Core Viewpoint - The third extraordinary general meeting of shareholders for China Steel International Engineering Technology Co., Ltd. was held on December 26, 2025, with all resolutions passed without any objections from shareholders [1][2]. Group 1: Meeting Details - The meeting was conducted in a hybrid format, combining in-person and online participation, and was presided over by the chairman Zhao Shukun [4]. - A total of 235 shareholders attended, representing 735,779,179 shares, which is 51.2865% of the total voting shares [4]. - Among the attendees, 234 were minority shareholders, representing 37,777,274 shares, or 2.6332% of the total voting shares [4]. Group 2: Voting Results - Proposal 1: Revision of the "Independent Director Work System" was approved with 734,468,848 votes in favor, accounting for 99.8219% of the valid votes [6]. - Proposal 2: Revision of the "Implementation Rules for Network Voting at Shareholders' Meetings" was approved with 734,497,748 votes in favor, accounting for 99.8258% of the valid votes [8]. - Proposal 3: Revision of the "Management System for Raised Funds" was approved with 734,480,248 votes in favor, accounting for 99.8235% of the valid votes [9]. - Proposal 4: Revision of the "Management Measures for Related Transactions" was approved with 734,958,588 votes in favor, accounting for 99.8885% of the valid votes [10]. - Proposal 5: Revision of the "Cash Dividend Management System" was approved with 734,971,188 votes in favor, accounting for 99.8902% of the valid votes [11]. - Proposal 6: Abolishment of the "Implementation Rules for Cumulative Voting" was approved with 734,963,388 votes in favor, accounting for 99.8891% of the valid votes [12]. - Proposal 7: Approval of the estimated annual related transactions for 2026 was passed with 34,212,915 votes in favor, accounting for 90.5648% of the valid votes [14]. - Proposal 8: Signing of a "Financial Service Agreement" with Baowu Group and application for comprehensive credit was approved with 34,214,015 votes in favor, accounting for 90.5677% of the valid votes [15]. - Proposal 9: Purchase of Directors and Officers Liability Insurance and authorization for the management to handle related matters was approved with 734,944,288 votes in favor, accounting for 99.8865% of the valid votes [16]. Group 3: Legal Opinion - The legal opinion provided by Beijing Jiayuan Law Firm confirmed that the meeting's procedures, convening, and voting were in compliance with relevant laws and regulations, ensuring the validity of the voting results [17].

证券日报网讯 12月26日，中钢国际发布公告称，公司2025年12月26日召开2025年第三次临时股东会， 审议《关于修订的议案》《关于修订的议案》《关于修订的议案》等多项议案。 （文章来源：证券日报） ...

北京市嘉源律师事务所 关于中钢国际工程技术股份有限公司 2025 年第三次临时股东会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致：中钢国际工程技术股份有限公司 北京市嘉源律师事务所 关于中钢国际工程技术股份有限公司 2025 年第三次临时股东会的 法律意见书 嘉源(2025)-04-960 北京市嘉源律师事务所（以下简称"本所"）接受中钢国际工程技术股份有 限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简 称"《公司法》"）《上市公司股东会规则》（以下简称"《股东会规则》"） 等现行有效的法律、行政法规、部门规章、规范性文件（以下简称"法律法规"） 以及《中钢国际工程技术股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，指派本所律师对公司 2025 年第三次临时股东会（以下简称"本次股 东会"）进行见证，并依法出具本法律意见书。 为出具本法律意见书，本所指派律师现场见证了本次股东会，查阅了公司提 供的与本次 ...

