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： 一、 召开会议的基本情况 证券代码：600307 证券简称：酒钢宏兴 公告编号：2025-032 甘肃酒钢集团宏兴钢铁股份有限公司 关于召开2024年年度股东大会的通知 (一) 股东大会类型和届次 2024年年度股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 22 日 15 点 00 分 召开地点：嘉峪关市酒钢宾馆八楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 股东大会召开日期：2025年5月22日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 网络投票起止时间：自2025 年 5 月 22 日 至2025 年 5 月 22 日 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 ...

本公司监事会及全体监事保证公告内容的真实、准确和完整，对公告的虚假记载、 误导性陈述或者重大遗漏负连带责任。 甘肃酒钢集团宏兴钢铁股份有限公司第八届监事会第十一次会议通知于 2025 年 4 月 18 日以邮件方式发送给各位监事。会议于 2025 年 4 月 28 日以现场方式召开，会 议由监事会主席李月强先生主持，应参加表决监事 5 名，实际参加表决监事 5 名。会 议符合《公司法》和《公司章程》的有关规定。会议以记名投票的方式审议并通过了 以下议案： 1.审议通过《公司 2024 年度监事会工作报告》； 公司 2024 年度监事会工作报告详见上海证券交易所网站。 该项议案尚需提交公司 2024 年年度股东大会审议。 证券代码：600307 证券简称：酒钢宏兴 公告编号：2025-019 同意 5 票，反对 0 票，弃权 0 票。 甘肃酒钢集团宏兴钢铁股份有限公司 第八届监事会第十一次会议决议公告 同意 5 票，反对 0 票，弃权 0 票。 4.审议通过《公司 2024 年度财务决算暨 2025 年度财务预算报告》； 该项议案尚需提交公司 2024 年年度股东大会审议。 同意 5 票，反对 0 票，弃权 0 ...

公司 2024 年度董事会工作报告详见上海证券交易所网站（www.sse.com.cn）。 表决结果：同意 8 票 反对 0 票 弃权 0 票 证券代码：600307 证券简称：酒钢宏兴 公告编号：2025-018 甘肃酒钢集团宏兴钢铁股份有限公司 第八届董事会第二十一次会议决议公告 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第八届董事会第二十一次会议通知于 2025 年 4 月 18 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 2025 年 4 月 28 日以现场方式召开，由董事长秦俊山先生召集主持，应参加表决的董事 8 人，实际 表决的董事 8 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。会议以记名投票的方式审议并通过了以下议案： 1.审议通过了《公司 2024 年度总经理工作报告》； 表决结果：同意 8 票 反对 0 票 弃权 0 票 2.审议通过了《公司 2024 年度董事会工作报告》； 3.审议通过了《公司 2024 ...

重要内容提示： 证券代码：600307 证券简称：酒钢宏兴 公告编号：2025-023 甘肃酒钢集团宏兴钢铁股份有限公司 关于2024年度拟不进行利润分配的公告 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。 1.甘肃酒钢集团宏兴钢铁股份有限公司（以下简称"公司"）2024年度拟不进行 利润分配，也不进行资本公积金转增股本。 2.本次利润分配预案已经公司第八届董事会第二十一次会议、第八届监事会第十 一次会议审议通过，尚需提交公司2024年年度股东大会审议。 3.公司不触及《上海证券交易所股票上市规则》9.8.1条第一款第（八）项规定 的可能被实施其他风险警示的情形。 一、公司2024年度利润分配预案 （一）利润分配方案的具体内容 经中审众环会计师事务所（特殊普通合伙）审计，公司2024年度实现归属于上市 公司股东的净利润-26.17亿元，加上所有者权益内部结转392.79万元，加上2024年初 未分配利润-43.14亿元，2024年末可供投资者分配的利润为-69.27亿元；2024年度母 公司实现净利润-29.22亿元， ...

甘肃酒钢集团宏兴钢铁股份有限公司 审 计 报 告 众环审字（2025）0205497号 目 录 | | 起始页码 | | --- | --- | | 审计报告 | 1 | | 财务报表 | | | 合并资产负债表 | 1 | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5 | | 资产负债表 | 7 | | 利润表 | 9 | | 现金流量表 | 10 | | 股东权益变动表 | 11 | | 财务报表附注 | 13 | 审计报告 众环审字(2025) 0205497 号 甘肃酒钢集团宏兴钢铁股份有限公司全体股东: 一、审计意见 我们审计了甘肃酒钢集团宏兴钢铁股份有限公司(以下简称"酒钢宏兴公司")财务报 表,包括 2024年 12 月 31 日的合并及公司资产负债表,2024年度的合并及公司利润表、合 并及公司现金流量表、合并及公司股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 酒钢宏兴公司 2024 年 12 月 31 日合并及公司的财务状况以及 2024 年度合并及公司的经营成 果和现金流量。 ...

