证券代码：600569 证券简称：安阳钢铁 编号：2025—083 安阳钢铁股份有限公司 第十届董事会第七次会议决议公告 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于 2025 年 8 月 16 日向全体董事发出了关 于召开第十届董事会第七次会议的通知及相关材料。会议于 2025 年 8 月 26 日以通讯方式召开。会议应参加董事 9 名，实际参加董事 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。 二、董事会会议审议情况 会议审议并通过以下议案： 关联董事程官江、罗大春、付培众依法回避了表决。公司独立董 事就此关联交易事项进行了审核。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 2、关于控股子公司安钢集团永通球墨铸铁管有限责任公司动产 抵押购买进口铁矿石的议案 为发挥合作方在港口大宗商品供应链领域的服务优势，公司控股 子公司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） 拟与山东港信资本投资有限公司（以下简 ...

安阳钢铁股份有限公司2025 年半年度报告 公司代码：600569 公司简称：安阳钢铁 安阳钢铁股份有限公司 2025 年半年度报告 1 / 166 安阳钢铁股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人程官江、主管会计工作负责人郭成许及会计机构负责人（会计主管人员）刘恩 强声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司报告期内拟不进行利润分配，亦不进行公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整 ...

Core Viewpoint - Anyang Steel (600569.SH) has decided to terminate its major asset restructuring plan and instead sell subsidiary equity to its controlling shareholder, Angang Group, to improve its operational status and enhance profitability [1] Group 1: Asset Restructuring - The company held its 10th Board of Directors meeting on August 26, 2025, where it approved the proposal to terminate the major asset restructuring plan [1] - The new plan involves selling all equity of Yongtong Company and Yuhe Company to Angang Group for cash, with the purchase price based on the final valuation as of June 30, 2025 [1] - The decision to change the plan was influenced by historical issues with some assets of Maoyang Mining Company, which required additional time to resolve, making the original asset swap difficult to proceed [1] Group 2: Financial and Operational Improvement - The change in strategy is aimed at accelerating the transaction process, quickly optimizing the company's asset structure, and replenishing the listed company's liquidity [1] - This move is expected to further improve the operational status of the listed company [1]

每经AI快讯，8月27日，安阳钢铁（600569）(600569.SH)公告称，公司原筹划的重大资产重组事项因舞 阳矿业公司部分资产存在历史遗留问题而难以按计划推进，故变更方案为向控股股东安钢集团出售全部 永通公司、豫河公司股权，安钢集团以现金购买，购买价格以2025年6月30日为基准日的最终评估值为 基础确定。该交易有利于加快交易进程、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。交易完成后，安钢集团取得永通公司、豫河公司控制权，公司获得运营资金，不再 将永通公司、豫河公司纳入控制范围。 ...

Market Overview - On August 27, the steel sector declined by 2.09%, with Zhongnan Co. leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Individual Stock Performance - Notable performers included Youfa Group, which rose by 3.25% to a closing price of 6.35, and Baotou Steel, which increased by 0.72% to 2.79 [1] - Conversely, Zhongnan Co. fell by 4.79% to 2.78, while Liugang Co. dropped by 4.31% to 5.77 [2] Trading Volume and Value - The trading volume and value for key stocks were significant, with Baotou Steel recording a transaction value of 70.99 billion yuan and Youfa Group at 2.62 billion yuan [1] - Zhongnan Co. had a trading volume of 619,600 shares, resulting in a transaction value of 177 million yuan [2] Capital Flow Analysis - The steel sector experienced a net outflow of 924 million yuan from institutional investors, while retail investors saw a net inflow of 486 million yuan [2] - The capital flow for individual stocks showed mixed results, with Hangang Co. experiencing a net inflow of 15.22 million yuan from institutional investors [3] Summary of Key Stocks - Hangang Co. had a closing price of 10.86, down 0.46%, with a trading volume of 3.27 million shares [1] - Anshan Iron and Steel Co. closed at 2.62, down 3.68%, with a trading volume of 720,300 shares [2]

Core Insights - The report highlights the growth in the number of enterprises in the black metal smelting and rolling processing industry, with a total of 6,265 enterprises as of the first half of 2025, reflecting an increase of 56 enterprises year-on-year, which is a growth rate of 0.9% [1] Industry Overview - The black metal smelting and rolling processing industry accounted for 1.2% of the total industrial enterprises in China as of the first half of 2025 [1] - The threshold for scale industrial enterprises was raised from an annual main business income of 5 million yuan to 20 million yuan starting from 2011 [1] Related Companies - The report mentions several listed companies in the industry, including CITIC Special Steel, Hebei Steel, Zhongnan Shares, Benxi Steel Plate, and others [1] Research Background - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, a leading industry consulting firm in China, which specializes in providing in-depth industry research reports and investment forecasts [1]

