重庆钢铁股份有限公司股东大会会议资料 重庆钢铁股份有限公司 2025 年第二次临时股东大会 2025 年第一次 A 股类别股东大会 2025 年第一次 H 股类别股东大会 会议资料 2025 年 11 月 重庆 重庆钢铁股份有限公司股东大会会议资料 会 议 须 知 为维护全体股东的合法权益，确保股东大会的正常秩序和议 事效率，保证股东大会顺利进行，根据《中华人民共和国公司法》 《上市公司股东会规则》等法律法规和《重庆钢铁股份有限公司 章程》的规定，请参会人员注意并遵守以下各项： 一、除依法出席会议的公司股东或股东代理人、董事、监事、 董事会秘书和其他高级管理人员、聘请的律师和董事会邀请参会 的人员外，公司有权拒绝其他人士入场。 二、现场参会的股东或股东代理人务必准时进入会场。会议 主席宣布现场出席会议的股东和代理人人数及所持有表决权的 股份总数之时，会议登记终止。在会议登记终止时未在"出席股 东签名册"上签到的股东或代理人，其代表的股份不计入出席本 次大会的股份总数，不得参与表决，但可在股东大会上发言或提 出质询。 三、股东或股东代理人参加股东大会依法享有发言权、质询 权、表决权等权利。股东或股东代理人参加股 ...

证券代码：601005 证券简称：重庆钢铁 公告编号：2025-043 重庆钢铁股份有限公司 关于召开2025年第二次临时股东大会、2025 年第一次 A 股类别股东大会的通知 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： 一、召开会议的基本情况 (一)股东大会类型和届次 2025年第二次临时股东大会、2025 年第一次 A 股类别股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 股东大会召开日期：2025年11月26日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 本通知适用于公司A股股东 参加网络投票的A股股东在公司2025年第二次临时股东大会上投票，将 视同在公司2025年第一次A股类别股东大会上对A股类别股东会对应议 案进行了同样的表决。参加现场会议的A股股东将分别在2025年第二次 临时股东大会、2025年第一次A股类别股东大会上进行表决。 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 ...

Core Insights - The average stock price in the A-share market is 13.95 yuan, with 25 stocks priced below 2 yuan, the lowest being *ST Gao Hong at 0.38 yuan [1][2] - Among the low-priced stocks, 10 are ST stocks, accounting for 40% of the total [1] Market Performance - As of November 7, the Shanghai Composite Index closed at 3997.56 points [1] - In the low-priced stock category, 8 stocks increased in price, with *ST Hui Feng leading at a rise of 3.53%, followed by ST Jing Lan at 1.71% and HNA Holding at 1.67% [1] - Conversely, 10 stocks experienced declines, with *ST Yuan Cheng dropping 4.69%, *ST Su Wu down 2.00%, and ST Zhong Zhu falling 1.51% [1] Low-Priced Stock Rankings - The table lists various low-priced stocks, including their latest closing prices, daily price changes, turnover rates, price-to-book ratios, and industries [1][2] - Notable low-priced stocks include *ST Gao Hong (0.38 yuan), *ST Yuan Cheng (0.61 yuan), and *ST Su Wu (0.98 yuan) [1]

Core Viewpoint - Chongqing Steel's stock price has shown volatility, with a recent increase of over 5% during trading, reflecting market interest despite ongoing financial challenges [1] Company Summary - Chongqing Steel reported a revenue of approximately 19.09 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 7.32% [1] - The net loss attributable to shareholders narrowed to about 218 million yuan, a significant improvement of 83.82% compared to the previous year [1] - The basic loss per share was reported at 0.02 yuan [1] Industry Summary - The steel industry has experienced declining profitability since 2021, with three consecutive years of losses reported [1] - Some smaller steel companies are facing cash flow issues, highlighting vulnerabilities in supply [1] - Recent policies, including the "Steel Industry Stabilization and Growth Work Plan (2025-2026)," emphasize continued production cuts and the exit of inefficient capacities, aiming for a dynamic balance between supply and demand [1] - There is an expectation of further supply contraction in the steel industry, with potential production cuts or shutdowns anticipated [1]

Core Viewpoint - Chongqing Steel reported a revenue of approximately 19.091 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 7.32%, while the net loss attributable to shareholders narrowed by 83.82% to about 218 million yuan, with a basic loss per share of 0.02 yuan [3][4] Industry Summary - The steel industry has experienced declining profitability since 2021, with continuous losses for three years, leading to cash flow issues for some smaller steel companies, highlighting supply vulnerabilities [3] - Recent policies, including the "Steel Industry Stabilization and Growth Work Plan (2025-2026)", emphasize the continuation of production reduction policies aimed at supporting advanced enterprises and phasing out inefficient capacities, which is expected to promote dynamic supply-demand balance [4] - There is an expectation of further production cuts or even shutdowns in the supply side, with projections indicating continued supply contraction into 2026 [3][4]

