Core Points - LiuZhou Steel Co., Ltd. announced the resignation of board member Wu Danwei and deputy general manager Chen Li due to work adjustments, effective upon receipt of their resignation letters by the board [1][2] - Both Wu Danwei and Chen Li will continue to hold other positions within the company after their resignations [1][2] - The company confirmed that the resignations will not impact its normal operations, as proper handover procedures have been followed [2][3] Summary by Categories Resignation Details - Wu Danwei resigned from the board, while Chen Li stepped down as deputy general manager, both citing work adjustments as the reason [1][2] - Their original terms were set to expire in May 2027, but they will not complete their terms [2] Impact on the Company - The company stated that the resignations will not affect its normal operations, and both individuals have completed the necessary handover processes [2][3] - Wu Danwei and Chen Li have not held any company stock and have no outstanding commitments [2]

Core Viewpoint - Liu Steel Co., Ltd. disclosed its major operating data for the first half of 2025, highlighting a decline in sales volume and revenue compared to the same period in 2024 [1] Group 1: Production and Sales Data - The company produced a total of 151.06 million tons of steel products, with specific outputs of 267.98 million tons for medium plates, 137.25 million tons for small profiles, 47.87 million tons for cold-rolled steel strips, 64.03 million tons for galvanized steel strips, and 0.00 million tons for hot-rolled steel strips [1] - Sales volume reached 148.46 million tons, with medium plates at 270.14 million tons, small profiles at 138.81 million tons, cold-rolled steel strips at 47.85 million tons, and galvanized steel strips at 65.49 million tons [1] Group 2: Revenue and Pricing - The total sales revenue for the first half of 2025 was 47.70 billion yuan for medium plates, 78.43 billion yuan for small profiles, 44.72 billion yuan for cold-rolled steel strips, 17.57 billion yuan for galvanized steel strips, and 20.32 billion yuan for hot-rolled steel strips [1] - The average price per ton for medium plates was 3,213.08 yuan, for small profiles was 2,903.53 yuan, for cold-rolled steel strips was 3,221.57 yuan, for galvanized steel strips was 3,671.76 yuan, and for hot-rolled steel strips was 3,102.89 yuan [1] Group 3: Year-on-Year Comparison - Compared to the same period in 2024, the sales volume showed a decrease of 105.25 million tons for medium plates, an increase of 1.01 million tons for small profiles, a decrease of 24.40 million tons for cold-rolled steel strips, a decrease of 22.79 million tons for galvanized steel strips, and an increase of 28.65 million tons for hot-rolled steel strips [1] - The sales revenue decreased by 75.50 billion yuan for medium plates, decreased by 14.20 billion yuan for small profiles, increased by 6.22 billion yuan for cold-rolled steel strips, increased by 3.23 billion yuan for galvanized steel strips, and decreased by 40.72 billion yuan for hot-rolled steel strips [1] - The average price per ton decreased by 14.49% for medium plates, 15.05% for small profiles, 14.62% for cold-rolled steel strips, 15.96% for galvanized steel strips, and 16.92% for hot-rolled steel strips compared to the previous year [1]

Meeting Overview - The 13th meeting of the 9th Board of Directors of Liuzhou Steel Co., Ltd. was held on August 21, 2025, with all 9 directors present, ensuring compliance with the Company Law and Articles of Association [1] Financial Report Approval - The board unanimously approved the 2025 semi-annual report and its summary with 9 votes in favor, 0 against, and 0 abstentions [1] Hedging Business Proposal - The board approved a proposal for the company and its subsidiaries to engage in hedging activities, which will be submitted for shareholder approval [2] Stock Issuance Authorization - The board authorized the chairman to make decisions regarding a simplified procedure for issuing stocks to specific investors, including price adjustments based on subscription amounts [2] Independent Director Election - The board approved the nomination of Mr. Wang Jianhua as an independent director candidate for the 9th Board, pending shareholder approval [3] Upcoming Shareholder Meeting - A temporary shareholder meeting is scheduled for September 16, 2025, to discuss the hedging business and the election of the independent director [3]

Group 1 - The company announced the third extraordinary general meeting of shareholders will be held on September 16, 2025, at 10:00 AM, utilizing a combination of on-site and online voting methods [1] - To enhance service for small and medium investors, the company will use the Shanghai Stock Exchange Information Network Co., Ltd. to provide a shareholder meeting reminder service, sending smart SMS notifications to shareholders [2] - Shareholders will receive invitations and information about the meeting agenda, and they can vote directly through the provided manual or existing trading systems if they encounter issues [2]

证券代码：601003 证券简称：柳钢股份 公告编号：2025-041 柳州钢铁股份有限公司 关于召开2025年第三次临时股东会的通知 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： ? 股东会召开日期：2025年9月16日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一)股东会类型和届次 (二)股东会召集人：董事会 (三)投票方式：本次股东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 至2025 年 9 月 16 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 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 16 日 10 点 00 分 召开地点：柳州市北雀路 117 号柳州钢铁股份有限公司 910 会议室 (五)网络投票的系统、起 ...

