关于河钢股份有限公司董事及高级管理人 员变动的临时受托管理事务报告 债券简称：25 河钢 KY1 债券代码：524435.SZ 债券受托管理人 1 中信证券作为"河钢股份有限公司2025年面向专业投资者公开发行科技创新 可续期公司债券（第一期）"的受托管理人，根据《公司债券发行与交易管理办 法》《公司债券受托管理人执业行为准则》等相关规则，与发行人《河钢股份有 限公司关于公司董事辞职及补选董事的公告》《河钢股份有限公司2025年第一次 临时股东大会决议公告》《河钢股份有限公司六届三次董事会决议公告》《河钢 股份有限公司关于公司董事和高级管理人员变动的公告》，现就公司债券重大事 项报告如下： 一、 重大事项 中信证券股份有限公司 2025 年 10 月 重要声明 本报告依据《公司债券发行与交易管理办法》《公司债券受托管理人执业行 为准则》、河钢股份有限公司（以下简称"发行人"或"公司"）就存续公司债 券与受托管理人签署的《河钢股份有限公司2025年面向专业投资者公开发行公司 债券之债券受托管理协议》（以下简称"《受托管理协议》"）、《河钢股份有 限公司2025年面向专业投资者公开发行公司债券之持有人会议规则》（ ...

声明 债券简称：23HBIS02 债券代码：148477.SZ 债券简称：24 河钢 Y1 债券代码：148794.SZ 债券简称：24 河钢 Y2 债券代码：148795.SZ 债券简称：25 河钢 Y1 债券代码：524154.SZ 债券简称：25 河钢 Y2 债券代码：524208.SZ 光大证券股份有限公司关于 河钢股份有限公司董事及高级管理人员变动的 临时受托管理事务报告 债券受托管理人 （住所：上海市静安区新闸路 1508 号） 2025 年 10 月 契约锁 本报告依据《公司债券发行与交易管理办法》、其它相关信息披露文件以及 河钢股份有限公司（以下简称"发行人"、"公司"）出具的相关说明文件和提供的 相关资料等，由债券受托管理人光大证券股份有限公司（以下简称"光大证券"） 编制。光大证券编制本报告的内容及信息均来源于河钢股份有限公司提供的资料 或说明。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为光大证券所作的承诺 或声明。 1 契约锁 一、发行人概况 （六）联系传真：0311-66778711 二、受托债券基本情况 （ ...

关于 河钢股份有限公司 董事及高级管理人员变动的 临时受托管理事务报告 债券简称：24HBIS01 债券代码：148581.SZ 债券受托管理人 一、 重大事项 根据发行人2025年8月29日披露的《河钢股份有限公司关于公司董事辞职及 补选董事的公告》，2025年9月16日披露的《河钢股份有限公司2025年第一次临 时股东大会决议公告》，2025年10月18日披露的《河钢股份有限公司六届三次董 事会决议公告》以及《河钢股份有限公司关于公司董事和高级管理人员变动的公 告》，发行人发生的重大事项如下： （一）发行人董事变动 2025年8月，河钢股份有限公司原董事谢海深因工作变动，提出辞去第六届 董事会董事职务。发行人召开六届二次董事会，提名张弛为第六届董事会董事候 选人，提请股东大会选举。河钢股份有限公司2025年第一次临时股东大会审议通 过议案，选举张弛为第六届董事会董事。 2025年10月，河钢股份有限公司原董事长王兰玉因工作变动辞去董事长及董 事职务，原副董事长及总经理许斌因工作变动辞去总经理、副董事长及董事职务。 经发行人召开六届三次董事会，选举邓建军为公司新任董事长、选举张爱民为新 任副董事长，任期至第 ...

| 债券代码： | 148301.SZ | 债券简称： | 23HBIS01 | | | --- | --- | --- | --- | --- | | 债券代码： | 148862.SZ | 债券简称： | 24 河钢 | Y3 | | 债券代码： | 148922.SZ | 债券简称： | 河钢 24 | Y4 | 华泰联合证券有限责任公司关于 河钢股份有限公司董事及高级管理人员变动的 受托管理事务临时报告 债券受托管理人 （住所：深圳市前海深港合作区南山街道桂湾五路 128 号前海深港基金小镇 B7 栋 401） 2025 年 10 月 声明 华泰联合证券有限责任公司（以下简称"华泰联合证券"）编制本报告的内 容及信息均来源于河钢股份有限公司（以下简称"发行人""公司"）对外披露的 文件。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为华泰联合证券所作的 承诺或声明。 1 华泰联合证券作为"河钢股份有限公司2023年面向专业投资者公开发行公司 债券（第一期）"、"河钢股份有限公司2024年面向专业投资者公开发行可续期公 司债券（第 ...

