证券代码：000898 证券简称：鞍钢股份 公告编号：2023-050 鞍钢股份有限公司 第九届第二十一次董事会决议公告 本公司及其董事保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、董事会会议召开情况 鞍钢股份有限公司（以下简称公司）于 2023 年 9 月 22 日以书面和 电子邮件方式发出董事会会议通知，并于 2023 年 9 月 26 日以通讯方式 召开第九届第二十一次董事会，董事长王军先生主持会议。公司现有董 事 8 人，出席会议董事 8 人。本次会议的召开符合《公司法》《公司章 程》的有关规定。 资本由人民币 9,399,442,527 元变更为人民币 9,383,851,972 元，股份总数 由 9,399,442,527 股变更为 9,383,851,972 股；董事会拟根据上述注册资本 及股份总数的变更情况相应修订《公司章程》相关内容如下： 董事会提请股东大会授权董事长以及董事长授权人士办理有关变更 公司注册资本和修改《公司章程》一切手续和事宜。 该议案将提交公司2023年第三次临时股东大会审议批准。 议案二、以8票同意，0票反对，0票弃权的表决结果，通过《关 ...

第一条 为规范鞍钢股份有限公司（以下简称公司）投资者 关系管理工作，加强公司与投资者之间的有效沟通，促进公司完 善治理，提高上市公司质量，切实保护投资者特别是中小投资者 合法权益，根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司投资者关系管理工作指引》等有关法律法规、 规章以及《深圳证券交易所股票上市规则》《深圳证券交易所上 市公司自律监管指引第 1 号—主板上市公司规范运作》《香港联 合交易所有限公司证券上市规则》和《鞍钢股份有限公司章程》 （以下简称《公司章程》）等有关规定，结合公司实际情况，制 定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、 信息披露、互动交流和诉求处理等工作，加强与投资者及潜在投 资者之间的沟通，增进投资者对公司的了解和认同，以提升公司 治理水平和企业整体价值，实现尊重投资者、回报投资者、保护 投资者目的的相关活动。 第三条 公司投资者关系管理的基本原则是： （一）合规性原则。公司投资者关系管理应当在依法履行信 息披露义务的基础上开展，符合法律、法规、规章及规范性文件、 鞍钢股份有限公司投资者关系管理制度 (2023年修订） 第一章 总 则 - 1 - ...

证券代码：000898 证券简称：鞍钢股份 公告编号：2023-047 鞍钢股份有限公司 关于董事长辞任的公告 本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。 因工作变动，王义栋先生于 2023 年 9 月 22 日向鞍钢股份有限 公司（以下简称公司）董事会提交了书面辞职报告，申请辞去公司董 事长、董事及董事会下属战略委员会、薪酬与考核委员会、提名委员 会相关职务。根据相关法律、法规、规范性文件和《公司章程》的规 定，王义栋先生的辞任自其辞职报告送达公司董事会时生效。 辞任后，王义栋先生将不在公司及公司控股子公司担任职务。 截至本公告日，王义栋先生持有公司 A 股股票 9,945 股，其已承诺离 任后六个月内不转让所持公司股份。王义栋先生已确认，其与公司、 公司董事会及监事会之间无任何意见分歧，亦不存在任何与其辞任有 关的其他需要通知交易所和公司股东注意之事项。 公司董事会谨此向王义栋先生在任职期间为公司经营、改革、 创新、发展等方面所做出的重要贡献表示衷心地感谢。 特此公告。 鞍钢股份有限公司 董事会 2023 年 9 月 22 日 ...

证券代码：000898 证券简称：鞍钢股份 公告编号：2023-048 鞍钢股份有限公司 2023 年第二次临时股东大会决议公告 （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。 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。 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 （1）现场会议召开时间：2023 年 9 月 22 日 14:00。 网络投票时间为：2023 年 9 月 22 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：2023 年 9 月 22 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：2023 年 9 月 22 日 9:15-15:00。 （2）会议召开地点：辽宁省鞍山市铁西区鞍钢厂区鞍钢股份有限公司 会议室。 （5）会议主持人：公司董事张红军先生。 （6）会议的召开符合有关法律、行政法规、部门规章、规范性文件 ...

