股票简称：山东钢铁 证券代码：600022 编号：2023-038 山东钢铁股份有限公司 第七届董事会第二十七次会议决议公告 本公司及董事会全体成员保证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、准确和完整 承担个别及连带责任。 一、董事会会议召开情况 （一）本次董事会会议召开符合有关法律、行政法规、部 门规章、规范性文件和公司章程的规定。 （二）本次董事会会议通知于 2023 年 9 月 20 日以电子邮 件和直接送达的方式发出。 （三）本次董事会会议于 2023 年 9 月 25 日上午以通讯方 式召开。 （四）本次董事会会议应到董事 7 人，实际出席会议的董 事 7 人。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 （二）关于注销山东钢铁集团日照有限公司参股公司山东 中岚铁路运营有限公司的议案 根据经营管理需要，公司拟按照《公司法》《公司章程》 的有关规定，依法定程序注销控股子公司山东钢铁集团日照有 限公司的参股公司山东中岚铁路运营有限公司。 （五）本次会议由公司董事长王向东先生主持，公司监事 和高级管理人员列席会议。 二、董事会会议审议情况 会议以通讯表决的方式审 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥46,968,238,489.26, a decrease of 12.29% compared to ¥53,550,286,221.83 in the same period last year[15]. - The net profit attributable to shareholders of the listed company was a loss of ¥249,650,260.99, a decline of 122.73% from a profit of ¥1,098,332,973.57 in the previous year[15]. - The net cash flow from operating activities was negative at ¥340,974,373.70, down 106.49% from ¥5,252,549,004.49 in the same period last year[15]. - The total assets at the end of the reporting period were ¥68,376,413,369.79, a decrease of 0.92% from ¥69,011,483,566.14 at the end of the previous year[15]. - The net assets attributable to shareholders of the listed company were ¥21,285,048,640.79, down 2.54% from ¥21,839,636,226.63 at the end of the previous year[15]. - The company's revenue decreased by 12.29% compared to the same period last year, while the cost of sales decreased by 8.64%[21]. - The net profit for the first half of 2023 was a loss of approximately ¥59.98 million, compared to a profit of ¥1.78 billion in the same period of 2022[172]. - The total liabilities increased to CNY 37,722,029,388.08, up from CNY 37,198,105,726.66, representing a growth of approximately 1.4% year-over-year[191]. Research and Development - Research and development expenses increased by 21.41% to 1.01 billion CNY, indicating a focus on innovation[21]. - The company reported a significant increase in R&D expenses, totaling approximately ¥1.01 billion, up 21.4% from ¥827.87 million in the first half of 2022[172]. - Research and development expenses increased to approximately ¥359.44 million, up 764.5% from ¥41.67 million in the same period last year[174]. Environmental Initiatives - The Jinan Steel City base achieved an industrial water reuse rate of 97.52% and maintained emissions of COD at 0.02 kg/ton of steel, particulate matter at 0.2 kg/ton of steel, sulfur dioxide at 0.1 kg/ton of steel, and nitrogen oxides at 0.23 kg/ton of steel, all meeting the first-level clean production standards[37]. - The Rizhao base implemented ultra-low emission standards across all processes, with dust emission concentration from organized sources ≤10 mg/Nm3 and unorganized emissions ≤0.8 mg/Nm3, achieving a dust removal efficiency greater than 99.9%[37]. - The company has established a carbon emission statistical management platform and is advancing low-carbon technology research, with a focus on carbon footprint evaluation for four products and one Environmental Product Declaration (EPD) certification in 2023[43]. - The company is actively pursuing the "dual carbon" initiative, aligning with provincial policies to enhance green and low-carbon development[43]. - Environmental initiatives include a project to utilize waste heat for community heating, projected to reduce CO2 emissions by 10,000 tons annually[66]. Market Expansion and Strategy - The company has not disclosed any new product developments or market expansion strategies in the current report[17]. - The company is committed to high efficiency, low cost, and optimal product quality as part of its operational strategy[21]. - The company aims to stabilize production and enhance