Financial Performance - The company reported a revenue of CNY 11.87 billion for the first half of 2015, a decrease of 10.87% compared to CNY 13.31 billion in the same period last year[20]. - Net profit attributable to shareholders was CNY 34.84 million, down 70.12% from CNY 116.60 million year-on-year[20]. - The net cash flow from operating activities was CNY 868.41 million, a decline of 65.27% compared to CNY 2.50 billion in the previous year[20]. - Basic earnings per share decreased by 70.00% to CNY 0.009 from CNY 0.030 in the same period last year[21]. - The weighted average return on net assets fell by 0.99 percentage points to 0.41% compared to 1.40% in the previous year[21]. - Operating revenue decreased by 10.87% to approximately CNY 11.87 billion, primarily due to a decline in trade business revenue and average selling prices of steel products[28]. - Operating costs fell by 11.57% to approximately CNY 10.67 billion, driven by lower trade business costs and raw material prices[28]. - Net profit dropped by 70.09% to approximately CNY 34.93 million, largely due to a decrease in total profit[29]. - The company reported a total revenue of 11.867 billion RMB, achieving 40.92% of the annual target[36]. - The company reported a total of 38 subsidiaries included in the consolidated financial statements, a decrease of 2 from the previous year[134]. Assets and Liabilities - The company's total assets increased by 8.01% to CNY 42.71 billion from CNY 39.54 billion at the end of the previous year[20]. - The company’s cash and cash equivalents increased by 52.01% to approximately CNY 7.48 billion, representing 17.51% of total assets[30]. - The company’s total assets increased by 24.85% to approximately CNY 42.7 billion, with current assets accounting for 37% of total assets[30]. - Total liabilities increased to ¥34,093,336,183.24 from ¥30,965,500,626.88, reflecting a growth of about 10.0%[106]. - The company's equity attributable to shareholders increased to ¥8,598,559,993.66 from ¥8,558,334,902.06, reflecting a growth of approximately 0.5%[106]. - The total owner's equity reached ¥8,612,513,717.80, up from ¥8,572,192,949.70, indicating an increase of about 0.5%[106]. Production and Operations - The company produced 4.2289 million tons of pig iron, 4.2789 million tons of steel, and 3.9242 million tons of materials in the first half of the year, representing year-on-year increases of 12.49%, 15.76%, and 15.42% respectively[26]. - Steel product exports reached 275,600 tons, a significant year-on-year increase of 120%[26]. - The company is focusing on upgrading its product offerings, particularly in high-value products like Ni-based low-temperature steel, to enhance market share and brand effect[25]. - The company aims to transform into a production service-oriented enterprise by integrating energy-saving and environmental protection initiatives with its core steel business[25]. Investments and Subsidiaries - The company’s major subsidiary, Nanjing Steel Group, has total assets of approximately 24.02 billion RMB and a net profit of about 100.26 million RMB[50]. - The company’s investment amount reached 112 million RMB, a 313.28% increase compared to the same period last year[43]. - The company reported a total investment in securities of approximately 890.6 million RMB, with a year-to-date profit of about 9.95 million RMB[45]. - The company has invested 30 million RMB in a non-principal guaranteed floating income financial product, with an expected annual return of 12%[49]. Cash Flow and Financing - Cash flow from operating activities decreased by 65.27% to approximately CNY 868.41 million, attributed to a higher volume of operating payables in the previous year[29]. - The company reported a total cash balance of approximately ¥7.48 billion as of June 30, 2015, compared to ¥4.92 billion at the beginning of the period, indicating a significant increase of 52.5%[194]. - The total cash inflow from financing activities was 10,866,329,169.20 RMB, an increase from 7,203,043,099.39 RMB in the previous year, reflecting a growth of approximately 50.5%[120]. - The company issued its first short-term financing bond of 300 million RMB at an interest rate of 6.5% with a maturity of 365 days on January 16, 2015[86]. Related Party Transactions - The total amount of daily related party transactions accounted for 4.52% of the company's operating income during the reporting period[71]. - The company engaged in related party transactions for sales of goods and services totaling 196.92 million RMB for spare parts, and 20.9082 million RMB for water, electricity, and steam[68]. - The company’s related party transactions pricing policy is based on market prices or agreed prices when independent third-party prices are not available[71]. Compliance and Governance - The company has committed to maintaining its existing business structure and not engaging in any competing businesses with Nanjing Steel Co., Ltd.[79]. - The company has ensured compliance with relevant laws and regulations regarding related party transactions[79]. - Nanjing Steel's board confirmed that there are no discrepancies between its governance practices and the requirements of the Company Law and relevant regulations[82]. Accounting Policies - The financial statements were prepared based on the actual transactions and events in accordance with the relevant accounting standards[135]. - The company adheres to the accounting standards, ensuring that financial statements accurately reflect its financial position, operating results, and cash flows[139]. - The company recognizes impairment losses for financial assets when there is objective evidence indicating that the asset's recoverable amount is less than its carrying amount, with specific methods for significant and non-significant amounts[156].

