本公司董事会、全体董事及相关股东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"）严格按照《中华人民共和国公司法》 《中华人民共和国证券法》以及中国证监会、上海证券交易所等监管部门的有关规定和 要求规范运作，并在相关监管部门的监督和指导下，不断完善公司治理结构，建立健全 内部控制体系，提高公司治理水平，促进公司持续、健康、稳定发展。 鉴于公司拟以简易程序向特定对象发行股票，现根据相关法律法规要求，将公司最 近五年被证券监管部门和交易所处罚或采取监管措施的情况公告如下： 证券代码：601003 证券简称：柳钢股份 公告编号：2025-035 柳州钢铁股份有限公司 关于最近五年未被证券监管部门和交易所 处罚或采取监管措施情况的公告 经公司自查，公司最近五年不存在被证券监管部门和上海证券交易所处罚或采取监 管措施的情况。 特此公告。 柳州钢铁股份有限公司董事会 ...

Core Points - The company announced that it is not required to prepare a report on the use of previously raised funds due to the elapsed time since the last fundraising [1][2] - The last fundraising occurred in February 2007, and the funds have been in place for over five accounting years, exempting the company from the reporting requirement [2] - The company has not engaged in any fundraising activities through public offerings, private placements, or other means in the last five accounting years [2] Summary by Sections - **Announcement Details** - The company held its 12th meeting of the 9th Board of Directors on August 7, 2025, where it approved the resolution regarding the exemption from preparing the previous fundraising usage report [1] - The announcement assures that the content is truthful and complete, with legal responsibility for its accuracy [1] - **Regulatory Context** - According to the China Securities Regulatory Commission, companies must prepare a report on the use of previously raised funds if the funds were raised within the last five accounting years [1] - The company is exempt from this requirement as the last funds were raised over five years ago [2] - **Fundraising History** - The company raised a total of 1,076.42 million yuan (approximately 107.64 million shares) in its last fundraising, with a net amount of approximately 1,040.18 million yuan after deducting issuance costs [2] - There have been no fundraising activities in the last five accounting years, allowing the company to proceed with a simplified procedure for issuing shares to specific targets without the need for a report [2]

Core Viewpoint - The company is preparing for a specific stock issuance aimed at raising funds for a high-quality technology upgrade project, while also addressing the potential dilution of immediate returns for existing shareholders [1][6][12]. Financial Impact Analysis - The company estimates that the total funds raised from the issuance will be 300 million yuan, with the number of shares issued not exceeding 30% of the total shares prior to the issuance [1]. - The projected net profit for the first half of 2025 is expected to be between 340 million yuan and 400 million yuan, representing an increase of 530% to 641% compared to the same period last year [2]. - Different scenarios were analyzed regarding the impact of the stock issuance on key financial metrics, including basic and diluted earnings per share [4][5]. Issuance Necessity and Reasonableness - The funds raised will be used for the "2800mm high-quality medium-thick plate technology upgrade project," which aligns with the company's long-term strategic goals and national industrial development direction [6][7]. Relationship with Existing Business - The company operates in the coke, sintering, iron, and steel smelting sectors, with a steel rolling capacity of 20.8 million tons, and the new project will enhance product quality and competitiveness [7][8]. Measures to Mitigate Dilution Risk - The company plans to implement various measures to enhance operational performance and ensure effective use of the raised funds, aiming to minimize the dilution of immediate returns for shareholders [9][11]. Commitments from Major Stakeholders - The controlling shareholder and management have made commitments to ensure the effective execution of the return compensation measures, emphasizing their dedication to protecting shareholder interests [12][13].

柳州钢铁股份有限公司 募集资金使用可行性分析报告 二〇二五年八月 柳州钢铁股份有限公司（以下简称"公司" 一、本次以简易程序向特定对象发行股票募集资金投资计划 公司本次发行拟募集资金总额不超过 30,000 万元（含本数），符合以简易程 序向特定对象发行股票的募集资金不超过人民币三亿元且不超过最近一年末净 资产百分之二十的规定，募集资金在扣除相关发行费用后的募集资金净额将全部 用于以下项目： 单位：万元 拟使用募集资 "上市公司"或"柳钢股份"）拟 以简易程序向特定对象发行 A 股股票（以下简称"本次发行"），现将本次发行 募集资金投资项目可行性分析说明如下： 序号 项目名称 总投资额 合计 48,767.56 30,000.00 在上述募集资金投资项目的范围内，公司可根据项目的进度、资金需求等实 际情况，对相应募集资金投资项目的投入顺序和具体金额进行适当调整。本次发 行募集资金到位前，公司可以根据募集资金投资项目的实际情况以自筹资金先行 投入并在募集资金到位后予以置换。募集资金到位后，若扣除发行费用后的实际 募集资金净额少于拟投入募集资金总额，不足部分由公司以自筹资金解决。 若本次发行募集资金总额因监管政策 ...

