安阳钢铁股份有限公司 2025 年第七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。 证券代码：600569 证券简称：安阳钢铁 编号：2025-062 安阳钢铁股份有限公司董事会 2025 年 6 月 24 日 一、董事会会议召开情况 为优化公司及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）融资结构，满足业务发展需要，拟与海通恒信国际融 资租赁股份有限公司（以下简称海通恒信）以售后回租方式开展融资 租赁业务，租赁物分别为公司给排水综合治理主体工程等部分设备及 周口公司一期工程部分设备，计划融资金额分别为不超过人民币 1 亿 元，融资期限为 3 年。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 具体内容详见同日披露于上海证券交易所网站（www.sse.com.cn） 的《安阳钢铁股份有限公司关于公司及控股子公司开展融资租赁业务 的公告》（公告编号：2025-064） 特此公告。 安阳钢铁股份有限公司（以下简称公司）2025 年第七次临时董 事会会议于 2025 年 6 ...

证券代码：600569 证券简称：安阳钢铁 公告编号：2025-061 安阳钢铁股份有限公司 关于2024年年度股东大会增加临时提案的公告 安阳钢铁集团有限责任公司向公司董事会提出增加股东大会临时提案，提议 将《公司关于开展融资租赁业务暨关联交易的议案》提交公司 2024 年度股东大 会审议。具体内容详见公司于 2024 年 6 月 17 日披露于上海证券交易所网站 （www.sse.com.cn）及《中国证券报》《上海证券报》的相关公告。 三、 除了上述增加临时提案外，于2025 年 6 月 7 日公告的原股东大会通知 事项不变。 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。 一、 股东大会有关情况 股份类别 股票代码 股票简称 股权登记日 Ａ股 600569 安阳钢铁 2025/6/20 二、 增加临时提案的情况说明 公司已于2025 年 6 月 7 日公告了股东大会召开通知，单独或者合计持有 提案并书面提交股东大会召集人。股东大会召集人按照《上市公司股东大会规则》 有关规定，现予以公告。 四、 增加临时提案后股东大会的 ...

Core Viewpoint - Angang Steel Co., Ltd. plans to engage in a financing lease transaction with Shanghai Dingyi Leasing Co., Ltd. for an amount not exceeding 100 million yuan, with a lease term of 3-5 years, to support its operational needs [1][2]. Summary by Sections 1. Overview of Related Transactions - The company intends to lease equipment related to blast furnace processes and dust control systems through a sale-leaseback arrangement with Shanghai Dingyi, with the financing amount capped at 100 million yuan [1][2]. - This transaction is classified as a related party transaction and does not constitute a major asset restructuring [1][2]. 2. Purpose and Reason for the Transaction - The financing lease is aimed at meeting the company's business development needs [2]. 3. Board Voting Situation - The proposal for the financing lease was approved at the company's sixth temporary board meeting in 2025, with related directors abstaining from the vote [2]. 4. Related Party Introduction - Angang Steel Group Co., Ltd. holds 67.65% of the company's shares, making it the controlling shareholder, and is connected to Shanghai Dingyi through its subsidiary [2]. - Shanghai Dingyi Leasing Co., Ltd. has a registered capital of 170 million yuan and operates in the financing leasing sector [4]. 5. Pricing Policy and Basis - The pricing for the transaction is based on market rates and is deemed fair, ensuring no harm to the company's interests [4]. 6. Impact of the Related Transaction on the Company - The transaction is expected to support the company's operational needs without affecting its independence or normal business operations [5]. 7. Required Approval Procedures - The transaction requires approval from the company's shareholders' meeting [2][5]. 8. Historical Related Transactions - In the past 12 months, the company has engaged in related transactions with Shanghai Dingyi amounting to 137 million yuan, excluding the current transaction [7].

