新疆八一钢铁2026年度日常关联交易公告及关联方详细介绍

八一钢铁股份有限公司发布2026年度日常关联交易公告

新疆八一钢铁股份有限公司（证券代码：600581，简称“八一钢铁”）于2026年3月30日发布了关于2026年度日常关联交易的公告。该公告内容详尽，涉及公司与主要关联方的大额采购、销售、劳务及金融业务，具有较强的信息披露和投资参考价值。

一、关联交易概述与审议情况

公司于2026年3月27日召开董事会审议通过2026年度日常关联交易议案，关联董事回避表决，非关联董事一致通过。
独立董事认为关联交易有利于公司资源合理配置、优势互补，交易定价公允合理，不存在损害中小股东利益或影响公司独立性的情形。
该议案需提交股东大会审议，关联股东将回避表决。

二、2025年度关联交易执行情况及差异分析

2025年实际发生关联交易总额为14.10亿元，低于预计的16.91亿元。主要因经济下行影响，产量及销量下降。
主要类别包括采购商品（8.49亿元）、接受劳务（1.54亿元）、销售产品及商品（3.97亿元）、提供劳务（0.10亿元）。
金融业务关联交易实际发生28亿元，主要为综合授信业务，低于预计的65亿元。
采购、销售、劳务等实际金额均低于预计，主要系产量及销量下降，以及供应链优化调整。

三、2026年度关联交易预计情况

2026年公司预计关联交易总额将大幅提升至21.57亿元，较2025年实际增长52.98%。
采购商品预计金额达11.63亿元，占营业成本的64.75%。其中铁矿石采购预计达4.98亿元，钢铁制品采购2.13亿元，焦煤焦炭采购2.16亿元。
销售产品及商品预计金额7.95亿元，占营业收入的40.99%。其中钢材销售预计达4.90亿元，出口及西藏工贸销售显著增加。
接受劳务预计1.87亿元，提供劳务预计0.12亿元，服务内容包括工程施工、技术开发、运输等。
金融业务预计发生28亿元，票据贴现4.11亿元，授信业务23.89亿元。
主要关联方包括八钢集团、宝武集团及其控股和联营企业，涉及采购、销售、劳务、金融等多领域。

四、关联方详细介绍

实际控制人：中国宝武钢铁集团有限公司，注册资本528.97亿元。
控股股东：新疆八一钢铁集团有限公司，注册资本257.24亿元。
关联方涵盖八钢集团控股子公司、宝武集团控股及联营企业、八钢集团联营企业和上市公司联营企业。涉及钢铁、矿产、焦炭、工程、物流、环保、金融等多个产业链环节。
每家关联方的经营范围、注册资本、注册地及法定代表人均予以详细披露，便于投资者了解关联交易的实质和潜在风险。

五、关联交易定价政策

所有关联交易价格按照公开、公平、公正原则制定：
优先采用国家或新疆/乌鲁木齐市统一价格标准；无统一标准则参照市场价格；若无市场价格则按实际成本加合理利润率确定。
不得利用垄断地位强迫对方接受不合理条件。

六、对公司及股东的影响

关联交易有助于公司生产经营服务、资源协作、优势互补，定价公允，符合公司和全体股东利益。
不会损害中小投资者利益，也不会影响公司独立性和主营业务稳定性。
2026年关联交易规模显著增加，若公司产量及价格保持预期，有望提升公司业绩，增强供应链稳定性。
股东需关注公司关联交易规模扩大带来的潜在风险与机会，尤其是大额采购和销售对业绩及现金流的影响，以及金融业务授信额度变化。
部分交易涉及产量、价格和出口增长，若实际执行优于预期，可能利好公司股价。
本公告披露的信息均为不含税价格。

七、重要事项及潜在影响

2026年度关联交易金额大幅提升，预计采购、销售及金融业务增长显著，若实际执行优于预期，有望驱动公司业绩增长。
产量及销量恢复增长、出口和西藏工贸合同履行将成为重要业绩驱动因素。
金融业务授信额度变化可能影响公司资金流动性和融资成本。
关联交易需股东大会审议，相关股东回避表决，投资者需密切关注会议决议及后续执行情况。

免责声明

本文内容基于八一钢铁2026年度日常关联交易公告，旨在为投资者提供详细信息披露。因证券市场波动性及公告实际执行情况，投资者应结合自身风险偏好做出投资决策，本文不构成任何投资建议。公司后续公告及实际经营情况可能影响股价，请投资者持续关注。

Bayi Steel Co., Ltd. Announces 2026 Annual Related Party Transactions (RPTs)

Bayi Steel Co., Ltd. (Stock Code: 600581, “Bayi Steel”) released its 2026 annual related party transactions announcement on March 30, 2026. The disclosure is comprehensive and covers significant procurement, sales, labor, and financial business with major related parties. This information is highly relevant for investors.

