华菱钢铁: 第八届董事会第三十三次会议决议公告

Group 1 - The board of directors of Hunan Huazhong Steel Co., Ltd. held its 33rd meeting on June 3, 2025, via written voting, with all members ensuring the accuracy and completeness of the disclosed information [1] - The company approved the transfer of 51% equity in its subsidiary, Shenzhen Huazhong Commercial Factoring Co., Ltd., to four core steel subsidiaries, increasing their combined ownership to 60% [1][2] - The total transaction price for the 51% equity transfer was approximately 249.63 million yuan, with an additional 44.05 million yuan for the transfer of 9% equity from the controlling shareholder [2] Group 2 - To enhance the capital structure and governance of the silicon steel project, the company raised a total of 1.5 billion yuan from five external investors and increased its own investment to 950 million yuan [2][3] - The registered capital of the electromagnetic materials company will increase to 4.5 billion yuan, with the company's ownership rising to 55% following the capital increase [2]