证券代码：000898 证券简称：鞍钢股份 公告编号：2023-049 议案一、以8票同意，0票反对，0票弃权的表决结果，通过《关于选 举公司第九届董事会董事长的议案》。 鞍钢股份有限公司 选举王军先生为公司第九届董事会董事长。 议案二、以8票同意，0票反对，0票弃权的表决结果，通过《关于调 整董事会专门委员会成员的议案》。 第九届第二十次董事会决议公告 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。 一、董事会会议召开情况 鞍钢股份有限公司（以下简称公司）于2023年9月18日以书面和电子 邮件方式发出董事会会议通知，并于2023年9月22日以通讯方式召开第九 届第二十次董事会。董事长王军先生主持会议。公司现有董事8人，出席 本次会议董事8人。本次会议的召开符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 二、董事会会议审议情况 3. 提名委员会 主席：汪建华 成员：王军、田勇、冯长利、王旺林、朱克实 调整后第九届董事会战略委员会、薪酬与考核委员会和提名委员会组 成如下： 1. 战略委员会 主席：王军 成员：张红军、冯长利、汪建华、王旺林、 ...

3. 公司 2023 年 8 月 29 日刊登于《中国证券报》《证券时报》《上海证券报》、 深圳证券交易所网站（网址：www.szse.cn）、巨潮资讯网（网址：www.cninfo.com.cn） 的《鞍钢股份有限公司关于召开 2023 年第二次临时股东大会的通知》（以下简称 《关于召开股东大会的通知》）； 北京市金杜律师事务所 关于鞍钢股份有限公司 2023 年第二次临时股东大会的 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） 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、规章、规范性文件（以下统称 法律法规）和现行有效的《鞍钢股份有限公司章程》（以下简称《公司章程》）有关 规定，指派律师出席了公司于 2023 年 9 月 22 日召开的 ...

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 58,825 million, a decrease of 16.32% compared to RMB 70,294 million in the same period last year[21]. - The net profit attributable to shareholders of the listed company was a loss of RMB 1,346 million, representing a decline of 178.44% from a profit of RMB 1,716 million in the previous year[21]. - The net cash flow from operating activities was RMB 2,415 million, down 41.67% from RMB 4,140 million in the same period last year[21]. - The basic and diluted earnings per share were both RMB -0.143, a decrease of 178.57% compared to RMB 0.182 in the previous year[21]. - The total profit amounted to RMB -1,773 million, representing a decline of 180.37% year-on-year[63]. - The gross profit margin was -3.01%, a decline of 6.15 percentage points year-on-year[63]. - The net increase in cash and cash equivalents was RMB -1,371 million, a decrease of 95.30% year-on-year[84]. Assets and Equity - Total assets at the end of the reporting period were RMB 95,754 million, a decrease of 1.22% from RMB 96,935 million at the end of the previous year[23]. - The equity attributable to shareholders of the listed company was RMB 56,826 million, down 2.26% from RMB 58,140 million at the end of the previous year[23]. - The ratio of shareholders' equity to liabilities was 1.50 times as of June 30, 2023, down from 1.54 times at the end of 2022[111]. - Inventory increased to RMB 14,022 million, representing 14.64% of total assets, up from 14.00% last year[105]. Production and Sales - In the first half of 2023, the domestic crude steel production reached 536 million tons, a year-on-year increase of 1.3%[35]. - The company sold 12.79 million tons of steel, a decrease of 1.95% year-on-year, achieving a steel sales rate of 101.31%[41]. - The production of high magnetic permeability oriented silicon steel increased by 36% year-on-year, with a yield rate improvement of 3.32 percentage points[41]. - The export of steel products increased by 31.3% year-on-year, indicating enhanced international competitiveness of domestic high-end products[35]. - The sales volume of automotive high-strength steel products grew by 3.7% year-on-year, while the export order volume for various steel products increased by 17.2%[47]. Cost Management - The company successfully reduced the cost of steel production by RMB 85 per ton in the first half of the year, with external energy costs decreasing by 7.37% year-on-year[45]. - The average procurement cost of imported iron ore decreased by RMB 33 per ton, a year-on-year decline of 3.64%[33]. - The company is focusing on cost reduction and efficiency improvement through comprehensive benchmarking and smart operations integration[45]. Research and Development - Research and development expenses decreased by 37.97% to RMB 245 million, primarily due to reduced costs in new product trials[70]. - The company registered 449 patents, including 318 invention patents, accounting for 70.8% of the total[62]. - The company is actively expanding its core patent layout in the fields of automotive steel and low-alloy high-strength steel, forming a patent cluster that includes 12 inventions[62]. - The company launched 26 new product varieties and signed 103 technical agreements during the reporting period[47]. Corporate Governance and Compliance - The financial report for the first half of 2023 has not been audited[4]. - The financial report was prepared in accordance with China's Accounting Standards for Business Enterprises[5]. - The company is committed to enhancing its corporate governance standards in line with international practices[182]. - The company has maintained compliance with the Hong Kong Stock Exchange's public float requirements as of June 30, 2023[179]. Future Outlook and Strategy - The company plans not to distribute cash dividends or issue bonus shares for the first half of 2023[3]. - The company plans to enhance budget leadership and implement cost reduction strategies to improve operational efficiency in the second half of 2023[163]. - The company aims to strengthen market development and optimize product structure to enhance marketing effectiveness[166]. - The company anticipates that steel prices may rebound in the second half of 2023, supported by recovering demand and policy measures, despite ongoing global economic uncertainties[163]. - The company is focusing on high-quality development amidst challenges such as geopolitical conflicts, inflation, and a banking crisis, which have led to insufficient global demand growth[167]. Employee and Shareholder Information - As of June 30, 2023, the total number of employees in the company and its main subsidiaries was 28,021[198]. - The company completed the repurchase and cancellation of 2,040,931 restricted shares, reducing the total share capital from 9,403,020,451 shares to 9,400,979,520 shares[191]. - A total of 172 individuals had their restricted shares released, amounting to 14,779,050 shares, as part of the stock incentive plan[194]. - The participation ratio for the 2022 Annual General Meeting was 58.32% and for the first extraordinary general meeting in 2023 was 57.95%[185].

