证券代码：600569 证券简称：安阳钢铁 公告编号：2025- 113 安阳钢铁股份有限公司 关于2025年第四次临时股东会增加临时提案的公告 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法律责任。 一、 股东会有关情况 1. 股东会的类型和届次： 2025年第四次临时股东会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600569 | 安阳钢铁 | 2025/11/21 | 二、 增加临时提案的情况说明 1. 提案人：安阳钢铁集团有限责任公司 三、 除了上述增加临时提案外，于2025 年 11 月 11 日公告的原股东会通知 事项不变。 四、 增加临时提案后股东会的有关情况。 (一)现场会议召开的日期、时间和地点 召开日期时间：2025 年 11 月 26 日 9 点 30 分 召开地点：河南省安阳市殷都区安钢大道 502 号 公司会议室 2. 提案程序说明 公司已于2025 年 11 月 11 日公告了股东会召开通知，单独或者合计持有 67.86 ...

证券代码：600569 证券简称：安阳钢铁 编号：2025-104 安阳钢铁股份有限公司 2025 年第十五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 年第十五次临时 董事会会议于 2025 年 11 月 14 日以通讯方式召开，会议通知和材料 已于 2025 年 11 月 9 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。 二、董事会会议审议情况 会议审议并通过以下议案： （一）关于控股子公司与河南九鼎金融租赁股份有限公司开展融 资租赁业务的议案 为优化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（以下简称安钢电磁新材料公司）融资结构，满足业务发展需要， 安钢电磁新材料公司拟与河南九鼎金融租赁股份有限公司以设备直 租方式开展融资租赁业务，租赁物为安钢电磁新材料二期一步工程项 目部分设备，计划融资金额为不超过人 ...

Group 1 - The core point of the article is that Anyang Steel has announced a total guarantee amount of approximately 4.915 billion yuan, which accounts for 185.64% of the company's most recent audited net assets [1] - The revenue composition for Anyang Steel in 2024 is projected to be 97.74% from black metal smelting and rolling processing, with other businesses contributing 2.26% [1] - As of the announcement, Anyang Steel's market capitalization is 7.8 billion yuan [1]

安阳钢铁公告称，2025年11月14日，公司2025年第十五次临时董事会会议审议通过议案，其控股子公司 安钢电磁新材料公司拟与九鼎金租以设备直租方式开展融资租赁业务。租赁物为安钢电磁新材料二期一 步工程项目部分设备，计划融资金额不超1亿元，融资期限不超3年。九鼎金租与公司及控股股东无关联 关系，交易不构成关联交易，且无需提交股东会审议批准。该业务对公司利润无重大影响。 ...

Group 1 - The core viewpoint of the news is that the steel sector experienced a rise, with the overall index showing positive performance on November 13, 2023, where the steel sector increased by 1.33% and the Shanghai Composite Index rose by 0.73% [1] - Hangzhou Iron & Steel Co., Ltd. led the gains in the steel sector with a closing price of 9.30, reflecting a 4.38% increase [1] - The trading volume for Hangzhou Iron & Steel was 1.0644 million hands, with a transaction value of 975 million yuan [1] Group 2 - The net capital flow in the steel sector showed a net outflow of 55.4152 million yuan from main funds and a net outflow of 123 million yuan from speculative funds, while retail investors saw a net inflow of 179 million yuan [2] - Specific stocks like Hualing Steel reported a net inflow of 55.1534 million yuan from main funds, while Hangzhou Iron & Steel had a net outflow of 41.6871 million yuan from speculative funds [2] - The overall sentiment in the market indicates a mixed response, with some stocks experiencing significant retail inflows despite the outflows from main and speculative funds [2]

Core Viewpoint - Anyang Steel's stock price has shown significant growth this year, with a year-to-date increase of 46.24%, indicating strong market performance and investor interest [1][2]. Financial Performance - For the period from January to September 2025, Anyang Steel reported operating revenue of 23.29 billion yuan, a year-on-year decrease of 3.64%, while net profit attributable to shareholders increased by 102.68% to 58.33 million yuan [2]. - The company has cumulatively distributed 2.555 billion yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Stock Market Activity - As of November 13, Anyang Steel's stock price was 2.72 yuan per share, with a trading volume of 140 million yuan and a market capitalization of 7.813 billion yuan [1]. - The stock has experienced a net outflow of 1.1416 million yuan from major funds, with significant buying and selling activity from large orders [1]. Shareholder Structure - As of September 30, 2025, Anyang Steel had 79,200 shareholders, a decrease of 4.38% from the previous period, with an average of 36,273 circulating shares per shareholder, an increase of 4.58% [2]. - Notable changes in institutional holdings include a decrease in shares held by Hong Kong Central Clearing Limited and new entries from various funds, indicating shifts in investor interest [3].

