新疆八一钢铁（*ST 八钢）发布关于参股公司宝武水务股权转让暨放弃优先购买权的公告
一、公告概要及主要内容
- 交易内容：宝武水务科技有限公司（下称“宝武水务”）除*ST八钢外的16家股东，包括中国宝武钢铁集团有限公司（“宝武集团”）、宝山钢铁股份有限公司（“宝钢股份”）、马钢（集团）控股有限公司（“马钢集团”）等，拟将所持共计96.48%的宝武水务股权转让给宝武集团环境资源科技有限公司（“宝武环科”）进行增资入股。*ST八钢持有的3.52%股权不变。
- 公司决定：*ST八钢将放弃对宝武水务股权的优先购买权。
- 交易性质：本次交易构成关联交易，但不构成重大资产重组，需提交公司股东大会审议。
- 影响范围：公司合并报表范围不变，对财务状况和经营成果无重大影响。
二、详细交易背景与企业信息
- 宝武水务基本情况：
- 注册资本：人民币266,678万元
- *ST八钢出资9,385.94万元，占3.52%
- 主营业务：技术服务、智能水务、环保及工程管理、设备制造与销售等
- 资产总额：812,035.47万元（2025年12月31日，审计基准日）
- 净资产：386,349.10万元
- 2025年度净利润为-4,677.98万元，2026年一季度净利润1,988.62万元，已实现扭亏为盈
- 宝武环科基本情况：
- 注册资本：71,155.22万元
- 为宝武集团全资子公司，主营环保资源、废弃物治理，水污染治理等
- 与*ST八钢同受宝武集团控制，构成关联法人
- 股权变动：
出资方 变动前持股 变动后持股 八一钢铁 3.520% 3.520% 宝武环科 0% 96.480% 其他16家股东全部退出，股权由宝武环科承接。
三、交易定价与程序
- 本次股权转让采取非公开协议增资方式，定价以经备案的资产评估值为基础，基准日为2025年12月31日。
- 公司董事会独立董事及会议均已通过本议案，相关董事对有关议案回避表决。
- 本次放弃优先购买权事项尚需提交股东大会审议。
四、对上市公司的影响与投资者须知
- 本次交易不会导致*ST八钢的合并报表范围变化，对公司财务状况、经营成果无重大影响。
- 本次决策有利于公司聚焦主业，优化资源配置，符合公司战略发展方向。
- 交易决策合理、合规，未损害公司及中小股东利益。
- 宝武水务2025年净利润为负，但2026年一季度实现正向盈利，未来经营改善可期。
- 关联交易已全部纳入年度日常关联交易预计额度，无历史未披露关联交易。
五、可能对股价的影响（投资者须关注）
- 本次交易显示公司战略聚焦与资产优化，长期有利于公司健康发展，但不会对短期财务状况或盈利能力产生重大影响。
- 宝武水务未来盈利改善若持续，将利好公司相关投资价值，但目前股权比例不变。
- 本次公告本身不涉及重大资产重组或资本变动，对现有投资者权益无直接影响。
六、后续事项及公司治理透明度
- 本次放弃优先购买权及关联交易事项将提交股东大会审议，相关程序严格履行合规要求。
- 公司治理透明，独董及董事会审议流程规范，投资者可持续关注后续董事会及股东大会决议。
免责声明：本新闻稿仅供投资者参考，不构成任何投资建议。投资者应结合自身情况及专业意见做出投资决策。公司后续可能有进一步公告，请持续关注公司信息披露。
English Version (for Reference):
Xinjiang Bayi Iron & Steel (*ST Bayi) Announces Equity Transfer in Investee Baowu Water Affairs and Waiver of Preemptive Rights
1. Announcement Summary and Key Points
- Transaction: 16 shareholders of Baowu Water Affairs (excluding *ST Bayi), including China Baowu Steel Group, Baosteel, and Maanshan Iron & Steel, will transfer their collective 96.48% equity to Baowu Environmental Resources Technology Co., Ltd. (“Baowu Environmental”). *ST Bayi will retain its 3.52% stake.
- Company Decision: *ST Bayi will waive its preemptive rights to this equity transfer.
- Nature of Transaction: The transaction is an affiliate transaction but not a major asset restructuring. It requires shareholders’ approval.
- Impact: There will be no change to the consolidation scope or major impact on financials.
2. Transaction Background and Company Information
- Baowu Water Affairs:
- Registered capital: RMB 2.66678 billion
- *ST Bayi holds RMB 93.86 million, or 3.52%
- Main business: technical, smart water affairs, environmental and engineering services, equipment manufacturing and sales
- Total assets: RMB 8.12 billion (2025-12-31, audited)
- Net assets: RMB 3.86 billion
- 2025 net loss: RMB -46.78 million; Q1 2026 net profit: RMB 19.89 million (turned profitable)
- Baowu Environmental:
- Registered capital: RMB 711.55 million
- Wholly owned by Baowu Group, focused on environmental resources, waste and water pollution control
- Affiliate of *ST Bayi, “under common control” by Baowu Group
- Equity Change:
Shareholder Pre-Change Post-Change *ST Bayi 3.520% 3.520% Baowu Environmental 0% 96.480% All other 16 shareholders exit, and Baowu Environmental takes over their equity.
3. Transaction Pricing and Procedure
- The transfer will be completed through a private capital increase, based on a record-filed asset appraisal as of Dec 31, 2025.
- Reviewed and passed by the company’s independent directors and board, with related directors abstaining.
- Still subject to shareholder meeting approval.
4. Impact on the Listed Company & Investors’ Key Points
- No change to consolidation scope or major financial impact.
- Supports the company’s strategic focus and asset optimization.
- Decision is reasonable, compliant, and does not harm the interests of the company or minority shareholders.
- Baowu Water Affairs turned profitable in Q1 2026, potential for future improvement.
- All affiliate transactions have been disclosed and no undisclosed history exists.
5. Price-sensitive Aspects (for Investors to Note)
- Shows company’s strategy and asset optimization; may benefit long-term value but has no major short-term financial effect.
- Potential upside if Baowu Water Affairs sustains profitability, but *ST Bayi’s equity stake remains unchanged.
- No major asset restructuring or capital change; no direct impact on current investor rights.
6. Follow-up & Corporate Governance
- Waiver of preemptive rights and the affiliate transaction will be submitted for shareholder approval under strict compliance.
- Transparent governance, regular board and independent director review; investors should monitor subsequent resolutions.
Disclaimer: This news is for reference only and does not constitute investment advice. Investors should make decisions based on their own judgment and professional counsel. The company may make further disclosures; please continue to monitor official announcements.
