证券代码：600282 证券简称：南钢股份 公告编号：临 2025-025 南京钢铁股份有限公司 关于出售浙江万盛股份有限公司暨关联交易的进展公告 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、关联交易基本情况 （一）签订转让协议 2023年3月14日，南京钢铁股份有限公司（以下简称"公司"）召开第八届 董事会第二十五次会议审议通过了《关于拟出售浙江万盛股份有限公司暨关联交 易的议案》。同日，公司与上海复星高科技（集团）有限公司（以下简称"复星 高科"）共同签订《股份转让协议》（以下简称"《原协议》"），约定复星高 科通过协议转让方式购买公司所持有的全部浙江万盛股份有限公司（证券代码： 603010.SH，以下简称"万盛股份"）174,305,939股股份（约占其总股本的 29.5645%，以下简称"标的股份"）以及衍生的所有权益（以下简称"本次交 易"），转让价格为人民币26.5亿元（如自协议签署之日至标的股份的股份转让 过户登记完成日期间，标的股份进行分红，则标的股份相应分红款应从转让价款 中扣除）。2023年3月3 ...

证券代码：600282 证券简称：南钢股份 公告编号：临 2025-026 南京钢铁股份有限公司（以下简称"南钢股份"或"公司"）于 2025 年 4 月 25 日（星期五）上午 10:00-11:00 通过上证路演中心网络互动形式，在上海 证券交易所上证路演中心（网址：http://roadshow.sseinfo.com/）召开了公司 2025 年第一季度业绩说明会。公司董事长黄一新、总裁祝瑞荣、独立董事施设、 总会计师梅家秀、董事会秘书唐睿出席了本次业绩说明会。本次业绩说明会由公 司董事会秘书唐睿主持。 公司本次与投资者交流如涉及对行业的预测、公司发展战略规划等相关内容， 不能视作公司或管理层对公司发展或业绩的保证，公司将根据相关要求及时履行 信息披露义务，请广大投资者注意投资风险。 本次业绩说明会的主要内容详见附件。 特此公告 南京钢铁股份有限公司董事会 南京钢铁股份有限公司 关于 2025 年第一季度业绩说明会召开情况的公告 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。 二○二五年四月二十六日 1 附件：南京钢铁股 ...

南钢股份（600282）公告，2025年4月25日，公司收到复星高科按《股份转让协议之补充协议(二)》约 定支付的第三期转让价款与第二期补偿金合计人民币5.3亿元。本次交易相关内容详见公司于2023年3月 15日、2023年4月1日、2023年10月23日、2023年10月26日、2023年10月28日、2024年10月26日刊载于 《中国证券报》《上海证券报》《证券时报》及上海证券交易所网站(http://www.sse.com.cn/)的相关公 告。 ...

长江商报消息钢铁行业寒冬之中，南钢股份（600282）(600282.SH)依然韧性增长。 4月22日晚，南钢股份披露了2025年第一季度报告。今年前三个月，公司实现营业收入143.53亿元，同 比下降14.93%；归属母公司股东的净利润(以下简称"归母净利润")5.78亿元，同比增长4.42%。 今年第一季度，南钢股份的合金钢棒材等五大产品平均售价全线下跌，且高炉检修，在如此不利的形势 之下，公司归母净利润依然在韧性增长。 2024年的经营情况也是如此。公司实现的归母净利润超过22亿元，同比增长逾6%。 行业低景气，南钢股份为何能逆市增长？公司表示，高端产品助力高质量增长、公司先进钢铁材料销量 为261.49万吨，毛利率17.17%，同比增加1.14个百分点。 南钢股份积极投身研发。2024年，公司研发投入为24.46亿元。近五年，公司研发投入合计约为117亿 元。 南钢股份持续稳健分红。2024年，公司拟派发11.41亿元，分红率50.45%。近五年，公司平均分红率超 过50%。 发力高附加值净利逆市增长 南钢股份的经营表现突出。 产销量方面，今年第一季度，合金钢棒材产销量分别增长15.35%、18.51 ...

截至4月23日，A股上市公司数据资产入表规模已达22亿元，其中参与的央国企数量与金额均呈快速增 长态势。在数据资产化进程中，央国企凭借资源禀赋成为数据"资源"变"资产"的重要突破口。不过，接 受证券时报记者采访的业内人士认为，数据资产入表仍面临评估方法不一、成本效益倒挂等挑战。 进一步看，2024年开展数据资源入表的38家央国企中，9家为中央企业，29家为地方国有企业。远东资 信首席宏观研究员张林表示，数据资源入表实现从"资源"到"资产"，对于地方国有企业转型将起到越来 越重要的作用。 自2024年1月1日起,财政部印发的《企业数据资源相关会计处理暂行规定》正式施行，2024年被称为数 据资源入表元年，上市公司作为中国企业的优秀群体，也成为跟踪观察数据资产价值释放的重要对象。 据证券时报记者不完全统计，截至4月23日，2024年A股上市公司开展数据资源入表的规模达到22亿 元，其中38家央国企上市公司数据资源入表的总体金额从2024年一季度1100万元左右增加到全年的 14.71亿元。中国移动（600941）、中国联通、中国电信（601728）3家企业入表金额规模过亿元，依次 为6.16亿元、3.79亿元、3 ...

