北京市中伦（重庆）律师事务所 关于重庆钢铁股份有限公司 2024 年第二次临时股东大会 2024 年第一次 A 股类别股东大会 2024 年第一次 H 股类别股东大会的 法律意见书 二〇二四年十二月 北京市中伦（重庆）律师事务所 关于重庆钢铁股份有限公司 2024 年第二次临时股东大会、2024 年第一次 A 股类别股东大会、 1 法律意见书 本法律意见书仅供公司本次股东大会之目的使用，不得被其他任何人用于其 他任何目的。本所律师同意将法律意见书随公司本次股东大会其他信息披露资料 予以公告。 本所律师根据现行有效的中国法律、法规及规范性文件的要求，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，对公司提供的本次股东大会 相关文件和有关事实进行了核查和验证，现就本次股东大会出具的法律意见如下： 一、本次股东大会的召集、召开程序 （一）本次股东大会的召集 1. 本次股东大会由 2024 年 12 月 9 日召开的公司第十届董事会第九次会议 作出决议召集。 2024 年第一次 H 股类别股东大会的 法律意见书 致：重庆钢铁股份有限公司 北京市中伦（重庆）律师事务所（以下简称"本所"）受重庆钢铁股份有限 公 ...

证券代码：601005 证券简称：重庆钢铁 公告编号：2024-068 重庆钢铁股份有限公司 关于召开 2024 年第二次临时股东大会、2024 年第一 次 A 股类别股东大会的通知 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： 召开会议的基本情况 股东大会召开日期：2024年12月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 本通知适用于公司A股股东（适用于公司H股股东的将另行通知） 参加网络投票的A股股东在公司2024年第二次临时股东大会上投票，将 视同在公司2024年第一次A股类别股东大会上对A股类别股东会对应议 案进行了同样的表决。参加现场会议的A股股东将分别在2024年第二次 临时股东大会、2024年第一次A股类别股东大会上进行表决。 (一) 股东大会类型和届次 2024 年第二次临时股东大会、2024 年第一次 A 股类别股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 采用上海证券交易所网络投票系统， ...

证券代码：601005 股票简称：重庆钢铁 公告编号：2024-062 重庆钢铁股份有限公司 Chongqing Iron & Steel Company Limited （在中华人民共和国注册成立的股份有限公司） 第十届监事会第六次会议决议公告 本次会议表决并通过《关于董事、监事及高级管理人员 2024-2026 年薪酬方案的议案》。 公司根据战略发展、生产经营目标，拟定了 2024-2026 年董 事、监事及高级管理人员薪酬方案。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 公司 2024-2026 年董事、监事薪酬方案作为《关于董事、监 事 2024-2026 年薪酬方案的议案》提交股东大会审议。 特此公告。 重庆钢铁股份有限公司监事会 本公司监事会及全体监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。 一、会议召开情况 重庆钢铁股份有限公司（简称"公司"）第十届监事会第六次会议于 2024 年 11 月 25 日以书面传签方式召开，会议通知已于 2024 年 11 月 20 日以电子邮件方式发出。本次会议由吴小平主席召集，会议应 ...

