证券代码：600019 证券简称：宝钢股份 公告编号：临 2023-052 宝山钢铁股份有限公司 关于召开 2023 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。 重要内容提示： 上海证券交易所上证路演中心 （网址：https://roadshow.sseinfo.com/）； 全景投资者关系互动平台 （中文网址：https://rs.p5w.net/html/139414.shtml 英文网址：https://rs.p5w.net/html/139415.shtml）； 同花顺（网址：https://board.10jqka.com.cn/rs/pc /detail?roadshowId=1006677）； 进门财经（网址：https://s.comein.cn/A1bzM）。 会议召开方式：全景投资者关系互动平台视频直播、同花顺和进 门财经转播（13:30-15:15），上证路演中心视频转播和网络互动 （13:30-16:00） 证券代码：600019 证券简称：宝钢股份 公告编号：临 2023 ...

证券代码：600019 证券简称：宝钢股份 公告编号：临 2023-051 宝山钢铁股份有限公司 关于所属子公司宝武碳业科技股份有限公司 首次公开发行股票并在创业板上市申请 收到上市委审核会议通知的公告 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。 宝山钢铁股份有限公司（以下简称"公司"）拟分拆所属子公司宝 武碳业科技股份有限公司（以下简称"宝武碳业"）至深圳证券交易所 创业板上市。根据深圳证券交易所 2023 年 8 月 17 日发布的《深圳证 券交易所上市审核委员会 2023 年第 67 次审议会议公告》，深圳证券 交易所上市审核委员会定于 2023 年 8 月 24 日召开 2023 年第 67 次上 市审核委员会审议会议，审议的发行人包括宝武碳业科技股份有限公 司（首发）。 2023 年 8 月 17 日 宝武碳业本次发行上市尚需取得深圳证券交易所的审核同意以 及中国证券监督管理委员会同意注册的决定，存在不确定性。 公司将根据相关事项进展情况，严格按照法律法规的规定与要 求，及时履行信息披露义务，敬请广大投资者注意投 ...

上海市方达律师事务所 关于 宝山钢铁股份有限公司 2023 年第三次临时股东大会所涉相关问题 之 法 律 意 见 书 上海市方达律师事务所 中国·上海市 石门一路 288 号 兴业太古汇香港兴业中心二座 24 楼 FANGDA PARTNERS 致：宝山钢铁股份有限公司 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，上海市 方达律师事务所(以下称"本所")就宝钢股份 2023 年第三次临时股东大会(以下称 "本次股东大会")所涉及的召集、召开程序、参与表决和召集会议人员的资格、 表决程序和结果等相关问题发表法律意见。 上海 Shanghai·北京 Beijing·深圳 Shenzhen·广州 Guangzhou·香港 Hong Kong http://www.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 | 中国上海市石门一路 288 号 | 电子邮件 E-mail: email@fangdalaw.com | | | | --- | --- | ...

证券代码：600019 证券简称：宝钢股份 公告编号：临 2023-050 宝山钢铁股份有限公司通知债权人公告 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、通知债权人的原由 宝山钢铁股份有限公司（以下称"公司"）于 2023 年 8 月 14 日 召开 2023 年第三次临时股东大会，会议审议通过《关于第三期限制 性股票计划回购注销有关事宜的议案》。据此，公司决定按授予价格 4.29 元/股，回购因公司 2022 年业绩考核目标未达成的 1,870 名激 励对象持有的尚未达到解除限售条件的限制性股票共 135,461,250 股；按授予价格 4.29 元/股加上银行同期定期存款利息之和，回购因 调动、退休及离岗的 43 名激励对象持有的尚未达到解锁条件的限制 性股票共 6,501,000 股；按授予价格 4.29 元/股，回购因辞职的 3 名 激励对象持有的尚未达到解锁条件的限制性股票共 380,000 股。本次 限制性股票回购注销后，公司将减少注册资本 142,342,250 元。 二、需债权人知悉的信息 公司本次回 ...