performance through a comprehensive business plan[21]. - The company plans to expand its market presence and enhance its product lines, focusing on new technologies and sustainable practices in the steel industry[72]. - The company is exploring potential mergers and acquisitions to strengthen its market position and enhance operational efficiencies[72]. Shareholder and Governance - The company has not faced any significant legal disputes or administrative penalties during the reporting period, maintaining a strong compliance record[69]. - The board of directors has undergone changes, with the resignation of three key members, which may impact governance dynamics moving forward[56]. - The company has not reported any changes in its share capital structure during the reporting period[104]. - The company has not reported any significant changes in related party transactions during the period[114]. - The company has not granted any stock incentives to directors, supervisors, or senior management during the reporting period[162]. Financial Ratios and Metrics - The company's current ratio is 0.54, a decrease of 3.43% compared to the previous year[145]. - The quick ratio stands at 0.37, down 5.50% year-over-year[145]. - The debt-to-asset ratio is 55.17%, an increase of 1.27% from the previous year[145]. - The net profit after deducting non-recurring gains and losses is -3.95, a decline of 140.26% compared to the same period last year[145]. - EBITDA to total debt ratio is 0.07, a decrease of 53.33% year-over-year[145]. - Interest coverage ratio is 0.87, down 90.03% from the previous year[145]. - Cash interest coverage ratio is -1.61, a decrease of 106.67% compared to the previous year[145]. - The company has a total of 232,362 common shareholders as of the end of the reporting period[156]. Cash Flow and Financing - The net cash flow from financing activities was CNY 266,456,121.50, a recovery from a negative cash flow of CNY -2,335,408,063.24 in the previous year[200]. - The company's cash and cash equivalents at the end of the period were CNY 6,321,687,719.18, down from CNY 8,093,277,833.97, a decrease of approximately 21.9%[200]. - The total cash inflow from investment activities was CNY 239,033,059.25, a significant increase from CNY 17,065,674.96 in the previous year[200]. - The company’s long-term borrowings slightly decreased to CNY 6,086,799,999.98 from CNY 6,134,499,999.95, a reduction of about 0.8%[191]. Related Party Transactions - The company reported significant related party transactions, including purchasing spare parts for RMB 95.37 million and steel products for RMB 107.04 million, all at market prices[89]. - The rental income from properties leased from related parties amounted to RMB 10,039,157.04, with additional land rental income of RMB 5,684,400.00[102].

会议召开时间：2023年09月04日(星期一) 下午 15:00-16:00 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：600022 证券简称：山东钢铁 公告编号： 2023-035 山东钢铁股份有限公司 关于召开 2023 年半年度业绩说明会的公告 遍关注的问题进行回答。 二、说明会召开的时间、地点 （一） 会议召开时间：2023年09月04日下午15:00-16:00 三、参加人员 董事长：王向东 董事会秘书：王向东（代行董秘职责） 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 08 月 28 日(星期一) 至 09 月 01 日 (星期五)16:00 前登录上证路演中心网站首页点击"提问预 征集"栏目或通过公司邮箱 sdgt600022@126.com 进行提问。 公司将在说明会上对投资者普遍关注的问题进行回答。 山东钢铁股份有限公司（以下简称"公司"）将于 20 ...

证券代码：600022 证券简称：山东钢铁 公告编号：2023-032 山东钢铁股份有限公司 2023 年第一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 | 18 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 5,906,809,682 | | 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（%） | 55.2097 | (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。 会议由公司董事会召集，董事长王向东先生出席并主持会议。会议采取现场与网 络投票方式，对需审议议案进行记名投票表决，会议的召集及表决方式符合《公 司法》及《公司章程》的规定。 (一) 股东大会召开的时间：2023 年 8 月 17 日 (二) 股东大会召开的地点：山东省济南市钢城区府前大街 99 号 704 会议室 (三) 出席会议的 ...

