证券代码：600117 证券简称:西宁特钢 西宁特殊钢股份有限公司 2024 年度独立董事述职报告 （三）专业委员会履职情况 2024年度，本人作为西宁特殊钢股份有限公司（以下简称"公司"） 独立董事，严格按照《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司独立董事管理办法》《上市公司治理准则》《上海证券交易所 股票上市规则》和《公司章程》等有关规定，在任职期间秉持独立、公正、 客观的原则，充分行使独立董事职权，忠实勤勉地履行职责，切实维护了 公司的整体利益和中小股东的合法权益。现就本年度履行职责情况作如下 报告： 一、独立董事基本情况 本人司永涛，男，中国国籍，无境外永久居留权。中共党员，中国钢 铁研究总院冶金物理化学博士，教授级高级工程师及高级职业经理人，自 2023年12月起担任公司独立董事至今。 报告期内，本人与公司控股股东及实际控制人不存在任何关联关系， 未持有公司股票，也未从公司及其主要股东或有利害关系的机构和人员取 得额外的、未予披露的其他利益，任职符合《上市公司独立董事管理办法》 第六条规定的独立性要求，不存在影响独立性的事项或情况。 二、独立董事年度履职情况 （一）出席会议情况 ...

证券代码：600117 证券简称：西宁特钢 在影响独立性的事项或情况。 二、独立董事年度履职情况 （一）出席会议情况 报告期内，公司共召开董事会会议9次，年度股东大会1次、临时股 东大会5次，本人均按时出席，未发生无故缺席的情况。本人能够及时获 取相关会议资料及议案相关信息，本着勤勉尽责的态度，在每次会议前 认真审阅议案及相关材料，结合自身专业及经验，对提交公司董事会的 各项议案进行了认真审议，均投出赞成票，没有反对、弃权的情形。 （二）发表独立意见情况 西宁特殊钢股份有限公司 2024 年度独立董事述职报告 作为西宁特殊钢股份有限公司（以下简称"公司"）第十届董事会 独立董事，本人严格按照《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司治理准则》《上海证券交易所股票上市规则》《上 市公司自律监管指引第1号——规范运作》《上市公司独立董事管理办法》 等法律法规、规范性文件以及《公司章程》的规定，本着客观、公正、 独立的立场，诚实、勤勉地履行独立董事职责，积极出席相关会议，认 真审议董事会各项议案，促进公司规范运作，充分发挥了独立董事的独 立作用，现将本人2024年度履职情况报告如下： 一、独立董事 ...

一、主要会计数据和财务指标 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 天津建龙钢铁实业有限公司 | 97514.48 | 29.96 | 不变 | | 芜湖信泽海产业投资合伙企业(有限合伙) | 47613.58 | 14.63 | 不变 | | 青海西矿资产管理有限公司 | 40852.32 | 12.55 | 19001.00 | | 中国信达资产管理股份有限公司 | 15033.00 | 4.62 | 不变 | | 西宁特殊钢股份有限公司破产企业财产处置专用账户 | 12035.57 | 3.70 | -2800.69 | | 青海省物产集团有限公司 | 10000.00 | 3.07 | 不变 | | 青海机电国有控股有限公司 | 10000.00 | 3.07 | 不变 | | 青海信保资产运营有限公司 | 6275.73 | 1.93 | 不变 | | 西宁特殊钢集团有限责任公司破产企业财产处置专用 账户 | 4556.93 | 1.40 | 新进 | | 华润深国投信托有限公司 ...