证券代码：600019 证券简称：宝钢股份 公告编号：临 2023-049 宝山钢铁股份有限公司 2023 年第三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 | 79 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 10,493,369,159 | | 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 | | | 份总数的比例（%） | 47.2965 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，公司董事谢荣先生担任会议主席主持会议。 本次股东大会采用现场投票和网络投票相结合的方式表决，会议的召集、召开程 序符合《公司法》、《证券法》、《上市公司股东大会规则》等有关法律、法规、规 范性文件及《公司章程》的规定。 (一) 股东大会召开的时间：2023 年 08 月 14 日 (二) 股东大会 ...

证券代码：600019 证券简称：宝钢股份 公告编号：临 2023-036 宝山钢铁股份有限公司 关于参加"中国宝武下属上市公司投资者统一见面会" 投资者交流活动情况的公告 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法律责任。 宝山钢铁股份有限公司（以下简称"公司"）于 2023 年 5 月 25 日参加了"中国宝武下属上市公司投资者统一见面会"投资者交流活 动。本次活动旨在加强公司与机构投资者的沟通交流，增进机构投资 者对上市公司及行业的了解，增进上市公司市场认同和价值实现，提 高上市公司质量。活动相关情况公告如下： 一、活动基本情况 1. 时间：5 月 25 日（周四）下午 13:00-18:00 2. 地点：上海市浦东新区世博大道 1859 号宝武大厦 301、302 会议室 3. 公司参会人员：吴小弟（总经理)及证券事务代表 4. 调研机构名称（排名不分先后）： 中国农业银行上海分行、东吴证券、平安银行上海分行、中银基 金、泰康资产管理、山东国惠基金管理有限公司、招银国际金融有限 公司、招商证券、长城证券、申万宏源研究所、国 ...

