Core Viewpoint - Baosteel Co., Ltd. reported a decline in revenue and net profit for the first three quarters of the year, while maintaining its position as a leader in the industry through various operational improvements and cost reductions [1][2]. Financial Performance - For the first three quarters, Baosteel achieved operating revenue of 242.856 billion yuan, a year-on-year decrease of 4.77% - The net profit attributable to shareholders was 5.882 billion yuan, down 29.56% year-on-year - In Q3 alone, the total profit reached 1.99 billion yuan, with a cumulative profit of 8.23 billion yuan for the first three quarters, leading the industry [1][3]. Operational Strategy - The company focused on deepening integration of production, sales, and research, enhancing market collaboration, and improving manufacturing capabilities - Key initiatives included optimizing product differentiation, enhancing brand value, and reducing costs, achieving a cumulative cost reduction of 7.43 billion yuan, exceeding annual targets [1][2]. Product and Market Development - Baosteel's product sales for the first three quarters reached 22.55 million tons, an increase of 2.23 million tons year-on-year, with oriented silicon steel sales up by 27.5% - The company expanded its overseas market presence, signing export contracts for 4.66 million tons, with export sales reaching a historical high [1][2]. Technological Advancements - The company implemented advanced AI applications and models to enhance production efficiency, including the deployment of the Huawei Pangu model for hot-rolled width prediction and the iEDAS system for operational decision support - Baosteel completed 12 application research projects and filed 1,176 domestic invention patents, achieving global firsts in several product categories [2]. Industry Context - The domestic steel industry faced challenges with a slowdown in GDP growth and a weak supply-demand balance, leading to a 9.8% decline in the domestic steel price index - Iron ore prices also fell, with the Platts 62% iron ore index down by 10.9%, while coal prices faced pressure, particularly in Shanxi [2].

宝山钢铁股份有限公司 2024 年第三季度主要经营数据公告 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。 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》"第七号——钢铁"要求，公司将 2024 年第三季度主要经营 数据公告如下： 一、公司经营亮点 2024 年三季度，公司完成铁产量 1,255.8 万吨，钢产量 1,330.4 万吨，商品坯材销量 1,299.1 万吨，实现合并利润 19.9 亿元。1-3 季度，公司累计完成铁产量 3,667.6 万吨，钢产量 3,961.1 万吨，商 品坯材销量 3,850.4 万吨，实现合并利润 82.3 亿元。 证券代码：600019 证券简称：宝钢股份 公告编号：临 2024-066 - 1 - 经营业绩保持国内行业第一。公司锚定年度经营目标不放松，围 绕深化产销研一体化实体化、强化购销两端市场协同、提升基地 制造能力、提升客户端质量绩效、深挖成本改善潜力等重点工作， 全面深化改革，推进整合协同。三季度实现利润总额 19.9 亿元， 1-3 季度累计实现利润总 ...

证券代码：600019 证券简称：宝钢股份 公告编号：临 2024-065 宝山钢铁股份有限公司 第八届监事会第四十六次会议决议公告 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法律责任。 一、监事会会议召开情况 （一）会议召开符合有关法律、法规情况 （五）会议的主持人和列席人员 本次会议由监事会主席朱永红主持。 二、监事会会议审议情况 本次监事会会议经过了适当的通知程序，会议程序符合有关法律 法规和《公司章程》的规定。 （二）发出会议通知和材料的时间和方式 本次监事会会议以现场结合通讯的方式于 2024 年 10 月 29 日在 上海召开。 公司于 2024 年 10 月 24 日以书面和电子邮件方式发出召开监事 会的通知及会议材料。 （四）监事出席会议的人数情况 （三）会议召开的时间、地点和方式 本次监事会应出席监事 7 名，实际出席监事 7 名。 1 证券代码：600019 证券简称：宝钢股份 公告编号：临 2024-065 （一）关于审议董事会"关于 2024 年三季度末母公司提取各项 资产减值准备的议案"的提案 全体监事一致 ...

证券代码：600019 证券简称：宝钢股份 公告编号：临 2024-064 宝山钢铁股份有限公司 第八届董事会第四十六次会议决议公告 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。 公司于 2024 年 10 月 18 日以书面和电子邮件方式发出召开董事 会的通知及会议材料。 （三）会议召开的时间、地点和方式 本次董事会会议以现场结合通讯的方式于 2024 年 10 月 29 日在 上海召开。 （四）董事出席会议的人数情况 本次董事会应出席董事 10 名，实际出席董事 10 名。 （五）会议的主持人和列席人员 本次会议由吴小弟董事主持，公司部分监事和高级管理人员列 席了会议。 一、董事会会议召开情况 （一）会议召开符合有关法律、法规情况 本次董事会会议经过了适当的通知程序，会议程序符合有关法 律、行政法规及公司章程的规定，会议及通过的决议合法有效。 （二）发出会议通知和材料的时间和方式 二、董事会会议审议情况 本次会议审议通过以下决议: 本议案内容详见上海证券交易所网站。 本议案已经公司董事会审计及内控合规管理委员会全体成员事 ...

