注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 两融数据显示，该股最新融资余额为2.01亿元，近5日减少571.09万元，降幅为2.77%。（数据宝） 9月10日重庆钢铁大宗交易一览 | 成交量 （万 | 成交金额 | 成交价 | 相对当日收盘 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | | （万元） | 格 | 折溢价（%） | | | | 股） | | （元） | | | | | 30.50 | 45.75 | 1.50 | 4.17 | 广发证券股份有限公司成 | 西南证券股份有限公司绵 | | | | | | 都东大路证券营业部 | 阳绵兴东路证券营业部 | 重庆钢铁9月10日大宗交易平台出现一笔成交，成交量30.50万股，成交金额45.75万元，大宗交易成交价 为1.50元，相对今日收盘价溢价4.17%。该笔交易的买方营业部为广发证券股份有限公司成都东大路证 券营业部，卖方营业部为西南证券股份有限公司绵阳绵兴东路证券营业部。 证券时报·数据宝统计显示，重庆钢铁今日收盘价为1.44元，下跌0.69%，日换手率为0.6 ...

Group 1 - Chongqing Steel experienced a decline of 0.69% on September 10, closing at 1.44 yuan [1] - A significant block trade occurred, with a total volume of 305,000 shares and a transaction value of 457,500 yuan [1] - The first transaction price was 1.50 yuan, with a premium rate of 4.17%, involving Guangfa Securities as the buyer and Southwest Securities as the seller [1] Group 2 - Over the past three months, there has been only one block trade for the stock, totaling 457,500 yuan [1] - In the last five trading days, the stock has increased by 0.70%, while the net outflow of main funds amounted to 18.954 million yuan [1]

Group 1 - On September 10, Chongqing Steel conducted a block trade of 305,000 shares, with a transaction value of 457,500 yuan, accounting for 0.55% of the total transaction value for the day [1] - The transaction price was 1.5 yuan, representing a premium of 4.17% compared to the market closing price of 1.44 yuan [1]

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8月31日 狀態: 新提交 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9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. 股份分類 | 普通股 | 股份類別 | A | | ...

Core Viewpoint - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss the extension of the commitment by its actual controller, China Baowu Steel Group, to avoid competition in the same industry [2][4]. Meeting Details - The meeting is scheduled for September 16, 2025, at 14:30, located at the Chongqing Steel Conference Center [2]. - Participants include shareholders holding company stock on the registration date [2]. Agenda - The main agenda item is the proposal regarding the extension of the commitment by China Baowu Steel Group to avoid competition in the same industry [2][4]. Commitment Background - China Baowu Steel Group plans to extend its commitment to avoid competition for an additional three years, following its acquisition of a 40% stake in Chongqing Changshou Steel Co., Ltd. [3][4]. - The original commitment included measures such as asset restructuring, business adjustments, and management delegation to resolve overlapping business issues with Chongqing Steel [3][4]. Reasons for Commitment Extension - The extension is due to ongoing challenges in the steel industry, which has been underperforming, making it difficult to resolve competition issues within the original timeframe [4][5]. - The company has made progress in reducing competition in certain product lines, but further time is needed for feasibility analysis and planning [4]. Impact of Commitment Extension - The extension of the commitment is in line with regulatory guidelines and is not expected to harm the interests of the company or its shareholders, particularly minority shareholders [5].

Core Points - The company, Chongqing Iron and Steel Co., Ltd., is holding a shareholder meeting on September 16, 2025, to discuss various proposals, including the extension of a non-competition commitment by its actual controller, China Baowu Steel Group Co., Ltd. [2][3] - The meeting will utilize both on-site and online voting methods, with specific timeframes for participation outlined [3][4]. Group 1 - The shareholder meeting will take place at 14:30 on September 16, 2025, at the company's conference center [3]. - The online voting system will be available from 9:15 to 15:00 on the same day, with specific trading hours for the voting platform [3][4]. - Shareholders must register to attend the meeting, with detailed registration procedures provided for both corporate and individual shareholders [5][6]. Group 2 - The proposal regarding the non-competition commitment has been approved by the board and will be presented at the meeting [2]. - Certain related shareholders, such as Chongqing Changshou Steel Co., Ltd., are required to abstain from voting on this proposal [2]. - The company has outlined the voting rights for shareholders holding multiple accounts, emphasizing that the first vote will be considered valid [4].

