证券代码：601003 证券简称：柳钢股份 公告编号：2026-18 柳州钢铁股份有限公司 2026年第一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。 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 | 1、出席会议的股东和代理人人数 | 569 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,157,364,810 | | 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（%） | 81.8976 | (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。 表决方式符合《公司法》及《公司章程》的规定。受过半数董事推举，由公司董 事、总经理熊小明先生主持本次会议。 (一) 股东会召开的时间：2026 年 3 月 31 日 (二) 股东会召开的地点：柳州市北雀路 117 号柳州钢铁股份有限公司 910 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： 二、 议案 ...

北京盈科（上海）律师事务所 2026 年第一次临时股东会 之 法律意见书 上海市裕通路 100 号洲际中心 50、51 层 二〇二六 年 三 月 全 球 视 野 本 土 智 慧 G l o b a l M i n d s e t L o c a l I n s t i n c t 北京盈科（上海）律师事务所 关于 柳州钢铁股份有限公司 关于 柳州钢铁股份有限公司 2026 年第一次临时股东会 之 法律意见书 致：柳州钢铁股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》其他 相关法律、法规、规范性文件及现行有效的《柳州钢铁股份有限公司 章程》(以下简称"《公司章程》")以及《柳州钢铁股份有限公司股 东会议事规则》(以下简称"《股东会议事规则》")的有关规定，北 京盈科（上海）律师事务所(以下简称"本所")接受柳州钢铁股份有 限公司(以下简称"柳钢股份"、"公司")的委托，指派本所律师列 席了柳州钢铁股份有限公司 2026 年第一次临时股东会(以下简称"本 次股东会")，对本次股东会的会议召集及召开程序、出席会议人员 资格、会议表决程序等事项进行见证，并依法出具法律意见书。 本所及经办律师依据《 ...

证券代码：601003 证券简称：柳钢股份 公告编号：2026-017 近日，柳州钢铁股份有限公司(以下简称"公司")收到公司控股股东广西柳州 钢铁集团有限公司(以下简称"柳钢集团")的通知，柳钢集团向上海证券交易所申 请以其所持本公司部分A股股票为标的非公开发行不超过人民币20亿元(含)可交换 公司债券于2025年3月25日获上海证券交易所受理。 截至目前，柳钢集团持有公司股票1,910,963,595股，占公司总股本的72.54%。 柳钢集团拟以其所持本公司部分A股股票为标的，面向专业投资者非公开发行可交 换公司债券。本次可交换债券换股期限内，在满足换股条件下，投资者有权将其所 持有的本次可交换债券交换为本公司股票。 柳钢集团本次发行可交换公司债券事宜尚须获得相关部门同意，最终发行方案 将根据发行时市场状况确定。本次可交换债券发行不会导致本公司控股股东及实际 控制人发生变化。公司将根据相关规定，对本次可交换债券的发行及换股等进展情 况及时履行信息披露义务，敬请投资者注意投资风险。 特此公告。 柳州钢铁股份有限公司董事会 2026年3月26日 1 柳州钢铁股份有限公司 关于控股股东申请非公开发行可交换公司债 ...

Add：117,Beique Road,Liuzhou City,Guangxi,CN Tel：(0772) 2595971 Fax：(0772) 2595971 Zip：545002 HTTP://WWW.LIUSTEEL.COM | 柳 | 州 | 钢 | 铁 | 股 | 份 | 有 | 限 | 公 | 司 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | LIUZHOU | | IRON | & | STEEL | COMPANY | | | LIMITED | | | 二 | ○ | 二 | 六 | 年 三 | 月 三 | | 十 | 一 | 日 | 股东会须知 为维护股东的合法权益，确保本次股东会的正常秩序，根据公司章程和股东会议 事规则的有关规定，特制定如下议事规则: 三、股东参加股东会应遵循本次会议议事规则，共同维护会议秩序，依法享有发 言权、质询权、表决权等各项权利。 四、本次股东会安排股东发言时间不超过一小时，股东在会议上要求发言，需向 会议秘书处(证券部)登记。发言顺序根据持股数量的多少和登记次序确定。发言内 ...

