证券代码：000898 证券简称：鞍钢股份 公告编号：2023-042 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 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、召开会议的基本情况 1. 股东大会届次：2023年第二次临时股东大会 2. 股东大会的召集人：公司董事会 2023年8月28日，公司第九届第十八次董事会批准公司于2023年9月 22日召开2023年第二次临时股东大会。 3. 会议召开的合法合规性：本次股东大会会议的召集、召开程序符 合《中华人民共和国公司法》《上市公司股东大会规则》和《鞍钢股份有 限公司章程》等有关规定。 4. 会议召开日期和时间 （1）现场会议时间：2023年9月22日14:00 （2）网络投票时间：2023年9月22日9:15-15:00 其中，通过深圳证券交易所交易系统进行投票的具体时间为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 投票系统进行投票的具体时间为2023年9月22日9:15-15:00的任意时间。 5. 会议召开方式：现 ...

董事会 证券代码：000898 证券简称：鞍钢股份 公告编号：2023-040 因工作变动，张鹏先生于 2023 年 8 月 28 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，申请辞去公司副总 经理职务。根据相关法律、法规、规范性文件和《公司章程》的规定， 张鹏先生的辞任自其辞职报告送达公司董事会时生效。 辞任后，张鹏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，张鹏先生未持有公司股票。张鹏先生已确认，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。 公司董事会谨此向张鹏先生在任职期间为公司做出的贡献表示 衷心地感谢。 特此公告。 鞍钢股份有限公司 鞍钢股份有限公司 关于高级管理人员辞任的公告 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。 2023 年 8 月 28 日 ...

证券代码：000898 证券简称：鞍钢股份 公告编号：2023-038 鞍钢股份有限公司 关于变更职工代表监事的公告 公司及监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。 公司监事会谨此向杨正文先生在担任公司职工代表监事期间为公司做 出的贡献表示衷心地感谢。 二、选举职工代表监事 公司监事会于 2023 年 8 月 25 日收到公司工会发来的《鞍钢股份有限 公司第二届职工代表大会第四次会议决议》。根据该决议，公司第二届职工 代表大会第四次会议选举郭放先生为公司职工代表监事。任期自 2023 年 8 月 25 日起至公司第九届监事会任期届满之日止。 郭放先生简历： 郭放先生，1969 年 4 月出生，现任公司工会副主席兼鞍山钢铁集团有 限公司（以下简称鞍山钢铁）工会副主席，高级工程师。郭放先生获得东 1 北工学院热能工程专业工学学士学位。郭放先生于 1989 年进入鞍山钢铁工 作，先后任鞍钢铸钢有限公司纪委书记、 公司办公室（党委办公室）副主 任、公司炼钢总厂纪委书记、鞍钢集团朝阳钢铁有限公司党委副书记、纪 委书记、工会主席、监事会主席、德邻工业品有限公司（设备资材采购 ...

鞍钢股份有限公司（以下简称公司）将于 2023 年 8 月 31 日在巨潮资 讯网（http://www.cninfo.com.cn）发布 2023 年半年度报告。为了便于广大 投资者进一步了解公司 2023 年半年度报告及经营情况，公司将于 2023 年 9 月 1 日（周五）15:00-17:00 在全景网举行 2023 年半年度业绩说明会。本次 业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关 系互动平台"（https://ir.p5w.net）参与本次业绩说明会。 公司出席本次业绩说明会的人员有：公司董事、总经理张红军先生， 董事、副总经理、总会计师、董事会秘书王保军先生，独立非执行董事汪 建华先生。（如有特殊情况，参会人员将可能进行调整） 为充分尊重投资者、提升交流的针对性，现就本次业绩说明会提前向投 资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 8 月 31 日（星期四）15:00 前访问 https://ir.p5w.net/zj/，或扫描下方二维码， 进入问题征集专题页面。公司将在本次业绩说明会上，对投资者普遍关注 的问题进行回答。 （问题征集专题页面 ...

