安阳钢铁股份有限公司 2026 年第三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）2026 年第三次临时董 事会会议于 2026 年 2 月 3 日召开，会议通知和材料已于 2026 年 1 月 29 日发出。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。 证券代码：600569 证券简称：安阳钢铁 编号：2026-012 二、董事会会议审议情况 会议审议并通过以下议案： （一）关于《聘任公司经理》的议案 经公司董事长程官江提名，董事会提名委员会审核，拟聘任孙拓 （简历见附件）为公司经理，任期自董事会审议通过之日起至第十届 董事会届满为止。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 （二）关于《聘任公司副经理》的议案 经公司经理孙拓提名，董事会提名委员会审核，拟聘任李爱锋、 王新志、万长友、樊剑峰（简历见附件）为公司副经理，任期自董事 ...

2025年，中国钢铁行业上演了充满张力的"冰与火之歌"。在需求连续第五年下滑、市场供强需弱的背景 下，行业整体利润却迎来爆发式反弹。国家统计局数据显示，2025年黑色金属冶炼和压延加工业实现利 润总额1098.3亿元，同比增长高达299.2%。然而，A股上市钢企的悲欢并不相通。 《每日经济新闻》记者梳理发现，截至1月30日晚间，多家A股钢铁类上市公司披露业绩预告：一方 面，首钢股份、山东钢铁凭借产品结构优化和降本增效，业绩强势扭亏或实现大增；另一方面，尽管原 材料成本大幅下移助推全行业减亏，但鞍钢股份、重庆钢铁等老牌巨头依然未能爬出亏损泥潭。 值得注意的是，业绩分化的背后，不仅是企业经营策略的较量，更是中国钢铁行业从建筑用钢主导向制 造业用钢主导的历史性跨越。当房地产红利退潮，高端化转型已不再是选择题，而是关乎企业生死的必 答题。 谁在寒冬中突围？ 2025年的钢铁市场，原材料价格的显著下行成为企业减亏的最强助攻。据中国钢铁工业协会披露，进口 粉矿、炼焦煤、冶金焦采购成本同比分别下降8%、27%和24%，均为近3年最大降幅。 这股成本端的"暖风"，吹暖了部分头部钢企的财务报表。在已经披露业绩预告的企业中，山东 ...

Core Viewpoint - In 2025, despite a continuous decline in demand for the fifth consecutive year, the overall profit of China's steel industry experienced a significant rebound, with profits reaching 109.83 billion yuan, a year-on-year increase of 299.2% [1] Group 1: Industry Performance - The steel industry is witnessing a divergence in performance among A-share listed companies, with some like Shougang Co. and Shandong Steel turning losses into profits due to product optimization and cost reduction, while others like Ansteel and Chongqing Steel remain in the loss zone [1][3] - The significant drop in raw material costs, including an 8% decrease in imported iron ore and a 27% drop in coking coal, has aided some leading steel companies in reducing losses [2] - The shift from construction steel to manufacturing steel marks a historic transition in the industry, driven by the retreat of real estate profits and the necessity for high-end transformation [1][5] Group 2: Company-Specific Insights - Shandong Steel is projected to achieve a net profit of approximately 100 million yuan in 2025, a turnaround from a loss of 2.891 billion yuan the previous year, aided by deep collaboration with China Baowu and cost-saving measures [2] - Shougang Co. expects a net profit between 920 million and 1.06 billion yuan, reflecting a significant growth of 95.29% to 125.01% year-on-year, driven by a high-end and differentiated product strategy [3] - Ansteel anticipates a loss of around 4.077 billion yuan, a reduction of 42.75% from the previous year's loss, while Chongqing Steel expects a loss between 2.5 billion and 2.8 billion yuan, indicating ongoing challenges despite some improvements [4] Group 3: Market Dynamics - The demand structure in the steel industry has fundamentally reversed, with the proportion of steel used in construction dropping from 53% in 2020 to 36% in 2025, while manufacturing steel usage rose from 42% to 53% [6] - The export of steel reached 119 million tons in 2025, a year-on-year increase of 7.5%, although the average export price fell by 8.1% to 694 USD per ton, indicating a competitive "volume for price" scenario [7] - The industry faces a challenging market environment, with domestic steel demand declining for five consecutive years and a strong supply-demand imbalance [7][8]

安阳钢铁股份有限公司 2026 年第一次临时股东会 会议资料 2026 年 2 月 6 日 安阳钢铁股份有限公司 2026 年第一次临时股东会有关规定 重要提示： ● 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2026年第一次临时股东会 的通知》中列明的时限内进行网络投票。 网络投票的时间为：2026年2月6日 上午9:15-9:25；9:30-11:30 下午13:00-15:00 为了维护公司全体股东合法权益，确保股东在本次股东会(现场投票,下同)期间行 使权利，保证股东会正常秩序，根据《中华人民共和国公司法》和《公司章程》的有关 规定，制定以下有关规定： 一、公司董事会在本次股东会期间，应当认真履行法定职责，维护股东合法权益， ...

