证券代码：000932 证券简称：华菱钢铁 公告编号：2025-39 湖南华菱钢铁股份有限公司 关于子公司深圳华菱商业保理有限公司股权调整暨关联交易的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、关联交易概述 （一）本次交易基本情况 为促进子公司深圳华菱商业保理有限公司（以下简称"华菱保理"）业务拓 展，加强其与公司下属核心钢厂的业务协同，更好地服务钢铁主业，增强核心钢 厂竞争力，湖南华菱钢铁股份有限公司（以下简称"公司"或"华菱钢铁"）拟 对华菱保理股权进行调整，即华菱钢铁拟将所持华菱保理 51%股权转让给下属 4 家核心钢铁控股子公司湖南华菱湘潭钢铁有限公司（以下简称"华菱湘钢"）、 湖南华菱涟源钢铁有限公司（以下简称"华菱涟钢"）、衡阳华菱钢管有限公司 （以下简称"华菱衡钢"）和阳春新钢铁有限责任公司（以下简称"阳春新钢铁"）， 华菱湘钢、华菱涟钢、华菱衡钢和阳春新钢铁分别受让华菱保理 20%、20%、10% 和 1%的股权。同时，阳春新钢铁拟再受让公司控股股东湖南钢铁集团有限公司 （以下简称"湖南钢铁集团"）所持华菱保理 9%的股权。交易完成 ...

暨关联交易的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 重要提示： 通过在湖南省联交所公开征集的方式，电磁材料公司引入建信投资、农银投 资、交银投资、工银投资、兴娄基金 5 家投资者分别以现金 3 亿元、5 亿元、3 亿元、3 亿元和 1 亿元对其增资，合计增资金额 15 亿元。同时，为保持华菱涟 钢对电磁材料公司的控制权，华菱涟钢对电磁材料公司现金增资 9.5 亿元，并以 0 对价收购涟钢集团所持电磁材料公司的未实缴股权 4.75 亿元。交易完成后，电 磁材料公司注册资本增加至 45 亿元，华菱涟钢持有电磁材料公司的股权比例提 升至 55%。 证券代码：000932 证券简称：华菱钢铁 公告编号：2025-40 湖南华菱钢铁股份有限公司 关于华菱涟钢及引进外部投资者向电磁材料公司增资 终确定了建信金融资产投资有限公司（以下简称"建信投资"）、农银金融资产 投资有限公司（以下简称"农银投资"）、交银金融资产投资有限公司（以下简 称"交银投资"）、工银金融资产投资有限公司（以下简称"工银投资"）、娄 底市兴娄产业投资基金合伙企业（有限合伙）（以下简称"兴 ...

证券代码：000932 股票简称：华菱钢铁 公告编号：2025-38 湖南华菱钢铁股份有限公司 第八届董事会第三十三次会议决议公告 本公司董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述 或重大遗漏。 一、董事会会议召开情况 湖南华菱钢铁股份有限公司（以下简称"公司"或"华菱钢铁"）第八届董事会第三十 三次会议于 2025 年 6 月 3 日以通讯表决方式召开，会议通知已于 2025 年 5 月 26 日发 出。会议发出表决票 9 份，收到表决票 9 份。本次会议的召开符合《公司法》《证券法》 和《公司章程》的有关规定。 二、董事会会议审议情况 1.审议通过了《关于子公司深圳华菱商业保理有限公司股权调整暨关联交易的议案》 详见公司于同日披露在巨潮资讯网上的《关于子公司深圳华菱商业保理有限公司股 权调整暨关联交易的公告（公告编号：2025-39）》。 表决结果：有效表决票 9 票，其中同意 4 票，反对 0 票，弃权 0 票，回避表决 5 票通过了该议案。 2.审议通过了《关于引进投资机构向子公司湖南涟钢电磁材料有限公司增资暨关联 交易的议案》 为加快推进公司硅钢项目建设，进一步充实资 ...

华菱钢铁（000932）公告，电磁材料公司引入建信投资、农银投资、交银投资、工银投资、兴娄基金5 家投资者分别以现金3亿元、5亿元、3亿元、3亿元和1亿元对其增资，合计增资金额15亿元。同时，华 菱涟钢对电磁材料公司现金增资9.5亿元，并以0对价收购涟钢集团所持电磁材料公司的未实缴股权4.75 亿元。交易完成后，电磁材料公司注册资本增加至45亿元，华菱涟钢持有电磁材料公司的股权比例提升 至55%。 ...

