证券代码：600569 证券简称：安阳钢铁 编号：2025－117 股东 名称 是否 为控 股股 东 本次质 押股数 (万股) 是否 为限 售股 是否补 充质押 质 押 起始日 质 押 到期日 质权人 占其所持 股份比例 占公司 总股本 比例 质押融 资资金 用途 安钢 集团 是 18,400 否 否 2025 年 11 月 28 日 办理解除 质押登记 手续为止 中信信托有 限责任公司 9.44% 6.41% 置换到 期有息 负债 一、本次股份质押基本情况 二、上述质押股份不存在被用作重大资产重组业绩补偿等事项的担 保或其他保障用途的情形。 安阳钢铁股份有限公司 关于控股股东股份质押的公告 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个别及连带责任。 重要内容提示： 安阳钢铁股份有限公司（以下简称公司）控股股东安阳钢铁集团 有限责任公司（以下简称安钢集团）持有公司股份 1,949,107,303 股， 占公司总股本的 67.86%。本次股份质押完成后，安钢集团累计质押股 份 97,400 万股，占其持有公司股份总数的 49.97%， ...

Core Points - The steel sector experienced a rise of 0.97% on November 28, with Wujin Stainless Steel leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Group 1: Stock Performance - Wujin Stainless Steel (603878) closed at 10.54, with a significant increase of 10.02% and a trading volume of 243,200 shares, amounting to a transaction value of 248 million yuan [1] - Other notable performers include: - Sansteel Minguang (002110) at 4.37, up 3.55% with a trading volume of 250,600 shares, totaling 108 million yuan [1] - Sijiang Steel (600808) at 3.91, up 2.36% with a trading volume of 469,300 shares, totaling 181 million yuan [1] - Shougang Group (000959) at 4.15, up 2.22% with a trading volume of 353,600 shares, totaling 146 million yuan [1] Group 2: Capital Flow - The steel sector saw a net inflow of 83.03 million yuan from main funds, while retail investors experienced a net outflow of 40.77 million yuan [3] - The overall capital flow indicates a mixed sentiment among retail investors, contrasting with the positive movement from institutional investors [3]

Core Viewpoint - The fourth extraordinary general meeting of shareholders of Anyang Iron and Steel Co., Ltd. was held on November 26, 2025, with all resolutions passed without any objections [2][4][6]. Group 1: Meeting Details - The meeting was held at the company's conference room located at 502 Anyang Steel Avenue, Yindu District, Anyang City, Henan Province [2]. - The meeting was presided over by Mr. Guo Baofeng, who was elected by more than half of the board of directors [2]. - The voting method combined on-site and online voting, complying with relevant laws and regulations [2][6]. Group 2: Attendance - Out of the nine current directors, six attended the meeting, while three were absent due to work commitments [3]. - The company secretary, manager, deputy managers, and financial officer also attended the meeting [3]. Group 3: Resolutions Passed - The following resolutions were approved: 1. Providing guarantees for the subsidiary Henan Angang Zhoukou Steel Co., Ltd. [4]. 2. Capital increase for Henan Angang Zhoukou Steel Co., Ltd. [4]. 3. Sale of equity in a subsidiary and related transactions [5]. 4. Guarantee for financing lease for Henan Angang Southern Electromagnetic New Materials Technology Co., Ltd. [5]. 5. Application for comprehensive credit from banks [5]. 6. Floating mortgage for purchasing imported iron ore [5]. 7. Application for trust loans from CITIC Trust Co., Ltd. using part of the company's assets as collateral [5]. 8. Guarantee for financing lease for Henan Angang Zhoukou Steel Co., Ltd. [5]. 9. Guarantee for bank credit for Angang Group Cold Rolled Co., Ltd. [6]. Group 4: Legal Verification - The meeting was witnessed by Beijing Hairun Tianrui Law Firm, with lawyers confirming compliance with legal and regulatory requirements [6].

股东会法律意见书 北京海润天睿律师事务所 关于安阳钢铁股份有限公司 2025 年第四次临时股东会的法律意见书 中国·北京 朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 二〇二五年十一月 北京海润天睿律师事务所 关于安阳钢铁股份有限公司 2025 年第四次临时股东会的法律意见书 致：安阳钢铁股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受安阳钢铁股份有限公司 （以下简称"公司"）的委托，指派本所律师出席公司 2025 年第四次临时股东 会并对本次股东会进行律师见证。 对本法律意见书的出具，本所律师特作如下声明： 股东会法律意见书 1、本所律师仅就本次会议的召集、召开程序、出席本次股东会的人员资格、 召集人资格、本次股东会的表决方式、表决程序及表决结果发表意见，不对本次 会议所审议的议案内容及该等议案所表述的事实或数据的真实性、准确性和完整 性发表意见。 2、本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东 资格、网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认证。 3、本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券 法律业务管理办法》和 ...

