（股份編號：0347） 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 就因本公告全部或任何部份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。 持續關連交易 重續持續關連交易 重續持續關連交易 於二零二四年十月 二十三 日，本 公 司 訂 立 以 下 協 議，以 重 續 相 應 先 前 協 議 項 下 擬 進 行 的 交 易： (i) 與鞍鋼集團公司訂立 商品互供 框 架 協 議（2025–2027年 度）； (ii) 與 鞍 鋼 集 團 公 司 訂 立 服 務 互 供 框 架 協 議（2025–2027年 度）； (iii) 與 鞍 鋼 集 團 財 務 公 司 訂 立 金 融 服 務 協 議（2025–2027年 度）；及 (iv) 與 鞍 鋼 資 本 訂 立 產 業 金 融 服 務 框 架 協 議（2025–2027年 度）。 根據鞍鋼資本子公司擬向本集團獨立第三方供應商提供的商業保理 服 務，在 鞍 鋼 資 本 子 公 司 承 擔 本 集 團 原 ...

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 四 年 十月二十五日 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 二零二四年十月二十四日 於 本 公 告 日 期，本 公 司 董 事 會 成 員 如 下： | 執 | 行 | 董 | 事： | 非 獨 | 立 | 執 | 行 | 董 | 事： | | --- | --- | --- | --- | --- | --- | --- | ...

Financial Performance - The company's operating revenue for the first half of 2024 was RMB 55,449 million, a decrease of 7.69% compared to RMB 60,067 million in the same period last year[25]. - The net profit attributable to shareholders of the listed company was RMB -2,689 million, representing a 100.07% decline from RMB -1,344 million in the previous year[25]. - The net cash flow from operating activities was RMB 572 million, down 77.26% from RMB 2,515 million in the same period last year[25]. - The basic and diluted earnings per share were both RMB -0.287, a decrease of 100.70% compared to RMB -0.143 in the previous year[25]. - The total profit for the period was RMB -2,623 million, representing a decline of 48.95% year-on-year[48]. - Cash flow from operating activities showed a net inflow of RMB 572 million, a decrease of 77.26% compared to the previous year[54]. - The company reported a net increase in cash and cash equivalents of RMB -264 million, an improvement of 79.25% year-on-year[57]. - The company reported a total revenue of 4,115 million with a net profit of -204 million, indicating a challenging financial performance[88]. Assets and Liabilities - The total assets at the end of the reporting period were RMB 96,702 million, a decrease of 0.82% from RMB 97,506 million at the end of the previous year[26]. - The equity attributable to shareholders of the listed company was RMB 52,041 million, down 4.97% from RMB 54,761 million at the end of the previous year[26]. - As of June 30, 2024, the company's long-term borrowings amounted to RMB 5,657 million, with an average interest rate of 2.56%[63]. - The company's total capital commitments were RMB 3,440 million, primarily for investment contracts and construction contracts[63]. - The company's total assets to liabilities ratio was 1.21 as of June 30, 2024, down from 1.33 at the end of 2023[73]. - Total liabilities increased to 43,658 million RMB from 41,901 million RMB[198]. Production and Sales - In the first half of 2024, the company produced 12.13 million tons of iron, 12.86 million tons of steel, and 12.10 million tons of steel products, representing decreases of 8.23%, 6.99%, and 4.15% year-on-year respectively[35]. - The company sold 12.01 million tons of steel, a decrease of 6.07% compared to the same period last year, achieving a steel sales rate of 99.28%[35]. - Revenue from steel rolling processing accounted for 99.82% of total operating revenue, totaling RMB 55,351 million, down 7.71% from the previous year[59]. - Domestic revenue was RMB 51,767 million, representing 93.36% of total revenue, a decrease of 8.07% year-on-year[59]. Research and Development - The company increased its research and development investment, completing key technology tasks, with three projects selected for the State-owned Assets Supervision and Administration Commission's recommended list[39]. - The company’s research and development expenses were RMB 191 million, down 22.04% compared to the previous year[50]. - The company has filed 507 national patent applications, with 318 being invention patents, indicating strong innovation capabilities[47]. Environmental and Sustainability Initiatives - The company is committed to achieving ultra-low emissions and enhancing green development capabilities[92]. - Ansteel's carbon dioxide emissions per ten thousand yuan of output value reached 5.49 tons, with a target of reducing carbon emissions by over 30% for automotive steel products[124]. - The company traded 2.32 billion kWh of clean energy in the first half of 2024, with green electricity accounting for 783 million kWh, an increase of 337 million kWh year-on-year, resulting in a reduction of electricity costs by CNY 11.76 million[124]. - The waste gas comprehensive utilization high-efficiency power generation units with a total capacity of 405 MW are expected to be completed and put into operation in 2024, projected to generate an additional 480 million kWh of electricity and reduce carbon emissions by 200,000 tons[124]. Corporate Governance and Management - The company maintains compliance with corporate governance standards and has established effective internal control systems[100]. - The participation rate for the 2023 Annual General Meeting was 56.57%[102]. - The company appointed new executives, including Mr. Deng Qiang as an executive director and Mr. He Tianqing as a deputy general manager[105]. - The company has established a long-term incentive mechanism through a restricted stock incentive plan for directors and senior management to attract and retain talent[115]. Market and Industry Trends - The steel industry is facing a "three highs and three lows" situation, characterized by high production, high costs, high inventory, low demand, low prices, and low efficiency[89]. - Global iron ore production is expected to increase by 4.8% to 2.385 billion tons in 2024, while domestic iron ore production is projected to see slight growth[91]. - The company anticipates a decline in steel demand in 2024, particularly in construction steel, while demand for automotive and household appliance steel is expected to grow[91]. Related Party Transactions - The company has disclosed related party transactions in accordance with the listing rules, with a total procurement amount of 12,637 million RMB, accounting for 35.93%[142]. - The company reported a total of 5,363 million RMB in sales of products related to related party transactions, accounting for 7.33%[144].

