Meeting Overview - The third extraordinary general meeting of shareholders was held on September 18, 2025, at the company's conference room in Anyang, Henan Province [1] - The meeting was presided over by the chairman, Cheng Guanjian, and utilized a combination of on-site and online voting methods [1] Attendance - Out of 9 current directors, 8 attended the meeting, with one director absent due to work commitments [2] - The company secretary, manager, deputy manager, and financial officer were also present [2] Resolutions - Two non-cumulative voting proposals were approved: 1. Proposal to provide guarantees for the subsidiary Henan Angang Zhoukou Steel Co., Ltd. [3] 2. Proposal to provide guarantees for the subsidiary Henan Angang Southern Electromagnetic New Materials Technology Co., Ltd. [3] - Both proposals received unanimous approval during the meeting [4] Legal Verification - The meeting was witnessed by Beijing Hairun Tianrui Law Firm, with lawyers Wu Tuanjie and Du Yutian confirming that all procedures and voting methods complied with relevant laws and regulations [4]

证券代码：600569 证券简称：安阳钢铁 公告编号：2025-091 安阳钢铁股份有限公司 2025年第三次临时股东会决议公告 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法律责任。 本次股东会由公司董事会召集，董事长程官江先生担任本次股东会主持人主 持会议。本次股东会采用现场投票和网络投票相结合的方式表决，会议的召集、 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 9 月 18 日 (二)股东会召开的地点：河南省安阳市殷都区安钢大道 502 号 公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 431 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,630,325,418 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 56.7578 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 ...

股东会法律意见书 北京海润天睿律师事务所 关于安阳钢铁股份有限公司 2025 年第三次临时股东会的法律意见书 中国·北京 朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 二〇二五年九月 股东会法律意见书 北京海润天睿律师事务所 关于安阳钢铁股份有限公司 2025 年第三次临时股东会的法律意见书 致：安阳钢铁股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受安阳钢铁股份有限公司 （以下简称"公司"）的委托，指派本所律师出席公司 2025 年第三次临时股东 会并对本次股东会进行律师见证。 对本法律意见书的出具，本所律师特作如下声明： 1、本所律师仅就本次会议的召集、召开程序、出席本次股东会的人员资格、 召集人资格、本次股东会的表决方式、表决程序及表决结果发表意见，不对本次 会议所审议的议案内容及该等议案所表述的事实或数据的真实性、准确性和完整 性发表意见。 2、本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东 资格、网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认证。 3、本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券 法律业务管理办法》和《 ...

安阳钢铁股份有限公司 2025 年第三次临时股东会 会议资料 2025 年 9 月 18 日 安阳钢铁股份有限公司 2025 年第三次临时股东会有关规定 重要提示： 四、股东有权在大会上发言和提问，但应事先向大会工作人员提出申请，并提供 发言提纲，否则大会主持人有权拒绝其发言要求。大会工作人员与大会主持人视会议的 具体情况安排股东发言，并安排有关人员回答股东提出的问题，每位股东的发言请不要 超过五分钟。 五、未经允许，会场内不得拍照、摄影和录音。 ● 本次股东会采用现场投票与网络投票相结合的方式。同一表决权只能选择现场 或网络表决方式中的一种，如同一表决权重复进行表决的，均以第二次表决为准。 ● 本次股东会现场投票采取记名投票的方式进行表决，股东（或股东代理人）在 大会表决时，以其所代表的有表决权的股份数额行使表决权，每一股份有一票表决权。 ● 本次股东会网络投票将通过上海证券交易所交易系统向股东提供网络投票平台， 股东应在安阳钢铁股份有限公司（以下简称公司）《关于召开2025年第三次临时股东会 的通知》中列明的时限内进行网络投票。 网络投票的时间为：2025年9月18日 上午9:15-9:25；9:30-1 ...