证券代码：601003 证券简称：柳钢股份 公告编号：2026-016 因战略规划与经营发展需要，公司于2024年12月引入广西广投临港壹号产业 发展基金合伙企业（有限合伙）(以下简称"广投临港壹号基金")对控股子公司 广西钢铁集团有限公司(以下简称"广西钢铁")进行增资，原有股东放弃优先认 购权。广投临港壹号基金通过以现金认购股份方式按1.1858元/元注册资本的单 价向广西钢铁增资总金额人民币6.74亿元，其中5.6839亿元计入注册资本， 1.0561亿元计入资本公积，取得增资后广西钢铁2.3135%的股权，资金来源于广 投临港壹号基金的各合伙人出资，我公司系其有限合伙人之一，出资10100万元。 具体内容详见公司于2024年12月28日披露的《柳钢股份关于子公司增资暨关联交 易的公告》（2024-050）及2026年1月20日披露的《柳钢股份关于子公司增资暨 关联交易的进展公告》（2026-002）。 柳州钢铁股份有限公司 关于子公司增资完成工商变更登记并 换发营业执照的公告 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 ...

Investment Rating - The report suggests a positive outlook for the steel industry, indicating that leading companies are expected to benefit from improved supply-demand dynamics and enhanced profitability in the medium to long term [4][21]. Core Insights - The steel sector has shown strong performance in sub-segments such as plate and special steel, with year-to-date increases of 10.37%, 9.31%, and 8.85% for plate, special steel, and pipe segments respectively [4][6]. - The Ministry of Industry and Information Technology (MIIT) has initiated an "Industrial Data Foundation Action" aimed at constructing high-quality industry data sets to empower artificial intelligence applications, with the steel industry identified as a key focus area [4][10]. - The report emphasizes the importance of optimizing product structures and highlights the potential for stable high dividends from leading companies such as Baosteel, Shougang, and CITIC Special Steel [21]. Summary by Sections Market Performance - The steel sector has seen a mixed performance with 19 companies rising in stock value, while 57.78% of stocks experienced declines during the week of March 8 to March 15, 2026 [8]. - The top five performers in the steel sector during this week were Jiugang Hongxing, Hainan Mining, Dazhong Mining, Zhongnan Co., and Anyang Steel, with increases of 17.46%, 10.33%, 10.30%, 3.65%, and 3.44% respectively [8][9]. Industry Events - The MIIT's notification on March 10 outlines a plan to establish a collaborative framework among leading companies in the steel sector to enhance data collection and utilization, aiming for breakthroughs in industrial data bottlenecks by the end of 2026 [10][11]. - The initiative includes the creation of a trusted interconnection platform for industry data, which will facilitate the development of high-quality, standardized, and shareable industry data sets [10][12]. Investment Recommendations - The report recommends focusing on companies with optimized product structures and stable high dividends, such as Baosteel, Shougang, CITIC Special Steel, and Hualing Steel [21]. - It also highlights companies with high technical barriers that can withstand market pressures, suggesting attention to Fangda Special Steel, New Steel, and Jiuli Special Materials [21]. - Additionally, it points to upstream resource companies that may benefit from improved supply dynamics, recommending Baotou Steel, Hainan Mining, Hebei Steel Resources, and Jinling Mining [21].

Investment Rating - The report maintains a "Buy" rating for the steel industry, recommending several key companies [2][4]. Core Insights - The report highlights increased disturbances in the raw material sector, emphasizing the need to monitor geopolitical changes and negotiation developments [8]. - Steel prices have risen, with specific increases noted in various steel products, indicating a potential upward trend in the market [13][14]. - The report suggests that while short-term uncertainties exist due to geopolitical tensions and raw material negotiations, long-term prospects for steel companies remain positive due to supply-side constraints and carbon reduction requirements [8]. Summary by Sections Domestic Steel Market - As of March 13, 2026, the price of 20mm HRB400 rebar in Shanghai is 3,260 CNY/ton, up 90 CNY/ton from the previous week [13]. - Other steel products also saw price increases, with hot-rolled steel at 3,310 CNY/ton and cold-rolled steel at 3,660 CNY/ton, both rising by 40 CNY/ton [14]. Profitability - The report indicates a decrease in steel profits, with average margins for rebar, hot-rolled, and cold-rolled steel declining by 5 CNY/ton, 12 CNY/ton, and 12 CNY/ton respectively [8]. Production and Inventory - Total production of major steel products reached 8.21 million tons, an increase of 237,300 tons week-on-week, with rebar production specifically increasing by 219,900 tons to 1.953 million tons [8]. - Total inventory of major steel products rose by 201,900 tons to 14.2168 million tons, indicating a growing supply in the market [8]. Investment Recommendations - Recommended stocks include: 1. General steel leaders: Hualing Steel, Baosteel, Nanjing Steel 2. Special steel sector: Xianglou New Materials, CITIC Special Steel, Fangda Special Steel 3. Pipe materials: Jiuli Special Materials, Youfa Group, Changbao Co. 4. Raw materials: Dazhong Mining (iron ore + lithium), Fangda Carbon [8].

