证券代码：600282 证券简称：南钢股份 公告编号：临 2025-019 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"，证券代码：834549.NQ）为全国中小企业股份转让系统 挂牌企业。截至本公告出具之日，公司持有天工股份 105,293,979 股股份，占天工股 份公开发行前总股本的 17.95%。 2023 年 12 月 21 日，天工股份向北京证券交易所（以下简称"北交所"）报送了 向不特定合格投资者公开发行股票并在北交所上市的申报材料。2024 年 11 月 1 日， 北交所发布《北京证券交易所上市委员会 2024 年第 20 次审议会议结果公告》，天工 股份向不特定合格投资者公开发行股票并在北交所上市的申请通过北交所上市委员会 审核。 2025 年 4 月 3 日，天工股份收到中国证券监督管理委员会出具的《关于同意江苏 天工科技股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可 〔2025〕635 号），同意天工股份向不特定合格投资者公开发行股票的注册申请，该 批复自同意注册之日起 12 个月内有效。具体内容详见天工股份于 202 ...

中信证券股份有限公司 关于 泰富特钢（江苏）有限公司 收购 南京钢铁股份有限公司 之 2024 年度持续督导意见 财务顾问 二零二五年四月 1 2 本财务顾问接受江苏特钢委托，担任江苏特钢本次收购南钢股份控制权的收 购方财务顾问。根据《收购管理办法》等法律法规的规定，中信证券作为本次收 购的财务顾问，持续督导期自上市公司公告《收购报告书》之日起至收购完成后 的 12 个月。 通过日常沟通并结合上市公司 2024 年年度报告，本财务顾问出具本持续督 导期的持续督导意见如下： 作为本次收购的财务顾问，中信证券出具的持续督导意见是在假设本次收购 的各方当事人均按照相关协议条款和承诺全面履行其所有职责的基础上提出的。 本财务顾问特作如下声明： （一）本意见所依据的文件、资料及其他相关材料基于的假设前提是上述资 料和意见真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏；本财务 顾问未对上述资料和意见作出任何承诺或保证。 （二）本意见不构成对南钢股份的任何投资建议，投资者根据本意见所做出 的任何投资决策而产生的相应风险，本财务顾问不承担任何责任。 （三）本财务顾问基于诚实信用、勤勉尽责的原则，已按照执业规则规定的 ...

中信证券股份有限公司 关于 湖北新冶钢有限公司 要约收购 南京钢铁股份有限公司 之 2024 年年度持续督导意见暨持续督导总结报告 财务顾问 二零二五年四月 1 释 义 本持续督导意见中，除非文意另有所指，下列简称具有如下含义： | 本持续督导意见 | 指 | 《中信证券股份有限公司关于湖北新冶钢有限公司要约收 | | --- | --- | --- | | | | 购南京钢铁股份有限公司之 2024 年年度持续督导意见暨 | | | | 持续督导总结报告》 | | 本持续督导期 | 指 | 2024 年 1 月 1 日至 2025 年 1 月 19 日 | | 本次要约收购/本次收 购 | 指 | 收购人以要约价格向南钢股份除南京钢联、南钢联合以外 的其他所有持有上市流通普通股（A 股）的股东发出全面 | | | | 要约 | | 中信泰富 | 指 | 中信泰富有限公司 | | 盈联钢铁 | 指 | 盈联钢铁有限公司 | | 新冶钢/收购人 | 指 | 湖北新冶钢有限公司 | | 南钢创投 | 指 | 南京钢铁创业投资有限公司 | | 新工投资 | 指 | 南京新工投资集团有限责任公司 | | 复星高科 | ...

