证券代码：600126 证券简称：杭钢股份 公告编号：临 2025-027 杭州钢铁股份有限公司 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 14 日 14 点 00 分 召开地点：浙江省杭州市拱墅区半山路 178 号，杭钢第八会议室 股东大会召开日期：2025年5月14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 14 日 至2025 年 5 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段 ...

证券代码:600126 证券简称:杭钢股份 公告编号:临 2025—021 本次会议采用记名投票方式，审议通过如下议案： （一）审议通过《2024 年度监事会工作报告》 表决结果：3 票同意，0 票反对，0 票弃权。 该报告尚需提交公司股东大会审议。 （二）审议通过《2024 年年度报告及其摘要》 表决结果：3 票同意，0 票反对，0 票弃权。 杭州钢铁股份有限公司 第九届监事会第十五次会议决议公告 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 杭州钢铁股份有限公司（以下简称"公司"或"杭钢股份"）第九届监事会第 十五次会议通知于 2025 年 3 月 31 日以电子邮件、传真或书面送达方式通知各位 监事，会议于 2025 年 4 月 10 日在杭钢办公大楼九楼会议室以现场方式召开，本 次会议应到监事 3 人，实到监事 3 人。会议由监事会主席陈绍勋先生主持，会议 的召开符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 监事会发表独立审核意见如下： 根据相关规定和要求，监事会对董事会编 ...

证券代码：600126 证券简称：杭钢股份 公告编号：临 2025—020 杭州钢铁股份有限公司 第九届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 杭州钢铁股份有限公司（以下简称"公司"或"杭钢股份"）第九届董事会第 十五次会议通知于 2025 年 3 月 31 日以电子邮件、传真或书面送达方式通知各位 董事，会议于 2025 年 4 月 10 日在杭钢办公大楼九楼会议室以现场结合通讯方式 召开，应到董事 8 人，实到董事 8 人。会议由董事长吴东明先生主持，公司全体 监事及高管人员列席了会议。本次会议的召开符合《公司法》及《公司章程》的 有关规定。 二、董事会会议审议情况 本次会议采用记名投票方式，审议通过如下议案： （一）审议通过《2024 年度总经理工作报告》 表决结果：8 票同意，0 票反对，0 票弃权。 （二）审议通过《2024 年度董事会工作报告》 表决结果：8 票同意，0 票反对，0 票弃权。 该报告尚需提交公司股东大会审议。 （三）审议通过《2024 年度 ...