Financial Performance - The total profit for Q3 reached RMB 1.99 billion, with a cumulative profit of RMB 8.23 billion for the first three quarters, maintaining the industry's leading position[2] - The company's operating revenue for Q3 was RMB 7.96 billion, a decrease of 6.53% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 was RMB 133.8 million, down 64.77% year-on-year[5] - Basic earnings per share for Q3 were RMB 0.06, a decrease of 66.67% compared to the same period last year[5] - Total operating revenue for the first three quarters of 2024 was CNY 242.86 billion, a decrease of 4.4% compared to CNY 255.38 billion in the same period of 2023[19] - Net profit for the first three quarters of 2024 was CNY 6.89 billion, a decline of 28.7% from CNY 9.67 billion in the same period of 2023[22] - Total comprehensive income attributable to the parent company was CNY 5,997,021,859.34, down from CNY 8,333,102,574.78, representing a decrease of approximately 28.1% year-over-year[23] - The net profit for the first three quarters of 2024 was CNY 6.59 billion, down from CNY 6.72 billion in the previous year, representing a decline of 1.9%[29] Production and Sales - The sales volume of "1+1+N" products for the first three quarters was 22.55 million tons, an increase of 2.23 million tons year-on-year, with oriented silicon steel sales growing by 27.5%[2] - In Q3 2024, the company produced 12.558 million tons of iron and 13.304 million tons of steel, with a total sales volume of 12.991 million tons of finished products, achieving a consolidated profit of 1.99 billion RMB[15] - For the first three quarters of 2024, the company accumulated iron production of 36.676 million tons, steel production of 39.611 million tons, and finished product sales of 38.504 million tons, resulting in a consolidated profit of 8.23 billion RMB[15] Costs and Expenses - Cumulative cost reduction for the first three quarters amounted to RMB 7.43 billion, exceeding the annual target[3] - Total operating costs for the first three quarters of 2024 were CNY 238.34 billion, down 3.7% from CNY 247.61 billion in 2023[19] - Research and development expenses increased to CNY 2.45 billion, up 8.8% from CNY 2.25 billion in the previous year[19] - The financial expenses for the first three quarters of 2024 were CNY 845.29 million, significantly higher than CNY 377.98 million in the same period of 2023, marking an increase of 123.8%[28] Assets and Liabilities - The total assets at the end of the reporting period were RMB 376.05 billion, a decrease of 2.36% compared to the end of the previous year[5] - The company's total assets decreased to CNY 367.18 billion from CNY 376.05 billion, reflecting a reduction of 2.3%[18] - Total liabilities decreased to CNY 148.74 billion from CNY 155.91 billion, a decline of 4.6%[18] - The company's equity attributable to shareholders decreased to CNY 199.03 billion from CNY 200.33 billion, a slight decrease of 0.65%[18] - The company’s total liabilities increased to CNY 89,045,730,896.17 from CNY 87,887,056,545.16 year-over-year[26] Cash Flow - As of September 30, 2024, the company's cash and cash equivalents amounted to approximately 24.08 billion RMB, a decrease from 25.97 billion RMB at the end of 2023[16] - The company reported a net cash outflow from investing activities of CNY -15,759,367,916.09, compared to CNY -861,384,169.41 in the same period last year[25] - Cash flow from operating activities generated CNY 327.75 million in the first three quarters of 2024, compared to CNY 6.71 billion in the same period of 2023[31] Strategic Initiatives - The company aims for high-quality development, focusing on internal coordination and optimizing production and sales mechanisms[14] - The company plans to focus on market expansion and new product development to enhance future growth prospects[21] - The company is committed to enhancing product profitability and efficiency while reducing costs[14] Research and Development - The company completed 12 application-based research projects and filed 1,176 domestic invention patents in the first three quarters[4] - The company has implemented 47 "scenario + AI application" projects to enhance operational efficiency[4] - Research and development expenses increased to CNY 764.97 million in 2024, up 10.9% from CNY 689.38 million in 2023[28] Shareholder Information - The top ten shareholders hold a combined 77.25% of the company's shares, with China Baowu Steel Group Co., Ltd. being the largest shareholder at 43.79%[12] - The company has pledged 1.375 billion shares, with the pledgee being Taiyuan Iron and Steel (Group) Co., Ltd.[12] Market Conditions - The domestic steel price index decreased by 9.8% compared to Q2 2024, while the Platts 62% iron ore index fell by 10.9% in the same period[14] - The company maintained a leading position in the industry with its profit per ton of steel remaining among the highest in the sector[14] Accounting and Reporting - Baoshan Iron & Steel Co., Ltd. began implementing new accounting standards in 2024, affecting the financial statements from the beginning of the year[32] - The financial report includes adjustments due to the first-time execution of new accounting standards[32] - The document concludes with a formal announcement from the board of directors[32] - Specific revenue figures and performance metrics were not disclosed in the provided content[32] - Future outlook and guidance for performance were not detailed in the available information[32] - No new product or technology developments were mentioned in the report[32] - Market expansion strategies and potential mergers or acquisitions were not addressed in the content[32] - The report does not provide user data or specific percentage changes in performance metrics[32] - Other strategic initiatives were not highlighted in the available information[32]

