重庆钢铁股份有限公司 2024 年度股东大会会议资料 重庆钢铁股份有限公司 2024 年度股东大会 会议资料 2025 年 6 月 重庆 重庆钢铁股份有限公司 2024 年度股东大会会议资料 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》 《上市公司股东大会规则》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东大会，应当认真 履行其法定义务，不得侵犯其他股东的权益 ...

证券代码：601005 证券简称：重庆钢铁 公告编号：2025-020 重庆钢铁股份有限公司 关于召开2024年度股东大会的通知 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 2024年度股东大会 召开的日期时间：2025 年 6 月 27 日 14 点 00 分 召开地点：重庆市长寿区江南街道江南大道 2 号重庆钢铁会议中心 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 27 日 至2025 年 6 月 27 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 1 本次股东大会审议议案及投票股东类型 | 序号 | | 议案名称 | | 投票股东类型 | | --- | --- | --- | --- | --- | | | | | A 股股东 | H 股股东 | | 非累积投票议案 | | | | | | 1 | 2024 | 年度董事会报告 ...

Core Viewpoint - Chongqing Steel has achieved a significant turnaround in its operating performance in Q1 2024, with a focus on transforming its business model and improving profitability by 2025 [1][2][3] Financial Performance - In 2024, Chongqing Steel reported an operating income of 27.244 billion yuan, a year-on-year decrease of 30.71% [2] - The company recorded a net loss attributable to shareholders of 3.196 billion yuan, marking the third consecutive year of losses [2] - Despite the overall decline, in Q1 2024, the company reduced its net loss to 117 million yuan, an improvement of 217 million yuan year-on-year [2] Strategic Goals - The company aims to achieve a turnaround in profitability by 2025, with specific goals of maintaining positive cash flow and gradually achieving positive gross profit and net profit [3] - Chongqing Steel plans to adjust its product and variety structure, enhance resource strategies, and improve production stability and cost control to support performance improvement [3] Product Development - In Q1 2024, the sales proportion of thick plate and hot-rolled steel products increased to 46% and 54%, respectively [1][3] - The company is undergoing upgrades to its production lines, having completed modifications to the hot-rolled production line in 2023 and planning similar upgrades for the thick plate line in 2024 [1][3] Industry Context - The steel industry is facing challenges with supply exceeding demand, leading to continuous pressure on profits and an accelerated transformation [2] - For 2025, the overall demand for steel is expected to decline slightly, with specific decreases in construction steel demand, while plate demand is anticipated to recover but at a slower growth rate [2]

Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets have announced significant developments, providing insights for investors [2] Group 1: Company Announcements - Shenghong Technology has preliminarily set the inquiry transfer price at 65.85 CNY per share, with 24 institutional investors participating and a total of 25.73 million shares to be transferred [3] - Foton Motor plans to establish a joint venture with EVE Energy, investing 500 million CNY to expand its new energy heavy truck business, with a 50% ownership stake [4] - Jiadu Technology disposed of 7.6647 million shares of CloudWalk Technology, realizing a post-tax investment loss of 16.29 million CNY, which is 14.18% of its 2024 net profit [6] - Chongqing Steel has decided to terminate the absorption merger of its wholly-owned subsidiary, believing that independent operation will better leverage its logistics capabilities [8] - Ha Welding Communication's products can be used in controllable nuclear fusion projects, but the revenue from this sector is currently minimal [9] Group 2: Shareholding Changes - Xinhua Medical's controlling shareholder plans to increase its stake in the company by 100 million to 200 million CNY within the next 12 months [10] Group 3: Major Contracts - Pingzhi Information signed a framework agreement for AI computing power technology services with China Telecom, totaling approximately 246 million CNY, which will not significantly impact the company's annual performance [12]

增减持 并购重组 斯菱股份：部分股东及高层人员拟减持，减持数量合计不超过公司总股份的1.36% 广联航空：拟购买天津跃峰51%股份 广联航空公告称，公司和/或公司指定的主体拟以支付现金的方式购买天津跃峰科技股份有限公司（文 中简称天津跃峰）2550万股股份，占标的公司总股份的51%。本次交易完成后公司预计将实现对标的公 司控股。 重庆钢铁：终止吸收合并全资子公司新港长龙 重庆钢铁公告称，基于当前市场环境与发展战略，公司决定终止吸收合并全资子公司重庆新港长龙物流 有限责任公司（文中简称新港长龙）。新港长龙作为独立运营主体，其专业资质将为公司拓展多式联 运、物流仓储等供应链增值业务创造优势，有效弥补公司在综合物流服务及仓储环节的短板。 浙江新能：控股子公司拟2.02亿元收购常安抽蓄29%股权 浙江新能公告称，公司控股子公司浙江浙能绿能电力发展有限公司拟收购浙江浙能富阳常安抽水蓄能有 限公司（文中简称常安抽蓄）29%的股权，交易对价为2.02亿元。本次交易完成后，公司控股子公司将 持有常安抽蓄80%股权。 中毅达：如后续公司股票交易进一步出现重大异常，将依规申请停牌核查 中毅达公告称，公司A股股票自2025年3月1 ...