Core Viewpoint - The company, Anyang Iron and Steel Co., Ltd., is holding a half-year performance briefing on September 19, 2025, to communicate with investors and address their concerns regarding the company's operational performance and development strategy [3][4]. Group 1: Meeting Details - The performance briefing is scheduled for September 19, 2025, from 16:00 to 17:00 [7]. - The meeting will be conducted online via the "Value Online" platform [4][7]. - Key participants include the Chairman Cheng Guanjian, Financial Officer Guo Chengxu, Board Secretary Hao Meng, and Independent Director Cheng Xianping [4]. Group 2: Investor Participation - Investors can participate in the meeting through a designated website or by scanning a QR code [6]. - Questions from investors can be submitted until September 18, 2025, at 16:00, and the company will respond to commonly asked questions during the briefing [2][6]. Group 3: Additional Information - After the meeting, investors can access the details and main content of the performance briefing through the "Value Online" platform or the Yidong app [8].

证券代码：600569 证券简称：安阳钢铁 公告编号：2025-090 一、说明会类型 安阳钢铁股份有限公司（以下简称公司）已于 2025 年 8 月 28 日 在上海证券交易所网站（www.sse.com.cn）披露了《2025 年半年度 报告全文》及《2025 年半年度报告摘要》。为便于广大投资者更加 全面深入地了解公司经营业绩、发展战略等情况，公司定于 2025 年 会议召开时间：2025 年 09 月 19 日（星期五）16:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议问题征集：投资者可于 2025 年 09 月 18 日（星期四）16:00 前访问网址（https://eseb.cn/1rp5m7CHMxq）或使用微信扫 描下方小程序码进行会前提问，公司将通过本次业绩说明会， 在信息披露允许范围内就投资者普遍关注的问题进行回答。 09 月 19 日（星期五）16:00-17:00 在"价值在线"（www.ir-online.cn） 召开安阳钢铁股份有限公司 2025 年半年度业绩说明会，与投资者进 行沟通和交流，广泛听取投资者的意见和 ...

Core Viewpoint - Anyang Steel has shifted from a major asset restructuring plan to selling stakes in two subsidiaries to its controlling shareholder, Anyang Steel Group, due to historical issues with the assets involved in the original plan [2][5][6]. Group 1: Asset Restructuring and Sale - Initially, Anyang Steel aimed to expand by acquiring upstream assets but faced challenges due to historical issues with the target assets, leading to a change in strategy [3][4]. - The company decided to sell 78.14% of its stake in Yongtong Company and 100% of its stake in Yuhua Company to Anyang Steel Group for cash, marking a significant shift from the original asset swap plan [6][7]. - The sale is intended to optimize the company's asset structure, improve liquidity, and enhance operational conditions [6][7]. Group 2: Financial Implications - The financial performance of the subsidiaries being sold is concerning, with Yongtong Company reporting a net loss of 1.09 billion in 2024 and a slight profit of 204.31 million in the first half of 2025, while Yuhua Company has consistently reported losses [7]. - The cash inflow from the sale is expected to support Anyang Steel's strategic transition towards high-end, intelligent, and green steel production [6][7]. - Anyang Steel Group's financial health is also a factor, with total assets of 583 billion and a debt ratio of approximately 79.98%, raising questions about its ability to finance the acquisition [7][8]. Group 3: Future Considerations - The transaction is still subject to ongoing audits and evaluations, and the final agreement has not yet been signed, leaving the execution of the sale uncertain [8]. - Anyang Steel has committed to not planning any major asset restructuring for at least one month following the announcement, but future actions will depend on market conditions and asset evaluations [5][8].