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 55,449 million, a decrease of 7.69% compared to CNY 60,067 million in the same period last year[13]. - The net profit attributable to shareholders of the listed company was CNY -2,689 million, representing a 100.07% decline from CNY -1,344 million in the previous year[13]. - The net cash flow from operating activities was CNY 572 million, down 77.26% from CNY 2,515 million in the same period last year[13]. - The basic earnings per share were CNY -0.287, a decrease of 100.70% compared to CNY -0.143 in the previous year[13]. - The total profit for the company was RMB -2,623 million, representing a decline of 48.95% year-on-year[24]. - The company reported a total comprehensive loss for the first half of 2024 was RMB 2,657 million, compared to a loss of RMB 1,288 million in the same period of 2023[109]. - The net loss for the first half of 2024 was RMB 2,673 million, compared to a net loss of RMB 1,328 million in the same period of 2023, indicating a significant increase in losses[109]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 96,702 million, a decrease of 0.82% from CNY 97,506 million at the end of the previous year[13]. - The total liabilities increased to RMB 43,658 million as of June 30, 2024, up from RMB 41,901 million at the end of 2023, representing a growth of 4%[108]. - The total equity attributable to shareholders decreased to RMB 52,041 million from RMB 54,761 million, a decline of 5%[108]. - The current ratio decreased by 6.49% to 0.72, while the asset-liability ratio increased by 2.18 percentage points to 45.15%[104]. - The total non-current liabilities increased to RMB 7,199 million as of June 30, 2024, compared to RMB 6,470 million at the end of 2023, marking an increase of 11%[108]. Cash Flow - Cash and cash equivalents decreased to 3,055 million RMB from 3,319 million RMB[106]. - The net cash flow from operating activities for the first half of 2024 was RMB 572 million, a decrease of 77.3% compared to RMB 2,515 million in the same period last year[110]. - Cash inflow from financing activities totaled RMB 5,077 million, a decrease of 5.7% compared to RMB 5,385 million in the same period last year[110]. - The net cash flow from financing activities was RMB 376 million, a significant recovery from a net outflow of RMB 2,406 million in the previous year[110]. Production and Sales - In the first half of 2024, the company's iron, steel, and material production reached 12.13 million tons, 12.86 million tons, and 12.10 million tons, respectively, representing decreases of 8.23%, 6.99%, and 4.15% year-on-year[18]. - The company sold 12.01 million tons of steel, a decrease of 6.07% compared to the same period last year, achieving a steel sales rate of 99.28%[18]. - The average domestic steel price index for the first half of 2024 was 108.19 points, reflecting a year-on-year decline of 4.89%[16]. - The company exported 53.4 million tons of steel in the first half of 2024, marking a year-on-year increase of 24.0%[17]. Research and Development - The company has increased its R&D investment, with three projects included in the State-owned Assets Supervision and Administration Commission's recommended list for technological innovation achievements[18]. - Research and development expenses for the first half of 2024 were RMB 191 million, down from RMB 245 million, showing a reduction of 22%[109]. Environmental and Social Responsibility - The company’s green low-carbon development initiatives led to it being recognized as the first A-level steel enterprise for full-process environmental performance in Northeast China[19]. - The company allocated a total of RMB 8.6016 million for social responsibility initiatives in the first half of the year, including RMB 8.3016 million for targeted poverty alleviation projects in Taxkorgan and RMB 0.3 million for a project in Chaoyang, totaling 8 projects[66]. - The company has implemented 108 environmental protection renovation projects with a planned investment of 1.06 billion yuan[64]. Corporate Governance - The company has no significant litigation or arbitration matters during the reporting period, indicating a stable legal environment[70]. - There were no violations regarding external guarantees, reflecting sound financial practices[69]. - The company has committed to avoiding competition with its controlling shareholder, ensuring compliance with competitive regulations[67]. Accounting and Financial Reporting - The financial report for the first half of 2024 has not been audited[2]. - The company adheres to the Chinese Accounting Standards, ensuring that the financial statements reflect a true and complete view of its financial position as of June 30, 2024[125]. - The company did not make any changes to accounting policies or estimates during the reporting period[188]. Employee and Training - As of June 30, 2024, the total number of employees is 25,823, with 18,659 in production roles[56][57]. - In the first half of 2024, the company completed 15,085 person-times of grassroots knowledge and skills training, achieving a training plan completion rate of 97.9%[59].

