Group 1 - The company approved a borrowing of up to 6 billion yuan from its controlling shareholder, Jiugang Group, to improve financing efficiency and reduce costs [1] - The related party transaction is deemed fair and reasonable, with no adverse effects on the company's operations or minority shareholders [1] - The resolution requires approval from the company's shareholders' meeting [1] Group 2 - The company agreed to receive state-owned capital operating budget funds through entrusted loans from Jiugang Group to support the steel industry's transformation and research projects [2] - This related party transaction complies with current management regulations and does not affect the company's independence or current operating performance [2] - The resolution also requires approval from the company's shareholders' meeting [2]

Group 1 - The company, Gansu Jiugang Group Hongxing Steel Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on September 22, 2025, at 15:00 [1][2] - The meeting will be held at the Jiugang Hotel, 8th floor, in Jiayuguan City [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [2][3] Group 2 - The agenda includes non-cumulative voting proposals regarding the acceptance of a loan from the controlling shareholder and adjustments to the expected daily related transactions for 2025 [1][2] - The proposals have been approved in previous board and supervisory meetings held on August 25 and September 5, 2025 [1][2] - The company will utilize a reminder service to notify shareholders about the meeting and voting procedures [3] Group 3 - Shareholders must be registered by the close of trading on September 16, 2025, to attend the meeting [5] - Both individual and corporate shareholders can attend, with specific documentation required for participation [5][6] - The voting process allows shareholders with multiple accounts to aggregate their voting rights across all accounts [4][8]

Core Viewpoint - Gansu Jiugang Group Hongxing Steel Co., Ltd. plans to apply for a borrowing limit of up to 6 billion yuan from its controlling shareholder, Jiuquan Steel Group, to meet operational funding needs and improve financing efficiency [1][2]. Summary by Sections 1. Overview of Related Transactions - The company intends to borrow up to 6 billion yuan from Jiuquan Steel Group, with a borrowing term of 3 years and a borrowing rate not exceeding that paid by Jiuquan Steel Group to financial institutions [1][4]. - This transaction constitutes a related party transaction but does not qualify as a major asset restructuring under relevant regulations [1]. 2. Board Meeting Voting Situation - The proposal for borrowing was approved at the 23rd meeting of the 8th Board of Directors, with non-related directors voting unanimously in favor, while related directors abstained from voting [2][5]. 3. Related Party Introduction - Jiuquan Steel Group holds 3,682,519,928 shares of the company, accounting for 58.79% of the total share capital, thus qualifying as a related party [2]. 4. Financial Data of Jiuquan Steel Group - As of June 30, 2025, Jiuquan Steel Group reported total assets of 129.973 billion yuan and net assets of 39.31 billion yuan, with a revenue of 43.265 billion yuan and a net profit of 1.265 billion yuan for the year 2024 [3][4]. 5. Pricing Policy and Basis for Related Transactions - The borrowing from the related party is aimed at meeting the company's funding needs, enhancing financing efficiency, and reducing costs, with fair pricing that does not harm the interests of the company or its shareholders [4]. 6. Impact of Related Transactions on the Company - The borrowing is expected to support daily operations, improve financing efficiency, optimize debt structure, and enhance liquidity and risk resistance, reflecting the controlling shareholder's support for the company [4]. 7. Approval Procedures for Related Transactions - The independent directors held a special meeting to review the proposal, which was subsequently approved by the Board of Directors and the Supervisory Board [5][6].

Core Viewpoint - Gansu Jiugang Group Hongxing Steel Co., Ltd. plans to receive a entrusted loan of 56 million yuan from its controlling shareholder, Jiuquan Steel Group, at an annual interest rate of 1.75% for a term of 5 years, which constitutes a related party transaction but does not qualify as a major asset restructuring under relevant regulations [1][2][5]. Summary by Sections Related Party Transaction Overview - The loan of 56 million yuan is part of the national capital operation budget funds allocated to the controlling shareholder, with 50 million yuan designated for upgrading steelmaking processes and 6 million yuan for research and development projects [1][2]. Related Party Introduction - Jiuquan Steel Group holds 58.79% of the shares in the company, and Jiuquan Financial Company is a subsidiary of Jiuquan Steel Group, making both entities related parties in this transaction [2][3]. Loan Details - The loan amount is 56 million yuan, with a 5-year term and an interest rate of 1.75%. The funds will be used for specific projects aimed at enhancing production capabilities and developing new products [3][5]. Pricing Policy and Basis - The interest rate of 1.75% was mutually agreed upon and is in line with the market loan rates, ensuring fairness and compliance with regulations [5]. Impact on the Company - This transaction is expected to support the company's transformation and research initiatives, enhancing its core competitiveness and contributing to high-quality development without adversely affecting the interests of shareholders [5][6]. Review Procedures for the Transaction - The transaction was approved by independent directors and the board of directors, with related directors abstaining from voting to ensure transparency and compliance [6].

1.独立董事经审核《公司关于向控股股东酒钢集团申请借款的议案》 后一致认为：公司本次关联交易是满足公司经营发展及补充流动资金所需， 不存在损害公司及其股东特别是中小股东利益的情形。我们同意将该议案 提交公司第八届董事会第二十三次会议、2025 年第二次临时股东大会审 议。 2.独立董事经审核《公司关于接收控股股东以委托贷款方式拨付国有 资本经营预算资金暨关联交易的议案》后一致认为：控股股东酒钢集团以 委贷方式将国有资本经营预算资金拨付给公司，系为支持公司钢铁产业转 型升级及科研项目，符合公司实际经营需要。本次关联交易不存在大股东 占用公司资金的情形，不会对公司独立性以及当期经营业绩产生重大影响， 未损害公司及股东，特别是中小股东和非关联股东的利益。我们同意将该 议案提交公司第八届董事会第二十三次会议、2025 年第二次临时股东大 会审议。 独立董事：贾萍、田飚鹏、刘朝建 2025 年 9 月 3 日 甘肃酒钢集团宏兴钢铁股份有限公司 独立董事专门会议 2025 年第（四）次会议审核意见 根据《公司法》《上市公司独立董事管理办法》《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》等相关法律法规、规范 ...

