重要内容提示： 被担保人：PT. KinRui New Energy Technologies Indonesia（中文名称：印 尼金瑞新能源科技有限责任公司 ，以下简称"金瑞新能源"）。 本次担保金额及已实际为其提供的担保余额：南京钢铁股份有限公司（以下 简称"公司"，含子公司）为控股子公司金瑞新能源提供总额度不超过15,200万元 的担保。公司2025年已实际为金瑞新能源提供的新增担保余额为0万元，为金瑞新 能源提供的担保余额为16.41亿元（含存续）。前述担保余额不含本次担保。 截至本公告出具日，公司无逾期担保的情形。 本次担保无反担保。 证券代码：600282 证券简称：南钢股份 公告编号：临2025-016 南京钢铁股份有限公司 关于对外提供担保的进展公告 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。 本次担保发生后，公司2025年对金瑞新能源提供的新增担保余额为15,200万元， 可用新增担保额度为288,240万元。 二、被担保人基本情况 被担保人名称：PT. KinRui New Energy Technol ...

Investment Rating - The report maintains a "Buy" rating for the company [6] Core Views - The company demonstrated resilient performance with a net profit of 2.261 billion yuan in 2024, marking a year-on-year increase of 6.37%, despite a 14.79% decline in revenue to 61.811 billion yuan [1][4] - The company is expected to benefit from an improved industry supply-demand structure and has significant valuation recovery potential, with a market value range of approximately 34.6 billion to 48.1 billion yuan based on historical valuation levels [4] Financial Performance - In 2024, the company achieved a gross profit margin of 11.9% and a net profit margin of 3.7%, showing significant improvement compared to previous periods [1][5] - The company’s advanced steel materials sales reached 2.6149 million tons, accounting for 28.03% of total steel sales, with a gross margin of 17.17% [3] Production and Sales - The company produced 9.27 million tons of steel in 2024, a decrease of 10.88% year-on-year, while sales were 9.33 million tons, down 9.66% [2] - The company set a production target of 9.9 million tons for 2025, representing a year-on-year growth of 6.83% [2] Dividend Policy - The company plans to distribute a cash dividend of 0.085 yuan per share for the second half of 2024, which amounts to 1.14 billion yuan, representing 50.45% of the net profit attributable to shareholders [4]

Investment Rating - The report maintains a "Buy" rating for the company [6] Core Views - The company demonstrated resilient performance with a net profit of 2.261 billion yuan in 2024, marking a year-on-year increase of 6.37%, despite a 14.79% decline in revenue to 61.811 billion yuan [1][4] - The company is expected to benefit from an improved industry supply-demand structure and has significant valuation recovery potential, with a market value estimated between 34.6 billion yuan and 48.1 billion yuan [4] Financial Performance - The company achieved a gross profit margin of 11.9% in 2024, with a net profit margin of 3.7% [5] - The advanced steel materials sales reached 2.6149 million tons, accounting for 28.03% of total steel sales, with a gross margin of 17.17% [3] - The company plans to distribute a cash dividend of 0.085 yuan per share for the second half of 2024, totaling 1.14 billion yuan, which represents 50.45% of the net profit attributable to shareholders [4] Production and Sales - In 2024, the company produced 9.27 million tons of steel, a decrease of 10.88% year-on-year, while sales were 9.33 million tons, down 9.66% [2] - The company set a production target of 9.9 million tons for 2025, reflecting a year-on-year growth of 6.83% [2] - Export volume reached 1.505 million tons, a 25% increase year-on-year, establishing a historical record [2] Strategic Developments - The company has strengthened its product structure towards high-end products, with significant growth in advanced steel materials and environmental business contributing to profit [3] - Following its integration into CITIC Group, the company has transitioned to a state-owned enterprise structure, enhancing resource sharing and operational synergy [4]

Core Viewpoint - In 2024, Nanjing Steel Co., Ltd. reported a revenue of 61.81 billion yuan, a year-on-year decrease of 14.79%, while net profit attributable to shareholders increased by 6.37% to 2.26 billion yuan, indicating resilience amid industry challenges [1] Financial Performance - The company achieved a weighted average return on equity of 8.59%, an increase of 0.47 percentage points year-on-year [1] - In Q4 2024, net profit attributable to shareholders was 507 million yuan, a year-on-year increase of 10.24% [1] Strategic Initiatives - Nanjing Steel focuses on "high efficiency, low cost, and intelligent manufacturing" to adapt to market changes, resulting in a 17.46 million yuan reduction in M-end process costs [2] - The company invested 2.45 billion yuan in R&D, accounting for 3.96% of revenue, and completed 24 new product and technology evaluations, achieving international advanced standards [2] Product Development - Advanced steel material sales reached 2.61 million tons, accounting for 28.03% of total steel product sales, with a gross margin of 17.17%, an increase of 1.14 percentage points year-on-year [3] - The company received national patent recognition for four products, including 9% Ni steel and high-grade wear-resistant steel [2] Digital Transformation - Nanjing Steel is implementing a digital transformation strategy, focusing on "data governance + industrial internet + artificial intelligence" to enhance operational efficiency [4] - The company has established a smart manufacturing center and an integrated energy management center, achieving full digital application coverage in production and management [4] Market Performance - In 2024, the company recorded an export order volume of 1.51 million tons, a year-on-year increase of 20%, and an export volume of 1.51 million tons, up 25%, setting a historical high [5] - The company achieved a 100% market share in the ultra-large luxury cruise ship steel segment [5] Environmental Commitment - Nanjing Steel aims to achieve carbon peak by 2030 and carbon neutrality by 2050, completing ultra-low emission transformations across all processes [6] - The company has been recognized as a model for environmental performance, achieving a 100% compliance rate with national clean production standards [6] Shareholder Returns - Since the introduction of its shareholder return plan in 2018, the company has distributed a total of 9.73 billion yuan in dividends, with an average payout ratio exceeding 50% [7] - A cash dividend of 524 million yuan (including tax) is planned for the second half of 2024 [7]

