证券代码：600126 证券简称：杭钢股份 公告编号：临 2023—035 杭州钢铁股份有限公司关于全资子公司 投资建设杭钢云计算数据中心项目（二期）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： 本次投资不涉及关联交易，也不构成上市公司重大资产重组。根据相关规 定，本次投资无需提交公司股东大会审议。 风险提示： 项目名称：杭钢云计算数据中心项目（二期）（以下简称"本项目"） 投资金额：约人民币 4.53 亿元。 技术将用于数据中心建设，可能对数据中心的原有配置带来颠覆性的冲击。 4、合作风险：可能会面临与潜在客户在政策优惠、管理模式、技术水平 等方面的分歧。同时，客户业务可能会因国家政策调整导致业务无法开展、 国际关系影响设备供货等风险，这可能对数据中心的合作关系和业务连续性 产生负面影响。 5、信息安全风险：数据中心运营后，随着企业入驻，企业生产经营数据、 个人身份及日常行为数据等将海量汇聚，一旦发生技术问题，影响网络的正 常使用或导致数据泄露、数据丢失等，将对数据中心产生非常不利的影响。 1、政策 ...

杭州钢铁股份有限公司（以下简称"公司"）已于 2023 年 8 月 26 日发布公 司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度 经营成果、财务状况，公司计划于 2023 年 09 月 18 日上午 09:00-10:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 证券代码：600126 证券简称：杭钢股份 公告编号：临 2023—037 杭州钢铁股份有限公司 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： ●会议召开时间：2023年09月18日（星期一）上午 09:00-10:00 ● 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：上证路演中心网络互动 ●投资者可于2023年09月11日（星期一）至09月15日（星期五）16:00前登 录上证路演中心网站首页点击" ...

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《公司 2023 年半年度报告及摘要》 证券代码:600126 证券简称:杭钢股份 公告编号:临 2023—033 杭州钢铁股份有限公司 第九届监事会第三次会议决议公告 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"）第九届监事会第三次会议通知 于 2023 年 8 月 17 日以电子邮件、传真或书面送达方式通知各位监事，会议于 2023 年 8 月 24 日在杭钢办公大楼 9 楼会议室以现场结合通讯方式召开，本次会 议应到监事 3 人，实际到会监事 3 人，会议由监事会主席朱利剑先生主持，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 经审核，监事会认为：公司对募集资金进行了专户存放和专项使用，公司 2023 年半年度募集资金存放与使用情况的专项报告如实反映了公司 2023 年半年 度募集资金的实际存放与使用情况。 （三）审议通过《关于全资子公司投资建设杭钢云计算数据中心项 ...

证券代码:600126 证券简称:杭钢股份 公告编号:临 2023—032 表决结果：9 票同意，0 票反对，0 票弃权。 公司 2023 年半年度报告全文详见公司于同日在上海证券交易所网站 （www.sse.com.cn）上披露的《杭州钢铁股份有限公司 2023 年半年度报告》；公司 2023 年半年度报告摘要详见公司于同日在上海证券交易所网站（www.sse.com.cn）、 《上海证券报》《中国证券报》及《证券时报》上披露的《杭州钢铁股份有限公司 2023 年半年度报告摘要》。 杭州钢铁股份有限公司 第九届董事会第三次会议决议公告 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"）第九届董事会第三次会议通知 于 2023 年 8 月 17 日以电子邮件、传真或书面送达方式通知各位董事，会议于 2023 年 8 月 24 日在杭钢办公大楼 9 楼会议室以现场结合通讯方式召开，本次会 议应到董事 9 名，实际到会董事 9 名，会议由董事长吴东明先生主持，公司全体 ...

证券代码：600126 证券简称：杭钢股份 公告编号：临 2023—034 杭州钢铁股份有限公司关于 2023 年半年度募集资金存放与使用情况的专项报告 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）募集资金管理情况 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）、 上海证券交易所印发的《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》（上证发〔2022〕2 号）及相关格式指引的规定，结合杭州钢铁股份有限 公司（以下简称"公司"或"本公司"）《募集资金管理制度》，现将公司 2023 年半年度募集资金存放与使用情况的专项报告公告如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于核准杭州钢铁股份有限公司向杭州钢铁集 团公司发行股份购买资产并募集配套资金的批复》（证监许可〔2015〕2648 号） 核准，本公司由主承销商中信证券股份有限公司采用非公开发行方式，向 ...

