Group 1 - The company held an investor briefing on September 2, 2025, to announce the termination of a major asset restructuring plan and the decision to sell subsidiary equity to its controlling shareholder [1] - The company explained that the termination of the asset restructuring was due to historical ownership issues related to the land and property rights of Henan Angang Group Wuyang Mining Co., Ltd., which required more time to resolve [1] - The sale of equity to the controlling shareholder is expected to enhance the company's profitability, quickly replenish cash flow, and further optimize the asset structure [1] Group 2 - The company assured investors that the termination of the restructuring would not have a significant adverse impact on its development strategy, operational planning, or future performance [1] - The company is committed to advancing its development strategy focused on "high-end, intelligent, green, and special steel transformation," while continuously optimizing its product structure [1] - The company stated that it would not initiate any major asset restructuring for at least one month following the announcement of the termination, but may consider future opportunities based on industry and market conditions [1]

Meeting Information - The third temporary shareholders' meeting of Anyang Iron & Steel Co., Ltd. is scheduled for September 18, 2025 [1] - The meeting will be held at 9:30 AM at the company's conference room located at 502 Anyang Steel Avenue, Yindu District, Anyang City, Henan Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4] - The first voting result will be considered valid if the same voting right is exercised multiple times [4] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on September 15, 2025, are eligible to attend the meeting [4] - Registration for attendance must be completed by presenting identification, shareholding proof, and any necessary authorization documents [5] - Registration will take place on September 16, 2025, from 8:30 AM to 11:30 AM and 2:00 PM to 5:30 PM at the company's board office [5] Agenda Items - The meeting will review non-cumulative voting proposals, including guarantee proposals from two companies [2] - There are no related shareholders required to abstain from voting on the proposals [2]

Core Viewpoint - Anyang Steel (600569.SH) has terminated its major asset restructuring plan due to historical land and property rights issues related to Henan Angang Group Wuyang Mining Co., Ltd, and will instead sell stakes in subsidiaries to its controlling shareholder to enhance profitability and optimize asset structure [1] Group 1 - The company held an investor briefing on September 2 to explain the reasons for terminating the major asset restructuring [1] - The decision to change the plan involves selling all stakes in Yongtong Company and Yuhe Company to the controlling shareholder, Angang Group [1] - The company aims to accelerate profitability, improve cash flow, and optimize its asset structure through this new strategy [1] Group 2 - The company stated that the termination of the restructuring will not have a significant adverse impact on future performance [1] - The company plans to advance its development strategy focused on "high-end, intelligent, green, and special steel transformation" [1]

Core Viewpoint - Anyang Steel (600569.SH) announced the termination of its major asset restructuring due to historical ownership issues related to land and property rights at Henan Angang Group Wuyang Mining Co., Ltd, which hindered the original plan [1] Group 1: Asset Restructuring - The company held an investor briefing on September 2 to explain the reasons for terminating the major asset restructuring [1] - The decision was made to change the plan and sell all holdings in Yongtong Company and Yuhe Company to the controlling shareholder Angang Group [1] - This strategic shift aims to enhance the company's profitability, improve cash flow, and optimize asset structure [1] Group 2: Future Strategy - The company stated that the termination of the restructuring will not have a significant adverse impact on future performance [1] - The company plans to advance its development strategy focusing on "high-end, intelligent, green, and special steel transformation" [1]

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 ...