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。 (在中華人民共和國註冊成立之股份有限公司) （股份編號：0347） 2023年第一季度報告 鞍 鋼 股 份 有 限 公 司（「本公司」或「公 司」）董 事 會（「董事會」）欣 然 宣 佈 本 公 司 及 其 子 公 司 截 至 二 零 二 三 年 三 月 三 十 一 日 止 三 個 月（「報告期」）根 據《中 國 企 業 會 計 準 則》編 製 的 未 經 審 計 業 績。本 公 告 乃 根 據 香 港 聯 合 交 易 所 有限公司證券上市規則第13.09及13.10B條及香港法例第571章證券及期 貨條例第XIVA部 的 內 幕 消 息 條 文 作 出。 本 公 告 的 內 容 與 於 深 圳 證 券 交 易 所 刊 發 的 公 告 所 載 者 一 致。本 公 告 於 香 港 及 深 圳 同 步 刊 發。 – 1 – 第一節 重要提示 ...

Financial Performance - In 2022, the company reported a net profit attributable to shareholders of RMB 156 million, a decrease of 97.76% compared to RMB 6,964 million in 2021[24]. - The operating income for 2022 was RMB 131,072 million, down 3.71% from RMB 136,120 million in the previous year[15]. - The net cash flow from operating activities decreased by 52.54% to RMB 6,139 million in 2022 from RMB 12,935 million in 2021[15]. - The total assets at the end of 2022 were RMB 96,935 million, a decrease of 1.74% from RMB 98,652 million at the end of 2021[16]. - The total liabilities increased by 1.93% to RMB 38,138 million in 2022 from RMB 37,415 million in 2021[16]. - The basic earnings per share for 2022 were RMB 0.017, a decline of 97.70% from RMB 0.740 in 2021[15]. - The weighted average return on equity decreased to 0.26% in 2022 from 12.12% in 2021, a drop of 11.86 percentage points[15]. - The gross profit margin for steel products decreased by 6.59% to RMB 118,482 million in 2022, compared to RMB 126,845 million in 2021[44]. - The total profit for the period was a loss of RMB 269 million, a significant decline of 103.00% from a profit of RMB 8,959 million in the previous year[80]. Share Capital and Stock Transactions - The company issued 890 million H-shares at a price of HKD 1.63 per share in July 1997, and 300 million A-shares at RMB 3.90 per share in November 1997[5]. - In 2007, the company raised RMB 17 billion through a rights issue, issuing 1,106,022,150 A-shares at RMB 15.4 per share[7]. - The total number of shares after the 2019 capital reserve transfer was 9,405,250,201 shares, with A-shares accounting for 7,993,710,201 shares and H-shares for 1,411,540,000 shares[8]. - The company repurchased and canceled 2,229,750 A-shares in February 2022 due to the departure of employees who no longer met incentive conditions[8]. - The company’s total share capital was reduced to 9,400,979,520 shares after the cancellation of 2,040,931 A-shares in February 2023[8]. - The company reported a total share capital of 9,403 million shares as of March 30, 2023[17]. - The company’s registered capital decreased from RMB 9,403,020,451 to RMB 9,400,979,520 due to the cancellation of restricted shares[70]. Dividend and Profit Distribution - The board proposed a cash dividend of RMB 0.068 per share (including tax), totaling approximately RMB 64 million, which accounts for about 40% of the net profit attributable to shareholders[25]. - The company will withhold a 10% corporate income tax on dividends distributed to non-resident corporate shareholders[26]. - The company plans to hold the annual general meeting on May 29, 2023, to approve the profit distribution plan[25]. Research and Development - The company launched 173 technology research projects and was recognized as a "National Intellectual Property Advantage Enterprise"[32]. - Research and development expenses increased by 13.59% to RMB 727 million from RMB 640 million in the previous year[78]. - R&D investment amounted to RMB 2,621 million in 2022, a slight decrease of 0.8% from RMB 2,644 million in 2021, while the proportion of R&D investment to operating revenue increased from 1.93% to 2.0%[105]. - The number of R&D personnel with master's degrees increased by 110% from 199 in 2021 to 418 in 2022[104]. - The company is focusing on developing high-efficiency smelting technology to improve production efficiency and reduce costs[97]. Market and Industry Trends - In 2022, China's crude steel production was 1.018 billion tons, a year-on-year decrease of 1.7%, reflecting significant pressure on the steel industry due to various economic factors[28]. - The steel industry in China is undergoing digital transformation and low-carbon development, with increased investment in research and environmental protection[28]. - The company aims to enhance brand influence and market expansion through a multi-dimensional service and marketing system[38]. - The company aims to accelerate product upgrades and optimize market marketing to promote high-quality development and enhance innovation and competitiveness[149]. Corporate Governance - The company emphasizes the importance of governance and management stability, as evidenced by the structured changes in its board and management team[162]. - The company is committed to maintaining a high standard of corporate governance and transparency in its operations[161]. - The governance structure includes a mix of executive and independent directors, ensuring a balanced oversight of company operations[159]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to RMB 822.55 million[185]. Environmental and Social Responsibility - The company is committed to achieving carbon neutrality and enhancing green development capabilities through energy-saving projects[40]. - The company initiated 23 energy-saving projects, expected to reduce carbon dioxide emissions by over 800,000 tons annually[35]. - The company traded 2.62 billion kilowatt-hours of clean energy, reducing carbon dioxide emissions by 420,000 tons[35]. - Total donations made by the group during the reporting period amounted to RMB 16.3993 million[66]. Risk Management - The company has implemented strict management of bank accounts and funds, ensuring compliance with approval procedures for fund allocation and usage[132]. - The company has assessed legal risks associated with derivative trading and operates in compliance with national futures trading laws and regulations[130]. - The company plans to continue monitoring market conditions and adjusting its hedging strategies to manage risks effectively[130]. Subsidiaries and Investments - The company established three new subsidiaries during the year: Beijing Guomao, Delin Industrial Products, and New Energy Air[47]. - The company plans to invest RMB 3,709 million in fixed assets and external investments in 2023, primarily funded by self-owned capital[41]. - The company’s financial subsidiary reported total assets of RMB 35,926 million, indicating a strong financial position[140].

