登录新浪财经APP 搜索【信披】查看更多考评等级 安阳钢铁股份有限公司 关于为控股子公司河南安钢周口钢铁有限责任公司融资租赁提供担保的进展公告 本公司董事会及全体董事保证本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、准确性和完整性承担法律责任。 重要内容提示: 证券代码：600569 证券简称：安阳钢铁 编号：2026一016 ● 被担保人名称：河南安钢周口钢铁有限责任公司 ● 本次担保金额及已实际为其提供的担保余额：安阳钢铁股份有限公司（以下简称公司）控股子公司河 南安钢周口钢铁有限责任公司与中国环球租赁有限公司（以下简称环球租赁）以回租方式开展融资租赁 业务，租赁物为河南安钢周口钢铁有限责任公司宽厚板进口精轧机、宽厚板矫直机设备等，计划融资金 额为不超过人民币1.5亿元，融资期限不超过3年。公司为河南安钢周口钢铁有限责任公司以上融资事项 提供连带责任担保。同时授权董事长签署公司上述交易所需要的合同及相关文件。 截至本公告日，公司已向河南安钢周口钢铁有限责任公司提供过担保业务累计397,934.67万元。前述担 保总额不含本次担保。 ● 特别风险提示：公司及控股子公司担保总额超 ...

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]