Meeting Overview - The company participated in the online investor reception day and 2024 performance briefing on May 22, 2025, with key executives present for interaction with investors [1][2]. Key Investor Questions and Responses - The company is developing oriented silicon steel products primarily for the power distribution industry, including large transformers and high-grade non-oriented silicon steel for electric motors and new energy vehicles [1]. - The company's special steel transformation focuses on high-strength and ultra-high-strength steel, with products for various applications including automotive, marine engineering, and construction [2]. - The controlling shareholder is currently implementing a share buyback plan, which is ongoing as per schedule [2]. - The company has a wide range of products applicable in defense, aerospace, transportation, and other industries, indicating a strong presence in military orders [2]. - The company maintains a cautiously optimistic outlook for market demand in 2025, having achieved profitability in Q1 2025, and is committed to transitioning towards high-end, intelligent, and green steel production [3]. - The major asset restructuring involving the injection of quality assets from Wuyuan Mining is progressing, but specific transaction details are yet to be finalized [4].

证券代码：600569 证券简称：安阳钢铁 编号：2025－042 安阳钢铁股份有限公司 回复：公司特钢转型主要由安阳基地和周口基地承接。安阳基地 以中厚板、热轧卷板、冷轧卷板和电磁新材料等为重点，大力发展高 强度和超高强度钢、热轧商用汽车及冷轧汽车零部件用钢、高等级镀 锌家电板、高性能取向和无取向硅钢以及 LNG/LPG 类储罐用钢等产品； 周口基地以宽厚板为重点，大力发展船舶及海洋工程钢、管线钢、桥 梁钢、建筑钢、容器钢、水电用钢、模具钢、耐磨钢等产品；棒材机 组重点生产高强钢筋、功能性钢筋、合金结构圆钢产品。 关于参加河南辖区上市公司 2025 年投资者网上集体 接待日暨公司 2024 年度业绩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 5 月 22 日（周 四）15:25-16:55 以网络远程的方式参加了在全景网举办的河南辖区 上市公司 2025 年投资者网上集体接待日暨公司 2024 年度业绩说明会 活动。 ...

证券代码：600569 证券简称：安阳钢铁 编号：2025-043 安阳钢铁股份有限公司 关于筹划重大资产重组暨关联交易的进展公告 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： 安阳钢铁股份有限公司（以下简称公司或安阳钢铁）于2024 年12月13日在上海证券交易所网站（www.sse.com.cn）披露了《安 阳钢铁股份有限公司关于筹划资产置换暨关联交易的提示性公告》 （公告编号：2024-092）。公司于2025年1月25日在上海证券交易所 网站（www.sse.com.cn）披露了《安阳钢铁股份有限公司关于筹划 重大资产重组暨关联交易的提示性公告》（以下简称提示性公告） （公告编号：2025-009）。 自提示性公告发布以来，公司及相关各方积极推进本次交易 整体工作进程。截至本公告披露日，本次交易所涉及的尽职调查、 审计、评估等各项工作正全面有序推进，具体方案正在深入论证中。 本次交易相关事项尚存在不确定性，公司将根据相关事项的 进展情况，及时履行信息披露义务，敬请广大投资者注意投资风险。 一、本 ...

Core Viewpoint - Angang Steel Co., Ltd. will hold an online investor conference on May 22, 2025, to discuss its 2024 annual performance and financial status, enhancing interaction with investors [2][6]. Group 1: Conference Details - The conference will take place on May 22, 2025, from 15:25 to 16:55 [6][7]. - The event will be hosted on the "Panjing Roadshow" platform, accessible via the website http://rs.p5w.net [4][6]. - Participants will include the company's chairman, independent directors, financial officer, and board secretary, with potential adjustments to attendees if necessary [3][6]. Group 2: Investor Participation - Investors can join the conference online and engage in real-time communication through the interactive platform [4][6]. - Questions and topics of interest can be submitted to the company via email by May 20, 2025, for discussion during the conference [4][5]. Group 3: Contact Information - For inquiries, investors can contact the company's board office at phone number 0372-3120175 or via email at aygtdb312@126.com [5].

