债券简称：25 河钢 KY1 债券代码：524435.SZ 关于河钢股份有限公司董事变动的 临时受托管理事务报告 债券受托管理人 中信证券股份有限公司 2025 年 12 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》（以下简称 "债券持有人会议规则"）及其它相关信息披露文件以及发行人出具的相关说明 文件和提供的相关资料等，由受托管理人中信证券股份有限公司（以下简称"中 信证券"或"受托管理人"）编制。中信证券编制本报告的内容及信息均来源发 行人提供的资料或说明。 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中信证券所作的承诺 或声明。 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 ...

河钢股份有限公司 关于 债券简称：24HBIS01 债券代码：148581.SZ 债券受托管理人 董事变动的 临时受托管理事务报告 2025 年 12 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受托管理协议（以下简称"《受托管理协议》"）及其它 相关信息披露文件以及发行人出具的相关说明文件和提供的相关资料等，由受托 管理人中信建投证券股份有限公司（以下简称"中信建投证券"或"受托管理人"） 编制。中信建投证券编制本报告的内容及信息均来源发行人提供的资料或说明。 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 事宜作出独立判断，而不应将本报告中的任何内容据以作为中信建投证券所作的 承诺或声明。在任何情况下，未经中信建投证券书面许可，不得将本报告用作其 他任何用途。 1 中信建投证券作为"河钢股份有限公司2024年面向专业投资者公开发行公司 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 ...

Core Viewpoint - Hebei Iron and Steel Co., Ltd. (000709.SZ) is actively involved in the research and development of materials related to controllable nuclear fusion devices through its subsidiary, Hebei Iron and Steel Materials Technology Research Institute [1] Group 1 - The company is a key player in the development of materials for nuclear fusion technology [1] - Hebei Iron and Steel Materials Technology Research Institute is a holding subsidiary of Hebei Iron and Steel Co., Ltd. [1]

Core Insights - The underwater pipeline steel industry is crucial for deep-sea oil and gas resource development, with increasing demand driven by the expansion of offshore oil fields into deeper waters [1][10] - The demand for underwater pipeline steel in China is projected to reach 700,000 tons in 2024, a year-on-year increase of 7.69%, and is expected to grow to 750,000 tons in 2025, with a 7.14% increase [1][10] - The market size of the underwater pipeline steel industry in China is anticipated to reach 5.5 billion yuan in 2024, up 10% year-on-year, and 6 billion yuan in 2025, reflecting a 9.09% increase [8] Industry Overview - Underwater pipeline steel is a high-performance steel material used for manufacturing underwater oil and gas transportation pipelines, characterized by high strength, toughness, corrosion resistance, and fatigue resistance [3][4] - The industry has evolved through four stages: reliance on imports, breakthrough in domestic production, full industry chain autonomy, and high-end development [4] Industry Chain - The upstream of the underwater pipeline steel industry includes core raw materials like iron ore, coal, and coke, which directly affect cost control [6] - The midstream is responsible for processing raw materials into various pipeline steel products that meet stringent environmental requirements [6] - The downstream application is primarily focused on major marine engineering projects, mainly in oil and gas development [6] Market Dynamics - The underwater pipeline steel market is dominated by large enterprises such as Baosteel, Hebei Steel, and Ansteel, which possess significant resources and technological advantages [10][11] - Smaller enterprises often focus on niche markets or customized services due to limitations in research and development capabilities [10] Development Trends - The underwater pipeline steel market is expected to continue growing due to increasing global energy demand and marine resource development [13] - Technological innovation will be a key driver, with a focus on new materials and processes to enhance product performance and quality [13] - Environmental sustainability will become increasingly important, with a shift towards eco-friendly production methods and materials [13]

登录新浪财经APP 搜索【信披】查看更多考评等级 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大会决议。 一、会议召开和出席情况 1、召开时间： （1）现场会议召开时间：2025年11月26日14:30 （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11月26日9:15一9:25、9:30一 11:30 和13:00至15:00；互联网投票系统投票时间为2025年11月26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 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 通过现场和网络投票的股东239人，代表股份6,746,296,081股，占公司有表决权股份总数的65.2628％， 其中：通过现场投票的股东1人，代表股份4,268,333,455股，占公司有表决权股份总数的41.2913％；通 过网络投票的股东238人，代表股份2,477,962,626股，占公司有表决权股份总数的23 ...

