证券代码：600307 证券简称：酒钢宏兴 公告编号：2025-044 甘肃酒钢集团宏兴钢铁股份有限公司 关于2024年年报问询函的回复公告 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。 甘肃酒钢集团宏兴钢铁股份有限公司(以下简称"公司"或"酒钢宏兴")于近日 收到上海证券交易所《关于甘肃酒钢集团宏兴钢铁股份有限公司2024年年度报告的信 息披露监管问询函》(以下简称"《问询函》")，公司对此高度重视，积极部署安排 有关工作，对《问询函》中所涉及的问题逐项梳理、落实，并向上海证券交易所作出 书面回复，现将回复内容公告如下： 本《问询函》回复所涉数据的尾数差异或不符系四舍五入所致。 问题 1：关于关联交易。年报及前期公告显示，2022 年至 2024 年度公司向关联 方销售商品、提供劳务的发生额分别为 32.2 亿元、58 亿元、96.72 亿元，向关联方 采购商品、接受劳务的发生额分别为 106.86 亿元、137.85 亿元、196.99 亿元，关联 销售、采购发生额连续两年大幅增长。从交易对象来看，报告期内公司向关 ...

[Key Highlights](index=1&type=section&id=Key%20Highlights) This performance forecast indicates a negative net profit attributable to shareholders, with core financial metrics provided - Applicable scenario for this performance forecast: **net profit attributable to shareholders is negative**[3](index=3&type=chunk) Key Performance Indicators for H1 2025 Performance Forecast (Preliminary Estimates) | Indicator | Estimated Amount (CNY 10,000) | | :--- | :--- | | Net Profit Attributable to Shareholders | Around -63,394 | | Net Profit Attributable to Shareholders Excluding Non-recurring Gains and Losses | Around -65,424 | [I. Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) This section details the forecast period, preliminary financial results, and the unaudited status of the data [(I) Performance Forecast Period](index=1&type=section&id=%28I%29%20Performance%20Forecast%20Period) This performance forecast covers the period from January 1, 2025, to June 30, 2025 - The performance forecast period is from **January 1, 2025, to June 30, 2025**[4](index=4&type=chunk) [(II) Performance Forecast Details](index=1&type=section&id=%28II%29%20Performance%20Forecast%20Details) The company forecasts a negative net profit for H1 2025, significantly reducing losses year-over-year H1 2025 Performance Forecast (Preliminary Estimates) | Indicator | Estimated Amount (CNY 10,000) | Year-over-Year Loss Reduction (CNY 10,000) | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | Around -63,394 | Approximately 33,492.80 | | Net Profit Attributable to Shareholders Excluding Non-recurring Gains and Losses | Around -65,424 | Approximately 32,779.01 | [(III) Unaudited Performance Forecast Data](index=1&type=section&id=%28III%29%20Unaudited%20Performance%20Forecast%20Data) This performance forecast data is preliminary and remains unaudited by a certified public accountant - This performance forecast data has **not been audited by a certified public accountant**[6](index=6&type=chunk) [II. Prior Period Performance Overview](index=1&type=section&id=II.%20Prior%20Period%20Performance%20Overview) This section presents the net profit attributable to shareholders and earnings per share for the prior corresponding period [(I) Net Profit Attributable to Shareholders and Net Profit Excluding Non-recurring Gains and Losses](index=1&type=section&id=%28I%29%20Net%20Profit%20Attributable%20to%20Shareholders%20and%20Net%20Profit%20Excluding%20Non-recurring%20Gains%20and%20Losses) Both net profit attributable to shareholders and net profit excluding non-recurring items were negative in the prior period H1 2024 Prior Period Performance | Indicator | Amount (CNY 10,000) | | :--- | :--- | | Net Profit Attributable to Shareholders | -96,886.80 | | Net Profit Attributable to Shareholders Excluding Non-recurring Gains and Losses | -98,203.01 | [(II) Earnings Per Share](index=1&type=section&id=%28II%29%20Earnings%20Per%20Share) The earnings per share for the prior corresponding period were disclosed as negative H1 2024 Prior Period Earnings Per Share | Indicator | Amount (CNY/Share) | | :--- | :--- | | Earnings Per Share | -0.1547 | [III. Key Reasons for Performance Change in Current Period](index=1&type=section&id=III.%20Key%20Reasons%20for%20Performance%20Change%20in%20Current%20Period) Performance improved due to strategic focus on growth, loss reduction, cost control, and refined marketing strategies - The company focused on the core objectives of **stable growth and loss reduction and control**[8](index=8&type=chunk) - Strengthened analysis to **reduce procurement costs** and increased the proportion of local resource procurement[8](index=8&type=chunk) - Closely monitored the market to adjust marketing strategies, achieving **optimized resource allocation and effective reduction of sales radius**[8](index=8&type=chunk) - Promoted a **'technology + product + service' marketing model** to increase sales of high-profit products[8](index=8&type=chunk) - Actively engaged with market demand, deeply exploring market potential in the **northwest energy and chemical sector** and large-scale equipment renewal and consumer goods 'trade-in' projects[9](index=9&type=chunk) - Steadily advanced key project construction, accelerated the cultivation of emerging industries, and systematically linked to **extend, supplement, and strengthen industrial chains**[9](index=9&type=chunk) - Accelerated transformation for survival, vigorously focused on **efficiency improvement**, promoted quality and speed in business development, and achieved a year-over-year reduction in operating losses[9](index=9&type=chunk) [IV. Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company confirms no other significant uncertainties exist that could impact the accuracy of this performance forecast - The company confirms there are **no other significant uncertainties** that could affect the accuracy of this performance forecast[10](index=10&type=chunk) [V. Other Explanatory Notes](index=2&type=section&id=V.%20Other%20Explanatory%20Notes) This section clarifies that the forecast is preliminary and advises investors to exercise caution - This forecast data is only a preliminary calculation result; the **specific and accurate financial data will be subject to the company's officially disclosed H1 2025 semi-annual report**[11](index=11&type=chunk) - Investors are kindly reminded to **pay attention to investment risks**[11](index=11&type=chunk)