甘肃酒钢集团宏兴钢铁股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 众环专字（2025）0204984号 目 录 起始页码 专项审核报告 1 汇总表 非经营性资金占用及其他关联资金往来的情况汇总表 3 我们接受委托,在审计了甘肃酒钢集团宏兴钢铁股份有限公司（以下简称"酒钢宏兴公 司") 2024 年 12 月 31 日合并及公司资产负债表,2024年度合并及公司利润表、合并及公司 现金流量表和合并及公司股东权益变动表以及财务报表附注的基础上,对后附的《甘肃酒钢 集团宏兴钢铁股份有限公司 2024 年度非经营性资金占用及其他关联资金往来的情况汇总 表》(以下简称"汇总表")进行了专项审核。按照中国证券监督管理委员会印发的《上市公 司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》的规定，编制和披露汇总 表、提供真实、合法、完整的审核证据是酒钢宏兴公司管理层的责任,我们的责任是在执行 审核工作的基础上对汇总表发表专项审核意见。 我们按照中国注册会计师审计准则的相关规定执行了审核工作。中国注册会计师审计准 则要求我们遵守中国注册会计师职业道德守则,计划和执行审核工作以对汇总表是否不存在 重大 ...

Financial Performance - The company reported a net profit attributable to shareholders of -2.62 billion RMB for 2024, a significant decline compared to -1.05 billion RMB in 2023[4]. - Total revenue for 2024 was 34.84 billion RMB, down 11.69% from 39.45 billion RMB in 2023[20]. - The net cash flow from operating activities decreased by 78.65%, amounting to 107.50 million RMB in 2024 compared to 503.55 million RMB in 2023[20]. - The basic earnings per share for 2024 was -0.4179 RMB, compared to -0.1676 RMB in 2023[19]. - The weighted average return on net assets was -29.63% in 2024, a decrease of 19.78 percentage points from the previous year[21]. - The company reported a decrease in revenue from main business activities by 12.62% to 32.74 billion RMB in 2024[20]. - The company achieved operating revenue of 34.84 billion RMB, a decrease of 11.69% compared to the previous year[49]. - The net profit attributable to shareholders was -2.62 billion RMB, indicating a significant loss[49]. - Operating costs decreased by 9.99% to 32.99 billion RMB, primarily due to falling prices of fuel and alloy materials[49]. - Steel product revenue was 31.42 billion RMB, down 13.71% from the previous year, with a gross margin decrease of 3.45 percentage points[55]. Production and Operations - The company achieved an iron production of 7.60 million tons and steel production of 8.79 million tons in the reporting period, generating revenue of RMB 34.84 billion[26]. - The production volume of steel products totaled 855.60 thousand tons, a decrease of 4.03% year-on-year[52]. - Cold-rolled steel production increased to 33.26 million tons from 24.03 million tons year-on-year, with revenue rising to 126.85 million RMB from 97.15 million RMB, resulting in a gross margin of 4.99%[73]. - Hot-rolled steel production decreased to 123.40 million tons from 132.35 million tons year-on-year, with revenue declining to 404.69 million RMB from 488.66 million RMB, leading to a gross margin of 2.51%[73]. - The company completed iron ore output of 9.7516 million tons from its own mines in 2024, leveraging low-cost advantages amid high domestic and international iron ore prices[42]. Strategic Initiatives - The company implemented 213 operational measures to enhance efficiency, resulting in a cumulative effect of RMB 980 million[26]. - The company successfully reduced production costs by over RMB 40 million through dynamic adjustments in production processes[26]. - The company expanded its resource channels, increasing iron and copper reserves by 48.85 million tons and 4.25 million tons, respectively[29]. - The company completed 28 major projects in 2024, a year-on-year increase of 140%[30]. - The company signed four projects worth RMB 827 million, focusing on steel production cooperation and heat recovery utilization[32]. Research and Development - The company enhanced its R&D capabilities by adding seven dedicated technical personnel and achieved several awards for its innovative technologies[33]. - The company launched new products, including wind power steel and non-magnetic steel, successfully entering new markets[34]. - Research and development expenses increased by 6.11% to 1.06 billion RMB, reflecting a focus on product and production line upgrades[49]. - New product development reached a historical high, with successful trials of hot-formed steel for electric vehicles and zinc-aluminum-magnesium products filling domestic gaps[45]. Market Conditions - In 2024, China's crude steel production reached 1.005 billion tons, a year-on-year decrease of 1.7%, while steel consumption fell by 5.4% to 892 million tons[35]. - The steel industry is experiencing a deep adjustment period with strong supply and weak demand, leading to a slight decline in overall production[82]. - The domestic steel market is expected to face pressures from insufficient economic recovery and a sluggish real estate sector, impacting overall steel demand[89]. Governance and Compliance - The company is committed to improving its governance and compliance, holding 1 annual and 3 temporary shareholder meetings, with 20 resolutions passed[93]. - The company has established a robust internal control system to enhance governance and protect shareholder interests[95]. - The company maintains compliance with regulatory requirements regarding the appointments and resignations of its directors and senior management[109]. - The company has not faced any penalties from securities regulatory authorities in the past three years[113]. Environmental Responsibility - The company invested approximately 164,595.85 thousand yuan in environmental protection during the reporting period[149]. - The company reported emissions of 7,947.59 tons of particulate matter, 4,882.86 tons of sulfur dioxide, and 3,670.84 tons of nitrogen oxides from its main facility in 2024[150]. - The company achieved zero wastewater discharge at its total wastewater outlet during the reporting period[150]. - The company has constructed 419 sets of waste gas treatment facilities and 18 sets of wastewater treatment systems across its main and subsidiary production processes[151]. - The company is actively pursuing low-carbon technology research, including CO2 resource utilization and hydrogen metallurgy processes[163]. Financial Management - The company plans to strengthen its financial management and seek project loans to support its ultra-low emission transformation projects[91]. - The total amount paid for labor outsourcing in 2024 reached 323.79 million yuan, with production and mining-related payments accounting for 287.06 million yuan[135]. - The company has established a cash dividend policy that prioritizes cash distribution, aiming for a minimum cash dividend ratio of 80% during mature stages without major capital expenditures[138]. Future Outlook - The company plans to produce 7.535 million tons of pig iron, 9.011 million tons of crude steel (including 640,000 tons of stainless steel), and 8.819 million tons of steel (including 590,000 tons of stainless steel) in 2025, aiming for a revenue of 35.3 billion yuan[85]. - The company anticipates that iron ore supply will remain stable in 2025, with an expected increase of 9 million tons globally, while domestic iron production is projected to decrease by 4-5%[81]. - Future guidance suggests continued revenue growth and market expansion efforts in the upcoming fiscal year[100].