Financial Performance - Operating revenue for the third quarter was CNY 5,512,047,598.34, a decrease of 38.88% compared to the same period last year[3]. - Net profit attributable to shareholders of the listed company was a loss of CNY 660,538,170.33 for the quarter, with a cumulative loss of CNY 1,349,750,756.89 year-to-date[3]. - Total revenue for the first three quarters of 2024 was CNY 20,598,066,793.49, a decrease from CNY 30,012,810,005.27 in the same period of 2023, representing a decline of approximately 31.3%[19]. - Net profit for the first three quarters of 2024 was CNY -1,349,750,756.89, compared to CNY -592,322,396.82 in the same period of 2023, indicating a worsening of approximately 128.3%[23]. - Operating profit for the first three quarters of 2024 was CNY -1,591,661,400.94, compared to CNY -697,912,750.15 in the same period of 2023, reflecting an increase in losses of approximately 128.5%[23]. - Total comprehensive income for the first three quarters of 2024 was CNY -1,349,750,756.89, compared to CNY -588,072,396.82 in the same period of 2023, indicating a worsening of approximately 129.1%[24]. Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period was CNY 1,090,217,210.52, an increase of 124.53% compared to the same period last year[3]. - Cash flow from operating activities for the first three quarters of 2024 was CNY 1,090,217,210.52, a significant increase from CNY 485,559,661.12 in the same period of 2023, representing an increase of approximately 124.8%[27]. - The total cash inflow from operating activities for the first three quarters of 2024 was CNY 18,871,268,090.17, down from CNY 34,033,125,253.99 in the same period of 2023, representing a decrease of approximately 44.5%[26]. - The cash inflow from financing activities in the first three quarters of 2024 was 1,340,458,957.12 RMB, down from 2,200,000,000.00 RMB in 2023, reflecting a significant decrease of approximately 39.1%[29]. - The net cash flow from financing activities improved to 95,919,821.38 RMB in 2024, compared to a negative cash flow of -1,166,508,587.31 RMB in 2023, showing a turnaround in financing operations[29]. - The company's cash and cash equivalents increased to 2,419,074,633.71 RMB by the end of September 2024, compared to 2,706,075,242.17 RMB at the end of 2023, indicating a decrease of about 10.6%[29]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 35,914,510,869.26, reflecting a decrease of 3.86% from the previous year-end[3]. - Total current assets decreased to ¥5,142,598,207.08 from ¥6,051,987,303.55, reflecting a decline of approximately 15%[14]. - Total current liabilities rose to ¥16,164,867,199.61 from ¥13,863,584,109.59, an increase of approximately 16.6%[16]. - Non-current liabilities decreased to ¥1,295,479,969.13 from ¥3,639,119,621.10, a reduction of about 64.4%[17]. - Total liabilities slightly decreased to ¥17,460,347,168.74 from ¥17,502,703,730.69, a decrease of approximately 0.2%[17]. - The company's total equity decreased to ¥18,454,163,700.52 from ¥19,854,330,951.97, a decrease of approximately 7%[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 162,854[8]. - The largest shareholder, Chongqing Changshou Iron & Steel Co., Ltd., holds 23.51% of the shares[8]. Operational Insights - The company reported a significant decline in sales volume and prices of commodity steel products, contributing to the drop in revenue[6]. - Research and development expenses for the first three quarters of 2024 were CNY 5,096,513.47, down from CNY 6,379,094.14 in the same period of 2023, indicating a decrease of approximately 20.1%[21]. - The company aims to enhance market expansion and product development strategies in response to the current financial performance[36].

重要内容提示： 证券代码：601005 证券简称：重庆钢铁 公告编号：2024-054 重庆钢铁股份有限公司 关于召开 2024 年半年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。 会议召开时间：2024 年 10 月 15 日(星期二)上午 11:00-12:00 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：上证路演中心网络互动 投资者可于 2024 年 10 月 08 日(星期二)至 10 月 14 日(星期 一)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回答。 重庆钢铁股份有限公司（以下简称"公司"）已于 2024 年 8 月 31 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地 了解公司 2024 年上半年经营成果、财务状况，公司计划于 2024 年 10 月 ...