Financial Performance - The company's operating revenue for the first half of 2024 was RMB 55,449 million, a decrease of 7.69% compared to the adjusted RMB 60,067 million in the same period last year[2]. - The net profit attributable to shareholders was RMB -2,689 million, representing a 100.07% decline from the adjusted net profit of RMB -1,344 million in the previous year[6]. - Basic earnings per share were RMB -0.287, a decrease of 100.70% compared to RMB -0.143 in the same period last year[6]. - Total profit amounted to RMB -2,623 million, representing a decline of 48.95% year-on-year[17]. - The company achieved a net loss of 19 million RMB from non-recurring gains and losses, after accounting for tax effects[8]. - The total comprehensive loss for the period was RMB 2,657 million, compared to a loss of RMB 1,288 million in the previous period[68]. - The company reported an operating loss of RMB 2,549 million, worsening from a loss of RMB 1,746 million in the prior period[67]. - The net profit for the period was a loss of RMB 2,673 million, compared to a loss of RMB 1,328 million in the previous period, reflecting a significant increase in losses[67]. Cash Flow and Assets - The net cash flow from operating activities was RMB 572 million, down 77.26% from RMB 2,515 million in the previous year[6]. - Cash and cash equivalents decreased by RMB 264 million, but the net increase was 79.25% compared to the previous year[20]. - As of June 30, 2024, the company's total current assets amounted to RMB 26,400 million, a decrease from RMB 27,421 million as of December 31, 2023[63]. - The company's total liabilities as of June 30, 2024, were RMB 43,658 million, compared to RMB 41,901 million as of December 31, 2023[64]. - The total equity attributable to shareholders of the parent company decreased from RMB 54,761 million as of December 31, 2023, to RMB 52,041 million as of June 30, 2024[65]. - The company's cash and cash equivalents stood at RMB 3,055 million as of June 30, 2024, down from RMB 3,319 million at the end of 2023[63]. - The accounts receivable increased to RMB 2,352 million as of June 30, 2024, from RMB 1,790 million as of December 31, 2023[63]. - The company's inventory decreased to RMB 14,491 million as of June 30, 2024, from RMB 16,611 million as of December 31, 2023[63]. Operational Efficiency - The company has improved management efficiency by simplifying 73 approval processes through digital transformation[11]. - The comprehensive energy consumption per ton of steel decreased by 1.3% year-on-year, while green electricity trading volume increased by 75.6%[13]. - The logistics cost per ton of material decreased by 6% compared to 2023, effectively lowering overall logistics costs[13]. - The company implemented cost reduction measures in procurement, leading to a decrease in iron production costs[17]. - The gross profit margin for the steel processing industry decreased by 1.98 percentage points to -1.98% compared to the previous year[22]. Strategic Initiatives - The company is focusing on the integration of its subsidiary, Green Gold Company, which has completed capital contributions from its shareholders during the reporting period[7]. - The company has signed various agreements related to material and service supply for the years 2022-2024, indicating ongoing strategic partnerships[4]. - The company has initiated 3 projects that were included in the State-owned Assets Supervision and Administration Commission's recommended list for technological innovation achievements[10]. - The company has established 21 strategic cooperation satellite bases for the waste steel industry platform construction[11]. - The company plans to focus on cost reduction, efficiency improvement, and risk management in the second half of the year[32]. Related Party Transactions - The company engaged in significant related party transactions with Ansteel Group, which included the supply of raw materials and auxiliary materials, as well as the sale of products and services[52]. - The total amount of daily related party transactions is expected to be within the limits set by the annual budget and agreements[52]. - The company reported a maximum deposit amount of RMB 164.321 million with Ansteel Finance Company during the reporting period[56]. - The company had a loan limit of RMB 200 million with Ansteel Finance Company, with no loans drawn during the reporting period[56]. - The company's related party transactions are conducted under market principles, ensuring compliance with regulatory standards[51]. Future Outlook - Future outlook includes plans for market expansion and the introduction of new products, aiming for a revenue growth of 20% in the next fiscal year[48]. - The company plans to enhance its supply chain efficiency, aiming for a reduction in procurement costs by 10%[48]. - The company plans to enhance its market expansion strategies and invest in new product development to improve future performance[69].