Financial Performance - Net profit attributable to shareholders was CNY 74.61 million, representing a significant increase of 349.93% year-on-year[7]. - Operating revenue for the period was CNY 6.26 billion, a decrease of 3.53% compared to the same period last year[7]. - Basic earnings per share increased to CNY 0.0192, a rise of 349.93% compared to CNY 0.0043 in the same period last year[7]. - The company's operating revenue decreased by 3.53% year-on-year, amounting to a loss of 22,926.12 million RMB, primarily due to a decline in trade business revenue and average selling prices of steel products[12]. - The net profit for the period was 5,813.87 million RMB, reflecting a year-on-year increase of 349.80%[12]. - The company's total profit increased by 413.79% year-on-year, reaching 8,127.07 million RMB, driven by higher operating profit and other income[12]. - Net profit for Q1 2015 reached ¥74,759,368.62, significantly up from ¥16,620,663.26 in Q1 2014, marking a year-over-year increase of 348.66%[28]. - The company reported a total profit of ¥100,911,089.75 for Q1 2015, compared to ¥19,640,397.25 in the same period last year, representing a growth of 413.66%[28]. Assets and Liabilities - Total assets at the end of the reporting period reached CNY 39.67 billion, a 0.34% increase compared to the end of the previous year[7]. - Total current assets increased to ¥12,896,863,396.41 from ¥12,657,318,237.53, reflecting a growth of about 1.9%[18]. - Total non-current assets decreased to ¥26,776,600,316.33 from ¥26,880,375,339.05, a decline of approximately 0.4%[19]. - Total liabilities increased to ¥31,013,699,124.90 from ¥30,965,500,626.88, showing a slight increase of about 0.2%[20]. - The company's total liabilities increased to ¥24,498,439,070.84 in Q1 2015, compared to ¥23,695,529,894.93 in Q1 2014, reflecting a growth of 3.39%[28]. - The company's equity attributable to shareholders increased to ¥8,645,754,620.08 from ¥8,558,334,902.06, representing a growth of about 1.0%[20]. Cash Flow - Cash flow from operating activities amounted to CNY 1.76 billion, up 2.69% from the previous year[7]. - The net cash flow from operating activities was ¥1,762,099,546.21, slightly up from ¥1,716,001,413.67, indicating a stable performance[34]. - The cash inflow from sales of goods and services reached ¥5,786,244,826.36, an increase of 31.5% compared to ¥4,402,917,351.82 in the previous period[33]. - The cash inflow from operating activities totaled ¥6,434,875,953.01, significantly higher than ¥4,470,924,193.82 in the previous period, indicating strong operational performance[33]. - The net cash flow from financing activities was -¥1,335,342,785.77, worsening from -¥186,117,812.71, indicating higher cash outflows for debt repayment[34]. - The cash and cash equivalents at the end of the period totaled ¥1,355,660,175.59, down from ¥2,040,854,077.39, reflecting a decrease in liquidity[35]. Shareholder Information - The total number of shareholders reached 111,364 at the end of the reporting period[9]. - The largest shareholder, Nanjing Nangang Steel Union Co., Ltd., holds 50.06% of the shares[9]. - The company has no significant unfulfilled commitments from shareholders holding more than 5% of shares as of March 31, 2015[14]. - There are no warnings regarding potential losses or significant changes in cumulative net profit compared to the previous year[14]. Investment and Expenses - Non-operating income and expenses resulted in a total loss of CNY 10.75 million for the period[8]. - Investment income decreased by 644.69%, amounting to a loss of 1,285.72 million RMB, primarily due to the reduction in holdings of Luzhou Laojiao stocks[12]. - The company recorded an investment loss of ¥10,862,869.57 in Q1 2015, compared to a gain of ¥1,994,321.18 in Q1 2014[28]. - The financial expenses for Q1 2015 were ¥213,285,104.98, down from ¥279,739,315.01 in Q1 2014, a decrease of 23.73%[28].

