安阳钢铁股份有限公司 关于与厦门建发融资租赁有限公司 开展融资租赁业务的公告

Core Viewpoint - Company plans to engage in a financing lease with Xiamen Jianfa Financing Leasing Co., Ltd. to support its business development needs, involving a maximum financing amount of RMB 150 million and a lease term not exceeding 3 years [2][5][14]. Transaction Overview - The transaction involves leasing part of the company's sintering machine equipment and supporting power equipment through a sale-leaseback arrangement [5][7]. - The financing amount is capped at RMB 150 million [8]. - The lease term will not exceed 3 years [10]. - Specific details regarding rent, payment methods, and other terms will be defined in the final lease agreement [11]. Counterparty Information - The counterparty is Xiamen Jianfa Financing Leasing Co., Ltd., with a registered capital of RMB 1.3 billion [6]. - The company has no related party relationships with the company or its controlling shareholders [3][6]. Approval Process - The transaction was approved in the company's 16th temporary board meeting held on November 21, 2025, and does not require shareholder approval [4][13][18]. Purpose and Impact of the Financing Lease - The financing lease aims to optimize the company's financing structure and meet business development needs [14]. - The transaction will not involve personnel placement or land leasing and will not result in related party transactions [12][14]. - The financing lease is not expected to have a significant impact on the company's current or future profit and loss [12][14].