甘肃明昊律师事务所 关于甘肃酒钢集团宏兴钢铁股份有限公司 2023 年年度股东大会的法律意见书 致：甘肃酒钢集团宏兴钢铁股份有限公司 甘肃明昊律师事务所（以下简称"本所"）接受甘肃酒钢集团宏兴钢铁股份 有限公司（以下简称"公司"）的委托，根据目前适用的《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》"）、中国证券监督管理委员会《上市公司股东大会规则》等法律法规和 规范性文件以及《上海证券交易所上市公司股东大会网络投票实施细则》《甘肃 酒钢集团宏兴钢铁股份有限公司章程》（以下简称"《公司章程》"）的规定， 出具本法律意见书。 为了出具本法律意见书，本所审查了贵公司提供的有关本次股东大会的全 部资料。 本所亦根据规定的要求委派律师出席了本次股东大会，并对本次股东大会 召开和表决的程序进行了审核和见证。 本所仅根据本法律意见书出具日以前发生的事实及本所对该事实的了解及 对有关法律的理解发表法律意见。在本法律意见书中，本所仅就本次股东大会所 涉及到的有关法律问题发表意见。贵公司已向本所保证，贵公司向本所提供的文 件和所作的陈述及说明是完整、真实和有效的，且一切足以 ...

为提升业绩说明会的召开质量和效率，公司于业绩说明会召开之日前7日通过上 海证券交易所网站及《中国证券报》《上海证券报》《证券时报》发布了《酒钢宏兴 关于召开2023年度暨2024年第一季度业绩说明会的公告》（公告编号：2024-026）， 对本次业绩说明会的召开时间、参与方式、出席会议人员、问题预征集等事项进行了 说明，多渠道向投资者征集问题，增强业绩说明会针对性的同时，为投资者参与业绩 说明会预留了充足的时间。 一、业绩说明会召开情况 公司董事长张正展先生、独立董事（审计委员会主任委员）贾萍女士、财务总监 兼董事会秘书高欣先生出席了本次业绩说明会，由董事长张正展先生致开幕辞并讲话， 总结概括了公司2023年度的生产经营情况，希望通过业绩说明会能够让投资者更加全 面、深入、客观地认识和了解酒钢宏兴的经营理念和投资价值，着眼于企业发展前景 和长期投资价值。随后，出席会议的嘉宾分别答复了投资者提问。 二、业绩说明会交流情况 证券代码：600307 证券简称：酒钢宏兴 公告编号：2024-029 甘肃酒钢集团宏兴钢铁股份有限公司 关于业绩说明会召开情况的公告 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、 ...

A 股代码：600307 A 股简称:酒钢宏兴 甘肃酒钢集团宏兴钢铁股份有限公司 2023 年年度股东大会会议资料 甘肃·嘉峪关 2024 年 5 月 22 日 甘肃酒钢集团宏兴钢铁股份有限公司 2023 年年度股东大会会议资料 资 料 目 录 | 一、2023 | 年年度股东大会参会须知 | - | 1 | - | | --- | --- | --- | --- | --- | | 二、2023 | 年年度股东大会会议议程 | - | 2 | - | | 三、2023 | 年度董事会工作报告 | - | 4 | - | | 四、2023 | 年度监事会工作报告 | - | 5 | - | | 五、2023 | 年年度报告（正文及摘要） | - | 6 | - | | 六、2023 | 年度财务决算暨 2024 | 年度财务预算报告 - | 7 | - | | 七、2023 | 年度日常关联交易暨 2024 | 年度日常关联交易预计的议案 - | 13 | - | | 八、公司 | 2023 年度利润分配预案 | - | 16 | - | | 九、关于未弥补亏损达到股本总额三分之一的议案 | | - | 17 ...

