证券代码：600569 证券简称：安阳钢铁 编号：2025-070 安阳钢铁股份有限公司 2025 年第九次临时董事会会议决议公告 为进一步拓宽融资渠道，优化债务结构，公司拟在银行间债券市 场注册发行累计本金总额不超过人民币 20 亿元（含 20 亿元）的债务 融资工具，其中：中期票据（MTN）不超过 12 亿元（含 12 亿元）、短 期融资券（CP）不超过 8 亿元（含 8 亿元），最终额度以协会审核为 准。 该议案尚需提交股东会审议通过。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 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、董事会会议召开情况 安阳钢铁股份有限公司（以下简称公司）2025 年第九次临时董 事会会议于 2025 年 7 月 14 日以通讯方式召开，会议通知和材料已于 2025 年 7 月 9 日以通讯方式发出。会议应出席董事 9 名，实际出席 董事 9 名。本次会议由董事长程官江先生主持。会议的召开符合《公 司法》和《公司章程》的有关规定。 二、董事会会议审议情况 会议审议并通过《关 ...

一、债务融资工具的发行方案 （一）中期票据发行方案 1、发行金额：公司根据经营情况于董事会审议、股东会批准之 后，在中国境内银行间债券市场发行中期票据，累计本金总额不超过 人民币 12 亿元（含 12 亿元），一次发行或分期发行，具体批次及发 行额度根据资金需求及市场情况于发行前确定。 2、发行方式：通过簿记建档方式发行。 3、发行期限：中期票据期限不超过 5 年（含 5 年）。 证券代码：600569 证券简称：安阳钢铁 编号：2025-071 安阳钢铁股份有限公司 关于拟注册发行债务融资工具的公告 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。 为进一步拓宽融资渠道，优化债务结构，安阳钢铁股份有限公司 （以下简称公司）拟在银行间债券市场发行累计本金总额不超过人民 币 20 亿元（含 20 亿元）的债务融资工具。 4、发行对象：全国银行间债券市场的机构投资者（国家法律、 法规禁止购买者除外）。 5、募集资金用途：用于补充公司及下属子公司流动资金、偿还 公司及下属子公司债务或其他符合国家法律法规、产业政策的用途。 6、决 ...

[Anyang Steel 2025 Semi-Annual Performance Forecast](index=1&type=section&id=%E5%AE%89%E9%98%B3%E9%92%A2%E9%93%81%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B82025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E7%9B%88%E5%85%AC%E5%91%8A) [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company forecasts a return to profitability in H1 2025, with estimated net profit attributable to shareholders of approximately **RMB 38.1 million** and non-recurring net profit of **RMB 18.8 million** 2025 Semi-Annual Performance Forecast | Metric | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Shareholders | Approx. 38.1 million | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | Approx. 18.8 million | - Compared to the same period last year, the company's performance is expected to achieve a **turnaround to profitability**[2](index=2&type=chunk)[3](index=3&type=chunk) - These preliminary performance forecast figures have not been audited by an accounting firm[3](index=3&type=chunk) [Prior Period Performance Review](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) In H1 2024, the company reported a loss, with net profit attributable to shareholders of **RMB -1.263 billion** and basic earnings per share of **RMB -0.44** 2024 Semi-Annual Key Financial Data | Metric | Amount (RMB) | | :--- | :--- | | Total Profit | -1.739 billion | | Net Profit Attributable to Shareholders | -1.263 billion | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | -1.293 billion | | Earnings Per Share | -0.44 | [Key Reasons for Expected Profitability](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E7%9B%88%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The company's turnaround to profitability is primarily attributed to strategic transformation and stringent cost control, including product structure optimization and enhanced operational efficiency - Strategic Level: Steadfastly advancing the **'high-end, intelligent, green, special steel transformation'** development strategy, continuously optimizing product structure, and making solid progress in special steel transformation[6](index=6&type=chunk) - Production Level: Adhering to the **'balanced, stable, efficient, low-cost, high-quality'** production guideline, forming an operational pattern of **'high output, stable production, and low consumption'**[6](index=6&type=chunk) - Cost Control: Strengthening **'account-based management'** and adhering to the **'all costs can be reduced'** philosophy, achieving cost reductions in logistics, procurement, energy, and alloy optimization, thereby enhancing flexible operational capabilities[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company confirms no significant uncertainties currently exist that would impact the accuracy of this performance forecast - The company declares no significant uncertain factors exist that would affect the accuracy of this performance forecast[7](index=7&type=chunk) [Other Explanations](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) The company advises investors that these preliminary figures are subject to change, with final accurate financial data to be based on the officially disclosed 2025 semi-annual report, urging cautious investment decisions - These forecast figures are preliminary, and the final accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report[8](index=8&type=chunk) - Investors are reminded to make cautious decisions and be aware of investment risks[8](index=8&type=chunk)

