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。 ...

Company Updates - LiuGong Co., Ltd. announced the resignation of Mr. Wu Danwei from the board and Mr. Chen Li from the position of deputy general manager due to work adjustments, although both will continue to hold other positions within the company [1] - As of the latest report, LiuGong's revenue composition for the year 2024 is 95.45% from steel and 4.55% from other businesses [1] - The current market capitalization of LiuGong is 15.5 billion yuan [1] Industry Insights - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related companies [1]

每经AI快讯，柳钢股份（SH 601003，收盘价：6.03元）8月26日晚间发布公告称，公司第九届第十三次 董事会会议于2025年8月25日在公司会议室以现场结合通讯表决的方式召开。会议审议了《关于公司以 简易程序向特定对象发行股票相关授权的议案》等文件。 2024年1至12月份，柳钢股份的营业收入构成为：钢铁占比95.45%，其他业务占比4.55%。 截至发稿，柳钢股份市值为155亿元。 每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 （记者 王晓波） ...

Core Viewpoint - LiuGong Co., Ltd. reported a decline in revenue for the first half of the year, but a significant increase in net profit, indicating a potential shift in operational efficiency or cost management strategies [1] Financial Performance - The company achieved an operating revenue of 34.675 billion yuan, representing a year-on-year decrease of 8.32% [1] - The net profit attributable to shareholders of the listed company was 368 million yuan, showing a year-on-year increase of 579.54% [1] - Basic earnings per share were reported at 0.14 yuan [1]