证券代码：601003 证券简称：柳钢股份 公告编号：2025-057 柳州钢铁股份有限公司 2025年第五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 | 1、出席会议的股东和代理人人数 | 398 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,157,031,517 | | 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（%） | 84.1672 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 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。 (一) 股东会召开的时间：2025 年 12 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： (五) 公司董事和董事会秘书的列席情况 ...

Investment Rating - The report maintains a "Buy" rating for the steel industry, indicating a positive outlook for selected companies within the sector [6]. Core Insights - The steel industry is experiencing a divergence between strong expectations and weak realities, with production data quality declining since May 2023, impacting demand assessments [2]. - China's apparent steel consumption increased by 3.6% year-on-year from January to November, but November alone saw a decline of 3.3% [2]. - The net export of steel reached 10.218 million tons from January to November, a year-on-year increase of 7.6%, driven by strong manufacturing exports [3]. - Domestic policies are shifting focus towards basic economic fundamentals, with an emphasis on proactive fiscal policies and moderate monetary easing [4]. Summary by Sections Production and Consumption - In November 2025, crude steel production was 6.987 million tons, a year-on-year decrease of 10.9%, while the average daily production was 2.329 million tons, showing a slight month-on-month increase of 0.3% [8]. - The apparent consumption of steel in China for the first eleven months of 2025 grew by 3.6% year-on-year, with a notable decline in November [2]. Exports and Imports - Steel exports for January to November 2025 totaled 10.772 million tons, reflecting a year-on-year increase of 6.7% [8]. - The import of iron ore in November was 11.054 million tons, up 8.5% year-on-year, while cumulative imports for the first eleven months increased by 1.4% [8]. Policy and Market Outlook - The report anticipates that the focus of domestic policies will increasingly center on structural adjustments, with an expectation of continued fiscal easing and reforms [4]. - The report highlights potential investment opportunities in undervalued companies within the steel sector, such as Huazhong Steel and Baosteel, which are expected to benefit from upcoming economic cycles [4].

证券日报网讯12月12日，柳钢股份（601003）在互动平台回答投资者提问时表示，截至2025年9月30 日，公司股东户数为62157户。 ...

从资金流向上来看，当日普钢板块主力资金净流出149.47万元，游资资金净流出2.79亿元，散户资金净 流入2.8亿元。普钢板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 证券之星消息，12月10日普钢板块较上一交易日上涨0.08%，柳钢股份领涨。当日上证指数报收于 3900.5，下跌0.23%。深证成指报收于13316.42，上涨0.29%。普钢板块个股涨跌见下表： ...

HTTP://WWW.LIUSTEEL.COM Add：117,Beique Road,Liuzhou City,Guangxi,CN Tel：(0772) 2595971 Fax：(0772) 2595971 Zip：545002 | 柳 | 州 | 钢 | 铁 | 股 | 份 有 | | 限 | 公 | 司 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | LIUZHOU | | IRON | & | STEEL | COMPANY | | | LIMITED | | | 二 | ○ | 二 | 五 | 年 十 | 二 | 月 | 十 | 六 | 日 | 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 会议秘书处(证券部)登记。发言顺序根据持股数量的多少和登记次序确定。发言内容 应围绕会议的主要议案。每位股东的发言时间不超过五分钟。 股东会须知 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。 ...