股票简称：山东钢铁 证券代码：600022 编号：2023-033 山东钢铁股份有限公司 第七届董事会第二十五次会议决议公告 本公司及董事会全体成员保证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、准确和完整 承担个别及连带责任。 一、董事会会议召开情况 （一）本次董事会会议召开符合有关法律、行政法规、部 门规章、规范性文件和公司章程的规定。 （二）本次董事会会议通知于 2023 年 8 月 14 日以电子邮 件和直接送达的方式发出。 二、董事会会议审议情况 本次会议以现场和通讯表决方式审议并通过了《关于调整 公司第七届董事会专门委员会委员的议案》。 调整后的董事会各专门委员会委员名单如下： （一）董事会战略规划与 ESG 委员会由王向东先生、汪晋 （三）本次董事会会议于 2023 年 8 月 17 日下午在济南市 钢城区公司总部 704 会议室以现场和通讯方式召开。 （四）本次董事会会议应到董事 7 人，实际出席会议的董 事 7 人。 （五）本次会议由公司董事长王向东先生主持，公司监事 和高级管理人员列席会议。 （三）董事会预算薪酬与考核委员会由王爱国先生、汪晋 宽先生、徐科先生组 ...

洞察 · 沟通 ·解决·良知 17 782 北京市炜衡（济南）律师事务所 关于山东钢铁股份有限公司 2023 年第一次临时股东大会之法律意见书 致:山东钢铁股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东大会规则(2022年修订)》《关于发布<上海证券交易所 上市公司自律监管指引第1号——规范运作>的通知》(上证发〔2022〕 2 号）等法律、法规及规范性文件和《山东钢铁股份有限公司章程》 （以下简称"《公司章程》"）的规定，北京市炜衡（济南）律师事 多所 （以下简称"本所"）接受山东钢铁股份有限公司（以下简称 "山东钢铁"或"公司"）的委托,指派律师列席山东钢铁 2023年 第一次临时股东大会（以下简称"本次股东大会"），对本次股东大 会召开过程进行见证,并就相关事项出具本法律意见书。 为出具本法律意见书,本所审查了山东钢铁提供的以下文件,包 括: 1.《公司章程》; 2.公司2023 年 8月2日刊登于巨潮资讯网及上海证券交易所网 站的《山东钢铁股份有限公司第七届董事会第二十四次会议决议公 告 》; 3.公司 2023年 8月2日刊登于巨潮资讯网及上海证券交易所网 站的《 ...

二、股东大会期间，全体出席人员应以维护股东的合法权益、 确保大会的正常秩序和议事效率为原则，自觉履行法定义务。 山东钢铁股份有限公司 2023 年第一次临时股东大会 会议材料 二○二三年八月十七日 — 1 — 山东钢铁股份有限公司 2023 年第一次临时股东大会须知 （2023 年 8 月 17 日） 为了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，保证公司 2023 年第一次临时股东大会的顺利进行， 根据《上市公司股东大会规则》《公司章程》、公司《股东大会议 事规则》及相关法律法规的规定，特制定如下大会须知，望出席 股东大会的全体人员严格遵守。 一、股东大会设大会秘书处，具体负责会议的组织工作和处 理相关事宜。 三、出席大会的股东，依法享有发言权、表决权等权利。 四、股东大会召开期间，股东事先准备发言的，应当先向大 会秘书处登记。股东不得无故中断大会议程要求发言。在议案审 议过程中，股东临时要求发言或就有关问题提出质询的，须向大 会秘书处申请，并经大会主持人许可，始得发言或提出问题。股 东发言或提问应围绕本次会议议题进行，且简明扼要。 五、公司本次股东大会采用现场投票与网络投票相结合的方 式 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 24,750,493,894.66, representing a year-on-year increase of 2.65%[5] - The net profit attributable to shareholders of the listed company was a loss of CNY 309,344,299.17, a decrease of 152.42% compared to the same period last year[5] - The basic earnings per share for the period was -CNY 0.0289, down 152.36% from the previous year[5] - Net profit for Q1 2023 was a loss of ¥288.22 million, compared to a profit of ¥891.06 million in Q1 2022, representing a significant decline[24] - Total comprehensive income for Q1 2023 was a loss of ¥289.21 million, compared to a gain of ¥890.87 million in Q1 2022[24] Cash Flow and Liquidity - The net cash flow from operating activities was a negative CNY 1,779,439,908.32, reflecting a decline of 274.42% year-on-year[5] - Cash flow from operating activities showed a net outflow of ¥1.78 billion in Q1 2023, contrasting with a net inflow of ¥1.02 billion in Q1 2022[27] - Cash and cash equivalents decreased to ¥6,848,866,763.84 from ¥7,891,778,572.52, reflecting a decline of approximately 13.2%[18] - Cash and cash equivalents at the end of Q1 2023 totaled ¥5.44 billion, down from ¥5.97 billion at the end of Q1 2022[27] Assets and Liabilities - Total assets at the end of the reporting period were CNY 69,174,320,466.84, an increase of 0.24% compared to the end of the previous year[6] - Current assets totaled ¥16,199,812,446.52, compared to ¥16,174,802,127.36 at the end of 2022, indicating a marginal increase[18] - Total liabilities increased to ¥37,637,273,686.20 from ¥37,198,105,726.66, representing an increase of approximately 1.2%[20] - Current liabilities totaled ¥28,691,247,248.62, slightly down from ¥28,847,063,145.61, indicating a decrease of about 0.5%[20] - Long-term borrowings rose to ¥6,842,499,999.95 from ¥6,134,499,999.95, an increase of approximately 11.5%[20] Shareholder Equity - The equity attributable to shareholders of the listed company decreased to CNY 21,542,176,334.23, down 1.36% from the end of the previous year[6] - The company's equity attributable to shareholders decreased to ¥21,542,176,334.23 from ¥21,839,636,226.63, a decline of about 1.4%[20] - The company reported a weighted average return on equity of -1.43%, a decrease of 4.09 percentage points year-on-year[5] Operating