Group 1: Company Leadership Changes - Longi Green Energy announced that Li Zhenguo will resign from the positions of General Manager and Legal Representative to focus on R&D and technology management, while continuing as the head of the Central Research Institute and Chief Technology Officer [2] - The company appointed Zhong Baoshan as the new General Manager, and this leadership change is not expected to impact the company's operations [2] Group 2: Contracts and Agreements - Pingzhi Information signed an AI computing power technology service framework agreement with China Telecom's Shaanxi branch, with a total contract value of approximately 246 million yuan [3] - The actual execution amount will depend on specific orders, and the agreement is not expected to have a significant impact on the company's annual performance [3] Group 3: Share Issuance and Stock Transactions - *ST Songfa announced the issuance of 738 million new shares at a price of 10.16 yuan per share for asset acquisition [5] - Shenghong Technology set the preliminary inquiry transfer price at 65.85 yuan per share, with 24 institutional investors participating in the inquiry [3] Group 4: Shareholder Actions - Xinhua Medical's controlling shareholder plans to increase holdings by 100 million to 200 million yuan [6] - Several companies, including Yongmaotai and Green Harmony, announced plans for share reductions by up to 3% of total shares [6] Group 5: Corporate Developments - Rongsheng Environmental Protection reported that its controlling shareholder, Feng Ronghua, has been taken into custody by law enforcement, but this matter is unrelated to the company [4] - Chongqing Steel terminated the absorption merger with its wholly-owned subsidiary [7]

Group 1 - Shenghong Technology has preliminarily determined the inquiry transfer price at 65.85 yuan per share, with 24 institutional investors participating and a total of 25.73 million shares to be transferred [1] - Foton Motor plans to establish a new energy technology company with EVE Energy, investing 500 million yuan to enhance its new energy heavy truck business and battery leasing solutions [1] - Jiadu Technology disposed of 7.6647 million shares of CloudWalk Technology, realizing a post-tax investment loss of 16.29 million yuan, which is 14.18% of the company's audited net profit for 2024 [1] Group 2 - Rongsheng Environmental's controlling shareholder and actual controller, Feng Ronghua, has been subjected to compulsory measures by the police, but this matter is unrelated to the company, which continues normal operations [2] - Chongqing Steel has terminated the absorption merger of its wholly-owned subsidiary, New Port Changlong, to leverage its independent operational advantages in logistics and supply chain services [3] - Ha Welding Huatong's products can be used in controllable nuclear fusion projects, but the revenue from this sector is currently minimal, and there are no significant changes in the company's operations [4] Group 3 - Xinhua Medical's controlling shareholder plans to increase its stake in the company by 100 million to 200 million yuan within the next 12 months [4] - Pingzhi Information signed a framework agreement for AI computing power technology services with China Telecom, totaling approximately 246 million yuan, which will not significantly impact the company's annual performance [5]

证券代码：601005 股票简称：重庆钢铁 公告编号：2025-017 重庆钢铁股份有限公司 Chongqing Iron & Steel Company Limited （在中华人民共和国注册成立的股份有限公司） 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、会议召开情况 重庆钢铁股份有限公司（简称"公司"）第十届董事会第十四 次会议于 2025 年 5 月 26 日以书面传签方式召开，会议通知已于 集，会议应出席董事 9 名，实际出席 9 名。本次会议的召集和召开 程序符合有关法律法规及公司章程的规定。 二、会议审议情况 本次会议审议并通过以下议案： （一）关于终止吸收合并全资子公司的议案 同意公司终止吸收合并重庆新港长龙物流有限责任公司。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 （二）关于续聘 2025 年审会计师事务所的议案 同意续聘安永华明会计师事务所（特殊普通合伙）为公司 2025 年度财务和内部控制审计机构，并提请股东大会授权董事会在不超 过 2024 年度审计费用的基础上决定其酬金。 本议案 ...

证券代码：601005 股票简称：重庆钢铁 公告编号：2025-018 重庆钢铁股份有限公司 Chongqing Iron & Steel Company Limited （在中华人民共和国注册成立的股份有限公司） 拟聘用的会计师事务所名称：安永华明会计师事务所（特殊普通合 伙） 一、拟聘用会计师事务所的基本情况 （一）机构信息 安永 华明会 计师事 务所（ 特殊普 通合伙 ）（ 以下 简称"安永 华 明"），于 1992 年 9 月成立，2012 年 8 月完成本土化转制，从一家中 外合作的有限责任制事务所转制为特殊普通合伙制事务所。安永华明总 部设在北京，注册地址为北京市东城区东长安街 1 号东方广场安永大楼 宁先生。安永华明一直以来注重人才培养，截至 2024 年末拥有执业注册 会计师逾 1700 人，其中拥有证券相关业务服务经验的执业注册会计师超 过 1500 人，注册会计师中签署过证券服务业务审计报告的注册会计师逾 中，审计业务收入人民币 55.85 亿元，证券业务收入人民币 24.38 亿 元）。2023 年度 A 股上市公司年报审计客户共计 137 家，收费总额人民 币 9.05 亿元。这些上市 ...

证券代码：601005 股票简称：重庆钢铁 公告编号：2025-019 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、前期吸收合并全资子公司情况概述 重庆钢铁股份有限公司（简称"公司"）于 2023 年 3 月 6 日召 开第九届董事会第二十一次会议，审议并表决通过《关于吸收合并 全资子公司的议案》，同意公司吸收合并下属全资子公司重庆新港 长龙物流有限责任公司（简称"新港长龙"），详见公司 2023 年 3 月 7 日在《中国证券报》《上海证券报》《证券日报》《证券时 报》以及上海证券交易所网站（www.sse.com.cn）披露的《关于吸 收合并全资子公司的公告》（公告编号：2023-004）。 二、新港长龙基本情况 公司名称：重庆新港长龙物流有限责任公司 注册地址：重庆市晏家工业园区 D 区 公司类型：有限责任公司（非自然人投资或控股的法人独资） 重庆钢铁股份有限公司 Chongqing Iron & Steel Company Limited （在中华人民共和国注册成立的股份有限公司） 关于终止吸收合并全资子公司的 ...