安阳钢铁股份有限公司关于与河南省农业融资租赁股份有限公司开展融资租赁业务的公告

Group 1 - The company plans to engage in a financing lease with Henan Agricultural Leasing Co., Ltd. using part of the desulfurization and denitrification system equipment from its sintering machines 1-3, with a financing amount not exceeding RMB 200 million and a term of up to 3 years [2][5][15] - The transaction has been approved by the company's first temporary board meeting of 2026 and does not require shareholder approval [4][14] - The financing lease will not involve personnel placement or land leasing and will not constitute a related party transaction [3][13] Group 2 - The counterparty, Henan Agricultural Leasing Co., Ltd., has a registered capital of RMB 2 billion and is involved in financing leasing and related consulting services [6] - The lease will utilize production equipment to optimize the financing structure and meet business development needs [15][13] Group 3 - The financing lease agreement will be effective upon signing and will include specific terms regarding rent, payment methods, and other details as stipulated in the final contract [12][13] - The transaction is expected to have no significant impact on the company's profits for the current and future years [15][13]