Key Points - Global crude steel production in September 2025 showed mixed results across different regions, with Africa and the Middle East experiencing growth, while Asia, the EU, and South America faced declines [2][3] - The total crude steel production for the 70 countries/regions reported accounts for 98% of the global crude steel output in 2024 [3] Regional Production Summary - **Africa**: Crude steel production reached 2 million tons, an increase of 8.2% year-on-year [3] - **Asia and Oceania**: Production was 102.9 million tons, down 2.1% year-on-year [3] - **EU (27 countries)**: Production totaled 10.1 million tons, a decrease of 4.5% year-on-year [3] - **Other European countries**: Production was 3.6 million tons, up 1.4% year-on-year [3] - **Middle East**: Crude steel production was 4.6 million tons, an increase of 9.3% year-on-year [3] - **North America**: Production reached 8.8 million tons, up 1.8% year-on-year [3] - **Russia and other CIS countries + Ukraine**: Production was 6.2 million tons, down 5.3% year-on-year [3] - **South America**: Production totaled 3.5 million tons, a decrease of 2.7% year-on-year [3] Top Producing Countries - **China**: Produced 73.5 million tons, a decline of 4.6% year-on-year [4][5] - **India**: Crude steel production was 13.6 million tons, an increase of 13.2% year-on-year [4][5] - **United States**: Production reached 6.9 million tons, up 6.7% year-on-year [4][5] - **Japan**: Produced 6.4 million tons, down 3.7% year-on-year [4][5] - **Russia**: Estimated production was 5.2 million tons, a decrease of 3.8% year-on-year [4][5] - **South Korea**: Production totaled 5.0 million tons, down 2.4% year-on-year [4][5] - **Turkey**: Produced 3.2 million tons, an increase of 3.3% year-on-year [4][5] - **Germany**: Crude steel production was 3.0 million tons, down 0.6% year-on-year [4][5] - **Brazil**: Production reached 2.8 million tons, a decline of 3.2% year-on-year [4][5] - **Iran**: Produced 2.3 million tons, an increase of 6.0% year-on-year [4][5]

Core Points - The company announced the election of Deng Jianjun as the new chairman during the sixth session of the third board meeting scheduled for October 17, 2025 [2] - The company has completed the necessary legal procedures for the change of its legal representative and has obtained a new business license [2] Summary by Category - **Leadership Change** - Deng Jianjun has been elected as the chairman of the company, which is a significant leadership transition [2] - **Regulatory Compliance** - The company has successfully completed the registration change for its legal representative and has received a new business license, indicating compliance with regulatory requirements [2]

Market Overview - On October 23, the steel sector rose by 0.32% compared to the previous trading day, with Nanjing Steel leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Individual Stock Performance - Nanjing Steel (600282) closed at 5.26, up 2.14% with a trading volume of 340,700 shares and a turnover of 177 million yuan [1] - Anyang Iron & Steel (600569) closed at 2.44, up 1.67% with a trading volume of 373,700 shares [1] - New Century Steel (000778) closed at 4.00, up 1.27% with a trading volume of 563,300 shares [1] - Hebei Steel (000709) closed at 2.59, up 1.17% with a trading volume of 1,917,500 shares [1] - Ansteel (000898) closed at 2.77, up 1.09% with a trading volume of 367,000 shares [1] Fund Flow Analysis - The steel sector experienced a net outflow of 417 million yuan from institutional investors, while retail investors saw a net inflow of 382 million yuan [2] - The top stocks with significant fund flow include: - Wujin Stainless Steel (603878) with a net inflow of 12.92 million yuan from institutional investors [3] - Youfa Group (601686) with a net inflow of 12.74 million yuan from institutional investors [3] - Chongqing Steel (601005) with a net inflow of 11.07 million yuan from institutional investors [3]

Core Viewpoint - The company has announced a change in leadership, electing Deng Jianjun as the new chairman during the upcoming board meeting scheduled for October 17, 2025 [1] Group 1 - The company will hold its sixth board meeting on October 17, 2025, to review the proposal for changing the chairman and vice chairman [1] - Deng Jianjun has been elected as the new chairman of the company [1] - The company has completed the legal registration change for its representative and has obtained a new business license [1]

证券代码：000709 股票简称：河钢股份 公告编号：2025-052 河钢股份有限公司 根据《公司章程》的规定，董事长为公司法定代表人。近日，公司完成了法 定代表人的工商登记变更手续，换领了新的《营业执照》。《营业执照》变更内 容如下： 原法定代表人：王兰玉 变更后法定代表人：邓建军 除上述事项外，公司《营业执照》其他登记事项不变。 特此公告。 河钢股份有限公司董事会 2025 年 10 月 23 日 关于变更法定代表人并完成工商变更登记的公告 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。 河钢股份有限公司于2025年10月17日召开六届三次董事会，审议通过了《关 于变更董事长、副董事长的议案》，选举邓建军为公司董事长。具体内容详见公 司2025年10月18日披露于《中国证券报》《上海证券报》《证券时报》及巨潮资 讯网（http://www.cninfo.com.cn）的《六届三次董事会决议公告》（公告编号： 2025-050）和《关于公司董事和高级管理人员变动的公告》（公告编号：2025-051）。 ...

Market Overview - On October 22, the steel sector experienced a slight decline of 0.0%, with Baogang Co. leading the drop [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Individual Stock Performance - Lingang Co. saw a significant increase of 9.96%, closing at 2.65, with a trading volume of 1.3588 million shares and a turnover of 348 million yuan [1] - Other notable performers included Youfa Group (+2.57%), Zhongnan Co. (+1.78%), and Jiugang Hongxing (+1.17%) [1] - Baogang Co. led the declines with a drop of 1.50%, closing at 2.63, with a trading volume of 9.0024 million shares and a turnover of 2.366 billion yuan [2] Capital Flow Analysis - The steel sector saw a net outflow of 232 million yuan from main funds, while retail investors contributed a net inflow of 333 million yuan [2] - The capital flow for individual stocks indicated that Lingang Co. had a net inflow of 84.85 million yuan from main funds, while Youfa Group experienced a net outflow of 31.99 million yuan [3] - The overall trend showed that retail investors were more active, with significant inflows into several stocks despite the outflows from institutional and speculative funds [3]