证券代码：000928 证券简称：中钢国际 公告编号：2025-61 中钢国际工程技术股份有限公司 2025 年第三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. 本次股东会未涉及变更前次股东会决议的情形。 一、会议召开和出席情况 2.6332%。 3. 公司部分董事、高级管理人员列席了会议，北京市嘉源律师事务所律师 出席了本次股东会。 二、议案审议表决情况 本次股东会采用现场投票与网络投票相结合的表决方式，表决情况如下： 提案1.00 关于修订《独立董事工作制度》的议案 1. 本次股东会于2025年12月26日下午在北京市海淀区海淀大街8号中钢国 际广场26层会议室以现场与网络相结合的方式召开，会议召集人为公司董事会， 会议由公司董事长赵恕昆主持。本次会议的召开与表决程序符合《公司法》《上 市公司股东会规则》等有关法律、行政法规、部门规章、规范性文件和《公司 章程》的规定。 2. 股东出席的总体情况：通过现场和网络投票的股东235人，代表股份 735,779,179股，占公司有表 ...

Group 1: Company Performance and Strategy - In 2025, the company achieved a revenue of 9.175 billion CNY in the first three quarters, a decrease of 27.2% year-on-year, with over 70% of revenue coming from overseas markets [3] - The company focuses on maintaining high-quality clients and differentiating its competitive strategy amid the domestic steel industry's structural adjustments [3] - The company aims to enhance its core capabilities and competitiveness to ensure stable performance despite domestic challenges [3] Group 2: Overseas Operations and Market Conditions - The primary currencies for overseas project settlements are USD, EUR, and CNY, with manageable foreign exchange risks [4] - The company actively participates in international projects, aligning with China's "Belt and Road" initiative and focusing on risk management and localized operations [5] - The resolution of the Russia-Ukraine conflict could create new project opportunities, but current geopolitical uncertainties make it difficult to predict the timing of these opportunities [6] Group 3: Future Outlook and Financial Policies - The company plans to implement a stable dividend distribution policy as part of its three-year shareholder return plan (2023-2025) to enhance transparency and encourage long-term investment [8] - The gross profit margin for engineering projects was 15% in Q3 2025, showing stability and slight improvement compared to the first half of the year [9] - The company's overseas market is primarily focused on countries along the "Belt and Road," which are experiencing steady growth in their steel industries [10]

2020-2025年1-10月中国金属冶炼设备产量统计图 数据来源：国家统计局，智研咨询整理 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力，专注于提供完善的产业解决方案，为您的投资决策赋能。 上市企业：中钢国际（000928）,中信重工（601608）,大连重工（002204）,太原重工（600169）,中国一 重（601106）,上海电气（601727）,东方电气（600875） 相关报告：智研咨询发布的《2025-2031年中国有色金属冶炼和压延加工行业市场动态分析及未来趋势 研判报告》 根据国家统计局数据显示：2025年10月中国金属冶炼设备产量为6万吨，同比下降12.9%；2025年1-10月 中国金属冶炼设备累计产量为56.8万吨，累计下降15.9%。 ...

Group 1 - The company has achieved stable and continuous production in its hydrogen energy development and utilization demonstration project at Hebei Steel Xuan Steel Zhang Xuan High-Tech [2] - The company’s subsidiary, together with Fudan University and the Institute of Research Engineering Technology, is involved in a key national research and development plan for hydrogen technology under the "14th Five-Year Plan" [2] - The project focuses on the solid-state hydrogen storage system and its application technology, supported by 13 national and provincial-level platforms [2]

中钢国际（000928.SZ）12月24日在投资者互动平台表示，公司执行的海南矿业磁化焙烧项目建设已完 成，正在进行调试中。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：您好，请问公司海南有业务吗？业务量如何，海南封 关机遇如何？ ...

（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：请问下属公司武汉天昱智能制造，深入航天航空领域 合作业务如何，属于行业什么地位，拥有什么技术？ 中钢国际（000928.SZ）12月24日在投资者互动平台表示，武汉天昱公司为我公司下属子公司中钢设备 有限公司的参股企业，该公司的具体情况，请您以武汉天昱官方发布的信息为准。 ...

格隆汇12月24日丨中钢国际(000928.SZ)在投资者互动平台表示，公司执行的海南矿业磁化焙烧项目建 设已完成，正在进行调试中。 ...