Core Viewpoint - The company is focused on maintaining shareholder rights and ensuring efficient operations during the upcoming shareholder meeting, while also addressing financial performance and future plans for growth and dividends [4][8][20]. Meeting Details - The shareholder meeting will take place on April 9, 2025, at the company's office in Nanjing, with voting options available through both on-site and online platforms [3][6]. - The agenda includes a welcome speech, announcement of attendance, discussion of proposals, and voting on various resolutions [6][8]. Financial Performance - For the fiscal year 2024, the company reported a revenue of 61.81 billion yuan, a decrease of 14.79% year-on-year, while the net profit attributable to shareholders was 2.26 billion yuan, an increase of 6.37% [9][20]. - Total assets decreased to 69.11 billion yuan, down 5.56% from the previous year, and total equity attributable to shareholders was 26.03 billion yuan, a decline of 1.94% [20]. Dividend Distribution - The proposed cash dividend for the second half of 2024 is 0.085 yuan per share, with a total distribution of approximately 1.14 billion yuan, representing 50.45% of the net profit for the year [11][18]. - The company plans to shorten the dividend cycle from annual to semi-annual, with a proposed cash dividend for the first half of 2025 set at 50% of the net profit [12][18]. Governance and Compliance - The board of directors has established a robust governance structure, ensuring compliance with relevant laws and regulations, and has received recognition for best practices in board governance [14][17]. - The company has implemented a comprehensive internal control system, with no significant deficiencies reported in financial reporting or compliance [15][26]. Future Goals - The company aims to produce 9.9 million tons of steel and achieve a revenue target of 63 billion yuan in 2025, alongside planned investments in fixed assets [20][21]. - The strategic focus includes innovation, green transformation, and enhancing core competitiveness to build a globally competitive advanced materials manufacturer [20].

南京钢铁股份有限公司 2024 年年度股东大会 会 议 资 料 二〇二五年四月九日 | | | | 会议议程 | 2 | | --- | --- | | 会议须知 | 4 | | 议案一、2024 | 年度财务决算报告 7 | | 议案二、2024 | 年下半年度利润分配预案 9 | | 议案三、董事会工作报告 | 10 | | 议案四、监事会工作报告 | 16 | | 议案五、2024 | 年年度报告（全文及摘要） 23 | | 议案六、关于 2024 | 年度董事、监事薪酬及独立董事津贴情况的议案 24 | | 议案七、关于 2024 | 年度日常关联交易执行情况的议案 26 | | 议案八、2025 | 年度财务预算报告 55 | | 议案九、关于续聘会计师事务所的议案 56 | | 会议议程 一、会议时间 1、现场会议召开时间：2025 年 4 月 9 日（星期三）14 点 30 分。 2、网络投票时间：2025 年 4 月 9 日（星期三），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 ...

截至2025年4月1日 13:06，中证国有企业红利指数(000824)上涨0.32%，成分股新钢股份(600782)上涨3.45%，南钢股份(600282)上涨2.82%，凤凰传媒(601928) 上涨2.28%，昊华能源(601101)上涨2.22%，华菱钢铁(000932)上涨2.21%。国企红利ETF(159515)上涨0.09%，最新价报1.08元。（以上所列示股票为指数成份 股，仅做示意不作为个股推荐。过往持仓情况不代表基金未来的投资方向，也不代表具体的投资建议，投资方向、基金具体持仓可能发生变化。市场有风 险，投资需谨慎。) 数据显示，截至2025年3月31日，中证国有企业红利指数(000824)前十大权重股分别为中远海控(601919)、冀中能源(000937)、山煤国际(600546)、唐山港 (601000)、成都银行(601838)、山西焦煤(000983)、潞安环能(601699)、南钢股份(600282)、上海银行(601229)、恒源煤电(600971)，前十大权重股合计占比 15.22%。 | 股票代码 | 股票简称 | 涨跌幅 | 权重 | | --- | --- | --- ...

Investment Rating - The investment rating for the company is "Outperform the Market" [2][4][23] Core Views - The company is expected to achieve a revenue of 61.81 billion yuan in 2024, a decrease of 14.8% year-on-year, while the net profit attributable to the parent company is projected to grow by 6.4% to 2.26 billion yuan [2][5] - The company maintains a high dividend payout ratio, planning to distribute a total cash dividend of 1.14 billion yuan for 2024, which represents 50.5% of the net profit attributable to shareholders [5][6] - The company has successfully extended its industrial chain with the operation of overseas coking projects, including a 2.6 million-ton coking project in Indonesia [6][23] Financial Performance and Forecast - In 2024, the company is expected to produce 9.337 million tons of steel, with sales of 9.329 million tons, and a record high in steel product exports, with an order volume of 1.509 million tons, up 20% year-on-year [5][6] - The company’s advanced steel material sales reached 2.615 million tons, accounting for 28% of total steel product sales, with a gross profit contribution of 46.7% [5][6] - The financial forecast for 2025 estimates revenues of 65.662 billion yuan and net profits of 2.379 billion yuan, with year-on-year growth rates of 8.5% and 5.2%, respectively [2][23]

