关于终止筹划重大资产重组并变更为向控股股东出售 子公司股权投资者说明会召开情况的公告 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。 一、本次说明会召开情况 安阳钢铁股份有限公司（以下简称公司）于 2025 年 9 月 2 日（星 期二）16:00-17:00 于上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/）以网络互动方式召开关于终止筹划 重大资产重组并变更为向控股股东出售子公司股权投资者说明会。公 司董事长程官江，财务负责人郭成许，董事会秘书郝猛，交易对方代 表安阳钢铁集团有限责任公司财务资产部副总监王军胜，独立财务顾 问主办人五矿证券有限公司赖洁楠参加了投资者说明会活动，与投资 者进行了互动交流和沟通，就投资者普遍关注的问题进行了解答。 证券代码：600569 证券简称：安阳钢铁 编号：2025－089 安阳钢铁股份有限公司 二、投资者提出的主要问题及公司回复情况 问题一：请问公司为什么要终止资产重组？ 回复：本次筹划重大资产重组过程中，公司选聘了财务顾问、审 计机构、 ...

证券代码：600569 证券简称：安阳钢铁 公告编号：2025-088 安阳钢铁股份有限公司 关于召开2025年第三次临时股东会的通知 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)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东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 召开的日期时间：2025 年 9 月 18 日 9 点 30 分 召开地点：河南省安阳市殷都区安钢大道 502 号 公司会议室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年9月18日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 18 日 至2025 年 9 月 18 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 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15: ...

Core Viewpoint - The report highlights a decline in the export value of China's black metal smelting and rolling industry, indicating potential challenges for companies in this sector [1]. Industry Summary - In July 2025, the export value of China's black metal smelting and rolling industry was 15.98 billion yuan, a year-on-year decrease of 1.2% [1]. - From January to July 2025, the cumulative export value reached 116.06 billion yuan, reflecting a year-on-year decline of 1.3% [1]. - The report provides a comprehensive market survey and investment outlook for the black metal mining and selection industry in China from 2025 to 2031 [1]. Company Summary - Listed companies mentioned include CITIC Special Steel, Hebei Steel, Zhongnan Co., Benxi Steel, Sansteel Minguang, Jiuli Special Materials, Jinzhu Pipeline, Changbao Co., Shengde Xintai, Anyang Steel, Bayi Steel, New Steel, and Maanshan Steel [1].

（记者 张明双） 每经AI快讯，安阳钢铁（SH 600569，收盘价：2.2元）8月29日发布公告称，为加强与投资者的沟通和 交流，公司定于2025年9月2日下午16:00-17:00于上海证券交易所上证路演中心以网络互动方式召开关于 终止筹划重大资产重组并变更为向控股股东出售子公司股权的投资者说明会，就本次终止筹划重大资产 重组并变更为向控股股东出售子公司股权的相关情况与投资者进行互动交流和沟通。 2024年1至12月份，安阳钢铁的营业收入构成为：黑色金属冶炼及压延加工占比97.74%，其他业务占比 2.26%。 每经头条（nbdtoutiao）——申请超2万份，已开出41家，加盟海底捞，你要准备多少钱？1000万元不算 多，真实"账单"公布 ...

Core Viewpoint - Anyang Steel has successfully turned losses into profits in the first half of 2025 by implementing a development strategy focused on high-end, intelligent, green, and special steel transformation amidst a challenging macroeconomic environment and a declining steel market [1] Financial Performance - The company achieved an operating income of 15.515 billion yuan and a net profit attributable to shareholders of 38.0583 million yuan, with both net profit and non-recurring net profit showing a year-on-year turnaround [1] - As of June 30, 2025, the net assets attributable to shareholders reached 2.703 billion yuan, a 2.10% increase from the end of the previous year, while total assets grew by 9.26% to 46.062 billion yuan [1] - The net cash flow from operating activities was 128 million yuan, a significant improvement from a negative 180 million yuan in the same period last year [1] Cost Reduction and Efficiency Improvement - The company has focused on cost reduction and efficiency enhancement by adopting a "all costs can be reduced" philosophy, optimizing logistics through a multi-modal transport model, and improving procurement channels [2] - Key indicators such as comprehensive energy consumption per ton of steel and self-generated electricity ratio have been continuously optimized, showcasing significant energy cost reduction achievements [2] - The company has implemented flexible operational measures, enhancing steel production efficiency and optimizing the scrap steel addition process [2] Special Steel Transformation - The core highlight of Anyang Steel's development in the first half of the year is the deepening of the special steel system, with a focus on quality improvement and the development of new products [3] - The company has successfully developed and promoted 13 varieties of special steel, including automotive steel and tool steel, with a total of 43 new products developed and over 90,000 tons produced [3] - Significant projects such as the second phase of the electromagnetic new materials project are progressing, with production expected to start in September 2025 [3] Green Development and Intelligent Upgrade - Anyang Steel has made substantial progress in green development, establishing a refined carbon cost management system and improving energy efficiency across three major processes [3] - The company has received recognition as a "clean production environmentally friendly enterprise" and completed low-emission modifications at its coking plant [3] - In terms of intelligent upgrades, the company is advancing its industrial internet platform and has achieved certification for a "5G fully connected factory," significantly enhancing its smart manufacturing capabilities [3] Future Outlook - Anyang Steel aims to continue focusing on becoming a leader in advanced steel materials, deepening its presence in the special steel market, and pursuing cost reduction, green upgrades, and intelligent transformation [4] - The company is positioned to achieve higher quality development during the steel industry adjustment period, creating greater value for investors [4]

证券代码：600569 证券简称：安阳钢铁 编号： 2025-087 安阳钢铁股份有限公司 召开关于终止筹划重大资产重组并变更为向控股 股东出售子公司股权的投资者说明会公告 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： 会议召开时间：2025 年 9 月 2 日(星期二) 下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 8 月 29 日(星期五) 至 9 月 1 日(星期 一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 aygtdb312@126.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 安阳钢铁股份有限公司（以下简称公司）于 2025 年 8 月 26 日 召开第十届董事会第七次会议审议通过了《关于终止筹划重大资产重 组并变更为向控股股东出售子公司股权暨关联交易的议案》，具体内 容 详 见 ...

