证券代码：601005 股票简称：重庆钢铁 公告编号：2024-040 重庆钢铁股份有限公司 ChongqingIron&SteelCompanyLimited （在中华人民共和国注册成立的股份有限公司） 关于监事辞职暨补选董事、监事，聘任高级副总裁的公告 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。 一、监事辞职情况 2024 年 8 月 21 日，重庆钢铁股份有限公司（简称"公司"）监事会收 到监事朱兴安先生提交的书面辞职报告。朱兴安先生因工作调整，向第十届 监事会辞去监事职务。 朱兴安先生确认与公司董事会、监事会以及管理层均未出现任何意见分 歧，亦无任何有关辞任的其他事宜须提请公司及股东注意。朱兴安先生辞去 上述职务后，不再担任公司任何职务。 根据相关法律法规及《公司章程》等的规定，朱兴安先生的辞职报告自 送达监事会之日起生效；其辞职不会导致监事会低于法定最低人数，不会影 响监事会和公司正常运行。 朱兴安先生在任职期间恪尽职守、勤勉尽责，公司对朱兴安先生在任职 期间为公司发展所做出的贡献表示衷心感谢！ 同日，公司通过书 ...

华宝证券股份有限公司 关于重庆钢铁股份有限公司 以集中竞价交易方式回购股份之核查意见 华宝证券股份有限公司（以下简称"华宝证券"或"财务顾问"）作为重庆 钢铁股份有限公司（以下简称"重庆钢铁"或"公司"）本次以集中竞价交易方 式回购股份有关事项之财务顾问，根据《中华人民共和国公司法》《中华人民共 和国证券法》《上海证券交易所股票上市规则》《上市公司股份回购规则》《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》《上海证券交易所上市 公司自律监管指引第 7 号——回购股份》等有关法律、法规和规范性文件的规定， 对重庆钢铁以集中竞价交易方式回购股份方案进行了审慎核查，具体核查意见如 下： 一、回购方案的审议程序 2024 年 6 月 5 日，公司召开了第九届董事会第三十六次会议，全体董事出 席会议，以 9 票赞成、0 票反对、0 票弃权的表决结果审议通过了《关于以集中 竞价交易方式回购公司 A 股股份的议案》。公司拟自筹资金通过上海证券交易所 交易系统以集中竞价交易方式回购公司已发行的部分人民币普通股（A 股），并 将回购股份在未来适宜时机全部用于股权激励。 为维护市场稳定和保护投资者利益，增强对公司 ...

北京市中伦（重庆）律师事务所 关于重庆钢铁股份有限公司 2023 年年度股东大会的 法律意见书 二〇二四年六月 北京市中伦（重庆）律师事务所 关于重庆钢铁股份有限公司 2023 年年度股东大会的 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 公司（以下简称"公司"）委托，指派律师出席公司 2023 年年度股东大会（以下 简称"本次股东大会"），并就贵公司本次股东大会的召集和召开程序、召集人资 格、出席会议人员资格、本次股东大会的表决程序、表决结果等相关问题出具本 法律意见书。 本法律意见书根据已发生或存在的事实，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司股东大会规则》等法律、法规、规范性文件以 及《上海证券交易所上市公司自律监管指南第 2 号-业务办理：第四号-股东大会 网络投票》（以下简称"《2 号指南》"）、《重庆钢铁股份有限公司章程》（以下简 称"《公司章程》"）的相关规定出具。 本法律意见书仅供贵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贵公司本次股东大会其他信息披露 ...

