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].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 為 確 定 有 權 出 席 臨 時 股 束 大 會 的 本 公 司 股 東 名 單，本 公 司 將 於2025年11 月21日（星 期 五）至2025年11月26日（星 期 三）（包 括 首 尾 兩 日 在 內）暫 停 理 股 份 過 戶 登 記 手 續。為 符 合 出 席 臨 時 股 東 大 會 的 資 格，所 有 股 份 過 戶 文 件 連同有關股票最遲須於2025年11月20日（星 期 四）下 午 四 時 三 十 分 前 送 交 本公司的H股 過 戶 登 記 處 香 港 中 央 證 券 登 記 有 限 公 司，地 址 為 香 港 灣 仔 皇后大道東183號合和中心17樓1712–1716號 舖（就 本 公 司H股 持 有 人 而 言）； 或 本 公 司 的 註 冊 辦 事 處，地 址 為 重 慶 市 長 壽 區 江 南 街 道 江 ...

Core Insights - The average stock price in the A-share market is 13.80 yuan, with 26 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 38.46% of the total [1] - The Shanghai Composite Index closed at 3960.19 points as of November 4 [1] Low-Priced Stocks Overview - The lowest priced stock is *ST Gao Hong at 0.38 yuan, followed by *ST Yuan Cheng at 0.70 yuan and *ST Su Wu at 1.02 yuan [1] - In terms of daily performance, *ST Hui Feng, *ST Su Wu, and Rongsheng Development saw increases of 4.85%, 3.03%, and 1.22% respectively, while *ST Yuan Cheng, ST Lingnan, and Chongqing Steel experienced declines of 5.41%, 3.02%, and 1.30% respectively [1] Detailed Low-Priced Stocks Table - The table lists various low-priced stocks along with their latest closing prices, daily change percentages, turnover rates, price-to-book ratios, and industries [1][2] - Notable stocks include *ST Hui Feng with a daily increase of 4.85% and *ST Yuan Cheng with a decline of 5.41% [1]

Core Points - The average stock price of A-shares is 13.91 yuan, with 27 stocks priced below 2 yuan, the lowest being *ST Gao Hong at 0.38 yuan [1][2] - As of November 3, the Shanghai Composite Index closed at 3976.52 points, indicating a relatively low proportion of both high-priced and low-priced stocks in the A-share market [1] - Among the low-priced stocks, 10 are ST stocks, accounting for 37.04% of the total [1] Market Performance - Out of the low-priced stocks, 21 saw an increase today, with notable gains from Yabo Co., HNA Holding, and *ST Yun Wang, which rose by 3.39%, 3.39%, and 3.21% respectively [1] - Conversely, 4 stocks experienced declines, with *ST Yuan Cheng, ST Lingnan, and *ST Jin Ke dropping by 5.13%, 2.93%, and 1.43% respectively [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 (0.74 yuan), and *ST Su Wu (0.99 yuan) [1] - The highest daily gainers among low-priced stocks are Yabo Co. and HNA Holding, both increasing by 3.39% [1]

Group 1 - The average stock price of A-shares is 13.84 yuan, with 26 stocks priced below 2 yuan, the lowest being *ST Gao Hong at 0.38 yuan [1] - Among the low-priced stocks, 9 are ST stocks, accounting for 34.62% of the total [1] - The Shanghai Composite Index closed at 3954.79 points as of October 31 [1] Group 2 - Among the low-priced stocks, 11 increased in price today, with Jin Zheng Da, Rong Sheng Development, and Ya Bo Shares leading with increases of 2.79%, 2.55%, and 2.31% respectively [1] - Conversely, 9 stocks decreased, with *ST Yuan Cheng, Liao Gang Shares, and Shan Ying International showing declines of 4.88%, 4.47%, and 2.21% respectively [1] - The table lists various low-priced stocks along with their latest closing prices, daily price changes, turnover rates, and industry classifications [1][2]

Core Viewpoint - The company, Chongqing Steel, is revising its articles of association and eliminating the supervisory board to enhance governance and compliance with new regulations [9][10]. Financial Data - The third-quarter financial statements are not audited, and the report covers the period from the beginning to the end of the quarter [3][4]. - The company has not reported any significant non-recurring gains or losses during this period [4]. Shareholder Information - The company is revising its articles to reflect changes in shareholder classifications, as A-shares and H-shares will no longer be treated as different categories [10][16]. - The total number of shareholders and the status of major shareholders are being updated in the revised articles [5]. Governance Changes - The supervisory board is being abolished, with its functions being transferred to the audit and risk committee [10][17]. - The articles will be amended to improve the governance structure, including the roles and responsibilities of the board and its committees [18]. Regulatory Compliance - The revisions are in response to new laws and regulations, including the updated Company Law and guidelines from the China Securities Regulatory Commission [10][22]. - The company aims to align its governance practices with the latest regulatory requirements to enhance operational efficiency [10][19]. Other Amendments - The articles will include provisions for electronic voting and adjustments to shareholder meeting procedures to comply with modern practices [14][22]. - The company will also revise internal audit management practices to ensure accountability and effectiveness [21].

Group 1 - Chongqing Steel (SH 601005) announced on October 31 that its 10th Board of Directors' 20th meeting was held on October 30, 2025, to review the proposal for appointing the 2025 annual audit accounting firm [1] - For the first half of 2025, Chongqing Steel's revenue composition was 98.88% from the steel industry and 1.12% from other businesses [1]

证券代码：601005 股票简称：重庆钢铁 公告编号：2025-042 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） 关于修订《公司章程》及附件并取消监事会的公告 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。 重庆钢铁股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日召开第十届董事会第二十次会议，审议通过了《关于修订〈公 司章程〉及附件并取消监事会的议案》《关于修订〈公司章程〉及附 件中类别股东相关条款的议案》。为持续推动公司治理水平和规范运 作能力的提升，根据相关法律法规和监管规定，公司拟对《重庆钢铁 股份有限公司章程》（以下简称"《公司章程》"）及附件进行修订， 并取消监事会。具体情况如下： 一、修订《公司章程》及附件并取消监事会的背景 2023 年 2 月 14 日，国务院发布了《国务院关于废止部分行政法 规和文件的决定》。2023 年 2 月 17 日，中国证券监督管理委员会（以 下简称"中国证监会"） ...

证券代码：601005 股票简称：重庆钢铁 公告编号：2025-041 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） 关于变更 2025 年年审会计师事务所的公告 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： 根据财政部、国务院国资委及证监会《国有企业、上市公司选聘 会计师事务所管理办法》（财会〔2023〕4 号）关于会计师事务所服 务年限的规定，同时结合重庆钢铁股份有限公司（以下简称"公司"） 经营及审计服务需求，经招标程序并根据评标结果，拟聘任德勤华永 为公司 2025 年度财务与内部控制审计机构。公司已就本次变更会计 师事务所事项与安永华明、德勤华永进行了事先沟通，安永华明、德 勤华永均已明确知悉本次变更事项且对本次变更无异议。 本事项尚需提交公司股东大会审批。 1 拟聘任的会计师事务所名称：德勤华永会计师事务所（特殊 普通合伙）（以下简称"德勤华永"） 原聘任的会计师事务所名称：安永华明会计师事务所（特殊 ...