截至本公告出具之日，公司持有天工股份 105,293,979 股股份，上述股份自天工 股份上市之日起 12 个月内不得转让。 特此公告 南京钢铁股份有限公司董事会 二〇二五年四月二十五日 证券代码：600282 证券简称：南钢股份 公告编号：临2025-024 南京钢铁股份有限公司 关于参股公司公开发行股票并在北京证券交易所上市的 提示性公告 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。 南京钢铁股份有限公司（以下简称"公司"）参股公司江苏天工科技股份有限公 司（以下简称"天工股份"）拟向不特定合格投资者公开发行股票并在北京证券交易 所上市，具体内容详见天工股份于 2025 年 4 月 25 日在北京证券交易所网站 （https://www.bse.cn）披露的相关公告。 ...

Summary of Key Points Core Viewpoint - The social security fund has made significant movements in its stock holdings during the first quarter, with a total of 122 stocks appearing in the top ten circulating shareholders list, including 36 new entries and 30 increased holdings [1][2]. Group 1: Stock Holdings - The social security fund holds a total of 1.815 billion shares across 122 stocks, with a total market value of 32.863 billion yuan [1]. - The most represented stock by the social security fund is Kaili New Materials, with three funds listed among the top ten shareholders, holding a total of 5.9559 million shares, accounting for 4.56% of circulating shares [1]. - The stock with the highest holding ratio is Mingtai Aluminum, with a holding ratio of 5.98%, followed by Ankao Intelligent Electric at 5.91% [2]. Group 2: Performance and Changes - Among the stocks held by the social security fund, 83 companies reported year-on-year net profit growth in the first quarter, with Limin Co. achieving the highest growth rate of 1373.23% [2]. - The average performance of the social security fund's heavy stocks has seen a decline of 2.37% since April, underperforming the Shanghai Composite Index [3]. - The best-performing stock since April is Yanjinpuzi, with a cumulative increase of 37.10%, while Junda Co. has experienced the largest decline at 20.07% [3]. Group 3: Sector Distribution - The stocks held by the social security fund are primarily concentrated in the basic chemical, pharmaceutical, and electric equipment sectors, with 18, 16, and 10 stocks respectively [2]. - The distribution of stocks includes 75 on the main board, 35 on the Growth Enterprise Market, and 12 on the Sci-Tech Innovation Board [2].

Core Viewpoint - The company reported a stable operational performance in Q1 2025 despite challenges from furnace maintenance, achieving a net profit increase while facing a decline in revenue and production volume [8][14][20]. Financial Data - The company achieved a revenue of 14.353 billion yuan, a year-on-year decrease of 14.93% [8][14][20]. - The net profit attributable to shareholders was 578 million yuan, reflecting a year-on-year increase of 4.42% [8][14][20]. - The weighted average return on equity was 2.20%, an increase of 0.12 percentage points year-on-year [8][14][20]. - Total assets amounted to 67.290 billion yuan, a decrease of 2.63% compared to the end of the previous year [8][14][20]. - Shareholders' equity was 26.610 billion yuan, an increase of 2.24% compared to the end of the previous year [8][14][20]. Production and Sales - Steel production was 2.125 million tons, a year-on-year decrease of 7.86% [8][20]. - Steel sales volume was 2.1197 million tons, a year-on-year decrease of 6.38% [8][20]. - The average selling price of steel was 4,080.31 yuan per ton (excluding tax), a year-on-year decrease of 8.94% [8][20]. Industry Context - In Q1 2025, China's GDP reached 31.88 trillion yuan, growing by 5.4% year-on-year [6][8]. - National production of pig iron, crude steel, and steel products was 216 million tons, 259 million tons, and 359 million tons, respectively, with year-on-year increases of 0.8%, 0.6%, and 6.1% [6][8]. - The average steel price index (CSPI) was 95.61, a year-on-year decrease of 13.05% [6][7]. Non-Recurring Items - The company has identified significant non-recurring gains and losses, although specific amounts were not detailed in the report [5]. Shareholder Information - The indirect controlling shareholder, CITIC Pacific, is undergoing a change in its equity structure, which may impact the company's governance [9][10]. Overseas Projects - The company is developing overseas coking projects in Indonesia, with a total planned production capacity of 6.5 million tons [21]. - As of the reporting period, several coking furnaces have been put into operation, with ongoing construction of related facilities [21].