甘肃酒钢集团宏兴钢铁股份有限公司 独立董事候选人声明与承诺 本人:YZZ 已充分了解并同意由提名人甘肃酒钢集团宏 兴钢铁股份有限公司董事会提名为甘肃酒钢集团宏兴钢铁股份 有限公司（以下简称"该公司"）第九届董事会独立董事候选人 。本人公开声明,本人具备独立董事任职资格,保证不存在任何 影响本人担任该公司独立董事独立性的关系,具体声明并承诺如 下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、部门规章及其他规范性文件,具有5年以上法律、经济 、会计、财务、管理或者其他履行独立董事职责所必需的工作经 验,已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规 定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券 交易所自律监管规则以及公司章程有关独立董事任职资格和条 件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞 去公职或者退(离)休后担任上市公司、某金管理公司独立董事、 独 ...

甘肃酒钢集团宏兴钢铁股份有限公司 独立董事候选人声明与承诺 本人:21 33 已充分了解并同意由提名人甘肃酒钢集团宏兴钢 铁股份有限公司董事会提名为甘肃酒钢集团宏兴钢铁股份有限公司 (以下简称"该公司")第九届董事会独立董事候选人。本人公开 声明,本人具备独立董事任职资格,保证不存在任何影响本人担任 该公司独立董事独立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政 法规、部门规章及其他规范性文件,具有5年以上法律、经济、会计 、财务、管理或者其他履行独立董事职责所必需的工作经验,已经 参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公 司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定( 如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交易 所自律监管规则以及公司章程有关独立董事任职资格和条件的相关 规定; (六)中共中央纪委、教育部、监察部《关于加强高等学校 反腐 倡廉建设的意见》的相关规定(如适用); (四)中共中央纪 ...

甘肃酒钢集团宏兴钢铁股份有限公司 独立董事提名人声明与承诺 提名人甘肃酒钢集团宏兴钢铁股份有限公司董事会,现提 名 田 隧 鹏、贾萍、刘朝建为甘肃酒钢集团宏兴钢铁 股份有限公 司(以下简称"本公司")第九届董事会独立董事候选人,并 已充分了解被提名人职业、学历、职称、详细的工作经历、全 部兼职、有无重大失信等不良记录等情况。被提名人已同意出 任甘肃酒钢集团 宏 兴 钢 铁 股 份有限公司 第 九 届 董 事 会 独 立 董 事候选人(参见独立董事候选人声明与承诺)。 提名人认为,被提名人具备独立董事任职资格,与本公司 不存在任何影响其独立性的关系,具体声明并承诺如下; 一、被提名人具备上市公司运作的基本知识,熟悉相关法 律、行政法规、规章及其他规范性文件,具有5年以上法律、 经济、会计、财务、管理或者其他履行独立董事职责所必需的 工作经验。 被 提名人已经参加培训并取得证券交易所认可的相关培 训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规 章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务 的规定(如适用); (三)中国证监 ...

证券代码：600307 证券简称：酒钢宏兴 公告编号：2025-054 甘肃酒钢集团宏兴钢铁股份有限公司 关于向控股股东申请借款额度暨关联交易的公告 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个别及连带责任。 重要内容提示 甘肃酒钢集团宏兴钢铁股份有限公司（以下简称"公司"）拟向控股股东酒泉 钢铁（集团）有限责任公司（以下简称"酒钢集团"）申请总额为不超过 60 亿元（含 本数）的借款额度。 本次交易构成关联交易，但不构成《上市公司重大资产重组管理办法》规定的 重大资产重组。 是否需要提交公司股东大会审议：是。 过去连续 12 个月内，除日常关联交易及已经股东大会批准的关联交易外，公 司及子公司与控股股东酒钢集团不存在同类别的关联交易。 本次关联交易用于满足公司经营发展、补充流动资金所需，不会影响公司经营 业务的正常开展，交易价格公允合理，不存在损害公司及其股东特别是中小股东利益 的情形。 一、关联交易概述 （一）关联交易基本情况 为满足公司日常经营资金需求，提高融资效率，降低融资成本，公司拟向控股股 东酒钢集团申请总额为不超过 6 ...

证券代码：600307 证券简称：酒钢宏兴 公告编号：2025-055 甘肃酒钢集团宏兴钢铁股份有限公司 关于接收控股股东以委托贷款方式拨付 国有资本经营预算资金暨关联交易的公告 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个别及连带责任。 根据《省政府国资委关于拨付 2024 年度国有资本经营预算资金的通知》，甘肃 省人民政府国有资产监督管理委员会向公司控股股东酒钢集团拨付国有资本经营预 算资金 5,600 万元，其中"炼轧厂工艺装备提升及产品结构调整项目炼钢连铸及宽厚 板工程"获得钢铁产业转型升级支持资金 5,000 万元，"新一代超高耐蚀锌铝镁合金 镀层产品研究开发""新型超级无磁钢系列化产品研发"科研项目获得支持资金 600 万元。 根据《省政府国资委关于印发<甘肃省省属企业国有资本经营预算支出执行监督 管理暂行办法>的通知》（甘国资发〔2024〕131 号）文件规定"资本预算支持事项承 担单位为全资子企业的，省属企业可直接将资本金注入承担单位，无需层层注资；对 于暂无增资计划的股权多元化子企业，可列作为委托贷款，在具备条件时 ...