证券代码：000898 证券简称：鞍钢股份 公告编号：2025-056 鞍钢股份有限公司 关于变更签字会计师及质量控制复核人的公告 一、本次签字会计师及质量控制复核人变更的基本情况 立信作为公司 2025 年度财务审计机构，原委派张家辉先生、闫保瑞 先生分别为公司 2025 年度财务报表审计报告和内部控制审计报告的签 字注册会计师、质量控制复核人。由于立信内部工作调整，现将签字注 册会计师由张家辉先生变更为董其彬先生，质量控制复核人由闫保瑞先 生变更为赵丹宁女士。 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。 鞍钢股份有限公司（以下简称公司）于 2025 年 3 月 28 日召开第九 届第三十五次董事会，审议通过了《关于聘任立信会计师事务所（特殊 普通合伙）担任公司 2025 年度审计师的议案》，并于 2025 年 6 月 3 日 召开 2024 年度股东大会审议通过了上述议案。具体内容详见公司于 2025 年 3 月 31 日、2025 年 6 月 4 日在巨潮资讯网上披露的相关公告。 今日，公司收到立信会计师事务所（特殊普通合伙）（以下简称立 信）出具的《关于变 ...

Core Manufacturing Development - Manufacturing is the foundation of China's national strength and is emphasized by the government for its importance in economic development [1] - The focus is on advancing manufacturing towards high-end, intelligent, and green development, as outlined in recent party meetings [1] High-End Manufacturing Achievements - Taiyuan Heavy Industry's production line can produce a "Fuxing" train wheel in just 52 seconds, showcasing advancements in automation and efficiency [2] - The company overcame technological barriers to develop domestically produced high-speed train axles, which were previously reliant on imports [2][3] - In 2024, Taiyuan Heavy Industry was recognized as the first "Lighthouse Factory" in the global rail transit industry, marking its leadership in Industry 4.0 [3] Intelligent Manufacturing Practices - Southwest Aluminum's LNG transport shipboard processing has been transformed through digital systems, enhancing precision and efficiency [5][6] - The company has successfully integrated smart manufacturing technologies, achieving a cutting precision of 0.3 mm, breaking the dominance of foreign competitors [8] Green Manufacturing Initiatives - Ansteel Group has significantly reduced water consumption and carbon emissions in steel production, aligning with national green manufacturing goals [9][10] - The company has completed over 1,100 projects aimed at ultra-low emissions, investing over 30 billion yuan in these initiatives [10] - Ansteel's green steel products are now being used by major automotive companies, contributing to sustainable manufacturing practices [10]

Core Viewpoint - The article emphasizes the importance of China's manufacturing industry as the foundation of the nation and highlights the ongoing transformation towards high-end, intelligent, and green manufacturing, guided by the directives of President Xi Jinping [3][4]. Group 1: High-End Manufacturing - The production of a qualified "Fuxing" train wheel takes only 52 seconds on the automated production line at Taiyuan Heavy Industry [4]. - The company faced significant challenges in developing high-speed train axles due to long-standing reliance on foreign technology, which was broken through domestic innovation [6]. - Taiyuan Heavy Industry has achieved full production capabilities for wheels, axles, gearboxes, and wheelsets, marking a significant milestone in the localization of high-end rail transportation equipment [6][8]. Group 2: Intelligent Manufacturing - Southwest Aluminum Electromechanical Equipment Engineering Co., Ltd. has implemented digital systems for precise processing of LNG transport ship plates, showcasing a strong focus on intelligent manufacturing [9][12]. - The company upgraded its equipment to include a self-adaptive electric control system, significantly improving cutting precision from centimeters to within 0.3 millimeters [13]. - The integration of digital technology has allowed the company to break the long-standing dominance of foreign firms in the LNG ship plate market, with over a thousand tons delivered [13]. Group 3: Green Development - Ansteel Group has made significant strides in green manufacturing, achieving a reduction in water consumption to 2.3 cubic meters per ton of steel, which is one-fifth of traditional processes, and a 32% decrease in carbon emissions [14][16]. - The company has completed over 1,100 projects aimed at ultra-low emissions, investing over 30 billion yuan in these initiatives [16]. - Ansteel's green steel products are now being used by major automotive companies, demonstrating the successful application of their green transformation efforts [18].

Core Insights - The article highlights the short-selling ratios and amounts for various companies, indicating significant market sentiment towards these stocks [1][2]. Short-Selling Ratios - JD Health-R (86618) and JD Group-SWR (89618) have the highest short-selling ratios at 100.00% [2]. - SenseTime-WR (80020) follows with a short-selling ratio of 80.34% [2]. - Lenovo Group-R (80992) has a short-selling ratio of 72.73% [2]. Short-Selling Amounts - Meituan-W (03690) leads in short-selling amount with 1.814 billion [2]. - Tencent Holdings (00700) and Alibaba-SW (09988) follow with short-selling amounts of 1.003 billion and 901 million, respectively [2]. - Three Life Pharmaceutical (01530) has a short-selling amount of 776 million [2]. Deviation Values - Three Life Pharmaceutical (01530) has the highest deviation value at 41.74%, indicating a significant difference from its average short-selling ratio [2]. - OSL Group (00863) and JD Group-SWR (89618) have deviation values of 36.46% and 33.86%, respectively [2]. - JD Health-R (86618) also shows a notable deviation value of 27.93% [2].