证券代码:600126 证券简称:杭钢股份 公告编号:临2023—036 杭州钢铁股份有限公司 关于 2023 年半年度经营数据的公告 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。 特此公告。 杭州钢铁股份有限公司董事会 2023 年 8 月 26 日 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》以 及《关于做好主板上市公司2023年半年度报告披露工作的重要提醒》的相关要求， 杭州钢铁股份有限公司现将2023年半年度的主要经营数据（未经审计）公告如下， 请投资者审慎使用、注意投资风险。 | 项目 | 2023 年上半年 | 2022 年上半年 | 增减幅度（%） | | --- | --- | --- | --- | | 热卷产量（万吨） | 227.93 | 233.04 | -2.19 | | 热卷销量（万吨） | 228.22 | 232.92 | -2.02 | | 热卷平均不含税售价（元/吨） | 3,789 | 4,505.85 | -15.91 | ...

证券代码：600126 证券简称：杭钢股份 公告编号：临 2023—027 杭州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： ●会议召开时间：2023年06月13日（星期二）上午 09:00-10:00 ● 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：上证路演中心网络互动 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度及 2023 年第 1 一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普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 06 月 13 日（星期二）上午 09:00-10:00 （二） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 ...

Financial Performance - The net profit attributable to shareholders for Q1 2023 was CNY 5.96 billion, slightly up from CNY 5.92 billion in the same period last year[21]. - The net profit attributable to shareholders of the parent company is CNY 31,867,859.66, a decrease of 91.85% compared to the same period last year[31]. - The total comprehensive income for the period is CNY 32,288,394.58, compared to CNY 390,945,446.61 in the previous year[24]. - Net profit for Q1 2023 was ¥32,288,394.58, a significant decrease from ¥390,945,446.61 in Q1 2022, reflecting a decline of approximately 91.8%[68]. - The net profit for Q1 2023 was -25,173,005.27 RMB, a significant decrease compared to a net profit of 44,534,850.01 RMB in Q1 2022, indicating a decline of approximately 156.5% year-over-year[75]. - The total comprehensive income for Q1 2023 was -25,173,005.27 RMB, contrasting with a comprehensive income of 44,534,850.01 RMB in Q1 2022, marking a decline of approximately 156.5%[75]. Assets and Liabilities - In Q1 2023, the total assets of Hangzhou Iron & Steel Co., Ltd. reached approximately CNY 32.82 billion, an increase from CNY 28.62 billion in the previous year, representing a growth of 14.8%[21]. - The company's total liabilities amounted to CNY 12.60 billion, up from CNY 8.42 billion, indicating a significant increase of 49.5%[21]. - Total assets at the end of the period amount to CNY 32,824,165,236.38, an increase of 14.71% from the end of the previous year[32]. - As of March 31, 2023, total current assets amounted to RMB 18,684,196,466.89, an increase from RMB 14,385,668,794.87 as of December 31, 2022, representing a growth of approximately 30.6%[42]. - The total non-current assets as of March 31, 2023, included long-term equity investments valued at RMB 10,886,177,837.64, slightly up from RMB 10,884,776,677.45[51]. - Total liabilities amounted to ¥5,487,971,467.14, with current liabilities contributing significantly to this figure[65]. Cash Flow - The company's net cash flow from financing activities increased by CNY 1.33 billion year-on-year, primarily due to an increase in cash received from borrowings[13]. - The net cash flow from operating activities is negative at CNY -289,922,818.99, a decline of 122.99% compared to the previous year[31]. - The net cash flow from financing activities is CNY 951,630,908.78, a significant improvement from a negative CNY -96,190,936.88 in the previous year[26]. - The net cash flow from operating activities was -$289.92 million, a significant decrease compared to $1.26 billion in the previous year[70]. - The company reported a net cash outflow from operating activities of 289.9 million RMB in the current period[37]. - The company has reported a significant increase in cash received from operating activities, indicating improved liquidity and operational performance[76]. Revenue and Expenses - Operating revenue for the period is CNY 12,488,093,003.88, reflecting a growth of 5.71% year-over-year[31]. - Total operating costs for Q1 2023 were ¥12,436,313,885.60, compared to ¥11,299,698,245.69 in Q1 2022, indicating an increase of about 10.1%[68]. - Research and development expenses in Q1 2023 amounted to ¥98,018,764.98, up from ¥78,043,208.28 in Q1 2022, marking an increase of about 25.6%[68]. - The company incurred management expenses of approximately $14.62 million, a significant increase from $1.64 million in the previous year[74]. Shareholder Information - The company reported a total of 54,183 common shareholders at the end of the reporting period[39]. - The largest shareholder, Hangzhou Steel Group Co., Ltd., holds 1,527,508,156 shares, representing 45.23% of total shares[39]. - The company has not identified any related party relationships among the top shareholders, except for subsidiaries controlled by Hangzhou Steel Group Co., Ltd.[39]. Strategic Initiatives - The company plans to expand its market presence and invest in new technologies to enhance operational efficiency and product offerings in the upcoming quarters[21]. - The company plans to continue focusing on market expansion and new product development to drive future growth[66]. - The company is actively exploring potential mergers and acquisitions to enhance its market position and operational capabilities[66]. - The company is focusing on enhancing its operational efficiency and exploring new market opportunities as part of its strategic initiatives[79]. Accounting and Standards - The company has implemented new accounting standards effective January 1, 2023, which may impact future financial reporting and tax liabilities[78].