国泰君安证券股份有限公司 关于南京钢铁股份有限公司 2024 年度募集资金存放和实际使用情况的专项核查意见 国泰君安证券股份有限公司（以下简称"国泰君安"或"保荐机构"）作为南 京钢铁股份有限公司（以下简称"南钢股份"或"公司"）2017 年非公开发行股票 的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所股票上市 规则》《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》 和《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关规定，以 及国泰君安与南钢股份签订的关于保荐工作的协议等文件的相关约定，就公司 2024 年度募集资金的存放和实际使用情况进行了专项核查，具体核查情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会《关于核准南京钢铁股份有限公司非公开发行股票 的批复》（证监许可[2017]1299 号）核准，南京钢铁股份有限公司以非公开发行股票 的方式发行人民币普通股（A 股）股票 446,905,000 股，发行价格为 4.00 元/股，募集 资 金 总 额 为 人 民 币 1,787,620,000.00 元 ...

南京钢铁股份有限公司董事会 关于独立董事独立性的专项评估意见 因此，公司独立董事不存在任何妨碍其进行独立客观判断的关系，不存在影 响独立董事独立性的情况，符合《上市公司独立董事管理办法》等法律法规及《南 京钢铁股份有限公司章程》中关于独立董事的任职资格及独立性的要求。 南京钢铁股份有限公司董事会 二〇二五年三月十九日 根据《中华人民共和国公司法》《上市公司治理准则》《上市公司独立董事管 理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关 法律法规的规定，独立董事应当每年对任职独立性进行自查，并将自查情况提交 董事会。董事会应当每年对在任独立董事独立性情况进行评估并出具专项意见。 基于此，南京钢铁股份有限公司（以下简称"公司"）董事会根据法规并结合独 立董事出具的《南京钢铁股份有限公司独立董事关于 2024 年度独立性情况的自 查报告》，就公司在任独立董事的独立性情况进行评估，并出具如下专项意见： 经公司独立董事自查及董事会核查独立董事在公司的履职情况，董事会认为 公司全体独立董事均具备胜任独立董事岗位的资格。独立董事及其配偶、父母、 子女、主要社会关系未在公司或公司附属企业任职，未在公 ...

南京钢铁股份有限公司 独立董事 2024 年度述职报告 潘俊 作为南京钢铁股份有限公司（以下简称"南钢股份"、"公司"）的第九届 董事会独立董事，在 2024 年度工作中，我严格按照《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》"）、 《上市公司独立董事管理办法》《上海证券交易所股票上市规则》《上市公司独 立董事规则》等法律法规及《南京钢铁股份有限公司章程》（以下简称"《公司 章程》"）等有关规定和要求，勤勉尽责，审慎行使股东大会和董事会赋予的权 利，积极出席董事会和股东大会、参与公司的重大决策，对公司董事会审议的重 大事项充分发挥自身的专业优势，发表独立客观的意见，维护公司利益和全体股 东尤其是中小股东的合法权益，促进公司规范运作。现将我在 2024 年度履职情 况报告如下： 一、独立董事的基本情况 （一）独立董事个人基本情况 本人潘俊，1976 年 12 月出生，中国国籍，研究生学历，会计学博士，工商 管理（财务学）博士后，教授、博士生导师。全国会计学术领军人才，财政部政 府会计准则委员会咨询专家，江苏省"青蓝工程"中青年学术带头人。曾任江苏 大学讲师、 ...

南京钢铁股份有限公司 独立董事 2024 年度述职报告 王全胜 作为南京钢铁股份有限公司（以下简称"南钢股份"、"公司"）的第九届 董事会独立董事，在 2024 年度工作中，我严格按照《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》"）、 《上市公司独立董事管理办法》《上海证券交易所股票上市规则》《上市公司独 立董事规则》等法律法规及《南京钢铁股份有限公司章程》（以下简称"《公司 章程》"）等有关规定和要求，勤勉尽责，审慎行使股东大会和董事会赋予的权 利，积极出席董事会和股东大会、参与公司的重大决策，对公司董事会审议的重 大事项充分发挥自身的专业优势，发表独立客观的意见，维护公司利益和全体股 东尤其是中小股东的合法权益，促进公司规范运作。现将我在 2024 年度履职情 况报告如下： 一、独立董事的基本情况 （一）独立董事个人基本情况 本人王全胜，1968 年 10 月出生，中国国籍，博士研究生学历，博士学位， 教授。本人曾任南京大学商学院电子商务系副教授、副系主任、系主任、教授， 南京大学商学院营销与电子商务系教授、系主任，南京大学管理学院教授、副院 长，苏宁 ...