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 ...

经查明，八一钢铁涉嫌违法的事实如下: 1 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中国证券监督管理 委员会新疆监管局（以下简称"新疆证监局"）下发的《行政处罚事先告知书》 （〔2025〕4 号），现将相关具体内容公告如下： 一、《行政处罚事先告知书》主要内容 新疆八一钢铁股份有限公司、新疆八一钢铁集团有限公司、吴彬、柯善良、 刘文壮、樊国康: 八一钢铁涉嫌信息披露违法违规一案，已由 ...

Core Viewpoint - The announcement reveals that Bayi Steel and its controlling shareholder, Xinjiang Bayi Steel Group, are facing administrative penalties from the China Securities Regulatory Commission for failing to disclose significant related-party transactions in their annual reports for 2022, 2023, and 2024 [1] Group 1: Related-Party Transactions - In 2022, Bayi Steel received a total of 3,675.12 million yuan from Bayi Group and transferred 3,642.04 million yuan to Bayi Group [1] - In 2023, the company received 2,809.68 million yuan and transferred 2,770.87 million yuan to Bayi Group [1] - In 2024, the amounts were 2,514.40 million yuan received and 2,534.82 million yuan transferred to Bayi Group [1] Group 2: Penalties and Warnings - Bayi Steel is ordered to correct its disclosures, receive a warning, and pay a fine of 3 million yuan [1] - Bayi Group is also ordered to correct its disclosures, receive a warning, and pay a fine of 4 million yuan [1] - Individual penalties include 3.5 million yuan for Wu Bin, 1.5 million yuan for his role at Bayi Steel, and 2 million yuan for his role at Bayi Group, along with fines for other responsible personnel [1]

八一钢铁公告称，公司、控股股东八钢集团及相关当事人收到新疆证监局《行政处罚事先告知书》。 2022 - 2024年，八一钢铁与八钢集团及其关联方发生非经营性资金往来关联交易，未及时披露且定期报 告有重大遗漏。新疆证监局拟对八一钢铁、八钢集团分别处以300万元、400万元罚款；对吴彬、柯善 良、刘文壮、樊国康分别处以350万元、100万元、150万元、150万元罚款。公司未触及重大违法强制退 市情形，生产经营正常。 ...

一、信披违规被立案 11月7日，八一钢铁（维权）公告显示，收到中国证监会下发的《立案告知书》。同时其控股股东也同 步被立案。受立案影响，股价下跌，不少投资者遭受损失。 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/ 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！ 上海沪紫律师事务所刘鹏律师团队收到数百位投资者的报名需求，也在准备相关起诉材料中。对于投资 者而言，一旦因上市公司信息披露违法行为导致投资损失，依法维权是正当权利。（刘鹏律师专栏） 目前暂定于2025年11月7日（含当日）之前买入，并在2025年11月8日之后卖出或仍持有而亏损的即可索 赔，通过法律途径挽回损失。信息披露是上市公司与投资者沟通的重要桥梁，也是投资者做出投资决策 的重要依据。（八一钢铁维权入口） 二、受损可积极维权 至于立案缘由并未在公告中透露。 根据历史案例，上市公司一旦被证监会立案调查，最终被认定为信息披露违法违规并受到处罚的可能性 较大，立案调查期间，公司可能面临 ...

Group 1 - The core issue involves investor claims against Ba Yi Steel (600581) due to alleged violations of information disclosure laws, with a court case initiated on December 16, 2025 [1][7] - Investors who purchased Ba Yi Steel shares before November 8, 2025, and sold or held them afterward are eligible to file claims [2][7] - The law firm representing the investors is also accepting claims from other investors affected by the situation [1][2] Group 2 - Yi Shi Te (300376) has been found guilty of inflating revenue and profits through false trade practices and financing-related activities, as confirmed by the China Securities Regulatory Commission (CSRC) on December 31, 2024 [3][4][5] - The fraudulent activities included false trade operations, financing procurement, and data center integration services, leading to misstatements in annual reports from 2017 to 2021 [5][8] - Investors who bought Yi Shi Te shares between March 15, 2018, and May 12, 2023, and sold or held them afterward can also initiate claims [6][9]