（文章来源：证券日报） 证券日报网讯 12月23日，鞍钢股份发布公告称，公司第十届董事会第四次会议审议通过《关于修订的 议案》《鞍钢股份有限公司2025年度内部控制评价工作方案》《关于修订的议案》。 ...

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。 （股份編號：0347） 海外監管公告 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 十二月 二十三 日 於 本 公 告 日 期，本 公 司 董 事 會 成 員 如 下： 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條 作 出。 茲載列鞍鋼股份有限公司（「 本公司」）於二零二 五 年 十二月 二十四 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。 * 僅供識別 证券代码：000898 证券简称：鞍钢股份 公告编号：2025-057 鞍钢股份有限公司 第十届董事会第四次会议决议公告 本公司及其董事保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈 ...

鞍钢股份有限公司 募集资金使用管理办法 （2025 修订） 第一章 总 则 第一条 为规范鞍钢股份有限公司（以下简称公司或鞍钢股 份）募集资金的使用和管理，保护投资者权益，依照《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》 （以下简称《证券法》）、《上市公司证券发行管理办法》《上市公 司募集资金监管规则》《深圳证券交易所股票上市规则》（以下简 称《深交所上市规则》）《深圳证券交易所上市公司自律监管指引 第 1 号——主板上市公司规范运作》《香港联合交易所有限公司 证券上市规则》等法律、法规、规范性文件以及《鞍钢股份有限 公司章程》（以下简称《公司章程》），结合公司实际情况，特制 定本办法。 第二条 本办法所指募集资金是指公司通过发行股票或者其 他具有股权性质的证券，向投资者募集并用于特定用途的资金， 不包括公司为实施股权激励计划募集的资金。 本办法所称超募资金，是指实际募集资金净额超过计划募集 1 资金金额的部分。 第三条 本办法适用于鞍钢股份及所属直属单位、分公司、 全资子公司、控股子公司。 第二章 募集资金的存放 第四条 公司应当审慎选择商业银行并开设募集资金专项账 户（以下简 ...

证券代码：000898 证券简称：鞍钢股份 公告编号：2025-057 鞍钢股份有限公司 第十届董事会第四次会议决议公告 一、董事会会议召开情况 鞍钢股份有限公司（以下简称公司）于 2025 年 12 月 15 日以书面和 电子邮件方式发出董事会会议通知，并于 2025 年 12 月 23 日以通讯方式 召开第十届董事会第四次会议，董事长王军先生主持会议。公司现有董 事 9 人，出席会议董事 9 人。本次会议的召开符合《公司法》《公司章 程》的有关规定。 二、董事会会议审议情况 议案一、以 9 票同意，0 票反对，0 票弃权的表决结果，通过《关于 修订<鞍钢股份有限公司规章制度管理规定>的议案》。 为贯彻落实党中央关于完善中国特色现代企业制度的战略部署，按 照中共中央办公厅、国务院办公厅印发的《关于完善中国特色现代企业 制度的意见》有关部署要求，结合公司实际，公司对《鞍钢股份有限公 司规章制度管理规定》进行了修订。 议案二、以 9 票同意，0 票反对，0 票弃权的表决结果，通过《鞍钢 股份有限公司 2025 年度内部控制评价工作方案》。 该议案已经过公司审计与风险委员会审议通过。 为促进鞍钢股份全面评价内部控 ...

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]

Group 1 - The report by the Metallurgical Industry Planning and Research Institute indicates that by 2025, 16 Chinese steel enterprises will achieve an A+ competitiveness rating, 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, account 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 total evaluated, with a crude steel output of 12.9% of the national total [2] - The domestic steel enterprises still lag behind international leaders in profit margins and other metrics due to lower proportions of high-value, high-tech products, innovation capabilities, raw material cost control, and brand services [2] Group 3 - The Chinese steel industry is entering a phase of reduced growth, emphasizing the need for enterprises to focus on high-end, green, intelligent, and integrated development to enhance overall competitiveness [2]

Core Viewpoint - Ansteel Corporation's stock price has shown fluctuations, with a recent increase of 2.05%, while the company faces a decline in revenue and a significant net loss in the latest financial period [1][2]. Group 1: Stock Performance - As of December 18, Ansteel's stock price reached 2.49 CNY per share, with a market capitalization of 23.33 billion CNY [1]. - Year-to-date, the stock has increased by 3.75%, but it has decreased by 7.78% over the past 20 days and 6.74% over the past 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Ansteel reported a revenue of 73.09 billion CNY, a year-on-year decrease of 7.78% [2]. - The company experienced a net loss of 2.04 billion CNY, which represents a year-on-year increase in losses of 59.87% [2]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 0.45% to 95,700 [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 25.32 million shares to 77.99 million shares [3].

每经AI快讯，钢铁股全线下跌。截至发稿，鞍钢股份(00347.HK)跌3.72%，报1.81港元；马鞍山钢铁股 份(00323.HK)跌2.53%，报2.31港元；重庆钢铁股份(01053.HK)跌2.52%，报1.16港元。 ...

Core Viewpoint - The article discusses the second automotive steel development seminar held in Wuxi, Jiangsu, emphasizing the collaboration between the automotive and steel industries to address challenges and promote innovation in automotive steel applications [2][26]. Group 1: Industry Development and Challenges - The current state of the steel industry is influenced by the automotive sector's quality upgrades, which have led to increased competition and a phenomenon of "involution" among steel companies, negatively impacting supply stability and product quality [7]. - The automotive industry is experiencing a shift towards high-strength, green, low-carbon, and cost-effective steel, necessitating closer collaboration between the automotive and steel sectors to tackle common challenges and accelerate technological innovation [9][11]. Group 2: Key Insights from Industry Leaders - Industry leaders highlighted the need for a unified approach to overcome competitive pressures, emphasizing innovation and the establishment of a low-carbon supply chain as critical for sustainable development [7][11]. - The global automotive steel market is projected to grow, with a focus on low-carbon, high-strength, and diversified products, as the automotive sector faces competition from alternative materials [14]. Group 3: Seminar Participation and Contributions - The seminar was attended by over 260 representatives from 70 steel companies and 20 automotive companies, showcasing a broad interest in the collaboration between these industries [26]. - Various experts presented on topics related to automotive steel development trends, demand changes, and technological innovations, indicating a collective effort to address industry challenges [21].

Group 1: Company Development Strategy - The company will focus on high-end, intelligent, and green development, aligning with national strategies and market demands [2] - Emphasis on integrating new information technology with production processes to create a smart manufacturing model [2] - Commitment to ecological priorities and green development through carbon reduction and resource recycling [2] Group 2: Product Competitiveness - The company offers a comprehensive product range including hot-rolled sheets, cold-rolled sheets, galvanized sheets, and seamless steel pipes [2][3] - Products are widely used across various industries such as machinery, metallurgy, petrochemicals, and construction [2] - Leading position in shipbuilding steel certification and stable supply of high-tech shipbuilding steel [2][3] Group 3: Advanced Product Capabilities - Automotive steel products can achieve strength levels up to 2000MPa and include advanced features like aluminum-silicon coating [3] - Full production capability for non-oriented silicon steel with applications in mainstream automotive and electrical industries [3] - Increasing proportion of high-grade oriented silicon steel supplied to major transformer manufacturers [3]