金诚同达律师事务所 法律意见书 北京金诚同达律师事务所 关于 河钢股份有限公司 2025 年第三次临时股东会的 法律意见书 北京市朝阳区建国门外大街 1 号国贸大厦 A 座 10 层 电话：010-5706 8585 传真：010-6518 5057 金诚同达律师事务所 法律意见书 北京金诚同达律师事务所 关于河钢股份有限公司 2025 年第三次临时股东会的 法律意见书 金证法意[2025]字 1229 第 1079 号 致：河钢股份有限公司 北京金诚同达律师事务所（以下简称"本所"）接受河钢股份有限公司（以 下简称"河钢股份"或"公司"）的聘请，指派本所律师出席公司 2025 年第三次 临时股东会（以下简称"本次股东会"）并对会议的相关事项出具法律意见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》《上市公司股东会规则》（以下简称"《股东会规则》"）《律师 事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则（试行）》 等有关法律、法规和规范性文件的要求以及《河钢股份有限公司章程》（以下简 称"《公司章程》"）的规定，对本次股东会的召集、召开程序， ...

证券代码：000709 股票简称：河钢股份 公告编号：2025-063 河钢股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东会未出现否决议案的情形。 2.本次股东会不涉及变更前次股东会决议。 一、 会议召开和出席情况 1、召开时间： （2） 网络投票的日期和时间：深圳证券交易所交易系统投票时间为 2025 年 12 月 29 日 9:15—9:25、9:30—11:30 和 13:00 至 15:00；互联网投票系统投票 时间为 2025 年 12 月 29 日 9:15 至 15:00 期间的任意时间。 2、现场会议地点：河北省石家庄市体育南大街 385 号公司会议室 （1） 现场会议召开时间：2025 年 12 月 29 日 14:30 3、召开方式：现场投票与网络投票相结合 4、召集人：公司董事会 5、主持人：董事长邓建军 本次股东会的召开符合《公司法》《上市公司股东会规则》及公司《章程》 等法律法规及规范性文件的规定。 6、会议出席情况 1 （1）股东出席的总体情况： 通过现场 ...

Industry Overview - The distribution room inspection robot is designed to replace or assist human operators in inspecting equipment within indoor distribution rooms, which are critical for supplying electricity to buildings [2] - These robots can perform functions such as infrared temperature measurement, meter reading, switch status recognition, and abnormal alarm, while also providing real-time data upload and analysis [2] - The industry is experiencing rapid growth, with the market size reaching 421 million yuan in 2024, reflecting a year-on-year increase of 15.33% [8] Market Demand and Growth - The traditional manual inspection methods face challenges such as inefficiency, high safety risks, and the potential for missed inspections, creating a strong demand for automated solutions [8] - The integration of advanced technologies like artificial intelligence and the Internet of Things is expected to further enhance the capabilities of distribution room inspection robots [8] Policy Support - The Chinese government has issued several policies to promote the development of the distribution room inspection robot industry, focusing on high-quality development and the advancement of new production capabilities [4] - Specific measures have been introduced to support the research and manufacturing of special robots for various applications, including electricity [4] Industry Chain - The upstream of the industry chain includes raw materials and components such as steel, aluminum alloys, and various sensors [4] - The midstream involves the production and manufacturing of distribution room inspection robots, while the downstream encompasses application fields like power systems and data centers [4] Key Companies - Major listed companies in the industry include Yijiahe (亿嘉和), Keda Intelligent (科大智能), and Shenhao Technology (申昊科技), which leverage their technological advantages and capital strength to lead in large-scale deployments [8][9] - Innovative companies like Shenzhen Langchixin and Beijing Fuxing Intelligent focus on specific technologies to establish core advantages in niche markets [8] Future Trends - The future of distribution room inspection robots will see advancements in multi-dimensional perception and data fusion, enabling more comprehensive monitoring and predictive maintenance capabilities [12] - Autonomous decision-making and collaborative operation among multiple robots will become standard, enhancing operational efficiency and emergency response [13] - The integration of digital twin technology will create a closed-loop lifecycle maintenance system, allowing for real-time updates and predictive maintenance planning [14]

Group 1 - The core viewpoint of the article highlights the positive growth of nine major industrial sectors in Hebei Province, with all showing cumulative growth rates remaining positive [1] - The province's industrial economy has maintained steady growth, with notable achievements in traditional and emerging industries [1] - Five companies, including Shougang Zhixin, have been listed in the Hurun Global Unicorn List 2025, indicating a strong presence in the innovation sector [1] Group 2 - From January to November, the production of ultra-high-strength steel for automotive use in Handan Steel reached over 280,000 tons, a year-on-year increase of 50% [4] - Hebei Steel Group's R&D investment exceeded 14 billion yuan, resulting in the development of 156 high-value-added new products, with 32 filling domestic gaps and 27 replacing imports [4] - The added value of the advanced steel industry in the province grew by 9.7% year-on-year [4] Group 3 - The added value of strategic emerging industries in the province increased by 10.6% year-on-year from January to November, outpacing the provincial average by 2.7 percentage points [7] - The robotics industry in the province saw significant growth, with industrial and service robot production increasing by 45.9% and 102.1% respectively [7] Group 4 - The added value of the equipment manufacturing industry in the province grew by 10.4% year-on-year, contributing 2.1 percentage points to the overall industrial growth [9] - Investment in industrial equipment and tools increased by 32.6%, accounting for 58.3% of industrial investment contributions [9] Group 5 - High-tech industry investment in the province rose by 23.2% year-on-year, contributing 1.5 percentage points to overall investment growth and accounting for 24.5% of fixed asset investment [14]