Financial Performance - The net profit for the parent company in 2014 was CNY 904,579,939.67, resulting in a cumulative profit available for distribution to shareholders of CNY -779,642,896.29 after accounting for the beginning retained earnings[6]. - The company plans not to distribute profits for the fiscal year 2014 due to the negative cumulative profit available for distribution[6]. - The company achieved a total operating revenue of CNY 27.89 billion in 2014, a 3.96% increase compared to CNY 26.82 billion in 2013[28]. - The net profit attributable to shareholders was CNY 291.93 million, a significant recovery from a loss of CNY 618.45 million in 2013[28]. - The company generated a net cash flow from operating activities of CNY 3.77 billion, representing a 26.32% increase from CNY 2.99 billion in 2013[28]. - The total assets increased by 7.70% to CNY 39.54 billion in 2014, up from CNY 36.71 billion in 2013[28]. - The basic earnings per share improved to CNY 0.0753 in 2014, compared to a loss of CNY 0.1596 in 2013[29]. - The company reported a net profit of 292 million RMB, with a net cash inflow from operating activities of 3.77 billion RMB, an increase of 26.32% compared to the previous year[58]. - The company achieved a total revenue of 25.27 billion RMB, a slight decrease of 0.57% from the previous year[48]. - The company reported a net profit of 904.58 million RMB for 2014, but the cumulative distributable profit was negative at -779.64 million RMB, leading to no profit distribution for the year[121]. Operational Highlights - The main business of the company remains unchanged, focusing on black metal smelting and rolling processing, as well as the sale of steel, steel billets, and other metal materials[21]. - The company produced 8.17 million tons of iron and 8.04 million tons of steel in 2014, marking increases of 41.27% and 32.83% respectively compared to the previous year[35]. - The company has established partnerships with leading enterprises in the shipbuilding industry, enhancing its product offerings in specialized steel[36]. - The company has successfully launched 27 projects with 146 product varieties certified, including 12 internationally recognized products[35]. - The company achieved a pig iron production of 8.174 million tons, steel production of 8.041 million tons, and steel product output of 7.328 million tons, completing 96.73%, 91.90%, and 91.60% of the production targets respectively[61]. - The company is focusing on transforming its business model from scale expansion to quality and efficiency improvement amid increasing competition in the steel industry[107]. - The company has completed major structural adjustment projects, enhancing its production capacity and modernizing its operations[105]. Investments and Financial Activities - The company has invested CNY 191.91 million in energy-saving and structural adjustment projects, with a cumulative investment of CNY 3.38 billion[104]. - The total investment amount during the reporting period was CNY 56,978.28 million, representing an increase of CNY 6,039.44 million or 11.86% compared to the same period last year, which was CNY 50,938.84 million[81]. - The company registered a short-term financing bond of RMB 3 billion with an interest rate of 6.5% for a term of 365 days[60]. - The company has engaged in a non-principal guaranteed floating income financial product with an investment amount of CNY 30 million, expecting an annual return of CNY 3.6 million[90]. - The company reported a total investment income of CNY 83,702.71 from selling newly acquired shares during the reporting period[87]. Research and Development - Research and development expenses increased by 4.17% to ¥869,252,000.00, indicating ongoing investment in innovation[39]. - The company successfully developed six new products, including high-strength marine plates and special pipeline steels, with some achieving international leading standards[56]. - The company has 5 national key new products and 44 provincial high-tech products as of the end of the reporting period[56]. - The company continues to emphasize the importance of research and development in its growth strategy[199]. Corporate Governance and Shareholder Information - The company has maintained its listing status on the Shanghai Stock Exchange under the stock code 600282, with the stock name *ST NanSteel[20]. - The company’s financial report has been audited by Tianheng Accounting Firm, which issued a standard unqualified opinion[6]. - The company has not faced any administrative penalties or public reprimands from the China Securities Regulatory Commission during the reporting period[152]. - The company has implemented an employee stock ownership plan, which was approved by the board and shareholders, pending regulatory approval[160]. - The total compensation for directors, supervisors, and senior management during the reporting period amounted to 6.0525 million yuan (pre-tax)[196]. - The total number of shareholders at the end of the reporting period is 79,930, an increase from 77,658 prior to the report[173]. Risk Management and Compliance - The company is facing risks related to energy and environmental policies, with a commitment to improve process technology and enhance resource recycling efficiency[115]. - The company is addressing industry risks due to overcapacity and declining demand by adjusting its product mix and enhancing high-value-added products[117]. - The company has outlined strategies to mitigate financial risks, including improving cash flow and increasing direct financing[117]. - The company has established a commitment to avoid any illegal occupation of Nanjing Steel Co.'s assets by its controlling shareholders[147]. - The company has guaranteed that any unavoidable related transactions will comply with legal and regulatory requirements, ensuring fair and reasonable trading principles are followed[147]. Related Party Transactions - The company engaged in related party transactions amounting to CNY 44,131.86 million for water, electricity, and steam services[133]. - The total amount of daily related party transactions for selling goods and providing services to related parties accounted for 2.46% of the annual operating income[138]. - The total amount of daily related party transactions for purchasing raw materials, fuel, and power from related parties accounted for 2.75% of the annual operating costs[138]. Future Outlook - In 2015, the company targets to produce 8.8 million tons of iron and steel, and 8 million tons of materials, with a revenue goal of CNY 29 billion[110]. - The company plans to maintain an environmental facility operation rate of over 99% in 2015[110]. - The company aims to achieve a 50% export order volume through the establishment of an international marketing network and collaboration with top international enterprises[112].