Financial Performance - The company reported a net profit attributable to shareholders of -863,082,349.28 yuan for the year 2024, resulting in a total distributable profit of -3,511,045,463.54 yuan at the end of the period[6]. - The company has not declared any cash dividends for the year 2024 due to negative distributable profits, in accordance with its articles of association[6]. - The company’s total undistributed profits at the end of the period amounted to -3,327,470,994.28 yuan[6]. - The company's operating revenue for 2024 reached ¥5,717,190,724.40, representing a 15.75% increase compared to ¥4,939,090,908.30 in 2023[24]. - The net profit attributable to shareholders was -¥863,082,349.28, a significant decline of 151.19% from ¥1,686,148,713.44 in the previous year[24]. - The basic earnings per share for 2024 was -¥0.27, down 151.92% from ¥0.52 in 2023[25]. - The net loss for the year was -¥1,230,995,623.18, a decline of 198.27% from a profit of ¥1,252,609,889.80 in 2023[27]. - The total assets decreased by 11.57% to ¥12,374,281,029.95 from ¥13,993,269,342.10 in 2023[24]. - The weighted average return on equity was -17.49%, a decrease of 1,009.56 percentage points from 992.07% in 2023[25]. Audit and Compliance - The company has received a standard unqualified audit report from Zhengdan Zhiyuan (Shenzhen) CPA[5]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties[8]. - The company has not violated decision-making procedures for providing guarantees[8]. - The company has not faced any situation where more than half of the directors could not guarantee the authenticity, accuracy, and completeness of the annual report[9]. - The company has issued 159 temporary announcements during the reporting period, ensuring timely and effective information disclosure[96]. - The company has established a robust internal control system in compliance with relevant regulations, continuously improving its governance structure[96]. - The company has not faced any penalties from securities regulatory authorities in the past three years, except for the recent warning letter[115]. - The company has not made any changes to accounting policies or estimates during the reporting period[172]. - The company has not received any non-standard audit opinions from the accounting firm[172]. Operational Efficiency and Cost Management - The net cash flow from operating activities improved to -¥111,117,244.17, a positive change compared to -¥360,585,884.54 in the previous year[27]. - Research and development expenses decreased by 40.11% to ¥23,406,831.66 from ¥39,082,202.49 in 2023[26]. - The company reported a significant reduction in management expenses by 58.34%, totaling ¥178,383,422.43 compared to ¥428,201,068.63 in 2023[26]. - The company implemented cost reduction strategies, resulting in a significant decrease in procurement costs through local and group purchasing methods[33]. - The company aims to enhance operational efficiency and product quality through increased R&D investment and process optimization[43]. - The company plans to enhance operational efficiency through cost reduction and efficiency improvement initiatives, focusing on a budget-centered responsibility system[87]. Market and Industry Context - In 2024, the steel industry faced a decline in demand with crude steel production at 1.005 billion tons, down 1.7% year-on-year, and apparent consumption at 892 million tons, down 5.4%[37]. - Key steel enterprises reported a revenue of 602 billion RMB in 2024, a decrease of 6.4% year-on-year, and a total profit of 42.9 billion RMB, down 50.3% year-on-year[38]. - The steel industry is undergoing consolidation, which is expected to optimize resource allocation and enhance overall competitiveness[38]. - The global economic recovery remains weak, impacting steel demand and prompting a focus on domestic market development[84]. - The steel industry faces challenges due to excess supply and declining demand, necessitating structural transformation[85]. Environmental Responsibility - The company is committed to green development, ensuring that pollution emissions meet regulatory standards and accelerating ultra-low emission transformations[36]. - The company invested ¥27,690,000 in environmental protection during the reporting period[143]. - The total emission control limits for pollutants were set at 4,581 tons for particulate matter, 2,517 tons for sulfur dioxide, and 4,691 tons for nitrogen oxides[144]. - The actual emissions during the reporting period were 2,611.9 tons for particulate matter, 798.15 tons for sulfur dioxide, and 709.47 tons for nitrogen oxides, with wastewater discharge amounting to 62,518.95 tons[144]. - The company has constructed over 50 pollution control facilities, including a wastewater treatment center with a daily capacity of 20,000 tons, achieving 100% recycling of treated wastewater[147]. - The company has maintained compliance with national emission standards for air pollutants and noise pollution for 18 consecutive years, receiving ISO 14001 certification[148]. - The company achieved a 100% operational rate for environmental protection facilities and a 100% compliance rate for pollutant discharge during the reporting period[149]. - The company has established a comprehensive environmental management system, including 27 revised management regulations and standards to ensure compliance with environmental management[149]. Governance and Management Changes - The company announced the resignation of Vice President Yu Bin due to personal health reasons, effective February 2024[107]. - CEO Ding Guangwei will resign from his positions due to job changes, effective December 2024[108]. - The company appointed Lu Song as Vice President on April 10, 2025[108]. - The company has a significant management turnover with multiple key positions changing hands[109]. - The company is focused on maintaining compliance with the Company Law and stock exchange regulations during management transitions[108]. - The company continues to engage in strategic planning and management restructuring to adapt to market conditions[107]. - The company is committed to transparency in its governance practices, as evidenced by timely disclosures regarding management changes[108]. Shareholder Relations and Stock Performance - The company has a clear and transparent cash dividend policy that aligns with the company's articles of association and shareholder resolutions[134]. - The employee stock ownership plan has been extended until November 22, 2026, to maintain the interests of the plan holders[138]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 4.1346 million yuan[113]. - The top ten shareholders hold a total of 2,942,000,000 shares, representing 90.82% of the total shares, with Tianjin Jianlong holding 29.96%[188]. - The ESOP is managed internally by the company, with a governance structure that includes a holder meeting as the highest authority[185]. - The company has committed to not seeking control or significant influence over the company by certain major shareholders for five years post-restructuring[189]. Related Party Transactions - The total amount of related party transactions for 2024 is projected to be 227,835,000 RMB, with actual transactions amounting to 127,418,000 RMB[177]. - The company provided labor services to related party Qinghai Guotou, with an expected amount of 1,650,000 RMB and an actual amount of 1,230,000 RMB[177]. - The company sold products and services to related party Xikuang Group, with an expected amount of 19,000,000 RMB and an actual amount of 18,153,000 RMB[177]. - The company purchased raw materials from related party Xikuang Group, with an expected amount of 56,740,000 RMB and an actual amount of 37,214,000 RMB[177]. - The company accepted engineering contracting from related party Jianlong Group, with an expected amount of 30,000,000 RMB and an actual amount of 14,271,000 RMB[177]. Employee Management and Training - The total number of employees in the parent company is 2,898, and the total number of employees in major subsidiaries is 1,196, resulting in a combined total of 4,094 employees[129]. - The company completed 46 training programs during the reporting period, with a total training duration of 144 hours, covering 1,517 employee instances[131]. - The workforce includes 3,461 production personnel, 80 sales personnel, 177 technical personnel, 64 financial personnel, and 312 administrative personnel[129]. - The training programs include on-the-job training, skills training, and professional training, aimed at enhancing the overall quality of the workforce[132]. Future Outlook and Strategic Initiatives - The company plans to focus on expanding its market presence and enhancing product development strategies moving forward[51]. - The company aims to produce 1.96 million tons of steel and 1.93 million tons of steel products in 2025[91]. - The company will strengthen safety production measures by implementing a comprehensive responsibility system and risk management mechanisms[87]. - The company is committed to enhancing its carbon management capabilities and promoting a low-carbon lifestyle among employees[160].

