立信会计师事务所为公司出具的带强调事项段的内部控制审计报告揭示了 公司报告期内在非财务报告内部控制方面存在的重要缺陷，但已在财务报告报出 日前完成整改的客观情况。 我们尊重审计机构的独立判断，并同意公司董事会出具的《关于对公司 2024 年度内部控制非标准无保留审计意见涉及事项的专项说明》，同时对整改结果进行 了核查。监事会将进一步加强对公司财务管理及管理层履职情况的监督检查，督促 公司持续加强规范运作和内部控制，切实维护公司及广大投资者的利益。 山西安泰集团股份有限公司 山西安泰集团股份有限公司监事会 对《董事会关于 2024 年度内部控制非标准无保留审计意见 涉及事项专项说明》的审核意见 公司年审机构立信会计师事务所（特殊普通合伙）对本公司 2024 年度内部 控制有效性出具了带强调事项段的无保留意见的内部控制审计报告。公司董事会 出具了《关于对公司 2024 年度内部控制非标准无保留审计意见涉及事项的专项 说明》。根据《上海证券交易所股票上市规则》等相关规定，公司监事会认真审阅了 董事会出具的专项说明，并提出如下审核意见： 监 事 会 二○二五年四月二十八日 ...

证券代码：600408 证券简称：安泰集团 编号：临 2025-006 本次会议第十一项议案关联董事王风斌回避表决，该项议案以六票同意、零票 弃权、零票反对的表决结果审议通过，其余议案均以七票同意、零票弃权、零票 反对的表决结果审议通过。会议决议如下： 一、审议通过《关于公司二○二四年度董事会工作报告》； 二、审议通过《关于公司二○二四年度总经理工作报告》； 三、逐项审议通过《关于公司二○二四年度独立董事述职报告》，详见上海证券 交易所网站 www.sse.com.cn； 四、审议通过《关于公司二○二四年度财务决算报告》； 山西安泰集团股份有限公司 第十一届董事会二○二五年第一次会议决议公告 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法律责任。 山西安泰集团股份有限公司（以下简称"公司"）第十一届董事会二○二五年 第一次会议于 2025 年 4 月 28 日下午在公司办公大楼三楼会议室召开。会议通知于 2025 年 4 月 18 日以书面送达、传真、电子邮件的方式发出。本次会议应到董事 7 人， 实到董事5 人，其中副董事长王风斌和 ...

证券代码：600408 证券简称：安泰集团 编号：临 2025—009 因公司本年度净利润为负值且母公司报表期末未分配利润为负值，因此不触及 《股票上市规则》第 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。 山西安泰集团股份有限公司 关于 2024 年度利润分配预案的公告 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。 重要内容提示： 2024 年度利润分配预案为：拟不进行利润分配，也不进行资本公积金转增 股本和其他形式的分配。 本次利润分配预案已经公司第十一届董/监事会 2025 年第一次会议审议 通过，尚需提交公司 2024 年年度股东大会审议。 公司未触及《上海证券交易所股票上市规则》第 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 年度利润分配预案内容 公司 2024 年度财务报告业经立信会计师事务所（特殊普通合伙）审计，2024 年度实现归属于母公司股东的净利润-334,961,420.70 元，2024 年末合并报表中 未分配利润为-1,335,4 ...

山西安泰集团股份有限公司 营业收入扣除情况表的鉴证报告 二〇二四年度 您可使用手机"扫一扫"或进入"注册用于证明该审计报告是否由具有执业许可的会计师事务所出具。 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://aco.bro.net/ 25NCVS 关于山西安泰集团股份有限公司2024年度 营业收入扣除情况表的鉴证报告 信会师报字[2025]第ZA12642号 山西安泰集团股份有限公司全体股东: 我们审计了山西安泰集团股份有限公司(以下简称安泰集团)2024 年度的财务报表,包括 2024年 12 月 31 日的合并及母公司资产负债 表、2024 年度合并及母公司利润表、合并及母公司现金流量表、合 并及母公司所有者权益变动表和相关财务报表附注,并于 2025 年 4 月 28 日出具了报告号为信会师报字|2025]第 ZA12640 号的无保留意 见审计报告。 在对上述财务报表执行审计的基础上,我们接受委托,对后附的 安泰集团2024年度营业收入扣除情况表(以下简称"营业收入扣除情 况表"）执行了合理保证的鉴证业务。 一、管理层的责任 安泰集团管理层的责任是按照《上海证券交易所股票上市 ...

