安阳钢铁股份有限公司（以下简称公司）2025 年第十二次临时 董事会会议于 2025 年 9 月 23 日以通讯方式召开，会议通知和材料已 于 2025 年 9 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。 二、董事会会议审议情况 会议审议并通过以下议案： 证券代码：600569 证券简称：安阳钢铁 编号：2025-092 安阳钢铁股份有限公司 2025 年第十二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 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 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为控股子公司河南安钢周口钢铁有限 责任公司提供担保的公告》（公告编号：2025-094） （一）关于控股子公司 ...

2025年9月23日，安阳钢铁第十二次临时董事会通过议案，拟为控股子公司河南安钢周口钢铁有限责任 公司不超1亿元的融资提供连带责任担保，融资期限不超3年，该议案尚需股东会审议。截至公告日，公 司已向周口公司累计担保342,462.13万元，不含本次。周口公司信用良好，最近一年又一期财务指标显 示其资产、营收等有一定变化。目前公司及控股子公司担保总额为501,463.128万元，占最近一期经审计 净资产的189.42%，无逾期担保，但公司及控股子公司担保总额超最近一期经审计净资产50%，提醒关 注风险。 ...

Core Viewpoint - The steel industry is accelerating its "anti-involution" efforts, with a focus on capacity reduction and optimization, as outlined in the "Steel Industry Stabilization Growth Work Plan (2025-2026)" issued by multiple government departments [1][2] Group 1: Industry Goals and Measures - The main goal of the plan is to achieve an average annual growth of about 4% in the steel industry's added value from 2025 to 2026 while prohibiting new capacity and implementing production cuts [1][2] - The plan emphasizes enhancing supply-demand adaptability through five key measures: strengthening industry management, promoting technological innovation, expanding effective investment, increasing market demand, and deepening open cooperation [2][3] Group 2: Current Industry Challenges - The steel industry is facing significant downward pressure due to a prolonged demand decline influenced by the real estate and infrastructure sectors, leading to an oversupply of crude steel [2][4] - The net asset return rate for the ordinary steel sector was only 0.93% in the first half of 2025, marking a historical low since 2010 [2] Group 3: Financial Performance and Market Reaction - The steel sector's revenue decreased by approximately 10% year-on-year in the first half of the year, with many companies reporting losses [5] - The average price-to-book ratio (PB) for the ordinary steel sector is currently at 0.74, significantly lower than peaks in 2017 and 2021, indicating a historical low valuation [5][6] - Following the announcement of the new plan, there has been a notable increase in stock prices for several steel companies, with some experiencing gains of over 5% [1][6] Group 4: Future Outlook - Analysts suggest that the focus on capacity reduction and the shift towards high-value, low-carbon, and intelligent production methods may lead to a recovery in profitability and valuation for leading steel companies [3][4] - The market is expected to closely monitor the implementation of production cuts and the resulting effects on the industry [6]

Meeting Overview - The third extraordinary general meeting of shareholders was held on September 18, 2025, at the company's conference room in Anyang, Henan Province [1] - The meeting was presided over by the chairman, Cheng Guanjian, and utilized a combination of on-site and online voting methods [1] Attendance - Out of 9 current directors, 8 attended the meeting, with one director absent due to work commitments [2] - The company secretary, manager, deputy manager, and financial officer were also present [2] Resolutions - Two non-cumulative voting proposals were approved: 1. Proposal to provide guarantees for the subsidiary Henan Angang Zhoukou Steel Co., Ltd. [3] 2. Proposal to provide guarantees for the subsidiary Henan Angang Southern Electromagnetic New Materials Technology Co., Ltd. [3] - Both proposals received unanimous approval during the meeting [4] 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]

证券代码：600569 证券简称：安阳钢铁 公告编号：2025-091 安阳钢铁股份有限公司 2025年第三次临时股东会决议公告 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法律责任。 本次股东会由公司董事会召集，董事长程官江先生担任本次股东会主持人主 持会议。本次股东会采用现场投票和网络投票相结合的方式表决，会议的召集、 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 9 月 18 日 (二)股东会召开的地点：河南省安阳市殷都区安钢大道 502 号 公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 431 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,630,325,418 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 56.7578 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 ...

股东会法律意见书 北京海润天睿律师事务所 关于安阳钢铁股份有限公司 2025 年第三次临时股东会的法律意见书 中国·北京 朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 二〇二五年九月 股东会法律意见书 北京海润天睿律师事务所 关于安阳钢铁股份有限公司 2025 年第三次临时股东会的法律意见书 致：安阳钢铁股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受安阳钢铁股份有限公司 （以下简称"公司"）的委托，指派本所律师出席公司 2025 年第三次临时股东 会并对本次股东会进行律师见证。 对本法律意见书的出具，本所律师特作如下声明： 1、本所律师仅就本次会议的召集、召开程序、出席本次股东会的人员资格、 召集人资格、本次股东会的表决方式、表决程序及表决结果发表意见，不对本次 会议所审议的议案内容及该等议案所表述的事实或数据的真实性、准确性和完整 性发表意见。 2、本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东 资格、网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认证。 3、本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券 法律业务管理办法》和《 ...

