Core Viewpoint - The company has approved a profit distribution plan for the first half of 2025, proposing a cash dividend of 1.186 yuan per 10 shares, which reflects a commitment to shareholder returns and aligns with regulatory requirements [1]. Group 1: Company Overview - The company is named Nanjing Steel Group Co., Ltd., with the stock code 600282 [5]. - The report period covers January to June 2025, with the report date being June 30, 2025 [2]. Group 2: Financial Data - The financial data for the reporting period is presented in RMB, but specific figures are not detailed in the provided text [2]. Group 3: Shareholder Information - The report includes information on the top 10 shareholders, although specific details are not provided in the text [2]. Group 4: Significant Events - The company’s associate, Jiangsu Tiangong Technology Co., Ltd., has received approval to publicly issue shares and list on the Beijing Stock Exchange, which may enhance the company's investment portfolio [3]. - The company has revised its articles of association to eliminate the supervisory board, transferring its responsibilities to the audit and internal control committee, in compliance with the new Company Law [5][6][8]. Group 5: Regulatory Compliance - The revision of the articles of association is in line with the new Company Law effective from July 1, 2024, and aims to improve corporate governance and operational standards [6][8].

Core Insights - South Steel Co., Ltd. reported a revenue of 28.944 billion yuan for the first half of 2025, a year-on-year decrease of 14.06%, while net profit attributable to shareholders increased by 18.63% to 1.463 billion yuan [1] - The company plans to distribute a cash dividend of 1.186 yuan per 10 shares, totaling 731 million yuan, which accounts for 50% of the net profit attributable to shareholders [1] Financial Performance - The sales volume of advanced steel materials reached 1.3372 million tons, representing 29.77% of total steel product sales, an increase of 2.64 percentage points year-on-year [2] - The gross margin for advanced steel materials was 20.26%, up by 2.32 percentage points, with a total gross profit of 1.367 billion yuan, accounting for 46.67% of the total gross profit from steel products, an increase of 3.19% [2] Operational Efficiency - The company implemented multi-dimensional cost reduction measures, achieving a cost reduction of 307 million yuan in the M-end process [1] - South Steel has fully realized ultra-low emissions across all processes and has been recognized as an A-level enterprise for environmental performance in Jiangsu Province for two consecutive years [2] Research and Development - The company has increased its R&D investment, focusing on overcoming technical bottlenecks in advanced steel materials and key strategic materials [1] - South Steel collaborated with Huawei to launch the "Steel Big Model" initiative, aiming for technological breakthroughs and ecological collaboration [2] Sustainability Initiatives - The company completed a carbon inventory based on ISO 14064 standards and received relevant certification for the first time [3] - South Steel obtained the first carbon financial loan in Jiangsu Province's steel industry, with a credit line of 300 million yuan [3]

Core Insights - South Steel Co., Ltd. reported a revenue of 28.944 billion yuan for the first half of 2025, a year-on-year decrease of 14.06%, while net profit attributable to shareholders increased by 18.63% to 1.463 billion yuan [2] - The company plans to distribute a cash dividend of 1.186 yuan per 10 shares, totaling 731 million yuan, which accounts for 50% of the net profit attributable to shareholders [2] Financial Performance - The sales volume of advanced steel materials reached 1.3372 million tons, representing 29.77% of total steel product sales, an increase of 2.64 percentage points year-on-year [3] - The gross profit margin for advanced steel materials was 20.26%, up by 2.32 percentage points, with a total gross profit of 1.367 billion yuan, accounting for 46.67% of total steel product gross profit, an increase of 3.19% [3] Operational Efficiency - The company implemented various cost-reduction measures, achieving a cost reduction of 307 million yuan in the M-end process through product structure optimization, model innovation, procurement cost reduction, and financial expense reduction [2] - South Steel has fully achieved ultra-low emissions across all processes and has been recognized as an A-level enterprise for environmental performance in Jiangsu Province for two consecutive years [3] Research and Development - The company has increased its R&D investment, focusing on overcoming technical bottlenecks in advanced steel materials and key strategic materials [2] - South Steel collaborated with Huawei to launch the "Steel Big Model" initiative, aiming for technological breakthroughs and ecological collaboration [3] Sustainability Initiatives - The company completed a carbon inventory based on ISO 14064 standards and received relevant certification for the first time [4] - South Steel obtained the first carbon financial loan of 300 million yuan in Jiangsu Province's steel industry [4]

Core Insights - The company reported a net profit of 1.463 billion yuan for the first half of 2025, an increase of 18.63% year-on-year [1] - A cash dividend of 1.186 yuan per 10 shares is proposed, totaling 731 million yuan, which accounts for 50% of the net profit attributable to shareholders [1] Financial Performance - The sales volume of advanced steel materials reached 1.3372 million tons, representing 29.77% of total steel product sales, an increase of 2.64 percentage points year-on-year [5] - The gross profit margin for advanced steel materials was 20.26%, up by 2.32 percentage points year-on-year, with a total gross profit of 1.367 billion yuan, accounting for 46.67% of total steel product gross profit, an increase of 3.19 percentage points [5] Innovation and Development - The company has focused on innovation-driven development, increasing R&D investment to overcome key technological bottlenecks in advanced steel materials and strategic materials [3] - The company has achieved significant milestones, including the first domestic supply of 95mm thick crack-resistant steel for the world's largest container ship and the global first application of 100mm thick crack-resistant steel [3] Digital Transformation - The company has partnered with Huawei to launch the "Steel Big Model" initiative, focusing on technological breakthroughs and ecological collaboration [5] - The company has implemented a data asset management platform and has successfully registered data assets on exchanges, promoting the concept of "data + model + application value" [5] Environmental Initiatives - The company has achieved full-process ultra-low emissions and has been recognized as an A-level enterprise for environmental performance in Jiangsu Province for two consecutive years [5] - The company has completed a carbon inventory based on ISO 14064 standards and has received verification for its carbon footprint and controlled recycled content certifications [7] Climate Change Response - The company is actively exploring low-carbon technology applications and has secured a carbon finance loan of 300 million yuan linked to the carbon footprint of its steel products [7]

