Group 1 - Thailand's Ministry of Commerce initiated an anti-circumvention investigation on cold-rolled carbon steel products from mainland China, following requests from domestic companies [1] - The investigation aims to determine if the products have been slightly altered to circumvent existing anti-dumping measures [1] - Thailand previously imposed anti-dumping duties on cold-rolled carbon steel from mainland China, Taiwan, and Vietnam, with the current measures set to expire on January 24, 2024 [1] Group 2 - Baoshan Iron & Steel Co., Ltd. and its five subsidiaries are involved in the investigation, including Baosteel Zhanjiang Iron and Steel Co., Ltd. and Wuhan Iron and Steel Co., Ltd. [2] - The Maanshan Group and its six subsidiaries, including Maanshan Iron and Steel Co., Ltd. and China BaoWu Steel Group Corporation Limited, are also implicated [2]

Core Viewpoint - Maanshan Iron & Steel Co., Ltd. has signed a supplementary agreement with China Baowu Steel Group Co., Ltd. to update the transaction limits for the product sales agreement for the years 2025-2027, reflecting the company's current business conditions and the need for enhanced collaboration to address market risks [1][2]. Group 1: Related Transactions Overview - The original product sales agreement was approved at the 2024 sixth extraordinary general meeting, establishing transaction content and upper limits for sales between Maanshan Steel and China Baowu for 2025-2027 [1]. - The supplementary agreement updates the upper limits for sales of products including steel, iron ingots, and other materials, with specific annual limits set for 2025, 2026, and 2027 [3][4]. Group 2: Financial Details of the Supplementary Agreement - The updated sales limits (excluding tax) are as follows: - 2025: RMB 27,641,790,517 - 2026: RMB 39,960,768,539 - 2027: RMB 40,201,124,627 [3][4]. - The procurement limits (excluding tax) are set at: - 2025: RMB 38,301,245,112 - 2026: RMB 79,293,051,022 [3][4]. Group 3: Impact on the Company - The agreement is expected to enhance Maanshan Steel's product sales channels and service quality by leveraging China Baowu's marketing and processing networks, ultimately improving production efficiency and product competitiveness [4][5]. - The collaboration aims to create a marketing synergy that maximizes both parties' strengths, enhancing commercial value and operational efficiency [4][5]. Group 4: Stock Repurchase Plan - The company plans to repurchase and cancel a portion of restricted stock due to unmet performance targets and retirements of certain incentive plan participants [4][5]. - The repurchase will involve 21,423,400 shares at a price of RMB 2.29 per share, totaling RMB 49,135,168, funded by the company's own resources [8][9]. - The stock structure will change post-repurchase, with the total number of restricted shares reduced to zero, while the unrestricted shares remain unchanged [8][9]. Group 5: Legal and Compliance Aspects - The repurchase plan complies with relevant laws and regulations, and necessary approvals have been obtained [10]. - The company will fulfill its disclosure obligations and handle the necessary registration changes following the approval of the repurchase plan [10].

此乃要件 請即處理 閣下如對本通函任何方面有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券商、銀行經理、律 師、專業會計師或其他專業顧問。 閣下如已將名下的馬鞍山鋼鐵股份有限公司的股份全部售出或轉讓，應立即將本通函及代表委任 表格 交予買方或承讓人或經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買方或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函的內容概不負責，對其準確性或 完整 性亦不發表任何聲明，並明確表示概不就因本通函全部或任何部分內容而產生或因倚賴該等 內容而引 致之任何損失承擔任何責任。 （在中華人民共和國註冊成立之股份有限公司） （股票代號：00323） (1)持續關連交易－修訂現有產品購銷協議之年度上限； (2)回購註銷部分限制性股票； 及 (3)臨時股東大會通告 獨立董事委員會及獨立股東之獨立財務顧問 馬鞍山鋼鐵股份有限公司 Maanshan Iron & Steel Company Limited 天財資本國際有限公司 除文義另有所指外，本通函使用的詞彙採用當中「釋義」一節界定的涵義。 董事會函件載於本通函第1至22頁。獨立董事委員會函件載於本通函第23頁。獨立財務 ...