甘肃酒钢集团宏兴钢铁股份有限公司 董事会审计委员会 2024 年 5 月 13 日 根据《公司法》《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、规范性文件以及 《公司章程》《公司董事会专门委员会工作细则》等有关规定，甘肃酒钢 集团宏兴钢铁股份有限公司（以下简称"公司"）第八届董事会审计委员 会对《公司关于取消续聘 2024 年度审计机构的议案》进行审核后，发表 审核意见如下： 鉴于大华会计师事务所（特殊普通合伙）近日被监管机构给予了行政 处罚，经我们审慎考虑，同意取消续聘其为公司 2024 年度审计机构，同 意提交董事会履行审议程序。 甘肃酒钢集团宏兴钢铁股份有限公司 董事会审计委员会审核意见 ...

证券代码：600307 证券简称：酒钢宏兴 公告编号：2024-028 甘肃酒钢集团宏兴钢铁股份有限公司 关于取消续聘会计师事务所暨变更 2023 年年度股东 大会相应议案的公告 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。 一、股东大会有关情况 1、 股东大会的类型和届次： 2023 年年度股东大会 2、 股东大会召开日期： 2024 年 5 月 22 日 3、 股东大会股权登记日： | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600307 | 酒钢宏兴 | 2024/5/15 | 二、取消议案的情况说明 1、 取消议案名称 | 序号 | 议案名称 | | --- | --- | | 10 | 公司关于续聘会计师事务所的议案 | 2、 取消议案原因 鉴于公司拟续聘为2024年度审计机构的大华会计师事务所（特殊普通合伙） 近期受到中国证券监督管理委员会江苏监管局的行政处罚，基于审慎性原则，经 公司于2024年5月15日召开的第八届董事会第十二 ...

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 证券代码：600307 证券简称：酒钢宏兴 公告编号：2024-027 甘肃酒钢集团宏兴钢铁股份有限公司 第八届董事会第十二次会议决议公告 甘肃酒钢集团宏兴钢铁股份有限公司第八届董事会第十二次会议通知于 2024 年 5 月 10 日以邮件方式发送给各位董事、监事及高级管理人员。会议于 2024 年 5 月 15 日 以通讯方式召开，由董事长张正展先生召集主持，应参加表决的董事 9 人，实际表决的 董事 9 人，公司监事、高级管理人员列席了本次会议。会议符合《公司法》和《公司章 程》的有关规定。会议以记名投票方式审议通过了《公司关于取消续聘 2024 年度审计 机构的议案》。 鉴于公司拟续聘为 2024 年度审计机构的大华会计师事务所（特殊普通合伙）（以 下简称："大华会计师事务所"）近日被监管机构给予行政处罚，基于审慎性原则，经 公司审计委员会审核研究，董事会决定取消续聘大华会计师事务所为公司 2024 年度财 务审计和内部控制审计机构，2023 年年度股东大会中相关议案同步调整。公司已就本次 取消续聘相关事宜与大华会计师事务所进行了 ...

