自治区宣讲团成员，自治区工业和信息化厅党组书记、厅长袁煌到广西柳州钢铁集团有限公司作专 题宣讲报告。他全面介绍了全会基本情况，围绕深刻领会"十五五"时期经济社会发展的指导方针、主要 目标、战略任务和重大举措等内容，结合广西实际对全会精神进行深入解读。他强调广西要持续做 好"强产业"文章，深入推进"人工智能+制造"，加快有色金属、钢铁、石化化工等优势产业提质升级， 形成若干万亿元产业集群，推动战略性新兴产业倍增发展、培育未来产业，打造我国面向东盟的先进制 造业基地、全国重要的产业备份基地和粤港澳大湾区战略腹地。宣讲前，袁煌深入公司冷轧厂调研，并 与基层干部职工开展互动交流。 与会党员干部群众纷纷表示，聆听宣讲报告后，对全会精神的理解更加透彻、思路更加清晰、方向 更加明确。下一步，将进一步深刻领会全会精神，切实把思想和行动统一到党中央决策部署上来，奋力 谱写中国式现代化广西新篇章。（黎静 刘冬莲 许莎明） 11月19日，学习贯彻党的二十届四中全会精神自治区宣讲团分别走进自治区自然资源厅、广西农业 职业技术大学和广西柳州钢铁集团有限公司开展宣讲报告。自治区宣讲团成员精准解读全会精神，给予 务实工作指导，进一步凝聚起 ...

证券代码：601003 证券简称：柳钢股份 公告编号：2025-053 柳州钢铁股份有限公司 2025年第四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 11 月 18 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 | 458 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,153,563,302 | | 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 | 84.0318 | | 数的比例（%） | | (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 | 股东类 ...

>{zz]盈沪意见字第k19 号 北京盈科(上海)律师事务所 关于 柳州钢铁股份有限公司 2025 年第四次临时股东会 之 法律意见书 上海市裕通路 100 号洲际中心 50、51 层 二〇二五 年 十一 月 全球视野 本 士 智 慧 Global Mindset Local Instinct 北京盈科(上海)律师事务所 关于 柳州钢铁股份有限公司 2025 年第四次临时股东会 之 法律意见书 致: 柳州钢铁股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》其他 相关法律、法规、规范性文件及现行有效的《柳州钢铁股份有限公司 章程》(以下简称"《公司章程》")以及《柳州钢铁股份有限公司股东 会议事规则》(以下简称"《股东会议事规则》")的有关规定,北京盈 科(上海)律师事务所(以下简称"本所")接受柳州钢铁股份有限公 司(以下简称"柳钢股份"、"公司")的委托,指派本所律师列席了柳 州钢铁股份有限公司 2025 年第四次临时股东会(以下简称"本次股东 会"),对本次股东会的会议召集及召开程序、出席会议人员资格、 会议表决程序等事项进行见证,并依法出具法律意见书。 本所及经办律师依据《证券法》、《 ...

Group 1 - The A-share market saw a collective decline in steel stocks, with notable drops including AnTai Group and Hainan Mining hitting the 10% limit down, while SanGang MinGuang fell over 8% [1] - Other steel companies such as Anyang Steel, Shandong Steel, LingSteel, JinLing Mining, LiuGao Steel, JiuGang Hongxing, Xining Special Steel, and HeGang also experienced declines exceeding 5% [1] Group 2 - Specific stock performance data shows AnTai Group and Hainan Mining both down by 10.01%, with market capitalizations of 6.242 billion and 25.7 billion respectively [2] - SanGang MinGuang decreased by 8.26% with a market cap of 10.8 billion, while Anyang Steel fell by 7.01% with a market cap of 7.239 billion [2] - Other notable declines include Shandong Steel down by 5.92% (17 billion), LingSteel down by 5.84% (6.896 billion), and LiuGao Steel down by 5.60% (13.4 billion) [2]

Market Overview - On November 17, the general steel sector rose by 0.01% compared to the previous trading day, with Hangzhou Iron & Steel leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Individual Stock Performance - Hangzhou Iron & Steel (600126) closed at 9.25, up 2.21% with a trading volume of 1,096,300 shares and a transaction value of 1.013 billion [1] - Shougang Group (000959) closed at 4.63, up 1.76% with a trading volume of 516,500 shares [1] - Other notable performers include Nanjing Steel (600282) up 1.25%, Linggang Steel (600231) up 0.78%, and Baosteel (600581) up 0.77% [1] Fund Flow Analysis - The general steel sector experienced a net outflow of 44.86 million from institutional funds and 90.84 million from speculative funds, while retail investors saw a net inflow of 136 million [2] - Hangzhou Iron & Steel had a net inflow of 15 million from institutional funds, but a net outflow of 69.36 million from speculative funds [3] - Other companies like Hualing Steel (000932) and Shandong Steel (600022) also showed mixed fund flows, with Hualing Steel experiencing a net inflow of 30.44 million from institutional funds [3]