马鞍山钢铁股份有限公司 2025 年第二次临时股东大会会议资料 马鞍山钢铁股份有限公司 2025 年第二次临时股东大会议程 普通决议案： 1、审议及批准公司与中国宝武钢铁集团有限公司签订 2025-2027 年产品购 销协议补充协议； 特别决议案： 2、审议及批准关于回购注销部分限制性股票的议案。 鉴于公司最新之业务状况，双方同意签订《产品购销协议补充协议》，以更 新原协议中部分交易之金额上限。 由于中国宝武为公司的间接控股股东，根据《上海证券交易所股票上市规则》 和《香港联合交易所证券上市规则》规定，该补充协议项下的交易构成关联交易。 2025 年 6 月 20 日，公司召开第十届董事会第四十次会议，同意公司与中国 宝武签署《产品购销协议补充协议》。关联董事蒋育翔先生、毛展宏先生在表决 时按规定予以回避，五名非关联董事（含四名独立董事）表决通过该事项。此交 易现提交本次股东大会审议，由非关联股东表决，获得批准后方为有效。 二、关联方介绍 中国宝武钢铁集团有限公司 2 / 9 马鞍山钢铁股份有限公司 2025 年第二次临时股东大会文件之一 关于公司与中国宝武钢铁集团有限公司 签订 2025-2027 年产品购 ...

证券代码：600808 证券简称：马钢股份 公告编号：2025-028 关于召开2025年第二次临时股东大会的通知 马鞍山钢铁股份有限公司（"本公司"或"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。 马鞍山钢铁股份有限公司 2025年第二次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大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 7 月 30 日 13 点 30 分 重要内容提示： 股东大会召开日期：2025年7月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 本公告内容适用于本公司A股股东，H股股东请参见本公司在香港联合交 易所有限公司网站刊载之股东大会的通告 一、 召开会议的基本情况 (一) 股东大会类型和届次 至2025 年 7 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11 ...

FF301 本月底法定/註冊股本總額: 7, 722, 104, 586 增加備註 第 13 頁 共 22 頁 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年6月30日 狀態： 新提交 く 致:香港交易及結算所有限公司 公司名稱: 馬鞍山鋼鐵股份有限公司 呈交日期: 2025年7月2日 I. 法定/註冊股本變動 ■ 不適用 普通股 ∨ 股份類別 於香港聯交所上市（註1） > 1. 股份分類 否 + A 說明 A股 證券代號(如上市) 600808 增加多櫃檯證券代號 □ 手動填寫 法定/註冊股份數目 面值 法定/註冊股本 IRMB 上月底結存 5, 989, 174, 586 RMB 5, 989, 174, 586 > RMB 增加 / 減少 (-) 5, 989, 174, 586 RMB IRMB 本月底結存 5, 989, 174, 586 2. 股份分類 普通股 ∨ 股份類別 ▼ 於香港聯交所上市(註1) 是 H > 說明 H股 證券代號(如上市) 00323 增加多櫃檯證券代號 □ 手動填寫 法定/註冊股份數目 面值 法定/註冊股本 1, 7 ...

Group 1 - The training conference on futures hedging applications for steel and casting aluminum alloy was successfully held in Hefei, focusing on the integration of the metal industry chain and futures market [1][2] - The event was attended by over 70 participants, including representatives from steel and aluminum alloy production, trade, and processing companies [1] - The president of the Anhui Metal Materials Circulation Association emphasized the rapid development of the steel and high-end equipment sectors in Anhui, while also addressing the impact of the US-China trade war on metal commodity futures [1] Group 2 - The analysis team provided insights into the characteristics and applications of casting aluminum alloy, including its lightweight and high-strength properties, along with details on futures contract specifications [2] - A market outlook for the steel industry in 2025 and the second half of the year was presented, offering participants professional analysis and practical experience [2] - The conference aimed to strengthen the connection between industry and finance, providing strategies for companies to navigate market volatility [2]

