证券代码：600282 证券简称：南钢股份 公告编号：临2023-080 南京钢铁股份有限公司 关于新增日常关联交易预计的公告 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： ●是否需要提交股东大会审议：否 ●日常关联交易对上市公司的影响：公司与关联人拥有各自生产经营所需的 资源和渠道优势，相关关联交易均按照"公允、公平、公正"的原则进行，内容 符合商业惯例和有关政策的规定。公司业务不会因此类交易而对关联人形成依赖， 对公司独立性没有影响，亦不存在损害公司及非关联股东利益的情形。 一、新增日常关联交易的基本情况 （一）关联交易概述 南京钢铁股份有限公司（以下简称"公司"）于 2023 年 1 月 19 日、2023 年 2 月 10 日分别召开第八届董事会第二十四次会议、2023 年第一次临时股东 大会，审议通过了《关于 2023 年度预计日常关联交易的议案》，同意公司（含 子公司，下同）预计 2023 年度向上海钢银电子商务股份有限公司（含子公司， 下同，以下简称"上海钢银"）销售钢材金额 2 亿元。具体内容 ...

南京钢铁股份有限公司（以下简称"公司"或"南钢股份"）董事会于 2023 年 8 月 25 日收到公司副总裁余长林先生递交的书面辞职报告。余长林先 生因已达到退休年龄，申请辞去公司副总裁职务，前述辞职报告自送达公司董 事会之日起生效。余长林先生的各项工作已进行有序交接，其辞职不会对公司 的正常运作及经营管理产生影响。余长林先生辞职后不在南钢股份担任其他职 务。 截至本公告披露之日，余长林先生因公司股票期权激励计划自主行权，持 有公司股份 1,600,000 股。 南京钢铁股份有限公司 关于高级管理人员辞职的公告 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。 证券代码：600282 证券简称：南钢股份 公告编号：临2023-082 余长林先生在担任公司副总裁期间恪尽职守、勤勉尽责，为公司经营和发 展发挥了积极作用。公司对余长林先生任职期间所做出的贡献表示衷心感谢！ 特此公告 南京钢铁股份有限公司董事会 二○二三年八月二十六日 ...

证券代码：600282 证券简称：南钢股份 公告编号：临 2023-079 南京钢铁股份有限公司 关于 2023 年上半年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 | 1,787,620,000 | | 减：发行费用 ...

证券代码：600282 证券简称：南钢股份 公告编号：临 2023-077 2、公司 2023 年半年度报告的内容和格式符合中国证券监督管理委员会和 上海证券交易所的各项规定，所包含的信息能从各方面真实地反映出公司该报告 期的经营管理和财务状况等事项； 南京钢铁股份有限公司 第八届监事会第二十五次会议决议公告 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 南京钢铁股份有限公司（以下简称"公司"）于 2023 年 8 月 15 日以直接送 达的方式发出召开第八届监事会第二十五次会议通知及会议材料。本次会议于 2023 年 8 月 25 日上午在公司 1002 会议室召开。会议应出席监事 5 人，实际出 席监事 5 人。会议由监事会主席王芳女士主持。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》的规定。 二、监事会会议审议情况 （一）审议通过《2023 年半年度报告》（全文及摘要） 监事会根据《中华人民共和国证券法》第 82 条的规定和上海证券交易所《关 于做好主板上市公司 20 ...

关于第八届董事会第二十九次会议相关审议事项的 事前认可意见 二、上述议案的及时审议符合公司规范运作的相关要求。 我们同意将上述议案提请公司第八届董事会第二十九次会议审议。 （以下无正文） 1 南京钢铁股份有限公司独立董事 南京钢铁股份有限公司董事会： 公司拟将《关于新增日常关联交易预计的议案》提交第八届董事会第二十九 次会议审议。 作为公司的独立董事，我们根据《上市公司独立董事规则》《上海证券交易 所股票上市规则》等相关法律法规和《南京钢铁股份有限公司章程》及《南京钢 铁股份有限公司独立董事制度》的规定对上述议案进行审议后认为： 一、上述议案的提请程序符合相关法律法规和《南京钢铁股份有限公司章程》 的规定； 南京钢铁股份有限公司独立董事： 应文禄 王翠敏 王全胜 二〇二三年八月二十五日 2 （此页无正文，为《南京钢铁股份有限公司独立董事关于第八届董事会第二 十九次会议相关审议事项的事前认可意见》之签署页） ...