2014 年第三季度报告 南京钢铁股份有限公司 600282 2014 年第三季度报告 | 一、 | 重要提示 | 1 | | --- | --- | --- | | 二、 | 公司主要财务数据和股东变化 | 1 | | 三、 | 重要事项 | 3 | | 四、 | 附录 | 10 | 2014 年第三季度报告 一、 重要提示 二、 公司主要财务数据和股东变化 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | | 本报告期末 | | --- | --- | --- | --- | --- | | | | 调整后 | 调整前 | 比上年度末 | | | | | | 增减(%) | | 总资产 | 40,088,943,533.45 | 36,710,721,889.97 | 36,710,721,889.97 | 9.20 | | 归属于上市公司股东的净资产 | 8,476,407,221.12 | 8,273,891,343.25 | 8,273,891,343.25 | 2.45 | | | 年初至报告期末 | 上年初至上年报告期末 | | 比上年同期 | | | （1-9 ...

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 116.6 million, a turnaround from a loss of RMB 64.5 million in the same period last year[24]. - Operating revenue for the first half of the year was RMB 13.31 billion, a decrease of 8.28% compared to RMB 14.52 billion in the previous year[24]. - The net cash flow from operating activities increased by 55.11% to RMB 2.50 billion, compared to RMB 1.61 billion in the same period last year[24]. - The weighted average return on net assets was 1.40%, compared to -0.73% in the previous year[23]. - The company reported a basic earnings per share of RMB 0.030, compared to a loss of RMB 0.017 in the same period last year[23]. - Net profit increased by CNY 1.81 billion, resulting in a total net profit of approximately CNY 116.80 million, driven by higher gross profit and investment income[33]. - The company reported a net profit margin improvement, with undistributed profits rising to CNY 3.34 billion from CNY 3.22 billion, an increase of approximately 3.7%[115]. Revenue and Costs - The company's operating revenue decreased by 8.28% to approximately CNY 13.31 billion, primarily due to a decline in trade business revenue and average selling prices of steel products[32]. - Operating costs fell by 9.80% to about CNY 12.07 billion, attributed to lower raw material prices and improved cost control[33]. - Total operating revenue decreased to ¥13,314,969,259.24 from ¥14,516,648,084.55, representing a decline of approximately 8.3% year-over-year[121]. - Total operating costs decreased to ¥13,264,063,325.24 from ¥14,938,091,223.73, a reduction of about 11.2% year-over-year[121]. Production and Capacity - The company produced 3.76 million tons of pig iron, 3.70 million tons of steel, and 3.40 million tons of finished products, representing year-on-year increases of 26.94%, 18.20%, and 13.84% respectively[28]. - The company produced 3.76 million tons of iron, 3.70 million tons of steel, and 3.40 million tons of materials, achieving 44.49%, 42.24%, and 42.50% of the annual targets respectively[39]. - Operating revenue reached CNY 13.31 billion, completing 44.38% of the annual plan[39]. Assets and Liabilities - The company’s total assets increased by 11.93% to RMB 41.09 billion from RMB 36.71 billion at the end of the previous year[24]. - The total current assets rose by 28.51% year-on-year, amounting to CNY 14.32 billion[36]. - Fixed assets increased by 61.73% year-on-year, totaling CNY 22.55 billion, while construction in progress decreased by 84.36%[37]. - Total liabilities reached CNY 32.68 billion, compared to CNY 28.43 billion, representing an increase of approximately 14.0%[115]. - The company's equity attributable to shareholders increased to CNY 8.39 billion, up from CNY 8.27 billion, marking a growth of about 1.5%[115]. Investments and Financial Activities - Investment income rose by 81.23% to approximately CNY 86.20 million, mainly due to the transfer of equity stakes in Fosun Chuangfu and Fosun Chuanghong[33]. - The investment amount during the reporting period was RMB 2,710 million, a decrease of RMB 1,490 million or 35.48% compared to the same period last year[46]. - The company completed the transfer of 13.11% and 6.689% equity stakes in Fosun Chuangfu and Fosun Chuanghong, with a total transaction amount of 346.37 million RMB[82]. Cash Flow - Cash and cash equivalents increased by 100.44% to approximately CNY 5.52 billion, representing 13.42% of total assets[35]. - The net cash flow from operating activities for the first half of 2014 was CNY 708,056,004.26, a decrease of 56.6% compared to CNY 1,633,138,329.88 in