股票简称：山东钢铁 证券代码：600022 编号：2023-043 山东钢铁股份有限公司 第七届董事会第二十九次会议决议公告 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、董事会会议审议情况 会议以通讯表决方式审议通过了《关于组建采购中心的议 案》。 为进一步规范完善采购流程，降低采购成本，适应公司一 体化运行要求，对标学习先进企业及规范化运行平台，结合公 — 1 — 司实际，拟组建山东钢铁股份有限公司采购中心。 采购中心主要职责为：负责国内矿石、球团矿、煤焦、废 钢、生铁、合金、工程设备、电气设备、通用机械设备、非标 机械设备、各类备品备件、电器仪表、阀门管件、耐材、辅料、 电极、耐热保温材料、各类钢材、金属制品、建筑材料、装饰 材料、五金交电、工器具、铁路配件、办公用品、通信工具、 消防器材、润滑油脂、汽柴油、橡胶制品、工业气体、水处理 材料、化工涂料、酸碱盐、化验器皿及药品、油漆、特种化工 材料、劳保护 ...

证券代码：600022 证券简称：山东钢铁 公告编号：2023-042 山东钢铁股份有限公司 关于召开 2023 年第三季度业绩说明会的 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： 会议召开时间：2023 年 11 月 14 日(星期二) 下午 15:00- 16:00 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/） （一） 会议召开时间：2023 年 11 月 14 日 下午 15:00- 16:00 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 11 月 07 日(星期二) 至 11 月 13 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"）已于 2023 年 10 月 28 日发布公司 2023 年三季度报告，为便于广大投资者更全面 深入 ...

Financial Performance - Total operating revenue for Q3 2023 was CNY 21,413,507,314.36, a decrease of 7.08% compared to the same period last year[11]. - Net profit attributable to shareholders of the listed company for Q3 2023 was CNY -89,560,031.08, representing a significant decline of 198.99% year-on-year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -126,884,786.78, a decrease of 350.76% compared to the same period last year[11]. - Total operating revenue for the first three quarters of 2023 was ¥68.38 billion, a decrease of 10.7% compared to ¥76.60 billion in the same period of 2022[22]. - Net profit attributable to shareholders of the listed company for the first three quarters of 2023 was a loss of ¥339.21 million, compared to a profit of ¥342.65 million in the same period of 2022, representing a decrease of 198.99%[28]. - The company reported a net loss of ¥47.86 million for the first three quarters of 2023, compared to a net profit of ¥1.04 billion in the same period of 2022[22]. - The company reported a total comprehensive income of -¥50.89 million for the first three quarters of 2023, compared to ¥1.04 billion in the same period of 2022[22]. - The company reported a net loss attributable to shareholders of the listed company of -350.76 RMB for the year-to-date period[43]. Assets and Liabilities - The total assets at the end of Q3 2023 amounted to CNY 67,118,579,751.31, down 2.74% from the end of the previous year[12]. - The total assets as of September 30, 2023, were ¥67.12 billion, a decrease from ¥69.01 billion at the end of 2022[34]. - The total liabilities decreased to 36,449,516,868.64 RMB from 37,198,105,726.66 RMB year-over-year[39]. - The total owner's equity decreased to 30,669,062,882.67 RMB from 31,813,377,839.48 RMB year-over-year[39]. - The total current liabilities decreased to 28,004,917,040.04 RMB from 28,847,063,145.61 RMB year-over-year[39]. Cash Flow - The company reported a net cash flow from operating activities of CNY -176,043,018.13 for the year-to-date, reflecting a decline of 103.97%[12]. - The net cash flow from operating activities for the first three quarters of 2023 was -176,043,018.13 RMB, a decrease compared to 4,429,736,161.39 RMB in the same period of 2022[39]. - Cash and cash equivalents as of September 30, 2023, were ¥6.80 billion, down from ¥7.89 billion at the end of 2022[34]. - The cash inflow from financing activities was 5,451,621,738.81 RMB, down from 8,385,883,481.96 RMB in the previous year[39]. - The cash outflow from investing activities was 612,804,484.18 RMB, compared to 1,769,705,547.92 RMB in the same period of 2022[39]. - The company received 4,451,621,738.81 RMB in cash from borrowings during the current period, down from 8,121,345,981.96 RMB in the previous year[39]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 227,400[10]. - The largest shareholder, Shandong Steel Group Co., Ltd., holds 3,882,800,550 shares, accounting for 36.29% of total shares[10]. Government Support and Expenses - The company received government subsidies amounting to CNY 16,037,279.64 during the reporting period[9]. - The company reported non-operating income and expenses of CNY 7,166,777.17 for the current period[9]. - Research and development expenses for the first three quarters of 2023 were ¥1.53 billion, slightly down from ¥1.60 billion in 2022[22]. Future Outlook - The company plans to focus on market expansion and new product development to improve future performance[22].