Market Overview - The Shanghai Composite Index rose by 0.01% on July 11, with 19 out of 28 sectors experiencing gains, led by non-bank financials and steel, which increased by 2.02% and 1.93% respectively [1] - The banking and building materials sectors saw the largest declines, with decreases of 2.41% and 0.67% [1] Fund Flow Analysis - The main funds in the two markets experienced a net outflow of 6.21 billion yuan, with 7 sectors seeing net inflows [1] - The non-bank financial sector had the highest net inflow of 8.21 billion yuan, coinciding with its 2.02% increase [1] - The computer sector followed with a 1.93% increase and a net inflow of 6.20 billion yuan [1] Steel Industry Performance - The steel sector increased by 1.93% with a net inflow of 865 million yuan, comprising 44 stocks, of which 31 rose and 12 fell [2] - Among the stocks, Baogang Co. led with a net inflow of 650 million yuan, followed by Fushun Special Steel and Anyang Steel with inflows of 321 million yuan and 63 million yuan respectively [2] - The sector also had 9 stocks with net outflows exceeding 10 million yuan, with Hangang Co., Baosteel, and Xinxing Ductile Iron Pipe leading in outflows [2] Individual Stock Highlights - Baogang Co. saw a significant increase of 10.00% with a turnover rate of 4.45% and a main fund flow of 649.71 million yuan [2] - Fushun Special Steel also performed well with a 10.06% increase and a main fund flow of 320.66 million yuan [2] - Conversely, stocks like Hangang Co. and Baosteel experienced notable outflows of 81.56 million yuan and 67.70 million yuan respectively [3]

Core Viewpoint - The steel sector has experienced a significant surge, with companies like Anyang Iron & Steel (600569) hitting the daily limit up, and others such as Shengde Xintai (300881) rising over 6% [1] Group 1: Company Performance - Anyang Iron & Steel (600569) has reached a daily limit up, indicating strong investor interest and confidence in the stock [1] - Shengde Xintai (300881) has seen an increase of over 6%, reflecting positive market sentiment towards the steel industry [1] - Other companies in the sector, including Chongqing Steel (601005), Jiugang Hongxing (600307), and Shandong Steel (600022), have also experienced upward movement in their stock prices [1] Group 2: Industry Trends - Henan Steel Group has announced a shift away from low-end, low-price competition, signaling a strategic move towards higher value-added products [1] - The company plans to clarify the weight of special steel business in performance evaluations and profit contributions, indicating a focus on enhancing product quality and profitability [1] - A rigid incentive mechanism will be implemented to drive resources towards high value-added products, suggesting a long-term strategy for industry improvement [1]

证券代码：600569 证券简称：安阳钢铁 编号：2025-069 安阳钢铁股份有限公司 关于聘任总法律顾问（首席合规官）的公告 根据《公司法》《公司章程》等有关规定，为健全公司法治工 作组织体系、满足公司合规管理需要，经公司经理提名、董事会 提名委员会审核，董事会同意聘任郝猛先生（简历附后）为公司 总法律顾问（首席合规官），任期至第十届董事会届满时止。 特此公告。 安阳钢铁股份有限公司董事会 2025 年 7 月 4 日 附件： 郝猛先生简历 郝猛，男，1977 年 4 月生，法律硕士,高级经济师。2000 年 参加工作,历任安阳钢铁集团有限责任公司审计与法律事务部法 律事务室主管、主任,安阳钢铁股份有限公司审计合规处法律事务 室主任。现任安阳钢铁股份有限公司董事会秘书、审计合规处党 支部书记、副经理。 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。 安阳钢铁股份有限公司（以下简称公司）于 2025 年 7 月 4 日 召开 2025 年第八次临时董事会会议审议通过《公司关于聘任总法 律顾问（首席合规官）的议案》。 ...

