证券代码：601003 证券简称：柳钢股份 公告编号：2025-045 柳州钢铁股份有限公司 2025年第三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 (一)股东会召开的时间：2025 年 9 月 16 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： | 1、出席会议的股东和代理人人数 | 898 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,939,749,517 | | 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（%） | 75.6888 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 表决方式符合《公司法》及《公司章程》的规定，会议由董事长卢春宁先生主持。 (五)公司董事和董事会秘书的出席情况 (二)累积投 ...

柳州钢铁股份有限公司（以下简称"公司"）第九届董事会第十四次会议于 2025年9月16日在公司会议室以现场结合通讯表决的方式召开。会议通知于2025 年9月11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本次会议。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，审议通过关于调整公司董事会专 门委员会成员的议案 根据《公司章程》《柳钢股份董事会专门委员会实施细则》的相关规定，结 合公司实际经营管理需求，经公司董事会审慎研究，拟对公司董事会专门委员会 成员进行调整，任期与本届董事会一致。调整后的公司董事会专门委员会人员组 成具体如下： 1.1 审计委员会 主任委员：池昭梅；委员：罗琦、汪建华、卢春宁、莫朝兴 证券代码：601003 证券简称：柳钢股份 公告编号：2025-046 柳州钢铁股份有限公司 第九届董事会第十四次会议决议公告 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 ...

Group 1 - Company LiuGong Co., Ltd. (SH 601003) held its 14th meeting of the 9th Board of Directors on September 16, 2025, to review the proposal regarding the adjustment of the members of the company's specialized committees [1] - For the year 2024, LiuGong's revenue composition is as follows: steel accounts for 95.45% and other businesses account for 4.55% [1] - As of the latest report, LiuGong's market capitalization is 14.3 billion yuan [2]

Market Overview - On September 15, the general steel sector declined by 0.34%, with Liugang Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Individual Stock Performance - Notable gainers included: - Wujin Stainless Steel (603878) with a closing price of 7.17, up 4.22% on a trading volume of 435,600 shares and a turnover of 307 million yuan [1] - Hangang Co., Ltd. (600126) closed at 9.95, up 3.11% with a trading volume of 1,839,100 shares and a turnover of 1.812 billion yuan [1] - Major decliners included: - Liugang Co., Ltd. (601003) closed at 5.67, down 3.41% with a trading volume of 516,200 shares and a turnover of 293 million yuan [2] - Sansteel Minguang (002110) closed at 4.38, down 3.10% with a trading volume of 399,200 shares and a turnover of 174 million yuan [2] Capital Flow Analysis - The general steel sector experienced a net outflow of 255 million yuan from institutional investors, while retail investors saw a net inflow of 125 million yuan [2] - Notable capital flows included: - Hualing Steel (000932) with a net outflow of 56.1552 million yuan from institutional investors and a net inflow of 45.1783 million yuan from retail investors [3] - Hangang Co., Ltd. (600126) had a net inflow of 34.3287 million yuan from institutional investors [3]

Core Viewpoint - The report highlights a slight decline in China's medium and thick wide steel plate production in May 2025, while showing an overall increase in production for the first five months of 2025 compared to the same period in 2024 [1] Industry Summary - In May 2025, China's medium and thick wide steel plate production reached 18.87 million tons, representing a year-on-year decrease of 1.3% [1] - Cumulative production from January to May 2025 was 94.694 million tons, reflecting a cumulative growth of 4.8% compared to the same period in the previous year [1] - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, a leading industry consulting firm in China [1]

Group 1 - Liu Steel Co., Ltd. experienced a stock price increase of 5.09%, reaching 5.99 CNY per share, with a trading volume of 240 million CNY and a turnover rate of 1.61%, resulting in a total market capitalization of 15.351 billion CNY [1] - The company, established on April 14, 2000, and listed on February 27, 2007, primarily engages in the sales of sintering, ironmaking, steelmaking, and related by-products, with steel sales accounting for 91.31% of its main business revenue [1] Group 2 - Among Liu Steel's top ten circulating shareholders, a fund under China Merchants Fund, the China Merchants Quantitative Selected Stock Initiation A (001917), entered the top ten in the second quarter, holding 6.0099 million shares, which is 0.23% of the circulating shares [2] - The China Merchants Quantitative Selected Stock Initiation A fund has achieved a year-to-date return of 38.64%, ranking 883 out of 4222 in its category, and a one-year return of 76.85%, ranking 948 out of 3800 [2]