山西安泰集团股份有限公司 审计报告及财务报表 二〇二四年度 您可使用手机"扫一扫"或进入"比码用于证明该审计报告是否由具有执业许可的会计师事务所出具， 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac-moc.gov.cn）"进行查测 。 山西安泰集团股份有限公司 审计报告及财务报表 (2024 年 01 月 01 日至 2024 年 12 月 31 日止 ) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-6 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | ર-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-118 | 立信会计师事务所(特殊普通合伙) OO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS 审计 报告 信会师报字[2025]第 ZA12640 号 山西安泰集团股份有限公司全体股东: 一、审计意见 我们审计了山西安泰集团股份 ...

二〇二四年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.meb.gov.cn）"进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.me.gov.cn）"进行查 。 立信会计师事务所(特殊普通合伙) INA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTAN 山西安泰集团股份有限公司 内部控制审计报告 内部控制审计报告 信会师报字[2025]第 ZA12639 号 山西安泰集团股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了山西安泰集团股份有限公司(以下简称安泰集团) 2024年 12 月 31 目的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是安泰集团董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,037,656,388.76, a decrease of 42.53% compared to ¥1,805,710,852.45 in the same period last year[3] - The net profit attributable to shareholders was a loss of ¥57,675,536.42, improving from a loss of ¥124,371,758.53 year-on-year[3] - The net cash flow from operating activities decreased by 77.91%, amounting to ¥11,158,536.84 compared to ¥50,521,809.61 in the previous year[3] - Total revenue for Q1 2025 was ¥1,037,656,388.76, a decrease of 42.5% compared to ¥1,805,710,852.45 in Q1 2024[15] - Net loss for Q1 2025 was ¥57,610,330.55, compared to a net loss of ¥124,381,348.33 in Q1 2024, representing a 53.7% improvement[16] - The company reported non-recurring losses totaling ¥2,562,748.87, primarily due to other operating income and expenses[5] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,567,388,431.31, a slight decrease of 0.60% from ¥4,594,981,000.17 at the end of the previous year[3] - Total liabilities as of March 31, 2025, were ¥3,053,766,475.07, an increase from ¥3,022,833,011.85 as of December 31, 2024[12] - Current assets totaled ¥599,923,063.20 as of March 31, 2025, compared to ¥581,426,835.78 as of December 31, 2024, reflecting a 3.4% increase[12] - Total assets as of March 31, 2025, were ¥4,567,388,431.31, slightly down from ¥4,594,981,000.17 as of December 31, 2024[12] Shareholder Information - The equity attributable to shareholders decreased by 3.87%, from ¥1,513,398,340.10 to ¥1,454,807,102.15[3] - The company had a total of 55,318 common shareholders at the end of the reporting period[7] Earnings Per Share - The company’s basic and diluted earnings per share were both -¥0.06, compared to -¥0.12 in the same period last year[3] - The company reported a basic and diluted earnings per share of -0.06 for Q1 2025, compared to -0.12 for Q1 2024[17] Cash Flow Analysis - In Q1 2025, the cash inflow from operating activities was CNY 1,070,905,857.50, a decrease of 44.6% compared to CNY 1,935,503,355.12 in Q1 2024[19] - The net cash flow from operating activities in Q1 2025 was CNY 11,158,536.84, down 78.0% from CNY 50,521,809.61 in Q1 2024[19] - Cash outflow from investing activities in Q1 2025 was CNY 6,828,948.23, a decrease of 48.9% compared to CNY 13,346,450.08 in Q1 2024[20] - The net cash flow from financing activities in Q1 2025 was -CNY 67,401,885.61, an improvement from -CNY 122,884,854.50 in Q1 2024[20] - The total cash and cash equivalents at the end of Q1 2025 was CNY 60,540,941.69, down 32.8% from CNY 90,082,417.10 at the end of Q1 2024[20] - The cash inflow from financing activities in Q1 2025 was CNY 9,950,000.00, a decrease of 48.0% compared to CNY 19,143,000.00 in Q1 2024[20] - The cash outflow for paying dividends and interest in Q1 2025 was CNY 8,441,935.29, down 26.5% from CNY 11,548,809.73 in Q1 2024[20] - The cash outflow for operating activities in Q1 2025 was CNY 1,059,747,320.66, a decrease of 43.7% compared to CNY 1,884,981,545.51 in Q1 2024[19] - The cash inflow from other operating activities in Q1 2025 was CNY 35,491,147.98, a significant increase from CNY 1,113,799.32 in Q1 2024[19] - The cash flow from investment activities in Q1 2025 was -CNY 6,828,948.23, indicating continued investment despite a reduction from the previous year[20] Operational Changes - The decline in operating revenue was mainly attributed to the shift to a processing model for coke business, which previously operated on a self-produced and self-sold basis[3] - Total operating costs for Q1 2025 were ¥1,086,562,873.58, down 43.9% from ¥1,932,836,085.83 in Q1 2024[15] - Cash and cash equivalents decreased to ¥60,540,941.69 from ¥134,166,816.64, indicating a significant reduction in liquidity[12] - Accounts receivable increased to ¥21,631,550.63 from ¥16,495,114.16, showing a 31.0% rise[12] - Inventory remained stable at ¥227,046,274.77, slightly up from ¥225,285,152.05[12] - The weighted average return on net assets improved by 3.09 percentage points, reaching -3.89% from -6.98% year-on-year[3]