证券代码：600569 证券简称：安阳钢铁 编号：2025-068 安阳钢铁股份有限公司 2025 年第八次临时董事会会议决议公告 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、董事会会议召开情况 安阳钢铁股份有限公司（以下简称公司）2025 年第八次临时董 事会会议于 2025 年 7 月 4 日以通讯方式召开，会议通知和材料已于 2025 年 6 月 29 日以通讯方式发出。会议应出席董事 9 名，实际出席 董事 9 名。本次会议由董事长程官江先生主持。会议的召开符合《公 司法》和《公司章程》的有关规定。 为满足公司经营发展需要，拓宽融资渠道，公司拟与郑煤机商业保 理有限公司开展应收账款保理业务，计划融资金额为人民币不超过 10,000 万元（具体金额以实际签署合同为准），融资期限不超过 1 年。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 （二）公司关于聘任总法律顾问（首席合规官）的议案 经公司经理提名、董事会提名委员会审核，聘任郝猛先生（个人简 历附后）为公司总法律顾问（首席合规官），任期至第十届 ...

Group 1 - The steel sector experienced a strong rally on July 4, with notable stock performances including Lingang Co. hitting the daily limit, Liugang Co. achieving four consecutive limit-ups, and Angang Steel rising over 6% [1] - Liugang Co. has not identified any media reports or market rumors that could impact its stock price, and its fundamentals remain unchanged, with major shareholders holding 83.01% of the company [1] - The Central Financial Committee emphasized the need to promote the orderly exit of outdated production capacity and improve product quality, which may positively influence the steel sector's profitability [2] Group 2 - There are reports of increased environmental restrictions and production cuts in Tangshan, with approximately half of the steel mills indicating they have received notifications regarding these measures [1] - The steel sector's profitability is expected to recover to historical average levels, and the price-to-book ratio (PB) of steel stocks may also improve as a result [2]

暗盘资金正涌入这些股票，点击速看>>> 钢铁板块探底回升，柳钢股份（601003）触及涨停，重庆钢铁（601005）涨超9%，安阳钢铁 （600569）、凌钢股份（600231）、八一钢铁（600581）跟涨。 ...

Industry Overview - The steel sector experienced a significant surge, with the sector's index rising over 3% on July 2, 2023, and several stocks, including Chongqing Steel and Liugang, reaching their daily limit [1] - According to the National Bureau of Statistics, the total profit of the black metal smelting and rolling processing industry in May was 14.77 billion yuan, representing a year-on-year increase of 55.5% and a month-on-month increase of 57% [1] - Despite increasing pressures from anti-dumping measures and tariffs abroad, China's steel exports are expected to grow year-on-year in 2024, indicating the competitiveness of Chinese steel products in the international market [1] - The introduction of the "anti-involution" policy in the steel industry is anticipated to accelerate the recovery of profits in the black smelting sector, addressing the long-standing low capital returns in the midstream black smelting industry [1] Company Performance - Chongqing Steel reported a 64.7% year-on-year increase in net profit excluding non-recurring items in Q1 [2] - Liugang's net profit excluding non-recurring items surged by 710.41% year-on-year in Q1 [2] - Shougang's net profit excluding non-recurring items increased by 1053.27% year-on-year in Q1 [2] - Sansteel Mingguang saw a 154.51% year-on-year growth in net profit excluding non-recurring items in Q1 [3] - Hualing Steel's net profit excluding non-recurring items grew by 39.76% year-on-year in Q1 [2] - Ansteel reported a 65.23% year-on-year increase in net profit excluding non-recurring items in Q1 [3] - Anyang Steel's net profit excluding non-recurring items rose by 101.69% year-on-year in Q1 [3] - Shandong Steel experienced a 97.18% year-on-year increase in net profit excluding non-recurring items in Q1 [3]