the same period last year[130]. - Cash inflow from financing activities totaled CNY 2,183,233,241.07, a decrease of 24.5% from CNY 2,894,828,276.78 year-on-year[131]. Corporate Governance and Compliance - The company has not faced any administrative penalties or public reprimands from the China Securities Regulatory Commission during the reporting period[93]. - The company’s governance practices align with the requirements of the Company Law and the regulations of the China Securities Regulatory Commission[94]. - The company has committed to maintaining its current business structure and will not engage in any business that competes with Nanjing Steel Co., Ltd. under normal circumstances[90]. Related Party Transactions - The total amount of daily related party transactions for sales and services provided to related parties accounted for 2.31% of the current operating income[81]. - The total amount of daily related party transactions for purchasing raw materials, fuel, and power, as well as accepting services and leasing land, accounted for 2.91% of the current operating costs[81]. - The company’s daily related party transactions are conducted in compliance with relevant laws and regulations, ensuring no harm to the interests of the company and non-related shareholders[81]. Strategic Initiatives - The company continues to optimize product structure and improve gross margins despite industry challenges such as overcapacity and low steel prices[28]. - The company has implemented a full-process, integrated service model focusing on customer needs, enhancing pre-sale design, in-sale coordination, and post-sale guidance[31]. - The company is focusing on technology upgrades and cost reduction projects, with a total investment of RMB 784.15 million aimed at energy conservation and cost reduction[71].

Financial Performance - In 2013, the company reported a net profit of -1,035,867,252.52 RMB, leading to a cumulative profit available for distribution of -1,684,222,835.96 RMB, resulting in no profit distribution for the year [6]. - The company has faced negative net profits for both 2012 and 2013, which may lead to a delisting risk warning according to the Shanghai Stock Exchange regulations [15]. - The net profit attributable to shareholders was a loss of CNY 618.45 million, compared to a loss of CNY 570.27 million in 2012 [28]. - The total profit margin decreased by 7.95%, with a total profit of -¥925.37 million compared to -¥857.23 million in the previous year [38]. - The company reported a net profit of -619 million RMB for 2013, with total revenue of 25.41 billion RMB, a decrease of 17.54% compared to the previous year [50][55]. - The company’s total net profit for 2012 was reported at -561,325,793.68 RMB, indicating a trend of financial losses over consecutive years [112]. - The company reported a significant increase in foreign exchange gains of 824.69%, amounting to ¥114.87 million, due to the appreciation of the RMB against the USD [39]. - The company aims to achieve profitability in 2014 to avoid potential stock suspension due to consecutive years of negative net profit [107]. Revenue and Sales - In 2013, the company reported a revenue of CNY 26.82 billion, a decrease of 16.26% compared to CNY 32.03 billion in 2012 [28]. - The company's operating revenue decreased by 16.26% to ¥26.82 billion from ¥32.03 billion year-on-year, primarily due to the elimination of outdated production facilities and a decline in average sales prices of steel products [38]. - The company’s sales volume for bar steel decreased by 20.44% to 1.46 million tons, while the sales volume for sheet steel fell by 1.14% to 3.34 million tons [41]. - The total revenue for the main business reached ¥26.63 billion, a decrease of 16.35% year-on-year, while the total cost of sales was ¥25.31 billion, down 17.43% year-on-year, resulting in a gross margin of 4.96%, an increase of 1.24 percentage points compared to the previous year [58]. Production and Operations - The company produced 5.786 million tons of iron, 6.053 million tons of steel, and 5.830 million tons of materials, representing year-on-year declines of 14.71%, 