Financial Performance - The company expects a net loss of approximately RMB 2,679 million for the first half of 2024, a decrease of about 99.33% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be a loss of approximately RMB 2,690 million, down about 98.52% year-on-year[2] - Basic earnings per share are estimated to be a loss of approximately RMB 0.285 per share, compared to a loss of RMB 0.143 per share in the same period last year[2] Market Conditions - The steel industry continues to face a weak market, with overall losses and sluggish downstream demand impacting profitability[3] Cost Management - The company is implementing cost-reduction strategies in procurement and enhancing sales efficiency to mitigate losses[3] Accounting and Reporting - The company has adjusted its subsidiary's capital contribution method, leading to a change in the accounting treatment of its waste steel resources subsidiary[2] - The company has not undergone a pre-audit by the accounting firm for this earnings forecast[3] - The financial data provided is preliminary and subject to change upon the release of the official half-year report[3] - The company will continue to disclose information in accordance with legal regulations to inform investors of potential risks[3]

鞍钢股份有限公司 章 程 （2023 年度股东大会批准） | | | 第一章 总则 第一条 公司系依照《中华人民共和国公司法》（简称《公司法》）和国家其他有关 法律、行政法规成立的股份有限公司。 公司经中华人民共和国国家经济体制改革委员会批准（体改生［1997］62 号），于 1997 年 5 月 7 日以发起方式设立。并于 1997 年 5 月 8 日在工商行政 管 理 局 注 册 登 记 ， 取 得 公 司 营 业 执 照 。 公 司 的 营 业 执 照 号 码 为 ： 912100002426694799。 公司的发起人为鞍山钢铁集团有限公司。 第二条 第三条 公司住所是中国辽宁省鞍山市铁西区鞍钢厂区。 电话号码：0412－8417273 传真号码：0412－6722093 邮政编码：114021 第四条 公司的法定代表人是公司董事长。 第五条 公司为永久存续的股份有限公司。 第六条 公司全部资产分为等额股份，股东以其认购的股份为限对公司承担责任，公 司以其全部资产对公司的债务承担责任。 ２ 第七条 公司依据《公司法》、《证券法》和其他有关规定及公司股东大会的决议制 定和修订公司章程。 公司中文注册名称 ...

证券代码：000898 证券简称：鞍钢股份 公告编号：2024-022 鞍钢股份有限公司 2023 年度股东大会 2024 年第一次内资股类别股东会 2024 年第一次外资股类别股东会决议公告 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。 （1）现场会议召开时间：2024 年 5 月 29 日 14:00。 网络投票时间为：2024 年 5 月 29 日，其中，通过深圳证券交易所交易 系统进行网络投票的具体时间为：2024 年 5 月 29 日 9:15-9:25，9:30-11:30， 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2024 年 5 月 29 日 9:15-15:00。 （2）会议召开地点：鞍钢股份有限公司会议室（中国辽宁省鞍山市铁 西区鞍钢厂区）。 特别提示： 1. 本次股东大会没有出现否决议案。 2. 本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 1. 会议召开情况 （3）会议召开方式：采用会议现场投票和网络投票相结合的表决方式。 （4）会议召集人：公司董事会。 （5）会议主持人：公司董事长 ...