Investment Rating - The report maintains a "Buy" rating for several key companies in the steel sector, including Hualing Steel, Nanjing Steel, Baosteel, and New Steel [9]. Core Insights - The steel industry is experiencing a divergence in performance compared to non-ferrous metals, with non-ferrous metals benefiting more from manufacturing sectors like electrical machinery and telecommunications, while steel is more reliant on real estate and automotive industries [2]. - The average daily pig iron production has decreased, with a notable drop in steel output, particularly in rebar production [12][18]. - Total steel inventory has seen a significant reduction, with a week-on-week decline of 2.5% [24]. - Apparent consumption of steel has weakened, with rebar demand declining more than hot-rolled coil demand [40]. - Iron ore prices have strengthened, influenced by supply adjustments and market dynamics [50]. Summary by Sections Supply - Daily pig iron production has decreased by 23,000 tons to 2.323 million tons, with a significant drop in steel output [12][18]. - The capacity utilization rate for blast furnaces across 247 steel mills is at 87.1%, down 0.9 percentage points from the previous week [18]. Inventory - Total steel inventory has decreased by 2.5% week-on-week, with social inventory down 2.9% and steel mill inventory down 1.6% [24][26]. Demand - Apparent consumption of the five major steel products is 8.642 million tons, down 2.7% week-on-week [51]. - Weekly average transaction volume for construction steel is 99,000 tons, reflecting a 5.3% decrease [41]. Raw Materials - The iron ore price index for 62% Fe is at $107.1 per ton, with a week-on-week increase of 1.0% [61]. - Australian iron ore shipments have decreased slightly, while Brazilian shipments have increased [61]. Prices and Profits - The comprehensive steel price index has increased by 0.6% week-on-week, indicating a slight improvement in the industry's profitability [75]. - The current cost of long-process rebar is 3,533 RMB per ton, with a loss of 233 RMB per ton [75][81].

Core Viewpoint - The report highlights the growth in China's medium and thick wide steel plate production, indicating a positive trend in the industry with a year-on-year increase in output. Industry Summary - As of September 2025, China's medium and thick wide steel plate production reached 18.27 million tons, reflecting a year-on-year growth of 6.5% [1] - Cumulatively, from January to September 2025, the total production of medium and thick wide steel plates in China was 169.478 million tons, marking a cumulative increase of 4.5% [1] Company Summary - The report mentions several listed companies in the steel industry, including Baosteel Co., Ltd. (600019), Ansteel Co., Ltd. (000898), Shougang Co., Ltd. (000959), and others, indicating their relevance in the medium and thick wide steel plate market [1]

声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 来源：市场资讯 国家知识产权局信息显示，柳州钢铁股份有限公司、广西柳钢华创科技研发有限公司取得一项名为"低 成本的Q690钢板"的专利，授权公告号CN116590612B，申请日期为2022年7月。 天眼查资料显示，柳州钢铁股份有限公司，成立于2000年，位于柳州市，是一家以从事黑色金属冶炼和 压延加工业为主的企业。企业注册资本256279.32万人民币。通过天眼查大数据分析，柳州钢铁股份有 限公司共对外投资了3家企业，参与招投标项目5000次，财产线索方面有商标信息6条，专利信息1394 条，此外企业还拥有行政许可520个。 广西柳钢华创科技研发有限公司，成立于2020年，位于南宁市，是一家以从事科技推广和应用服务业为 主的企业。企业注册资本10000万人民币。通过天眼查大数据分析，广西柳钢华创科技研发有限公司参 与招投标项目2次，专利信息96条，此外企业还拥有行政许可2个。 ...

Core Viewpoint - The company intends to reappoint Tianzhi International Accounting Firm as its auditor for the fiscal year 2025, pending approval from the shareholders' meeting [2][11]. Group 1: Appointment of Accounting Firm - The proposed accounting firm is Tianzhi International Accounting Firm, established in December 1988 and headquartered in Beijing, specializing in audit assurance, capital market services, and various consulting services [3][4]. - Tianzhi International has a total revenue of 2.501 billion yuan for the year 2024, with audit service revenue of 1.938 billion yuan and securities service revenue of 912 million yuan [4]. - The firm has a strong investor protection capability, having accumulated a professional risk fund and insurance with a total compensation limit of no less than 200 million yuan [5]. Group 2: Integrity and Independence - Tianzhi International has not faced any criminal penalties in the past three years, with only one administrative penalty and several supervisory measures [6][8]. - The project partners and signing accountants have no circumstances that could affect their independence [9]. Group 3: Audit Fees and Procedures - The audit fees for 2024 totaled 995,000 yuan, with 700,000 yuan for financial report audits and 295,000 yuan for internal control audits [10]. - The audit committee has reviewed and approved the appointment of Tianzhi International, and the board of directors has also passed the resolution with unanimous support [11][34].

证券日报网讯 11月27日晚间，柳钢股份发布公告称，公司拟续聘天职国际会计师事务所（特殊普通合 伙）为公司2025年度财务报告和内部控制审计机构。 （文章来源：证券日报） ...