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]

Core Viewpoint - HeSteel Co., Ltd. has experienced a stock price decline of 2.04% on November 19, with a current price of 2.40 CNY per share and a total market capitalization of 24.809 billion CNY. The company has seen a year-to-date stock price increase of 10.09% but a decline of 5.88% over the last five trading days [1]. Financial Performance - For the period from January to September 2025, HeSteel achieved a revenue of 96.542 billion CNY, representing a year-on-year growth of 8.05%. The net profit attributable to shareholders was 0.823 billion CNY, marking a significant increase of 44.71% compared to the previous year [2]. - The company has distributed a total of 13.726 billion CNY in dividends since its A-share listing, with 1.137 billion CNY distributed over the last three years [3]. Shareholder Information - As of November 10, 2025, HeSteel had 230,900 shareholders, a slight decrease of 0.01% from the previous period. The average number of circulating shares per shareholder increased by 0.01% to 44,756 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 92.155 million shares, an increase of 8.528 million shares from the previous period. Additionally, the Southern CSI 500 ETF and Guotai CSI Steel ETF are among the top shareholders, with varying changes in their holdings [3]. Business Overview - HeSteel, established on January 18, 1997, and listed on April 16, 1997, is primarily engaged in black metal smelting and rolling processing, with its main revenue sources being plate products (70.92%), gases, water, and electricity (9.84%), and other steel products [1]. - The company operates within the steel industry, specifically in the sub-sector of general steel and plate products, and is associated with various concept sectors including minor metals, electrolyte solutions, vanadium batteries, venture capital, and nuclear fusion [1].

Group 1 - The A-share market saw a collective decline in steel stocks, with notable drops including AnTai Group and Hainan Mining hitting the 10% limit down, while SanGang MinGuang fell over 8% [1] - Other steel companies such as Anyang Steel, Shandong Steel, LingSteel, JinLing Mining, LiuGao Steel, JiuGang Hongxing, Xining Special Steel, and HeGang also experienced declines exceeding 5% [1] Group 2 - Specific stock performance data shows AnTai Group and Hainan Mining both down by 10.01%, with market capitalizations of 6.242 billion and 25.7 billion respectively [2] - SanGang MinGuang decreased by 8.26% with a market cap of 10.8 billion, while Anyang Steel fell by 7.01% with a market cap of 7.239 billion [2] - Other notable declines include Shandong Steel down by 5.92% (17 billion), LingSteel down by 5.84% (6.896 billion), and LiuGao Steel down by 5.60% (13.4 billion) [2]

Core Viewpoint - HeSteel Co., Ltd. experienced a decline of 5.04% in stock price, closing at 2.45 CNY per share, with a total market capitalization of 25.33 billion CNY [1] Group 1: Company Overview - HeSteel Co., Ltd. is located in Shijiazhuang, Hebei Province, established on January 18, 1997, and listed on April 16, 1997 [1] - The company's main business includes black metal smelting and rolling processing, steel rolling, and metal products [1] - Revenue composition: - Sheet metal: 70.92% - Gases, water, electricity, and other products: 9.84% - Bars and profiles: 8.68% - Others (supplementary): 4.20% - Steel billets: 3.40% - Wire rods and strip steel: 1.83% - Vanadium products: 1.13% [1] Group 2: Fund Holdings - One fund under China Merchants Fund holds a significant position in HeSteel Co., Ltd. - The fund, China Merchants CSI 500 Index Enhanced A (004192), held 1.6809 million shares in the third quarter, accounting for 1.05% of the fund's net value, ranking as the fifth-largest holding [2] - The estimated floating loss for the fund today is approximately 218,500 CNY [2] Group 3: Fund Manager Information - The fund manager of China Merchants CSI 500 Index Enhanced A is Deng Tong, who has been in the position for 3 years and 362 days [3] - The total asset size of the fund is 8.712 billion CNY, with the best fund return during the tenure being 79.04% and the worst being 1.84% [3]

Core Viewpoint - HeSteel Co., Ltd. experienced a stock price decline of 2.33% on November 18, with a current price of 2.52 CNY per share and a market capitalization of 26.05 billion CNY [1] Financial Performance - Year-to-date, HeSteel's stock price has increased by 15.60%, but it has seen a decline of 1.18% over the last five trading days and 1.95% over the last twenty days. In contrast, the stock rose by 6.33% over the last sixty days [2] - For the period from January to September 2025, HeSteel reported a revenue of 96.54 billion CNY, reflecting a year-on-year growth of 8.05%. The net profit attributable to shareholders was 0.823 billion CNY, marking a significant increase of 44.71% year-on-year [2] Shareholder Information - As of November 10, 2025, HeSteel had 230,900 shareholders, a slight decrease of 0.01% from the previous period. The average number of circulating shares per shareholder increased by 0.01% to 44,756 shares [2] - HeSteel has distributed a total of 13.726 billion CNY in dividends since its A-share listing, with 1.137 billion CNY distributed over the last three years [3] Institutional Holdings - As of September 30, 2025, the largest circulating shareholder was Hong Kong Central Clearing Limited, holding 92.1553 million shares, an increase of 8.528 million shares from the previous period. The Southern CSI 500 ETF was the seventh-largest shareholder, holding 60.1238 million shares, a decrease of 1.2427 million shares [3]