Core Viewpoint - The successful mass production of QG0750.2mm high magnetic orientation silicon steel marks a significant advancement in China's high-end electromagnetic materials sector, positioning the country among the few globally capable of producing this technology [2][3][4] Group 1: Product Characteristics - QG0750.2mm high magnetic orientation silicon steel is described as the "crown jewel" of the steel industry, featuring advantages such as being thinner, having higher magnetic sensitivity, and lower losses [2] - The production process involves over 600 critical control points, ensuring precise control over chemical composition and the arrangement of billions of internal grains [2][3] Group 2: Production Process - The production of this steel type requires meticulous control across more than 20 processes, including hot rolling, normalization, cold rolling, and annealing, with strict temperature and thickness tolerances [3] - The production team has overcome significant technical challenges through collaboration between Anyang Iron and Steel Co., the Henan Advanced Steel Research Institute, and Anyang Southern Electromagnetic New Materials [3][4] Group 3: Industry Impact - The high magnetic orientation silicon steel is crucial for efficient energy transformers, significantly reducing power transmission losses, thus supporting national goals for carbon neutrality and the development of ultra-high voltage power grids [3] - The successful mass production is expected to attract upstream and downstream enterprises to Anyang, fostering a virtuous cycle of technological breakthroughs, capacity enhancement, and industrial clustering, ultimately contributing to a trillion-level electromagnetic new materials industry cluster [4]

Core Viewpoint - Anyang Iron and Steel is divesting two loss-making subsidiaries to optimize its asset structure and improve profitability [1][2][6] Group 1: Asset Transfer Details - Anyang Iron and Steel plans to sell 78.1372% of Yongtong Company and 100% of Yuhe Company to its controlling shareholder, Angang Group, for a total of 837 million yuan [2][3] - Yongtong Company reported a net loss of 110 million yuan in 2024, while Yuhe Company had a net loss of approximately 31.72 million yuan [2] - The transaction is classified as a related party transaction and has been approved by the board, pending shareholder approval [2] Group 2: Financial Performance - In the first three quarters of 2025, Anyang Iron and Steel achieved a net profit of 58 million yuan, a turnaround from a net loss of 2.176 billion yuan in the same period of 2024 [6] - The company's operating cash flow turned positive, with a net inflow of 1.082 billion yuan in 2025, compared to a net outflow of 1.8 billion yuan in 2024 [6] - Despite a 3.64% decrease in revenue to 23.29 billion yuan, the company managed to reduce operating costs by 21.19% to 14.207 billion yuan [6] Group 3: Strategic Initiatives - The company is focusing on cost reduction and efficiency improvement, implementing strategies such as optimizing transportation and enhancing procurement channels [4][6] - Anyang Iron and Steel has invested over 1 billion yuan in R&D annually from 2021 to 2024, with R&D expenses reaching 880 million yuan in the first three quarters of 2025 [5][6] - The company has developed 43 new products in the first half of 2025, contributing to its transition towards high-end steel products [4][5]

Core Points - The company, Anyang Iron and Steel Co., Ltd., is convening its fourth extraordinary general meeting of shareholders on November 26, 2025 [5] - The meeting will utilize both on-site and online voting methods, with specific time slots for voting [5][2] - Shareholders must register to attend the meeting, with detailed registration procedures outlined [12][13] Meeting Details - The meeting will take place at 9:30 AM on November 26, 2025, at the company's conference room located at 502 Anyang Steel Avenue, Yindu District, Anyang City, Henan Province [5] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [2][5] - Shareholders can vote via the trading system or the internet voting platform, with specific instructions for first-time users [6][7] Voting Procedures - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [7] - Duplicate votes cast through different methods will be counted based on the first vote recorded [7] - All proposals must be voted on before submission [8] Attendance and Registration - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on the registration date are eligible to attend [9] - Registration for attendance requires specific documentation, including identification and proof of shareholding [12] - Registration will be open on November 24, 2025, during specified hours [13] Additional Information - Shareholders attending the meeting are responsible for their own travel and accommodation expenses [14] - Attendees must arrive at least 30 minutes before the meeting starts and bring necessary identification and documentation for verification [14]

一、 召开会议的基本情况 (一)股东会类型和届次 证券代码：600569 证券简称：安阳钢铁 公告编号：2025-103 安阳钢铁股份有限公司 关于召开2025年第四次临时股东会的通知 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： 2025年第四次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 26 日 9 点 30 分 召开地点：河南省安阳市殷都区安钢大道 502 号 公司会议室 (五)网络投票的系统、起止日期和投票时间。 (七)涉及公开征集股东投票权 不适用 二、 会议审议事项 本次股东会审议议案及投票股东类型 股东会召开日期：2025年11月26日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 26 日 至2025 年 11 月 26 日 采用上海证 ...