证券代码：600282 证券简称：南钢股份 公告编号：临 2025-022 南京钢铁股份有限公司 第九届董事会第九次会议决议公告 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 南京钢铁股份有限公司（以下简称"公司"）于 2025 年 4 月 12 日以直接 送达的方式向全体董事、监事和高级管理人员发出召开第九届董事会第九次会议 通知及会议材料。本次会议采用通讯表决的方式召开。会议应出席董事 9 人，实 际出席董事 9 人。公司监事会成员及高级管理人员列席会议。会议由董事长黄一 新先生主持。会议的召开符合有关法律、法规、规章和《南京钢铁股份有限公司 章程》的规定。 1 《南京钢铁股份有限公司 2025 年第一季度报告》。 公司 2025 年第一季度主要经营数据详见同日刊登于《中国证券报》《上海 证券报》《证券时报》及上交所网站的《南京钢铁股份有限公司关于 2025 年第 一季度主要经营数据的公告》（公告编号：临 2025-023）。 二、董事会会议审议情况 （一）审议通过《2025 年第一季度报告》 报 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 14.35 billion, a decrease of 14.93% compared to the same period last year[5]. - Net profit attributable to shareholders was CNY 578.44 million, an increase of 4.42% year-on-year[5]. - The net cash flow from operating activities reached CNY 757.40 million, representing a significant increase of 97.37%[5]. - Total operating revenue for Q1 2025 was ¥14,352,960,916.09, a decrease of 15.0% compared to ¥16,872,433,286.28 in Q1 2024[20]. - Net profit for Q1 2025 was ¥564,274,303.19, representing a slight increase of 1.4% from ¥555,068,202.79 in Q1 2024[21]. - The company reported a total profit of ¥657,318,429.57 for Q1 2025, compared to ¥638,264,002.95 in Q1 2024, marking an increase of 3.4%[21]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 67.29 billion, down 2.63% from the end of the previous year[5]. - As of March 31, 2025, the total assets of the company amounted to RMB 67,289,587,345.32, a decrease from RMB 69,106,873,262.66 as of December 31, 2024, reflecting a decline of approximately 2.65%[15][16]. - The company's current assets totaled RMB 24,377,071,046.50, down from RMB 26,655,000,549.20, indicating a decrease of about 8.54%[15]. - Total liabilities decreased to ¥38,932,515,427.59 in 2025 from ¥41,316,649,253.61 in 2024, a reduction of 5.8%[20]. - The total liabilities of the company were not explicitly stated but can be inferred from the balance sheet data provided[16]. Equity and Shareholder Information - The equity attributable to shareholders increased to CNY 26.61 billion, up 2.24% from the previous year[5]. - Total equity increased to ¥28,357,071,917.73 in 2025 from ¥27,790,224,009.05 in 2024, reflecting a growth of 2.0%[20]. - The indirect controlling shareholder, CITIC Pacific, continues to hold a 59.10% stake in the company after recent equity structure changes[13]. - The company is undergoing a significant equity structure change involving the acquisition of 100% equity in two subsidiaries by CITIC Pacific, which may impact future operational strategies[13]. Production and Sales - Steel production for the period was 2.125 million tons, a decrease of 7.86% year-on-year[8]. - The average selling price of steel was CNY 4,080.31 per ton, a decrease of 8.94% compared to the previous year[9]. Cash Flow and Investment Activities - Cash flow from operating activities for Q1 2025 was approximately ¥757.4 million, a significant increase of 97.5% compared to ¥383.7 million in Q1 2024[23]. - Total cash inflow from operating activities decreased to ¥15.6 billion in Q1 2025 from ¥18.5 billion in Q1 2024, representing a decline of 10.3%[23]. - Cash outflow from investing activities in Q1 2025 was ¥637.3 million, down from ¥1.7 billion in Q1 2024, indicating a reduction of 62.7%[24]. - Net cash flow from financing activities in Q1 2025 was negative at ¥1.67 billion, compared to a positive cash flow of ¥45.2 million in Q1 2024[24]. - The company's cash and cash equivalents at the end of Q1 2025 stood at ¥4.24 billion, an increase from ¥3.98 billion at the end of Q1 2024[24]. - Cash inflow from financing activities increased significantly to ¥8.72 billion in Q1 2025 from ¥2.81 billion in Q1 2024, marking a growth of 210.3%[24]. - The net cash flow from investing activities was negative at ¥516.9 million in Q1 2025, an improvement from a loss of ¥1.18 billion in Q1 2024[24]. Operational Challenges and Strategic Focus - The company faced challenges due to blast furnace maintenance but focused on cost reduction and stable production operations[8]. - The overall economic environment showed a GDP growth of 5.4% in Q1 2025, with steel production and prices experiencing fluctuations[7]. - The company plans to continue focusing on market expansion and new product development as part of its strategic initiatives moving forward[22].