Financial Performance - Revenue for the first half of 2023 was RMB 58,825 million, a decrease of 16.32% compared to RMB 70,294 million in the same period last year[7]. - Net profit attributable to shareholders was RMB -1,346 million, representing a decline of 178.44% from RMB 1,716 million in the previous year[7]. - Basic earnings per share were RMB -0.143, down 178.57% from RMB 0.182 in the same period last year[7]. - Total profit amounted to RMB -1,773 million, representing a decline of 180.37% year-on-year[19]. - The company's operating revenue for the reporting period was RMB 58,825 million, a decrease of 16.32% compared to the same period last year[16]. - The gross profit margin for the steel rolling processing industry was -0.25%, down 5.48 percentage points year-on-year[26]. - The company's sales revenue from steel products was RMB 53,442 million, a decrease of 16.83% compared to the previous year[25]. - The total operating revenue for the first half of 2023 was RMB 58,825 million, a decrease of 16.4% compared to RMB 70,294 million in the same period of 2022[80]. - The net profit attributable to the parent company for the first half of 2023 was RMB (1,346) million, compared to RMB 1,716 million in the same period of 2022, indicating a significant decline[81]. Cash Flow and Assets - Net cash flow from operating activities was RMB 2,415 million, a decrease of 41.67% compared to RMB 4,140 million in the previous year[7]. - Cash and cash equivalents decreased by RMB 1,371 million, a decline of 95.30% compared to the previous year[23]. - The total assets at the end of the reporting period were RMB 95,754 million, down 1.22% from RMB 96,935 million at the end of the previous year[8]. - Current assets totaled RMB 27,742 million as of June 30, 2023, a decrease of 5.1% from RMB 29,232 million at the end of 2022[79]. - The company's cash and cash equivalents decreased to RMB 3,722 million from RMB 5,093 million, reflecting a decline of 27%[76]. - The accounts receivable increased to RMB 3,721 million, representing 3.89% of total assets, up by 0.96 percentage points year-on-year[30]. - The company reported a significant increase in accounts receivable from RMB 3,608 million as of December 31, 2022, to RMB 4,472 million as of June 30, 2023[89]. Operational Efficiency and Cost Management - The company successfully reduced costs, with a decrease of 3.75% in three major expenses per ton of steel and a 7.37% reduction in external energy costs per ton of steel compared to the previous year[12]. - The company plans to enhance budget guidance and focus on cost reduction, aiming to improve operational efficiency[38]. - The company will strengthen lean manufacturing and ensure stable production and quality economic operations[38]. - The company aims to expand its market presence and optimize product structure to enhance marketing effectiveness[38]. Market and Product Development - The company is focusing on enhancing its supply chain financial services as part of its strategic initiatives for 2022-2024[6]. - The company plans to explore new market expansions and product developments in the upcoming quarters[2]. - Steel production reached 13.22 million tons, an increase of 0.72% year-on-year, while sales of steel products decreased by 1.95% to 12.79 million tons, achieving a sales-to-production rate of 101.31%[11]. - The export order volume increased by 17.2% year-on-year, with significant breakthroughs in various steel products including automotive steel and ship plates[12]. - The company launched 26 new products and signed 103 technical agreements during the reporting period, enhancing its marketing capabilities[12]. Research and Development - Research and development expenses decreased by 37.97% to RMB 245 million, primarily due to reduced costs in new product trials[20]. - The company will increase R&D efforts to continuously improve technological innovation capabilities[38]. Risk Management and Compliance - The company is committed to enhancing risk prevention capabilities and solidifying its foundational risk management strategies[38]. - The company has established internal control procedures for commodity futures hedging, which help mitigate operational risks and comply with relevant laws and regulations[48]. - The company did not engage in speculative derivative investments during the reporting period[48]. Related Party Transactions - The total amount of related party transactions was RMB 13,186 million, accounting for 30.58% of similar transactions[58]. - The procurement from Anshan Iron and Steel Group accounted for RMB 8,862 million, representing 20.55% of the total related transactions[58]. - The company has adhered to market principles in all related party transactions[58]. Corporate Governance - The company has established a sound corporate governance system in compliance with relevant regulations and standards[74]. - The audit committee has reviewed the accounting principles and internal controls up to June 30, 2023[55].