Financial Performance - The operating revenue for the first half of 2024 was ¥15,086,019,195.15, a decrease of 28.14% compared to ¥20,994,831,477.22 in the same period last year[15]. - The net profit attributable to shareholders of the listed company was -¥689,212,586.56, compared to -¥434,740,206.19 in the previous year, indicating a worsening financial performance[16]. - The total profit for the group in the first half of 2024 was a loss of RMB 813 million, a decrease of RMB 298 million year-on-year[37]. - The company reported a basic and diluted earnings per share of -0.08 CNY, compared to -0.05 CNY in the same period last year, indicating a decrease[19]. - The weighted average return on equity decreased to -3.54%, down 1.48 percentage points from -2.06% in the previous year[19]. - The company's operating revenue for the first half of 2024 was RMB 15.09 billion, a decrease of 28.14% compared to RMB 21.00 billion in the same period last year[35]. - The company reported a significant decline in sales across various steel products, with plate sales down 6.10%, hot rolled down 4.97%, and rebar down 100%[43]. - The company reported a net loss of CNY 702.11 million for the first half of 2024, compared to a net loss of CNY 446.17 million in the same period of 2023, indicating a 57.3% increase in losses[181]. Cash Flow and Assets - The net cash flow from operating activities increased by 98.48%, reaching ¥822,749,668.37, up from ¥414,520,654.04 in the same period last year[17]. - The company's cash flow from operating activities for the first half of 2024 was RMB 822,749,668.37, an increase from RMB 414,520,654.04 in the same period of 2023[169]. - The company's cash and cash equivalents at the end of the period were RMB 2,092,148,155.40, representing 5.73% of total assets, an increase of 8.10%[48]. - The total assets at the end of the reporting period were ¥36,496,090,054.00, a decrease of 2.30% from ¥37,357,034,682.66 at the end of the previous year[18]. - The total cash balance is approximately ¥187.70 million, with restricted cash due to margin and frozen deposits[53]. - The company’s total assets at the end of the reporting period were approximately RMB 20.71 billion, compared to RMB 21.16 billion at the end of the first half of 2023[184]. Operational Efficiency and Cost Management - The company aims to enhance operational efficiency and reduce costs amidst a challenging production environment, adhering to its operational principles[29]. - The company aims to reduce costs by RMB 200 per ton of steel through ongoing cost-cutting initiatives[37]. - Financing costs decreased by 5.6% compared to the beginning of the year, reflecting effective cost management strategies[32]. - The company achieved a self-generated power rate of 88.22%, an increase of 3.33% from the previous year, with a record high of 95.36% in February[30]. - Research and development expenses increased by 34.88% to RMB 19.64 million, reflecting a greater investment in R&D projects[35]. Market and Industry Context - The steel industry faced challenges with crude steel production decreasing by 1.1% to 531 million tons, while steel prices continued to decline[23]. - The company maintained its focus on high-end production, intelligent upgrades, green transformation, and efficient development in response to industry downturns[25]. - The company operates in a favorable geographical location in Chongqing, benefiting from logistics advantages and government policies supporting regional development[27]. - The company’s products are well-recognized in the southwestern market, with applications in major infrastructure projects such as the Yuwang High-speed Railway and Yunyang Fuxing Yangtze River Bridge[28]. Environmental and Social Responsibility - The company reported total pollutant emissions for the first half of 2024 did not exceed the permitted total indicators[69]. - The company achieved a reduction in comprehensive energy consumption to 501.64 kgce/t in the first half of 2024, down 2.2% from 512.95 kgce/t in 2023[78]. - The company donated 520,000 yuan for housing repairs and road lighting projects in nine villages to improve living conditions[79]. - The company has implemented a self-monitoring plan for environmental risks, covering water, air, soil, and noise[76]. Corporate Governance and Management Changes - The company appointed Hu Enlong and He Hongxia as employee representative supervisors for the tenth supervisory board[65]. - The company experienced changes in senior management, including the resignation of Chairman Xie Zhixiong and Director Zou An due to work adjustments[66]. - The company will submit the newly elected directors and supervisors for shareholder meeting approval[66]. - The company has adhered to the corporate governance code as per the Hong Kong Stock Exchange regulations during the reporting period[133]. Related Party Transactions - The total amount of related party transactions reached approximately 2.19 billion, with a significant portion being procurement of raw materials[115]. - The company engaged in significant related transactions with various partners, including sales to Guangdong Guangwu Zhongnan Building Materials Group Co., Ltd. totaling CNY 997.11 million, and Shanghai Ouye Material Technology Co., Ltd. totaling CNY 890.51 million[112]. - The company has a maximum daily deposit limit of 2 billion yuan with related parties, with a total deposit amount of 3,435,167,418.62 yuan during the reporting period[126]. Shareholder Information - The largest shareholder, Chongqing Changshou Steel Co., Ltd., held 2,096,981,600 shares, representing 23.51% of the total shares[143]. - As of June 30, 2024, the total number of ordinary shareholders was 162,405[141]. - The company did not declare any interim dividend for the six months ending June 30, 2024, due to accumulated undistributed profits remaining negative[135].

证券代码：601005 股票简称：重庆钢铁 公告编号：2024-051 第十届董事会第六次会议决议公告 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。 一、会议召开情况 重庆钢铁股份有限公司（简称"公司"）第十届董事会第六次会议于 2024 年 9 月 19 日以现场结合视频会议的方式召开，会议通知已于 9 月 14 日以书面 方式发出。经公司全体董事推举，本次会议由孟文旺董事主持；会议应出席董 事 9 名，实际出席 9 名，其中视频方式出席 4 名，公司部分监事及全体高级管 理人员列席会议。本次会议的召集和召开程序符合有关法律法规及公司章程的 规定。 二、会议审议情况 本次审议并表决通过以下议案： （一）关于选举第十届董事会董事长的议案 重庆钢铁股份有限公司 Chongqing Iron & Steel Company Limited （在中华人民共和国注册成立的股份有限公司） 表决结果：同意 9 票，反对 0 票，弃权 0 票。 （二）关于补选第十届董事会战略与风险委员会成员的议案 补选王虎祥先生为董事会战略与风险委员会主 ...

| 份总数的比例（%） | | | | --- | --- | --- | | 其中：A | 股股东持股占股份总数的比例（%） | 24.3061 | | 境外上市外资股股东持股占股份总数的比例（%） | | 0.0070 | 证券代码：601005 证券简称：重庆钢铁 公告编号：2024-050 重庆钢铁股份有限公司 2024 年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 697 | | --- | --- | | 其中：A 股股东人数 | 696 | | 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） | 2,152,137,181 | | 其中：A 股股东持有股份总数 | 2,151,516,356 | | 境外上市外资股股东持有股份总数（H 股） | 620,825 | | 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 | ...

