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个别及连带责任。 | 回购方案首次披露日 | 2024 年 4 月 19 日 | | --- | --- | | 回购方案实施期限 | 自董事会审议通过回购方案之日起不超过 12 个月 | | 预计回购金额 | 不低于 1 亿元，不超过 2 亿元 | | 回购用途变更时间 | 2024 年 8 月 26 日 | | 回购用途 | 用于注销以减少注册资本 | | 累计已回购股数 | 6,780.79 万股 | | 累计已回购股数占总股本比例 | 0.15% | | 累计已回购金额 | 10,319.17 万元 | | 实际回购价格区间 | 1.38 元/股—1.74 元/股 | 重要内容提示： 一、回购股份基本情况 | 股票代码：600010 | 股票简称：包钢股份 | 编号：（临）2024-072 | | --- | --- | --- | | 债券代码：163705 | 债券简称：20钢联03 | | | 债券代码：175793 | 债券简称：GC钢联01 | | 内蒙古包钢钢联股份有限公 ...

| 股票代码：600010 | 股票简称：包钢股份 | 编号：（临）2024-071 | | --- | --- | --- | | 债券代码：163705 | 债券简称：20钢联03 | | | 债券代码：175793 | 债券简称：GC钢联01 | | 二、债转股投资人资金退出进展情况 根据《投资协议》由包钢集团或指定第三方回购投资人所持标的 公司全部股权的约定，包钢集团决定回购"六家投资人"所持标的公 司全部股权。 2023 年包钢集团已回购"六家投资人"所持标的公司全部股权的 60%，详见公司 2023 年 11 月 9 日披露的《关于债转股投资人资金退 出的进展公告》（编号：（临）2023-059）。 2024 年 10 月 31 日，包钢集团已回购"六家投资人"剩余所持 标的公司全部股权的 40%且支付完毕回购价款。包钢集团将享有回购 款本金 57.26 亿元对应标的公司股权的股东权益。 内蒙古包钢钢联股份有限公司 关于债转股投资人资金退出的进展公告 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个别及连带责任。 ● 内蒙古 ...

Financial Performance - The company's operating revenue for Q3 2024 was approximately ¥14.66 billion, a decrease of 18.57% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was a loss of approximately ¥624.54 million, representing a decline of 1,110.78% year-over-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of approximately ¥633.67 million, down 855.68% from the previous year[2]. - The basic earnings per share for Q3 2024 was -¥0.0138, a decrease of 1,085.71% compared to the same period last year[3]. - The diluted earnings per share for Q3 2024 was also -¥0.0138, reflecting the same percentage decline as basic earnings[3]. - The weighted average return on equity for Q3 2024 was -1.21%, a decrease of 1,108.33 percentage points year-over-year[3]. - The net profit for Q3 2024 was reported at -¥695,344,008.22, a significant decline compared to a net profit of ¥41,068,533.12 in Q3 2023[18]. - The operating profit for Q3 2024 was -¥676,711,598.49, contrasting with an operating profit of ¥409,441,395.91 in Q3 2023[18]. - The total comprehensive income for Q3 2024 was -¥693,911,891.96, compared to ¥47,539,213.12 in Q3 2023, reflecting a substantial decrease[19]. - The total operating revenue for the first three quarters of 2024 reached ¥48,328,837,692.56, an increase from ¥42,356,869,766.74 in the same period of 2023, representing a growth of approximately 14.6%[20]. Cash Flow and Investments - The net cash flow from operating activities for Q3 2024 was approximately ¥731.70 million, with no applicable percentage change reported[2]. - The net cash flow from operating activities for Q3 2024 was ¥897,619,923.10, a significant improvement compared to the negative cash flow of ¥1,113,658,265.63 in Q3 2023[21]. - Cash flow from operating activities generated CNY 774.14 million, a significant improvement compared to a negative cash flow of CNY 197.37 million in the same period of 2023[28]. - The net cash flow from investing activities was negative at ¥1,960,808,716.65, worsening from a negative cash flow of ¥754,352,379.56 in Q3 2023[21]. - The cash received from investment income was 8,451,892.50 CNY, compared to 61,633,192.70 CNY in the previous period[30]. Assets and Liabilities - The total assets at the end of Q3 2024 were approximately ¥153.25 billion, an increase of 0.97% compared to the end of the previous year[3]. - The total liabilities stood at CNY 92.41 billion, compared to CNY 90.31 billion at the end of 2023, which is an increase of about 2.33%[16]. - The company's total assets reached CNY 152.57 billion, up from CNY 151.67 billion year-over-year[25]. - Current liabilities decreased to ¥69,591,064,588.37 from ¥73,975,679,716.44, showing a reduction of about 6.5%[24]. - Long-term borrowings rose to ¥17,233,285,028.31 from ¥13,331,392,990.21, reflecting an increase of approximately 29.5%[24]. Shareholder Information - The company repurchased a total of 44.36 million shares, accounting for 0.098% of the total share capital, with a total expenditure of 64.35 million RMB[13]. - The top ten shareholders include Baotou Iron and Steel (Group) Co., Ltd., holding 11,174,971,476 shares, which represents 55.24% of the total shares[9]. - The second largest shareholder is Hong Kong Central Clearing Limited, holding 990,762,112 shares, representing 2.18%[9]. - The company has a significant relationship with China Northern Rare Earth (Group) High-Tech Co., Ltd., which is controlled by Baotou Iron and Steel (Group) Co., Ltd.[9]. - The report indicates that the company is focused on enhancing shareholder value through strategic share repurchases and capital management[13]. Market Conditions - The steel market faced significant challenges in Q3 2024, including high supply, weak demand, and low prices, impacting overall profitability[6]. - The company approved a special action plan titled "Quality Improvement and Efficiency Enhancement" during the board meeting on April 17, 2024[13].

