T&P 天阳律师事务所 八一钢铁 2025 年第三次临时股东会 新疆天阳律师事务所 关于 新疆八一钢铁股份有限公司 2025 年第三次临时股东会 法律意见书 天阳证股字[2025]第 48 号 新疆天阳律师事务所 二零二五年十二月 地址：新疆乌鲁木齐市水磨沟区红光山路 888 号绿城广场写字楼 2A 座 7 层 I T&P 天阳律师事务所 八一钢铁 2025 年第三次临时股东会 新疆天阳律师事务所 关于新疆八一钢铁股份有限公司 2025 年第三次临时股东会 法律意见书 天阳证股字[2025]第 48 号 致:新疆八一钢铁股份有限公司 新疆天阳律师事务所（下称"本所"）接受新疆八一钢铁股份有限公司 (下称"公司") 的委托,委派本所邵丽娅律师、李柯迪律师列席公司 2025 年第三次临时股东会,根据《中华人民共和国公司法》(下称"《公司法》")、 《中华人民共和国证券法》（下称"《证券法》"）、《上市公司股东会规 则》和《新疆八一钢铁股份有限公司章程》（下称"《公司章程》"），按 照律师行业公认的业务标准、道德规范和勤勉尽责精神，对有关的文件和事 实进行核查与验证，并出具法律意见。 本所律师已经对公司提供的与本次 ...

证券代码：600581 证券简称：八一钢铁 公告编号：2025-076 新疆八一钢铁股份有限公司 2025年第三次临时股东会决议公告 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 577 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 788,113,879 | | 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（%） | 51.4133 | 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： (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由董事会召集，董事长柯善良先生主持，会议采取现场投票和网络投 票相结合的表决方式，会议的召集、召开程序符合《公司法》及《公司章程》的 有关规定。 (一) 股东会召开的时间：2025 年 12 月 26 日 (二) 股东会召开的地点：新疆乌鲁木齐市头屯河区新钢路公司三楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股 ...

Core Viewpoint - The regulatory environment for listed companies in China has intensified in 2025, with over 80 companies facing penalties for information disclosure violations, reflecting a shift from lenient to strict enforcement by the China Securities Regulatory Commission (CSRC) [1][6] Group 1: Regulatory Actions - The CSRC has maintained a high-pressure stance on information disclosure violations, with penalties reaching up to 10 million yuan for companies and 500,000 yuan for responsible individuals, a significant increase from previous years [1][6] - Various types of violations have been identified, including failure to disclose periodic reports, financial fraud, and misuse of funds by actual controllers [1][6] Group 2: Financial Fraud Cases - Notable cases of financial fraud include: - Notai Bio, which inflated revenue by 30 million yuan through a closed-loop funding operation and faced a fine of 76.2 million yuan [2][8] - *ST Zitian, which reported inflated revenue of 2.499 billion yuan over two years, with 78.63% of its 2023 revenue being fictitious [2][8] - *ST Suwu, which failed to disclose its actual controller for several years and inflated revenue by 1.771 billion yuan while concealing 4.755 billion yuan in non-operating fund occupation [2][8] Group 3: Consequences of Violations - The implementation of a strict delisting mechanism has led to over 10 companies facing mandatory delisting due to severe violations, with *ST Yuancheng being the 13th company to face such consequences in 2025 [2][8] - The involvement of third-party entities in fraudulent activities has also been addressed, with penalties imposed on accomplices, such as the case of Nanjing Qingya Trading Co., which faced a fine of 7 million yuan and a 10-year market ban [2][8] Group 4: Shareholder Rights and Legal Actions - The regulatory framework now includes comprehensive accountability measures for not only the companies but also responsible individuals and intermediaries involved in fraudulent activities [4][11] - Shareholders affected by violations have successfully pursued legal actions, with several cases resulting in compensation for investors, highlighting the importance of active participation in seeking redress [4][11]

Group 1 - The first batch of wind power steel products, 100mm thick wide plates, has been successfully produced and shipped by Xinjiang Bayi Steel Group, achieving full specification coverage for wind power steel products [1] - The new products will be used in the manufacturing of wind turbine towers, meeting local and high-end steel demands [1] - Previously, the company could only produce wide plates with a maximum thickness of 60mm, which only met the production needs for the upper part of the tower [1] Group 2 - After a year of technical breakthroughs and production line construction, the company has successfully overcome the production challenge for wide plates with a maximum thickness of 100mm [1] - The steel used for wind turbine towers must meet stringent quality requirements, including welding performance, mechanical properties, and low-temperature impact toughness [1] - The company has established strict control indicators for all production stages, ensuring that the products maintain good impact toughness and performance even under extreme conditions of -40°C [1] Group 3 - Each wind turbine tower requires approximately 30 different specifications and models of wide plates, necessitating fully customized production [2] - The company currently has an annual production capacity of 1 million tons of wide plates, enabling customized production and complete delivery according to tower requirements [2] - The company aims to deepen cooperation with partners in the wind power industry in the areas of product high-end and green development, contributing to the efficient advancement of wind power projects in Xinjiang [2]

