国信证券股份有限公司关于 柳州钢铁股份有限公司 主板以简易程序向特定对象发行股票的 上市保荐书 保荐人（主承销商） （住所：深圳市罗湖区红岭中路 1012 号国信证券大厦 16-26 层） 保荐机构声明 本保荐机构及所指定的两名保荐代表人均是根据《中华人民共和国公司法》 （以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、 《上市公司证券发行注册管理办法》（以下简称《注册管理办法》）等法律法规和 中国证券监督管理委员会（以下简称中国证监会）及上海证券交易所的有关规定， 诚实守信，勤勉尽责，严格按照依法制订的业务规则和行业自律规范出具本上市保 荐书，并保证所出具的文件真实、准确、完整。 3-2-1 上海证券交易所： 柳州钢铁股份有限公司（以下简称柳钢股份、发行人、公司）拟申请以简易程 序向特定对象发行股票。国信证券股份有限公司（以下简称国信证券、保荐机构） 认为发行人符合《公司法》《证券法》《注册管理办法》以及《上海证券交易所股 票上市规则》（以下简称《上市规则》）等法律、法规和规范性文件的规定，同意 向贵所保荐柳钢股份申请以简易程序向特定对象发行股票。现将有关情况报告如 下： 一、发行人基 ...

上海市锦天城律师事务所 关于柳州钢铁股份有限公司 2025 年度以简易程序向特定对象发行股票的 法律意见书 | | | 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 | 声明事项 1 | | --- | | 释 义 3 | | 正 文 5 | | 一、本次发行的批准和授权 5 | | 二、发行人本次发行的主体资格 5 | | 三、发行人本次发行的实质条件 7 | | 四、发行人的设立 13 | | 五、发行人的独立性 13 | | 六、发行人的主要股东及实际控制人 15 | | 七、发行人的股本及演变 17 | | 八、发行人的业务 17 | | 九、关联交易及同业竞争 18 | | 十、发行人的主要资产 25 | | 十一、发行人的重大债权债务 31 | | 十二、发行人的重大资产变化及收购兼并 32 | | 十三、发行人章程的制定与修改 33 | | 十四、发行人股东会、董事会、监事会议事规则及规范运作 33 | | 十五、发行人董事、监事和高级管理人员及其变化 33 | | 十六、发行人的税务 ...

柳钢股份公告，公司收到中国证监会出具的《关于同意柳州钢铁股份有限公司向特定对象发行股票注册 的批复》(证监许可〔2026〕200号)，同意公司向特定对象发行股票的注册申请。本次发行应严格按照 报送上海证券交易所的申报文件和发行方案实施。公司应在批复作出十个工作日内完成发行缴款。 ...

智通财经APP讯，柳钢股份(601003.SH)公告，公司近日收到中国证券监督管理委员会出具的《关于同 意柳州钢铁股份有限公司向特定对象发行股票注册的批复》，同意公司向特定对象发行股票的注册申 请。 ...

Market Performance - The steel sector saw an increase of 2.85% on February 3, with Shougang Corporation leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] Individual Stock Performance - Shougang Corporation (000959) closed at 5.58, with a rise of 5.48% and a trading volume of 462,000 shares, amounting to 254 million yuan [1] - Liugang Corporation (601003) closed at 5.05, up 4.77%, with a trading volume of 438,300 shares, totaling 216 million yuan [1] - Hualing Steel (000932) closed at 5.98, increasing by 4.55%, with a trading volume of 1,192,000 shares, amounting to 702 million yuan [1] - Other notable performers include: - Sijiang Steel (600808) at 3.95, up 4.50% [1] - Wujin Stainless Steel (603878) at 9.30, up 4.14% [1] - Jiuquan Steel (600307) at 1.84, up 3.95% [1] Capital Flow - The steel sector experienced a net inflow of 419 million yuan from main funds, while retail funds saw a net outflow of 214 million yuan and 205 million yuan respectively [1] - Notable net inflows from main funds include: - Baogang Corporation (600010) with 30.6 million yuan [2] - Hebei Steel (000709) with 42.06 million yuan [2] - Shougang Corporation (000959) with 28.81 million yuan [2]

