 皇后大道東183號合和中心17樓1712–1716號 舖（就 本 公 司H股 持 有 人 而 言）； 或 本 公 司 的 註 冊 辦 事 處，地 址 為 重 慶 市 長 壽 區 江 南 街 道 江 ...

Core Viewpoint - The company, Chongqing Steel, is revising its articles of association and eliminating the supervisory board to enhance governance and compliance with new regulations [9][10]. Financial Data - The third-quarter financial statements are not audited, and the report covers the period from the beginning to the end of the quarter [3][4]. - The company has not reported any significant non-recurring gains or losses during this period [4]. Shareholder Information - The company is revising its articles to reflect changes in shareholder classifications, as A-shares and H-shares will no longer be treated as different categories [10][16]. - The total number of shareholders and the status of major shareholders are being updated in the revised articles [5]. Governance Changes - The supervisory board is being abolished, with its functions being transferred to the audit and risk committee [10][17]. - The articles will be amended to improve the governance structure, including the roles and responsibilities of the board and its committees [18]. Regulatory Compliance - The revisions are in response to new laws and regulations, including the updated Company Law and guidelines from the China Securities Regulatory Commission [10][22]. - The company aims to align its governance practices with the latest regulatory requirements to enhance operational efficiency [10][19]. Other Amendments - The articles will include provisions for electronic voting and adjustments to shareholder meeting procedures to comply with modern practices [14][22]. - The company will also revise internal audit management practices to ensure accountability and effectiveness [21].

Group 1 - Chongqing Steel (SH 601005) announced on October 31 that its 10th Board of Directors' 20th meeting was held on October 30, 2025, to review the proposal for appointing the 2025 annual audit accounting firm [1] - For the first half of 2025, Chongqing Steel's revenue composition was 98.88% from the steel industry and 1.12% from other businesses [1]

证券代码：601005 股票简称：重庆钢铁 公告编号：2025-042 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） 关于修订《公司章程》及附件并取消监事会的公告 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。 重庆钢铁股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日召开第十届董事会第二十次会议，审议通过了《关于修订〈公 司章程〉及附件并取消监事会的议案》《关于修订〈公司章程〉及附 件中类别股东相关条款的议案》。为持续推动公司治理水平和规范运 作能力的提升，根据相关法律法规和监管规定，公司拟对《重庆钢铁 股份有限公司章程》（以下简称"《公司章程》"）及附件进行修订， 并取消监事会。具体情况如下： 一、修订《公司章程》及附件并取消监事会的背景 2023 年 2 月 14 日，国务院发布了《国务院关于废止部分行政法 规和文件的决定》。2023 年 2 月 17 日，中国证券监督管理委员会（以 下简称"中国证监会"） ...

证券代码：601005 股票简称：重庆钢铁 公告编号：2025-041 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） 关于变更 2025 年年审会计师事务所的公告 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： 根据财政部、国务院国资委及证监会《国有企业、上市公司选聘 会计师事务所管理办法》（财会〔2023〕4 号）关于会计师事务所服 务年限的规定，同时结合重庆钢铁股份有限公司（以下简称"公司"） 经营及审计服务需求，经招标程序并根据评标结果，拟聘任德勤华永 为公司 2025 年度财务与内部控制审计机构。公司已就本次变更会计 师事务所事项与安永华明、德勤华永进行了事先沟通，安永华明、德 勤华永均已明确知悉本次变更事项且对本次变更无异议。 本事项尚需提交公司股东大会审批。 1 拟聘任的会计师事务所名称：德勤华永会计师事务所（特殊 普通合伙）（以下简称"德勤华永"） 原聘任的会计师事务所名称：安永华明会计师事务所（特殊 ...

Core Viewpoint - Chongqing Steel, established in 1997 and listed in 2007, is a leading steel producer in Southwest China with an annual production capacity of 10 million tons, facing significant challenges in revenue and profitability compared to industry leaders [1][2]. Group 1: Business Performance - As of Q3 2025, Chongqing Steel reported revenue of 19.091 billion yuan, ranking 16th in the industry, significantly lower than Baosteel's 232.436 billion yuan and Hebei Steel's 96.542 billion yuan [2]. - The company's net profit for the same period was -2.18 billion yuan, placing it 13th in the industry, again far behind Baosteel's 8.908 billion yuan and Hualing Steel's 3.364 billion yuan [2]. - The main business composition includes hot-rolled sheets contributing 8.116 billion yuan (62.03%), plates at 3.98 billion yuan (30.41%), and other products at 871 million yuan (6.65%) [2]. Group 2: Financial Ratios - Chongqing Steel's debt-to-asset ratio stood at 53.22% in Q3 2025, an increase from 48.62% year-on-year, but still below the industry average of 63.37% [3]. - The gross profit margin was reported at 1.33%, improving from -5.25% year-on-year, yet still lower than the industry average of 5.68% [3]. Group 3: Management and Shareholder Information - The chairman, Wang Huxiang, received a salary of 299,000 yuan in 2024, while the president, Meng Wenwang, earned 1.0669 million yuan, a decrease of 484,700 yuan from 2023 [4]. - As of August 31, 2019, the number of A-share shareholders increased by 16.93% to 139,800, with an average holding of 59,900 circulating A-shares, up 276.88% [5]. Group 4: Future Outlook - According to China Galaxy Securities, Chongqing Steel's total revenue for the first half of 2025 was 13.085 billion yuan, a year-on-year decrease of 13.26%, with a net profit of -1.31 billion yuan [6]. - The company is expected to see revenues of 24.471 billion yuan, 24.755 billion yuan, and 25.260 billion yuan from 2025 to 2027, with a projected net profit of 40 million yuan, 104 million yuan, and 182 million yuan respectively [6].

Core Viewpoint - Chongqing Steel's revenue for the first three quarters of 2025 decreased by 7.32% year-on-year, while the net loss attributable to shareholders narrowed by 83.82% [1] Financial Performance - The company's operating revenue was approximately 19.091 billion yuan [1] - The net loss attributable to shareholders was about 218 million yuan [1] - Basic loss per share was 0.02 yuan [1]