Core Viewpoint - The stock of Bayi Steel has experienced fluctuations, with a recent decline of 2.06% and a total market capitalization of 5.105 billion yuan, reflecting ongoing challenges in the steel industry [1]. Group 1: Stock Performance - As of December 23, Bayi Steel's stock price is 3.33 yuan per share, with a trading volume of 33.7832 million yuan and a turnover rate of 0.66% [1]. - Year-to-date, the stock has increased by 8.47%, but has seen a decline of 6.72% over the past 20 days and 23.80% over the past 60 days [1]. - The company has appeared on the trading leaderboard five times this year, with the most recent instance on September 12, where it recorded a net purchase of 639.773 million yuan [1]. Group 2: Financial Performance - For the period from January to September 2025, Bayi Steel reported an operating income of 14.617 billion yuan, a year-on-year decrease of 1.39%, while the net profit attributable to shareholders was -572 million yuan, showing a year-on-year increase of 60.43% [2]. - Cumulatively, the company has distributed 1.062 billion yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Group 3: Shareholder Structure - As of September 30, 2025, the number of shareholders has increased by 26.38% to 88,500, with an average of 17,326 circulating shares per person, a decrease of 20.87% [2]. - The top circulating shareholders include Hong Kong Central Clearing Limited, which holds 12.2814 million shares, and several new institutional investors such as Invesco Great Wall and Guotai Junan [3].

2025 年第三次临时股东会会议资料 二○二五年十二月 1 (SH 600581) 2025 年第三次临时股东会会议资料 新疆八一钢铁股份有限公司 目 录 | 2025 | | 年第三次临时股东会会议议程 | | | 3 | | --- | --- | --- | --- | --- | --- | | 议案 | 1：关于续聘 | | 2025 年度会计师事务所的议案 | | 5 | | 议案 | 2：关于 2025 年度新增借款关联交易预算的议案 | | | | 7 | | 议案 | 3：关于拟与宝武集团财务有限责任公司签署<金融服务协议>暨关联交易的议 | | | | | | 案 | 13 | | | | | | 议案 | 4：关于购买董事及高级管理人员责任保险的议案 | | | | 19 | 2 / 20 (SH 600581) 2025 年第三次临时股东会会议资料 2025 年第三次临时股东会会议议程 一、会议召开基本事项 （一）会议时间： 1.现场会议时间：2025 年 12 月 26 日（星期五）上午 10:30 2.网络投票时间：2025 年 12 月 26 日（星期五） 9:15-9:25，9 ...

一、监管下发预处罚 12月19日晚，八一钢铁（维权）发布关于公司、控股股东及相关当事人收到新疆监管局《行政处罚事先 告知书》的公告。数十亿的非经营性资金往来被长期隐瞒，这家钢铁企业的年报连续三年隐藏了关键信 息，直到监管的一纸《行政处罚事先告知书》才公之于众。 监管拟对八一钢铁责令改正，给予警告，并处以300万元罚款，对八钢集团责令改正，给予警告，并处 以400万元罚款，相关责任人纷纷领罚。共计罚款1450万。 上海沪紫律师事务所刘鹏律师表示投资者索赔案已在乌鲁木齐中级人民法院立案，随着正式行政处罚决 定的落地，更多因公司信披违规而受损的投资者可加入维权行列。 索赔条件已更新为于2023年4月18日-2025年11月7日（含当日）期间买入，并在2025年11月8日之后 卖出或仍持有而亏损的还可加入维权。（八一钢铁维权入口） 登录新浪财经APP 搜索【信披】查看更多考评等级 受损股民可至新浪股民维权平台登记该公司维权：http://wq.finance.sina.com.cn/ 二、存在巨额资金占用 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我们！ 2 ...