Financial Performance - The company's operating revenue for 2024 was ¥6,675,578,251.15, a decrease of 33.29% compared to ¥10,006,400,153.61 in 2023[18]. - The net profit attributable to shareholders for 2024 was -¥334,961,420.70, improving from -¥677,711,800.43 in 2023[18]. - The cash flow from operating activities for 2024 was ¥228,605,112.37, down 28.69% from ¥320,558,935.54 in 2023[18]. - The total assets at the end of 2024 were ¥4,594,981,000.17, a decrease of 7.48% from ¥4,966,623,798.16 at the end of 2023[18]. - The net assets attributable to shareholders decreased by 17.76% to ¥1,513,398,340.10 at the end of 2024 from ¥1,840,255,977.71 at the end of 2023[18]. - The basic earnings per share for 2024 was -¥0.3327, compared to -¥0.6731 in 2023[19]. - The weighted average return on net assets for 2024 was -19.98%, an increase of 11.11 percentage points from -31.09% in 2023[19]. - The company reported a significant reduction in losses, achieving a total non-recurring profit of 15,799,209.41 RMB compared to 9,582,956.33 RMB in 2023[21]. - The company's operating revenue for Q1 2024 was 1,805,710,852.45 RMB, with a net profit attributable to shareholders of -124,371,758.53 RMB, indicating ongoing financial challenges[22]. Operational Changes - The company implemented various operational improvements, including energy centralized management and cost reduction measures, to mitigate the impact of a challenging market environment[24]. - The company has shifted its business model to include commissioned processing of coke to reduce operational risks amid market volatility[28]. - The company has established a logistics control platform to enhance operational efficiency and has launched a digital safety management system to improve safety protocols[25]. - The company is actively enhancing operational management across production stages to improve profitability and address potential operational risks[77]. Market Conditions - The steel and coke market faced significant downward pressure, with steel prices continuing to decline, leading to reduced profits and demand for coke products[26]. - The operating income from the coking business decreased by 51.71% year-on-year, while the operating income from steel products decreased by 17.29%[38]. - The average selling price of coke was CNY 1,851.36 per ton, a decrease of CNY 258.33 per ton compared to CNY 2,109.69 per ton in the previous year[39]. - The North China region accounted for 55.33% of total revenue, an increase of 0.11 percentage points year-on-year, while East China accounted for 25.09%[40]. Environmental Initiatives - The company is actively pursuing carbon neutrality initiatives, including a CO2 microalgae cultivation project to reduce carbon emissions[29]. - The company has established a comprehensive internal control system, ensuring effective execution of internal control measures[103]. - The company has implemented carbon reduction measures, resulting in a reduction of 3,532 tons of CO2 equivalent emissions in 2024[119]. - The company has established a 20,000 m³/d wastewater treatment plant, achieving zero wastewater discharge across all operations[111]. Governance and Compliance - The company has a governance structure that complies with relevant laws and regulations, ensuring effective internal control and risk management[79]. - The company has appointed independent directors who also serve in other significant roles, enhancing governance and oversight[86]. - The company has established an independent financial department and accounting system, managing its financial records and bank accounts independently[80]. - The company is exploring measures to resolve related-party transactions, including potential asset or business restructuring[82]. Employee Management - The company has a total of 2,147 employees, with 1,276 in the parent company and 871 in major subsidiaries[96]. - The employee composition includes 1,408 production personnel, 90 sales personnel, 276 technical personnel, 23 financial personnel, 150 administrative personnel, and 200 others[96]. - The company has established a performance-based salary structure, incorporating various incentives and bonuses to enhance employee motivation[97]. - The company has a training plan in place to improve employee skills, with regular assessments to ensure effectiveness[98]. Related Party Transactions - The total amount of related party transactions for the year 2024 reached RMB 5.58 billion, with significant sales to related parties such as RMB 1.12 billion for coke and RMB 3.88 billion for steel billets[129]. - The company reported a non-operating fund occupation by related parties totaling RMB 1.5 billion at the end of the reporting period, which accounts for 9.91% of the latest audited net assets[123]. - The company has provided guarantees totaling 2.624 billion CNY for its affiliate, Shanxi Xintai Steel Co., which is 173.40% of the company's equity attributable to shareholders[195]. Future Outlook - The company plans to focus on expanding its market presence and developing new technologies in the upcoming fiscal year[188]. - The company aims to enhance its core business in coking and rolling steel while expanding upstream and downstream to increase product value and competitiveness[74]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[188]. - The company plans to implement measures to improve financial conditions, including signing long-term processing agreements to reduce losses in the coking business[196].

