Core Viewpoint - The steel industry has seen a profit rebound in the first half of the year, driven by cost reductions, export boosts, and proactive cost-cutting measures by companies, with self-discipline in production being a key factor for profit improvement [1][4][6]. Group 1: Company Performance - Several listed steel companies have issued positive performance forecasts for the first half of the year, with notable increases in net profits: - Shougang Co. expects a net profit of 642 million to 672 million yuan, a year-on-year increase of 62.62%-70.22% [2] - Minmetals Development anticipates a net profit of 107 million yuan, up 111% [2] - Liugang Co. projects a net profit of 340 million to 400 million yuan, a staggering increase of 530%-641% [2] - Fangda Special Steel expects a net profit of 380 million to 430 million yuan, an increase of 133.33%-164.03% [2] - Other companies like Xinyu Steel, Shandong Steel, and others forecast a turnaround in profitability for the first half of 2025 [2]. Group 2: Industry Trends - The steel industry is experiencing a reduction in production and structural adjustments, with weak steel prices prevailing [2][4]. - The overall profit for the black metal smelting and rolling industry from January to May reached 31.69 billion yuan, better than the 29.19 billion yuan for the entire year of 2024 [4]. - The self-discipline in production among steel companies is seen as a core factor for profit improvement, despite ongoing supply-demand structural contradictions [4][5]. Group 3: Future Outlook - The outlook for steel prices in the second half of the year is uncertain, with expectations of limited upward movement due to weak domestic demand and potential challenges in maintaining high export levels [6][7]. - Analysts suggest that self-discipline in production will remain a critical variable influencing price trends, with a focus on quality and efficiency rather than merely high production volumes [7][8]. - The industry is urged to enhance integration, improve industry concentration, and phase out inefficient production capacities to achieve high-quality development [8].

Core Viewpoint - The company received an inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report, focusing on related party transactions and the significant increase in sales and purchases from related parties over the past three years [1][2]. Related Party Transactions - The company reported related party sales and service amounts of 3.22 billion, 5.8 billion, and 9.672 billion yuan from 2022 to 2024, while related party purchases were 10.686 billion, 13.785 billion, and 19.699 billion yuan for the same periods, indicating a substantial increase in both sales and purchases [2][3]. - The company engaged in significant transactions with related parties such as HSBC Industrial Products and other subsidiaries of the parent company, with sales and purchases often occurring simultaneously and involving similar amounts [2][3][4]. Pricing Mechanism - The pricing mechanism for various products, including steel and raw materials, is based on market prices, production costs, and competitive negotiations, ensuring that the pricing is fair and aligned with market conditions [6][10][12]. - The company employs a differentiated pricing strategy for steel products, with prices adjusted based on regional market conditions and demand-supply dynamics [6][10]. Financial Performance and Industry Context - The company has faced continuous revenue decline and losses from 2022 to 2024, with total losses amounting to 6.143 billion yuan, while the asset-liability ratio increased from 67.12% to 83.98% [13][36]. - The steel industry is undergoing structural reforms and transitioning towards green and low-carbon production, which has impacted the company's operational performance [13][14]. Construction Projects - The company has significantly increased its investment in construction projects, with the balance of construction projects rising from 750 million yuan at the end of 2020 to 9.558 billion yuan by the first quarter of 2025, reflecting a nearly 13-fold increase [36][37]. - The company is focusing on projects aimed at product structure adjustment and resource utilization, ensuring that project funding aligns with construction progress [38].

请公司：（1）分类披露近三年的关联交易明细，包括关联方名称、关联关系、交易内容、交 易背景、交易金额、结算方式、信用政策、回款情况、定价机制等，对照相关商品市场价格、非 关联方采购/销售情况，说明相关关联采购/销售定价是否公允及依据、信用结算政策是否与非关 联交易存在差异，是否存在关联方侵占上市公司利益的情形； 关于甘肃酒钢集团宏兴钢铁股份有限公司 2024 年年度报告信息披露监管问询函的回复 众环专字（2025）0205757 号 上海证券交易所上市公司管理一部： 中审众环会计师事务所（特殊普通合伙）（以下简称"本所"或"我们"）作为甘肃酒钢集团 宏兴钢铁股份有限公司（以下简称"酒钢宏兴"或"公司"）2024 年度财务报表的审计机构，于 2025 年 4 月 28 日出具了众环审字（2025）0205497 号无保留意见审计报告。 2025 年 6 月 10 日，上海证券交易所上市公司管理一部下发《关于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》（上证公函【2025】0810 号）（以下简称"问 询函"），我们以对酒钢宏兴相关财务报表执行的审计工作为依据，对问询函中需要 ...

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 ...

证券代码：600307 证券简称：酒钢宏兴 公告编号：2025-043 甘肃酒钢集团宏兴钢铁股份有限公司 经财务部门初步测算，2025 年上半年预计公司实现归属于上市公司股东的净利润 为-63,394 万元左右，与上年同期相比减亏约 33,492.80 万元；预计公司实现归属于 上市公司股东扣除非经常性损益的净利润为-65,424 万元左右，与上年同期相比减亏 约 32,779.01 万元。 （三）本次业绩预告数据未经注册会计师审计。 2025年半年度业绩预告 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： ●本次业绩预告的适用情形：归属于上市公司股东的净利润为负值。 ●甘肃酒钢集团宏兴钢铁股份有限公司（以下简称"公司"）预计 2025 年上半年 实现归属于上市公司股东的净利润为-63,394 万元左右，实现归属于上市公司股东扣 除非经常性损益的净利润为-65,424 万元左右。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）业绩预告情况 ...

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]

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 ...