Financial Performance - The company achieved a total profit of 15.04 billion CNY, maintaining the highest profit in the domestic industry[26]. - The company's total profit for 2022 was 15.04 billion RMB, maintaining the highest profit in the domestic industry[26]. - The net profit attributable to shareholders was 1.2187 billion RMB, a significant decrease of 48.4% from the previous year[17]. - The company's cash flow from operating activities was 44.719 billion RMB, down 25.3% from 2021[18]. - The basic earnings per share for 2022 was 0.55 RMB, a decrease of 48.6% compared to 1.07 RMB in 2021[19]. - The company's total assets at the end of 2022 were 398.249 billion RMB, an increase of 4.7% from 2021[18]. - The company's total liabilities increased by 7.48% to 182.37 billion RMB from 169.68 billion RMB in the previous year[71]. - The company's return on equity (ROE) was at the 84th percentile in the industry, compared to the 55th percentile in 2021[31]. - The company reported a net profit of 13.77 billion RMB in 2022, down from 26.4 billion RMB in the previous year, reflecting a decrease of 126.3 million RMB[64]. - The company achieved a net profit of CNY 14.12 billion for the fiscal year 2022, with an expected distributable profit of CNY 38.10 billion by year-end[160]. Dividend Distribution - The company plans to distribute cash dividends of no less than 60.93 billion CNY, with an estimated total dividend for 2022 of 6.20 billion CNY, accounting for 50.91% of the net profit attributable to shareholders[4]. - The company has committed to distributing at least 50% of the audited net profit attributable to shareholders as cash dividends annually[4]. - The proposed cash dividend for the second half of 2022 is CNY 0.10 per share, totaling approximately CNY 2.22 billion, which represents 50.40% of the net profit attributable to shareholders for that period[160]. - The cash dividend per share for 2022 is set at CNY 0.28, compared to CNY 0.60 in 2021[162]. - The total cash dividend for the fiscal year 2022 is projected to be CNY 6.20 billion, accounting for 50.91% of the net profit attributable to shareholders[161]. Market Challenges - In 2023, the company faces significant global economic uncertainties due to the Russia-Ukraine conflict, energy crisis, and US interest rate hikes, impacting the steel industry[6]. - The company is experiencing challenges such as demand slowdown and high volatility in raw material prices, alongside increasing environmental and carbon neutrality risks[6]. - The company faced challenges in the steel industry, with a 72.3% decline in profits for major steel enterprises in China[25]. - The company is responding to national policies aimed at energy conservation and carbon reduction, with goals to achieve significant improvements in energy efficiency and emissions by 2025[28]. - The company faces challenges such as global inflation, trade protectionism, and a supply-demand imbalance in the steel market[114]. Operational Efficiency - The company implemented cost reduction measures that resulted in a total cost savings of 9.35 billion CNY, exceeding the annual target and supporting overall performance[32]. - The company has implemented crisis management and efficiency improvement measures to navigate market challenges[26]. - The company has made strategic adjustments to optimize resources in domestic and international markets for maximizing efficiency[48]. - The company plans to reduce costs by over RMB 2.9 billion in 2023, maintaining iron and steel costs within the top ten in the industry[111]. - The company aims to achieve a steel production per capita of 1,700 tons per person per year in 2023, an increase from 1,620 tons in 2022[111]. Research and Development - The company's R&D investment rate increased to 4.69%, up by 1.57 percentage points from 2021, reflecting a strong focus on innovation[31]. - The company launched nine new products, including the B30AHV1400M high-efficiency electric motor steel for new energy vehicles, marking a global first[34]. - The company is focused on high-end product development, with ongoing research into advanced materials and technologies to meet the demands of high-growth sectors such as military, nuclear power, and new energy vehicles[29]. - The company’s R&D investment rate was 4.69%, with 97% of patent applications being for inventions, and 32.2% of new trials being unique[37]. - The company is investing 1 billion yuan in R&D for advanced manufacturing technologies over the next two years[128]. Environmental Initiatives - The company is actively pursuing green and low-carbon development, with initiatives including the launch of a carbon data platform and the construction of a hydrogen-based direct reduction iron project[33]. - The company has established a comprehensive environmental management system in accordance with ISO14001 standards, ensuring all subsidiaries comply with environmental regulations[184]. - The company has completed the ultra-low emission transformation project at its headquarters, passing third-party evaluation in 2022[183]. - The company has invested in 54 water-saving projects, significantly improving water conservation efficiency[183]. - The company reduced carbon emissions by 607,500 tons through measures such as clean energy generation and the promotion of energy-saving low-carbon technologies[194]. Governance and Compliance - The company has received a standard unqualified audit report from Ernst & Young Huaming[3]. - The company has not faced any violations in decision-making procedures regarding external guarantees[5]. - The company has confirmed that there are no issues with the majority of directors being unable to ensure the accuracy and completeness of the annual report[5]. - The company established a Legal Construction and Compliance Management Committee in 2022 to oversee legal and compliance objectives and development plans[122]. - The company has implemented strict internal controls for financial derivatives to mitigate risks associated with currency and commodity price fluctuations[94]. Strategic Initiatives - The company aims to enhance its international competitiveness by accelerating the establishment of overseas steel bases and deepening its "1+5" strategy for multi-base management[30]. - The company is focused on expanding its market presence and developing new products and technologies as part of its strategic initiatives[124]. - The company is exploring partnerships with tech firms to leverage AI and data analytics for better market insights[139]. - The company plans to enhance its digital marketing efforts, allocating an additional 500 million RMB to this initiative[131]. - The company is considering strategic acquisitions to enhance its market position, targeting firms with complementary technologies[136]. Employee Engagement - The company has established a long-term incentive mechanism, including a restricted stock plan and profit-sharing plan, to enhance employee motivation and value creation[158]. - The total remuneration for directors, supervisors, and senior management in the reporting period amounted to 15.991 million yuan[140]. - The company employed a total of 44,445 staff, with 11,774 in the parent company and 32,671 in major subsidiaries[156]. - The workforce includes 26,598 production personnel, 1,620 sales personnel, 13,514 technical personnel, 744 financial personnel, and 1,969 administrative personnel[156]. - The company emphasizes a performance-based salary management philosophy, aligning compensation with job value and individual contributions[158].