Investment Rating - The report maintains a "Buy" rating for several steel companies including Baosteel, Hualing Steel, and Nanjing Steel, among others [5]. Core Viewpoints - The report indicates that pig iron prices are gradually declining, leading to a slight recovery in steel profits. The raw material costs are expected to ease further, which may enhance the profitability of steel companies [5]. - Economic data from January to April shows a continued weakness in the real estate sector, while automotive production maintains year-on-year growth. The potential for crude steel production regulation is increasing amid uncertain external demand and weak domestic recovery [5]. Price Trends - As of May 23, steel prices have decreased, with Shanghai's 20mm HRB400 rebar priced at 3160 CNY/ton, down 40 CNY/ton from the previous week. Other steel products also saw price declines [3][11]. - The report details specific price changes for various steel products, indicating a general downward trend in prices over the past week [12]. Production and Inventory - As of May 23, the production of five major steel products increased to 8.72 million tons, a rise of 40,900 tons week-on-week. However, the total inventory of these products decreased by 331,000 tons to 9.5954 million tons [4]. - The apparent consumption of rebar is estimated at 2.4713 million tons, reflecting a decrease of 131,600 tons week-on-week [4]. Profitability Analysis - The report notes an increase in profits for plate products, with long-process rebar, hot-rolled, and cold-rolled margins changing by 0 CNY/ton, +23 CNY/ton, and +69 CNY/ton respectively compared to the previous week [3]. Investment Recommendations - The report recommends several companies for investment: 1. General steel sector: Baosteel, Hualing Steel, Nanjing Steel 2. Special steel sector: CITIC Special Steel, Yongjin Co., and Xianglou New Materials 3. Pipe materials: Jiuli Special Materials, Wujin Stainless Steel, Youfa Group - It also suggests paying attention to high-temperature alloy stocks like Fushun Special Steel [5].

Core Insights - The high-pressure cleaning machine market in China is experiencing steady growth, with the market size projected to increase from 1.937 billion yuan in 2018 to 3.02 billion yuan in 2024, reflecting a compound annual growth rate (CAGR) of 7.68% [1][13] - The demand for high-pressure cleaning machines is diversifying due to rising living standards and changing consumer perceptions, which will further expand the market [1][13] - The industry is characterized by a complete supply chain, including upstream raw material supply, midstream manufacturing, and downstream applications across various sectors [7] Industry Overview - High-pressure cleaning machines utilize a power-driven high-pressure pump to generate high-pressure water for cleaning surfaces, making them an efficient and environmentally friendly cleaning solution [3] - The machines can be categorized based on the driving engine (electric, gasoline, diesel), usage (household, commercial, industrial), and water temperature (cold, hot, or both) [3] Industry Development History - The Chinese high-pressure cleaning machine industry has evolved through four stages: initial imitation of imported equipment, expansion with domestic innovation, technological upgrades, and a focus on high-quality development driven by carbon neutrality goals [5] Industry Chain - The industry chain includes upstream raw materials (plastics, steel, aluminum alloys), midstream manufacturing, and downstream applications in household, automotive, construction, food processing, and municipal sectors [7] Market Trends - The global high-pressure cleaning machine market is projected to reach approximately 3.195 billion yuan by 2024, driven by industrialization and urbanization [12] - The application of high-pressure cleaning machines is expanding into various sectors, including vehicle washing, building maintenance, and municipal cleaning, due to their efficiency and environmental benefits [24] Competitive Landscape - The industry is fragmented, with domestic manufacturers transitioning from OEM to ODM and OBM models, enhancing their competitive edge [16][18] - Key players include Greenfield Machinery, Zhejiang Danong, and others, with Greenfield's revenue from high-pressure cleaning machines expected to reach 1.085 billion yuan in 2024, a 70.06% increase [19][21] Future Development Trends - The industry is expected to see continued technological innovation, with a focus on high-performance materials and smart manufacturing processes [23] - The trend towards specialization, diversification, integration, and intelligence in high-pressure cleaning machines will cater to specific market needs and enhance user experience [25]

湖南华菱钢铁股份有限公司2024年度股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 股票简称：华菱钢铁 股票代码：000932 公告编号：2025-37 一、会议召开和出席情况 （一）会议召开情况 1、召开时间 （1）现场会议召开时间：2025年5月20日（星期二）下午2:30。 （2）网络投票时间：2025年5月20日。其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2025年5月20日的交易时间，即9:15-9:25，9:30-11:30和13:00-15:00；通过互联网投票系统投票的具体时 间为2025年5月20日上午9:15至下午15:00期间的任意时间。 2、现场会议召开地点：湖南省长沙市天心区湘府西路222号华菱钢铁1106会议室 3、会议召开方式：现场投票及网络投票相结合 4、会议召集人：公司董事会 5、现场会议主持人：公司董事阳向宏先生 6、本次股东大会会议的召开符合《公司法》《公司章程》以及有关法律、 法规及规章的规 ...