Financial Performance - Chongqing Steel reported total revenue of 13.085 billion yuan for the first half of 2025, a year-on-year decrease of 13.26% [1] - The net profit attributable to shareholders was -131 million yuan, an increase of 80.99% year-on-year [1] - In Q2, total revenue was 6.471 billion yuan, down 11.95% year-on-year, with a net profit of -13.6 million yuan, up 96.17% year-on-year [1] - The company's gross margin increased by 137.3% year-on-year, while the net margin saw an increase of 78.08% year-on-year [1] Cost and Expenses - Total selling, administrative, and financial expenses amounted to 241 million yuan, accounting for 1.84% of revenue, which is a 3.9% increase year-on-year [1] - The earnings per share were -0.01 yuan, reflecting an increase of 87.5% year-on-year [1] Historical Performance - The company's historical financial performance has been generally poor, with a median ROIC of 0.37% over the past decade and a worst year ROIC of -17.14% in 2015 [2] - The company has reported losses in 7 out of 17 annual reports since its listing, indicating a weak investment profile [2] Cash Flow and Debt - The company's cash assets are considered healthy, but attention is needed on cash flow ratios, with cash and cash equivalents to current liabilities at 26.47% [3][4] - The average operating cash flow to current liabilities over the past three years is 10.18% [4] Future Expectations - Analysts expect the company's performance in 2025 to yield a net profit of 40.21 million yuan, with an average earnings per share forecast of 0.0 yuan [4]

為本人╱吾等的代表，代表本人╱吾等出席貴公司訂於2025年9月16日（星期二）下午2時30分在中華人民共和國重慶 市長壽區江南街道江南大道2號重慶鋼鐵會議中心舉行的2025年第一次臨時股東大會（或其任何續會）（「大會」）以審 議及酌情通過載於大會通告上的決議案，並在大會（或其任何續會）上按下列指示以本人╱吾等的名義就決議案投票。 序號 審議事項 非累積投票議案 普通決議案 贊成 （附註4） 反對 （附註4） 棄權 （附註4） 1 關於實際控制人中國寶武鋼鐵集團有限公司避免同業競爭 承諾延期履行的議案 簽署 （附註5） ： 日期： 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「 ...

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的或因倚賴該等內容而引致 的 任 何 損 失 承 擔 任 何 責 任。 2025年第一次臨時股東大會通告 茲通告 重 慶 鋼 鐵 股 份 有 限 公 司（「本公司」或「重慶鋼鐵」）謹 訂 於2025年9 月16日（星 期 二）下 午2時30分 在中國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2025年 第 一 次 臨 時 股 東 大 會（「臨時股東大會」）， 以 審 議 並 酌 情 通 過 本 公 司 下 列 決 議 案。 普通決議案 非累積投票議案 1 關於實際控制人中國寶武鋼鐵集團有限公司避免同業競爭承諾延 期履行的議案 有 關 上 述 議 案 的 詳 情，請 見 本 通 告 附 錄。 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28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 ...

证券代码：601005 证券简称：重庆钢铁 公告编号：2025-033 重庆钢铁股份有限公司 关于召开2025年第一次临时股东大会的通知 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年第一次临时股东大会 召开的日期时间：2025 年 9 月 16 日 14 点 30 分 召开地点：重庆钢铁股份有限公司会议中心 (五) 网络投票的系统、起止日期和投票时间。 1 股东大会召开日期：2025年9月16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 (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 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 16 日 至2025 年 9 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段， ...