Meeting Overview - The company held its 2025 Annual General Meeting on September 9, 2025, at 3 PM in Beijing [4] - The meeting combined both on-site and online voting methods [5] - The meeting was convened by the board of directors and chaired by Chairman Qiu Yinfu [6] Attendance - A total of 289 shareholders attended, representing 6,003,184,206 shares, which is 77.4108% of the total voting shares [7] - Among them, 2 shareholders voted on-site, representing 5,214,178,240 shares (67.2366% of voting shares), while 287 shareholders voted online, representing 789,005,966 shares (10.1742% of voting shares) [8][9] - A total of 286 minority shareholders attended, representing 48,065,287 shares (0.6198% of voting shares), all of whom voted online [10][11] Proposal Voting Results - Proposal 1: "Amendment to the Articles of Association" - Total votes: 5,966,405,076 shares in favor (99.3873%), 35,117,230 shares against (0.5850%), and 1,661,900 shares abstained (0.0277%) [15] - Minority shareholder votes: 11,286,157 shares in favor (23.4809%), 35,117,230 shares against (73.0615%), and 1,661,900 shares abstained (3.4576%) [16] - Proposal 2: "Shareholder Return Plan for the Next Three Years (2026-2028)" - Total votes: 6,002,084,505 shares in favor (99.9817%), 498,501 shares against (0.0083%), and 601,200 shares abstained (0.0100%) [14] - Minority shareholder votes: 46,965,586 shares in favor (97.7121%), 498,501 shares against (1.0371%), and 601,200 shares abstained (1.2508%) [16] Legal Opinion - The meeting was attended by lawyers from Beijing Guofeng Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations [18] Documents for Reference - The resolutions of the shareholders' meeting signed by the attending directors and the record keeper [19]

Core Points - Shougang Co., Ltd. announced that its first extraordinary general meeting of shareholders for the year 2025 will be held on September 9, 2025, to review and approve the proposal to amend the articles of association and its attachments [2] Group 1 - The extraordinary general meeting is scheduled for September 9, 2025 [2] - The agenda includes the review and approval of amendments to the articles of association [2]

证券代码：000959 证券简称：首钢股份 公告编号：2025-038 北京首钢股份有限公司 2025 年度第一次临时股东大会决议公告 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： 本次股东大会未出现否决提案的情形。 本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）北京首钢股份有限公司（以下简称"公司"）于 2025 年 9 月 9 日下午 15 时，在北京市石景山区首钢陶楼二楼第一会议室召 开 2025 年度第一次临时股东大会现场会议。 本次会议采取现场会议与网络投票相结合的方式召开。 本次会议由公司董事会召集，现场会议由邱银富董事长主持。 本次会议的召开符合有关法律法规和公司章程的规定。 （二）股东出席情况 股东出席的总体情况： 通过现场和网络投票的股东 289 人，代表股份 6,003,184,206 股， 占公司有表决权股份总数的 77.4108％。 其中：通过现场投票的股东 2 人，代表股份 5,214,178,240 股， 占公司有表决权股份总数的 67.2366％。 通过网络投票的股东 287 人， ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于北京首钢股份有限公司 2025 年度第一次临时股东大会的 法律意见书 国枫律股字[2025]A0424 号 致：北京首钢股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年度第一次临时股东大会（以下简称"本次会议"）。 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》（以下简称"《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》（以下简称"《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）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《北京首钢股份有限 公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集 人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见 ...

Group 1 - The core viewpoint of the article highlights a decline in China's crude steel production, with a reported output of 0.8 billion tons in July 2025, representing a year-on-year decrease of 4% [1] - From January to July 2025, the cumulative crude steel production in China reached 5.9 billion tons, showing a cumulative decline of 3.1% compared to the previous year [1] Group 2 - The article references several 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, which specializes in industry research and consulting services [1]