证券代码：000932 证券简称：华菱钢铁 湖南华菱钢铁股份有限公司投资者关系活动记录表 回复：VAMA 凭借安赛乐米塔尔的技术优势，在新能源汽车结构件 领域建立了差异化的竞争优势，2024 年汽车板二期已经满产，一期、二 期合计产销量约 160 万吨。今年年初，安赛乐米塔尔集团执行董事长拉 克什米·米塔尔到访 VAMA 时表示，安赛乐米塔尔将继续加大资源投入， 深化与中方股东的合作，积极推动高端钢种的推广转化和三期项目建设， 助力 VAMA 迈向更高水平发展。未来，如安赛乐米塔尔将向 VAMA 转 让 24 个先进钢种，包括备受瞩目的 Ductibor®1500 和 Fortiform®系列， 助力 VAMA 迈向更高水平发展。目前，汽车板三期项目方案尚待可行性 研究和论证。 5、未来资本性开支和分红计划？分红比例有提升空间吗？ 回复：近几年公司的资本性开支主要围绕品种结构升级、数智化转 型、超低排放等领域展开，2025 年预计新开工项目 54.67 亿元。2024 年 度，公司每 10 股派发现金红利 1.00 元（含税），现金分红比例为 2024 年度公司归母净利润的 34%，较上年提高 2.7 个百分 ...

General Provisions - The company aims to protect the legal rights of the company, shareholders, and creditors, and to regulate its organization and behavior according to relevant laws [1] - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][2] - The company was approved by the Hunan Provincial Government and registered with the Hunan Provincial Market Supervision Administration [1][2] Company Information - The registered name of the company is Hunan Valin Steel Co., Ltd., with a registered capital of RMB 6,908,632,499 [2] - The company is located at 222 Xiangfu West Road, Tianxin District, Changsha City, Hunan Province [2] - The company has a permanent existence as a joint-stock limited company [2] Legal Representation - The board of directors represents the company in executing its affairs, and the legal representative is a director [2][3] - If the legal representative resigns, a new representative must be appointed within 30 days [2] Share Structure - The company's assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [2][3] - The company issues shares in the form of stocks, with equal rights for each type of share [5][6] Business Objectives and Scope - The company's business objectives include establishing a modern enterprise system, optimizing resource allocation, and improving market competitiveness [4] - The company primarily produces and sells various steel products, including steel billets, seamless steel pipes, and other related products [4] Share Issuance and Management - The company follows principles of openness, fairness, and justice in issuing shares, ensuring equal rights for all shareholders [5][6] - The company can increase capital through various methods, including public offerings and private placements, as approved by the shareholders' meeting [7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations [11][12] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [16][38] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [47][48] - Shareholder meetings require a quorum and must follow legal and procedural requirements for decision-making [80][81] Decision-Making and Voting - Resolutions at shareholder meetings can be ordinary or special, with different voting thresholds required for each type [80][82] - The company must disclose detailed information about board candidates during shareholder meetings [61] Financial Management and Transactions - The company must seek shareholder approval for significant financial transactions and guarantees exceeding certain thresholds [45][20] - The board of directors is responsible for ensuring compliance with financial regulations and maintaining transparency in financial dealings [19]

湖南华菱钢铁股份有限公司章程 2025 年 5 月 （本《公司章程》经 2025 年 5 月 20 日召开的公司 2024 年 度股东大会审议通过） | 第一章 | 总则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东会 6 | | 第一节 | 股东 6 | | 第二节 | 控股股东和实际控制人 8 | | 第三节 | 股东会的一般规定 9 | | 第四节 | 股东会的召集 12 | | 第五节 | 股东会的提案与通知 13 | | 第六节 | 股东会的召开 14 | | 第七节 | 股东会的表决和决议 17 | | 第五章 | 董事会 22 | | 第一节 | 董事 22 | | 第二节 | 董事会 24 | | 第三节 | 独立董事 29 | | 第四节 | 董事会专门委员会 31 | | 第六章 | 总经理及其他高级管理人员 33 | | 第七章 | 企业党的建设 34 | | 第八章 | 财务会计制度、利润分配 ...