（文章来源：证券日报） 证券日报网讯 8月19日晚间，南钢股份发布公告称，公司第九届董事会第十二次会议审议通过了《2025 年上半年度利润分配方案》等多项议案。 ...

（文章来源：证券日报） 证券日报网讯 8月19日晚间，南钢股份发布公告称，公司第九届监事会第九次会议审议通过了《关于新 增日常关联交易预计的议案》等多项议案。 ...

公司上市以来历次分配方案一览 证券时报·数据宝统计显示，公司今日公布了半年报，共实现营业收入289.44亿元，同比下降14.06%， 实现净利润14.63亿元，同比增长18.63%，基本每股收益为0.2373元，加权平均净资产收益率为5.15%。 资金面上看，该股今日主力资金净流入1420.78万元，近5日主力资金净流入440.56万元。 两融数据显示，该股最新融资余额为2.46亿元，近5日增加2235.17万元，增幅为10.02%。（数据宝） | 日期 | 分配方案 | 派现金额合计（亿元） | 股息率（%） | | --- | --- | --- | --- | | 2025.06.30 | 10派1.186元（含税） | 7.31 | 2.67 | | 2024.12.31 | 10派0.85元（含税） | 5.24 | 1.90 | | 2024.06.30 | 10派1元（含税） | 6.17 | 2.24 | | 2023.12.31 | 10派2.5元（含税） | 15.41 | 6.75 | | 2022.12.31 | 10派2.5元（含税） | 15.41 | 7.24 | | 2021. ...

南京钢铁股份有限公司 章程 （尚需公司股东会批准） 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》（以下简称《证券法》）和其他有关规定，制定本章程。 第二条 南京钢铁股份有限公司（以下简称公司）系依照《公司法》和其他 有关规定成立的股份有限公司。 公司经江苏省人民政府苏政复[1999]23 号文批准，以发起设立方式设立。 公司在江苏省市场监督管理局注册登记，取得营业执照，统一社会信用代码： 91320000714085405J。 第三条 公司于 2000 年 8 月 22 日经中国证券监督管理委员会（以下简称 中国证监会）批准，首次向社会公众发行人民币普通股 12,000 万股，于 2000 年 9 月 19 日在上海证券交易所上市。 第四条 公司注册名称：南京钢铁股份有限公司 Nanjing Iron & Steel Co., Ltd 第五条 公司住所：江苏省南京市六合区卸甲甸，邮政编码：210035。 第六条 公司注册资本为人民币 6,165,091,011 元。 第七条 公司为永久存续 ...

南京钢铁股份有限公司 股东会议事规则 （尚需公司股东会批准） 第一章 总则 第一条 为进一步明确南京钢铁股份有限公司（以下简称公司）股东会的职 责权限，规范股东会运作，保证股东会会议程序及决议的合法性，更好地维护公 司股东的合法权益，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》《上市公司治理准则》《上市公司股东会规则》（以 下简称《股东会规则》）等相关法律、法规和《南京钢铁股份有限公司章程》（以 下简称《公司章程》）的规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、《股东会规则》及《公司章程》 的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会、临时股东会。年度股东会每年召开一次， 应当于上一个会计年度结束后的六个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东 ...

南京钢铁股份有限公司 信息披露暂缓与豁免业务管理制度 1 利益或者误导投资者的，可以按照上海证券交易所相关规定暂缓或者豁免披露该信 息。 （2025年8月制定） 第一章 总则 第一条 为规范南京钢铁股份有限公司(以下简称公司）信息披露暂缓与豁免行 为，保证公司及相关信息披露义务人（以下简称信息披露义务人）依法合规履行信息 披露义务，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司信 息披露暂缓与豁免管理规定》《上海证券交易所股票上市规则》（以下简称《股票上 市规则》）《上海证券交易所上市公司自律监管指引第2号——信息披露事务管理》等 法律、法规、规范性文件的相关规定以及《南京钢铁股份有限公司章程》（以下简称 《公司章程》）和《南京钢铁股份有限公司信息披露事务管理制度》（以下简称《信 息披露管理制度》）等有关规定，制定本制度。 第二条 信息披露义务人按照《股票上市规则》及上海证券交易所其他相关业务规 则的规定，办理信息披露暂缓、豁免业务的，适用本制度。 第三条 应当披露的信息存在《股票上市规则》规定的暂缓、豁免情形的，可以无 须向上海证券交易所申请，由信息披露义务人自行审慎判断，并接受上海证券交易 ...