Group 1 - The company is undergoing a transformation towards green, low-carbon, and high-end manufacturing in response to national policies and global trends [1][2][3] - The Ministry of Industry and Information Technology has set strict requirements for the steel industry, including achieving ultra-low emissions by the end of 2026 and reducing energy consumption by approximately 2% compared to 2023 [2][3] - The company aims to enhance its competitiveness and product quality through a technology upgrade project for its 2800mm medium-thick plate production line, which is currently outdated [4][5] Group 2 - The project is expected to improve product quality and increase the company's market share in high-end steel products, aligning with its strategic direction towards high-end development [5][6] - The company plans to raise funds through a simplified procedure for a private placement of shares, which will help optimize its capital structure and reduce financial risks [6][7] - The issuance will target up to 35 specific investors, including qualified institutional investors, ensuring compliance with regulatory requirements [7][8] Group 3 - The pricing for the share issuance will be based on the average trading price over the 20 trading days prior to the issuance date, ensuring it is not lower than 80% of that average [9][10] - The company has established a comprehensive human resources management system and possesses a strong technical team to support the implementation of the upgrade project [21][22] - The company has a solid market foundation with a diverse product range and has successfully expanded into international markets, enhancing its competitive position [22][23] Group 4 - The company has committed to measures to mitigate the dilution of immediate returns for existing shareholders, including strict oversight of the use of raised funds [23][24] - The board of directors has authorized the issuance and will ensure compliance with all relevant laws and regulations throughout the process [15][16] - The overall strategy of the company is to align its operations with national industrial policies and enhance its long-term growth potential [20][21]

证券代码：601003 证券简称：柳钢股份 公告编号：2025-034 柳州钢铁股份有限公司 第九届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 柳州钢铁股份有限公司（以下简称"公司"）第九届董事会第十二次会议于 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，审议通过关于公司符合以简易程 序向特定对象发行股票条件的议案 本议案已经公司董事会审计委员会和独立董事专门会议审议通过。 （二）以 9 票同意，0 票反对，0 票弃权，逐项审议通过关于公司 2025 年 度以简易程序向特定对象发行股票方案的议案 向特定对象发行融资总额不超过人民币三亿元且不超过最近一年末净资产 百分之二十的中国境内上市的人民币普通股（A 股），每股面值人民币 1.00 元。 发行数 ...

Group 1 - The core point of the article is that LiuGong Co., Ltd. (601003.SH) announced a plan to issue shares to specific targets through a simplified procedure, aiming to raise no more than 300 million yuan [1] - The total amount of funds raised will not exceed 300 million yuan and will not exceed 20% of the company's net assets at the end of the most recent year [1] - The net proceeds from the fundraising, after deducting related issuance costs, will be fully invested in the 2800mm medium-thick plate high-quality technology upgrade and transformation project [1]

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%。 （文章来源：每日经济新闻） 柳钢股份（SH 601003，收盘价：6.06元）8月7日晚间发布公告称，本次以简易程序向特定对象发行股 票相关事项已经公司2024年年度股东大会授权公司董事会实施；本次发行方案及相关事项已经2025年8 月7日召开的公司第九届董事会第十二次会议审议通过，本次发行采用以简易程序向特定对象发行股票 的方式，发行对象不超过35名（含35名），本次向特定对象发行股票的数量按照募集资金总额除以发行 价格确定，且不超过本次发行前公司总股本的30%，即不超过约7.69亿股（含本数）本次发行价格不低 于定价基准日前20个交易日公司股票交易均价的80%。本次发行拟募集不超过3亿元，募集资金用于以 下用途：2800mm中厚板高品质技术升级改造工程项目，总投资约4.88亿元，拟投入募集资金3亿元。 ...

柳州钢铁股份有限公司 未来三年（2025-2027 年）股东回报规划 为进一步完善和健全柳州钢铁股份有限公司（以下简称"公司"）分红决策和 监督机制，积极回报投资者，切实保护全体股东的合法权益，根据《中华人民共 和国公司法》、中国证监会《上市公司监管指引第 3 号——上市公司现金分红 （2025 年修订》《上市公司证券发行注册管理办法》以及《柳州钢铁股份有限 公司章程》（以下简称"《公司章程》"）的有关规定，制定《柳州钢铁股份有限 公司未来三年（2025-2027 年）股东回报规划》（以下简称"本规划"），具体内 容如下： (一) 公司在经营状况良好、现金流能够满足正常经营和长期发展需求的前 提下，应积极实施利润分配政策，公司的利润分配政策保持连续性和稳定性，重 视对投资者的合理投资回报，兼顾全体股东的整体利益及公司的可持续发展。 (二) 公司对利润分配政策的决策和论证应当充分考虑独立董事和公众投 资者的意见。 (三) 公司按照当年实现的归属于上市公司股东的可分配利润的规定比例 向股东分配股利。 (四) 公司优先采用现金分红的利润分配方式。 第二条 本规划制定的考虑因素 本规则的制定，需综合考虑投资者投资回报 ...

柳州钢铁股份有限公司 关于最近五年未被证券监管部门和交易所 处罚或采取监管措施情况的公告 证券代码：601003 证券简称：柳钢股份 公告编号：2025-035 本公司董事会、全体董事及相关股东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"）严格按照《中华人民共和国公司法》 《中华人民共和国证券法》以及中国证监会、上海证券交易所等监管部门的有关规定和 要求规范运作，并在相关监管部门的监督和指导下，不断完善公司治理结构，建立健全 内部控制体系，提高公司治理水平，促进公司持续、健康、稳定发展。 鉴于公司拟以简易程序向特定对象发行股票，现根据相关法律法规要求，将公司最 近五年被证券监管部门和交易所处罚或采取监管措施的情况公告如下： 经公司自查，公司最近五年不存在被证券监管部门和上海证券交易所处罚或采取监 管措施的情况。 特此公告。 柳州钢铁股份有限公司董事会 2025 年 8 月 8 日 1 ...