重庆钢铁股份有限公司 2024年度股东大会决议公告 证券代码：601005 证券简称：重庆钢铁 公告编号：2025-022 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 27 日 (二)股东大会召开的地点：重庆市长寿区江南街道江南大道 2 号重庆钢铁会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 867 | | --- | --- | | 其中：A 股股东人数 | 866 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,159,654,491 | | 其中：A 股股东持有股份总数 | 2,158,529,166 | | 境外上市外资股股东持有股份总数（H 股） | 1,125,325 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） ...

Core Viewpoint - The company, Chongqing Iron and Steel Co., Ltd., has completed the auction process for targeted assets and signed an asset transfer contract with Chongqing Steel Group for a total price of RMB 1,080,659,977.20, which is a significant transaction that requires disclosure under listing rules [1][4]. Summary by Relevant Sections Asset Transfer Contract - The asset transfer contract was signed on June 16, 2025, between Chongqing Iron and Steel Co., Ltd. (buyer) and Chongqing Steel Group (seller) [1][2]. - The targeted assets include steel production lines for thick plates, medium plates, wire rods, bars, and profiles [1][4]. - The total transaction price is RMB 1,080,659,977.20, inclusive of tax [1][4]. - Payment terms include an initial 30% payment upon contract effectiveness and the remaining balance to be paid in installments within one year [1][4]. Valuation Basis - The transaction price is based on an assessment by Beijing Zhongtonghua Asset Appraisal Co., Ltd., which valued the targeted assets at RMB 1,092,433,800 as of October 31, 2024 [3][14]. - The assets were publicly auctioned at a price lower than the assessed value, indicating a strategic acquisition aligned with the company's interests [3][4]. Rationale for Contract Signing - The acquisition is crucial for the company's ongoing operations and aligns with national industrial policies, supporting the company's core business development and product structure optimization [4][5]. - The board of directors believes the terms of the transfer contract are fair and in the best interest of the company and its shareholders [4][6]. Financial Implications - The total net asset value of the targeted assets is RMB 106,008,900, with an estimated increase in value of RMB 986,424,900, resulting in a valuation increase rate of 930.51% [14]. - The company has conducted a thorough assessment of its financial and funding capabilities to ensure it can support the acquisition [4][14].

Transaction Overview - The company has agreed to participate in the auction for the 4100mm wide thick plate production line and other assets held by Chongqing Iron & Steel (Group) Co., Ltd. The auction price is set at RMB 1,080,659,977.20 (including tax) [1][2] - The payment method for the transaction will be in installments, and the assets are not subject to any mortgage rights [2][3] - The board of directors has approved the proposal, and the transaction does not constitute a related party transaction or a major asset restructuring [1][2] Payment Schedule - The company will pay 30% of the transaction price (including the transaction deposit) and the transaction service fee within 5 days after the contract becomes effective [2][3] - The first installment of at least RMB 100,000,000 must be paid by December 31, 2025, with the remaining balance to be paid before the end of the one-year period [3] Impact on the Company - The acquisition of these assets is crucial for the company's production stability and supports the high-quality development of its core business [4] - The company has conducted a prudent assessment of its financial status and believes it has the capability to purchase the targeted assets [4]

重庆钢铁股份有限公司 证券代码：601005 股票简称：重庆钢铁 公告编号：2025-021 Chongqing Iron & Steel Company Limited （在中华人民共和国注册成立的股份有限公司） 关于购买 4100mm 宽厚板生产线等资产的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 交易标的：炼钢二系列和轧钢 4100mm 宽厚板、2700mm 板材、 线材、棒材、型材产线等资产。 ● 交易价款：人民币 1,080,659,977.20 元（含税）。 ● 支付方式：分期付款。 ● 本次交易不构成关联交易、重大资产重组，交易实施不存在 重大法律障碍。 ● 公司第十届董事会第十一次会议审议通过了《关于重庆钢铁 参与竞拍 4100mm 宽厚板生产线等资产的议案》。该竞拍事项在公司 董事会审批权限范围内，无需提交公司股东大会审议。 ● 2025 年 6 月 16 日，公司与重庆钢铁（集团）有限责任公司 签署了《资产转让合同》。 一、交易概述 2025 年 6 月 16 日，公司与重 ...