Investment Rating - The industry investment rating is "Maintain Buy" [4] Core Insights - The steel market is experiencing volatility due to geopolitical tensions, with oil prices surging. Historical patterns suggest that transitions in global power can lead to economic instability and increased protectionism, which may impact capital markets [3] - The report emphasizes the importance of supply-side control and industry consolidation during periods of industrial maturity, which could enhance capital returns and lead to excess returns in the sector [3] - Short-term demand is expected to improve as the seasonal peak for domestic steel consumption approaches, with specific recommendations for companies such as Hualing Steel, Nanjing Steel, Baosteel, and others [3] Supply Analysis - Daily molten iron production has decreased by 64,000 tons to 2,212,000 tons, while steel production continues to grow, particularly in rebar, which saw a significant increase [14] - The capacity utilization rate of 247 sampled steel mills is at 82.9%, down 2.4 percentage points from the previous week [19] Inventory Analysis - Total steel inventory continues to accumulate, with a week-on-week increase of 1.2%, although the growth rate has narrowed by 4.6 percentage points compared to the previous week [25] - The social inventory of five major steel products is 14,233,000 tons, up 1.4% week-on-week and 7.8% year-on-year [26] Demand Analysis - Apparent consumption of five major steel products improved significantly, with rebar demand recovering sharply, leading to a weekly average transaction volume of 97,000 tons, up 72.3% [39][41] - The apparent consumption of rebar reached 1,768,000 tons, a week-on-week increase of 80.0% [49] Raw Material Analysis - Iron ore prices have strengthened significantly, with the Platts iron ore price index for 62% Fe at $109 per ton, up 6.2% week-on-week [59] - The report notes a decrease in the shipping volume from Australia and Brazil, while port inventories have slightly increased [48] Price and Profit Analysis - The comprehensive steel price index has strengthened, with a week-on-week increase of 1.2% [74] - The current spot price for rebar in Beijing is 3,170 RMB per ton, up 1.6% week-on-week, while in Shanghai, it is 3,260 RMB per ton, up 2.8% [75]

〔2026〕5 号)，自治区国资委同意柳钢集团向上海证券交易所申请以其所持本 公司部分A股股票为标的非公开发行不超过人民币20亿元(含)可交换公司债券。 截至目前，柳钢集团持有公司股票 1,910,963,595 股，占公司总股本的 72.54%。柳钢集团拟以其所持本公司部分 A 股股票为标的，面向专业投资者非公 开发行可交换公司债券。本次可交换债券换股期限内，在满足换股条件下，投资 者有权将其所持有的本次可交换债券交换为本公司股票。 柳钢集团本次发行可交换公司债券尚需提交监管部门审核，最终的发行方案 将在获得监管部门同意后根据发行时的市场状况确定。关于柳钢集团本次可交换 债发行及后续事项，公司将根据相关监管规定及时履行信息披露义务。 特此公告。 柳州钢铁股份有限公司董事会 证券代码：601003 证券简称：柳钢股份 公告编号：2026-015 柳州钢铁股份有限公司 关于控股股东申请非公开发行可交换公司债券获自 治区国资委批复同意的公告 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。 近日，柳州钢铁股份有限公司(以下简称"公司 ...

HTTP://WWW.LIUSTEEL.COM Add：117,Beique Road,Liuzhou City,Guangxi,CN Tel：(0772) 2595971 Fax：(0772) 2595971 Zip：5450023 | 第一章 | 总 则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股 份 5 | | 第一节 | 股份发行 5 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东会 8 | | 第一节 | 股 东 8 | | 第二节 | 控股股东和实际控制人 11 | | 第三节 | 股东会的一般规定 12 | | 第四节 | 股东会的召集 14 | | 第五节 | 股东会的提案与通知 16 | | 第六节 | 股东会的召开 17 | | 第七节 | 股东会的表决和决议 20 | | 第五章 | 党委 23 | | 第六章 | 董事会 25 | | 第一节 | 董 事 25 | | 第二节 | 董事会 28 | | 第三节 | 独立董事 34 | | 第四节 | 董事会专门委员会 36 | ...