| 股票代码：600010 | 股票简称：包钢股份 | 编号：（临）2024-070 | | --- | --- | --- | | 债券代码：163705 | 债券简称：20钢联03 | | | 债券代码：175793 | 债券简称：GC钢联01 | | 内蒙古包钢钢联股份有限公司 2024 年前三季度经营数据公告 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个别及连带责任。 根据上海证券交易所《上市公司行业信息披露指引第七号——钢 铁》第二十二条的相关规定，公司现将 2024 年前三季度主要经营数 据公告如下： | 主要产品 | 生产量（吨） | 销售量（吨） | 平均售价（元/吨） | | --- | --- | --- | --- | | 管材 | 1,317,232.00 | 1,294,261.24 | 4,244.54 | | 板材 | 7,192,328.00 | 7,100,220.15 | 3,658.56 | | 型材 | 1,055,816.00 | 1,018,434.46 | 3,927.20 | | 线棒 ...

二、补缴税款情况 截至本公告披露日，稀土钢板材公司已将上述税费及滞 纳金缴纳完毕，不涉及税务行政处罚。 | 股票代码：600010 | 股票简称：包钢股份 | 编号：（临）2024-069 | | --- | --- | --- | | 债券代码：163705 | 债券简称：20钢联03 | | | 债券代码：175793 | 债券简称：GC钢联01 | | 内蒙古包钢钢联股份有限公司 关于控股子公司补缴税款的公告 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个别及连带责任。 内蒙古包钢钢联股份有限公司（以下简称"公司"）控 股子公司内蒙古包钢稀土钢板材有限责任公司（以下简称 "稀土钢板材公司"）近期对纳税义务履行情况开展了自查， 现将有关情况公告如下： 一、基本情况 近期按照国家税务总局包头市昆都仑区税务局第二税 务分局《税务事项通知书》的要求，稀土钢板材公司对房产 税纳税申报情况进行了自查核实，因对计税依据理解不一致， 稀土钢板材公司需补缴 2018 年 12 月至 2024 年 6 月房产税 及滞纳金合计 11105.97 万元 ...

| 股票代码：600010 | 股票简称：包钢股份 | 编号：（临）2024-068 | | --- | --- | --- | | 债券代码：163705 | 债券简称：20钢联03 | | | 债券代码：175793 | 债券简称：GC钢联01 | | 内蒙古包钢钢联股份有限公司 关于吸收合并全资子公司的公告 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个别及连带责任。 重要内容提示： ●内蒙古包钢钢联股份有限公司（以下简称"公司"） 拟吸收合并全资子公司内蒙古包钢钢管有限公司（以下简称 "钢管公司"）。吸收合并完成后，钢管公司的独立法人资 格将被注销，钢管公司的所有资产、债权债务及其他相关权 利与义务由公司依法承继。 ●本事项已经第八届董事会第二十次会议审议通过，本 次吸收合并事项不构成关联交易，亦不构成《上市公司重大 资产重组管理办法》规定的重大资产重组。本事项尚需提请 公司股东大会审议批准。 ●由于钢管公司是公司的全资子公司，其财务报表已纳 入公司合并报表范围内，本次吸收合并不会对公司财务状况 产生实质影响，不会影响公司业务 ...

| 股票代码：600010 | 股票简称：包钢股份 | 编号：（临）2024-067 | | --- | --- | --- | | 债券代码：163705 | 债券简称：20钢联03 | | | 债券代码：175793 | 债券简称：GC钢联01 | | 内蒙古包钢钢联股份有限公司 第七届监事会第十五次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 内蒙古包钢钢联股份有限公司（以下简称"公司"）第七届 监事会第十五次会议通知和议案等书面材料于 2024 年 10 月 18 日以专人及发送电子邮件方式送达各位监事，会议于 2024 年 10 月 21 日以通讯方式召开。本次会议应参加表决监事 4 人，实际 参加表决监事 4 人。会议的召开符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 二、会议审议情况 （一）会议审议通过了《关于公司吸收合并钢管公司的议案》 为进一步优化公司管理架构，缩短管理链条，降低税费成本， 提高运营效率，公司通过吸收合并的方式合并全资子公司 ...