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。 轉讓合同 轉 讓 合 同 主 要 內 容 如 下： 付款方式 轉讓合同生效及收到重鋼集團開具的有效發票後， 公司支付交易價款的30%（含 交 易 保 證 金）及 重 慶 聯 合 產 權 交 易 所 交 易 服 務 費，其 餘 款 項 按 如 下 分 期 方 式 在 一 年 期 內 完 成 支 付，同 時 按 照 同 期 銀 行 貸 款 利 率 計 算 分 期 付 款 期 間 的 利 息，利 隨 本 清。 須予披露交易公告 完成標的資產競拍 茲 提 述 重 慶 鋼 鐵 股 份 有 限 公 司（「公 司」）日 期 為2025年3月27日 的 公 告（「該 公 告」），有 關 公 司 擬 參 與 競 拍 標 的 資 產。除 另 有 界 定 者 外，本 公 告 所 用 詞 彙 應 與 該 公 告 所 界 定 者 具 相 同 涵 義。 公 司 謹 ...

Core Viewpoint - Chongqing Steel has achieved a significant turnaround in its operating performance in Q1 2024, with a focus on transforming its business model and improving profitability by 2025 [1][2][3] Financial Performance - In 2024, Chongqing Steel reported an operating income of 27.244 billion yuan, a year-on-year decrease of 30.71% [2] - The company recorded a net loss attributable to shareholders of 3.196 billion yuan, marking the third consecutive year of losses [2] - Despite the overall decline, in Q1 2024, the company reduced its net loss to 117 million yuan, an improvement of 217 million yuan year-on-year [2] Strategic Goals - The company aims to achieve a turnaround in profitability by 2025, with specific goals of maintaining positive cash flow and gradually achieving positive gross profit and net profit [3] - Chongqing Steel plans to adjust its product and variety structure, enhance resource strategies, and improve production stability and cost control to support performance improvement [3] Product Development - In Q1 2024, the sales proportion of thick plate and hot-rolled steel products increased to 46% and 54%, respectively [1][3] - The company is undergoing upgrades to its production lines, having completed modifications to the hot-rolled production line in 2023 and planning similar upgrades for the thick plate line in 2024 [1][3] Industry Context - The steel industry is facing challenges with supply exceeding demand, leading to continuous pressure on profits and an accelerated transformation [2] - For 2025, the overall demand for steel is expected to decline slightly, with specific decreases in construction steel demand, while plate demand is anticipated to recover but at a slower growth rate [2]

Core Viewpoint - Chongqing Steel aims to achieve profitability by 2025, having reported a significant reduction in losses in Q1 2024 compared to previous periods, despite ongoing challenges in the steel industry [1][5][8]. Financial Performance - In Q1 2024, Chongqing Steel reported a revenue of 27.244 billion yuan, a year-on-year decrease of 30.71%, and a net loss attributable to shareholders of 3.196 billion yuan, marking the third consecutive year of losses [5]. - The company achieved a monthly reduction in losses, with a total profit of 5.13 million yuan in March 2024, indicating a turnaround in performance [5][8]. Strategic Goals - The company has set a target for 2025 to maintain positive cash flow, achieve gross profit greater than zero, and ultimately attain a net profit [8]. - Chongqing Steel plans to enhance its product structure and upgrade its variety offerings, focusing on high-end steel products, with Q1 2024 sales proportions for thick plates and hot-rolled steel reaching 46% and 54%, respectively [1][8]. Industry Context - The steel industry is currently facing a supply-demand imbalance, with overall profitability under pressure, leading to a forecasted slight decline in steel demand for 2025 [5][8]. - The company acknowledges that its losses are largely tied to the broader industry conditions, which are characterized by excess supply and declining demand [5]. Collaboration and Resource Strategy - Chongqing Steel collaborates with Baowu Steel Group for resource management and production guidance, balancing both centralized and autonomous operations [9].