Financial Performance - The net profit attributable to shareholders for 2024 is -628,119,636.11 RMB, a decrease of 444.68% compared to the previous year's profit of 182,231,004.36 RMB[6]. - Operating revenue for 2024 reached 63,664,403,119.23 RMB, representing a 14.04% increase from 55,826,620,920.99 RMB in 2023[22]. - The basic earnings per share for 2024 is -0.19 RMB, a decline of 480% from 0.05 RMB in 2023[24]. - The weighted average return on equity for 2024 is -3.17%, a decrease of 4.07 percentage points compared to 0.90% in 2023[24]. - The net cash flow from operating activities for 2024 is 1,129,659,454.33 RMB, a significant improvement from -2,742,343,733.91 RMB in 2023[22]. - The total assets at the end of 2024 amount to 19,402,328,846.54 RMB, a decrease of 3.94% from 20,198,161,077.56 RMB in 2023[23]. - The net profit after deducting non-recurring gains and losses for 2024 is -834,310,521.57 RMB, compared to -13,246,408.63 RMB in 2023[22]. - The company reported a decrease in net assets attributable to shareholders, reflecting ongoing financial challenges[23]. Operational Highlights - In 2024, the company produced 4.278 million tons of pig iron, 4.338 million tons of slab, and 4.290 million tons of hot rolled steel, achieving a revenue of 63.664 billion RMB, a year-on-year increase of 14.04%[33]. - The company implemented a cost reduction strategy that saved 82.47 million RMB through strategic procurement[34]. - The average monthly coal charge per coke oven reached 28.87 tons, an increase of 0.16 tons per oven year-on-year, setting a historical high[33]. - The company developed 19 new products in 2024, with a total output of 453,500 tons, including 14 first-class products, achieving historical highs in both quantity and output[34]. - The company reduced the inventory turnover days for bulk raw materials from 35 days to less than 20 days, effectively decreasing capital occupation[34]. - The company achieved a net cash flow from operating activities of 1.865 billion RMB in the third quarter[26]. Environmental Initiatives - The company achieved a reduction in pollutant emissions, with particulate matter down by 11.8%, sulfur dioxide by 14.5%, nitrogen oxides by 8.6%, chemical oxygen demand by 2.4%, and dust by 16.8% in 2024[35]. - The company has invested approximately 145.57 million RMB in environmental protection during the reporting period[156]. - The company has complied with environmental regulations, with all pollutant emissions being controlled and meeting government standards[157]. - Ningbo Steel achieved a reduction in pollutant emissions compared to the same period in 2023: particulate matter down 11.8%, sulfur dioxide down 14.5%, nitrogen oxides down 8.6%, dust down 16.8%, and chemical oxygen demand down 2.4%[158]. - Key environmental performance indicators for 2024 include: dust emissions at 0.67 kg/t, SO2 at 0.14 kg/t, NOx at 0.37 kg/t, and COD at 0.006 kg/t, all below the 2024 targets[158]. - Ningbo Steel has a 100% compliance rate for self-monitoring and supervisory monitoring of pollutants, with a solid waste utilization rate of 99.8% and a disposal rate of 100%[158]. Strategic Initiatives - The company emphasizes the importance of risk awareness regarding future plans and development strategies[7]. - The company aims to increase the proportion of electric furnace steel production to 15% by the end of 2025, as part of its strategy to enhance sustainability in the steel industry[39]. - The company is recognized as a "best practice energy efficiency benchmark enterprise" in the steel industry, highlighting its commitment to low-carbon development[36]. - The company is actively involved in the digital economy sector, with ongoing infrastructure projects and a focus on enhancing customer trust and engagement[36]. - The company plans to invest in internet data center (IDC) business to support the growth of the digital economy[98]. - The company aims to enhance competitiveness in steel manufacturing while focusing on high-end and green requirements[98]. Governance and Compliance - The company has established a standardized governance structure consisting of the shareholders' meeting, board of directors, supervisory board, and management team, ensuring independence and compliance in operations[112]. - The company revised and optimized its ESG management system to enhance its social responsibility performance[110]. - The company has implemented strict approval procedures for related party transactions to ensure fair pricing and compliance with regulations[112]. - The company has a complete business system and independent operational capabilities, ensuring direct market engagement[112]. - The company has no instances of fund occupation by controlling shareholders or related parties during the reporting period[112]. - The company has appointed new independent directors to strengthen governance and oversight[119]. Shareholder and Financial Policies - The company has a cash dividend policy that aims for a minimum of 30% of the average distributable profit over the last three years to be distributed in cash[141]. - The company will prioritize cash dividends over stock dividends in profit distribution[142]. - The cash dividend proportion in profit distribution should be at least 80% for mature stages without major capital expenditures[143]. - The company plans to actively adopt cash distribution methods while ensuring sustainable development and operational needs[141]. - The cumulative cash dividend amount over the last three accounting years is approximately 337.72 million RMB, with an average net profit of approximately 12.89 million RMB, resulting in a cash dividend ratio of 2620.80%[149]. Market and Industry Outlook - The steel industry is experiencing high production and costs, with a shift towards green, low-carbon, and high-end transformation, indicating a challenging market environment[38]. - The steel industry is expected to face challenges with no significant improvement in supply-demand dynamics and profitability by 2025[96]. - The company faces market risks due to high raw material prices and low steel prices, and will adapt its production strategies accordingly[103]. - The steel consumption structure is shifting from traditional construction steel to manufacturing steel due to changes in economic structure[96].

本次利润分配已经公司第九届董事会第十五次会议、第九届监事会第十 五次会议审议通过，尚需提交公司 2024 年年度股东大会审议。 证券代码：600126 证券简称：杭钢股份 公告编号：临 2025—022 杭州钢铁股份有限公司 关于 2024 年度拟不进行利润分配的公告 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： 杭州钢铁股份有限公司（以下简称"公司"）2024 年度拟不进行利润分 配，也不进行公积金转增股本。 公司不触及《上海证券交易所股票上市规则》9.8.1 条第一款第（八）项 规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 经立信会计师事务所(特殊普通合伙)审计，公司 2024 年度合并财务报表中归 属于上市公司股东的净利润-628,119,636.11 元。根据中国证监会《关于进一步落 实上市公司现金分红有关事项的通知》《上市公司监管指引第 3 号——上市公司 现金分红》等相关法律法规、规范性文件及《公司章程》的有关规定，鉴于公司 2024 年度经营亏损，公司 2024 年度拟不进行利润分 ...