Core Viewpoint - The forum held on September 5, 2025, focused on the theme of "Co-creating a Carbon-Leading Future" and highlighted Beijing Shougang Co., Ltd.'s achievements in green low-carbon technology and automotive steel innovation [1][2] Group 1: Company Achievements - Shougang Co. was awarded the "Five-Star Low-Carbon Supplier" title, becoming one of the first steel material suppliers to receive this honor [1] - The company showcased its "SOGREECO" series green low-carbon trademark and released the industry's first series of standards for green low-carbon cold-rolled and hot-dip steel plates and strips [1] - Shougang's annual supply of cold-rolled automotive steel has exceeded 4.4 million tons, marking a transition from "catching up" to "leading" in certain areas [2] Group 2: Product Innovation - The company has launched 10 automotive steel products domestically, including high-strength outer plates, corrosion-resistant coated steel, lightweight ultra-high-strength steel, and hot-formed steel [2] - Shougang has developed 15 comprehensive solutions for body and chassis steel, establishing itself as a competitive service provider in the automotive steel sector [2] Group 3: Industry Collaboration - The forum attracted significant attention from industry partners, showcasing Shougang's latest breakthroughs in green manufacturing, lightweight solutions, and intelligent systems [2] - The event emphasized the company's commitment to a development path characterized by "green, innovation, cooperation, and win-win" [2]

Market Performance - On September 5, the general steel sector rose by 0.55% compared to the previous trading day, with Benxi Steel leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - Benxi Steel (000761) closed at 3.68, up 2.51% with a trading volume of 189,800 shares and a transaction value of 69.31 million yuan [1] - Other notable performers include: - Hualing Steel (000932) at 5.90, up 1.90% with a trading volume of 744,000 shares [1] - Liugang (601003) at 5.62, up 1.81% with a trading volume of 258,500 shares [1] - Sijiang Steel (600808) at 3.58, up 1.70% with a trading volume of 724,300 shares [1] Capital Flow Analysis - The steel sector experienced a net outflow of 83.49 million yuan from institutional investors, while retail investors saw a net inflow of 191 million yuan [2] - The capital flow for individual stocks shows: - New Steel (600782) had a net inflow of 23.35 million yuan from institutional investors [3] - Hebei Steel (000709) had a net inflow of 22.33 million yuan from institutional investors [3] - Chongqing Steel (601005) had a net inflow of 22.06 million yuan from institutional investors [3]

Core Viewpoint - The company has successfully supplied its non-oriented electrical steel products to all top 10 global and domestic electric vehicle manufacturers, indicating strong market penetration and demand for its products [1] Group 1 - The company reports that one in every three electric vehicles in China is equipped with its "Shougang core" electrical steel [1] - In the first half of 2025, the production of high-grade non-oriented electrical steel for electric vehicles is expected to increase by approximately 33% year-on-year [1]

Market Overview - On September 4, the steel sector experienced a decline of 1.63% compared to the previous trading day, with Baogang Co. leading the drop [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Individual Stock Performance - Notable performers included: - Wujin Stainless Steel (603878) with a closing price of 5.63, up 1.81% on a trading volume of 140,500 shares and a transaction value of 78.89 million yuan [1] - Zhongnan Co. (000717) closed at 2.77, up 0.36% with a trading volume of 376,300 shares and a transaction value of 104 million yuan [1] - Baogang Co. (600010) saw a significant decline of 4.69%, closing at 2.44 with a trading volume of 13,013,100 shares and a transaction value of 322.9 million yuan [2] Capital Flow Analysis - The steel sector experienced a net outflow of 628 million yuan from main funds, while retail investors saw a net inflow of 601 million yuan [2] - The capital flow for individual stocks showed: - Ma Steel (600808) had a net inflow of 18.89 million yuan from main funds, while retail investors had a net outflow of 28.27 million yuan [3] - Baogang Co. (600019) had a net inflow of 8.08 million yuan from main funds, but a net outflow of 23.39 million yuan from retail investors [3]

Core Viewpoint - The upstream industry is experiencing a high level of monopoly, with four major mining companies controlling a significant portion of the profits in the supply chain, posing challenges for cost control in the steel industry [1] Group 1: Industry Context - The steel industry is facing significant cost control challenges due to the monopolistic behavior of major mining companies [1] - The dominance of these four mining companies impacts the pricing of iron ore, which is a critical raw material for steel production [1] Group 2: Company Strategy - The company plans to collaborate with other domestic steel enterprises to pursue stable and reasonable pricing for iron ore and other bulk commodity raw materials [1] - The company aims to maintain the long-term health of the supply chain through collective efforts in procurement strategies [1]