证券代码：601005 证券简称重庆钢铁公告 编号：2015-016 重庆钢铁股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2025 年 05 月 23 日 （星期五） 13:30-14:30 二、 说明会召开的时间、地点 （一）会议召开时间：2025年05月23日（星期五）13:30-14:30 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心视频直播和网络互动 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2025 年 05 月 16 日 （星期五） 至 05 月 22 日 （星 期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 ir_601005@baowugroup. com 进行提问。公司将在说 明会上对投资者普遍关注的问题进行 ...

Financial Performance - In 2024, the company's operating revenue was CNY 27.24 billion, a decrease of 30.71% compared to CNY 39.32 billion in 2023[16]. - The net profit attributable to shareholders was a loss of CNY 3.20 billion in 2024, worsening from a loss of CNY 1.49 billion in 2023[16]. - The company reported a significant decline in revenue from its main business, with adjusted operating revenue at CNY 26.99 billion, down 30.83% from CNY 39.03 billion in 2023[16]. - Basic earnings per share for 2024 is -0.36 RMB, down from -0.17 RMB in 2023, reflecting a significant decline[17]. - The weighted average return on equity for 2024 is -17.53%, a decrease of 10.27 percentage points from 2023[17]. - The net profit attributable to shareholders for Q1 2024 is -333,758 thousand RMB, with a total net profit for the year projected at -3,195,561 thousand RMB[21][29]. - In 2024, the total profit of the company decreased by RMB 3.292 billion, a year-on-year reduction of RMB 1.547 billion[30]. - The company’s main business revenue for 2024 is projected to be RMB 26.998 billion, a decrease of 30.83% year-on-year, with commodity billet sales revenue expected to drop by RMB 11.850 billion[43]. Cash Flow and Assets - The net cash flow from operating activities increased by 28.16% to CNY 1.31 billion in 2024, compared to CNY 1.02 billion in 2023[16]. - The total assets decreased by 5.03% to CNY 35.48 billion at the end of 2024, down from CNY 37.36 billion at the end of 2023[16]. - The net assets attributable to shareholders decreased by 16.36% to CNY 16.61 billion at the end of 2024, compared to CNY 19.85 billion at the end of 2023[16]. - Cash flow from operating activities increased by 28.16% to 1,309,863 thousand compared to 1,022,039 thousand in the previous year[72]. - The company reported a net cash flow from financing activities of 459,916 thousand, a significant improvement from a negative 2,327,132 thousand in the previous year[72]. Operational Efficiency - The company achieved a cost reduction of RMB 382 million through optimizing material structure and improving energy efficiency, with a self-generated electricity rate of 90.63%, an increase of 5.7 percentage points year-on-year[31]. - The purchasing and sales price difference decreased by over 13% compared to 2023, leading to a continuous narrowing of profit margins[30]. - The company reduced inventory capital occupation by RMB 865 million by the end of 2024, with inventory turnover days decreasing by 2.80 days compared to the beginning of the year[31]. - The company has reported a significant increase in non-current asset impairment losses, impacting overall profitability[29]. - The company identified impairment signs for long-term assets, resulting in an impairment loss of RMB 1.006 billion in 2024[30]. Market and Sales - The sales volume of commodity billets was 7.5994 million tons, down 26.14% year-on-year, contributing to a revenue drop of RMB 11.850 billion[43]. - The average selling price of commodity billets decreased by 7.45% to RMB 3,367 per ton, resulting in a revenue loss of RMB 2.481 billion[46]. - The company’s sales volume of hot-rolled products was 454.64 thousand tons, down 8.75% year-on-year, leading to a revenue decrease of RMB 1.572 billion[47]. - The company’s revenue from the southwestern region was RMB 20.672 billion, a decrease of 34.62% year-on-year, with a gross margin decline of 3.10 percentage points[52]. - Steel exports reached 11.0716 million tons in 2024, a year-on-year increase of 22.7%, marking the highest level since 2015[33]. Corporate Governance - The company has received a standard unqualified audit opinion from Ernst & Young Hua Ming[5]. - The board of