证券代码：600117 证券简称：西宁特钢 公告编号：临 2025-028 西宁特殊钢股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 23 日15 点 00 分 召开地点：西宁特殊钢股份有限公司 104 会议室 股东大会召开日期：2025年5月23日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 23 日 (七)涉及公开征集股东投票权 不适用 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | | 议案名称 | 投票股东类型 | ...

证券代码：600117 证券简称：西宁特钢 编号：临 2025-019 西宁特殊钢股份有限公司 十届十四次董事会决议公告 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。 一、董事会会议召开情况 西宁特殊钢股份有限公司董事会十届十四次会议通知于 2025 年 4 月 15 日以书面(邮件)方式向各位董事发出，会议于 2025 年 4 月 24 日 在公司综合楼 510 会议室现场召开。公司董事会现有成员 9 名，出席会 议的董事 9 名。公司监事、高管列席了本次会议，会议的召开符合《公 司法》和《公司章程》的相关规定。 二、董事会会议审议情况 本次董事会以书面表决方式，审议通过了以下议案： （一）审议通过了《2024年度总经理工作报告》 表决结果：9 票同意、0 票弃权、0 票反对。 （二）审议通过了《2024年度董事会工作报告》 具体内容详见与本决议公告同时刊登在上海证券交易所网站 (http://www.sse.com.cn)以及《中国证券报》《证券时报》《上海证 券报》的《西宁特殊钢股份有限公司 2024 年度董事会工作 ...