证券代码：601005 股票简称：重庆钢铁 公告编号：2024-023 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） 1 重庆钢铁股份有限公司（以下简称"公司"）于 2024 年 6 月 5 日召开第九届董事会第三十六次会议，审议通过了《关于以集中竞 价交易方式回购公司 A 股股份的议案》，同意公司以自有资金通过 集中竞价交易方式回购公司股份，回购的股份拟用于股权激励。本 次回购资金总额不低于人民币 5 千万元且不超过人民币 1 亿元，按 回购资金总额上限人民币 1 亿元、回购股份价格上限人民币 2 元/股 （含）测算，若全部以最高价回购，预计可回购股份数量为 5 千万 股，约占公司目前已发行总股本比例 0.56%。回购期限为自公司董 事会审议通过回购方案之日起不超过 6 个月。具体内容详见公司于 2024 年 6 月 6 日在上海证券交易所网站披露的《关于以集中竞价交 易方式回购股份方案的公告》（公告编号：2024-015）。 二、回购股份的进展情况 根据《上海证券交易所上市公司自律监管指引第 7 号——回购 ...

重庆钢铁股份有限公司 2023 年年度股东大会会议资料 重庆钢铁股份有限公司 2023 年年度股东大会 会议资料 2024 年 6 月 重庆 重庆钢铁股份有限公司 2023 年年度股东大会会议资料 会 议 须 知 为维护全体股东的合法权益，确保股东大会的正常秩序和议 事效率，保证股东大会顺利进行，根据《中华人民共和国公司法》 《上市公司股东大会规则》等法律法规和《重庆钢铁股份有限公 司章程》的规定，请参会人员注意并遵守以下各项： 一、除依法出席会议的公司股东或股东代理人、董事、监事、 董事会秘书和其他高级管理人员、聘请的律师和董事会邀请参会 的人员外，公司有权拒绝其他人士入场。 二、现场参会的股东或股东代理人务必准时进入会场。会议 主席宣布现场出席会议的股东和代理人人数及所持有表决权的 股份总数之时，会议登记终止。在会议登记终止时未在"出席股 东签名册"上签到的股东或代理人，其代表的股份不计入出席本 次大会的股份总数，不得参与表决，但可在股东大会上发言或提 出质询。 三、股东或股东代理人参加股东大会依法享有发言权、质询 权、表决权等权利。股东或股东代理人参加股东大会，应当认真 履行其法定义务，不得侵犯其他股东 ...