鞍钢股份有限公司投资者关系活动记录表 编号：003 | | □特定对象调研 □分析师会议 | | | --- | --- | --- | | 投资者关系活动类别 | □媒体采访 业绩说明会 | | | | □新闻发布会 路演活动 | | | | □现场参观 其他 | | | | 鞍钢股份 董事长-王义栋；董事会秘书-王保军；独立董事-汪建华 | | | | 出席现场会投资者 | | | 活动参与人员 | 中信证券-唐川林、中金证券-张树玮、华泰证券-王帅、华创 | | | | 证券-李梦娇、光大证券-戴默、国泰君-王宏玉、安信证券- | | | | 朱睿泽、招银国际-白毅阳、广发证券-李莎、长江证券-赵超、 | | | | 摩根士丹利-汪聿杰、花旗银行-王丹、瑞士信贷-李尔鹏、高 | | | | 盛证券-邓流橙、千禧投资-骆阳、Rockhampton-向宇豪 | | | 时间 | 年 4 3 日 | 2023 月 | | 地点 | 深圳市("全景路演"公司活动专区) | | | 形式 | 业绩说明会（现场会议+线上直播） | | | | 1、关于铁矿石采购的问题 | | | | 答：鞍钢股份自身不生产铁 ...

Financial Performance - Operating revenue for the year 2022 was RMB 131,072 million, a decrease of 3.71% compared to RMB 136,674 million in 2021[6] - Net profit attributable to shareholders for 2022 was RMB 156 million, down 97.76% from RMB 6,925 million in 2021[6] - Basic earnings per share for 2022 were RMB 0.017, a decline of 97.70% from RMB 0.736 in 2021[6] - Operating profit for 2022 was RMB -218 million, representing a significant decrease of 102.42% compared to RMB 8,985 million in 2021[6] - Total operating revenue decreased to RMB 131,072 million from RMB 136,120 million, a decline of approximately 3.9% year-over-year[115] - Total operating costs increased to RMB 132,217 million from RMB 127,057 million, representing an increase of about 4.5% year-over-year[115] - Net profit decreased significantly to RMB 186 million from RMB 6,998 million, a decline of approximately 97.3% year-over-year[116] - Total comprehensive income amounted to RMB 294 million, down from RMB 6,971 million in the previous year[117] Assets and Liabilities - Total assets at the end of 2022 were RMB 96,935 million, a decrease of 1.74% from RMB 97,526 million at the end of 2021[6] - Total liabilities at the end of 2022 were RMB 38,138 million, an increase of 1.93% from RMB 37,334 million at the end of 2021[6] - The total equity attributable to shareholders at the end of 2022 was RMB 58,140 million, a decrease of 4.23% from RMB 59,666 million at the end of 2021[6] - The asset-liability ratio at the end of 2022 was 39.34%, an increase of 1.41 percentage points from 38.28% at the end of 2021[6] - The company's total assets as of December 31, 2022, are 96,935 million, down from 98,652 million in 2021[139] - The company's total liabilities as of December 31, 2022, were RMB 38,138 million, an increase of 1.9% from RMB 37,415 million as of December 31, 2021[113] Cash Flow - Net cash flow from operating activities for 2022 was RMB 6,139 million, down 52.54% from RMB 12,846 million in 2021[6] - The cash and cash equivalents net increase was RMB -305 million, primarily due to a decrease in net cash inflow from operating activities by RMB 6,796 million compared to the previous year[29] - The net cash inflow from operating activities decreased by RMB 6,796 million compared to the previous year, primarily due to a reduction in cash received from sales of goods and services by RMB 9,617 million[59] - The company reported a significant decrease in income tax expenses, down 123.20% year-on-year, primarily due to a reduction in total profit[40] Production and Sales - In 2022, the production volumes of iron, steel, and steel materials were 26.24 million tons, 26.59 million