Core Viewpoint - Anyang Steel has shifted from a major asset restructuring plan to selling stakes in two subsidiaries to its controlling shareholder, Anyang Steel Group, due to historical issues with the assets involved in the original plan [1][3]. Group 1: Asset Restructuring and Sale - Initially, Anyang Steel aimed to expand by acquiring upstream resources through a significant asset restructuring plan, which included a swap of assets with Anyang Steel Group [2]. - The restructuring plan was abruptly terminated due to the discovery of historical issues related to the land and property rights of the target assets, making it difficult to proceed as planned [3]. - The company has now opted for a cash sale of its stakes in Yongtong Company (78.14% stake) and Yuhua Company (100% stake) to Anyang Steel Group, which is seen as a way to quickly optimize its asset structure and improve liquidity [5]. Group 2: Financial Implications - The sale is expected to provide a significant cash inflow to Anyang Steel, which is crucial for its ongoing transformation towards high-end, intelligent, and green steel production [5]. - The financial performance of the subsidiaries being sold is concerning, with Yongtong Company reporting a net loss of 1.09 billion in 2024 and a slight profit of 204.31 million in the first half of 2025, while Yuhua Company has consistently reported losses [6]. - Anyang Steel Group's financial health is also a concern, with a high debt ratio of approximately 79.98% and a net loss of 32.04 billion in 2024, raising questions about its ability to finance the acquisition [6]. Group 3: Ongoing Processes and Uncertainties - The audit and evaluation related to the asset sale are still ongoing, and the transaction contract has not yet been signed, indicating that the deal's execution remains uncertain [7]. - Anyang Steel has committed to not planning any major asset restructuring for at least one month following the announcement, but future actions will depend on market conditions and asset situations [4].

Core Viewpoint - The coal, coke, and steel industry chain is experiencing price adjustments despite positive expectations for the construction peak season in September and October, driven by a consensus against "involution" in the industry [1][6]. Price Trends - Since July, steel prices have rebounded from a low point, with significant increases in upstream coke and coking coal prices providing cost support for the downstream market [1][4]. - By the end of July, the average price of rebar increased by 6.8% compared to the low point in June, with nearly 20 steel mills adjusting their prices upward by 20 to 100 yuan per ton [3][4]. - After a period of price fluctuations, steel prices are expected to trend upward in September, although macroeconomic policy effects and demand realization need to be monitored [1][3]. Industry Response - The steel industry is actively resisting "involution" competition, leading to improved operational conditions for companies like Anyang Iron and Steel, which reported a net profit of 38.06 million yuan in the first half of 2025 [3][4]. - Companies are shifting focus towards high-end, intelligent, and green production methods, which has led to better performance metrics compared to industry averages [3][4]. Coke Market Dynamics - The coke market has seen seven rounds of price increases since July, with prices rising by 385 yuan per ton, a 28% increase, due to supply-demand dynamics and cost pressures [4][5]. - Analysts expect that while there may be a slight price drop in September, strong macroeconomic policies and good steel mill profits will support continued demand for coke [5][6]. Supply and Demand Outlook - The steel industry is currently experiencing a controlled supply environment, with expectations for demand recovery in September and October, leading to a steady increase in steel prices [6][7]. - The production of crude steel has decreased by 3.1% year-on-year from January to July, and ongoing policies to control production are expected to limit significant increases in output [6][7]. - The construction sector is anticipated to see a resurgence in demand due to the arrival of the traditional peak season, supported by government policies aimed at boosting infrastructure investment [7].

每经记者｜彭斐 每经编辑｜程鹏 董兴生 仅仅一个多月前安阳钢铁（600569.SH）还在积极推进的重大资产重组计划，突然宣告终止，取而代之的是向公司控股股东安阳钢铁集团有限责任公司 （以下简称"安钢集团"）出售所持旗下两家子公司的股权。 "随着工作深入开展，发现河南安钢集团舞阳矿业有限责任公司（以下简称"舞阳矿业公司"）相关土地、房产权属方面存在历史遗留问题尚需时间解决， 从而导致较难按原定计划推进，故变更方案。"安阳钢铁在9月2日下午的投资者说明会上表示。 方案的核心内容是，安阳钢铁将持有的永通公司全部股权、豫河公司全部股权及部分环保资产作为置出资产，与安钢集团持有的部分舞阳矿业公司股权进 行置换。 《每日经济新闻》记者注意到，面对重组困境，安阳钢铁迅速调整方向，选择将原计划置出的核心资产——安钢集团永通球墨铸铁管有限责任公司（以下 简称"永通公司"）和安阳豫河永通球团有限责任公司（以下简称"豫河公司"）的股权，以现金方式直接出售给控股股东安钢集团。 对于从"扩张"到"收缩"的戏剧性转变，安阳钢铁方面表示，此举是为了"加快交易进程、快速优化公司资产结构，补充上市公司流动资金，进一步改善上 市公司经营状况"。 ...