Financial Performance - The operating revenue for the first quarter was CNY 7,736,437,619.53, representing a decrease of 26.11% compared to the same period last year[3]. - The net profit attributable to shareholders was a loss of CNY 333,758,307.26, with a basic and diluted earnings per share of -0.04 CNY[3]. - Total operating revenue for Q1 2024 was CNY 7,736,437,619.53, a decrease of 26.3% compared to CNY 10,470,409,086.22 in Q1 2023[19]. - Net loss attributable to shareholders for Q1 2024 was CNY -333,758,307.26, compared to a loss of CNY -105,451,906.05 in Q1 2023[24]. - Basic and diluted earnings per share for Q1 2024 were both CNY -0.04, compared to CNY -0.01 in Q1 2023[25]. - Gross profit for Q1 2024 was negative at approximately -¥329.91 million, worsening from -¥130.82 million in Q1 2023[43]. - Net loss for Q1 2024 was approximately -¥336.51 million, compared to a net loss of -¥122.27 million in Q1 2023, indicating a significant increase in losses[43]. Cash Flow and Liquidity - The net cash flow from operating activities was a negative CNY 832,893,230.43, primarily due to extended shipping cycles and increased capital occupation during the traditional off-season[4]. - Cash flow from operating activities in Q1 2024 was CNY -832,893,230.43, an improvement from CNY -1,027,469,422.83 in Q1 2023[29]. - Total cash inflow from operating activities in Q1 2024 was CNY 6,497,463,458.86, down from CNY 9,592,778,468.97 in Q1 2023, reflecting market challenges[28]. - The net increase in cash and cash equivalents for Q1 2024 was -CNY 1,058,399,294.28, an improvement from -CNY 2,080,268,309.47 in Q1 2023[32]. - The cash and cash equivalents balance at the end of Q1 2024 was CNY 773,365,182.88, down from CNY 1,857,664,523.81 at the end of Q1 2023, a decrease of 58.4%[32]. Assets and Liabilities - Total assets at the end of the quarter were CNY 37,233,967,502.10, a slight decrease of 0.33% from the end of the previous year[4]. - Current assets decreased to CNY 6,046,558,734.69 from CNY 6,051,987,303.55, indicating a decline of about 0.09%[13][14]. - Total liabilities increased to CNY 17,708,378,832.32 from CNY 17,502,703,730.69, representing an increase of approximately 1.18%[15][17]. - The total current assets as of March 31, 2024, were CNY 6,108,135,340.96, slightly down from CNY 6,149,594,046.43 as of December 31, 2023, a decrease of 0.7%[34]. - The total non-current assets decreased to CNY 30,817,253,798.75 as of March 31, 2024, from CNY 30,916,110,680.28 as of December 31, 2023, a decline of 0.3%[35]. - The total liabilities as of March 31, 2024, were CNY 17,616,356,911.07, compared to CNY 17,421,172,819.40 as of December 31, 2023, an increase of 1.1%[38]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 167,041[8]. - The largest shareholder, Chongqing Changshou Steel Co., Ltd., holds 2,096,981,600 shares, accounting for 23.51% of the total shares[9]. Operational Efficiency - The company experienced a significant decline in sales prices of raw materials, leading to increased losses during the reporting period[7]. - The company is currently facing challenges due to seasonal factors affecting production and inventory capital occupation[4]. - Research and development expenses increased to CNY 10,130,322.07 in Q1 2024, up from CNY 7,405,741.15 in Q1 2023, reflecting a focus on innovation[19]. - Sales expenses decreased to CNY 16,303,319.99 in Q1 2024 from CNY 22,064,523.52 in Q1 2023, indicating cost control measures[19]. - Management expenses reduced to CNY 61,118,846.69 in Q1 2024, down from CNY 71,594,388.84 in Q1 2023, showing operational efficiency[19]. - Interest expenses for Q1 2024 were CNY 45,990,470.00, significantly lower than CNY 71,900,486.30 in Q1 2023, indicating improved financial management[19].