证券代码：600569 证券简称：安阳钢铁 公告编号：2026-011 安阳钢铁股份有限公司 （二）业绩预告情况 1.经财务部门初步测算，预计 2025 年年度实现归属于母公司 所有者的净利润-46,000 万元左右，与上年同期(法定披露数据)相 比，将减亏 281,106.87 万元左右，同比亏损额减少 85.94%左右。 2.预计 2025 年年度实现归属于母公司所有者的扣除非经常性 损益后的净利润-74,800 万元左右，与上年同期(法定披露数据)相 比，将减亏 256,831.97 万元左右，同比亏损额减少 77.44%左右。 （三）本次预计的业绩未经注册会计师审计。 2025 年度业绩预告 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。 重要内容提示： 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日。 2025 年，面对复杂严峻形势，公司主动减量提质，适时调整 产线运行，突出科技创新，加速特钢转型，一批高端品种实现量产； 同时，切实做好系统降本，坚定不移推进 ...

南财智讯1月30日电，安阳钢铁发布年度业绩预告，预计2025年全年归属于上市公司股东的净利润 为-46,000万元左右；预计2025年全年归属于上市公司股东的扣除非经常性损益的净利润为-74,800万元 左右。2025年，面对复杂严峻形势，公司主动减量提质，适时调整产线运行，突出科技创新，加速特钢 转型，一批高端品种实现量产；同时，切实做好系统降本，坚定不移推进智能化转型和绿色化发展，公 司整体业绩同比大幅改善。依据企业会计准则判断，年末需对部分资产计提减值准备等事项调整。此 外，受市场影响，第四季度面临诸多挑战，经营收入较前三季度有所放缓，预计报告期内经营业绩出现 亏损。 ...

Core Viewpoint - The report indicates a decline in China's pig iron production, with a projected output of 60 million tons in December 2025, representing a year-on-year decrease of 9.9% and a cumulative production of 840 million tons for the year, down 3% compared to the previous year [1]. Group 1: Industry Overview - The report is based on data from the National Bureau of Statistics, highlighting a significant downward trend in pig iron production in China [1]. - The report is published by Zhiyan Consulting, a leading industry consulting firm in China, which specializes in providing in-depth industry research and strategic investment reports [1]. Group 2: Company Implications - The companies listed, including Baosteel Co., Ltd. (600019), Maanshan Iron & Steel Co., Ltd. (600808), and others, may face challenges due to the declining production trends in the pig iron sector [1]. - The report suggests that the industry may need to adapt its strategies in response to the projected decrease in production and market demand [1].

Core Insights - The article highlights the successful issuance of green technology innovation bonds by Anyang Iron and Steel Group, raising 200 million yuan for environmental projects, particularly focusing on the transformation of coking plant emissions [1] - The People's Bank of China in Anyang has played a crucial role in facilitating financing for traditional industries transitioning towards greener and smarter operations, with a total of 39.9 billion yuan raised in 2025 through various bond instruments [2] - Innovative financing models, such as asset-backed securities, have been explored to address the financing challenges faced by public utilities, exemplified by the issuance of a 1 billion yuan asset-backed note by Linzhou Urban-Rural Heating Co., which set a historical low interest rate in Henan province [3] - A long-term financing service mechanism has been established by the People's Bank of China in Anyang to ensure continuous support for the bond market, including a whitelist for key enterprises and regular policy outreach activities [4] Group 1 - Anyang Iron and Steel Group successfully issued 200 million yuan in green bonds for 11 environmental projects, including coking plant emissions treatment [1] - The People's Bank of China in Anyang has facilitated the raising of 39.9 billion yuan in 2025, with 14.2 billion yuan from technology bonds and 23.7 billion yuan from technology notes [2] - The financing support has enabled the steel industry to advance towards greener and smarter operations, enhancing the resilience of the industrial chain [2] Group 2 - Linzhou Urban-Rural Heating Co. issued the first asset-backed note in the heating industry in Henan province, amounting to 1 billion yuan, with a record low interest rate of 3.13% [3] - The asset-backed securities model has provided a solution for public utilities facing long financing cycles and heavy assets [3] - The People's Bank of China in Anyang has implemented a dynamic management system for bond issuance, ensuring the stability of the local bond market [4]

本期债券由中国民生银行股份有限公司、中原银行股份有限公司为主承销商组织承销团，通过簿记建 档、集中配售的方式在全国银行间债券市场公开发行。本期债券募集资金用于补充公司及下属子公司流 动资金。 格隆汇1月26日丨安阳钢铁(600569.SH)公布，公司已于近日完成了安阳钢铁股份有限公司2026年度第一 期中期票据的发行。本期债券发行额为4亿元人民币，期限为2+1+1年，单位面值为100元人民币，发行 利率为4.00%。 ...

每经AI快讯，安阳钢铁1月26日晚间发布公告称，公司2026年第二次董事会临时会议于2026年1月26日 以通讯方式召开。会议审议了《关于公司控股子公司河南安钢南方电磁新材料科技有限责任公司向银行 申请项目贷款的议案》等文件。 每经头条（nbdtoutiao）——国际金价冲破5000美元！7年涨了280%，什么时候才见顶？专家：关键还 看美元，重点关注国际货币体系、降息和科技革命 （记者 王晓波） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 每日经济新闻 ...