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 发行保荐书 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》）等有关法律、 法规和中国证券监督管理委员会（以下简称中国证监会）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、行业执业规范和道德准则出具本发行保 荐书，并保证所出具的文件真实、准确、完整。 3-1-1 | 目录 | 2 | | --- | --- | | 第一节 本次证券发行基本情况 | 3 | | 一、保荐代表人情况 | 3 | | 二、项目协办人及其他项目组成员情况 | 3 | | 三、发行人基本情况 | 3 | | 四、发行人与保荐机构的关联情况说明 | 7 | | 五、保荐机构内部审核程序和内核意见 | 8 | | 第二节 保荐机构承诺 | 9 | | 第三节 对本次证券发行的推荐意见 ...

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、发行人股东大会、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 ...

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。 一、发行人基本情况 （一）发行人简介 经营范围：一般项目：烧结、炼铁、炼钢生产及其产品、副产品的销售；钢材 轧制、加工生产及其产品、副产品的销售；炼焦生产及其产品、副产品的销售（凭 有效的安全生产许可证核准的范围经营）；金属矿石销售；煤炭及制品销售；机械 设备销售；仪器仪表销售；有色金属合金销售；专用化学产品销售（不含危险化学 品）；耐火材料销售；非金属矿及制品销售；润滑油销售；金属材料销售；废钢销 售；本企 ...

柳州钢铁股份有限公司 审计报告 天职业字[2025]17954 号 目 录 天职业字[2025]17954 号 审计报告 -- . . 2024 年度财务报表 -- -- -- -6 2024 年度财务报表附注 -- -- -18 柳州钢铁股份有限公司全体股东: 一、审计意见 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行 我们审计了柳州钢铁股份有限公司(以下简称"柳钢股份"或"公司")财务报表,包 括 2024年 12月 31日的合并及母公司资产负债表,2024年度的合并及母公司利润表、合并 及母公司现金流量表、合并及母公司所有者权益变动表,以及财务报表附注。 te રહ a B 审计报告 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 柳钢股份 2024年 12月 31 日的合并及母公司财务状况以及 2024年度的合并及母公司经营成 果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中 ...

柳钢股份公告，公司于2026年1月15日收到上海证券交易所出具的《关于受理柳州钢铁股份有限公司沪 市主板上市公司发行证券申请的通知》。上交所依据相关规定对公司报送的沪市主板上市公司发行证券 的募集说明书及相关申请文件进行了核对，认为该项申请文件齐备，符合法定形式，决定予以受理并依 法进行审核。 ...

Market Overview - On January 14, the general steel sector experienced a decline of 0.2% compared to the previous trading day, with Lingang Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 4126.09, down 0.31%, while the Shenzhen Component Index closed at 14248.6, up 0.56% [1] Individual Stock Performance - Hangang Co., Ltd. saw a significant increase in its stock price, closing at 65.6 with a rise of 8.12%, and a trading volume of 2.91 million shares, amounting to 2.772 billion yuan [1] - Other notable performers included Jiugang Hongxing, which rose by 3.74% to close at 1.94, and Xinxing Ductile Iron Pipes, which increased by 2.83% to close at 4.36 [1] - Conversely, Lingang Co., Ltd. closed at 2.11, down 2.76%, with a trading volume of 402,500 shares and a transaction value of 86.302 million yuan [2] Capital Flow Analysis - The general steel sector saw a net inflow of 278 million yuan from main funds, while retail investors experienced a net outflow of 227 million yuan [2] - The main funds showed significant net inflows in stocks like Hangang Co., Ltd. (495.1 million yuan) and Xinxing Ductile Iron Pipes (49.14 million yuan) [3] - Retail investors had notable outflows in stocks such as Hangang Co., Ltd. (-263 million yuan) and Xinxing Ductile Iron Pipes (-45.12 million yuan) [3]

