Group 1 - The stock price of Sansteel Minmetals has increased by 5.18% to 4.67 CNY per share, with a trading volume of 224 million CNY and a turnover rate of 2.04%, resulting in a total market capitalization of 11.344 billion CNY [1] - Sansteel Minmetals has experienced a continuous increase in stock price for four consecutive days, with a cumulative increase of 5.71% during this period [1] - The company, established on December 26, 2001, and listed on January 26, 2007, specializes in the production and sale of steel smelting, rolling, processing, and pressure products [1] Group 2 - The fund "China Europe Dividend Enjoyment Flexible Allocation Mixed A" (004814) has entered the top ten circulating shareholders of Sansteel Minmetals, holding 42.646 million shares, which accounts for 1.76% of the circulating shares [2] - The fund has generated a floating profit of approximately 9.8086 million CNY today and 10.2351 million CNY during the four-day increase [2] - The fund has a total scale of 9.938 billion CNY, with a year-to-date return of 4.89% and a one-year return of 54.66% [2] Group 3 - The fund "China Europe Jinyuan Flexible Allocation Mixed A" (001146) holds 1.0911 million shares of Sansteel Minmetals, making it the tenth largest holding in the fund [3] - This fund has achieved a floating profit of approximately 251,000 CNY today and 261,900 CNY during the four-day increase [3] - The fund has a total scale of 1.2345 billion CNY, with a year-to-date return of 5.89% and a one-year return of 30.38% [3] Group 4 - The fund managers of "China Europe Jinyuan Flexible Allocation Mixed A" are Hu Tianyang and Li Bo, with respective management tenures of 3 years and 363 days, and 2 years and 76 days [4] - Hu Tianyang manages assets totaling 10.085 billion CNY, with the best fund return of 20.47% and the worst return of -10.59% during his tenure [4] - Li Bo manages assets totaling 8.694 billion CNY, with the best fund return of 52.64% and the worst return of 2.75% during his tenure [4]

本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的 真实性、准确性和完整性依法承担法律责任。 重要内容提示： ● 本次会议是否有被否决议案：无 （二）股东会召开的地点：福建省厦门市海沧区柯井社300号之一公司105会议室 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： ■ （四）表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 本次股东会表决符合《公司法》及《公司章程》的规定，本次股东会由董事长杨金洪先生主持。公司部 分董事因工作原因无法列席本次会议，会前已向董事会提出请假申请。 （五）公司董事和董事会秘书的列席情况 1、公司在任董事9人，以现场或线上方式列席8人，董事钟可祥先生因工作原因未能列席本次会议； 2、公司董事会秘书和其他高管以现场或线上方式列席了本次会议。 1、议案名称：《关于公司2026年度日常关联交易预计额度的议案》 审议结果：通过 表决情况： ■ （二）涉及重大事项，应说明5%以下股东的表决情况 ■ （三）关于议案表决的有关情况说明 二、议案审议情况 （一）非累积投票议案 1、本次股东会见证 ...

Core Viewpoint - The stock price of Sangang Minguang has shown a year-to-date increase of 29.82%, despite recent declines in the last five, twenty, and sixty trading days [2] Group 1: Stock Performance - As of December 18, Sangang Minguang's stock rose by 2.13%, reaching 4.31 CNY per share, with a trading volume of 83.29 million CNY and a turnover rate of 0.81% [1] - The stock has experienced a decline of 1.60% over the last five trading days, 1.82% over the last twenty days, and 2.27% over the last sixty days [2] Group 2: Financial Performance - For the period from January to September 2025, Sangang Minguang reported a revenue of 33.27 billion CNY, reflecting a year-on-year growth of 0.27%, and a net profit attributable to shareholders of 184 million CNY, which is a significant increase of 113.84% year-on-year [2] - The company has distributed a total of 9.83 billion CNY in dividends since its A-share listing, with 121 million CNY distributed in the last three years [3] Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Sangang Minguang reached 45,600, an increase of 12.28% from the previous period, while the average circulating shares per person decreased by 10.94% to 53,212 shares [2] - Notable institutional shareholders include China Europe Dividend Advantage Flexible Allocation Mixed A, which is the fourth largest shareholder with 42.65 million shares, and several new entrants among the top ten shareholders [3]

Group 1 - The stock of Fujian Sangang Minmetals Co., Ltd. increased by 6.09%, reaching a price of 4.53 CNY per share, with a trading volume of 86.05 million CNY and a turnover rate of 0.81%, resulting in a total market capitalization of 11.004 billion CNY [1] - The company, established on December 26, 2001, and listed on January 26, 2007, specializes in steel smelting, rolling, processing, and the production and sale of pressure products [1] - The main business revenue composition includes: construction materials 30.17%, purchased steel 19.81%, products 13.71%, medium plates 13.47%, round steel 11.35%, others 6.36%, and section steel 5.13% [1] Group 2 - Huashang Fund's Huashang Stable Dual Benefit Bond A (630007) entered the top ten circulating shareholders of Sangang Minmetals in the second quarter, holding 11.5376 million shares, accounting for 0.47% of circulating shares, with an estimated floating profit of approximately 2.9998 million CNY [2] - The fund was established on August 9, 2010, with a latest scale of 2.478 billion CNY, and has achieved a year-to-date return of 5.82%, ranking 500 out of 6581 in its category, and a one-year return of 7.24%, ranking 555 out of 6357 [2] - Since its inception, the fund has achieved a return of 128.18% [2] Group 3 - The fund manager of Huashang Stable Dual Benefit Bond A is Zhang Yongzhi, who has a cumulative tenure of 15 years and 84 days, with the fund's total asset size at 5.671 billion CNY [3] - During his tenure, the best fund return was 156.48%, while the worst return was -41.37% [3]

Group 1 - The stock of Fujian Sangang Mingguang Co., Ltd. increased by 5.03%, reaching 4.59 CNY per share, with a trading volume of 128 million CNY and a turnover rate of 1.18%, resulting in a total market capitalization of 11.149 billion CNY [1] - The company, established on December 26, 2001, and listed on January 26, 2007, specializes in the production and sale of steel smelting, rolling, processing, and pressure products [1] - The main business revenue composition includes: construction materials 30.17%, purchased steel 19.81%, products 13.71%, medium plates 13.47%, round steel 11.35%, others 6.36%, and section steel 5.13% [1] Group 2 - Huashang Fund's Huashang Stable Dual Benefit Bond A (630007) entered the top ten circulating shareholders of Sangang Mingguang, holding 11.5376 million shares, accounting for 0.47% of circulating shares, with an estimated floating profit of approximately 2.5383 million CNY [2] - The fund was established on August 9, 2010, with a latest scale of 2.478 billion CNY, and has achieved a year-to-date return of 4.83%, ranking 540 out of 6229 in its category; over the past year, it has returned 10.42%, ranking 522 out of 5908; since inception, it has returned 126.04% [2] Group 3 - The fund manager of Huashang Stable Dual Benefit Bond A is Zhang Yongzhi, who has a cumulative tenure of 15 years and 39 days, with the fund's total asset size at 5.671 billion CNY [3] - During his tenure, the best fund return was 152.08%, while the worst return was -41.37% [3]