Financial Performance - The company's operating revenue for Q1 2025 was ¥6,781,676,648.75, a decrease of 17.37% compared to ¥8,206,867,298.88 in the same period last year[3] - The net profit attributable to shareholders was -¥444,203,857.21, improving from -¥519,092,875.05 year-on-year[3] - The net cash flow from operating activities was -¥1,312,945,482.40, compared to -¥856,104,993.66 in the previous year[3] - Total operating revenue for Q1 2025 was CNY 6,781,676,648.75, a decrease of 17.4% compared to CNY 8,206,867,298.88 in Q1 2024[12] - Net loss for Q1 2025 was CNY 444,203,857.21, compared to a net loss of CNY 519,092,875.05 in Q1 2024, showing an improvement of 14.4%[12] - The company reported a basic and diluted earnings per share of CNY -0.0709 for Q1 2025, an improvement from CNY -0.0829 in Q1 2024[13] Assets and Liabilities - Total assets increased by 7.74% to ¥50,839,304,853.35 from ¥47,187,699,382.09 at the end of the previous year[3] - The company's equity attributable to shareholders decreased by 5.58% to ¥7,137,439,355.08 from ¥7,559,374,278.30 at the end of the previous year[3] - Total assets rose to CNY 50,839,304,853.35 as of March 31, 2025, up from CNY 47,187,699,382.09 at the end of 2024, indicating a growth of 5.6%[10] - Total liabilities increased to CNY 43,701,865,498.27 as of March 31, 2025, compared to CNY 39,628,325,103.79 at the end of 2024, marking an increase of 10.5%[10] Cash Flow - The company's cash and cash equivalents decreased to CNY 2,876,868,678.95 as of March 31, 2025, from CNY 3,039,802,508.02 at the end of 2024[9] - In Q1 2025, the cash inflow from operating activities was CNY 7,878,074,416.36, an increase of 26% compared to CNY 6,253,435,718.30 in Q1 2024[15] - The net cash flow from operating activities was -CNY 1,312,945,482.40, worsening from -CNY 856,104,993.66 year-over-year[15] - Cash outflow from investment activities totaled CNY 1,481,716,449.50, up from CNY 891,828,866.70 in the previous year, resulting in a net cash flow of -CNY 1,479,716,449.50[16] - Cash inflow from financing activities increased significantly to CNY 8,697,220,000.00, compared to CNY 4,223,850,000.00 in Q1 2024, leading to a net cash flow of CNY 2,423,621,802.98[16] - The total cash and cash equivalents at the end of Q1 2025 were CNY 1,264,370,931.84, a decrease from CNY 617,957,490.75 in Q1 2024[16] Inventory and Receivables - Accounts receivable and financing increased by 174.25%, primarily due to changes in the sales collection structure of steel products[4] - Inventory rose by 40.25%, mainly due to lower steel production and sales rates during the period[4] - Inventory increased significantly to CNY 6,774,025,327.95 as of March 31, 2025, compared to CNY 4,829,914,943.04 at the end of 2024, reflecting a rise of 40.3%[9] Investments and R&D - Investment income surged by 409.54%, attributed to increased net profits from long-term investments accounted for using the equity method[4] - The company is focusing on research and development of new energy steel, with development expenditures increasing by 30%[4] - Research and development expenses for Q1 2025 were CNY 254,941,275.92, slightly up from CNY 244,002,313.68 in Q1 2024, reflecting a 4.0% increase[12] Shareholder Information - The largest shareholder, Jiuquan Iron and Steel (Group) Co., Ltd., holds 58.79% of the shares[8] Borrowings and Debt - Long-term borrowings increased to CNY 13,419,271,762.55 as of March 31, 2025, from CNY 10,055,522,000.00 at the end of 2024, representing a rise of 33.5%[10] - The company received CNY 6,686,970,000.00 in borrowings during Q1 2025, up from CNY 3,543,850,000.00 in the same period last year[16] - The company paid CNY 4,134,900,000.00 to repay debts in Q1 2025, an increase from CNY 3,110,800,000.00 in Q1 2024[16] Employee Payments - The cash outflow for employee payments was CNY 822,973,530.71, slightly down from CNY 911,529,264.94 year-over-year[15]

