Market Performance - The steel sector saw an increase of 0.61% on December 29, with Nanjing Steel leading the gains [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Individual Stock Performance - Nanjing Steel (600282) closed at 5.39, up 4.05% with a trading volume of 947,100 shares and a transaction value of 514 million [1] - Ling Steel (600231) closed at 2.20, up 3.29% with a trading volume of 406,500 shares [1] - Wujin Stainless Steel (603878) closed at 10.16, up 2.21% with a trading volume of 279,600 shares [1] - Baosteel (600019) closed at 7.44, up 1.22% with a trading volume of 1,285,400 shares [1] - Other notable performances include Hangang (600126) up 0.99% and Xinguang Steel (600782) up 0.77% [1] Capital Flow Analysis - The steel sector experienced a net outflow of 125 million from main funds, while retail investors saw a net inflow of 102 million [2] - Speculative funds had a net inflow of 22.98 million [2] Detailed Capital Flow for Selected Stocks - Nanjing Steel (600282) had a main fund net outflow of 31.31 million, with retail investors contributing a net outflow of 41.04 million [3] - Shougang (000959) saw a main fund net inflow of 14.06 million, while retail investors had a net outflow of 11.25 million [3] - New Steel Pipe (000778) had a main fund net inflow of 7.50 million, with a retail net outflow of 8.54 million [3] - Ansteel (000898) reported a main fund net inflow of 5.83 million, while retail investors had a net outflow of 6.39 million [3]

Market Performance - The steel sector saw an increase of 1.07% on December 26, with Baosteel leading the gains [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] Individual Stock Performance - Baosteel shares closed at 7.35, up 2.37%, with a trading volume of 967,500 shares and a transaction value of 705 million yuan [1] - Other notable performers included Jiugang Hongxing, which rose by 1.79% to 1.71, and Hualing Steel, which increased by 1.62% to 5.65 [1] - Conversely, Maanshan Steel saw a decline of 0.71% to 4.22, with a trading volume of 792,500 shares [2] Capital Flow Analysis - The steel sector experienced a net outflow of 156 million yuan from institutional investors and retail investors, while retail investors saw a net inflow of 312 million yuan [2] - Baosteel had a net inflow of 10 million yuan from institutional investors, but a net outflow of 48.7 million yuan from speculative funds [3] - The overall capital flow indicates a mixed sentiment among different investor types within the steel sector [2][3]

Group 1 - The company held its 19th temporary board meeting on December 23, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [2][3] - The board approved a proposal for the company to provide a guarantee for its subsidiary, Henan Angang Zhoukou Steel Co., Ltd., for a bank credit of up to RMB 500 million, with a term not exceeding 1 year [3][11] - The board also approved a financing lease proposal for the subsidiary to lease equipment from Shanghai Dingyi Financing Leasing Co., Ltd. for an amount not exceeding RMB 9 million, with a term of 3 years [6][27] Group 2 - The total amount of guarantees provided by the company to the subsidiary reached RMB 35,246.313 million, excluding the new guarantee [12][23] - The company has no overdue guarantees as of the announcement date [24] - The board believes that the guarantee is necessary and reasonable, as the subsidiary has a stable operation and good credit status [21][22] Group 3 - The financing lease transaction is classified as a related party transaction but does not constitute a major asset restructuring [27] - The company has conducted related party transactions with Shanghai Dingyi Financing Leasing Co., Ltd. amounting to RMB 97 million in the past 12 months, excluding the current transaction [34] - The independent directors reviewed and approved the related party transaction, ensuring it does not harm the interests of the company or its shareholders [31][32]

Group 1 - The company, Anyang Iron & Steel (600569.SH), plans to sell its entire 78.1372% stake in Anyang Steel Group Yongtong Ductile Iron Pipe Co., Ltd. and 100% stake in Anyang Yuhe Yongtong Pellet Co., Ltd. to its controlling shareholder, Anyang Iron & Steel Group Co., Ltd. for a total cash consideration of RMB 836.6504 million [1] - Upon completion of this transaction, the company will no longer hold any equity in Yongtong and Yuhe companies [1] - As of the announcement date, the company has received the full payment of RMB 836.6504 million for the equity transfer, marking the completion of this related party transaction [1]

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: ● 被担保人名称：河南安钢周口钢铁有限责任公司（以下简称周 口公司） ● 本次担保金额及已实际为其提供的担保余额：安阳钢铁股份有 限公司（以下简称公司）控股子公司周口公司拟向中国工商银行股份 有限公司周口分行申请金额不超过人民币 5 亿元银行综合授信，期限 不超过 1 年，实际以签订借款协议约定为准。公司拟为周口公司的上 述业务提供连带责任保证担保。同时授权董事长签署公司上述交易所 需要的合同及相关文件。 截至本公告日 ，公司已向周口 公司提供的担保业务 累计 352,463.13 万元。前述担保总额不含本次担保。 证券代码：600569 证券简称：安阳钢铁 编号：2025—128 安阳钢铁股份有限公司 关于为控股子公司河南安钢周口钢铁有限责任公司 银行授信提供担保的公告 ● 本次担保无反担保。 ● 对外担保逾期的累计数量：无 ● 特别风险提示：公司及控股子公司担保总额超过公司最近一期 经审计净资产 50%，敬请投资者充分关注担保风险。 ● 本次担保事项尚需提交公 ...