Market Performance - On August 25, the general steel sector rose by 2.71% compared to the previous trading day, with Baogang Co. leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Individual Stock Performance - Baogang Co. (600010) closed at 2.99, with a significant increase of 9.93% and a trading volume of 21.22 million shares [1] - Other notable performers included Shougang Co. (000959) with a 3.12% increase, Anyang Iron & Steel (600569) up by 3.07%, and Sangang Min Guang (002110) rising by 2.94% [1] Capital Flow Analysis - The general steel sector saw a net inflow of 2.093 billion yuan from main funds, while retail funds experienced a net outflow of 955 million yuan [2] - The main funds' net inflow for Baogang Co. was 1.9 million yuan, representing 30.67% of its trading volume, while retail funds had a net outflow of 9.72 million yuan [3] Summary of Trading Data - The trading data for various steel companies indicated a mix of performance, with some stocks like Baogang Co. showing strong gains, while others like Hangang Co. (600126) experienced a slight decline of 0.78% [2][3] - The overall trading volume and capital flow suggest a cautious sentiment among retail investors, contrasting with the positive movement in main funds [2][3]

Core Insights - The main business of Anyang Iron and Steel includes the production and sales of steel and steel-related products, with the highest revenue contribution from plate and strip products at 61.06% and cast pipe products at 17.23% [2] Financial Performance - In 2001, the company achieved a net profit attributable to shareholders of 471 million yuan, while by the latest complete fiscal year of 2024, the net profit had declined to -3.271 billion yuan, representing a cumulative decrease of 794.89% over 24 years [2] - Over the 24-year period, Anyang Iron and Steel experienced losses in 5 years, with years of net profit growth occurring in 11 years, accounting for 45.83% of the time [2] - Revenue analysis shows that Anyang Iron and Steel generated 31.896 billion yuan in revenue in 2020, which decreased to 29.640 billion yuan in 2024, indicating significant fluctuations, including a 63.11% increase in 2021 followed by declines of 25.36% in 2022 and 29.68% in 2024 [2] - Profit analysis reveals that the company recorded a net profit of 22.8 million yuan in 2020, which turned into a loss of -3.271 billion yuan by 2024, with a dramatic increase of 350.21% in 2021 followed by substantial losses in 2022 and 2024 [2] Market Valuation - On September 17, 2007, Anyang Iron and Steel reached a market capitalization peak of 30.274 billion yuan, with the stock price rising to 15.0 yuan. As of August 19, the stock price had fallen to 2.27 yuan, resulting in a market capitalization of 6.520 billion yuan, a decrease of 23.753 billion yuan, or 78.46% from its peak [4]

资金流向数据显示，8月15日安阳钢铁主力资金净流出467.03万元，近五个交易日累计净流出932.05万 元。 风险提示：投资有风险，入市需谨慎。 截至2025年8月15日收盘，安阳钢铁股价报2.26元，较前一交易日上涨0.01元，涨幅0.44%。当日开盘价 为2.25元，最高触及2.27元，最低下探2.24元，成交量为270754手，成交金额达0.61亿元。 安阳钢铁主要从事黑色金属冶炼及压延加工业务，2024年年报显示该业务占公司营收比重达97.74%。 公司注册地位于河南省，属于钢铁行业上市公司。 8月15日晚间，安阳钢铁发布公告称，公司2025年第十一次临时董事会审议通过了为控股子公司河南安 钢周口钢铁有限责任公司提供1亿元担保的议案。公告显示，截至披露日，公司及控股子公司对外担保 总额约为49.15亿元，占最近一期经审计净资产的185.64%。公司同时声明目前无逾期对外担保情形。 ...

Group 1 - The company held its 11th temporary board meeting on August 15, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [2][3] - The board approved a proposal to provide a guarantee for its subsidiary, Henan Angang Zhoukou Steel Co., Ltd., for a bank credit facility of RMB 100 million with a term of 1 year [3][10] - The board also approved a proposal for its subsidiary, Henan Angang Southern Electromagnetic New Materials Technology Co., Ltd., to engage in a financing lease with Hubei Financial Leasing Co., Ltd., with a financing amount of up to RMB 80 million and a term of no more than 2 years [6][21] Group 2 - The company has provided a total of RMB 3,324.63 million in guarantees to Zhoukou Company, excluding the new guarantee [10] - The total amount of guarantees provided by the company and its subsidiaries exceeds 182.62% of the company's most recent audited net assets [19] - The board believes that the guarantees are necessary to support the business development of the subsidiaries and that the risks are controllable [17][40] Group 3 - The financing lease with Hubei Financial Leasing is aimed at optimizing the financing structure of the subsidiary and will not have a significant impact on the company's profits for the current or future years [30][28] - The company has provided a cumulative guarantee of RMB 200 million to Southern Electromagnetic New Materials Company prior to this announcement [34] - The total amount of guarantees provided by the company and its subsidiaries is RMB 491,463.128 million, which is 185.64% of the company's most recent audited net assets [41]