Group 1 - The company held its sixth temporary supervisory board meeting on June 16, 2025, via communication methods, with all five supervisors present [1] - The meeting approved two proposals: one regarding the financing lease business of its subsidiary and another concerning financing lease business and related transactions [1][2] - Both proposals received unanimous approval with 5 votes in favor, 0 against, and 0 abstentions [1] Group 2 - The financing lease business with Henan Jiuding Financial Leasing Co., Ltd. is expected to optimize the financing structure of the subsidiary, Zhoukou Company, and meet its business development needs [3] - The financing lease business with the related party, Shanghai Dingyi Financial Leasing Co., Ltd., is also anticipated to support the company's business development needs [3]

Core Viewpoint - The company is facing significant challenges due to market demand decline and ongoing transformation efforts, resulting in a substantial loss for the reporting period. Group 1: Shareholder Meeting and Governance - The shareholder meeting will utilize both on-site and online voting methods, ensuring that each voting right is exercised only once [1] - The board of directors has fulfilled its legal responsibilities and maintained order during the shareholder meetings, which included 19 board meetings and the execution of various resolutions [2][3] Group 2: Financial Performance - The company reported a total revenue of 29.64 billion yuan, a decrease of 29.68% compared to the previous year, with a net profit attributable to shareholders of -3.27 billion yuan, an increase in loss of 17.17 billion yuan year-on-year [6][7] - The operating costs also decreased by 24.42%, reflecting the impact of market conditions and production line transformations [6][7] Group 3: Operational Strategies - The company is focusing on stabilizing production, reducing costs, and optimizing structure to enhance operational resilience [4] - A shift from quantity-focused production to product-focused strategies is being implemented, particularly in the special steel sector [4][5] Group 4: Research and Development - The company invested 1.01 billion yuan in R&D, accounting for 3.42% of total revenue, with a workforce of 2,351 R&D personnel [9] - The R&D efforts are aimed at improving product quality and market competitiveness, particularly in high-end silicon steel products [8][9] Group 5: Market and Sales Analysis - The company experienced a decline in sales volume across various product categories, with significant reductions in revenue from black metal and other steel products [6][8] - The sales revenue from the top five customers accounted for 21.78% of total sales, indicating a moderate level of customer concentration [8]

安阳钢铁股份有限公司 2024 年年度股东大会 会议资料 2025 年 6 月 27 日 安阳钢铁股份有限公司 2024 年年度股东大会有关规定 重要提示： ● 本次股东大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。 ● 本次股东大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。 ● 本次股东大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2024年年度股东大会 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6月27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大会(现场投票,下同)期间 行使权利，保证股东大会正常秩序，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大会期间，应当认真履行法定职责，维护股东合法权 ...

Core Insights - The Chinese steel industry accounts for over 50% of global steel production and is a major contributor to carbon emissions, with 15% of China's total emissions coming from this sector [1][2] - The report emphasizes the need for effective emission reduction strategies in the steel industry, supported by financial markets, in light of China's carbon peak and neutrality goals [1][2] Group 1: Financial Support and Policy Guidance - The rapid development of transition financing in China's steel industry highlights the critical role of clear and credible policy guidance in attracting large-scale capital investments [2][3] - Financial regulatory bodies are expected to introduce incentive mechanisms, including interest subsidies and adjusted assessments, to guide funding towards low-carbon transitions in the steel sector [2][3] Group 2: Capital Expenditure and Investment Needs - Since the announcement of China's dual carbon goals in 2020, the steel industry has seen a significant acceleration in low-carbon transformation, with a target for electric arc furnace production to reach 15% of total crude steel output by 2025 [3][4] - The steel industry will require at least 132 billion RMB (approximately 18 billion USD) in capital expenditures over the next five years, with 14% allocated to transitioning to electric arc furnace production and 41% to hydrogen direct reduction iron processes [3][4] Group 3: Transition Financing Initiatives - In 2024, banks in Hebei province issued transition loans totaling 2.8 billion USD (approximately 20.58 billion RMB) to the steel industry, with interest rate subsidies ranging from 5 to 150 basis points [4][5] - The issuance of green, social, and sustainability-linked bonds related to the steel sector reached a total of 3 billion USD (approximately 22.05 billion RMB) in 2024, with significant contributions from major companies like HBIS Group and Anyang Iron & Steel [4][5] Group 4: Diverse Financial Instruments - Baowu Steel Group successfully issued a low-carbon transition bond worth 10 billion RMB, with at least 70% of the funds allocated to low-carbon projects and the Belt and Road Initiative [5][6] - The establishment of a green carbon fund, initiated by Baowu Group and state capital, aims to focus on low-carbon investments in the steel industry, indicating a growing trend towards equity financing in this sector [5][6] Group 5: Recommendations for Stakeholders - The report suggests that regulatory bodies should implement targeted incentives and establish a robust financing ecosystem to support the steel industry's low-carbon transition [6][7] - Steel companies are encouraged to leverage existing transition financing frameworks and engage in carbon management practices to secure decarbonization funding [6][7]