tons, and 25.08 million tons, representing increases of 3.50%, 0.45%, and 1.14% year-on-year respectively[18] - Sales of steel materials reached 25.82 million tons in 2022, an increase of 5.83% compared to the previous year[18] - The company sold 2,581.65 million tons of steel products in 2022, an increase of 5.83% compared to 2021, while production volume rose by 1.14% to 2,508.38 million tons[32] Research and Development - Research and development expenses increased by 13.59% to RMB 727 million from RMB 640 million in the previous year[27] - The total number of R&D personnel increased by 21% from 1,806 in 2021 to 2,185 in 2022, with the proportion of R&D personnel rising from 5.94% to 7.46%[56] - R&D investment amounted to RMB 2,621 million in 2022, a slight decrease of 0.8% from RMB 2,644 million in 2021, while the proportion of R&D investment to operating revenue increased by 0.07 percentage points to 2.0%[57] Market Expansion and Strategy - The company plans to invest RMB 3,709 million in fixed assets and external investments in 2023, primarily funded by internal resources[26] - The company aims to enhance its brand influence and was recognized in 2022 for its cash dividend returns and investor relations[20] - The company plans to strengthen its core competitiveness through strategic upgrades in steel production and service-oriented business models[22] - The company is focused on high-level technological research and development, with 21 key technology projects and 5 excellence projects planned[23] - The company is actively expanding its market presence through strategic acquisitions and partnerships, enhancing its competitive edge[95] Related Party Transactions - The total amount of related party transactions is RMB 24,365 million[88] - The pricing principle for related party transactions is based on market principles[88] - The company has established relationships with various related parties, all controlled by the same major shareholder[90] - The company reported a total related party transaction amount of 7,997 million RMB, with a market pricing principle applied[92] Corporate Governance - The company has maintained its accounting policies without changes or significant errors in the reporting period, ensuring consistency in financial reporting[81] - The company has not changed its accounting firm in the last three years, indicating stability in financial oversight[83] - There were no significant penalties or rectifications during the reporting period, indicating stable operational integrity[86] - The company has no major litigation or arbitration cases during the reporting period, reflecting a stable legal standing[85]

为充分尊重投资者、提升交流的针对性，现就本次年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 3 月 31 日（星期五）15:00 前访问 https://rs.p5w.net/zj/，或扫描下方二 维码，进入问题征集专题页面。公司将在本次年度业绩说明会上，对投资 者普遍关注的问题进行回答。欢迎广大投资者积极参与本次年度业绩说明会。 （问题征集专题页面二维码） 股票代码：000898 股票简称：鞍钢股份 公告编号：2023-011 鞍钢股份有限公司董事会 鞍钢股份有限公司 关于召开 2022 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 鞍钢股份有限公司（以下简称公司）将于 2023 年 3 月 31 日在巨潮资 讯网（http://www.cninfo.com.cn）发布 2022 年度报告。根据《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》等有关规定，公司定于 2023 年 4 月 3 日（星期一） 15:00-17:00 召 ...