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： 证券代码：600019 证券简称：宝钢股份 公告编号：临 2024-063 宝山钢铁股份有限公司 关于召开 2024 年三季度业绩网上说明会的公告 二、会议召开方式：全景投资者关系互动平台 网址：https://ir.p5w.net/c/600019.shtml 届时，公司管理层将在线就公司 2024 年三季度的业绩、生产经 营情况等问题与投资者进行互动交流。欢迎投资者踊跃参加。 特此公告。 宝山钢铁股份有限公司董事会 网址： https://ir.p5w.net/c/600019.shtml 宝山钢铁股份有限公司（以下简称"公司"）计划于 2024 年 10 月 30 日披露公司 2024 年三季度报告，为便于广大投资者更全面深入 地了解公司 2024 年三季度经营成果、财务状况，公司计划举行 2024 年三季度业绩网上说明会，就投资者关心的问题进行交流。 一、会议召开时间： 2024 年 10 月 30 日(星期三) 上午 9:30-11:00 2024 年 ...

证券代码：600019 证券简称：宝钢股份 公告编号：临 2024-062 宝山钢铁股份有限公司 关于股份回购实施结果暨股份变动的公告 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。 二、回购实施情况 （一）2023 年 11 月 1 日，公司披露了《宝钢股份关于以集中竞价交易方式 首次回购股份暨回购进展公告》（公告编号：临 2023-073）。 （二）2024 年 10 月 15 日，公司完成回购，已实际回购公司股份 404,772,657 股，占公司总股本（21,985,240,734 股）的比例约为 1.84%，回购最高价格 7.10 元/股，回购最低价格 5.57 元/股，回购均价 6.16 元/股，使用资金总额 249,188.19 万元（不含交易费用）。 重要内容提示： | 回购方案首次披露日 | 2023/10/17 | | --- | --- | | 回购方案实施期限 | 待宝钢股份第八届董事会第三十三次会议审议通 | | | 过后 12 个月 | | 预计回购金额 | 0 万元~300,000 万元 | | ...

证券代码：600019 证券简称：宝钢股份 公告编号：临 2024-061 宝山钢铁股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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： | 回购方案首次披露日 | 2023/10/17 | | | --- | --- | --- | | 回购方案实施期限 | 过后 | 待宝钢股份第八届董事会第三十三次会议审议通 12 个月 | | 预计回购金额 | 0 | 万元~300,000 万元 | | 回购用途 | | 用于员工持股计划或股权激励 | | 累计已回购股数 | 40,477.27 | 万股 | | 累计已回购股数占总股本比例 | 1.84% | | | 累计已回购金额 | 249,188.19 | 万元 | | 实际回购价格区间 | 5.57 | 元/股~7.10 元/股 | 一、 回购股份的基本情况 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——回购股份》的相关 规定，现将公司截至上月末的回购股份进展情况公告如下： 20 ...

证券代码：600019 证券简称：宝钢股份 公告编号：临 2024-059 二、调整利润分配现金分红总额的说明 2024 年 8 月，公司通过集中竞价交易方式已累计回购股份 34,330,000 股。 宝山钢铁股份有限公司 关于调整 2024 年上半年度利润分配现金分红总额的公告 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、利润分配方案概述 宝山钢铁股份有限公司（以下简称"宝钢股份"或"公司"）于 2024 年 5 月 17 日召开的 2023 年度股东大会授权董事会决定 2024 年 中期利润分配方案，公司于 2024 年 8 月 27 日召开的第八届董事会第 四十四次会议审议通过《关于 2024 年上半年度利润分配的议案》， 具体利润分配方案如下： 公司向全体股东每股派发 2024 年上半年现金股利 0.11 元（含 税），以总股本 21,538,963,842 股为基数（已扣除 2024 年 7 月末公 司 回 购 账 户 中 的 股 份 446,276,892 股 ） ， 预 计 分 红 总 额 2,369,2 ...

FANGDA PARTNERS http://www.fangdalaw.com 中国上海市石门一路 288 号 电子邮件 E-mail: email@fangdalaw.com 兴业太古汇香港兴业中心二座 24 楼 电 话 Tel.: +86-21-2208 1166 邮政编码：200041 传 真 Fax.: +86-21-5298 5599 24/F, HKRI Centre Two HKRI Taikoo Hui 288 Shi Men Yi Road Shanghai, PRC 200041 上海市方达律师事务所 关于 宝山钢铁股份有限公司 差异化分红事项 之 法律意见书 2024 年 8 月 30 日 致：宝山钢铁股份有限公司 上海市方达律师事务所(以下简称"本所")是具有中华人民共和国法律执业资 格的律师事务所。根据宝山钢铁股份有限公司(以下称"宝钢股份"或"公司")的委 托，本所就宝钢股份 2024 年上半年利润分配所涉及的差异化权益分派特殊除权除 息(以下称"本次差异化分红")相关事项出具本法律意见书。 本法律意见书依据《中华人民共和国公司法》《中华人民共和国证券法》《上 海证券交易所交易规 ...