| 股票代码：600010 | 股票简称：包钢股份 | 编号：（临）2024-066 | | --- | --- | --- | | 债券代码：163705 | 债券简称：20钢联03 | | | 债券代码：175793 | 债券简称：GC钢联01 | | 内蒙古包钢钢联股份有限公司 第七届董事会第二十次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 内蒙古包钢钢联股份有限公司（以下简称"公司"）第七届 董事会第二十次会议通知和议案等书面材料于 2024 年 10 月 16 日以专人及发送电子邮件方式送达各位董事，会议于 2024 年 10 月 21 日以通讯方式召开。本次会议应参加表决董事 12 人，实际 参加表决董事 12 人。会议的召开符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定。 2 1 本金等保持不变；内蒙古包钢钢管有限公司作为被吸收方，其独 立法人资格将被注销。 具 体 内 容 详 见 10 月 23 日 在 上 海 证 券 交 易 所 网 站 （w ...

| 股票代码：600010 | 股票简称：包钢股份 | 编号：（临）2024-065 | | --- | --- | --- | | 债券代码：163705 | 债券简称：20钢联03 | | | 债券代码：175793 | 债券简称：GC钢联01 | | 内蒙古包钢钢联股份有限公司 关于 2024 年半年度业绩说明会召开情况的公告 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个别及连带责任。 内蒙古包钢钢联股份有限公司（以下简称"公司"）于 2024 年 10 月 11 日 （ 周 五 ） 通 过 互 联 网 上 证 路 演 中 心 （http://roadshow.sseinfo.com/）召开 2024 年半年度业绩说明会， 就投资者关注的问题与投资者进行了交流和沟通。现将有关内容公告 如下： 一、业绩说明会召开情况 2024 年 10 月 11 日（周五）上午 9:00-10:00，公司通过互联网 上证路演中心（http://roadshow.sseinfo.com/）召开 2024 年半年 度业绩说明会，公司董事长张昭先生， ...

Group 1: Investor Relations Activities - The company hosted three investor reception activities in September 2024, including a joint event with Galaxy Securities and a high-end forum on rare earth applications in steel [1][4][5]. - The first event took place from September 12 to 13 at the Baotou Steel Hotel, featuring discussions and tours led by senior company officials [1]. - The second event occurred on September 19 at the Baotou Steel Information Building, with participation from various investment institutions [2][3]. - The third event was held on September 24, focusing on strategic products and rare earth steel, attended by multiple securities and investment firms [4][5]. Group 2: Rare Earth and Fluorine Chemical Industry - The company is a supplier of rare earth concentrates, producing according to national extraction quotas without excess inventory [4]. - Baotou City aims to establish a 100 billion yuan fluorine chemical base, leveraging abundant fluorite resources, with the company collaborating with partners to develop a complete industrial chain [4]. - The company has established a production capacity of 800,000 tons of fluorite and 300,000 tons of anhydrous hydrofluoric acid, contributing to the fluorine chemical industry [4]. Group 3: Steel Production and Market Conditions - Rare earth steel products account for approximately 11.5% of the company's total steel revenue, with a significant increase in production and sales [5]. - The steel industry faces challenges, including high costs and low demand, leading to a situation characterized by high inventory and low prices [6][7]. - From January to August 2023, major steel prices decreased by nearly 10% compared to the same period in 2022, resulting in overall industry losses [7][10]. Group 4: Strategic Responses and Future Outlook - The company emphasizes high-efficiency and strategic products, targeting major projects and partnerships with state-owned enterprises [8][9]. - The company plans to enhance its market presence in renewable energy sectors, particularly in wind and solar projects, aiming for a production target of over 800,000 tons of wind power boards [8][9]. - The company is adapting to market changes by optimizing product strategies and enhancing operational efficiency through data analysis and market research [9][10]. Group 5: Innovation and R&D Investments - The company has invested 2.664 billion yuan in R&D this year, with a focus on developing high-quality steel and rare earth steel products [23]. - The company collaborates with universities and research institutions to foster innovation and improve production capabilities [23][24]. - The establishment of a national key laboratory for rare earth steel aims to drive technological advancements and enhance product quality [24]. Group 6: Environmental and Energy Efficiency Initiatives - The company has implemented various energy-saving technologies, achieving a self-generated electricity ratio of over 70% and saving approximately 130,000 tons of standard coal annually [31][32]. - The company is actively pursuing renewable energy projects, including solar and wind power, to enhance its clean energy footprint [32]. - The company has initiated a series of waste heat recovery projects, significantly reducing energy consumption and carbon emissions [32].