会议召开方式：网络互动 证券代码：600569 证券简称：安阳钢铁 编号： 2025-041 安阳钢铁股份有限公司 关于参加河南辖区上市公司 2025 年投资者网上 集体接待日暨公司 2024 年度业绩说明会 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。 重要内容提示： 会议召开时间：2025 年 5 月 22 日（周四）下午 15:25-16:55 会议召开地点： "全景•路演天下"（网址：http://rs.p5w.net） （二）投资者可于 2025 年 5 月 20 日（周二）17:00 前将需要了 解的情况和关注问题预先发送至公司邮箱（aygtdb312@126.com）， 公司将在说明会上对投资者普遍关注的问题进行回答。 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 4 月 30 日 披露了公司 2024 年年度报告，为进一步加强与投资者的互动交流， 便于广大投资者更全面深入地了解公司 2024 年度经营成果、财务状 况等情况，公司决定于 2025 年 5 月 22 日参加 ...

Group 1: Patent Application - A patent titled "A Low-Cost Cold-Rolled Low-Alloy High-Strength Steel Production Method" has been applied for by several companies including Henan Angang Zhoukou Steel Co., Ltd., Anyang Iron and Steel Group Co., Ltd., Henan Steel Group Co., Ltd., and Anyang Iron and Steel Co., Ltd. The patent was published as CN119899930A with an application date of February 2025 [1] - The patent outlines a production method that includes several steps: hot rolling, acid rolling, continuous annealing, and galvanizing, ensuring the mechanical properties and surface quality of the final product [1] Group 2: Company Profiles - Henan Angang Zhoukou Steel Co., Ltd. was established in 2018, located in Zhoukou City, with a registered capital of 539.81 million RMB. The company has participated in 3,458 bidding projects and holds 16 patents [2] - Anyang Iron and Steel Group Co., Ltd. was founded in 1995, based in Anyang City, with a registered capital of 377.19 million RMB. The company has invested in 32 enterprises, participated in 4,570 bidding projects, and holds 519 patents [2] - Henan Steel Group Co., Ltd. was established in 2023, located in Zhengzhou City, with a registered capital of 2 billion RMB. The company has invested in 4 enterprises and participated in 5,000 bidding projects [2] - Anyang Iron and Steel Co., Ltd. was founded in 1996, also based in Anyang City, with a registered capital of 287.24 million RMB. The company has invested in 26 enterprises, participated in 5,000 bidding projects, and holds 957 patents [3]

Group 1 - The city is focusing on ensuring economic growth and project completion in the second quarter to achieve annual development goals [2][8] - The Mayor emphasized the importance of enhancing production efficiency and market expansion for companies like Anyang Iron and Steel Co., Ltd. to contribute to industrial economic stability [2][4] - The completion of the capacity integration project at Shagang Group Anyang Yongxing Special Steel Co., Ltd. is expected to enhance product competitiveness and regional influence in high-end special steel production [4] Group 2 - The Mayor highlighted the need for timely government responses to business needs and challenges, aiming to facilitate project launches and effectiveness [4][6] - There is a strong emphasis on transforming business challenges into government service initiatives to accelerate project construction and efficiency [6][8] - The city is committed to providing comprehensive and precise services to support enterprises in achieving their targets for the year [8]