Costs and Expenses - Total operating costs increased to ¥25.09 billion in Q1 2023, up 8.61% from ¥23.10 billion in Q1 2022[24] - Research and development expenses rose to ¥501.51 million in Q1 2023, an increase of 27.4% from ¥393.78 million in Q1 2022[24] - The company’s financial expenses decreased to ¥101.95 million in Q1 2023 from ¥116.91 million in Q1 2022[24] Inventory and Receivables - Inventory increased to ¥5,728,465,499.05 from ¥4,983,219,728.30, reflecting a growth of approximately 14.9%[18] - Accounts receivable decreased to ¥180,467,685.40 from ¥277,742,128.20, a reduction of about 34.9%[18] Non-Recurring Items - Non-recurring gains and losses totaled CNY 17,316,251.30 for the period[8] - The decline in net profit was primarily attributed to a decrease in steel prices in the market[8] - The company reported a decrease in undistributed profits to ¥1,747,103,018.49 from ¥2,056,447,317.66, a decline of about 15.0%[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 237,752[9]

证券代码：600022 证券简称：山东钢铁 公告编号： 2023-015 山东钢铁股份有限公司 关于召开 2022 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 04 月 18 日(星期二)下午 15:00-16:30 山东钢铁股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解 公司 2022 年度经营成果、财务状况，公司计划于 2023 年 04 月 18 日下午 15:00-16:30 举行 2022 年度业绩说明会，就投资者关心的问 题进行交流。 一、说明会类型 — 1 — 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2023 年 4 月 11 日(星期二)至 04 月 17 日(星期 一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏 ...

Financial Performance - The company's operating revenue for 2022 was approximately RMB 102.29 billion, a decrease of 7.72% compared to RMB 110.85 billion in 2021[12]. - The net profit attributable to shareholders for 2022 was approximately RMB 555.15 million, down 54.80% from RMB 1.23 billion in 2021[12]. - The net cash flow from operating activities for 2022 was approximately RMB 5.46 billion, a decline of 35.50% compared to RMB 8.46 billion in 2021[12]. - The basic earnings per share for 2022 was RMB 0.0519, a decrease of 54.79% from RMB 0.1148 in 2021[14]. - The total assets at the end of 2022 were approximately RMB 69.01 billion, down 4.87% from RMB 72.55 billion at the end of 2021[12]. - The company reported a weighted average return on equity of 2.49% for 2022, a decrease of 3.16 percentage points from 5.65% in 2021[17]. - The company experienced a significant drop in net profit after deducting non-recurring gains and losses, which was approximately RMB 335.19 million, down 82.92% from RMB 1.96 billion in 2021[12]. - The company recorded a net profit of RMB 590.13 million in Q1 2022, but reported a loss of RMB 755.68 million in Q3 2022[17]. - The company received government subsidies amounting to approximately RMB 214.68 million in 2022, compared to RMB 467.53 million in 2021[17]. Production and Operations - In 2022, the company produced 12.4671 million tons of pig iron, 15.5548 million tons of crude steel, and 16.2018 million tons of finished steel, representing year-on-year increases of 5.05%, 5.24%, and 9.75% respectively[23]. - The company's operating costs were approximately ¥96.60 billion, down 4.75% from ¥101.42 billion year-on-year[35]. - The company has an annual production capacity of 3 million tons for H-beams, making it the largest production base in China for this product[36]. - The company has a production capacity of 2.6 million tons for special steel, maintaining its position as a leading supplier in the domestic market[36]. - The company’s products are widely used in various sectors including automotive, petroleum, railway, and construction, with exports to Europe, Japan, South Korea, and Southeast Asia[36]. - The company’s hot-rolled ribbed steel bars have an annual production capacity of 3.5 million tons, with multiple awards for product quality[41]. Industry Context - The steel industry faced significant challenges in 2022, with national pig iron production decreasing by 0.80% to 864 