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 鞍鋼股份有限公司(備註1) 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00347 | 說明 | H股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,411,540,000 | RMB | | | 1 RMB | | 1,411,540,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 1,411,540,000 | RMB | | | 1 RMB | | 1,411,540,000 | | 2. ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 鞍鋼股份有限公司(備註1) 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00347 | 說明 | H股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,411,540,000 | RMB | | | 1 RMB | | 1,411,540,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 1,411,540,000 | RMB | | | 1 RMB | | 1,411,540,000 | | 2. ...

Group 1 - The State Intellectual Property Office of China has granted a patent for a "tractionless metallurgical vehicle with multiple control methods" to Ansteel Group Engineering Technology Co., Ltd. and Ansteel Co., Ltd. The patent authorization announcement number is CN116873010B, with an application date of July 2023 [1] - Ansteel Group Engineering Technology Co., Ltd. was established in 2001 and is located in Anshan City. The company primarily engages in professional technical services and has a registered capital of 6,489.77 million RMB. It has invested in 7 enterprises, participated in 5,000 bidding projects, and holds 673 patents along with 30 administrative licenses [1] - Ansteel Co., Ltd. was founded in 1998 and is also based in Anshan City, focusing on black metal smelting and rolling processing. The company has a registered capital of 93,692.21 million RMB. It has invested in 54 enterprises, participated in 5,000 bidding projects, and possesses 5 trademarks and 5,000 patents, in addition to 615 administrative licenses [1]

Group 1: Market Performance - Hong Kong steel stocks experienced a general rise, with Tian Gong International increasing over 5%, and Angang Steel and Maanshan Iron & Steel rising by 3% [1] - Other notable increases include Chongqing Steel and China Oriental Group, both rising over 2.3% [1][2] Group 2: Export Data - In October, China's steel exports totaled 9.782 million tons, a decrease of 683,000 tons from September, representing a month-on-month decline of 6.5% and a year-on-year decline of 12.5% [1] - Cumulative steel exports from January to October reached 97.737 million tons, showing a year-on-year increase of 6.6% [1] Group 3: Industry Outlook - The global manufacturing PMI is stabilizing, and China's steel export order index has returned to an expansion zone, indicating improved competitiveness in steel export prices [1] - Despite this, external demand remains weak, influenced by trade frictions and related tax policies, which continue to suppress China's steel exports [1] - The potential for steel consumption in countries along the "Belt and Road" initiative is expected to benefit exports next year, helping to alleviate domestic demand pressures [1] - Signs of easing trade frictions may further enhance indirect exports next year [1] Group 4: Company-Specific Updates - UBS downgraded Maanshan Iron & Steel's rating to "Sell," citing unfavorable Q4 outlook, while the company plans to hold a Q3 earnings briefing on November 13 [3] - UBS raised the target price for Angang Steel's H-shares to HKD 2.45, noting that core products will benefit from strong manufacturing performance [3] - China Oriental Group reported Q3 steel sales of 2.1 million tons and an operating profit of 403 million yuan, with a mid-term net profit of 243 million yuan, reflecting a year-on-year increase of approximately 97.5% [3] - Tian Gong International is positioned for a value reassessment due to its near-net-shaping technology leading high-end manufacturing [3]

Core Viewpoint - Hong Kong steel stocks experienced a general rise, with notable increases in Tian Gong International and other companies, reflecting a positive sentiment in the market despite a decline in steel exports in October [1] Group 1: Market Performance - Tian Gong International saw a rise of over 5%, while Ansteel and Maanshan Iron & Steel increased by 3%, and Chongqing Steel and other companies rose by over 2.3% [2] - The overall performance of steel stocks indicates a recovery trend in the sector, driven by various market factors [1] Group 2: Export Data - In October, China exported 9.782 million tons of steel, a decrease of 683,000 tons from September, representing a month-on-month decline of 6.5% and a year-on-year decline of 12.5% [1] - Cumulative steel exports from January to October reached 97.737 million tons, showing a year-on-year increase of 6.6% [1] Group 3: Market Outlook - The global manufacturing PMI is stabilizing, and China's steel export order index has returned to the expansion zone, indicating improved competitiveness in steel export prices [1] - Despite the weak external demand and trade friction, the potential for steel consumption in countries along the "Belt and Road" initiative is expected to benefit exports next year, potentially alleviating domestic demand pressures [1] - Signs of easing trade friction may further enhance indirect exports in the coming year [1]

Core Points - The State-owned Assets Supervision and Administration Commission (SASAC) organized a meeting to promote the specialized integration of central enterprises and held a signing ceremony for key projects [1][2] - A total of 17 units participated in the signing of key projects, focusing on areas such as carbon fiber industry cooperation, intelligent driving, industrial internet, and aviation logistics [1] - The specialized integration projects aim to accelerate breakthroughs in key technologies, enhance emerging industries, and promote the high-quality development of key industrial chains [1][2] Summary by Sections - **Project Signings**: The meeting resulted in the signing of key projects between major companies, including Sinopec and Dongfang Electric Group, and China FAW and Zhuoyue Technology [1] - **Focus Areas**: The integration projects are designed to integrate quality resources, promote technological and industrial innovation, and enhance traditional industries [1] - **Strategic Direction**: SASAC emphasized the need for central enterprises to enhance their integration capabilities in strategic emerging industries and to utilize mergers and acquisitions as a means of integration [2] - **Capital Market Utilization**: There is a call for central enterprises to leverage the capital market for integrating non-core but high-potential businesses into main business platforms for mutual benefits [2]