证券代码：600307 证券简称：酒钢宏兴 公告编号：2024-026 甘肃酒钢集团宏兴钢铁股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的公告 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个别及连带责任。 重要内容提示： 投资者可于 2024 年 5 月 14 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"栏目或通过公司邮箱 irjg@jiugang.com 进行提问，公司将在说 明会上对投资者普遍关注的问题给予答复。 一、 业绩说明会类型 甘肃酒钢集团宏兴钢铁股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日披露了公司 2023 年年度报告、2024 年第一季度报告，为便于广大投资者更加全面 深入地了解公司经营成果、财务状况，公司拟定于 2024 年 5 月 16 日上午 10:00-11:00 举行 2023 年度暨 2024 年第一季度业绩说明会。 本次业绩说明会以网络互动形式召开，主要针对 2023 年度暨 2024 年第一季度的 经营成果及财务指标的具体情 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 8,206,867,298.88, representing a decrease of 21.26% compared to the same period last year[3] - Total operating revenue for Q1 2024 was CNY 8,206,867,298.88, a decrease of 21.2% compared to CNY 10,423,327,500.86 in Q1 2023[17] - Net loss for Q1 2024 was CNY 519,092,875.05, compared to a net profit of CNY 30,738,650.90 in Q1 2023[18] - The total comprehensive income attributable to the parent company was -519,092,875.05 CNY in Q1 2024, a stark contrast to 30,769,650.90 CNY in Q1 2023[20] - The basic and diluted earnings per share for Q1 2024 were both -0.0829 CNY, compared to 0.0049 CNY in Q1 2023, indicating a significant decline in profitability[20] Cash Flow and Liquidity - The net cash flow from operating activities was -CNY 856,104,993.66, primarily due to low sales volume and price declines in steel products[6] - In Q1 2024, the company reported a net cash flow from operating activities of -856,104,993.66 CNY, compared to -428,297,036.38 CNY in Q1 2023, indicating a decline in operational cash flow[21] - Cash inflows from operating activities totaled 6,253,435,718.30 CNY in Q1 2024, a decrease of 21.3% from 7,946,030,160.74 CNY in Q1 2023[21] - Cash and cash equivalents decreased by 59.96%, attributed to a decline in steel sales and changes in collection structure[5] - The ending cash and cash equivalents balance decreased to 617,957,490.75 CNY in Q1 2024, down from 2,063,933,493.78 CNY in Q1 2023, reflecting liquidity challenges[22] Assets and Liabilities - Total assets increased by 3.99% from the end of the previous year, reaching CNY 46,128,299,475.33[3] - Total assets as of March 31, 2024, were CNY 46,128,299,475.33, an increase from CNY 44,358,487,527.95 in the previous year[14] - Total liabilities as of March 31, 2024, were CNY 36,485,691,474.46, compared to CNY 34,218,108,617.30 in the previous year, indicating a rise of 6.6%[14] Inventory and Production - Inventory increased by 34.64%, reflecting lower production and sales rates of steel products[5] - Inventory increased to CNY 7,546,690,195.92 as of March 31, 2024, compared to CNY 5,605,004,828.31 in the previous year, reflecting a rise of 34.6%[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 203,075[8] - The largest shareholder, Jiuquan Iron and Steel (Group) Co., Ltd., holds 54.79% of the shares[8] Other Financial Metrics - The weighted average return on equity decreased by 5.52 percentage points to -5.25%[3] - The company reported non-recurring gains and losses totaling CNY 4,455,094.32, mainly from government subsidies and other income[5] - Research and development expenses for Q1 2024 were CNY 244,002,313.68, up from CNY 189,443,154.99 in Q1 2023, reflecting a growth of 28.8%[18] - The company transferred 50% equity in a subsidiary for CNY 16,427,900, which is a minor transaction not requiring board approval[11] Financing Activities - The company received 3,543,850,000.00 CNY in borrowings during Q1 2024, down from 5,855,000,000.00 CNY in Q1 2023, indicating reduced financing activity[22] - Cash flow from financing activities resulted in a net outflow of -968,235,324.32 CNY in Q1 2024, contrasting with a net inflow of 340,480,556.23 CNY in Q1 2023[22] - The company paid 3,110,800,000.00 CNY in debt repayments during Q1 2024, compared to 4,493,676,200.00 CNY in Q1 2023, reflecting a reduction in debt servicing[22] Sales Performance - Total revenue from sales and services received was 6,076,266,942.66 CNY in Q1 2024, down 22.4% from 7,835,658,879.78 CNY in Q1 2023[21] - Total operating costs for Q1 2024 were CNY 8,725,676,118.27, down 16.0% from CNY 10,387,918,901.86 in Q1 2023[18]