起始页码 专项审核报告 1 汇总表 甘肃酒钢集团宏兴钢铁股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 众环专字（2025）0204984号 目 录 众环专字(2025) 0204984 号 甘肃酒钢集团宏兴钢铁股份有限公司全体股东: 非经营性资金占用及其他关联资金往来的情况汇总表 3 ־甘肃酒钢集团宏兴钢铁股份有限公司 牲资金占用及其他关联资金往来情况汇总表 E E Z F 的专项审核报告 1合伙） 中审众环 中国·武汉 中国注册会计师: 苏国芝 中国注册会计师: 我们接受委托,在审计了甘肃酒钢集团宏兴钢铁股份有限公司（以下简称"酒钢宏兴公 司") 2024 年 12 月 31 日合并及公司资产负债表,2024年度合并及公司利润表、合并及公司 现金流量表和合并及公司股东权益变动表以及财务报表附注的基础上,对后附的《甘肃酒钢 集团宏兴钢铁股份有限公司 2024 年度非经营性资金占用及其他关联资金往来的情况汇总 表》(以下简称"汇总表")进行了专项审核。按照中国证券监督管理委员会印发的《上市公 司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》的规定，编制和披露汇总 表、提供真实、合法、 ...

关于甘肃酒钢集团宏兴钢铁股份有限公司 2024年度涉及财务公司关联交易的存款、 贷款等金融业务的专项审核报告 众环专字（2025）0204983号 目 录 起始页码 专项审核报告 1 甘肃酒钢集团宏兴钢铁股份有限公司 2024 年度涉及财务公司关联交易的存款、 贷款等金融业务汇总表 涉及财务公司关联交易的存款、贷款等 金融业务的专项说明 众环专字（2025）0204983 号 甘肃酒钢集团宏兴钢铁股份有限公司: 我们接受委托,在审计了甘肃酒钢集团宏兴钢铁股份有限公司(以下简称"酒钢宏兴公 司") 2024 年 12 月 31 日合并及公司资产负债表，2024 年度合并及公司的利润表、合并及公 司现金流量表和合并及公司股东权益变动表以及财务报表附注基础上,对后附的《甘肃酒钢 集团宏兴钢铁股份有限公司 2024 年度涉及财务公司关联交易的存款、贷款等金融业务汇总 表》(以下简称"汇总表")进行了专项审核。 一、管理层对汇总表的责任 按照《上海证券交易所上市公司自律监管指引第 5号——交易与关联交易》的规定,编 制和披露汇总表，提供真实、合法、完整的审核证据，是酒钢宏兴公司管理层的责任。 二、注册会计师的责任 我们 ...