million tons and crude steel production down by 2.10% to 1.013 billion tons[25]. - The average annual CSPI (China Steel Price Index) for 2022 was 122.78 points, a decrease of 13.55% year-on-year, indicating a downward trend in steel prices[25]. - The company faced a significant drop in profits, with key steel enterprises reporting a total profit of 98.2 billion RMB in 2022, down 72.27% year-on-year[27]. Environmental and Sustainability Initiatives - The company aims to achieve over 80% of steel production capacity completing ultra-low emission transformations by 2025, as part of the national policy for high-quality development in the steel industry[29]. - The company is committed to enhancing operational efficiency and reducing energy consumption, with a target to decrease comprehensive energy consumption per ton of steel by 2% by 2025[29]. - The company reduced carbon emissions by 318,218 tons compared to 2021, pending government verification[47]. - The company has achieved a 100% operational rate of environmental protection facilities and a 97.85% industrial water reuse rate in 2022[128]. - The company’s pollutant discharge per ton of steel met the first-level standards for clean production[128]. - The company’s environmental targets showed steady improvement, with COD emissions at 0.014 kg/ton of steel and particulate matter emissions at 0.21 kg/ton of steel[128]. Research and Development - Research and development expenses increased by 4.98% to approximately ¥2.10 billion, compared to ¥1.99 billion in the previous year[35]. - The company holds a total of 2,057 valid patents, ranking 7th in the patent innovation index among Chinese steel enterprises in 2022[33]. - The company is actively involved in three national key research and development projects, focusing on advanced steel materials and manufacturing technologies[33]. - The number of R&D personnel is 1,931, accounting for 11.38% of the total workforce[190]. Corporate Governance and Management - The company maintains independent operations and management capabilities, with major decisions made through shareholder meetings, ensuring no direct or indirect interference from the controlling shareholder[79]. - The board of directors and supervisory board are operating independently, ensuring corporate governance compliance[79]. - The total pre-tax remuneration for senior management during the reporting period amounted to 653.33 million yuan[87]. - The company has established measures to ensure the independence of its operations from its controlling shareholder[79]. - The company has independent directors with extensive experience in various sectors, enhancing governance and oversight[95]. Market Strategy and Future Outlook - The company anticipates a slight decrease in crude steel production in 2023, while infrastructure and manufacturing investments are expected to maintain growth[62]. - The average steel price in 2023 is projected to increase compared to the second half of 2022, despite a slight decline in overall steel demand[62]. - The company plans to expand its market presence through strategic acquisitions and partnerships in the coming years[167]. - The company is focusing on the development of new technologies and products to enhance operational efficiency and market competitiveness[167]. Financial Position and Investments - The company’s cash and cash equivalents at the end of 2022 were ¥6.59 billion, a decrease of ¥1.43 billion from the previous year[191]. - Long-term borrowings increased by 131.84% to ¥61.34 billion, compared to ¥26.46 billion in the previous year[195]. - The company reported a significant increase in other non-current assets by 160.26%, totaling ¥1.59 billion[195]. - The company completed the cancellation of 247,700,062 shares, reducing the total shares from 10,946,549,616 to 10,698,849,554, impacting registered capital from RMB 10,946,549,616 to RMB 10,698,849,554[185].