Financial Performance - The company reported a net profit attributable to shareholders of RMB -7,122 million for the fiscal year 2024, compared to an adjusted net profit of RMB -3,255 million for 2023, reflecting a significant decline of 118.80%[31]. - Operating revenue for 2024 was RMB 105,101 million, down 9.06% from RMB 115,571 million in 2023[18]. - The company experienced a net cash flow from operating activities of RMB -787 million in 2024, a decrease of 148.08% compared to RMB 1,579 million in 2023[18]. - The total profit for 2024 was RMB -7,035 million, representing a decline of 70.38% from RMB -4,129 million in the previous year[131]. - The company reported a significant increase in income tax expenses for 2024, amounting to RMB 59 million, compared to a tax benefit of RMB 916 million in 2023, reflecting a year-on-year increase of 106.44%[164]. - The company reported a net loss of RMB 7,122 million for 2024, with no cash dividends proposed for shareholders[76]. Share Capital and Structure - The company reported a net asset value of RMB 2,028,817,600 at its establishment in 1997, with an initial issuance of 1,319,000,000 domestic shares at a par value of RMB 1 each[4]. - In 2007, the company completed a share placement of 1,106,022,150 shares at a price of RMB 15.4 per share, increasing total shares to 7,234,807,847[9]. - As of 2022, the company repurchased 52,450,023 A-shares for its stock incentive plan, reducing total shares to 9,369,221,258[11]. - The company implemented a capital reserve conversion plan in June 2019, increasing share capital by 2,170,442,354 shares, bringing total shares to 9,405,250,201[10]. - The company has a total of 7,993,710,201 A-shares and 1,411,540,000 H-shares after the capital increase[10]. - As of February 28, 2025, the company completed the repurchase and cancellation of 14,180,048 restricted shares, reducing the total share capital from 9,383,401,306 shares to 9,369,221,258 shares[118]. Market and Industry Context - The steel industry faced significant challenges in 2024, with national pig iron, crude steel, and steel production at 852 million tons, 1.005 billion tons, and 1.4 billion tons, representing year-on-year declines of 2.3%, 1.7%, and an increase of 1.1% respectively[34]. - The average China Steel Price Index (CSPI) for 2024 was 102.47 points, down 8.39% year-on-year, while the average CRU international steel price index was 197.5 points, down 10.21% year-on-year[35]. - The overall steel consumption in China decreased by 5.4% year-on-year, indicating a stronger decline in demand compared to production[34]. Production and Sales - The company produced 24.30 million tons of iron, 25.44 million tons of steel, and 23.98 million tons of steel products in 2024, with year-on-year decreases of 4.53%, 4.45%, and 2.54% respectively[41]. - The company achieved a steel sales volume of 23.95 million tons in 2024, a year-on-year decrease of 3.64%, with a sales-to-production rate of 99.90%[41]. - Steel processing industry revenue was RMB 104,704 million, accounting for 99.62% of total revenue, down 9.25% from RMB 115,380 million[68]. - Domestic revenue in China was RMB 97,804 million, a decline of 9.78% from RMB 108,411 million[68]. - The sales amount of the top five customers includes related party sales, which accounted for 37.32% of total sales in 2024, down from 39.93% in 2023[144]. Research and Development - The company established a technology innovation department and committee, leading to the development of over 100 key projects that generated a profit of RMB 204 million[42]. - R&D investment increased by 39.22% to RMB 3,972 million in 2024, up from RMB 2,853 million in 2023, with R&D expenditure accounting for 3.78% of operating revenue, an increase of 1.31 percentage points[177]. - The number of R&D personnel rose by 4.17% to 2,373 in 2024, with the proportion of R&D staff increasing to 9.48% from 8.45% in 2023[177]. - The company is developing corrosion-resistant steel for marine construction, aiming to enhance corrosion resistance by 3 times compared to traditional steel, with successful testing completed[165]. - The company has completed the development of a lifecycle assessment (LCA) platform for steel products, enhancing the accuracy of carbon footprint data for automotive and nuclear steel products[166]. Environmental and Social Responsibility - The company has committed to environmental and social responsibilities as part of its governance strategy[1]. - The company’s carbon emissions per ten thousand yuan of output decreased by 1.4% compared to the previous year, with the hot-rolled coil product achieving E-level carbon efficiency certification[51]. - The company is committed to developing green steel products and optimizing energy efficiency to support sustainable development[59]. Governance and Compliance - The company’s management emphasizes the importance of accurate financial reporting and compliance with legal responsibilities[3]. - The company maintained compliance with relevant laws and regulations, including the Company Law and Securities Law of China, as of December 31, 2024[114]. - The company has established a robust internal control system and has not identified any violations during the reporting period[124]. Future Plans and Strategies - The company plans to continue expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[1]. - The company aims to enhance its core competitiveness by focusing on six key capabilities: efficiency improvement, cost transformation, service leadership, technological advancement, smart manufacturing, and ecological integration[54]. - The company plans to invest RMB 3.16 billion in fixed assets and external investments in 2025, funding through self-owned capital, bank loans, and bond issuance[63]. - The company intends to deepen its innovation capabilities by accelerating the transformation of scientific research achievements into practical applications[58]. - The company plans to strengthen its marketing strategies and develop high-value-added new products to deepen its market presence[61].