酒钢宏兴（600307）公告，预计2025年上半年实现归属于上市公司股东的净利润为-6.34亿元左右，扣 除非经常性损益的净利润为-6.54亿元左右。公司通过加强经营策略和市场调整，实现同比减亏。 ...

Group 1 - Gansu Jiugang Group Hongxing Steel Co., Ltd. has obtained a patent for a device called "a tail unloading device," which addresses the time-consuming and labor-intensive issues associated with manual unloading, while also reducing safety risks [1] - The patent was granted with the announcement number CN223084319U, and the application date was August 2024 [1] - The new device features a simple and compact structure, enhancing labor efficiency and safety for workers [1] Group 2 - Gansu Jiugang Group Hongxing Steel Co., Ltd. was established in 1999 and is located in Jiayuguan City, primarily engaged in black metal smelting and rolling processing [2] - The company has a registered capital of 626,335,742.4 RMB and has invested in 36 enterprises [2] - The company has participated in 5,000 bidding projects and holds 2,762 patent records, along with 25 trademark records and 120 administrative licenses [2]

Core Viewpoint - The company, Gansu Jiugang Group Hongxing Steel Co., Ltd., has initiated a share repurchase plan to enhance company value and protect shareholder interests, with a target of repurchasing between 46 million to 91 million shares at a maximum price of 2.19 yuan per share [1][2]. Group 1: Share Repurchase Plan - The share repurchase plan was first disclosed on April 19, 2025, and is set to be implemented from April 18, 2025, to July 17, 2025 [1]. - The expected number of shares to be repurchased ranges from 46 million to 91 million shares [1]. - The funding sources for the repurchase include a special stock repurchase loan and the company's own funds [1]. Group 2: Progress of Share Repurchase - As of July 11, 2025, the company has repurchased a total of 63,444,000 shares, which represents 1.013% of the total share capital [2]. - The total amount spent on the repurchase is 90,091,555.00 yuan, with the highest purchase price being 1.57 yuan per share and the lowest at 1.37 yuan per share [2]. - The repurchase is in compliance with relevant laws and regulations, as well as the company's repurchase plan [2]. Group 3: Compliance and Future Actions - The company will continue to implement the share repurchase according to the relevant laws and regulations, and will fulfill its information disclosure obligations based on the progress of the repurchase [2].

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。 证券代码：600307 证券简称：酒钢宏兴 公告编号：2025-042 甘肃酒钢集团宏兴钢铁股份有限公司 关于以集中竞价交易方式回购股份比例达到1%暨回购 进展公告 三、其他说明 公司将严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司股份回购规则》《上海证券交易所上市公司自律监管指引第7号——回购股份》等 相关法律法规及公司回购股份方案，根据市场情况在回购期限内继续实施股份回购， 并根据回购股份事项进展情况及时履行信息披露义务，敬请广大投资者注意投资风险。 重要内容提示： | 回购方案首次披露日 | 2025 年 4 月 日 | | 19 | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 自董事会审议通过之日起 3 | | | 个月内（即从 | 2025 | 年 4 | | | 月 18 年 7 月 17 日） | 日至 | 2025 | | | | | 预计回购股份数量 | ...