Core Viewpoint - The company has received a relocation compensation payment of 5.144 billion yuan, with a total of 15.1 billion yuan expected as per the agreement with the government [2]. Group 1: Compensation Details - The company’s subsidiary in Handan has completed the shutdown of its steel production capacity as of December 2022 and has relocated to a new base in Shexian [1]. - As of the announcement date, the subsidiary has received a total of 8.998 billion yuan in relocation compensation, with 6.102 billion yuan still outstanding [2]. - The company will continue to urge the relevant parties to fulfill their compensation obligations and will seek to ensure that the remaining compensation is received promptly [2]. Group 2: Legal and Compliance - The relevant parties are obligated to pay a penalty for breach of contract if the compensation is not fully received as per the agreement [2]. - The company will closely monitor the progress of this matter and will fulfill its information disclosure obligations in accordance with applicable laws and regulations [2].

公司将密切关注事项进展情况，并按照《上市公司信息披露管理办法》《深 圳证券交易所股票上市规则》等相关法律、法规及规范性文件的要求，根据事项 进展情况及时履行信息披露义务。 证券代码：000709 股票简称：河钢股份 公告编号：2025-062 河钢股份有限公司 关于收到邯郸分公司搬迁补偿款的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 按照河北省委、省政府战略规划和邯郸市城市规划的总体要求，河钢股份有 限公司邯郸分公司（简称"邯郸分公司"）位于邯郸市区的铁钢产能于2022年12 月全部关停，退城搬迁至邯郸涉县新基地。2022年12月20日，公司与邯郸市政府 就关停及补偿事项签订了《关于邯郸分公司退城搬迁协议》（以下简称"《协议》"）， 详见公司于2022年12月22日披露的《关于与邯郸市政府签订<邯郸分公司退城搬 迁协议>的公告》（公告编号：2022-084）。 近日，邯郸分公司收到搬迁补偿款51.44亿元。按照《协议》的约定，自《协 议》签署三年内，邯郸分公司应收到全部搬迁补偿款151亿元。截止公告披露日， 邯郸分公司已累计收到搬迁补偿款 ...

Core Viewpoint - The company is responding to shareholder concerns regarding employee compensation and the potential for optimizing pension contributions to enhance employee income in line with national consumption policies [1] Group 1: Employee Compensation - An investor raised a question about the company's pension scheme, suggesting that converting pension contributions into a one-time payment could increase employees' disposable income and align with national consumption policies [1] - The company acknowledged the importance of employee welfare and expressed commitment to fulfilling its social responsibilities while enhancing employee satisfaction and happiness [1]

Core Viewpoint - The establishment of the CICC Hebei Steel Development Equity Investment Fund marks a significant collaboration between Hebei Steel Group and CICC Capital, aiming to enhance industrial and financial integration while focusing on strategic emerging industries [3] Group 1: Fund Details - The fund has a total scale of 32 billion RMB and an operational period of 15 years [3] - It will adopt a "mother fund + direct investment" operational model, focusing on traditional advantageous industries and strategic emerging industries of Hebei Steel Group [3] Group 2: Strategic Importance - The establishment of the fund is seen as a key measure for both parties to deepen industrial-financial integration and layout in strategic emerging industries [3] - CICC aims to leverage its comprehensive financial service advantages to support industrial innovation in Hebei [3] Group 3: International Collaboration - BlueFive Capital expresses strong confidence in the long-term development potential of the Chinese market and the overseas opportunities for Hebei Steel Group [3] - The collaboration aims to integrate long-term capital from the Middle East with China's industrial resources to uncover quality investment opportunities both domestically and internationally [3]

Group 1 - The establishment of the Zhongjin HeGang (Hebei) Development Equity Investment Fund marks a strategic collaboration between HeGang Group and Zhongjin Capital, with a total fund size of 32 billion yuan and an operational period of 15 years [1] - The fund will adopt a "mother fund + direct investment" model, focusing on high-end materials, new energy, next-generation information technology, energy conservation and environmental protection, and high-end manufacturing [1] - HeGang Group's Chairman Liu Jian emphasized that this initiative is a key measure for deepening the integration of industry and finance, and for laying out strategic emerging industries [1] Group 2 - BlueFive Capital expressed its anticipation for collaboration with the Zhongjin HeGang Development mother fund, aiming to leverage various resources to enhance investment efficiency and support industrial upgrades and high-quality development [2] - The partnership is expected to integrate long-term capital from the Middle East and resources from leading industries in China, thereby discovering quality investment opportunities both domestically and internationally [2]

Group 1 - The report by the Metallurgical Industry Planning and Research Institute indicates that 16 Chinese steel enterprises achieved an A+ rating for competitiveness and development quality, nearing world-class standards [1] - A total of 109 steel enterprises were evaluated, with a combined crude steel output of 930 million tons, representing 92.6% of the national total [1] - The 16 A+ rated enterprises, including China Baowu Steel Group and Ansteel Group, accounted for 50.2% of the national crude steel output [1] Group 2 - There are 34 steel enterprises rated A (strong), making up 31.2% of the total evaluated, with a combined crude steel output of 24.2% of the national total [2] - 41 enterprises received a B+ (strong) rating, representing 37.6% of the evaluated total, with a crude steel output of 12.9% of the national total [2] - The domestic steel industry is facing challenges in profit margins compared to international leaders, attributed to lower proportions of high-value-added products, innovation capabilities, raw material cost control, and brand services [2] Group 3 - The Chinese steel industry is entering a phase of reduction in growth, emphasizing the need for enterprises to focus on high-end, green, intelligent, and integrated development to enhance overall competitiveness [2]