Group 1 - The company held its sixth temporary board meeting on June 16, 2025, via communication, with all nine directors present [2][3] - The board approved a proposal for its subsidiary, Henan Angang Zhoukou Steel Co., Ltd., to engage in financing leasing with a maximum financing amount of RMB 162 million for a period of 5 years [3][4][16] - The board also approved a proposal for financing leasing and related transactions with Shanghai Dingyi Financing Leasing Co., Ltd., with a maximum financing amount of RMB 100 million for a period of 3-5 years, pending shareholder approval [4][30][31] Group 2 - The supervisory board also convened on June 16, 2025, with all five supervisors present, and approved the same financing leasing proposals as the board [8][9] - The financing leasing with Henan Jiuding Financial Leasing Co., Ltd. is aimed at optimizing the financing structure of the subsidiary and meeting business development needs [10][26] - The financing leasing with Shanghai Dingyi is intended to supplement working capital and is classified as a related transaction, requiring shareholder approval [30][34] Group 3 - The company announced an increase in temporary proposals for the 2024 annual general meeting, including the financing leasing proposals [42][43] - The annual general meeting is scheduled for June 27, 2025, and will include voting on the financing leasing proposals [43][44] - The company has previously engaged in related transactions with Shanghai Dingyi, amounting to RMB 137 million in the past 12 months [30][41]

证券代码：600569 证券简称：安阳钢铁 编号：2025-060 安阳钢铁股份有限公司 关于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： 安阳钢铁股份有限公司（以下简称公司）拟以高炉工艺完善、 炼铁厂皮带机运输系统及转运站扬尘治理生产配套等设备作为租赁物， 以售后回租方式与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，融资金额不超 1 亿元，融资期限 3-5 年。上 述额度在股东大会决议通过之日起 12 个月内有效。 本次交易构成关联交易，本次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：是。 过去 12 个月内，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 13,700 万元（不含本次交易）。 一、关联交易概述 （一）关联交易基本情况 为满足公司经营发展需要，补充流动资金，拟以高炉工艺完善、 炼铁厂皮带机运输系统及转运站扬尘治理生产配套等设备作为租赁物， 以售后回租方式与上海鼎易公司开展融资租赁业务，融资金额不超 1 ...

证券代码：600569 证券简称：安阳钢铁 编号： 2025—059 关于控股子公司开展融资租赁业务的公告 安阳钢铁股份有限公司 2025 年 6 月 16 日，公司 2025 年第六次临时董事会会议审议通过 《公司关于控股子公司开展融资租赁业务的议案》。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，周口公司拟与九鼎金租以 直租方式开展融资租赁业务，租赁物为周口公司二期冷矫直机和压平机 项目等设备，计划融资金额为不超过人民币 1.62 亿元，融资期限为 5 年。 二、交易对方情况 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。 重要提示： ●交易内容：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）拟与河南九鼎金 融租赁股份有限公司（以下简称九鼎金租）以直租方式开展融资租赁业 务，租赁物为周口公司二期冷矫直机和压平机项目等设备，计划融资金 额为不超过人民币 1.62 亿元，融资期限为 5 年。 ●九鼎金租与公司及公司控股股东不存在任何关联关系，以上交易 不构成关 ...