directors confirmed that all members attended the board meeting and ensured the accuracy and completeness of the annual report[5]. - The company has adhered to information disclosure regulations, ensuring that all investors have equal access to accurate and timely information[107]. - The company is committed to enhancing corporate governance as part of its value creation strategy, ensuring transparency and accountability to shareholders[108]. - The board of directors consists of 9 members, including 3 independent directors and 1 independent director with accounting expertise, ensuring compliance with governance standards[106]. Strategic Initiatives - The company plans to focus on expanding its market presence and developing new technologies to improve future performance[29]. - The company aims to achieve zero accidents in safety production and create energy efficiency benchmarks while promoting green development[101]. - The company will focus on optimizing logistics and enhancing procurement systems to reduce costs[101]. - The company is committed to deepening management reforms and enhancing operational efficiency through collaborative new business models[101]. - The company plans to produce 6.67 million tons of iron, 8.01 million tons of steel, and 7.73 million tons of materials by 2025[100]. Human Resources - The company employs 4,608 male employees, accounting for approximately 83.69% of the total workforce, while female employees number 898, making up about 16.31%[128]. - The number of R&D personnel is 921, making up 16.73% of the total workforce[67]. - The company is focused on long-term development through its proposed compensation plan for directors and senior management for 2024-2026[196]. - The company has implemented a term-based and contractual management system for senior management from 2024 to 2026, enhancing accountability and performance evaluation[175]. - The company has conducted training sessions on new regulations regarding delisting and H-share market acquisition processes for its directors[125]. Risk Management - The company faces risks from global economic uncertainties and fluctuations in raw material prices, which are influenced by supply and demand factors, transportation costs, and geopolitical risks[102]. - In response to these risks, the company plans to enhance its procurement strategy by focusing on cost reduction and efficiency improvements, aiming for a more robust supply chain by 2025[102]. - The steel industry is expected to face severe challenges in 2025, with increased policy constraints and a focus on mergers and acquisitions to optimize existing capacity[97]. - The strategic and risk committee is tasked with researching and proposing recommendations for the establishment of a comprehensive risk management system[135]. Remuneration and Compensation - The total pre-tax remuneration for current and departing directors, supervisors, and senior management during the reporting period amounted to CNY 603.79 million[155]. - The total number of shares held by current and departing directors, supervisors, and senior management remained unchanged at 3,843,200 shares[155]. - The annual fixed allowance for independent non-executive directors is RMB 180,000 per person (pre-tax)[178]. - The remuneration for directors in operational and management positions ranges from RMB 480,000 to RMB 640,000 per year (pre-tax), with performance bonuses based on annual performance indicators[178]. - The company confirmed that the 2023 compensation for directors, supervisors, and senior management was in line with the established compensation design plan[196].

智通财经4月22日讯（编辑 冯轶）智通财经为您带来今日港股重要公告 1）业绩速递 中国移动(00941.HK)：一季度营运收入为2638亿元，同比增长0.02%；净利润306亿元，同比增长3.45%。 中广核矿业(01164.HK)：第一季度旗下投资的矿山共生产天然铀659.1tU，本季度计划完成率110.7%。 中兴通讯(00763.HK)：一季度营业收入329.68亿元，同比增加7.82%；净利润24.53亿元，同比减少10.5%。 津上机床中国(01651.HK)：发布盈喜，预期年度股东应占溢利约7.82亿元 同比增加约60%。 浙江世宝(01057.HK)：一季度营业收入7.18亿元，同比增加45.47%：净利润4873.5万元，同比增加123.77%。 重庆钢铁股份(01053.HK)：一季度营业收入66.14亿元，同比减少14.51%；净亏损1.17亿元，同比收窄64.82%。 2）公司要闻 泡泡玛特(09992.HK)：一季度整体收入同比增长 165%-170%，其中中国收益同比增长95%-100%，海外收益同比增长475%- 480%。其中，亚太同比增长 345%-350%；美洲同比增长895 ...