Financial Performance - In Q1 2023, the company achieved a total profit of 2.81 billion RMB, maintaining the top position in the domestic industry[4] - The company's operating revenue for Q1 2023 was 78.602 billion RMB, a decrease of 8.58% year-on-year[6] - The net profit attributable to shareholders was 1.845 billion RMB, down 50.56% compared to the same period last year[6] - The weighted average return on equity decreased by 1.00 percentage points to 0.94% in Q1 2023[6] - The average steel price index in Q1 2023 decreased by 13.6% year-on-year[13] - Total operating revenue for Q1 2023 was ¥78,885,818,068.72, a decrease of 8.0% from ¥86,260,725,195.23 in Q1 2022[17] - Net profit for Q1 2023 was ¥2,181,349,061.49, down 50.0% from ¥4,362,334,808.15 in Q1 2022[18] - Total comprehensive income for Q1 2023 was ¥2,212,189,780.75, down 50.0% from ¥4,410,155,725.00 in Q1 2022[19] Cash Flow and Assets - The net cash flow from operating activities was -5.323 billion RMB, a decline of 159.82% year-on-year[6] - The company's cash and cash equivalents stood at 21.77 billion RMB, down from 24.15 billion RMB in the previous quarter[14] - The total assets at the end of the reporting period were 398.249 billion RMB, a decrease of 1.17% from the previous year[6] - The total assets as of March 31, 2023, amounted to 242,335,919,844.94 RMB, compared to 241,832,932,897.10 RMB at the end of 2022[23] - The company's cash flow from operating activities was negative at CNY -1,260,599,679.21, an improvement from CNY -7,055,514,122.26 in Q1 2022[27] - The cash and cash equivalents at the end of the period were CNY 14,139,437,490.46, down from CNY 15,531,127,504.55 at the end of Q1 2022[28] Cost Management - Cost reduction efforts led to savings of 1.48 billion RMB in Q1 2023, surpassing the planned target[4] - The company’s total operating costs decreased to ¥77,395,960,686.70 in Q1 2023 from ¥82,723,509,498.79 in Q1 2022, a decrease of 6.4%[17] - The company reported a decrease in financial expenses, with interest expenses at CNY 295,981,431.51, down from CNY 404,731,060.67 in Q1 2022[25] Production and Sales - The company exported 1.53 million tons of products in Q1 2023, exceeding the target and contributing positively to profit stability[4] - In Q1 2023, the company achieved a crude steel production of 26.2 million tons, a year-on-year increase of 6.1%[13] - The company reported a decrease in cash received from sales of goods and services to 90,867,851,103.70 RMB, down from 97,037,121,572.18 RMB in Q1 2022[20] Research and Development - The company launched four new products globally, including 1500MPa DP steel, in Q1 2023[5] - Research and development expenses rose to ¥733,466,115.03 in Q1 2023, up 23.4% from ¥594,323,378.15 in Q1 2022[17] - Research and development expenses were CNY 217,636,002.59, slightly up from CNY 216,143,292.00 in the previous year[25] Liabilities and Equity - The company’s total liabilities reached approximately 135.55 billion RMB, down from 143.99 billion RMB in the previous quarter[15] - Total liabilities decreased to ¥175,428,033,456.00 in Q1 2023 from ¥182,372,500,741.30 in Q1 2022, a reduction of 3.2%[16] - The total equity attributable to shareholders of the parent company increased to ¥196,529,783,870.10 in Q1 2023 from ¥194,622,909,788.50 in Q1 2022, an increase of 1.0%[16] Market Conditions - The company continues to face significant pressure in the steel industry due to the ongoing supply-demand imbalance[13] - The inventory level increased to 53.33 billion RMB, compared to 46.01 billion RMB in the previous quarter[14] - The accounts receivable rose to 21,319,280,986.21 RMB, an increase from 18,339,574,166.04 RMB year-over-year[22]

证券代码：600019 证券简称：宝钢股份 公告编号：临 2023-019 宝山钢铁股份有限公司 关于召开 2022 年度暨 2023 年第一季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。 重要内容提示： 上证路演中心（网址： https://roadshow.sseinfo.com/roadshowIndex.do?id=13140）； 全景投资者关系互动平台 （中文网址：https://rs.p5w.net/html/136731.shtml 英文网址：https://rs.p5w.net/html/136733.shtml）； 进门财经（网址：https://s.comein.cn/ANVFv）； 万得 3C 会议（网址：https://3c.wind.com.cn/l/Blpu）。 会议召开方式：全景投资者关系互动平台直播、进门财经和万得 转播（13:30-15:30），上证路演中心视频转播和网络互动 （13:30-16:00） 投资者可于 2023 年 04 月 21 日(星期五) 至 04 月 ...