证券代码：600569 证券简称：安阳钢铁 编号：2025-129 安阳钢铁股份有限公司 关于控股子公司河南安钢周口钢铁有限责任公司 开展融资租赁业务暨关联交易的公告 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： 一、关联交易概述 （一）关联交易基本情况 安阳钢铁股份有限公司（以下简称公司）控股子公司河南安钢 周口钢铁有限责任公司（以下简称周口公司）拟以宽厚板淬火机的部 分设备作为租赁物，以售后回租方式与关联方上海鼎易融资租赁有限 公司（以下简称上海鼎易公司）开展融资租赁业务，融资金额为不超 过人民币 900 万元，融资期限为 3 年。 本次交易构成关联交易，未构成重大资产重组。 是否需要提交公司股东大会审议：否。 过去 12 个月内，除已经本公司股东会审议通过的事项外，公司 及控股子公司与上海鼎易公司开展融资租赁业务合作产生的关联交易 金额为 9,700 万元（不含本次交易）。 为优化公司控股子公司周口公司融资结构，满足业务发展需要， 周口公司拟以宽厚板淬火机的部分设备作为租赁物，以售后回租方式 与关 ...

证券代码：600569 证券简称：安阳钢铁 编号：2025-130 安阳钢铁股份有限公司 关于出售控股子公司股权暨关联交易完成的公告 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、交易概述 安阳钢铁股份有限公司（以下简称公司）分别于 2025 年 11 月 7 日、2025 年 11 月 26 日召开 2025 年第十四次临时董事会会议、2025 年第四次临时股东会，审议通过了《关于出售控股子公司股权暨关联 交易的议案》。公司拟以现金方式向控股股东安阳钢铁集团有限责任 公司出售公司持有的全部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）78.1372%股权和安阳豫河永通球团有限责任公司 （以下简称豫河公司）100%股权，股权转让价款为人民币 83,665.04 万元。本次交易完成后，公司将不再持有永通公司和豫河公司股权， 本次交易对公司损益产生的影响最终以审计结果为准。 具体内容详见公司在上海证券交易所网站（www.sse.com.cn） 2025 年 11 月 8 日披露的《安阳钢铁股份有限公司关于出售 ...

证券代码：600569 证券简称：安阳钢铁 编号：2025-127 安阳钢铁股份有限公司 2025 年第十九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 年第十九次临时 董事会会议于 2025 年 12 月 23 日以通讯方式召开，会议通知和材料 已于 2025 年 12 月 18 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。 为满足业务发展需要，公司控股子公司河南安钢周口钢铁有限责 任公司（以下简称周口公司）拟向中国工商银行股份有限公司周口分 行申请金额不超过人民币 5 亿元银行综合授信，期限不超过 1 年，实 际以签订借款协议约定为准。公司拟为周口公司的上述业务提供连带 责任保证担保。 同时授权董事长签署公司上述交易所需要的合同及相关文件。 该议案尚需提交公司股东会审议。 表决结果：同意 9 票，反对 0 票，弃权 ...

Meeting Details - The fifth temporary shareholders' meeting of Anyang Iron and Steel Co., Ltd. was held on December 19, 2025, at the company's meeting room located at 502 Anyang Steel Avenue, Yindu District, Anyang City, Henan Province [1] - The meeting was chaired by Mr. Cheng Guanjian, the chairman of the board, and utilized a combination of on-site and online voting methods [1] Attendance - Out of the 9 current directors, 8 attended the meeting, with Director Luo Dachun absent due to work commitments [2] - The company’s secretary and other key management personnel, including the manager, deputy manager, and financial officer, were present [2] Resolutions - Two non-cumulative voting proposals were approved: 1. The proposal to provide bank credit guarantees for the subsidiary Anyang Steel Group Cold Rolling Co., Ltd. was passed [3] 2. The proposal to provide trust loan guarantees for the subsidiary Henan Anyang Steel Zhoukou Iron and Steel Co., Ltd. was also approved [3] 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]

Core Viewpoint - Anyang Iron and Steel announced the convening of the fifth extraordinary shareholders' meeting on December 19, 2025, to review proposals for providing guarantees for bank credit and trust loans for its subsidiaries [2] Group 1: Company Actions - The company will discuss a proposal to provide guarantees for bank credit to its subsidiary Anyang Steel Group Cold Rolling Co., Ltd. [2] - The company will also review a proposal to provide guarantees for trust loans to its subsidiary Henan Angang Zhoukou Steel Co., Ltd. [2]