1 | 股票代码：600010 | 股票简称：包钢股份 | 编号：（临）2024-033 | | --- | --- | --- | | 债券代码：155638 | 债券简称：19包钢联 | | | 债券代码：155712 | 债券简称：19钢联03 | | | 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 关于回购股份事项前十大股东和前十大无限售条件股东 持股情况的公告 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 4 月 17 日召开第七届董事会第十四次会议，审议通过了《关于 2024 年度"提 质增效重回报"专项行动方案》，详见发布于上海证券交易所网站 （www.sse.com.cn）的《内蒙古包钢钢联股份有限公司关于以集中竞价交 易方式回购公司股份暨 2024 年度"提质增效重回报"行动方案》（编号： （临）2024-027）。 根据《中华人民 ...

Investment Rating - The investment rating for Baogang Co., Ltd. is maintained at "Buy" [1][3] - The target price is set at 2.16 CNY, down from the previous forecast of 2.48 CNY [1][3] Core Insights - In 2023, the gross profit per ton of steel has shown recovery, and the production and sales of fluorite have significantly increased [1] - The company's revenue and net profit attributable to shareholders for 2023 are reported at 70.565 billion CNY and 5.15 billion CNY, respectively, reflecting a year-on-year increase of 2.23% and 170.94% [1] - The forecast for net profit attributable to shareholders for 2024-2026 is 6.35 billion CNY, 7.99 billion CNY, and 8.69 billion CNY, respectively [1] Summary by Sections Financial Performance - The total sales volume of steel products in 2023 reached 14.36 million tons, a year-on-year increase of 7.52% [1] - The average gross profit per ton of steel improved to -106 CNY, a year-on-year increase of 38.15% [1] - The company expects further recovery in profitability in the steel segment as production increases and cost efficiencies are achieved [1] Revenue Contributions - The rare earth segment continues to contribute to revenue growth, with sales of rare earth concentrate reaching 34.69 million tons in 2023, a year-on-year increase of 9.4% [1] - The average selling price of rare earth products was approximately 26,300 CNY per ton, down 23.08% year-on-year [1] Production Capacity - The fluorite production line has been successfully commissioned, with production capacity increasing to 800,000 tons, representing a significant year-on-year growth of 327.30% [1] - The company aims to increase fluorite production to 650,000 tons in 2024, with a positive outlook for future supply-demand dynamics [1]

钢城守塞外 稀土好河山 2023年度 可持续发展报告 内蒙古包钢钢联股份有限公司 包钢股份 2023 年度可持续发展报告 关于本报告 本报告是内蒙古包钢钢联股份有限公司在连续五年发布社会责任报告的基础上，发布的首份可持续发展报告。 报告阐述了公司 2023 年在环境保护、社会责任、公司治理等方面做出的努力，回应利益相关方的期望与关切。 ▒ 时间范围 本报告覆盖的周期为 2023 年 1 月 1 日至 2023 年 12 月 31 日（简称"报告期"），部分内容追溯以往年份及 涵盖 2024 年第一季度。 ▒ 报告范围 本报告涵盖内蒙古包钢钢联股份有限公司及其子公司、分公司、直属单位。为了便于表述和阅读，报告中"内 蒙古包钢钢联股份有限公司"也以"包钢股份""公司"或"我们"表示。 ▒ 资料来源及可靠性保证 本报告披露的信息和数据来源于公司正式文件和统计报告，并通过相关部门审核。本公司承诺本报告不存在任 何虚假记载或误导性陈述，并对内容真实性、准确性和完整性负责。 ▒ 编制依据 ▒ 报告获取 您可以在内蒙古包钢钢联股份有限公司网址 https://www.baoganggf.com，投资者关系 - 社会责任报告 ...

内蒙古包钢钢联股份有限公司 2023 年年度股东大会 材 料 2024 年 4 月 2023 年，面对经济形势复杂多变和钢铁市场震荡前行的严 峻考验，公司董事会以习近平新时代中国特色社会主义思想为指 引，全面贯彻党的二十大精神，深入践行习近平总书记对内蒙古 的重要指示精神，以更高的政治站位、更强的责任担当、更实的 工作举措，迎难而上、砥砺前行，把战危机、扭亏损作为生产经 营的核心任务，取得了来之不易的经营业绩，巩固了高质量发展 的良好态势。 一、董事会关于报告期生产经营分析 目 录 | 1、公司 2023 | 年度董事会工作报告 | 3 | | --- | --- | --- | | 2、公司 2023 | 年度监事会工作报告 | 12 | | 3、独立董事述职报告 | | 18 | | 4、关于 2023 | 年度利润分配的议案 | 60 | | 5、公司 2023 | 年度报告（全文及摘要） | 65 | | 6、公司 2023 | 年度财务决算报告 | 66 | | 7、关于 2023 | 年度关联交易执行情况及 2024 年度日常 | | | 关联交易预测的议案 | | 67 | | 8、关于增加公司 ...