Group 1: Company Announcements - Nengke Technology's AI products and services are still in the early stages of development [1] - Zhongmin Energy plans to invest 1.177 billion yuan in the construction of the Changle B District offshore wind farm project [1] - Kesi Technology won a bid for a project worth 61.7584 million yuan for hardware and software [1] - Anyang Iron and Steel is selling all shares of Yongtong Company and Yuhe Company to its controlling shareholder, Angang Group [1] - Haomuxing intends to repurchase shares worth between 18 million to 36 million yuan [1] Group 2: Performance Reports - Wuliangye reported a net profit of 19.49 billion yuan for the first half of the year, an increase of 2.28% year-on-year [2] - Transsion Holdings experienced a net profit of 1.213 billion yuan, a decrease of 57.48% year-on-year [2] - China National Offshore Oil Corporation (CNOOC) reported a net profit attributable to shareholders of 69.533 billion yuan, a decrease of 13% year-on-year [2] - China Life Insurance achieved a net profit of 40.931 billion yuan, an increase of 6.9% year-on-year, with total premiums of 525.088 billion yuan [2] Group 3: Shareholding Changes - Hehui Optoelectronics plans to reduce its holdings by no more than 2% [2] - Zheng Liansong, the actual controller of Zhengyu Industrial, intends to reduce his holdings by no more than 1% [2] - Wang Shuqin from Hengyin Technology plans to reduce her holdings by no more than 3% [2]

Core Viewpoint - Anyang Iron and Steel (600569) has decided to terminate its planned major asset restructuring due to historical issues with certain assets of its subsidiary, Wuyang Mining, and will instead sell subsidiary equity to its controlling shareholder, Angang Group, to optimize its asset structure and improve liquidity [1][4]. Company Overview - Anyang Iron and Steel is a large integrated steel enterprise involved in coking, sintering, smelting, rolling, and research and development, with modern production lines for medium and thick plates, bars, high-speed wire rods, cold-rolled, and hot-rolled products [5]. Financial Performance - For the first half of 2025, the company reported operating revenue of 15.515 billion yuan, a year-on-year decline of 12.09% [5]. - The net profit attributable to shareholders was 38.058 million yuan, indicating a turnaround from losses compared to the previous year [5]. - The net cash flow from operating activities was 127.994 million yuan, down from 180.477 million yuan in the same period last year [3]. Asset Restructuring Update - The company initially planned to exchange assets with Angang Group, involving the transfer of stakes in certain subsidiaries and the acquisition of Wuyang Mining shares, but this plan was complicated by the discovery of historical issues with Wuyang Mining's assets [4]. - The revised plan involves selling all stakes in Yongtong Company and Yuhua Company to Angang Group for cash, based on the final valuation as of June 30, 2025 [4]. - This transaction is classified as a related party transaction but will not constitute a major asset restructuring under the relevant regulations [4].

Core Viewpoint - Anyang Iron and Steel has terminated its major asset restructuring plan due to historical issues with certain assets of Henan Angang Group Wuyang Mining Co., Ltd, and has shifted to selling subsidiary equity to its controlling shareholder, Anyang Group, to expedite the transaction process and improve the company's financial situation [1][2]. Group 1: Asset Restructuring - The company announced the termination of the major asset restructuring plan and will instead sell all equity of Yongtong Company and Yuhe Company to its controlling shareholder, Angang Group, for cash based on the final valuation as of June 30, 2025 [2]. - The original asset exchange plan was complicated by historical issues with Wuyang Mining's assets, making it difficult to proceed as planned, leading to the change in strategy [2][3]. - The new plan is expected to optimize the company's asset structure and improve liquidity, thereby enhancing operational conditions [1][2]. Group 2: Financial Performance - In the first half of 2025, Anyang Iron and Steel reported a total revenue of 15.515 billion yuan, a year-on-year decrease of 12.09%, while achieving a net profit attributable to shareholders of 38.0583 million yuan, marking a turnaround from losses [4]. - The decline in revenue was attributed to market downturns and a decrease in product prices [4].

Meeting Overview - The board meeting of Anyang Steel Co., Ltd. was held on August 16, 2025, in compliance with the Company Law and Articles of Association [1] Resolutions Passed - The board approved the 2025 semi-annual report and its summary, which was not audited by an accounting firm, with a unanimous vote of 9 in favor [1] - A proposal for the mortgaged purchase of imported iron ore was approved, allowing a subsidiary to collaborate with Shandong Portxin Capital Investment Co., Ltd. for a maximum amount of 50 million RMB, with payment made via commercial acceptance bills and equipment as collateral [1] Asset Restructuring - Due to historical issues with certain assets of Henan Angang Group Wuyuan Mining Co., Ltd., the original asset replacement plan was difficult to proceed with, leading to a change in strategy to sell subsidiary equity to the controlling shareholder, which aims to expedite the transaction process and optimize the company's asset structure [2][3] - The board's decision on the equity sale was supported by 6 votes in favor, with no opposition or abstentions [2]