Meeting Overview - The second extraordinary general meeting of shareholders was held on November 26, 2025, at 14:30, with both on-site and online voting options available [3][4] - A total of 239 shareholders attended, representing 6,746,296,081 shares, which is 65.2628% of the total voting shares [5] - Among the attendees, 1 shareholder participated in on-site voting, representing 4,268,333,455 shares (41.2913%), while 238 shareholders participated via online voting, representing 2,477,962,626 shares (23.9715%) [5] Shareholder Participation - Small and medium-sized shareholders accounted for 235 attendees, representing 51,059,033 shares, which is 0.4939% of the total voting shares [6] - All company directors and senior management attended the meeting, and legal representatives witnessed the proceedings [7] Proposal Voting Results - The meeting adopted a combined voting method of on-site and online for the proposals [8] - Proposal for the election of non-independent directors was approved, with candidate Han Jian receiving 6,741,755,447 votes in favor, and candidate Wang Baowei receiving 6,741,633,977 votes in favor [9] Legal Opinion - The law firm Beijing Jincheng Tongda & Neal provided legal opinions confirming that the meeting's procedures complied with relevant laws, regulations, and the company's articles of association [10] Documents for Reference - The resolutions from the second extraordinary general meeting and the legal opinion letter are available for review [11]

证券代码：000709 股票简称：河钢股份 公告编号：2025-057 河钢股份有限公司 2025 年第二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大会决议。 一、 会议召开和出席情况 1、召开时间： （1） 现场会议召开时间：2025 年 11 月 26 日 14:30 （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 11 月 26 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 11 月 26 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 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 通过现场和网络投票的股东 239 人 ...

北京金诚同达律师事务所 关于 河钢股份有限公司 2025 年第二次临时股东会的 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 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 年第二次临时股东会的 法律意见书 金证法意[2025]字 1126 第 1002 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 年第二次 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， ...

Core Insights - The steel sector experienced a slight decline of 0.0% on November 24, with Sansteel Mingguang leading the losses [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Steel Sector Performance - Major steel stocks showed mixed performance, with notable gainers including: - Maanshan Iron & Steel (600808) at 3.87, up 2.11% with a trading volume of 562,600 shares and a turnover of 217 million yuan - Nanjing Steel (600282) at 5.60, up 1.63% with a trading volume of 401,900 shares and a turnover of 225 million yuan - Wujin Stainless Steel (603878) at 9.43, up 1.51% with a trading volume of 137,400 shares and a turnover of 128 million yuan [1] - Conversely, Sansteel Mingguang (002110) fell to 4.21, down 2.09% with a trading volume of 242,500 shares and a turnover of 103 million yuan [2] Capital Flow Analysis - The steel sector saw a net inflow of 120 million yuan from institutional investors, while retail investors experienced a net outflow of 131 million yuan [2] - Specific stock capital flows included: - Baogang Group (600010) with a net outflow of 57.72 million yuan from institutional investors - Chongqing Steel (601005) with a net inflow of 29.54 million yuan from institutional investors [3] - Retail investors showed a net inflow of 11.73 million yuan overall, indicating a mixed sentiment in the market [2]

Group 1 - The core viewpoint of the article highlights a decline in China's crude steel production, with a reported output of 0.7 million tons in September 2025, representing a year-on-year decrease of 4.6% [1] - Cumulative crude steel production from January to September 2025 reached 7.5 million tons, showing a cumulative decline of 2.9% compared to the previous year [1] Group 2 - The article references various listed companies in the steel industry, including Baosteel Co., Ltd. (600019), Ansteel Co., Ltd. (000898), and others, indicating a broad impact on the sector [1] - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, emphasizing the reliability of the statistics presented [1]