Core Viewpoint - The nomination of Wang Jianhua as an independent director candidate for the ninth board of LiuZhou Steel Co., Ltd. has been made, with the nominator affirming the candidate's qualifications and independence [1][2]. Group 1: Candidate Qualifications - The candidate possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1]. - The candidate has completed training and obtained certification recognized by the stock exchange [1]. - The candidate meets the requirements set forth by the Company Law of the People's Republic of China and relevant regulations from the China Securities Regulatory Commission [1][2]. Group 2: Independence Criteria - The candidate does not have any relationships that could affect their independence, including not being an employee or having close family ties with major shareholders or related parties [2]. - The candidate does not hold more than 1% of the company's issued shares or is not among the top 10 shareholders [2]. - The candidate has not been involved in significant business dealings with the company or its major shareholders [2]. Group 3: Record of Conduct - The candidate has no adverse records, including no administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3][4]. - The candidate has not been publicly reprimanded by the stock exchange or faced multiple criticisms in the last 36 months [3][4]. - The candidate has not been dismissed from previous independent director roles due to attendance issues [4]. Group 4: Additional Information - The candidate has passed the qualification review by the nomination committee of LiuZhou Steel Co., Ltd. and has no conflicts of interest that could hinder independent performance [4]. - The nominator guarantees the truthfulness and accuracy of the declaration regarding the candidate's qualifications [4].

Core Viewpoint - The candidate, Wang Jianhua, has declared his qualifications and independence to serve as an independent director for Liuzhou Steel Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3]. Summary by Sections Qualifications - The candidate possesses basic knowledge of listed company operations and has over 5 years of relevant work experience in law, economics, accounting, finance, or management [1]. - The candidate has completed training recognized by the stock exchange and holds the necessary certification [1]. Compliance with Regulations - The candidate meets the qualifications as stipulated by the Company Law of the People's Republic of China, the China Securities Regulatory Commission's regulations, and the Shanghai Stock Exchange's rules [1]. - The candidate confirms independence by not being involved in any of the disqualifying relationships outlined in the regulations [1]. Integrity and Record - The candidate has no adverse records in the last 36 months, including administrative or criminal penalties from the China Securities Regulatory Commission [2]. - The candidate has not been publicly reprimanded by the stock exchange or involved in any significant dishonesty [2]. Commitment to Duties - The candidate has not been dismissed from previous independent director roles due to non-attendance [3]. - The candidate has confirmed that the number of companies for which he serves as an independent director does not exceed three, and his tenure at Liuzhou Steel has not surpassed six years [3]. - The candidate is aware of the responsibilities of an independent director and commits to fulfilling these duties independently and without influence from the company or its major shareholders [3][4].

Core Viewpoint - LiuZhou Steel Co., Ltd. plans to continue its futures and derivatives hedging business in 2025 to mitigate risks from significant fluctuations in raw material and product prices, aiming for stable operations [1] Trading Overview - Purpose of Trading: To hedge against price volatility risks and achieve stable operations [1] - Trading Products: Includes steel, iron ore, coking coal, coke, silicon manganese, silicon iron, copper, zinc, nickel, and other related products in the steel industry chain [1] - Trading Tools and Venue: Domestic futures as trading tools, with transactions conducted on domestic futures exchanges [1] - Trading Amount: Maximum reusable margin/premium not exceeding 300 million RMB, with the highest contract value not exceeding the corresponding physical goods value and not exceeding 30% of the annual budget for raw material purchases or steel sales [1] - Professional Personnel: The company has established positions related to hedging business, staffed with qualified and professionally trained personnel, with core members having extensive experience in futures and spot markets [1] - Validity Period: Effective from the date of approval by the company's shareholders' meeting until March 2026 [1] - Funding Source: Entirely from self-owned funds [1] Review Procedures - On August 25, 2025, the company held its third meeting of the Audit Committee and the thirteenth meeting of the ninth Board of Directors, both approving the proposal for the company and its subsidiaries to engage in hedging business, which will be submitted for shareholder approval and does not involve related transactions [2] Risk Analysis and Control - Potential Risks: Includes policy risk, market risk, basis risk, funding risk, operational risk, and technical risk [2] - Risk Control Measures: The company has developed a "Hedging Business Management System," established a futures business leadership group, and enhances research and analysis of raw material procurement and product sales prices, monitoring market changes to adjust strategies as needed [2] Business Impact - The hedging business is limited to products related to the steel industry chain, primarily to mitigate adverse effects from commodity market price fluctuations, effectively manage production costs, control operational risks, and ensure operating profits, without engaging in speculative trading, thus not affecting the normal development of the company's main business, with controllable risks aligned with the interests of the company and all shareholders [3] Accounting Treatment - The company will account for the hedging business according to relevant accounting standards and report it correctly in financial statements. The Audit Committee believes that engaging in futures and derivatives trading aligns with development needs, has established relevant systems and risk control measures, and does not harm shareholder interests, thus agreeing to submit the proposal for Board and shareholder approval [4]

柳钢股份8月26日披露半年报，公司上半年实现营业收入346.75亿元，同比下降8.32%；归属于上市公司 股东的净利润3.68亿元，同比增长579.54%；基本每股收益0.14元。 ...

人民财讯8月26日电，柳钢股份（601003）8月26日晚间披露2025年半年报，上半年实现营业收入346.75 亿元，同比下降8.32%；归母净利润3.68亿元，同比增长579.54%；基本每股收益0.14元。 ...