董事會會議通告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.43條 而 作 出。 鞍 鋼 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈，董 事 會 會 議 將 於 二 零 二 五 年 十 月 三 十 日（星 期 四）舉 行，藉 以（其 中 包 括）考 慮 及 酌 情 批 准 本 公 司 及 其 子 公 司 截 至 二 零 二 五 年 九 月 三 十 日 止 九 個 月 的 業 績。 承董事會命 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 就因本公告全部或任何部份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。 （股份編號：0347） | 執 | 董 | 事： | 非 | 執 | 董 | 事： | 行 | 獨 | 立 | 行 | 王 | 軍 | 王旺林 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

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 - Anshan Iron and Steel has completed its share buyback plan, acquiring a total of 40,753,538 shares of Angang Steel, representing 0.43% of the company's total share capital, for a total amount of 100,055,840.92 yuan [1] Summary by Relevant Sections - **Share Buyback Details** - Anshan Iron and Steel executed the buyback through the Shenzhen Stock Exchange using a centralized bidding method [1] - The total shares acquired amounted to 40,753,538, which is 0.43% of Angang Steel's total share capital [1] - The total expenditure for the buyback was 100,055,840.92 yuan, excluding commissions and transaction taxes [1] - **Post-Buyback Ownership** - Following the completion of the buyback, Anshan Iron and Steel holds a total of 5,056,865,067 shares of Angang Steel [1] - This represents 53.97% of the company's total share capital [1]

Core Viewpoint - Anshan Iron and Steel has completed its share buyback plan, acquiring a total of 40,753,538 shares of Angang Steel, representing 0.43% of the company's total share capital, for a total amount of 100,055,840.92 yuan [1] Summary by Relevant Sections - **Share Buyback Details** - Anshan Iron and Steel increased its stake in Angang Steel by purchasing 40,753,538 shares through the Shenzhen Stock Exchange [1] - The total expenditure for this share acquisition was 100,055,840.92 yuan, excluding commissions and transaction taxes [1] - **Post-Buyback Ownership** - Following the completion of the buyback, Anshan Iron and Steel holds a total of 5,056,865,067 shares of Angang Steel, which constitutes 53.97% of the company's total share capital [1]

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。 茲載列鞍鋼股份有限公司（「本公司」）於二零二 五 年 十月二十三日 在《中 國 證券報》、《證券時報》、《上海證券報》或巨潮資訊網(http://www.cninfo.com.cn) 刊 登 的 以 下 公 告 全 文，僅 供 參 考。 承董事會命 鞍鋼股份有限公司 王 軍 執行董事兼董事長 中國遼寧省鞍山市 二零二 五 年 十月二十二日 於 本 公 告 日 期，本 公 司 董 事 會 成 員 如 下： | 執 | 行 | 董 | 事： | | 獨 立 | 非 | 執 | 行 | 董 | 事： | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 王 | 軍 | | | | 王旺林 | | | | | | | 田 | 勇 | | | | 朱克實 | ...

Group 1 - Anshan Iron and Steel Co., Ltd. (AAG) announced on October 22 that it has completed a share buyback plan, acquiring approximately 40.75 million shares, which represents 0.43% of the company's total share capital, with a total investment of around 100 million yuan [1][1][1] - As of the first half of 2025, AAG's revenue composition shows that the steel rolling industry accounts for 99.57% of its total revenue, while other businesses contribute 0.43% [1][1][1] - The current market capitalization of AAG is 25.7 billion yuan [1][1][1]

Core Viewpoint - Anshan Iron and Steel, the controlling shareholder of Angang Steel, plans to increase its stake in the company through a centralized bidding process starting from April 22, 2025, for a period of six months [1] Group 1: Shareholding Details - Before the planned increase, Anshan Iron and Steel holds 5.016 billion A-shares, accounting for 53.54% of the total share capital [1] - The company intends to increase its holdings by 100 to 200 million yuan [1] - During the period, Anshan Iron and Steel has already accumulated an increase of 40.7535 million shares, representing 0.43% of the total shares, with an investment amount of 100 million yuan [1] Group 2: Post-Increase Shareholding - After the completion of the planned increase, Anshan Iron and Steel will hold 5.057 billion shares, which will account for 53.97% of the total share capital [1] - The increase in shareholding complies with regulations and falls under the exemption from the obligation to make a tender offer [1] - The company has fulfilled its information disclosure obligations regarding this increase [1]

证券代码：000898 证券简称：鞍钢股份 公告编号：2025-052 鞍钢股份有限公司 关于控股股东增持公司股份计划实施完成暨增持结果的公告 本公司控股股东鞍山钢铁集团有限公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 本次计划增持主体为公司控股股东鞍山钢铁。本次增持计划实施前， 1 鞍山钢铁持有公司股份数量为 5,016,111,529 股 A 股流通股，占公司总股 本比例为 53.54%。 鞍山钢铁在本次增持计划实施前的12个月内无已披露的增减持计划， 且在本次增持计划实施前 6 个月无减持公司股票的情况。 二、增持计划的主要内容 1．本次拟增持股份的目的：基于对鞍钢股份未来发展的信心以及对 鞍钢股份价值的认可，为维护鞍钢股份价值及股东权益，增强投资者信 心，维护资本市场稳定。 2．本次拟增持股份的数量或金额：本次计划增持总金额人民币 10,000 万元—20,000 万元。鞍山钢铁将根据鞍钢股份股票价格波动情况 及二级市场整体趋势，择机逐步实施增持计划。 1. 鞍钢股份有限公司（以下 ...

北京市金杜律师事务所 关于鞍钢股份有限公司控股股东增持公司股份的 法律意见书 致：鞍钢股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称《证券 法》）、《上市公司收购管理办法》（以下简称《收购管理办法》）等有关规定，北京 市金杜律师事务所（以下简称本所）接受鞍钢股份有限公司（以下简称鞍钢股份或 公司）的委托，就公司控股股东鞍山钢铁集团有限公司（以下简称鞍山钢铁或增持 人）自 2025 年 4 月 22 日起 6 个月内，通过集中竞价方式增持公司 A 股流通股份 （以下简称本次增持）相关事宜，出具本法律意见书。 为出具本法律意见书，本所及本所律师根据《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）》等有关规定及本法律意见书 出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚 实信用原则，对本次增持所涉及的事实和法律问题进行了充分的核查验证，保证本 法律意见书所认定的事实真实、准确、完整，所发表的结论性意见合法、准确，不 存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本法律意见书的出具已得到鞍钢股份的如下保证： 1. 其 ...

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]