安阳钢铁股份有限公司 2025 年第三次临时股东会 会议资料 2025 年 9 月 18 日 安阳钢铁股份有限公司 2025 年第三次临时股东会有关规定 重要提示： 四、股东有权在大会上发言和提问，但应事先向大会工作人员提出申请，并提供 发言提纲，否则大会主持人有权拒绝其发言要求。大会工作人员与大会主持人视会议的 具体情况安排股东发言，并安排有关人员回答股东提出的问题，每位股东的发言请不要 超过五分钟。 五、未经允许，会场内不得拍照、摄影和录音。 ● 本次股东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2025年第三次临时股东会 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9月18日 上午9:15-9:25；9:30-1 ...

Core Viewpoint - The company, Anyang Iron and Steel Co., Ltd., is holding a half-year performance briefing on September 19, 2025, to communicate with investors and address their concerns regarding the company's operational performance and development strategy [3][4]. Group 1: Meeting Details - The performance briefing is scheduled for September 19, 2025, from 16:00 to 17:00 [7]. - The meeting will be conducted online via the "Value Online" platform [4][7]. - Key participants include the Chairman Cheng Guanjian, Financial Officer Guo Chengxu, Board Secretary Hao Meng, and Independent Director Cheng Xianping [4]. Group 2: Investor Participation - Investors can participate in the meeting through a designated website or by scanning a QR code [6]. - Questions from investors can be submitted until September 18, 2025, at 16:00, and the company will respond to commonly asked questions during the briefing [2][6]. Group 3: Additional Information - After the meeting, investors can access the details and main content of the performance briefing through the "Value Online" platform or the Yidong app [8].

证券代码：600569 证券简称：安阳钢铁 公告编号：2025-090 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 8 月 28 日 在上海证券交易所网站（www.sse.com.cn）披露了《2025 年半年度 报告全文》及《2025 年半年度报告摘要》。为便于广大投资者更加 全面深入地了解公司经营业绩、发展战略等情况，公司定于 2025 年 会议召开时间：2025 年 09 月 19 日（星期五）16:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议问题征集：投资者可于 2025 年 09 月 18 日（星期四）16:00 前访问网址（https://eseb.cn/1rp5m7CHMxq）或使用微信扫 描下方小程序码进行会前提问，公司将通过本次业绩说明会， 在信息披露允许范围内就投资者普遍关注的问题进行回答。 09 月 19 日（星期五）16:00-17:00 在"价值在线"（www.ir-online.cn） 召开安阳钢铁股份有限公司 2025 年半年度业绩说明会，与投资者进 行沟通和交流，广泛听取投资者的意见和 ...

Core Viewpoint - Anyang Steel has shifted from a major asset restructuring plan to selling stakes in two subsidiaries to its controlling shareholder, Anyang Steel Group, due to historical issues with the assets involved in the original plan [2][5][6]. Group 1: Asset Restructuring and Sale - Initially, Anyang Steel aimed to expand by acquiring upstream assets but faced challenges due to historical issues with the target assets, leading to a change in strategy [3][4]. - The company decided to sell 78.14% of its stake in Yongtong Company and 100% of its stake in Yuhua Company to Anyang Steel Group for cash, marking a significant shift from the original asset swap plan [6][7]. - The sale is intended to optimize the company's asset structure, improve liquidity, and enhance operational conditions [6][7]. Group 2: Financial Implications - The financial performance of the subsidiaries being sold is concerning, with Yongtong Company reporting a net loss of 1.09 billion in 2024 and a slight profit of 204.31 million in the first half of 2025, while Yuhua Company has consistently reported losses [7]. - The cash inflow from the sale is expected to support Anyang Steel's strategic transition towards high-end, intelligent, and green steel production [6][7]. - Anyang Steel Group's financial health is also a factor, with total assets of 583 billion and a debt ratio of approximately 79.98%, raising questions about its ability to finance the acquisition [7][8]. Group 3: Future Considerations - The transaction is still subject to ongoing audits and evaluations, and the final agreement has not yet been signed, leaving the execution of the sale uncertain [8]. - Anyang Steel has committed to not planning any major asset restructuring for at least one month following the announcement, but future actions will depend on market conditions and asset evaluations [5][8].