Valuation Improvement - 57 state-owned enterprises (SOEs) have officially released market value management systems, while 154 SOEs have drafted but not yet published their systems, and 30 SOEs have announced valuation enhancement plans[8] - The average price-to-book (PB) ratio of state-owned enterprises improved in the first half of 2025 compared to 2024, with the number of enterprises in the 5 to 8 PB ratio range doubling[8] - As of 2024, 30 SOEs had a PB ratio below 1, accounting for 7.4% of the total SOEs, all of which have released valuation enhancement plans[8] Market Capitalization - The number of small-cap SOEs (market cap below 5 billion yuan) decreased to 57, while the number of SOEs with a market cap between 30 billion and 100 billion yuan increased by 11, totaling 65[15] - Higher market capitalization helps SOEs better fulfill their roles in the economy, with market cap being a direct reflection of stock price changes[15] Institutional Investor Engagement - In Q1 2025, the proportion of institutional investors holding shares in state-owned enterprises increased by 3 percentage points year-on-year, primarily due to an increase in holdings by other institutions[19] - The introduction of policies promoting diversified equity structures aims to attract long-term institutional investors, with a focus on those holding more than 5% of shares[19] Economic Performance - From January to May 2025, the cumulative year-on-year growth of industrial added value for state-controlled enterprises was 6.3%, while fixed asset investment growth was 5.9%, outperforming the national average by 2.2 percentage points[26] - State-owned enterprises achieved total operating revenue of 32.8 trillion yuan and total profit of 1.7 trillion yuan in the same period, with a profit growth rate of -0.1%[26]

Group 1 - The meeting held by Ansteel Group focused on implementing the spirit of the Central Eight Regulations and included a warning education session [1] - Ansteel Group reported 12 typical cases of violations of the Central Eight Regulations, emphasizing the need for self-reflection and rectification among party members [1] - Since 2021, Ansteel has averaged over 100 cases of violations annually, primarily involving improper dining practices between grassroots employees and suppliers [1] Group 2 - The supervisory team from Ansteel's discipline inspection and supervision group conducted research on accommodation standards and dining arrangements to identify any violations [2] - The team is focusing on ensuring compliance with regulations against improper dining practices and has established a mechanism for quick reporting of issues related to drunk driving [2] - Future efforts will include promoting adherence to regulations and standardizing dining practices across Ansteel's subsidiaries [2]

Group 1 - The Wuhan hot-rolled coil market is currently stable, with the price of Tian Tie common coil at 3200 yuan, unchanged from the previous trading day [1] - On June 25, the hot-rolled coil futures main contract closed at 3098.00 yuan/ton, with a slight decline of 0.26%, and a trading volume of 533,425 contracts [2] - The Shanghai market shows various prices for common hot-rolled coils, with prices ranging from 3190 to 3220 yuan/ton depending on the supplier and location [2] Group 2 - The total warehouse receipts for hot-rolled coil futures on the Shanghai Futures Exchange decreased by 1,180 tons to 74,357 tons compared to the previous trading day [3] - Several steel manufacturers, including Fujian Hongfeng Steel and Guizhou Juxin, have announced production halts for maintenance, impacting daily construction steel output by 0.27 million tons and 0.15 million tons respectively [3] - The overall demand for hot-rolled coils has shown improvement, with inventory levels decreasing, while cold-rolled coils have seen a continuous reduction in inventory for four weeks [4] Group 3 - The geopolitical situation, including the ceasefire between Iran and Israel, has led to lower energy prices, which may indirectly affect hot-rolled coil prices [4] - Despite the potential for a weakening demand due to external factors such as declining global manufacturing PMI and reduced import growth in the U.S., the current profitability of steel mills remains relatively strong, providing support for raw material costs [4] - The overall expectation for hot-rolled coil prices is a slight downward trend, but significant declines are not anticipated in the short term [4]