南京钢铁股份有限公司 （二）风险承担能力水平 董事会审计与内控委员会对会计师事务所 2024 年度履职情况评估报告 南京钢铁股份有限公司（以下简称"公司"）聘请立信会计师事务所（特殊 普通合伙）（以下简称"立信会计师事务所"）作为公司 2024 年度财务报告审 计和内部控制审计的会计师事务所。根据《国有企业、上市公司选聘会计师事务 所管理办法》，公司董事会审计与内控委员会对立信会计师事务所 2024 年审计 过程中的履职情况进行评估。经评估，公司董事会审计与内控委员会认为立信会 计师事务所资质等方面合规有效，履职保持独立性，勤勉尽责，具体情况汇报如 下： 一、会计师事务所基本情况 （一）资质条件 立信会计师事务所由我国会计泰斗潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合伙制会计师事务所，注册 地址为上海市，首席合伙人为朱建弟先生。立信会计师事务所是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具有证券、期货业务 许可证，具有 H 股审计资格，并已向美国公众公司会计监督委员会（PCAOB） 注册登记。 截至 2024 年末，立信会计师 ...

证券代码：600282 证券简称：南钢股份 公告编号：临 2025-009 南京钢铁股份有限公司 关于2024 年度募集资金存放与实际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、募集资金基本情况 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（以下 简称"公司"或"南钢股份"）非公开发行 446,905,000 股人民币普通股（A 股）， 每股面值 1.00 元，发行价为每股人民币 4.00 元。截至 2017 年 9 月 14 日止， 本公司募集资金总额为 1,787,620,000 元（人民币，下同），扣除发行费用含税 28,858,133.05 元，实际募集资金净额为 1,758,761,866.95 元。上述资金到位情 况已经天衡会计师事务所（特殊普通合伙）天衡验字〔2017〕00118 号验资报 告验证。 | 项目 | 金额（元） | | --- | --- | | 募集资金总额 | 1,787, ...

证券代码：600282 证券简称：南钢股份 公告编号：临 2025-015 南京钢铁股份有限公司 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。 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，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 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 召开的日期时间：2025 年 4 月 9 日 14 点 30 分 召开地点：南京市六合区卸甲甸幸福路 8 号南钢办公楼 203 会议室 （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 4 月 9 日 至 2025 年 4 月 9 日 1 股东大会召开日期：2025年4月 ...

证券代码：600282 证券简称：南钢股份 公告编号：临 2025-005 南京钢铁股份有限公司 第九届监事会第八次会议决议公告 本公司监事会及全体监事保证本公告的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 南京钢铁股份有限公司（以下简称"公司"）于 2025 年 3 月 9 日以直接送 达的方式发出召开第九届监事会第八次会议通知及会议材料。本次会议于 2025 年 3 月 19 日下午在公司 202 会议室召开。会议应出席监事 5 名，实际出席监事 5 名（其中，周宇生、吴斐以通讯表决方式出席会议）。会议由监事会主席周宇 生先生主持。会议的召集和召开符合有关法律、法规、规章和《南京钢铁股份有 限公司章程》（以下简称"《公司章程》"）的规定。 二、监事会会议审议情况 （一）审议通过《董事 2024 年度履职情况报告》 表决结果：5 票同意、0 票反对、0 票弃权。 （二）审议通过《监事会工作报告》 表决结果：5 票同意、0 票反对、0 票弃权。 本议案尚需提交公司 2024 年年度股东大会审议。 （三）审议通过《2024 年度财务 ...

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 3 月 9 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八次会议通 知及会议材料。本次会议采用现场结合通讯表决的方式召开。现场会议于 2025 年 3 月 19 日下午在公司 203 会议室召开。会议应出席董事 9 人，实际出席董事 9 人（其中，杨峰、郭家骅、王海勇、肖玲、王全胜以通讯表决方式出席会议）。 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。 二、董事会会议审议情况 证券代码：600282 证券简称：南钢股份 公告编号：临 2025-004 南京钢铁股份有限公司 第九届董事会第八次会议决议公告 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。 公司 2024 年下半年度以实施权益分派股权登记日登记的总股本为基数，向 全体股东每股派发现金红利 0.085 元（含税），剩余未分配利润结转下一年度。 公司不进行资本公积金转 ...

