https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 19 日 （星期三） 至 11 月 25 日 （星 期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 liscl@163.com 进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答。 证券代码：601003 证券简称：柳钢股份 公告编号：2025-052 柳州钢铁股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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。 重要内容提示： 柳州钢铁股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入 地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 26 日 （星期三） 09:00-10:00 举行 2025 年第三季度业绩 说明会，就投资者关心的问题进行交流。 一、 说明会类型 会议召开时 ...

证券代码：601003 证券简称：柳钢股份 公告编号：2025-048 柳州钢铁股份有限公司 关于调整 2025 年项目实施计划的公告 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。 重要内容提示： 公司于 2025 年 10 月 29 日召开第九届董事会第十五次会议，审议通过了《关于 调整 2025 年项目实施计划的的议案》，根据年度投资计划执行进展情况，拟对公司 2025 年度投资计划进行调整，整体由 41.41 亿元调整为 39.35 亿元。一是结合行业、 市场和规划调整项目推进节奏及资金支付计划，将原预计投入资金 41.41 亿元调整为 38.38 亿元；二是新增独立立项项目 50 项，计划投资金额 7.80 亿元，今年预计投入 资金 0.97 亿元，主要为安全、生产、环保类的项目： | 序号 | 主要新增项目名称 | 计划投资金 额 | 2025 年资金 | | --- | --- | --- | --- | | | | （万元） | 预算（万元） | | 1 | 广西钢铁港务中心综合原料场 2 号煤棚项目 | 24 ...

证券代码：601003 证券简称：柳钢股份 公告编号：2025-050 柳州钢铁股份有限公司 柳州钢铁股份有限公司董事会 2025 年 10 月 30 日 1 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。 柳州钢铁股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日披露了关 于召开 2025 年第四次临时股东会的通知，公司拟于 2025 年 11 月 18 日 10:00 召开 2025 年第四次临时股东会，本次会议采用现场投票和网络投票相结合的表 决方式。具体内容详见 10 月 30 日刊登在上海证券交易所网站（www.sse.com.cn） 的《柳钢股份关于召开 2025 年第四次临时股东会的通知》（公告编号：2025-049）。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会 和投票。公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供的 股东会提醒服务，委托上证信息通过发送智能短信等形式，根据股权登记日的股 东名册主动提醒股东参会投票，并向每位股东主动推送股东会参会邀请、议 ...

2025年第四次临时股东会 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： 一、 召开会议的基本情况 (一)股东会类型和届次 证券代码：601003 证券简称：柳钢股份 公告编号：2025-049 柳州钢铁股份有限公司 关于召开2025年第四次临时股东会的通知 (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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 18 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 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 18 日 至2025 年 11 月 18 日 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年11月18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 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 ...

证券代码：601003 证券简称：柳钢股份 公告编号：2025-047 柳州钢铁股份有限公司 第九届董事会第十五次会议决议公告 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。 柳州钢铁股份有限公司（以下简称"公司"）第九届董事会第十五次会议于 2025年10月29日以通讯的方式召开。会议通知于2025年10月21日以电子邮件的方 式送达各位董事。会议应出席董事9人，实际出席董事9人。本次会议由董事长卢 春宁先生主持，公司高级管理人员列席会议。本次会议的召开符合《公司法》和 《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 （一）以 9 票同意，0 票反对，0 票弃权，审议通过 2025 年第三季度报告 详见同日于上海证券交易所网站（www.sse.com.cn）披露的《柳钢股份 2025 一、董事会会议召开情况 年第三季度报告》。 本议案已经公司董事会审计委员会审议通过。 （三）以 9 票同意，0 票反对，0 票弃权，审议通过关于公司组织机构调整 的议案 （四）以 9 票同意，0 票反对，0 票弃权，审议通过关于 ...

柳州钢铁股份有限公司 2025 年第三季度报告 证券代码：601003 证券简称：柳钢股份 柳州钢铁股份有限公司 2025 年第三季度报告 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： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 16,122,699,391.64 | 5.57 | 50,797,675 ...

Market Performance - The steel sector saw a slight increase of 0.2% on October 29, with Xinxing Casting leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Individual Stock Performance - Xinxing Casting (000778) closed at 4.38, up 2.82% with a trading volume of 1.77 million shares and a transaction value of 770 million [1] - Linggang Co. (600231) closed at 2.32, up 1.75% with a trading volume of 411,400 shares [1] - Liugang Co. (601003) closed at 5.17, up 1.37% with a trading volume of 232,600 shares [1] - Other notable performers include Nanjing Steel (600282) and Maanshan Steel (600808), with increases of 1.35% and 1.28% respectively [1] Fund Flow Analysis - The steel sector experienced a net outflow of 7.6 million from institutional investors and 98.63 million from speculative funds, while retail investors saw a net inflow of 106 million [2] - Xinxing Casting had a net outflow of 29.73 million from institutional investors, while retail investors contributed a net inflow of 6.71 million [3] - Chongqing Steel (601005) saw a net inflow of 25.28 million from institutional investors, indicating strong interest [3]