Core Insights - A-share listed companies demonstrated strong resilience in 2024, with total operating revenue reaching 62.33 trillion yuan, a year-on-year increase of 0.57%, and net profit attributable to shareholders of 5.06 trillion yuan, up 1.05% [1][2] - The growth was primarily driven by advancements in artificial intelligence (AI) technology, which significantly boosted demand in sectors such as GPU, PCB, and storage chips [2][3] - Despite overall growth, non-financial companies faced challenges, with a slight decline in revenue and a notable drop in net profit [1][3] Financial Performance - Among the 5402 listed companies, 4029 reported positive earnings, with 548 companies achieving over 100% growth in net profit [2] - The chemical company Zhengdan achieved a remarkable 119-fold increase in net profit, driven by soaring TMA prices due to supply-demand imbalances [2][3] - The semiconductor sector saw significant profit increases, with companies like Zhaoyi Innovation and Weir Shares reporting net profit growth of 584.21% and 498.11%, respectively [3] Sector Analysis - The AI sector is identified as a key growth driver, with companies in the GPU, PCB, and optical module industries experiencing substantial performance improvements [2][3] - The consumer electronics market is also rebounding, with a reported 5.6% year-on-year increase in smartphone shipments in China [3][4] International Expansion - A total of 3653 listed companies reported overseas revenue of 9.43 trillion yuan, accounting for approximately 20% of their total revenue [6][7] - Companies like Luxshare Precision and BYD achieved over 100 billion yuan in overseas revenue, with notable growth in emerging markets [6][7] - The internationalization strategies include local market investments and partnerships, particularly in Africa and the Middle East [7][8] Challenges and Losses - Despite overall positive performance, 124 companies reported net losses exceeding 1 billion yuan, with the real estate sector being particularly affected [9][10] - Vanke A led the loss rankings with a staggering 494.78 billion yuan loss, highlighting the difficulties faced in the real estate market [9][10] - The energy sector, including solar and lithium companies, also reported significant losses due to overcapacity and intensified competition [10] Regulatory Environment - The introduction of stricter delisting regulations is expected to normalize the delisting process, with 52 companies delisted in 2024 [11][12] - New rules include higher thresholds for financial delisting criteria, aiming to enhance market stability and protect investor interests [11][12]

证券代码：600569 证券简称：安阳钢铁 编号：2025-037 安阳钢铁股份有限公司 2025 年第一季度主要经营数据公告 安阳钢铁股份有限公司董事会 2025 年 4 月 28 日 主要 产品 产量（万吨） 销量（万吨） 销售价格 （元/吨） 板带材 177.87 170.98 3,265.14 其他 27.90 28.22 3,006.81 二、公司 2025 年 1-3 月主要品种产量、销量、销售价格情况 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。 根据《上海证券交易所上市公司自律监管指引第 3 号—行业信息披 露》要求，公司将 2025 年第一季度主要经营数据公告如下： 一、公司主要财务数据 主要会计数据 2025 年 1-3 月 2024 年 1-3 月 本报告期比上年 同期增减(%) 营业收入 7,443,574,570.49 8,507,632,906.16 -12.51 归属于上市公司股东的净利润 18,291,831.47 -483,950,766.71 不适用 归属于上市公司股东的扣除非 经常 ...

证券代码：600569 证券简称：安阳钢铁 编号：2025—033 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： 一、日常关联交易的基本情况 安阳钢铁股份有限公司 日常关联交易公告 （一）日常关联交易履行的审议程序 公司 2025 年 4 月 28 日召开的第十届董事会第五次会议审议通过了公 司日常关联交易事项。对与安阳钢铁集团有限责任公司及其子公司的关联 交易事项,关联董事程官江、罗大春、付培众回避表决,其他参与表决的董 事全部同意,并将提交公司股东大会审议。 该议案已在董事会会议召开前分别经公司董事会审计委员会、独立董 事专门会议审议并一致通过。 （二）2024 年度日常关联交易执行情况 公司 2024 年度日常关联交易预计总金额为 1,995,165.20 万元，实际 交易总金额为 1,683,971.35 万元，差异-311,193.85 万元，差异原因主要 是交易量或交易价格变动，详细情况见下表。 本次日常关联交易事项需要提交股东大会审议。 公司日常关联交易不会影响公司的独立性，公司主营业务不 ...