Group 1 - The core viewpoint of the news is that Liugang Co., Ltd. has seen a significant increase in its stock price, rising by 5.09% to 5.99 CNY per share, with a trading volume of 240 million CNY and a turnover rate of 1.61%, resulting in a total market capitalization of 15.351 billion CNY [1] - Liugang Co., Ltd. is primarily engaged in the production and sale of sintering, ironmaking, steelmaking, and related by-products, with steel sales accounting for 91.31% of its main business revenue [1] - The company was established on April 14, 2000, and was listed on February 27, 2007, indicating a long-standing presence in the steel industry [1] Group 2 - From the perspective of fund holdings, Hongde Fund has a significant position in Liugang Co., Ltd., with its Hongde Quality Governance Mixed Fund holding 1.0532 million shares, representing 1.08% of the fund's net value, making it the fifth-largest holding [2] - The Hongde Quality Governance Mixed Fund has a total scale of 344 million CNY and has achieved a year-to-date return of 11.73%, ranking 5594 out of 8174 in its category [2] - The fund manager, Su Changjing, has been in position for 9 years and 139 days, with the best fund return during his tenure being 104.14% [2]

| 柳 | 州 | 钢 | 铁 | 股 | 份 限 | 有 | 公 | 司 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | LIUZHOU | | IRON | & | STEEL | COMPANY | | LIMITED | | | 二 | ○ | 二 | 五 | 年 | 九 十 | 月 | 六 | 日 | 股东会须知 HTTP://WWW.LIUSTEEL.COM Add：117,Beique Road,Liuzhou City,Guangxi,CN Tel：(0772) 2595971 Fax：(0772) 2595971 Zip：545002 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: 一、股东会会议具体程序方面的事宜由证券部负责。 二、出席本次会议的对象为股权登记日在册的股东。 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 ...

Market Performance - On September 5, the general steel sector rose by 0.55% compared to the previous trading day, with Benxi Steel leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - Benxi Steel (000761) closed at 3.68, up 2.51% with a trading volume of 189,800 shares and a transaction value of 69.31 million yuan [1] - Other notable performers include: - Hualing Steel (000932) at 5.90, up 1.90% with a trading volume of 744,000 shares [1] - Liugang (601003) at 5.62, up 1.81% with a trading volume of 258,500 shares [1] - Sijiang Steel (600808) at 3.58, up 1.70% with a trading volume of 724,300 shares [1] Capital Flow Analysis - The steel sector experienced a net outflow of 83.49 million yuan from institutional investors, while retail investors saw a net inflow of 191 million yuan [2] - The capital flow for individual stocks shows: - New Steel (600782) had a net inflow of 23.35 million yuan from institutional investors [3] - Hebei Steel (000709) had a net inflow of 22.33 million yuan from institutional investors [3] - Chongqing Steel (601005) had a net inflow of 22.06 million yuan from institutional investors [3]

Market Overview - On September 4, the steel sector experienced a decline of 1.63% compared to the previous trading day, with Baogang Co. leading the drop [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Individual Stock Performance - Notable performers included: - Wujin Stainless Steel (603878) with a closing price of 5.63, up 1.81% on a trading volume of 140,500 shares and a transaction value of 78.89 million yuan [1] - Zhongnan Co. (000717) closed at 2.77, up 0.36% with a trading volume of 376,300 shares and a transaction value of 104 million yuan [1] - Baogang Co. (600010) saw a significant decline of 4.69%, closing at 2.44 with a trading volume of 13,013,100 shares and a transaction value of 322.9 million yuan [2] Capital Flow Analysis - The steel sector experienced a net outflow of 628 million yuan from main funds, while retail investors saw a net inflow of 601 million yuan [2] - The capital flow for individual stocks showed: - Ma Steel (600808) had a net inflow of 18.89 million yuan from main funds, while retail investors had a net outflow of 28.27 million yuan [3] - Baogang Co. (600019) had a net inflow of 8.08 million yuan from main funds, but a net outflow of 23.39 million yuan from retail investors [3]