1. RPT Overview and Approval Process

On March 27, 2026, the board approved the RPT proposal for 2026. Related directors abstained, and independent directors unanimously agreed.
Independent directors affirm the transactions’ fairness, resource allocation, and complementarity. Pricing is fair and does not harm minority shareholders or company independence.
The proposal requires shareholder meeting approval, with related shareholders abstaining from the vote.

2. 2025 RPT Execution and Variance Analysis

Actual 2025 RPTs totaled RMB 1.41 billion, below the estimated RMB 1.69 billion, mainly due to economic downturn and reduced output/sales.
Main categories: product procurement (RMB 849 million), labor services received (RMB 154 million), product sales (RMB 397 million), and labor provided (RMB 1 million).
Financial business RPTs were RMB 2.8 billion, mostly comprehensive credit business, significantly below the RMB 6.5 billion estimate.
Actual amounts fell short mainly due to production, sales decline, and supply chain optimization.

3. 2026 RPT Forecast

2026 RPTs are projected at RMB 2.16 billion, up 52.98% from 2025 actuals.
Product procurement: RMB 1.16 billion (65% of cost). Key items: iron ore (RMB 498 million), steel products (RMB 213 million), coking coal/coke (RMB 216 million).
Product sales: RMB 795 million (41% of revenue). Steel sales expected at RMB 489 million, with exports and Tibet trade up sharply.
Labor services received: RMB 187 million; labor provided: RMB 12 million. Services include engineering, technical development, and transport.
Financial business: RMB 2.8 billion, including bill discounting (RMB 411 million) and credit (RMB 2.39 billion).
Key related parties: Bayi Group, Baowu Group, subsidiaries and affiliates, spanning procurement, sales, labor, and finance.

4. Related Parties Detailed Introduction

Actual controller: China Baowu Steel Group Co., Ltd. (RMB 52.89 billion capital).
Main shareholder: Xinjiang Bayi Steel Group (RMB 25.72 billion capital).
Related parties include Bayi Group subsidiaries, Baowu Group subsidiaries and affiliates, and listed company affiliates, covering steel, mining, coke, engineering, logistics, environmental, and financial sectors.
Each related party’s business scope, capital, location, and legal rep are disclosed for investor risk assessment.

5. RPT Pricing Policy

All RPT pricing follows open, fair, and just principles:
Priority to national or regional pricing standards; otherwise, market price or cost-plus reasonable profit margin.
No party may use monopoly position to force unfair terms.

6. Impact on Company and Shareholders

RPTs facilitate operational service, resource synergy, and complementarity, with fair pricing.
Do not harm minority shareholders or company independence.
2026 RPT scale increase could improve performance and supply chain stability if production and prices meet forecast.
Shareholders should monitor the expanded RPT scale, especially impacts on performance, cash flow, and changes in financial credit lines.
Some deals relate to output, pricing, and exports; outperforming forecasts could be positive for share price.
All disclosed figures are pre-tax.

7. Key Issues & Potential Impact

2026 RPTs see significant size increase. If actual execution exceeds projections, may drive company performance.
Output, sales recovery, export and Tibet trade contract fulfillment are key drivers.
Financial credit changes may affect liquidity and financing cost.
RPTs require shareholder approval, with related shareholders abstaining; investors should follow meeting outcomes and execution.

Disclaimer

This article is based on Bayi Steel’s 2026 Annual RPT Announcement and aims to provide detailed disclosure for investors. Given market volatility and execution uncertainty, investors should make decisions based on their own risk tolerance. This article does not constitute investment advice. Subsequent announcements and actual operations may impact share price; please stay updated.