Financial Assistance and Support - The company provided a total of 671,000 RMB in hardship assistance, 1,081,200 RMB in accident mutual aid, 24,000 RMB in scholarships, and 37,000 RMB in慰问金 for employees during the reporting period[5] - The company engaged in "consumer assistance" activities, with a total assistance amount reaching 236,500 RMB, aimed at boosting agricultural production in supported areas[7] Legal and Compliance Issues - The company reported a significant legal case involving a patent dispute with Nippon Steel Corporation, with the claimed amount being 4,200,000 RMB[12] - The company has not reported any non-compliance issues or significant accounting errors during the reporting period[10] Financial Guarantees and Liabilities - The company has provided guarantees amounting to 4,213,011,098.77 RMB for its controlling shareholder and related parties, primarily for loans to financial institutions[20] - The total amount of guarantees provided for debtors with a debt ratio exceeding 70% is RMB 306,360,000.00 million[36] - The company has maintained an asset-liability ratio exceeding 70% for guaranteed subsidiaries, ensuring financial stability[20] Business Operations and Strategy - The company has not disclosed any significant changes in business, products, or services during the reporting period[25] - The company has not engaged in any significant asset or equity acquisitions or disposals during the reporting period[15] - The company has not disclosed any major procurement or sales contract performance issues during the reporting period[26] - The company implemented a "sales first, production later" strategy, significantly reducing the risk of bad debts through a prepayment sales model[46] Production and Capacity - The company has a comprehensive steel production capacity exceeding 10 million tons annually, positioning itself as a leading steel enterprise in the northwest region[43] - The company completed iron ore output of 9.28 million tons from its own mines in 2023, leveraging low-cost advantages amid high domestic and international iron ore prices[48] - The production volume of steel products was 891.56 million tons, with a slight increase of 0.38% year-on-year[54] Financial Performance - The company achieved operating revenue of CNY 39.45 billion, a decrease of 11.56% compared to the previous year[51] - The net profit attributable to shareholders was a loss of CNY 1.05 billion, with total equity attributable to shareholders at CNY 10.14 billion[51] - The operating cost decreased by 15.26% to CNY 36.65 billion, primarily due to the decline in prices of fuel and alloy materials[51] - The company reported a significant increase in cash flow from financing activities, amounting to CNY 3.05 billion, a rise of 1570.34%[51] Research and Development - Research and development expenses increased by 19.95% to CNY 1.00 billion, indicating a focus on innovation[51] - The company implemented 196 technology projects in 2023, an increase of 32 projects year-on-year, achieving a new high in new product development with 850,000 tons produced[42] - The company has developed innovative products such as chromium-free fingerprint-resistant galvanized aluminum magnesium steel, which has won several provincial awards, enhancing its market competitiveness[48] Market Position and Brand Development - The company aims to expand its market share by deepening strategic cooperation with end customers and enhancing service levels[46] - The company has strengthened its "Jiugang" brand, achieving recognition for its carbon steel and stainless steel products, thereby enhancing brand influence and competitiveness[48] Environmental and Social Responsibility - The company has been recognized as a "green factory" in the metallurgy sector and has received multiple awards for its environmental efforts, including being named a "national advanced unit for metallurgical greening" in 2023[46] Financial Position and Assets - The company's total assets increased by 9.80% to ¥44,358,487,527.95 at the end of 2023, compared to ¥40,400,723,272.87 at the end of 2022[63] - The company's total liabilities increased to ¥34,218,108,617.30, up from ¥29,210,997,817.86 in the previous year, reflecting a growth of approximately 17.2%[127] Accounting and Financial Reporting - The company’s financial statements are prepared based on the going concern assumption, with no significant doubts about its ability to continue operations[145] - The company’s accounting policies include methods for recognizing expected credit losses on receivables and inventory valuation methods[145] - The company recognizes expected credit loss changes as loss provisions on each balance sheet date, reflecting the entire expected credit loss over the asset's lifetime[186]

证券代码：600307 证券简称：酒钢宏兴 公告编号：2024-021 甘肃酒钢集团宏兴钢铁股份有限公司 2023年度主要经营数据公告 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个别及连带责任。 一、 公司主要财务数据 ： 二、报告期内，公司主要品种产量、销量、售价情况： | 主要产品 | 生产量 | 销售量 | 平均含税售价 | | --- | --- | --- | --- | | | (万吨) | (万吨) | (元/吨) | | 板带材 | 303.53 | 304.13 | 4,570.31 | | 线棒材 | 527.28 | 523.71 | 3,938.23 | | 不锈钢 | 60.75 | 62.25 | 10,630.54 | | 合计 | 891.56 | 890.08 | —— | 特此公告 甘肃酒钢集团宏兴钢铁股份有限公司董事会 2024年4月30日 单位：元 币种：人民币 项 目 本报告期末 上年度末 本报告期末比上年度 末增减(%) 总资产 44,358,487,527.95 40,400,723,2 ...