北京市金杜律师事务所 关于鞍钢股份有限公司 2023 年度股东大会、2024 年第一次内资股 类别股东会、2024 年第一次外资股类别股东会的 法律意见书 致：鞍钢股份有限公司 北京市金杜律师事务所（以下简称本所）接受鞍钢股份有限公司（以下简称公 司）的委托，根据《中华人民共和国证券法》（以下简称《证券法》）、《中华人 民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上市公司 股东大会规则（2022 年修订）》（以下简称《股东大会规则》）等中华人民共和 国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、 中国澳门特别行政区和中国台湾地区）现行有效的法律、行政法规、部门规章、规 范性文件和现行有效的《鞍钢股份有限公司章程》（以下简称《公司章程》）的规 定，指派律师对公司于 2024 年 5 月 29 日召开的公司 2023 年度股东大会、2024 年第一次内资股类别股东会、2024 年第一次外资股类别股东会（以下简称本次股 东大会）进行见证，并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师按照中国律师行业公认的业务标准、道德规范 和勤勉尽责精神，查 ...

Financial Performance - The company's operating revenue for Q1 2024 was RMB 27,343 million, a decrease of 11.35% compared to RMB 30,844 million in the same period last year[3]. - The net profit attributable to shareholders of the listed company was a loss of RMB 1,657 million, compared to a loss of RMB 149 million in the previous year, representing a decrease of 1,012.08%[3]. - Basic earnings per share were RMB -0.177, compared to RMB -0.016 in the previous year, reflecting a decrease of 1,006.25%[3]. - Net profit for Q1 2024 was a loss of RMB 1,650 million, compared to a loss of RMB 145 million in Q1 2023, indicating a significant decline in profitability[18]. - Net profit for Q1 2024 was a loss of RMB 1,519 million, compared to a loss of RMB 305 million in Q1 2023, indicating a significant decline in profitability[24]. Cash Flow and Liquidity - The net cash flow from operating activities was RMB 751 million, down 70.62% from RMB 2,556 million in the same period last year[3]. - The net cash inflow from operating activities decreased by RMB 1,805 million, primarily due to a reduction in cash received from sales of goods and services[7]. - The net increase in cash and cash equivalents decreased by RMB 1,539 million compared to the same period last year, influenced by reduced cash inflows from operating activities[8]. - Cash flow from operating activities generated RMB 751 million in Q1 2024, a decrease of 70.7% from RMB 2,556 million in Q1 2023[19]. - The company reported a decrease in cash and cash equivalents to RMB 1,372 million at the end of Q1 2024, down from RMB 4,308 million at the end of Q1 2023[25]. Assets and Liabilities - The total assets at the end of the reporting period were RMB 98,241 million, an increase of 1.26% from RMB 97,014 million at the end of the previous year[3]. - The company's total liabilities increased to RMB 44,497 million as of March 31, 2024, compared to RMB 41,623 million at the end of 2023, representing a rise of 6.73%[16]. - Total liabilities increased to RMB 42,625 million as of March 31, 2024, up from RMB 39,528 million at the end of 2023, representing an increase of 5.3%[23]. - The company's total assets increased to RMB 93,365 million as of March 31, 2024, compared to RMB 91,858 million at the end of 2023, an increase of 1.6%[23]. Shareholder Information - The company reported a total of 105,940 shareholders, with the largest shareholder, Anshan Iron and Steel Group, holding 53.45% of the shares[10]. - The company has a total of 5,016,111,529 shares held by its largest shareholder, Anshan Iron and Steel Group[10]. Research and Development - Research and development expenses decreased by RMB 54 million compared to the same period last year, primarily due to reduced costs for new product trials[6]. - Research and development expenses for Q1 2024 were RMB 66 million, significantly lower than RMB 112 million in Q1 2023, a reduction of 41.1%[24]. Other Income and Expenses - Other income increased by RMB 5 million year-on-year, mainly due to an increase in government subsidies received[6]. - The company’s financial expenses decreased to RMB 56 million in Q1 2024 from RMB 72 million in Q1 2023, a reduction of 22.2%[18]. - The company’s financial expenses for Q1 2024 were RMB 68 million, down from RMB 92 million in Q1 2023, a decrease of 26.1%[24]. Inventory and Receivables - Accounts receivable increased significantly to RMB 2,479 million, up from RMB 1,693 million, marking a growth of 46.36%[15]. - Inventory levels decreased to RMB 15,467 million from RMB 16,565 million, a reduction of 6.61%[15]. - Inventory levels decreased to RMB 11,988 million in Q1 2024 from RMB 13,210 million in Q4 2023, a reduction of 9.2%[21].