Land Lease and Subsidiary Operations - The company signed a land lease agreement with Hangang Group on June 29, 2020, for 206,674 square meters to build the Zhejiang Cloud Computing Data Center, with annual rent for the northern plot at ¥8,860,893.30 and the southern plot at ¥6,980,668.80, both subject to a 5% increase every five years[2] - As of the report date, the southern plot has not yet commenced construction, while the northern plot's lease term is 20 years starting from the project's official commencement[2] - The company's subsidiary, Zhejiang Cloud Computing Company, was established on September 18, 2020, to operate the data center project[2] - The company has signed multiple lease agreements with Hangang Group for various properties, including a factory lease for ¥1,821,204.00 annually for 19,742 square meters[2] Financial Performance - The total liabilities of the company amounted to ¥6,819,162,870.22, an increase from ¥4,728,400,452.31 in the previous period[14] - The total equity of the company decreased to ¥15,105,580,828.85 from ¥15,871,783,186.21[14] - The net profit for the reporting period was ¥517,180,509.02, down from ¥987,984,034.10 in the previous period, indicating a decline of approximately 47.6%[16] - Basic earnings per share decreased to ¥0.15 from ¥0.29, reflecting a significant drop in profitability[16] - The company reported a total comprehensive income of ¥517,180,509.02 for the period, down from ¥987,984,034.10, indicating a significant decrease in overall financial performance[16] - The total comprehensive income for the period was approximately CNY 78.09 million, compared to CNY 198.60 million in the previous period, indicating a decrease of about 60.7%[18] Cash Flow and Operating Activities - The net cash flow from operating activities was CNY 129.66 million, significantly up from CNY 37.76 million in the same period last year, representing an increase of approximately 243.5%[20] - Cash inflows from sales of goods and services amounted to CNY 529.85 million, down from CNY 2.59 billion, reflecting a decrease of about 79.5%[20] - The company received CNY 151.07 million in other cash related to operating activities, which is an increase of approximately 73.5% compared to CNY 86.85 million in the previous period[20] - Total cash outflows from operating activities were CNY 21.94 million, a decrease of about 57.5% from CNY 51.68 million in the previous period[20] Accounting Policies and Estimates - The company has established specific accounting policies and estimates for financial instruments, fixed asset depreciation, and revenue recognition, ensuring compliance with accounting standards[54] - The company has not made any significant changes to its accounting policies or estimates during the reporting period[117] - The company has a clear accounting policy for lease liabilities, confirming that it does not apply to its current operations[1] Taxation and Provisions - The company operates under a 20% income tax rate for its main entity, Zhejiang Lanbeisi Information Technology Co., and a 25% rate for other entities[1] - The company has a bad debt provision of ¥23,343,600.00 against a total accounts receivable of ¥389,060,000.00, representing a provision ratio of 6%[4] - The company has recognized a bad debt provision of 23,343,600.00 RMB, which is 6.0% of the total balance of 389,060,000.00 RMB for commercial acceptance bills[172] Industry and Market Conditions - The steel industry showed a "high opening and low closing" trend in the first half of 2022, with steel prices turning from rising to falling, leading to a significant decline in industry profitability[188] - The digital economy in China has maintained its position as the second largest in the world, with the total revenue of electronic information manufacturing, software, telecommunications, and internet industries exceeding RMB 10 trillion in the first half of 2022[188] - The company reported a significant decline in steel production and profitability due to adverse economic conditions affecting the supply chain and market demand[188] Governance and Risk Management - The company’s governance structure includes a board of directors that ensures the accuracy and completeness of financial reports[193] - The report indicates that the company is facing risks related to future developments, which are detailed in the management discussion section[194]