内蒙古包钢钢联股份有限公司关于 2023 年 度会计师事务所履职情况的评估报告 内蒙古包钢钢联股份有限公司（以下简称"公司"）聘请 致同会计师事务所（特殊普通合伙）（以下简称"致同所"） 为公司 2023 年度财务报告及内部控制审计机构。 根据中华人民共和国财政部、国务院国有资产监督管理 委员会、中国证券监督管理委员会颁布的《国有企业、上市 公司选聘会计师事务所管理办法》（财会〔2023〕4 号），公 司对致同所相关资质和执业能力等进行了审查，对致同所承 担公司 2023 年度报告审计履职情况进行了评估，具体如下： 一、资质条件 会计师事务所名称：致同会计师事务所（特殊普通合伙） 成立日期：2011 年 12 月 22 日 注册地址：北京市朝阳区建国门外大街 22 号赛特广场 五层 首席合伙人：李惠琦 执业证书颁发单位及序号：北京市财政局 NO0014469 截至 2023 年末，致同所从业人员近 6000 人，其中合伙 人 225 名，注册会计师 1364 名，签署过证券服务业务审计 报告的注册会计师超过 400 人。 致同所 2022 年度业务收入 264,910.14 万元，其中审计 业务收入 196, ...

| 股票代码：600010 | 股票简称：包钢股份 | 编号：（临）2024-025 | | --- | --- | --- | | 债券代码：155638 | 债券简称：19包钢联 | | | 债券代码：155712 | 债券简称：19钢联03 | | | 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 关于公司董事调整的公告 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 4 月 17 日召开了第七届董事会第十四次会议，会议审议通过了《关 于调整公司董事的议案》，具体内容如下： 由于工作调整原因，吴明宏先生不再担任公司董事及董事会战 略委员会委员职务，李雪峰先生不再担任公司董事及董事会战略委员 会委员和审计委员会委员职务。 鉴于上述董事卸任会导致董事会成员低于法定最低人数，根据 《公司法》《上海证券交易所股票上市规则》《上海证券交易所上市 公司自律监管 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥70.57 billion, a decrease of 2.23% compared to ¥72.17 billion in 2022[22]. - The net profit attributable to shareholders for 2023 was approximately ¥515.27 million, a significant turnaround from a loss of ¥726.39 million in 2022, representing a 170.94% increase[22]. - The basic earnings per share for 2023 was ¥0.0113, compared to a loss of ¥0.0159 in 2022, marking a 170.18% improvement[23]. - The total assets of the company at the end of 2023 were approximately ¥151.78 billion, an increase of 3.44% from ¥146.73 billion at the end of 2022[22]. - The company's net cash flow from operating activities for 2023 was negative at approximately -¥988.63 million, a decline of 147.83% compared to a positive cash flow of ¥2.07 billion in 2022[22]. - The weighted average return on equity for 2023 was 0.98%, an increase of 2.33 percentage points from -1.35% in 2022[23]. - The net assets attributable to shareholders at the end of 2023 were approximately ¥51.82 billion, a slight decrease of 1.18% from ¥52.44 billion at the end of 2022[22]. - The company reported a net profit of approximately ¥433.55 million after deducting non-recurring gains and losses, compared to a loss of ¥834.34 million in 2022, reflecting a 151.96% increase[22]. Production and Operations - The company produced a record high of 9.353 million tons of self-produced iron concentrate, marking a significant increase in production efficiency[30]. - The company successfully launched a new fluorite production line, producing 30,000 tons of hydrofluoric acid, filling a gap in the fluorochemical industry in the Baotou region[30]. - The company reported a marginal contribution rate improvement, with high-efficiency products exceeding the target plan by 183,000 tons for the year[30]. - The company implemented a cost reduction strategy, optimizing inventory and improving cash flow turnover rates significantly[30]. - The company achieved 100% direct procurement of thermal coal and over 50% for other bulk raw materials, with steel sales within a 500 km radius increasing by 30% year-on-year[31]. - The production of rare earth steel exceeded 1.2 million tons for the first time, with the proportion of high-quality premium steel increasing by 10%[31]. - The company produced 14.75 million tons of iron and 15.20 million tons of steel during the reporting period, with a total revenue of 70.57 billion RMB, representing a decrease of 2.23% compared to the previous year[53]. Research and Development - Research and development expenses increased by 60.76% to 422.1 million RMB, reflecting the company's commitment to enhancing its R&D capabilities[55]. - The company is focusing on technological innovation and has established a collaborative innovation platform with Beijing University of Science and Technology[31]. - The company is advancing a three-year reform action plan to enhance value creation and align with leading enterprises[31]. - The company aims to produce 14.82 million tons of iron, 15.73 million tons of crude steel, and 1.485 million tons of finished products in 2024, with a revenue target of 80.8 billion yuan and a total profit of 750 million yuan[99]. Environmental Initiatives - The company has invested 4.56095 billion yuan in environmental protection during the reporting period, indicating a commitment to sustainability[165]. - The company's emissions for nitrogen oxides were 12,018.92 tons, sulfur dioxide 5,944.69 tons, and particulate matter 7,250.31 tons, all within permitted limits[166]. - The company has completed ultra-low emission transformations for all processes, achieving ultra-low levels for major pollutants[170]. - The company has established the first enterprise pollution discharge permit management platform in the country, enabling systematic and scientific management of pollution sources[171]. - The company has implemented clean transportation measures since May 19, 2022, as part of its environmental initiatives[170]. - The company has reduced carbon equivalent emissions by 197,600 tons through various carbon reduction measures, including the construction of distributed rooftop photovoltaic projects[184]. Governance and Management - The board of directors consists of 12 members, including 5 independent directors, and held 14 meetings during the reporting period, passing 53 resolutions[107]. - The company has maintained a transparent information disclosure process, completing 131 interim announcements and regular reports in compliance with legal requirements[109]. - The company has established a robust internal control system, continuously improving governance and compliance standards[109]. - The company approved the proposal for the 2023 annual budget with 25,509,925,098 shares in favor, accounting for 99.8627% of the voting shares present[111]. - The company has established a sound corporate governance structure, linking senior management compensation to operational performance[134]. Market and Strategic Outlook - The company plans to expand its overseas market presence and enhance the influence of its "rare earth steel" brand through capacity integration and technology export[96]. - The company anticipates that the demand for crude steel will grow in 2024, driven by the energy, container, and steel structure sectors, while growth in the shipbuilding, automotive, and home appliance sectors may slow down[94]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[124]. - The company is committed to achieving carbon peak in the steel industry by 2025, with a goal to reduce carbon emissions intensity and comprehensive energy consumption per ton of steel by the end of the 14th Five-Year Plan[98]. Employee and Training Initiatives - The company has a training plan with a training participation rate of over 95% for all employees, aiming to enhance the quality and capabilities of its workforce[153]. - The total number of employees in the parent company is 20,010, while the total number of employees in major subsidiaries is 3,624, resulting in a combined total of 27,062 employees[150]. - The company has established a comprehensive employee training system, focusing on modern development needs and integrating digital courses[153].