Core Viewpoint - The report highlights a decline in China's wire rod (coil) production, indicating potential challenges in the industry and investment opportunities in the micro-fine electronic wire market from 2026 to 2032 [1] Group 1: Industry Overview - In November 2025, China's wire rod (coil) production reached 10.09 million tons, representing a year-on-year decrease of 10.2% [1] - From January to November 2025, the cumulative production of wire rod (coil) in China was 123.02 million tons, showing a slight decline of 0.6% compared to the previous year [1] Group 2: Companies Involved - Listed companies in the wire rod industry include Hangang Co., Ltd. (600126), Shagang Co., Ltd. (002075), Yongxing Materials (002756), Fangda Special Steel (600507), Linggang Co., Ltd. (600231), Fushun Special Steel (600399), *ST Xigang (600117), Liugang Co., Ltd. (601003), Magang Co., Ltd. (600808), and Xinguang Co., Ltd. (600782) [1] Group 3: Research and Insights - The report is published by Zhiyan Consulting, a leading industry consulting firm in China, which has been focusing on industry research for over a decade [1] - Zhiyan Consulting provides comprehensive industry research reports, business plans, feasibility studies, and customized services to empower investment decisions [1]

Group 1 - Guangxi has established the "Nandan Key Metal Loan" financial product to address financing challenges faced by key metal enterprises in technology research, production operations, and project expansion, promoting high-end, intelligent, and green transformation of the industry [2] - The first "Financial Benefit Enterprise - Nandan Key Metal Loan" was issued to Southern Nonferrous Metals Co., with a credit increase of 400 million yuan and a loan of 150 million yuan, saving the company 1.5 million yuan in financing costs [2] - The financial services in Guangxi are perceived positively by many business leaders, attributing this to supportive policies and a moderately loose monetary policy that has effectively supported stable growth in the real economy [2][3] Group 2 - In 2025, Guangxi is guiding funds to key projects and sectors such as technology innovation and small and micro enterprises, focusing on five areas: technology finance, green finance, inclusive finance, pension finance, and digital finance [3] - The "Guangxi Financial Benefit Enterprise Three-Year Action Plan (2025-2027)" aims to enhance financial support for the real economy by optimizing financial tools and strengthening the coordination between fiscal and financial policies [3] Group 3 - The Guangxi branch of the China Development Bank has issued over 360 billion yuan in infrastructure loans during the 14th Five-Year Plan period, supporting major projects and local economic development [4] - Guangxi Beibu Gulf Bank plans to invest at least 35 billion yuan in various credit assets over the next five years to accelerate the development of the Nandan key metal high-quality development comprehensive experimental zone [4] Group 4 - Guangxi Liuzhou Steel Group successfully issued the first technology innovation bond in the interbank bond market, providing a new model for traditional manufacturing transformation and financing [5] - The Agricultural Bank of Nanning helped a national-level "little giant" enterprise, Nanning Chuxin Integrated Circuit Design Co., by providing an 8 million yuan loan through innovative financial products [6] Group 5 - By the end of 2025, Guangxi's financial institutions had issued 165.04 billion yuan in financial benefit loans, benefiting 63,400 business entities and reducing financing costs by 1.76 billion yuan [7] - The financial benefit policies in Guangxi have been recognized as an excellent case for promoting financing channels and have been included in national publicity efforts [7] Group 6 - The "Guangxi Financial Benefit Enterprise Three-Year Action Plan (2025-2027)" aims to coordinate 7.5 billion yuan in various fiscal funds, driving over 600 billion yuan in interest-subsidized loans, over 100 billion yuan in guarantee subsidies, and over 300 billion yuan in bond issuance by 2027 [10]

Group 1 - The core viewpoint of the article highlights the growth in China's cold-rolled sheet production, with a notable increase in output and year-on-year growth rates [1] - In November 2025, China's cold-rolled sheet production reached 4.3 million tons, representing a year-on-year increase of 9.8% [1] - From January to November 2025, the cumulative production of cold-rolled sheets in China totaled 44.348 million tons, reflecting a cumulative growth of 7.7% [1] Group 2 - The article references a report by Zhiyan Consulting, which provides an analysis and market forecast for the cold-rolled sheet industry in China from 2026 to 2032 [1] - The data presented is sourced from the National Bureau of Statistics, indicating the reliability of the statistics used in the analysis [1] - Zhiyan Consulting is described as a leading industry consulting firm in China, specializing in in-depth industry research and providing comprehensive consulting services for investment decisions [1]

（文章来源：证券日报） 证券日报网讯 1月9日，柳钢股份在互动平台回答投资者提问时表示，人民币升值能有效降低进口资源 采购成本，对公司盈利创效有一定的效果。 ...