Financial Performance - The company's operating revenue for Q3 2022 was ¥10,549,902,704.24, a decrease of 21.29% compared to the same period last year[7]. - The net profit attributable to shareholders was -¥20,691,041.27, representing a decline of 103.27% year-on-year[7]. - The net profit after deducting non-recurring gains and losses was -¥28,328,057.55, down 104.49% from the previous year[7]. - The company's net profit for the year-to-date was ¥496,203,459.85, a decrease of 69.36% year-on-year[12]. - Investment income decreased by 92.54% to ¥12,070,761.79 compared to the same period last year[12]. - Net profit for the third quarter was ¥496.46 million, down 69.5% from ¥1.62 billion in the same quarter of the previous year[36]. - Total comprehensive income attributable to the parent company for the first three quarters of 2022 was CNY 1,619,222,394.66, a decrease from CNY 1,620,636,099.24 in the same period of 2021[38]. - Basic and diluted earnings per share for the first three quarters of 2022 were both CNY 0.48, unchanged from the previous year[38]. Cash Flow and Financing - Cash flow from operating activities for the year-to-date was ¥2,428,452,942.63, an increase of 34.33% compared to the same period last year[7]. - The company's cash flow from financing activities increased by 42.97% to ¥949,186,381.15 compared to the previous year[12]. - Cash inflow from operating activities for the first three quarters of 2022 was CNY 37,241,683,802.87, down from CNY 40,478,443,473.04 in the same period of 2021, representing a decrease of approximately 5.8%[38]. - Net cash flow from operating activities for the third quarter of 2022 was CNY 2,428,452,942.63, an increase from CNY 1,807,865,217.96 in the same quarter of 2021[42]. - The company reported a total cash inflow from financing activities of CNY 4,706,246,445.62 for the third quarter of 2022, compared to CNY 1,921,789,193.65 in the same quarter of 2021[42]. Assets and Liabilities - The company's cash and cash equivalents as of September 30, 2022, amount to ¥12,719,539,907.19, an increase from ¥9,909,373,765.85 at the end of 2021[22]. - The total current assets as of September 30, 2022, are ¥18,887,170,929.40, compared to ¥15,380,512,894.24 at the end of 2021, reflecting a growth of approximately 22.5%[26]. - Total assets increased to ¥32.56 billion from ¥29.26 billion, representing an increase of approximately 7.8% year-over-year[29]. - Total liabilities rose to ¥12.34 billion, up from ¥8.71 billion, marking a significant increase of about 41.5%[29]. - The total non-current assets as of September 30, 2022, are ¥13,668,052,368.45, slightly down from ¥13,882,941,424.56 at the end of 2021[26]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 62,869[16]. - The largest shareholder, Hangzhou Steel Group Co., Ltd., holds 1,527,508,156 shares, accounting for 45.23% of total shares[16]. - The company has a significant portion of its shares (7.58%) pledged under a non-public issuance of convertible bonds[16]. - The total equity attributable to shareholders decreased to ¥20.20 billion from ¥20.55 billion, a decline of approximately 1.7%[31]. Operational Strategy and Challenges - The company faces challenges due to rapid declines in steel product prices and high raw material costs, impacting profitability[21]. - The company aims to maintain a "low-cost, high-efficiency" operational strategy while accelerating technological and product innovation[21]. - The company is committed to adapting to market changes and adjusting its production and operational status accordingly[21]. - The company plans to focus on market expansion and new product development in the upcoming quarters[36]. Expenses - Operating costs decreased to ¥35.76 billion from ¥37.03 billion, reflecting a reduction of approximately 3.4%[32]. - Research and development expenses amounted to ¥564.88 million, slightly down from ¥603.33 million year-over-year[34]. - The company reported a decrease in sales expenses to ¥19.09 million from ¥27.53 million, a reduction of about 30.7%[32]. - The company’s financial expenses showed a loss of ¥253.11 million, compared to a loss of ¥214.32 million in the previous year[34].