Financial Performance - The company's operating revenue for Q1 2025 was RMB 25,079 million, a decrease of 9.89% compared to RMB 27,343 million in the same period last year[10]. - The net profit attributable to shareholders was a loss of RMB 554 million, an improvement of 66.55% from a loss of RMB 1,657 million year-on-year[10]. - Operating profit, total profit, net profit, and net profit attributable to shareholders of the parent company all significantly decreased year-on-year, primarily due to a smaller decline in sales prices compared to the previous year and an increase in unit profit from product sales[16]. - The net loss for Q1 2025 was RMB 541 million, an improvement from a net loss of RMB 1,647 million in Q1 2024[30]. - The total comprehensive loss for Q1 2025 was RMB 504 million, an improvement from a loss of RMB 1,519 million in Q1 2024[40]. Cost Management - The gross profit margin showed significant improvement, with the total profit loss reduced by RMB 1,091 million despite a challenging steel market[7]. - The cost per ton of steel decreased by RMB 102 compared to the previous year, with energy costs down by 10% and pig iron costs down by 12%[7]. - Total operating costs for Q1 2025 were RMB 25,734 million, down 12.0% from RMB 29,529 million in Q1 2024[29]. - The company aims to improve operational efficiency and reduce costs in the upcoming quarters to enhance profitability[29]. Cash Flow and Financing - The net cash flow from operating activities was RMB 381 million, a decrease of 45.80% from RMB 751 million in the previous year[10]. - Cash flow from operating activities for Q1 2025 was RMB 381 million, a decrease from RMB 703 million in Q1 2024[33]. - Cash inflow from financing activities totaled 11,192 million RMB, while cash outflow amounted to 11,233 million RMB, resulting in a net cash flow of -41 million RMB from financing activities[35]. - The net cash flow from financing activities for the first quarter of 2025 was 296 million, a significant improvement from a net outflow of 25 million in the first quarter of 2024[46]. Assets and Liabilities - The total assets at the end of the reporting period were RMB 100,516 million, a slight decrease of 0.06% from RMB 100,578 million at the end of the previous year[10]. - Total liabilities reached RMB 52,349 million, an increase from RMB 51,907 million as of December 31, 2024[27]. - The company's equity attributable to shareholders decreased to RMB 47,159 million from RMB 47,679 million[28]. - Current assets totaled RMB 28,201 million, down from RMB 28,250 million in the previous period[25]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 98,357, including 441 H-share holders[18]. - The top ten shareholders held a total of 5,016,111,529 shares, accounting for 53.54% of the total shares[19]. - The top shareholder, Anshan Iron and Steel Group Co., Ltd., holds 5,016,111,529 shares, representing a significant portion of the company's equity[20]. Research and Development - R&D expenses increased by RMB 37 million year-on-year due to increased investment in external collaborative research projects and national scientific research topics[15]. - Research and development expenses increased to RMB 118 million in Q1 2025 from RMB 81 million in Q1 2024, reflecting a focus on innovation[29]. - The company reported a decrease in sales expenses to RMB 63 million in Q1 2025, down 50.8% from RMB 128 million in Q1 2024[39]. Management Changes - The company has appointed a new vice president and chief accountant, indicating a potential shift in management strategy[23]. Compliance and Standards - The company did not conduct an audit for the first quarter report[47]. - The new accounting standards will be implemented starting in 2025, affecting the financial statements from the beginning of the year[48].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 （股份編號：0347） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條 作 出。 茲 載 列 鞍 鋼 股 份 有 限 公 司（「本公司」）於 二 零 二 五 年 四 月 三 十 日 在《中 國 證 券 報》、《證 券 時 報》、《上 海 證 券 報》或 巨 潮 資 訊 網(http://www.cninfo.com.cn) 刊 登 的 以 下 公 告 全 文，僅 供 參 考。 承董事會命 鞍鋼股份有限公司 王 軍 執行董事兼董事長 中國遼寧省鞍山市 二零二五年 四月二十 九 日 於 本 公 告 日 期，本 公 司 董 事 會 成 員 如 下： | 執 | 行 | 董 | 事： | 獨 立 | 非 | 執 | 行 | 董 | 事： | | --- | --- | --- | --- | --- | --- | ...