Core Viewpoint - Three companies, Guizhou Bailing, Funu Dongfang, and Bayi Steel, have received administrative penalty notices from the China Securities Regulatory Commission (CSRC) for various financial misconducts, leading to potential claims from affected investors [1][6]. Summary by Company Guizhou Bailing - Guizhou Bailing failed to comply with the accounting standards, resulting in significant misstatements in financial reports. The company underreported sales expenses and overstated profits for the years 2019, 2020, 2021, and 2023, with the following discrepancies: - 2019: Underreported sales expenses by 350.12 million, overstated profits by 350.12 million, representing 95.73% of reported profit [2][7] - 2020: Underreported sales expenses by 240.81 million, overstated profits by 240.81 million, representing 115.35% of reported profit [2][7] - 2021: Underreported sales expenses by 63.79 million, overstated profits by 63.79 million, representing 45.04% of reported profit [2][7] - 2023: Overreported sales expenses by 459.41 million, understated profits by 459.41 million, representing 93.17% of reported profit [2][7] Funu Dongfang - Funu Dongfang's subsidiary engaged in fraudulent transactions that inflated profits. The company reported: - 2020: Inflated profits by 35.80 million, which was 120.18% of the reported profit due to fictitious receivables [3][8] - 2021: Recognized a loss on inflated prepayments, reducing profits by 22.65 million, which was 6.64% of the reported profit [3][8] Bayi Steel - Bayi Steel was involved in non-operational fund transactions with its controlling shareholder, leading to undisclosed financial activities: - 2022: Received 3.68 billion and transferred 3.64 billion to the controlling shareholder [4][9] - 2023: Received 2.81 billion and transferred 2.77 billion [4][9] - 2024: Received 2.51 billion and transferred 2.53 billion [4][9] - The company failed to disclose these transactions in its annual reports for 2022, 2023, and 2024, resulting in significant omissions [4][9]. Investor Claims - Investors who suffered losses due to the misconduct of these companies may be eligible for compensation based on specific purchase and sale dates of their shares: - Guizhou Bailing: Purchases between April 30, 2020, and November 8, 2024 [5][10] - Funu Dongfang: Purchases between April 14, 2021, and December 6, 2024 [5][10] - Bayi Steel: Purchases between April 18, 2023, and November 7, 2025 [5][10]

Core Viewpoint - Regulatory authorities have issued administrative penalties to four listed companies, emphasizing a strong stance against financial fraud and violations, regardless of the methods used or the amounts involved [2] Group 1: Company-Specific Violations - Far East Intelligent (ST远智) engaged in financial misconduct by using forged acceptance certificates to prematurely recognize revenue from elevator sales, resulting in inflated revenues of approximately 123 million yuan, 66.23 million yuan, and 138 million yuan from 2019 to 2021 [3][4] - Fuhua Oriental (福能东方) was involved in a scheme with its subsidiary, where it falsely recognized receivables and inflated profits by 35.8 million yuan in 2020, which accounted for 120.18% of the company's reported profit for that year [4][5] - Guizhou Bailin (贵州百灵) failed to adhere to accounting standards, leading to a misstatement of sales expenses and inflated profits by 350 million yuan in 2019 and 240 million yuan in 2020, among other discrepancies [7][8] - Bayi Steel (八一钢铁) was found to have significant non-operating fund transactions with its controlling shareholder, failing to disclose approximately 3.675 billion yuan in transfers in 2022 alone [9] Group 2: Regulatory Actions and Penalties - Far East Intelligent received a warning and a fine of 6 million yuan, with penalties imposed on its executives ranging from 200,000 to 3 million yuan [4] - Fuhua Oriental was fined 6.5 million yuan and received a warning, with its stock facing additional risk warnings due to the violations [5][6] - Guizhou Bailin faced a fine of 10 million yuan, and its chairman is subject to a 10-year ban from the securities market due to severe violations [7][8] - Bayi Steel was fined 3 million yuan, while its controlling shareholder was fined 4 million yuan for failing to disclose significant financial transactions [9]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600581 证券简称：八一钢铁（维权） 公告编号：临2025-075 新疆八一钢铁股份有限公司关于公司、控股股东及相关当事人 收到中国证券监督管理委员会新疆监管局《行政处罚事先告知书》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。 新疆八一钢铁股份有限公司（以下简称"八一钢铁"或"公司"）及控股股东新疆八一钢铁集团有限公司 （以下简称"八钢集团"）于2025年11月7日收到中国证券监督管理委员会（以下简称"中国证监会"）下 发的《立案告知书》。因涉嫌信息披露违法违规，根据《中华人民共和国证券法》《中华人民共和国行 政处罚法》等法律法规，中国证监会决定对公司及八钢集团立案，具体情况详见公司于2025年11月8日 披露的《八一钢铁关于收到中国证券监督管理委员会立案告知书的公告》（公告编号：临2025-063）、 《八一钢铁关于中国证券监督管理委员会对控股股东立案调查的公告》（公告编号：临2025-064）。 2025年12月19日，公司、控股股东及相关当事人收到 ...