Core Viewpoint - The article discusses the challenges faced by the steel industry in China, particularly in managing risks and stabilizing operations amid fluctuating demand and prices. It highlights a successful collaboration between Yong'an Futures and Liugang Steel to enhance risk management capabilities through a comprehensive service model [1][4]. Industry Challenges - The steel industry is experiencing three main pain points: 1. Increased price volatility risk, with the average annual price of rebar expected to drop by 18% in 2024, leading to some steel mills' profit margins falling below 1% [2]. 2. Rising cost control pressures, with raw material procurement costs fluctuating significantly and supply chain costs increasing by 8% to 12% [2]. 3. Insufficient hedging capabilities, as over 60% of small and medium-sized steel enterprises have a hedging ratio of less than 20% and lack professional futures teams [2]. Yong'an Futures' Service Model - Yong'an Futures implemented a "six-step" service model in collaboration with Liugang Steel, which includes: 1. **Futures Thinking Incubation**: Initial visits to Liugang to explain futures market functions and develop a risk assessment model [2]. 2. **Delivery Qualification Cultivation**: Assisting Liugang in quality testing and registration of delivery brands for futures contracts [3]. 3. **Talent Team Development**: Conducting training courses to address blind spots and pain points in futures market participation [3]. 4. **First Warehouse Receipt Generation**: Helping Liugang register its first warehouse receipt, avoiding potential losses of 1.2456 million yuan due to price declines [3]. 5. **Research and Hedging Implementation**: Establishing a dedicated research team and designing hedging strategies to mitigate risks [3]. 6. **Industry Chain Ecosystem Construction**: Collaborating with upstream and downstream enterprises to optimize supply chain efficiency and stability [4]. Strategic Significance - The collaboration between Yong'an Futures and Liugang Steel has multiple strategic implications: 1. Development of a replicable service model covering training, delivery, research, and risk control [4]. 2. Promotion of deep integration between industry and finance, enhancing the steel industry's risk management capabilities [4]. 3. Establishment of a benchmark for the industry, providing a practical example for leading steel enterprises to utilize futures tools [4].

Group 1 - The core viewpoint of the news is that the steel sector experienced a rise, with the overall index showing positive performance on November 13, 2023, where the steel sector increased by 1.33% and the Shanghai Composite Index rose by 0.73% [1] - Hangzhou Iron & Steel Co., Ltd. led the gains in the steel sector with a closing price of 9.30, reflecting a 4.38% increase [1] - The trading volume for Hangzhou Iron & Steel was 1.0644 million hands, with a transaction value of 975 million yuan [1] Group 2 - The net capital flow in the steel sector showed a net outflow of 55.4152 million yuan from main funds and a net outflow of 123 million yuan from speculative funds, while retail investors saw a net inflow of 179 million yuan [2] - Specific stocks like Hualing Steel reported a net inflow of 55.1534 million yuan from main funds, while Hangzhou Iron & Steel had a net outflow of 41.6871 million yuan from speculative funds [2] - The overall sentiment in the market indicates a mixed response, with some stocks experiencing significant retail inflows despite the outflows from main and speculative funds [2]

HTTP://WWW.LIUSTEEL.COM | 柳 | 州 | 钢 | 铁 | 股 | 份 有 | 限 | 公 | 司 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | LIUZHOU | | IRON | & | STEEL | COMPANY | | LIMITED | | | | 二 | ○ | 二 | 五 | 年 十 | 一 | 十 | 八 | 日 | 月 | 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。 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。 Add：117,Beique ...

Core Viewpoint - LiuGong Co., Ltd. (601003) has achieved over 50% direct sales ratio for steel products this year, indicating a strategic shift towards optimizing sales models and enhancing customer-centric approaches [1] Group 1: Sales Strategy - The company prioritizes direct supply to end-users and key engineering projects, reflecting a transformation in its operational philosophy [1] - LiuGong aims to provide diversified solutions based on customer needs, enhancing its service offerings [1] Group 2: Market Expansion - The company is deepening regional collaboration to improve rapid supply and service response capabilities [1] - LiuGong is focusing on core end customers and seizing policy opportunities to tap into potential markets [1] Group 3: Product Development - The company plans to strengthen research efforts to explore steel demand across multiple sectors [1] - LiuGong intends to expand its market for high-margin products, aiming to increase market share and competitiveness in niche areas [1]

Core Viewpoint - The company is leveraging digital intelligence technology to integrate information resources across various business areas, promoting comprehensive digital transformation in production processes [1] Group 1: Digital Transformation - The company is upgrading its pre-iron processes by implementing advanced control models and algorithms, such as a coal blending expert system, to achieve fully automated production control [1] - In the steel and post-steel systems, the company is developing intelligent steelmaking, heating, and rolling process models, while promoting the use of unmanned cranes and robots to accelerate automation upgrades [1]