关于内蒙古包钢钢联股份有限公司 涉及财务公司关联交易的存款、贷款 等金融业务的专项说明 致同会计师事务所（特殊普通合伙） 目 录 关于内蒙古包钢钢联股份有限公司涉及财务公司 关联交易的存款、贷款等金融业务的专项说明 内蒙古包钢钢联股份有限公司 2023 年度通过包钢集团财务公 司存款、贷款等金融业务汇总表 1 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 关于内蒙古包钢钢联股份有限公司 涉及财务公司关联交易的存款、贷款等 金融业务的专项说明 致同专字（2024）第 230A007989 号 内蒙古包钢钢联股份有限公司全体股东： 我们接受内蒙古包钢钢联股份有限公司（以下简称"包钢股份公司"） 委托，根据中国注册会计师执业准则审计了内蒙古包钢钢联股份有限公司 2023 年 12 月 31 日的合并及公司资产负债表，2023 年度合并及公司利润表、合 并及公司现金流量表、合并及公司股东权益变动表和财务报表附注，并出具 了致同审字（ ...

公司代码：600010 公司简称：包钢股份 内蒙古包钢钢联股份有限公司 2023 年度内部控制评价报告 内蒙古包钢钢联股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内 部控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专 项监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了 评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露 内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责 组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内 容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别 及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整， 提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标 提供合理保证。此外，由于情况的变 ...

内蒙古包钢钢联股份有限公司 章 程 （修订稿，尚需股东大会审议批准） 中国·包头 二〇二四年四月 | | | | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东大会 6 | | 第一节 | 股东 6 | | 第二节 | 股东大会的一般规定 9 | | 第三节 | 股东大会的召集 12 | | 第四节 | 股东大会的提案与通知 14 | | 第五节 | 股东大会的召开 16 | | 第六节 | 股东大会的表决和决议 20 | | 第五章 | 董事会 24 | | 第一节 | 董事 24 | | 第二节 | 独立董事 27 | | 第三节 | 董事会 34 | | 第四节 | 董事会秘书 43 | | 第六章 | 经理及其他高级管理人员 47 | | 第七章 | 监事会 49 | | 第一节 | 监事 49 | | 第二节 | 监事会 50 | | 第八章 | 党的组织和工会 51 | | 第九章 | 职 ...