Financial Performance - In 2023, the company's operating revenue was RMB 39.32 billion, an increase of 7.54% compared to RMB 36.56 billion in 2022[11]. - The net profit attributable to shareholders of the listed company was a loss of RMB 1.49 billion, compared to a loss of RMB 1.02 billion in the previous year[12]. - The total profit for the period was RMB -1.744 billion, with iron and steel production decreasing by 9.88% and 9.63% respectively[32]. - The basic earnings per share for 2023 is -0.17 RMB, compared to -0.11 RMB in 2022, and 0.26 RMB in 2021[15]. - The weighted average return on equity decreased to -7.26% in 2023 from -4.66% in 2022, a decline of 2.60 percentage points[15]. - The company reported a significant increase in revenue, with a year-on-year growth of 15% in Q4 2023, reaching a total of $1.2 billion[134]. - The company has set a revenue guidance for 2024, projecting an increase of 10% to reach RMB 66 million[151]. Cash Flow and Assets - The net cash flow from operating activities decreased by 30.48% to RMB 1.02 billion from RMB 1.47 billion in 2022[13]. - The net cash flow from operating activities decreased to RMB 1,022,039, a decline from RMB 1,470,087 in 2022, primarily due to a decrease in net profit[59]. - Cash and cash equivalents decreased by 51.56% to RMB 1,935,398, down from RMB 3,995,676 in the previous period[61]. - The total assets at the end of 2023 were RMB 37.36 billion, a decrease of 5.10% from RMB 39.36 billion at the end of 2022[14]. - The company reported a decrease in current assets to 6,051,987 thousand RMB in 2023 from 8,514,222 thousand RMB in 2022[22]. Production and Efficiency - The company produced 9.8509 million tons of steel in 2023, with significant improvements in various production efficiency indicators[28]. - The company achieved a self-generated electricity volume of 3.955 billion kWh in 2023, an increase of 0.905 billion kWh year-on-year, with a self-generation rate rising from 76.63% in 2022 to 84.89%[24]. - The company optimized its production efficiency, achieving a blast furnace utilization rate of 2.718 t/m³.d, an increase of 0.035 t/m³.d compared to 2022, with the best historical record of 3.278 t/m³.d for the No. 4 blast furnace[25]. - The company reported a processing cost of RMB 484 per ton for slab production, with a historical low of RMB 430 per ton in November 2023[25]. Research and Development - Research and development expenses increased by 29.01% to RMB 31.95 million, indicating a focus on innovation[33]. - The company successfully passed the "High-tech Enterprise" certification in 2023, enhancing its technological innovation capabilities[26]. - The total R&D investment for 2023 amounted to RMB 1,453,700,484.75, with R&D expenses recorded at RMB 31,948,556.02[58]. - The company employed 1,025 R&D personnel, representing 17.33% of the total workforce, with the majority aged between 30 and 40 years[54][56]. Market Position and Strategy - The company aims to maintain dynamic balance in supply and demand in the steel industry, with a target of achieving a 3.5% growth in industrial added value in 2023[27]. - The company is strategically positioned in Chongqing, benefiting from advantageous logistics and proximity to major economic initiatives such as the "Belt and Road" and "Yangtze River Economic Belt"[30]. - The company aims to enhance its market position in the southwestern region of China, focusing on green development and technological innovation to achieve high-quality growth[83]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by 2025[153]. Governance and Compliance - The company has established a comprehensive corporate governance system and effective internal control mechanisms in compliance with relevant laws and regulations[89]. - The board of directors consists of 9 members, including 3 independent directors and 2 independent directors with accounting expertise[91]. - The company has maintained a high standard of information disclosure, ensuring that all investors have equal access to accurate and timely information[92]. - The company has not experienced any incidents of major shareholders occupying company funds or assets as of the report date[90]. Environmental Responsibility - The company invested RMB 1.49788 billion in environmental protection during the reporting period[191]. - The total pollutant emissions for 2023 did not exceed the permitted limits, demonstrating compliance with environmental regulations[191]. - The company has implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 62,418 tons[200]. - The green index improved from 74 points in 2022 to 76 points in 2023, reflecting enhanced environmental performance[200]. Employee and Management Changes - The management team has undergone changes, with the appointment of a new CFO expected to streamline financial operations and improve reporting accuracy[137]. - The company has a workforce comprising 4,964 male employees (83.92%) and 951 female employees (16.08%), reflecting a commitment to gender diversity[110]. - The company conducted training for 46,926 person-times, achieving an average of 139.4 training hours per person[182]. - The company reported a total of 8,539,720.84 CNY in compensation for its executives overall[128].