Market Overview - The steel sector experienced a decline of 1.81% on October 28, with Wujin Stainless Steel leading the drop [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Individual Stock Performance - Notable gainers included: - Sangang Min Guang (002110) with a closing price of 4.48, up 0.90% on a trading volume of 784,300 shares and a turnover of 356 million yuan [1] - Ben Steel Plate (000761) closed at 3.63, up 0.83% with a trading volume of 141,200 shares and a turnover of 51.01 million yuan [1] - Significant decliners included: - Wujin Stainless Steel (603878) which fell 4.85% to a closing price of 10.60, with a trading volume of 356,800 shares and a turnover of 383 million yuan [2] - Baotou Steel (600010) decreased by 3.00% to 2.59, with a trading volume of 11,064,600 shares and a turnover of 2.892 billion yuan [2] Capital Flow Analysis - The steel sector saw a net outflow of 922 million yuan from main funds, while retail investors contributed a net inflow of 668 million yuan [2] - Key stocks with significant capital flow include: - Nanjing Steel (600282) with a net inflow of 20.27 million yuan from main funds, but a net outflow of 11.52 million yuan from retail investors [3] - Heibei Steel (000709) recorded a net inflow of 18.79 million yuan from main funds, while retail investors had a net outflow of 22.39 million yuan [3]

Investment Rating - The report maintains a "Buy" rating for several key companies in the steel industry, including Xining Steel, Nanjing Steel, Hualing Steel, and Baosteel, indicating strong potential for price appreciation in the coming months [8]. Core Insights - The steel market is experiencing fluctuations, with black metals remaining in a low-level oscillation while precious metals have seen a significant pullback. The report suggests that these short-term fluctuations do not indicate a change in the overall cyclical trend [2]. - China's GDP for the first three quarters of the year reached 101.5 trillion yuan, with a year-on-year growth of 5.2%. The report anticipates that the overall economic growth target for the year will be met [2]. - The report highlights the importance of supply fluctuations in steel profitability, noting discrepancies in steel production data since May, which may be linked to increased production restrictions [2][4]. - The report emphasizes the potential for recovery in the steel industry, particularly for companies that are currently undervalued and have strong safety margins [2]. Supply Analysis - The average daily pig iron production has slightly decreased to 239.9 million tons, with a small decline in capacity utilization among steel mills [11][17]. - The total inventory of steel has decreased, with a week-on-week decline of 1.7%, indicating a tightening supply situation [23][24]. Demand Analysis - Apparent consumption of steel has shown a month-on-month increase, with total apparent consumption reaching 892.7 million tons, up 2.0% from the previous week [47]. - The demand for rebar has increased, with weekly average transactions rising to 10.1 million tons, reflecting a recovery in construction activity [36][37]. Price and Profitability - The report notes a slight increase in steel prices, with the Myspic comprehensive steel price index rising by 0.2% week-on-week. The report anticipates continued improvement in the industry fundamentals, which may support stronger steel prices [69]. - Current profit margins for long-process steel production remain negative, with costs for rebar and hot-rolled coils at 3,458 yuan/ton and 3,684 yuan/ton, respectively [70][71]. Key Companies to Watch - The report recommends focusing on companies such as Hualing Steel, Nanjing Steel, Baosteel, and Xining Steel, which are expected to benefit from the ongoing recovery in the steel market and favorable economic conditions [2][8].

Core Viewpoint - Liu Steel Co., Ltd. has experienced a significant stock price increase of 88.04% year-to-date, but recent trading shows volatility with a 4.60% decline over the past 20 days and a 33.38% decline over the past 60 days [2] Company Performance - As of June 30, Liu Steel reported a revenue of 34.675 billion yuan for the first half of 2025, a year-on-year decrease of 8.32%, while net profit attributable to shareholders was 368 million yuan, showing a remarkable year-on-year increase of 579.54% [2] - The company has not distributed any dividends in the past three years, with a total payout of 6.491 billion yuan since its A-share listing [3] Stock Market Activity - On October 23, Liu Steel's stock price fell by 2.08% to 5.19 yuan per share, with a trading volume of 21.12 million yuan and a turnover rate of 0.16%, resulting in a total market capitalization of 13.301 billion yuan [1] - The stock has appeared on the daily trading leaderboard 13 times this year, with the most recent appearance on July 28, where it recorded a net buy of -1.2084 million yuan [2] Shareholder Structure - As of June 30, 2025, Liu Steel had 36,300 shareholders, a decrease of 6.21% from the previous period, with an average of 70,627 circulating shares per shareholder, an increase of 6.62% [2] - Notable institutional shareholders include Guangfa High-end Manufacturing Stock A, which is the third-largest shareholder with 26.3151 million shares, and several new entrants among the top ten shareholders [3]