Financial Performance - The company's operating revenue for 2024 was CNY 61.81 billion, a decrease of 14.79% compared to CNY 72.54 billion in 2023[27]. - The net profit attributable to shareholders for 2024 was CNY 2.26 billion, an increase of 6.37% from CNY 2.13 billion in 2023[27]. - The net cash flow from operating activities increased by 20.39% to CNY 3.22 billion in 2024, compared to CNY 2.68 billion in 2023[27]. - The basic earnings per share for 2024 was CNY 0.3667, reflecting a growth of 6.38% from CNY 0.3447 in 2023[28]. - The weighted average return on equity increased to 8.59% in 2024, up by 0.47 percentage points from 8.12% in 2023[28]. - The total assets at the end of 2024 were CNY 69.11 billion, a decrease of 5.56% from CNY 73.18 billion at the end of 2023[27]. - The net assets attributable to shareholders decreased by 1.94% to CNY 26.03 billion at the end of 2024, compared to CNY 26.54 billion at the end of 2023[27]. - The company reported a quarterly revenue of CNY 16.87 billion in Q1 2024, with a net profit of CNY 553.93 million[30]. - Non-recurring gains and losses for 2024 amounted to CNY 78.17 million, compared to CNY 233.90 million in 2023[31]. - The company achieved a net profit of 2.261 billion yuan, a year-on-year increase of 6.37%[38]. Dividend Distribution - The company plans to distribute a total cash dividend of approximately RMB 1,140,541,837.035 (including tax), which accounts for 50.45% of the net profit attributable to ordinary shareholders in the consolidated financial statements for 2024[10]. - As of December 31, 2024, the total share capital of the company is 6,165,091,011 shares, with a proposed cash dividend of RMB 0.085 per share (including tax) for the second half of 2024[9]. - The company has already distributed a cash dividend of RMB 616,509,101.10 for the first half of 2024 on September 24, 2024[9]. Audit and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[8]. - The board of directors and supervisory board members have confirmed the authenticity, accuracy, and completeness of the annual report[6]. - There are no non-operating fund occupations by controlling shareholders or related parties reported[12]. - The company has not violated decision-making procedures for providing guarantees[12]. - The company has described potential risks it may face in the report, particularly in the section discussing future development[12]. - The company has not experienced any changes in its registered address during the reporting period[22]. - The company’s legal representative is Huang Yixin[20]. Research and Development - Research and development expenses amounted to 2.436 billion yuan, with a year-on-year increase of 1.41%[46]. - The company completed 24 new product and technology evaluations, all reaching international advanced levels[47]. - The company participated in 71 innovation projects, including 29 major innovation projects across various fields[46]. - The company applied for over 1,000 patents during the reporting period, with the proportion of invention patents increasing from 63% to 70%[50]. - The company participated in the formulation and revision of 16 international, national, and industry standards, achieving a breakthrough in international standards[51]. - The company has invested over 3% of its revenue in R&D for several consecutive years, focusing on high-strength and high-toughness steel materials[70]. Environmental and Sustainability Initiatives - The company completed ultra-low emission transformations and achieved a 100% compliance rate with national clean production standards, with zero major environmental pollution incidents[60]. - The company established a carbon management system and received certification from SGS, aiming for carbon peak by 2030 and carbon neutrality by 2050[61]. - The company has invested in ultra-low emission transformation and ecological protection, establishing advanced environmental governance facilities[105]. - The company is committed to building a low-carbon system, focusing on green steel research and carbon asset studies[170]. - The company is enhancing its innovation ecosystem, aiming for breakthroughs in high-tech, high-value new products to meet national strategic needs[167]. Market and Sales Performance - Advanced steel materials sales reached 2.6149 million tons, accounting for 28.03% of total steel product sales, an increase of 2.97 percentage points year-on-year[39]. - The gross profit margin for advanced steel materials was 17.17%, up 1.14 percentage points year-on-year, with a total gross profit of 2.496 billion yuan, representing 46.56% of total steel product gross profit[39]. - The company achieved a 20% year-on-year increase in export order volume, reaching 1.509 million tons, and a 25% increase in export volume, totaling 1.505 million tons[56]. - The company’s specialized steel products saw a 4% increase in sales year-on-year, with market share for transmission shaft steel rising to 40%[57]. - The company’s high-end products achieved significant sales growth, with wheel hub bearing steel sales increasing by 51% and special strip steel sales rising by 56%[57]. Strategic Initiatives and Future Outlook - The company plans to continue focusing on market expansion and new product development to enhance future growth prospects[27]. - The company aims to improve safety levels, including production and data security, while enhancing resource assurance capabilities for key production materials[162]. - The company plans to invest 2.343 billion CNY in fixed assets for the steel business in 2025, focusing on technology innovation and production line upgrades[172]. - The company is committed to sustainability and aims to implement environmentally friendly practices in its operations[191]. - Future guidance indicates a positive outlook for revenue growth and profitability, driven by strategic initiatives and market expansion efforts[191]. Governance and Management - The company has established an independent governance structure, ensuring that the board of directors, supervisory board, and management operate effectively without interference from controlling shareholders[180]. - The company has revised its governance documents to align with new regulatory requirements, enhancing the role of independent directors[181]. - Related party transactions accounted for 5.51% of total revenue and 2.88% of total costs, indicating minimal impact on the company's independence[183]. - The company has received commitments from its controlling shareholders to avoid any potential competition following the acquisition by Jiangsu Special Steel[183]. - The management team includes experienced professionals with extensive backgrounds in the steel industry, contributing to strategic decision-making[193]. Compensation and Remuneration - Total compensation for all directors, supervisors, and senior management amounted to 20.82 million yuan[200]. - Compensation for directors and supervisors is based on their corresponding level in the company's management positions[200]. - Senior management compensation is determined annually based on performance evaluations conducted by the Compensation and Assessment Committee[200]. - The compensation payment for directors, supervisors, and senior management complies with relevant assessment regulations[200].