Core Viewpoint - The steel sector has experienced a significant surge, with companies like Anyang Iron & Steel (600569) hitting the daily limit up, and others such as Shengde Xintai (300881) rising over 6% [1] Group 1: Company Performance - Anyang Iron & Steel (600569) has reached a daily limit up, indicating strong investor interest and confidence in the stock [1] - Shengde Xintai (300881) has seen an increase of over 6%, reflecting positive market sentiment towards the steel industry [1] - Other companies in the sector, including Chongqing Steel (601005), Jiugang Hongxing (600307), and Shandong Steel (600022), have also experienced upward movement in their stock prices [1] Group 2: Industry Trends - Henan Steel Group has announced a shift away from low-end, low-price competition, signaling a strategic move towards higher value-added products [1] - The company plans to clarify the weight of special steel business in performance evaluations and profit contributions, indicating a focus on enhancing product quality and profitability [1] - A rigid incentive mechanism will be implemented to drive resources towards high value-added products, suggesting a long-term strategy for industry improvement [1]

Market Overview - The three major A-share indices collectively declined today, with the Shanghai Composite Index down 0.09%, the Shenzhen Component Index down 0.61%, and the ChiNext Index down 1.13%. The total market turnover was 1,405.1 billion, a decrease of 91.4 billion from the previous day, with over 3,200 stocks declining [1] Steel Sector - The steel sector experienced a significant surge in the afternoon, with stocks such as Chongqing Steel, Liugang Co., and Wujin Stainless Steel hitting the daily limit. Other stocks like Shougang Co., Ansteel, and Jiugang Hongxing also saw gains [4] - The Hong Kong steel sector mirrored this trend, with Chongqing Steel rising over 120%, Ansteel up over 40%, and Maanshan Steel increasing over 20% [6] - Mysteel reported that due to air quality concerns, Tangshan's steel companies are continuing production restrictions, with sintering capacity cut by 30%, potentially reducing daily output by 30,000 tons [7] - According to Everbright Securities, the revised "Steel Industry Norms (2025 Edition)" aims to better align supply with demand, suggesting a potential recovery in steel sector profitability to historical average levels [8] - Discussions from the Central Financial Committee emphasized the need for supply-side reforms and orderly exit of outdated capacities, which could drive the steel sector's performance [9] Marine Economy Sector - The marine economy sector saw a strong rise in the morning, driven by policy support, with marine engineering equipment stocks like Deepwater Haina and Dalian Heavy Industry hitting the daily limit [11] - The Central Financial Committee's meeting highlighted the importance of high-quality development in the marine economy, focusing on innovation, efficient collaboration, and environmental protection [13] Photovoltaic Sector - The photovoltaic sector experienced a significant increase due to the resonance with the US market and the passing of the "Big and Beautiful" bill, with leading companies like Tongwei Co. hitting the daily limit [15] - Reports indicated that major domestic photovoltaic glass manufacturers plan to collectively reduce production by 30% starting in July, which is expected to improve the supply-demand balance in the industry [17] - The main futures contract for polysilicon also hit the daily limit, reflecting a 6.99% increase, indicating strong market sentiment [18]

证券代码：600307 证券简称：酒钢宏兴 公告编号：2025-041 甘肃酒钢集团宏兴钢铁股份有限公司 关于股份回购进展情况的公告 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、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、回购股份的基本情况 甘肃酒钢集团宏兴钢铁股份有限公司（以下简称"公司"）于2025年4月18日召 开第八届董事会第二十次会议，审议通过了《公司关于以集中竞价交易方式回购股份 的议案》，具体内容详见公司发布于上海证券交易所网站（www.sse.com.cn）上的《关 于以集中竞价交易方式回购公司股份方案的公告》（公告编号：2025-015）。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第7号 ——回购股份》等相关规定，公司应于每个月的前3个交易日内公告截止上月末的回 购进展情况。现将公司回购股份的进展情况公告如下： 截至2025年6月末，公司已累计回购股份51,345,900股，已回购股份占公司总股 本的比例为0.82%，购买的最高价为1.44元/股、最低价为1.37元/股，已支付的总金 额为7 ...

证券代码：600307 证券简称：酒钢宏兴 公告编号：2025-040 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、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。 甘肃酒钢集团宏兴钢铁股份有限公司（以下简称"公司"）于2025年4月30日披 露了公司2024年年度报告、2025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，公司于2025年6月5日上午10:00-11:00在上海证券交 易所上证路演中心网络互动平台（http://roadshow.sseinfo.com/），组织召开了公 司2024年度暨2025年第一季度业绩说明会。 2025年5月29日，公司在上海证券交易所网站及《中国证券报》《上海证券报》 《证券时报》披露了《关于召开2024年度暨2025年第一季度业绩说明会的公告》（公 告编号：2025-038），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 ...