南京钢铁股份有限公司董事会审计与内控委员会 关于新增日常关联交易预计的书面审核意见 根据《上海证券交易所股票上市规则》《上市公司治理准则》等法律、法规、 规范性文件及《南京钢铁股份有限公司章程》《南京钢铁股份有限公司董事会审 计与内控委员会实施细则》等的有关规定，南京钢铁股份有限公司（以下简称"公 司"）董事会审计与内控委员会对新增日常关联交易事项进行了认真核查，发表 如下审核意见： 1、公司本次新增日常关联交易按照"公允、公平、公正"的原则进行，相 关关联交易合同/协议的内容符合商业惯例和有关政策的规定，同意公司与关联 人新增的日常关联交易，并提交董事会审议。 2、根据《上海证券交易所股票上市规则》及《南京钢铁股份有限公司章程》 等的相关规定，本次新增日常关联交易事项无需提交公司股东大会审议。 （以下无正文） （此页无正文，为《南京钢铁股份有限公司董事会审计与内控委员会关于新 增日常关联交易预计的书面审核意见》之签署页） 南京钢铁股份有限公司董事会审计与内控委员会委员： 应文禄 王翠敏 王全胜 二〇二三年八月二十五日 ...

重要内容提示： 证券代码：600282 证券简称：南钢股份 公告编号：临2023-075 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）全资子公司南京南钢产业发展有限公司（以下简称"南 钢发展"）为鑫武海运提供总额度不超过1,500万元的担保。公司已实际为鑫武海运 提供担保余额为10,148万元。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。 南京武家嘴集团有限公司为鑫武海运提供反担保，对反担保范围内50%债务 的清偿承担无限连带责任，鑫武海运以其"鑫武瑞海"号船舶作为抵押物向南钢发 展提供反担保。 一、担保情况概述 公司于2023年1月19日召开的第八届董事会第二十四次会议、2023年2月10日 召开的2023年第一次临时股东大会审议通过了《关于2023年度预计为联营企业申请 授信提供担保的议案》，同意公司（含子公司）为联营企业鑫武海运提供不超过 24,000万 ...

南京钢铁股份有限公司 关于召开2023年半年度业绩说明会的公告 证券代码：600282 证券简称：南钢股份 公告编号：临2023-074 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 08 月 29 日（星期二）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/，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 2023 年 08 月 22 日（星期二）至 08 月 28 日（星期一）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 2023 年 8 月 26 日发布 《南京钢铁股份有限公司 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 202 ...