15.64%, and 11.00% respectively [35]. - The actual production of pig iron was 5.79 million tons, completing 98.23% of the planned target, while steel production was 6.05 million tons, achieving 97.48% of the target [55][56]. - The company completed fixed asset investments of 5.70 billion RMB, exceeding the planned target by 23.39% [56]. - The company plans to produce 5.89 million tons of pig iron and 6.21 million tons of steel in 2014, with a revenue target of 27.88 billion RMB [54]. Cash Flow and Assets - The net cash flow from operating activities increased by 49.62% to CNY 2.99 billion from CNY 1.99 billion in 2012 [28]. - The company's total assets increased by 7.28% to CNY 36.71 billion compared to CNY 34.22 billion in 2012 [28]. - The company's cash and cash equivalents at the end of the period were ¥2.75 billion, accounting for 7.50% of total assets, a decrease of 20.56% from the previous year [61]. - The inventory at the end of the period was ¥4.16 billion, representing 11.33% of total assets, down 8.62% from the previous year [61]. Investments and Research - Investment income surged by 150.64% to ¥219.34 million, resulting from the partial divestment of shares in Minsheng Bank [39]. - Research and development expenses rose by 50.48% to ¥834.48 million, reflecting the company's commitment to advancing new product development [39]. - The company has made significant investments in technology upgrades, with a total investment of CNY 1,699,649,652.90 for energy-saving and structural adjustment projects [93]. - The company holds 418 authorized patents, including 166 invention patents, and has developed 5 national key new products and 39 provincial high-tech products by the end of the reporting period [65]. Legal and Compliance Issues - There are ongoing legal disputes involving the company, with a claim for 13.145 million RMB related to a contract dispute, which is still under arbitration [120]. - The company is currently involved in litigation regarding the return of 19.8475 million yuan and compensation for interest losses [121]. - The company has faced issues related to fraud investigations involving Dongfang Long, impacting contract execution [121]. - The company has maintained compliance with environmental regulations and has not faced any pollution incidents, as confirmed by the local environmental protection bureau [114]. Corporate Governance and Shareholder Relations - The company’s independent directors have supported the decision not to distribute profits, citing alignment with the company's financial situation [110]. - The company has committed to providing equal treatment to its shareholders to protect their interests [145]. - The company has not faced any administrative penalties or public reprimands from the China Securities Regulatory Commission during the reporting period [149]. - The company’s auditor, Tianheng Accounting Firm, has been retained for 15 years, with an audit fee of RMB 140,000 [148]. Future Outlook and Strategy - The company plans to enhance its core competitiveness in the steel sector while actively promoting diversified industrial development [95]. - The company has set a future outlook with a revenue target of 700 million for the next fiscal year, indicating a projected growth of approximately 16.67% [182]. - The management team has outlined a new strategy focusing on sustainability, aiming to reduce carbon emissions by 30% over the next five years [182]. - The company is expanding its market presence by entering two new regions, which is expected to enhance overall sales by an estimated 25% in the upcoming year [182].

南京钢铁股份有限公司 2014 年第一季度报告 | | | | §1 重要提示 | 1 | | --- | --- | | §2 公司基本情况 | 1 | | §3 重要事项 | 3 | | §4 附录 | 5 | 600282 南京钢铁股份有限公司 2014 年第一季度报告 §1 重要提示 1.1 本公司董事会、监事会及其董事、监事、高级管理人员保证本报告所载资料不存在 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个 别及连带责任。 1.2 公司全体董事出席了审议本季度报告的董事会会议。 1.3 公司第一季度财务报告未经审计。 1.4 600282 | 公司负责人姓名 | 杨思明 | | --- | --- | | 主管会计工作负责人姓名 | 梅家秀 | | 会计机构负责人（会计主管人员）姓名 | 赵瑞江 | 公司董事长杨思明先生、总会计师梅家秀先生、财务部部长赵瑞江先生声明：保证本季度 报告中财务报告的真实、完整。 §2 公司基本情况 2.1 主要会计数据及财务指标 币种:人民币 本报告期末 上年度期末 本报告期末比上 年度期末增减 调整后 调整前 (%) 总资产(元) 3 ...