Financial Performance - The company's operating performance improved year-on-year, with a total profit loss reduced by RMB 1.091 billion, and a significant improvement in sales profit margin despite a challenging steel market [5]. - The net profit attributable to shareholders was a loss of RMB 554 million, an improvement of 66.55% compared to the previous year's loss of RMB 1.657 billion [9]. - The weighted average return on net assets improved by 1.90 percentage points, reaching -1.17% [9]. - Total operating revenue for Q1 2025 was RMB 25,079 million, a decrease of 9.9% compared to RMB 27,831 million in Q1 2024 [29]. - Net profit for Q1 2025 was a loss of RMB 541 million, an improvement from a loss of RMB 1,647 million in Q1 2024 [29]. - The company reported a comprehensive loss of RMB 541 million for Q1 2025, compared to a comprehensive loss of RMB 1,647 million in Q1 2024 [29]. - Net profit for Q1 2025 was a loss of RMB 504 million, compared to a loss of RMB 1,519 million in Q1 2024, indicating an improvement [38]. Costs and Expenses - The cost per ton of steel decreased by RMB 102 compared to the previous year, with external energy costs down by 10% and pig iron costs down by 12% [5]. - Total operating costs for Q1 2025 were RMB 25,734 million, down 12.8% from RMB 29,529 million in Q1 2024 [29]. - Total operating costs for Q1 2025 were RMB 22,054 million, down 13% from RMB 25,451 million in Q1 2024 [38]. - Research and development expenses increased by RMB 37 million due to higher investments in external collaborative projects and national research topics [13]. - Research and development expenses increased to RMB 118 million in Q1 2025, up 45.7% from RMB 81 million in Q1 2024 [29]. - Research and development expenses increased to RMB 105 million in Q1 2025, up 59% from RMB 66 million in Q1 2024 [38]. Assets and Liabilities - The company's total assets decreased slightly by 0.06% to RMB 100.516 billion compared to the end of the previous year [9]. - Total liabilities as of March 31, 2025, were RMB 52,349 million, slightly up from RMB 51,907 million at the end of 2024 [27]. - Total shareholders' equity decreased to RMB 48,167 million as of March 31, 2025, down from RMB 48,671 million at the end of 2024 [27]. - Short-term borrowings increased significantly to RMB 7,420 million as of March 31, 2025, from RMB 1,174 million at the end of 2024 [27]. - Long-term borrowings decreased significantly to RMB 4,376 million from RMB 10,862 million at the end of 2024, a reduction of 60% [36]. - Current liabilities increased to RMB 43,871 million as of March 31, 2025, up 20% from RMB 36,582 million at the end of 2024 [36]. Cash Flow - Net cash flow from operating activities decreased by RMB 322 million year-on-year, with a reduction in cash inflow from steel sales prices contributing to a decrease of RMB 1,872 million [19]. - Cash flow from operating activities for Q1 2025 was RMB 381 million, a decrease from RMB 703 million in Q1 2024 [30]. - Cash flow from operating activities for Q1 2025 was RMB 400 million, a decrease of 51% from RMB 823 million in Q1 2024 [40]. - The net increase in cash and cash equivalents decreased by RMB 1,125 million year-on-year, attributed to reduced operating cash flow and increased investment expenditures [19]. - Cash and cash equivalents at the end of Q1 2025 were RMB 3,311 million, compared to RMB 3,211 million at the end of Q1 2024 [32]. - The company reported a cash and cash equivalents balance of RMB 1,729 million at the end of Q1 2025, compared to RMB 1,372 million at the end of Q1 2024 [40]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 98,357 [22]. - The largest shareholder, Anshan Iron and Steel Group Co., Ltd., holds 53.54% of the shares, totaling 5,016,111,529 shares [22]. Product Development - The proportion of high-end products increased by 3.28 percentage points compared to targets, with record production in cold-rolled products and significant export growth, exceeding plans by 11.1% [6]. - The company launched a new product for battery shell steel (ALDCK), marking its entry into the battery shell industry [6]. Contract Execution and Operational Efficiency - The execution rate of lifetime contracts improved by 3.2 percentage points year-on-year, indicating enhanced operational efficiency [6].