Financial Performance - The company's operating revenue for the third quarter was RMB 30,556 million, a decrease of 14.64% compared to the same period last year[4]. - The net profit attributable to shareholders was a loss of RMB 1,523 million, a decline of 165.45% year-on-year[4]. - The basic earnings per share for the reporting period was -0.161 RMB, down 165.18% from 0.245 RMB in the same period last year[5]. - Operating profit for the first nine months of 2022 was 99 million RMB, a decrease from 9,773 million RMB in the same period of 2021[24]. - Net profit for the first nine months of 2022 was 214 million RMB, compared to 7,561 million RMB in the same period of 2021, reflecting a significant decline[24]. - Net profit for the first nine months of 2022 was RMB 348 million, a significant decline of 94.9% from RMB 6,951 million in 2021[40]. - The company reported a decrease in sales revenue from goods and services, totaling RMB 89,812 million, down from RMB 97,241 million in 2021[43]. - The total comprehensive income attributable to the parent company was RMB 423 million, a decrease from RMB 6,964 million in 2021[41]. Cash Flow - Cash flow from operating activities for the year-to-date was RMB 6,198 million, a decrease of 39.25% compared to RMB 10,122 million last year[5]. - Cash flow from operating activities decreased by RMB 4,005 million compared to the same period last year, primarily due to a decrease in cash received from sales and an increase in cash paid for purchases[12]. - Cash flow from operating activities for the first nine months of 2022 was 6,198 million RMB, a decrease from 10,203 million RMB in the same period of 2021[29]. - Cash flow from investing activities resulted in a net outflow of 3,000 million RMB for the first nine months of 2022, compared to a net outflow of 2,357 million RMB in the same period of 2021[30]. - Cash flow from financing activities showed a net outflow of 2,434 million RMB for the first nine months of 2022, compared to a net outflow of 7,878 million RMB in the same period of 2021[34]. - Cash flow from operating activities generated RMB 4,347 million, down 50.2% from RMB 8,725 million in the previous year[43]. - Cash flow from investing activities showed a net outflow of RMB 2,449 million, compared to a smaller outflow of RMB 953 million in 2021[44]. - Cash flow from financing activities resulted in a net outflow of RMB 1,307 million, a decrease from RMB 6,519 million in the same period of 2021[46]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 94,743 million, a decrease of 3.96% from RMB 97,526 million at the end of the previous year[5]. - The total current assets as of September 30, 2022, were RMB 28,474 million, down from RMB 32,541 million at the end of 2021[18]. - The total assets as of September 30, 2022, were RMB 94,743 million, down from RMB 98,652 million at the end of 2021[19]. - The total liabilities as of September 30, 2022, were RMB 35,951 million, a decrease from RMB 37,415 million at the end of 2021[20]. - The total liabilities as of September 30, 2022, were 33,992 million RMB, compared to 33,958 million RMB at the end of 2021, indicating stable liability levels[36]. - The company's total equity attributable to shareholders was 55,415 million RMB as of September 30, 2022, down from 56,748 million RMB at the end of 2021[37]. Research and Development - Research and development expenses increased by RMB 164 million year-to-date, primarily due to increased costs associated with new product trials[6]. - Research and development expenses increased to RMB 565 million, up 40.9% from RMB 401 million in the previous year[23]. - Research and development expenses increased to RMB 557 million, up from RMB 369 million in the previous year, reflecting a focus on innovation[39]. Investment and Income - Investment income decreased by RMB 114 million year-to-date, mainly due to reduced returns from joint ventures[6]. - The company reported a net profit of RMB 200 million from investments in joint ventures and associates, down from RMB 314 million in the previous year[23]. - The company recorded investment income of RMB 1,071 million, down from RMB 1,367 million in the same period of 2021[39]. Impairment and Tax - Asset impairment losses decreased by RMB 105 million year-to-date, primarily due to a reversal of inventory write-downs[6]. - Credit impairment losses decreased by RMB 137 million compared to the same period last year, mainly due to the reversal of accounts receivable credit impairment losses[9]. - Income tax expenses decreased by RMB 2,294 million compared to the same period last year, mainly due to a decrease in total profit and the deferral of tax assets from losses of subsidiaries[9]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 122,862, including 454 H-share holders[13]. - Equity attributable to shareholders decreased by 4.16% year-on-year, from RMB 60,711 million to RMB 58,188 million[5].