Investment Rating - The report maintains a "Buy" rating for the company [4][9]. Core Views - The company achieved a net profit of 2.261 billion yuan in 2024, representing a year-on-year growth of 6.37%, despite a 14.79% decline in revenue to 61.811 billion yuan [8]. - The advanced steel products significantly contributed to profit growth, with a gross margin of 17.17% for advanced steel materials, which accounted for 46.56% of the total gross profit from steel products [8]. - The company set a target price of 6.02 yuan based on a 1.27X PB valuation for 2025, reflecting an upward adjustment in the forecasted net asset per share for 2025-2027 [2][9]. Financial Summary - Revenue for 2023 was 72.543 billion yuan, with a projected decrease to 61.811 billion yuan in 2024, followed by a slight recovery to 64.364 billion yuan in 2025 [3]. - The gross profit margin is expected to improve from 11.9% in 2024 to 12.9% in 2025, indicating a positive trend in profitability [3]. - The net profit attributable to the parent company is forecasted to grow from 2.261 billion yuan in 2024 to 2.927 billion yuan in 2027, with a corresponding increase in earnings per share from 0.37 yuan to 0.47 yuan [3][9]. Market Performance - The company achieved record export volumes, with a 25% increase in export volume to 150.5 million tons in 2024, highlighting its strong position in the international market [8]. - The stock price as of March 28, 2025, was 4.74 yuan, with a 52-week high of 5.33 yuan and a low of 3.88 yuan [4].

Investment Rating - The report maintains a "Buy" rating for the company [4][9]. Core Views - The company achieved a net profit of 2.261 billion yuan in 2024, representing a year-on-year growth of 6.37%, despite a 14.79% decline in revenue to 61.811 billion yuan [8]. - The advanced steel products significantly contributed to profit growth, with a gross margin of 17.17% for advanced steel materials, which accounted for 46.56% of the total gross profit from steel products [8]. - The company set a target price of 6.02 yuan based on a 1.27X PB valuation for 2025, reflecting an upward adjustment in the forecast for specialized plate sales [9]. Financial Summary - **Revenue**: 2023 revenue was 72.543 billion yuan, projected to decrease to 61.811 billion yuan in 2024, with a forecasted recovery to 64.364 billion yuan in 2025 [3][12]. - **Net Profit**: The net profit for 2023 was 2.125 billion yuan, expected to rise to 2.461 billion yuan by 2025, with a growth rate of 8.8% [3][12]. - **Earnings Per Share (EPS)**: EPS is projected to increase from 0.34 yuan in 2023 to 0.40 yuan in 2025 [3][12]. - **Gross Margin**: The gross margin is expected to improve from 10.6% in 2023 to 12.9% in 2025 [3][12]. - **Net Margin**: The net margin is projected to rise from 2.9% in 2023 to 3.8% in 2025 [3][12]. - **Return on Equity (ROE)**: ROE is expected to increase from 8.1% in 2023 to 8.9% in 2025 [3][12].

证券代码：600282 证券简称：南钢股份 公告编号：临 2025-018 南京钢铁股份有限公司 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： ? 南京钢铁股份有限公司（以下简称"公司"）近日收到公司间接控股股东中信 泰富有限公司（以下简称"中信泰富"）的通知，中信泰富拟以其所持有的万富投资 有限公司（以下简称"万富投资"）部分股权作为对价，向万富投资购买其所持有的尚 康国际有限公司（以下简称"尚康国际"）100%股权、长越投资有限公司（以下简称 "长越投资"）100%股权，万富投资回购该部分股权并注销。（以下简称"本次交易"） ? 本次交易完成后，公司股权结构未发生实质变化，南京南钢钢铁联合有限公司 （以下简称"南京钢联"）仍为公司控股股东，中信泰富仍为公司间接控股股东，中国 中信集团有限公司（以下简称"中信集团"）仍为公司实际控制人。 一、本次交易的基本情况 中信泰富拟以其所持有的万富投资部分股权作为对价，向万富投资购买其所持有 的尚康国际 100%股权、长越投资 100%股权，万富投资回购该部分股权并注 ...