股票简称：山东钢铁 证券代码：600022 编号：2023-041 山东钢铁股份有限公司 第七届监事会第十七次会议决议公告 表决结果：同意 5 票，反对 0 票，弃权 0 票。 — 1 — 二、关于资产减值准备财务核销的议案 本次资产减值准备核销事项，符合会计准则和相关政策要 求，符合公司实际情况，程序合法、依据充分，不存在损害公司 及全体股东，特别是中小投资者利益的情形。同意此次核销事项。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 山东钢铁股份有限公司监事会 本公司及监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。 山东钢铁股份有限公司第七届监事会第十七次会议于 2023 年 10 月 27 日上午以通讯方式召开。会议应到监事 5 名，亲自出 席监事 5 名，分别为：高凤娟、罗文军、徐峰、李东祥、高淑军。 会议召开程序符合《公司法》和《公司章程》规定。 会议由公司监事会主席高凤娟女士主持，以通讯表决方式 审议并通过以下议案： 一、关于公司 2023 年三季度报告的议案 公司监事会认为，公司 2023 年三季度报告编制和审议 ...

（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。 股票简称：山东钢铁 证券代码：600022 编号：2023-039 山东钢铁股份有限公司 第七届董事会第二十八次会议决议公告 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 （二）本次董事会会议于 2023 年 10 月 27 日上午以通讯方 式召开。 （三）本次董事会会议应到董事 7 人，实际出席会议的董 事 7 人。 （四）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 本次会议听取了总经理 2023 年三季度工作汇报，以通讯表 决方式审议并通过了以下议案。 山信软件股份有限公司全资子公司莱芜钢铁集团电子有限公司 应收山钢集团莱芜钢铁新疆有限公司工程项目施工款。核销原 因是山钢集团莱芜钢铁新疆有限公司已终结破产程序。本次核 销应收款项已全额计提坏账准备，不会对公司损益产生影响。 本次核销事项符合会计准则和相关政策要求，符合公司实际情 况，不存在损害公司和股东利益的 ...

一、公司主要财务数据 — 1 — 股票简称：山东钢铁 证券代码：600022 编号：2023-040 山东钢铁股份有限公司 2023 年三季度主要经营数据公告 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。 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》《上市公司行业信息披露指引第七号-钢铁》相关要求，公司将 2023 年三季度主要经营数据公告如下： 二、公司主要品种产量、销量、售价情况 主要产品 产量 （万吨） 销售量 （万吨） 平均售价 （元/吨，不含税） 型材 153.25 153.22 3,887.68 板材 260.26 323.77 4,377.79 棒材 97.59 97.85 4,671.94 钢筋 286.62 287.63 3,381.82 卷材 307.93 339.62 3,997.30 山东钢铁股份有限公司董事会 2023 年 10 月 28 日 — 2 — 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上 年度末增减(%) 总资产 67,118,579,751.31 ...

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 ...