Financial Performance - The company reported a revenue of CNY 17.90 billion for Q1 2023, representing a year-on-year increase of 3.38% compared to CNY 17.05 billion in the same period last year[4]. - Net profit attributable to shareholders decreased by 49.80% to CNY 376.20 million, down from CNY 716.20 million in the previous year[4]. - The net profit after deducting non-recurring gains and losses fell by 59.95% to CNY 321.05 million, compared to CNY 801.63 million in the same period last year[4]. - Total operating revenue for Q1 2023 was CNY 17,897,431,299.15, an increase of 3.37% compared to CNY 17,313,043,177.97 in Q1 2022[21]. - Net profit for Q1 2023 was CNY 431,339,970.06, a decrease of 42.0% from CNY 743,898,582.02 in Q1 2022[23]. - The total comprehensive income attributable to shareholders for Q1 2023 was CNY 261,546,670.53, down from CNY 828,168,056.12 in Q1 2022[24]. Production and Sales - The company achieved a steel production volume of 2.50 million tons, a decrease of 1.89% year-on-year, completing 23.55% of its production plan[9]. - Steel sales volume increased by 1.81% to 2.54 million tons, compared to the same period last year[9]. - The average selling price of steel was CNY 4,381.72 per ton, reflecting a year-on-year decrease of 12.35%[9]. Assets and Liabilities - The company's total assets increased by 2.79% to CNY 76.76 billion, up from CNY 74.67 billion at the end of the previous year[5]. - The company's total liabilities reached CNY 45,694,087,515.85, an increase from CNY 43,928,251,654.59 in the previous year[21]. - The company's non-current liabilities totaled RMB 35.82 billion as of March 31, 2023, a decrease from RMB 36.24 billion at the end of 2022, reflecting a reduction of approximately 1.2%[20]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 81,966, with the largest shareholder, Nanjing Steel Group, holding 57.13% of shares[12]. - Nanjing Steel Group directly holds 57.13% and indirectly holds an additional 1.97% through its subsidiary, totaling 59.10%[14]. - The top ten shareholders include Nanjing Steel Group, Hong Kong Central Clearing Limited, and CITIC Securities, with the largest holding being 3,522,419,593 shares[12]. - The company has reported no shares under pledge, marking a stable shareholder structure[12]. Strategic Developments - The company is undergoing a potential change in actual control, with Nanjing Steel Group planning to acquire 60% of Nanjing Steel Union's shares from the controlling shareholders[14]. - A strategic investment framework agreement was signed, with Hubei Xinye Steel planning to invest 13.58 billion RMB in Nanjing Steel Group, which will result in Xinye Steel becoming the controlling shareholder[14]. - The completion of the share transfer and related transactions is subject to regulatory approval, indicating potential uncertainties ahead[14]. Cash Flow and Expenses - The cash flow from operating activities decreased by 35.88% to CNY 341.65 million, primarily due to the decline in net profit[10]. - In Q1 2023, the net cash flow from operating activities was ¥341,649,070.18, a decrease of 35.8% compared to ¥532,834,205.24 in Q1 2022[26]. - Research and development expenses for Q1 2023 amounted to CNY 584,899,559.36, compared to CNY 457,371,132.22 in Q1 2022, representing a 28.0% increase[23].