Financial Performance - Operating revenue for the reporting period was CNY 15,086,019,195, representing a decline of 28.14% year-on-year[4]. - Net profit attributable to shareholders was CNY -689,212,586.56, compared to CNY -434,740,206.19 in the same period last year[4]. - The company reported a total profit of RMB -813 million in the first half of 2024, a decrease of RMB 298 million year-on-year[15]. - The company reported a net loss of RMB 702.11 million for the first half of 2024, compared to a net loss of RMB 446.17 million in the same period of 2023[45]. - Total revenue from sales of goods and services for the first half of 2024 was RMB 13,880,910,978.59, a decrease of 34.5% compared to RMB 21,177,299,366.76 in the same period of 2023[48]. Cash Flow - Cash flow from operating activities increased by 98.48% to CNY 822,749,668.37 compared to CNY 414,520,654.04 in the previous year[4]. - Net cash flow from operating activities for the first half of 2024 was RMB 819,613,325.64, an increase of 102.0% compared to RMB 405,384,838.00 in the first half of 2023[48]. - Total cash inflow from operating activities was RMB 13,983,199,646.35, down 34.5% from RMB 21,281,122,763.32 in the first half of 2023[40]. - Total cash outflow from operating activities was RMB 13,160,449,977.98, a decrease of 37.1% compared to RMB 20,866,602,109.28 in the same period of 2023[40]. - The company incurred a net cash outflow from financing activities of RMB 315,087,563.85 in the first half of 2024, compared to a net outflow of RMB 1,081,155,780.23 in the same period of 2023[49]. Assets and Liabilities - Total assets as of the reporting period amounted to CNY 36,496,090,054, a decrease of 2.30% compared to the previous year-end[4]. - Current assets totaled RMB 5,537,420,302.76, down from RMB 6,051,987,303.55 at the end of 2023, reflecting a decrease of approximately 8.5%[31]. - Total liabilities decreased slightly to RMB 17,392,610,450.68 from RMB 17,502,703,730.69, a reduction of about 0.63%[32]. - The total equity of the company as of June 30, 2024, was RMB 18.87 billion, down from RMB 19.64 billion at the end of 2023[43]. - The company reported a net loss of RMB 9,658,510,297.59 in retained earnings, compared to a loss of RMB 8,969,258,456.28 at the end of 2023[33]. Shareholder Information - The top shareholder, Chongqing Changshou Iron & Steel Co., Ltd., holds 23.51% of the shares, totaling 2,096,981,600 shares[6]. - The total number of shareholders as of the reporting period was 162,405[5]. - The company did not declare any interim dividends for the six months ending June 30, 2024, due to accumulated undistributed profits remaining negative[25]. - The company repurchased 66,838,500 shares, accounting for 0.749% of the total share capital, with a total payment of 69,752,500 RMB during the reporting period[22]. Research and Development - Research and development expenses increased to RMB 19,635,965.12 in the first half of 2024, up 34.8% from RMB 14,557,677.64 in the same period of 2023[34]. - The company completed 8 patents and registered 8 technological papers and achievements, enhancing its innovation capabilities[10]. - The company plans to continue focusing on R&D and market expansion strategies to improve future performance[34]. Operational Efficiency - The company achieved a self-generated electricity rate of 88.22%, an increase of 3.33% year-on-year, with a peak of 95.36% in February, setting a historical record[10]. - The production cost of slab processing was ranked in the top 77 of the industry, improving by 19 positions compared to last year[11]. - The average selling price of commodity billet decreased by RMB 190 per ton to RMB 3,546 per ton, contributing to a reduction in revenue of RMB 10.01 billion[15]. - The sales volume of commodity billets was 3.986 million tons, a decrease of 26.46% compared to the previous year[15]. - In the first half of 2024, the average selling price of steel products decreased across all categories, with the overall average price dropping by 5.09% compared to 2023, resulting in a revenue decrease of 1,000,778,000 RMB[17].

证券代码：601005 股票简称：重庆钢铁 公告编号：2024-045 重庆钢铁股份有限公司 Chongqing Iron & Steel Company Limited （在中华人民共和国注册成立的股份有限公司） 2024 年半年度经营数据公告 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。 重庆钢铁股份有限公司根据《上海证券交易所上市公司自律监 管指引第 3 号——行业信息披露》相关规定，现将 2024 年半年度 （本报告期）经营数据（未经审计）公告如下： 一、主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期 末比上年 度末增减 | | --- | --- | --- | --- | | | | | （%） | | 总资产 | 36,496,090,054.00 | 37,357,034,682.6 | -2.30 | | | | 6 | | | 归属于上市公司股东的 | 19,103,479,603.32 | 19,854,330,951.9 | -3.78 | | 净资产 | | 7 ...