证券代码：600569 证券简称：安阳钢铁 公告编号：2025-116 安阳钢铁股份有限公司 2025年第四次临时股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 26 日 (二)股东会召开的地点：河南省安阳市殷都区安钢大道 502 号 公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 374 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,638,364,049 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 57.0377 | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 式、表决程序及表决结果均符合《公司法》《证券法》《股东会规则》《网络投 票实施细则》等法律法规、规范性文件及《公司章程》的有关规定。 ...

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].

Group 1 - Company announced the convening of the 16th temporary board meeting on November 21, 2025, to discuss financing lease business with Xiamen Jianfa Financing Leasing Co., Ltd. [1] - For the year 2024, the revenue composition of the company is 97.74% from black metal smelting and rolling processing, and 2.26% from other businesses [1] - The current market capitalization of the company is 6.5 billion yuan [1]

证券代码：600569 证券简称：安阳钢铁 编号： 2025—115 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 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个别及连带责任。 重要提示： ●交易内容：为满足安阳钢铁股份有限公司（以下简称公司）业务 发展需要，公司拟用公司铁前烧结机部分设备及铁前动力部分配套设备 等以售后回租方式与厦门建发融资租赁有限公司开展融资租赁业务，融 资金额不超过人民币 1.5 亿元，融资期限为不超过 3 年。具体以双方签 订的《融资租赁合同》约定为准。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。 法定代表人：江桂芝 住所：中国（福建）自由贸易试验区厦门片区（保税区）象屿路 97 号厦门国际航运中心 D 栋 8 层 03 单元 ●厦门建发融资租赁有限公司与公司及公司控股股东不存在任何 关联关系，以上交易不构成关联交易。 ●本次交易已经公司 2025 年第十六次临时董事会会议审议通过， 无需提交公司股东会审议批准。 一、交易概述 为满足公司业务发展需要，公司拟用公司铁前 ...

一、董事会会议召开情况 证券代码：600569 证券简称：安阳钢铁 编号：2025-114 安阳钢铁股份有限公司 2025 年第十六次临时董事会会议决议公告 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个别及连带责任。 具体内容详见同日披露于上海证券交易所网站（www.sse.com.cn） 的《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》（公告编号：2025-115） 特此公告。 安阳钢铁股份有限公司董事会 2025 年 11 月 21 日 安阳钢铁股份有限公司（以下简称公司）2025 年第十六次临时 董事会会议于 2025 年 11 月 21 日以通讯方式召开，会议通知和材料 已于 2025 年 11 月 16 日以通讯方式发出。会议应出席董事 9 名，实 际出席董事 9 名。本次会议由董事长程官江先生主持。会议的召开符 合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 会议审议并通过《公司关于与厦门建发融资租赁有限公司开展融 资租赁业务的议案》： 为满足公司业务发展需要，公司拟用公司 ...

Group 1 - The core point of the news is that Anyang Iron and Steel has experienced a significant decline in stock price, dropping 5.37% on November 21, with a cumulative drop of 10.7% over three consecutive days [1] - As of the report, the stock price is at 2.29 yuan per share, with a trading volume of 1.05 billion yuan and a turnover rate of 1.56%, leading to a total market capitalization of 6.578 billion yuan [1] - Anyang Iron and Steel Co., Ltd. is primarily engaged in the smelting, processing, production, and sales of steel and iron, with main business revenue composition being 89.36% from steel, 8.59% from other sources, and 2.05% from supplementary sources [1] Group 2 - From the perspective of major fund holdings, Dachen Fund has a significant position in Anyang Iron and Steel, with its Dachen Dynamic Quantitative Allocation Strategy Mixed A fund holding 242,000 shares, accounting for 1.11% of the fund's net value [2] - The fund has incurred a floating loss of approximately 31,500 yuan today, with a total floating loss of 70,200 yuan during the three-day decline [2] - The Dachen Dynamic Quantitative Allocation Strategy Mixed A fund has achieved a year-to-date return of 50.99% and a one-year return of 55.27%, ranking 687 out of 8,136 and 437 out of 8,056 respectively in its category [2]