证券代码：600282 证券简称：南钢股份 公告编号：临 2025-007 南京钢铁股份有限公司 2024 年下半年度利润分配预案的公告 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： 每股分配比例：A 股每股派发现金红利 0.085 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。在实施权益分派的股权登记日前总股本发生变 动的，拟维持每股分配比例不变，相应调整分配总额，并将在相关公告中披露。 不存在触及《上海证券交易所股票上市规则》第 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、利润分配预案内容 （一）2024 年年度利润分配 经立信会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，南 京钢铁股份有限公司（以下简称"公司"）母公司报表中期末可供分配利润为 3,449,964,325.42 元。公司 2024 年下半年度利润分配预案如下： 公司 2024 年下半年度拟以实施权益分派股权登记日登记的总 ...

证券代码：600282 证券简称：南钢股份 公告编号：临2025-003 南京钢铁股份有限公司 关于召开2024年度业绩说明会的预告公告 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：2025 年 3 月 26 日(星期三)上午 10:00-11:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/，以下简称"上证路演中心"，下同） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2025 年 3 月 19 日(星期三) 至 3 月 25 日(星期二)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司投资者关系邮箱 IR@600282.net 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 南京钢铁股份有限公司（以下简称"公司"）将于 2025 年 3 月 20 日发布 《南京钢铁股份有限公司 2024 年年度报告》，为便于广大投资者更全面深入 ...

Investment Rating - The report gives a "Buy" rating for the company, with a target price of 5.54 CNY per share based on a 15x PE for 2025 [1][4][17]. Core Insights - The company is expected to achieve net profits of 2.16 billion, 2.34 billion, and 2.52 billion CNY for the years 2024, 2025, and 2026 respectively, with EPS projected at 0.35, 0.38, and 0.41 CNY [1][16]. - The report highlights a shift in the steel industry from administrative to market-driven capacity reduction, indicating a turning point in the sector [2][13]. - The company's integrated layout is seen as a key growth driver, focusing on high-end and international markets, which aligns with the industrial development strategy of Nanjing [3][14]. Industry Overview - The steel industry is undergoing a supply-side reform characterized by high-end, green, and intelligent production methods, along with industry consolidation [2][38]. - The report notes that the demand side of the steel industry is under pressure, with economic benefits expected to decline in the first half of 2024 [45]. Company Analysis - The company has a comprehensive industrial layout that enhances its return on equity (ROE) stability while seeking new growth points [3][14]. - The focus on high-end products and international markets is increasing, with a growing share of high-margin export business [3][14]. - The company is positioned as a key player in Nanjing's industrial strategy, likely to receive more policy and resource support [3][14]. Financial Projections - Revenue is projected to be 71.58 billion, 72.42 billion, and 73.74 billion CNY for 2024, 2025, and 2026 respectively, with growth rates of -1.3%, 1.2%, and 1.8% [11][16]. - The report anticipates a compound annual growth rate (CAGR) of 6% for net profits from 2024 to 2026, significantly higher than the industry average [16][17].