Core Viewpoint - Chongqing Steel's stock has seen a rise of over 5%, with a current price of 1.42 HKD and a trading volume of 20.92 million HKD, despite a reported revenue decline and net loss in the latest earnings report [1] Company Summary - Chongqing Steel reported a revenue of approximately 19.09 billion CNY for the first three quarters of 2025, representing a year-on-year decrease of 7.32% [1] - The net loss attributable to shareholders was around 218 million CNY, which is an improvement of 83.82% compared to the previous year [1] - The basic loss per share was 0.02 CNY [1] Industry Summary - The steel industry has experienced declining profitability since 2021, with three consecutive years of losses reported [1] - Some smaller steel companies are facing cash flow issues, highlighting vulnerabilities in supply [1] - Recent policies, including the "Steel Industry Stabilization and Growth Work Plan (2025-2026)", emphasize continued production cuts and the exit of inefficient capacities to maintain supply-demand balance [1] - Expectations for further supply contraction persist into 2026, with a gradual recovery anticipated in the steel industry's fundamentals [1]

Group 1 - Chongqing Steel's stock price increased by over 5%, currently at 1.42 HKD with a trading volume of 20.9165 million HKD [1] - For the first three quarters of 2025, Chongqing Steel reported an operating revenue of approximately 19.091 billion CNY, a year-on-year decrease of 7.32% [1] - The net loss attributable to shareholders narrowed to approximately 218 million CNY, a year-on-year improvement of 83.82%, with a basic loss per share of 0.02 CNY [1] Group 2 - The steel industry has experienced declining profitability since 2021, with continuous losses for three years, leading to cash flow issues for some smaller steel companies [1] - The recently released "Steel Industry Stabilization and Growth Work Plan (2025-2026)" emphasizes the continuation of production reduction policies to support advanced enterprises and phase out inefficient capacities [1] - There is an expectation of further supply contraction in the steel industry, with potential production cuts or shutdowns anticipated, which may lead to a gradual recovery of the industry's fundamentals [1]

Core Points - The average stock price of A-shares is 13.99 yuan, with 27 stocks priced below 2 yuan, the lowest being *ST Gao Hong at 0.38 yuan [1][2] - As of November 6, the Shanghai Composite Index closed at 4007.76 points, indicating a relatively low proportion of both high-priced and low-priced stocks in the A-share market [1][2] Low-Priced Stocks Overview - Among the 27 low-priced stocks, 11 are ST stocks, accounting for 40.74% of this group [1] - The stocks with the highest daily increase include Jin Zheng Da and Chongqing Steel, with increases of 3.72% and 0.65% respectively [1] - The majority of low-priced stocks experienced declines, with *ST Yuan Cheng, HNA Holding, and *ST Yun Wang showing the largest drops of 4.48%, 3.74%, and 2.94% respectively [1] Low-Priced Stocks Ranking - The table lists various low-priced stocks, including their latest closing prices, daily change percentages, turnover rates, price-to-book ratios, and industries [1][2] - Notable stocks include *ST Gao Hong at 0.38 yuan, *ST Yuan Cheng at 0.64 yuan, and *ST Su Wu at 1.00 yuan, with respective daily changes of -4.48% and 0.00% [1][2]

Group 1 - On November 6, Chongqing Steel conducted a block trade of 406,700 shares, with a transaction amount of 601,900 yuan, accounting for 0.15% of the total transaction amount for the day [1][2] - The transaction price was 1.48 yuan, which represents a discount of 5.13% compared to the market closing price of 1.56 yuan [1]

Core Viewpoint - Chongqing Steel's stock price has shown a positive trend with an increase of 8.33% year-to-date, reflecting investor interest and market activity [1][2]. Group 1: Stock Performance - As of November 5, Chongqing Steel's stock rose by 2.63%, trading at 1.56 CNY per share with a total market capitalization of 13.809 billion CNY [1]. - The stock has seen a trading volume of 257 million CNY, with a turnover rate of 2.01% [1]. - Year-to-date, the stock has increased by 8.33%, with a 2.63% rise in the last five trading days, 5.41% in the last 20 days, and 0.65% in the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Chongqing Steel reported operating revenue of 19.091 billion CNY, a year-on-year decrease of 7.32% [2]. - The company recorded a net profit attributable to shareholders of -218 million CNY, which represents a year-on-year increase of 83.82% [2]. Group 3: Shareholder Information - As of September 30, the number of shareholders for Chongqing Steel reached 180,800, an increase of 3.27% from the previous period [2]. - The average circulating shares per shareholder remained at 0 shares, unchanged from the previous period [2]. Group 4: Business Overview - Chongqing Steel, established on August 11, 1997, and listed on February 28, 2007, primarily engages in the production and sale of hot-rolled thin plates, medium and thick plates, rebar, wire rods, steel billets, and by-products of steel and coking chemical products [1]. - The revenue composition of the main business includes hot-rolled sheets (62.03%), plates (30.41%), others (6.65%), and steel billets (0.91%) [1]. Group 5: Dividend Information - Since its A-share listing, Chongqing Steel has distributed a total of 520 million CNY in dividends, with no dividends paid in the last three years [3].