Core Viewpoint - Hangzhou Steel Group Co., Ltd. reported a revenue of 63.664 billion yuan for 2024, representing a year-on-year increase of 14.04%. However, the company experienced a net loss attributable to shareholders of 628 million yuan, compared to a net profit of 182 million yuan in the same period last year. The company plans not to distribute profits or increase share capital through reserves for the 2024 fiscal year [1]. Financial Performance - The company's revenue for 2024 reached 63.664 billion yuan, marking a 14.04% increase compared to the previous year [1]. - The net loss for the year was 628 million yuan, a significant decline from the net profit of 182 million yuan reported in the same period last year [1]. Profit Distribution - For the fiscal year 2024, the company has decided not to conduct any profit distribution or reserve capital increase [1].

Group 1 - The A-share computing power leasing concept strengthened in the afternoon session [1] - Hangzhou Steel Group and Hengrun Co., Ltd. reached the daily limit increase [1] - Companies such as Dawi Technology, Ningxia Building Materials, Zhejiang University Network New, and Huizhou Intelligent also saw gains [1]

Market Overview - On April 3, both Shanghai and Shenzhen stock markets experienced declines with increased trading volume [1] - The aquaculture and logistics sectors saw the highest gains, while the kitchen and bathroom appliances and components sectors faced the largest declines [1] Top Stocks - The top stock by popularity was Hongbaoli (002165), which closed at the daily limit up [1] - Other notable gainers included Zhongyida (600610) and Hangang Co. (600126), while Dawi Technology (600589) was the only stock among the top ten to decline, falling by 0.83% [1] Individual Stock Analysis Hangang Co. (600126) - Hangang Co. saw a significant increase in popularity, with a trading volume reaching 12.45 million, marking one of the highest levels this year [3] - The stock opened lower but experienced a strong rally, nearly hitting the daily limit before a slight pullback, ultimately closing up by 6.36% [3] Kaimete Gas (002549) - Kaimete Gas experienced high volatility, with a trading range exceeding 15% during the day [4] - The stock opened low, surged, and then fell back, ultimately closing unchanged after previously hitting the daily limit for five consecutive trading days [4] - The recent price surge is linked to its involvement in the photolithography gas sector, with products certified by major international companies [4] Weichai Heavy Machinery (000880) - Weichai Heavy Machinery opened lower but rebounded significantly, closing up by 1.94% after a volatile trading session [5] - The stock has shown consistent gains over the past four trading days, reversing a previous downward trend [5] - The increase is attributed to its data center-related products, which have seen substantial sales and revenue growth across various sectors [5]

证券代码:600126 证券简称:杭钢股份 公告编号:临 2025—019 杭州钢铁股份有限公司关于 调整认购综改试验（杭州）基金份额暨基金减资的公告 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、基本情况概述 杭州钢铁股份有限公司（以下简称"公司"）于 2021 年 7 月 3 日披露了《杭 州钢铁股份有限公司关于参与设立综合改革试验基金的公告》（公告编号：临 人共同出资设立综改试验（杭州）股权投资基金合伙企业（有限合伙）（以下简 称"综改基金"）。基金规模为人民币 50.1 亿元，其中公司作为有限合伙人认 缴出资 5 亿元，占基金份额总额的 9.98%。 截至本公告披露日，综改基金认缴出资额合计 25.05 亿元，其中公司实缴出 资 2.5 亿元。 杭钢股份: 杭州钢铁股份有限公司关于调整认购综 改试验（杭州）基金份额暨基金减资的公告 综改基金目前已进入退出期，未来无需向合伙人申请出资。现经全体合伙人 协商达成新的《合伙协议》，约定合伙协议中合伙人认缴金额总额为 25.05 亿元， 其中公司认缴出资 2.5 亿元。调 ...

杭州钢铁股份有限公司关于 调整认购综改试验（杭州）基金份额暨基金减资的公告 证券代码:600126 证券简称:杭钢股份 公告编号:临 2025—019 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、基本情况概述 杭州钢铁股份有限公司（以下简称"公司"）于 2021 年 7 月 3 日披露了《杭 州钢铁股份有限公司关于参与设立综合改革试验基金的公告》（公告编号：临 2021-034），公司与杭州产业投资有限公司、物产中大集团投资有限公司等合伙 人共同出资设立综改试验（杭州）股权投资基金合伙企业（有限合伙）（以下简 称"综改基金"）。基金规模为人民币 50.1 亿元，其中公司作为有限合伙人认 缴出资 5 亿元，占基金份额总额的 9.98%。 截至本公告披露日，综改基金认缴出资额合计 25.05 亿元，其中公司实缴出 资 2.5 亿元。 二、本次基金份额调整的具体情况 综改基金目前已进入退出期，未来无需向合伙人申请出资。现经全体合伙人 协商达成新的《合伙协议》，约定合伙协议中合伙人认缴金额总额为 25.05 亿元， 其中公司认 ...