鞍钢股份（000898）公告，2025年第一季度营业收入250.79亿元，同比下降9.89%。净亏损5.54亿元， 去年同期净亏损16.56亿元。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 非 執 行 董 事： 譚宇海 * 僅供識別 （股份編號：0347） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條 作 出。 茲 載 列 鞍 鋼 股 份 有 限 公 司（「本公司」）於 二 零 二 五 年 四月二十 五 日 在《中 國 證 券 報》、《證 券 時 報》、《上 海 證 券 報》或 巨 潮 資 訊 網(http://www.cninfo.com.cn) 刊 登 的 以 下 公 告 全 文，僅 供 參 考。 承董事會命 鞍鋼股份有限公司 王 軍 執行董事兼董事長 中國遼寧省鞍山市 二零二五年 四月二十 四 日 於 本 公 告 日 期，本 公 司 董 事 會 成 員 如 下： | 執 | 行 | 董 | 事： | 獨 立 | 非 | 執 | 行 | 董 | 事： | | --- | --- | -- ...

鞍钢股份：控股股东鞍山钢铁取得不超1.8亿元专项贷款承诺函用于增持公司股份 智通财经4月24日电，鞍钢股份(000898.SZ)公告称，公司控股股东鞍山钢铁近日取得中国银行辽宁省分 行出具的《贷款承诺函》，承诺提供最高不超过人民币1.8亿元的贷款用于增持鞍钢股份A股流通股份。 该贷款符合相关法律法规、监管规定及政策，期限为一年。 ...

证券代码：000898 证券简称：鞍钢股份 公告编号：2025-022 鞍钢股份有限公司 关于控股股东增持公司股份取得专项贷款承诺函的公告 公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 重要内容提示： 2. 贷款期限：1 年期。 鞍钢股份有限公司（以下简称公司或鞍钢股份）近日收到公司控 股股东鞍山钢铁集团有限公司（以下简称鞍山钢铁）通知，鞍山钢铁于 近日取得中国银行股份有限公司辽宁省分行（以下简称中国银行辽宁省 分行）出具的《贷款承诺函》。中国银行辽宁省分行承诺为鞍山钢铁提 供贷款用于股票增持，额度最高不超过人民币 1.8 亿元，贷款期限为一年。 贷款用于增持鞍钢股份 A 股流通股份，符合相关法律法规、监管规定及 政策。 一、增持计划的主要内容 公司于 2025 年 4 月 22 日在中国证券报、证券时报、上海证券报及 巨潮资讯网 http://www.cninfo.com.cn 披露了《关于控股股东增持公司 A 股流通股份计划的公告》，基于对公司未来发展的信心以及对鞍钢股份 价值的认可，鞍山钢铁计划于该公告披露之日起 6 个月内，通过深圳证 券交易所交易系统 ...

鞍钢股份等投资成立再生资源公司 金十数据4月22日讯，企查查APP显示，近日，绿金（凌源）再生资源有限公司成立，法定代表人为赵 同涛，注册资本为5000万元，经营范围包含：生产性废旧金属回收；再生资源回收（除生产性废旧金 属）；再生资源加工；再生资源销售；金属制品销售；有色金属合金销售等。企查查股权穿透显示，该 公司由鞍钢绿金产业发展有限公司全资持股，后者由鞍钢集团众元产业发展有限公司、鞍钢股份等共同 持股。 ...

重要的消息有哪些 1.近日，中共中央、国务院印发《关于实施自由贸易试验区提升战略的意见》（以下简称《意见》）， 对自由贸易试验区建设工作作出系统部署。《意见》强调，经过5年左右的首创性、集成式探索，实现 自由贸易试验区制度型开放水平、系统性改革成效、开放型经济质量全面提升，以贸易、投资、资金流 动、交通运输、人员往来自由便利和数据安全有序流动为重点的政策体系更加完善，科技创新和产业创 新深度融合，现代产业集群能级跃升，新质生产力加快发展，打造开放层次更高、营商环境更优、辐射 作用更强的改革开放新高地。（新华社） 2.商务部新闻发言人就美国以关税手段胁迫其他国家限制对华经贸合作事答记者问。有记者问：据多家 境外媒体报道，消息人士透露，特朗普政府正准备在关税谈判中向其他国家施压，要求其他国家限制与 中国的贸易往来，以换取美方关税豁免。请问发言人对此有何评论？答：我们注意到有关报道。近期， 美国打着所谓"对等"旗号对所有贸易伙伴滥施关税，同时又胁迫各方与其开启所谓"对等关税"谈判。这 是打着"对等"的幌子，在经贸领域推行霸权政治、实施单边霸凌。绥靖换不来和平，妥协也得不到尊 重。为一己一时私利，以损害别人利益来换取 ...