附件：芦松先生简历 特此公告。 证券代码：600117 证券简称：西宁特钢 编号：临 2025-018 西宁特殊钢股份有限公司 关于聘任高级管理人员的公告 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。 西宁特殊钢股份有限公司（以下简称"公司"）根据《公司法》 《公司章程》等相关规定，经董事长提名，董事会提名与薪酬考核委 员会资格审查通过，于 2025 年 4 月 10 日召开第十届董事会第十三次 会议，审议通过了《关于聘任公司高级管理人员的议案》，同意聘任 芦松先生为公司副总经理，任期至本届董事会届满之日止。 截至本公告披露日，芦松先生具备担任上市公司高级管理人员的 任职资格，符合《公司章程》规定的任职条件，不存在《公司法》规 定的禁止任职情形或被中国证监会处以证券市场禁入处罚的情形；也 不存在被证券交易所公开认定不适合担任上市公司高级管理人员的情 形；符合《公司法》等相关法律、法规和规定要求的任职条件。 西宁特殊钢股份有限公司董事会 2025 年 4 月 10 日 附件： 芦松先生简历 芦松，男，汉族，1973 年 7 ...

证券代码：600117 证券简称：西宁特钢 编号：临 2025-017 1.成立炼铁厂，将原原料厂功能职责、原铁钢轧厂炼铁相关功能 职责、岗位及人员一并划拨至炼铁厂，原铁钢轧厂炼铁检修作业区与 原原料厂检修作业区合并为炼铁厂检修作业区，调整后炼铁厂下设 10 个二级机构。 2.将原电渣项目部功能职责、岗位及人员一并划拨至生产部，调 整后生产部下设 5 个二级机构。 3.原设备部更名为装备工程部，将安全管理部环保、现场管理相 关功能职责、岗位及人员一并划拨至装备工程部，调整后装备工程部 下设 6 个二级机构。 4.将安全管理部保卫室划拨至人事行政部，相应的治安、稽查、 警卫、交通管理等岗位职责及人员一并划拨，调整后人事行政部下设 4 个二级机构。 5.原铁钢轧厂更名为钢轧厂，调整后下设 10 个二级机构。 本次调整组织机构是对公司内部管理机构的调整，不会对公司生 产经营活动产生重大影响。 西宁特殊钢股份有限公司 关于组织机构变动的公告 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。 西宁特殊钢股份有限公司（以下简称"公司"）于 ...

证券代码：600117 证券简称：西宁特钢 编号：临 2025-016 西宁特殊钢股份有限公司 十届十三次董事会决议公告 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。 一、董事会会议召开情况 西宁特殊钢股份有限公司（以下简称"公司"）董事会十届十三 次会议通知及资料于 2025 年 4 月 1 日以书面(邮件)方式向各位董事发 出，会议如期于 2025 年 4 月 10 日在公司综合楼 504 会议室以现场形 式召开。公司董事会现有成员 9 名，出席会议的董事 9 名。公司监事、 高管列席了本次会议，会议的召开符合《公司法》和《公司章程》的 相关规定，所做出的决议合法有效。 二、董事会会议审议情况 本次董事会以书面表决方式，审议通过了以下三项议案： （一）审议通过了《关于公司组织结构调整的议案》 会议同意，根据公司生产经营需要和战略发展目标调整公司组织 机构。具体内容详见与本决议公告同时刊登在上海证券交易所网站 (http://www.sse.com.cn)以及《中国证券报》《证券时报》《上海证券报》 的《西宁特殊钢股份有 ...

证券代码：600117 证券简称：西宁特钢 编号：临2025-015 类型：其他股份有限公司（上市） 西宁特殊钢股份有限公司 关于公司吸收合并全资子公司完成的公告 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。 一、吸收合并事项概况 西宁特殊钢股份有限公司（以下简称"公司"或"西宁特钢"） 于 2024 年 12 月 13 日召开第十届董事会第十次会议、2024 年 12 月 31 日召开 2024 年第五次临时股东大会审议表决通过了《关于公司吸 收合并全资子公司青海西钢再生资源综合利用开发有限公司的议案》， 由西宁特钢以吸收合并的方式注销青海西钢再生资源综合利用开发 有限公司（以下简称"西钢再生资源"），合并完成后，西钢再生资 源法人资格注销，全部资产、负债、权益、业务、职工等由西宁特钢 承继。 二、工商登记变更情况 西宁特钢已经完成吸收合并后变更登记手续，已承继全部资产、 负债、权益、业务、职工等，于 2025 年 4 月 1 日取得青海省市场监 督管理局颁发的营业执照。登记情况如下： 公司名称：西宁特殊钢股份有限 ...