证券代码：600408 证券简称：安泰集团 编号：临 2025－011 山西安泰集团股份有限公司 关于二○二五年度日常关联交易预计的公告 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。 重要内容提示： 是否需要提交股东大会审议：是 日常关联交易对上市公司的影响：公司与新泰钢铁之间的日常关联交易事项可为双方 节省采购成本，减少产品远销的运输成本，双方的交易有利于提高安泰工业园区循环经济产 业链的综合利用效率，对公司生产经营并未构成不利影响或损害公司利益。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 公司第十一届董/监事会二○二五年第一次会议审议通过了《关于公司二○二五 年度日常关联交易预计的议案》，对公司及子公司山西安泰型钢有限公司（"安泰 型钢"）、山西宏安焦化科技有限公司("宏安焦化")、山西安泰国际贸易有限公司 （"国贸公司"）与关联方山西新泰钢铁有限公司（"新泰钢铁"）及其子公司山西 安泰集团冶炼有限公司（"冶炼公司"）、山西新泰富安新材有限公司（"富安新材"） 之间在 2025 年度预计发生的日常关联交 ...

证券代码：600408 证券简称：安泰集团 编号：临 2025—008 山西安泰集团股份有限公司 关于未弥补亏损达到实收股本总额三分之一的公告 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。 山西安泰集团股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开了 第十一届董/监事会二〇二五年第一次会议，审议通过了《关于公司未弥补亏损 达到实收股本总额三分之一的议案》。现将具体情况公告如下： 三、应对措施 公司管理层将重点从以下几方面持续努力，力争改善公司经营业绩： 1、对于焦化主业，通过签订中长期合作加工焦炭协议，实现焦化业务减亏 目的，同时可以缓解采购原材料的资金需求压力。 2、对于型钢主业，发挥品牌优势，以提高高附加值合金钢占比、定制化生产 异形尺寸产品等方式提高产品利润率；同时，在生产环节通过提高钢坯热装热送率、 提高型钢产品的成材率和合格品率、提高余热回收利用率等措施降低生产成本。 3、积极利用公司资源，拓展铁路代理收发货运输业务，利用公司掌握的煤炭 客户资源，开展煤炭贸易业务等，扩大高毛利业务的规模，提 ...