Dividend and Shareholder Information - The company plans to distribute a cash dividend of RMB 2.5 per 10 shares to all shareholders, pending approval at the annual shareholders' meeting[5]. - The total remuneration for directors and senior management during the reporting period amounted to 2,350,000 yuan[186]. - The total number of shares held by the chairman remained unchanged at 3,533,001 shares throughout the reporting period[185]. - The total number of shares held by the vice chairman and president remained at 3,800,000 shares[185]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to CNY 2,350,000[196]. Financial Performance - In 2022, the company's operating revenue was approximately CNY 70.67 billion, a decrease of 7.69% compared to CNY 76.55 billion in 2021[22]. - The net profit attributable to shareholders was CNY 2.16 billion, down 48.59% from CNY 4.20 billion in the previous year[22]. - The net cash flow from operating activities was CNY 3.75 billion, reflecting a decline of 28.29% from CNY 5.23 billion in 2021[22]. - The company's total revenue for the year was 70.667 billion yuan, a decrease of 7.69% year-on-year, while the net profit attributable to shareholders was 2.161 billion yuan, down 48.59% year-on-year[36]. - Operating revenue decreased by 7.69% to ¥70.67 billion compared to ¥76.55 billion in the previous year[95]. - Net profit fell by 45.16% to ¥2.32 billion from ¥4.24 billion in the previous year[95]. Audit and Compliance - The company has received a standard unqualified audit report from Tianheng Accounting Firm[8]. - The company has not violated decision-making procedures for external guarantees[7]. - The company reported no non-operating fund occupation by controlling shareholders or related parties[7]. - The company has established an independent financial management system, ensuring no interference from controlling shareholders in financial decisions[181]. - The company has received an "A" rating for information disclosure from the Shanghai Stock Exchange for three consecutive years, reflecting its commitment to transparency[179]. Corporate Governance and Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential uncertainties[6]. - The company has a strong commitment to corporate governance and transparency in its financial disclosures[8]. - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and management[8]. - The company has implemented measures to strengthen environmental risk identification and analysis, promoting a culture of environmental awareness among employees[174]. - The company is committed to maintaining a balanced and effective governance structure through regular updates and changes in its board composition[197]. Operational Performance - The company achieved a sales volume of 2.0658 million tons of advanced steel materials, a year-on-year increase of 14.06%, contributing to a total gross profit of 2.141 billion yuan, also up by 14.06%[34]. - The company’s steel production decreased by 5.37% year-on-year to 9.8443 million tons, while sales volume fell by 6.28% to 9.7501 million tons[36]. - The company reported a quarterly revenue of CNY 18.02 billion in Q4 2022, with a net profit of CNY 84.57 million[27]. - The company achieved a 100% on-time delivery rate for its JIT+C2M customized service model, with a total delivery volume of 135,500 tons[41]. - The company’s comprehensive energy consumption per ton of steel was reduced by 1.3% to 538 kgce, while the new water consumption per ton of steel decreased by 26% to 1.6 m³/t[50]. Research and Development - The company has a research and development investment ratio of over 3% for several consecutive years, focusing on technological innovation to drive industrial development[82]. - The company has received 562 new patent applications, including 296 invention patents, and authorized 437 new patents, with a year-on-year growth of over 46% in authorized patents[44]. - The company developed 30 new products during the reporting period, with a nearly 100% industrialization rate[112]. - Research and development expenses increased by 8.04% to ¥2.31 billion, reflecting a focus on "producing, reserving, and researching" new technologies[95]. - The company is focusing on the research and development of special composite materials, which are included in the national "14th Five-Year Plan" for key research and development projects[114]. Market and Sales Strategy - The company is focusing on the "four elements and one chain" strategy, enhancing its core capabilities and internal business growth[60]. - The company aims to optimize and collaborate within the industrial value chain through a Corporate Venture Capital (CVC) model[60]. - The company has established a comprehensive marketing network, extending its reach to international markets in regions such as Hong Kong, Singapore, and the Middle East[88]. - The company is actively pursuing market expansion and strategic partnerships to enhance its competitive position[183]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[188]. Environmental and Sustainability Initiatives - The company is committed to low-carbon development and is advancing ultra-low emission transformation projects to meet environmental standards[174]. - The company was recognized as a "2022 Green Development Benchmark Enterprise" in the steel industry[49]. - The company has invested in low-carbon and green development, achieving ISO 14001 and ISO 50001 certifications, and has received $11.35 million in carbon reduction credits[92]. - The company is focusing on carbon neutrality goals and low-carbon technology pathways as outlined in the steel industry's carbon neutrality vision[159]. - The company is pursuing a dual-main business strategy, focusing on new materials and low-carbon development[162]. Strategic Acquisitions and Investments - The company completed the acquisition of Baizhong Environment as part of its strategy to build an industrial chain ecosystem[53]. - The company completed the acquisition of Wansheng Co., which contributed to a 19.13% increase in management expenses to ¥1.49 billion[95]. - The company has established a joint venture in Indonesia for a coke production project with an annual capacity of 6.5 million tons, which is expected to significantly increase main business revenue[75]. - Significant equity investments included ¥3.61 billion for a 94.17% stake in Baizhong Environment and ¥2.74 billion for a 29.56% stake in Wansheng Co., impacting net profit positively[138]. - The company is currently constructing a new 220KV power supply plant, which is 70% complete, with an investment of approximately ¥310 million[140]. Future Outlook and Guidance - For 2023, the company aims for a steel production target of 10.60 million tons and projected revenue of 75.3 billion yuan[166]. - The company plans to invest approximately 3.9 billion yuan in fixed assets in 2023, focusing on quality, smart manufacturing, and green development[171]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20% based on market expansion strategies[188]. - Future guidance includes an earnings per share (EPS) target of 3.5 RMB, reflecting a 10% increase from the previous year[188]. - The company is exploring partnerships with tech firms to integrate advanced analytics into its operations, aiming for a 15% increase in productivity[191].