Market Overview - On February 2, the general steel sector experienced a decline of 6.25%, with Liugang Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] Individual Stock Performance - Notable declines in individual stocks include: - Liugang Co., Ltd. (601003) down 10.07% to 4.82 [2] - Sijiang Steel (600808) down 9.79% to 3.78 [2] - Hualing Steel (000932) down 8.77% to 5.72 [2] - Other significant declines include: - Anyang Steel (600569) down 8.66% to 2.32 [2] - Ansteel (000898) down 8.33% to 2.42 [2] Trading Volume and Capital Flow - The total net outflow of main funds in the general steel sector was 1.221 billion yuan, while retail funds saw a net inflow of 622 million yuan [2] - The trading volume for individual stocks varied, with Wujin Stainless Steel (603878) having a trading volume of 469,400 shares and a closing price of 8.93, reflecting a 1.36% increase [1] Capital Inflow Analysis - Major capital inflows were observed in: - Ma Steel (600808) with a net inflow of 28.97 million yuan [3] - Sansteel Mingguang (002110) with a net inflow of 27.76 million yuan [3] - Conversely, significant outflows were noted in: - Wujin Stainless Steel (603878) with a net outflow of 33.45 million yuan [3] - Ansteel (000898) with a net outflow of 11.08 million yuan [3]

Group 1 - As of January 31, 2025, 23 steel companies in the A-share market have disclosed performance forecasts, with approximately 78% expecting improved year-on-year results, including profit growth, turnaround from losses, or reduced losses [1] - Benxi Steel Plate Co., Ltd. forecasts a net loss of 3.83 billion yuan for 2025, a reduction in losses by 239.7 million yuan year-on-year [1] - Anshan Iron and Steel Co., Ltd. anticipates a net loss of about 4.08 billion yuan for 2025, with a year-on-year reduction in losses of approximately 42.75% [1] - Five companies, including Liuzhou Steel Co., Ltd., expect to turn losses into profits in 2025, while five others, including Jiangsu Shagang Co., Ltd., forecast varying degrees of profit growth [1] Group 2 - The core drivers for the steel industry's transition from losses to profits in 2025 include cost advantages, supply discipline, and unexpected export growth, indicating a shift from a deep adjustment phase to a recovery phase [2] - The significant improvement in the overall operating conditions and profitability of the steel industry is attributed to multiple factors, including structural growth in steel demand driven by manufacturing upgrades, effective control of ineffective supply, and stable or declining raw material prices [2] - The ongoing supply-side structural reforms and implementation of industry regulations are promoting the exit of backward production capacity and facilitating the industry's transition to high-quality development [2] Group 3 - In 2025, China's crude steel production is projected to be 961 million tons, a year-on-year decrease of 4.4%, while steel output is expected to reach 1.446 billion tons, a year-on-year increase of 3.1% [3] - China's steel exports are expected to reach a record high of 119 million tons in 2025, reflecting a year-on-year increase of 7.5% [3] - The steel industry's development model is undergoing profound changes, characterized by "reduction in quantity and optimization of stock" as the industry moves towards a more sustainable growth model [3] Group 4 - Lingyuan Iron and Steel Co., Ltd. emphasizes a focus on "reducing quantity and improving quality," aiming for intensive production and efficiency [4] - Benxi Steel Plate Co., Ltd. is committed to an efficiency-centered development approach, enhancing production efficiency and optimizing marketing channels to improve market competitiveness [4] - The industry is expected to transition towards high-end, green, and intelligent production, with accelerated exit of backward capacity and increased application of low-carbon technologies [4]

Core Viewpoint - LiuGong Co., Ltd. (601003.SH) announced that it expects to achieve a net profit attributable to shareholders of the parent company of approximately 610 million to 730 million yuan for the year 2025, marking a turnaround from a loss in the previous year [1] Financial Performance - The company anticipates a significant improvement in its financial performance, projecting a net profit range of 610 million to 730 million yuan for 2025 [1] - This projection indicates a return to profitability compared to the same period last year [1]

智通财经APP讯，柳钢股份(601003.SH)发布公告，公司预计2025年年度实现归属于母公司所有者的净 利润约6.1亿元至7.3亿元，与上年同期相比，将实现扭亏为盈。 ...

每经头条（nbdtoutiao）——水贝黄金平台"杰我睿"兑付危机调查：40倍杠杆对赌，金价越涨平台越 亏！老板自称"还在深圳"，投资者：兑付方案本金打两折，无法接受 （记者 王晓波） 每经AI快讯，柳钢股份1月29日晚间发布业绩预告，预计2025年年度实现归属于母公司所有者的净利润 约6.1亿元至7.3亿元，与上年同期相比，将实现扭亏为盈。2025年，公司紧扣"精益管理年"工作主线， 推动生产经营提质向好，业绩实现改善一是全面实施精益管理，深化极致降本、算账经营，开展原燃料 采购、工艺控制及物流模式创新，全流程挖潜增效，管理效能及成本优势持续提升；二是加大科技创新 投入，品种钢占比和产品附加值稳步提高；三是扩大有效投资，优化产线布局，制造业用钢占比大幅提 升，同时，控股子公司广西钢铁集团有限公司在2024年末全面投产，区位优势及规模效应显现；四是深 耕国内、发力国际市场，提升全链条技术服务能力，不断延伸品牌价值。 ...