Financial Performance - The company reported a net loss of RMB 1.51 billion for the fiscal year 2023, with retained earnings at RMB -9.17 billion as of year-end 2023, leading to a recommendation not to distribute profits for the year [2]. - The net profit attributable to shareholders was RMB -1.49 billion in 2023, a decline from RMB -1.02 billion in 2022 [7]. - Basic and diluted earnings per share were both RMB -0.17 in 2023, compared to RMB -0.11 in 2022 [7]. - The total profit for 2023 was RMB -1.744 billion, a decrease of 45.13% compared to the previous year, primarily due to a 10.13% drop in the sales price of raw materials [21]. - The net profit after deducting non-recurring gains and losses was RMB -1,514,298 thousand for the year [16]. - The company reported a significant increase in research and development expenses, which rose to CNY 29,432,637.79 in 2023 from CNY 21,736,831.31 in 2022, marking an increase of approximately 35.5% [77]. - The company reported a total comprehensive income of CNY (1,040,353,180.96) for the year 2023 [79]. Revenue and Sales - Operating revenue increased by 7.54% to RMB 39.32 billion in 2023 compared to RMB 36.56 billion in 2022 [7]. - The company achieved a finished steel sales volume of 10.2895 million tons, representing a year-on-year increase of 22.74% [18]. - The sales revenue from hot-rolled products was RMB 17.998 billion, accounting for 46.11% of total revenue, with a year-on-year growth of 4.30% [22]. - Cash received from sales of goods and services in 2023 amounts to CNY 50,775,383,942.34, an increase from CNY 39,072,101,834.79 in 2022 [80]. Assets and Liabilities - Total assets decreased by 5.10% to RMB 37.36 billion in 2023 from RMB 39.36 billion in 2022 [7]. - The company’s total liabilities increased, with cash outflow for debt repayment amounting to CNY 2,562,355,799.63 in 2023 [83]. - The company’s total equity decreased to CNY 19,644,531,907.31 in 2023 from CNY 21,155,185,543.55 in 2022, a decline of approximately 7.1% [76]. - The company’s asset-liability ratio increased to 46.85% from 45.78% year-on-year, reflecting a 1.07% increase [16]. Cash Flow - The company achieved a cash flow from operating activities of RMB 1.02 billion, down 30.48% from RMB 1.47 billion in the previous year [7]. - The net cash flow from operating activities for 2023 is CNY 1,010,253,292.95, down from CNY 1,264,749,369.33 in 2022 [80]. - Cash flow from financing activities generated a net outflow of CNY (2,327,132,295.48) in 2023, compared to a net outflow of CNY (1,253,002,524.20) in 2022 [70]. Production and Capacity - The company has an annual steel production capacity of 10 million tons, with a diverse product range including hot-rolled sheets and rebar [5]. - The production of iron and steel decreased by 9.88% and 9.63% respectively, while the production of finished steel increased by 22.53% year-on-year [18]. - Total production of main products included 239.37 million tons of board materials, with a sales volume of 243.67 million tons, reflecting a year-on-year decrease of 6.66% in production [28]. Market and Industry Context - The company faces a complex and severe situation in the steel industry, requiring ongoing efforts to enhance supply and demand adaptability [43]. - The overall economic environment remains challenging, with uncertainties in global economic prospects and domestic demand [43]. - The company anticipates that the macroeconomic situation will improve in 2024, despite ongoing challenges [43]. Strategic Initiatives - The company plans to continue its cost reduction initiatives while improving technical economic indicators to enhance profitability [21]. - The company aims to enhance safety management capabilities and strengthen the responsibility system to improve operational efficiency [45]. - The company is committed to green development and technological innovation to establish a high-quality green intelligent manufacturing steel enterprise [45]. - The company emphasizes the importance of optimizing procurement and supply chain management to enhance operational resilience and efficiency [46]. Governance and Compliance - The company has established a three-member independent audit committee to oversee financial reporting and compliance [50]. - The company has adhered to the corporate governance code and has not identified any deviations from the standards [47].

Financial Performance - Chongqing Iron & Steel Company reported a total profit of RMB -1.202 billion for the year 2022, correcting a previous error that stated a profit of RMB 1.202 billion[2] - The error was only present in the Chinese version of the annual report, while the English version and related disclosures were accurate[2] - The company maintains that all other information and content in the annual report remain unchanged[2]

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。 Chongqing Iron & Steel Company Limited 重 慶 鋼 鐵 股 份 有 限 公 司 limited company incorporated in the People's Republic of China with limited liability (股份編號：1053) 2023年第三季度報告 | --- | --- | |-------------------------------------------------------------------------------|--------------| | | | | 重 慶 鋼 鐵 股 份 有 限 公 司（「 公 司 」或「 本公司 」）董 事 會（「 董事會 | 」）及 全 體 | | 董事保證本公告內容不存在任何虛假記載、誤導性陳 ...