鞍钢股份有限公司第九届第十八次董事会 1．公司聘任张华先生担任公司副总经理职务的程序符合《公司 法》《公司章程》等有关规定。 2．张华先生的资历和条件均符合有关法律、行政法规、部门规 章、规范性文件、上市规则及交易所其他相关规定等要求的任职资格。 3．经审阅张华先生个人履历和相关资料，未发现不符合相关法 律、法规、规则的情况，未发现不得提名为高级管理人员的情况。 独立董事意见 一、关于提名王军先生为公司第九届董事会执行董事候选人 1．公司提名王军先生为第九届董事会执行董事候选人，提名程 序符合《公司法》《公司章程》等有关规定。 2．经审阅王军先生个人履历和相关资料，未发现不符合相关法 律、法规、规则的情况，也未发现被中国证监会确定为市场禁入者的 情况，未发现不得提名为董事的情形。 3．王军先生资历和条件符合有关法律、行政法规、部门规章、 规范性文件、上市规则及交易所其他相关规定等要求的任职资格。 因此，我们同意提名王军先生为公司第九届董事会执行董事候选 人，并同意将该事项提交公司股东大会批准。 二、关于聘任张华先生为公司副总经理 作为鞍钢股份有限公司（以下简称公司）独立董事，我们已对公 司提交的第九届第十八次 ...

证券代码：000898 证券简称：鞍钢股份 公告编号：2023-041 鞍钢股份有限公司 第九届第十八次董事会决议公告 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。 一、董事会会议召开情况 鞍钢股份有限公司（以下简称公司）于2023年8月24日以书面和电子 邮件方式发出董事会会议通知，并于2023年8月28日以通讯方式召开第九 届第十八次董事会。董事长王义栋先生主持会议。公司现有董事8人，出 席本次会议董事8人。本次会议的召开符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 议案一、以8票同意，0票反对，0票弃权的表决结果，通过《关于提 名王军先生为公司第九届董事会执行董事候选人的议案》。 因工作需要，根据董事会提名委员会建议，现提名王军先生为第九届 董事会执行董事候选人。任期自股东大会批准之日起至第九届董事会届满 为止。王军先生简历见附件 1。 1．公司提名王军先生为第九届董事会执行董事候选人，提名程序符 合《公司法》《公司章程》等有关规定。 2．经审阅王军先生个人履历和相关资料，未发现不符合相关法律、 1 法规、 ...