Financial Performance - The total profit for Q3 2022 reached RMB 2.29 billion, with a cumulative profit of RMB 13.15 billion for the first three quarters, maintaining the leading position in the domestic industry [2]. - The revenue for Q3 2022 was RMB 9.46 billion, a decrease of 74.3% compared to the same period last year [6]. - The net profit attributable to shareholders for Q3 2022 was RMB 1.67 billion, down 74.3% year-on-year [6]. - Total revenue for the first three quarters of 2022 reached ¥279.20 billion, a slight increase from ¥274.72 billion in the same period of 2021, representing a growth of approximately 1.7% [19]. - Operating income for the first three quarters of 2022 was ¥278.25 billion, compared to ¥273.99 billion in 2021, indicating a year-over-year increase of about 1.3% [19]. - The company's net profit for the first three quarters of 2022 was not explicitly stated but can be inferred from the increase in retained earnings, which rose to ¥88.09 billion from ¥84.17 billion, a growth of about 4.0% [19]. - The total profit for the first three quarters of 2022 was approximately ¥12.68 billion, an increase of 17.4% compared to ¥10.80 billion in 2021 [29]. - The net profit for the first three quarters of 2022 reached approximately ¥12.14 billion, representing an increase of 33.7% from ¥9.09 billion in the same period of 2021 [30]. Cost Management - Cumulative cost reductions amounted to RMB 8.48 billion in the first three quarters, exceeding the annual target [4]. - Total operating costs for the first three quarters of 2022 amounted to ¥269.56 billion, up from ¥247.89 billion in 2021, reflecting an increase of approximately 8.7% [19]. - The company aims to enhance cost reduction and efficiency improvement in response to the challenging market environment [15]. Production and Sales - Sales of differentiated products reached 18.76 million tons in the first three quarters, with a year-on-year increase of 10.6% for oriented silicon steel and 61.3% for non-oriented silicon steel used in new energy vehicles [3]. - The company's iron production reached 11.767 million tons and steel production was 12.525 million tons in Q3 2022 [16]. - The total sales volume of finished products was 13.049 million tons, generating a consolidated profit of 2.29 billion yuan [16]. - The company completed a total iron production of 34.869 million tons and steel production of 37.748 million tons from January to September 2022 [16]. Cash Flow - The operating cash flow for the first three quarters was RMB 29.2 billion, exceeding the expected cash flow of RMB 23.5 billion by 124% [2]. - Cash flow from operating activities for the first three quarters of 2022 was approximately 23.86 billion RMB, down 19.2% from 29.51 billion RMB in the same period last year [23]. - Cash inflow from investment activities in the first three quarters of 2022 was approximately 52.97 billion RMB, significantly higher than 26.46 billion RMB in the same period last year [23]. - The company reported a net cash flow from investing activities of -15,979,817,582.30 RMB, an improvement from -17,728,089,903.24 RMB in the previous period [25]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 327,275 [10]. - The largest shareholder, China Baowu Steel Group, holds 48.56% of the shares [10]. Market Conditions - The company reported a decrease in operating performance due to external economic pressures, including the impact of the Russia-Ukraine conflict and rising U.S. interest rates [15]. - The domestic steel price index decreased by 16.2% quarter-on-quarter, while the international steel price index fell by 21.3% [15]. Technological Advancements - The company achieved 14 significant technological breakthroughs in Q3, including high-efficiency production techniques [4]. - The company is advancing its carbon neutrality initiatives, achieving over 50% reduction in carbon emissions for certain products [4]. Comprehensive Income - Total comprehensive income for Q3 2022 was approximately 11.29 billion RMB, down 53.7% from 24.37 billion RMB in Q3 2021 [22]. - The company reported an increase in investment income to approximately 4.00 billion RMB, up 41.3% from 2.83 billion RMB in Q3 2021 [21]. - Other comprehensive income after tax for Q3 2022 was approximately 302.09 million RMB, compared to 269.50 million RMB in Q3 2021, indicating a slight increase [21].