方大特钢科技股份有限公司（以下简称"公司"）于 2024 年 10 月 12 日召开 第八届董事会第四十次会议，审议通过《关于 2024 年第二次以集中竞价交易方式 回购股份的议案》，公司拟使用自有资金以集中竞价交易方式回购公司股份，用于 维护公司价值及股东权益。本次回购股份资金总额不低于人民币 5,500 万元（含）、 不超过人民币 11,000 万元（含），回购价格不超过 5.50 元/股，该价格不高于董事 会审议通过本次回购方案之日前 30 个交易日公司股票交易均价的 150%，回购期 限自公司董事会审议通过本次回购方案之日起不超过 3 个月。具体内容详见公司 于 2024 年 10 月 15 日在上海证券交易所网站（www.sse.com.cn）披露的《方大特 钢关于 2024 年第二次以集中竞价交易方式回购股份的回购报告书》（公告编号： 临 2024-066）。 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，现将公司 2024 年第二次以集中竞价交易方式首次 1 证券代码：600507 证券简称：方大特钢 公告编号：临 2 ...

证券代码：600507 证券简称：方大特钢 公告编号：临2024-067 方大特钢科技股份有限公司 关于回购股份事项前十大股东和前十大无限售条件 股东持股情况的公告 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法律责任。 注：截至 2024 年 10 月 14 日，公司前十大股东和前十大无限售条件股东持 1 股情况一致。 特此公告。 方大特钢科技股份有限公司董事会 2024 年 10 月 17 日 2 方大特钢科技股份有限公司（以下简称"公司"）于 2024 年 10 月 12 日召 开第八届董事会第四十次会议，审议通过《关于 2024 年第二次以集中竞价交易 方式回购股份的议案》，具体内容详见公司于 2024 年 10 月 15 日在上海证券交易 所网站（www.sse.com.cn）披露的《方大特钢关于 2024 年第二次以集中竞价交 易方式回购股份的回购报告书》（公告编号：临 2024-066）。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的相关 规定，现将公司董事会公告回购股份决议的前一个交易日（即 20 ...

证券代码：600507 证券简称：方大特钢 公告编号：临 2024-066 方大特钢科技股份有限公司 重要内容提示： ●回购股份金额：本次回购使用资金总额不低于人民币 5,500 万元（含），不超 过人民币 11,000 万元（含）。 ●回购股份资金来源：公司自有资金。 ●回购股份用途：为维护公司价值及股东权益。 ●回购股份价格：不超过 5.50 元/股，该价格不高于董事会审议通过本次回购 方案之日前 30 个交易日公司股票交易均价的 150%。 ●回购股份方式：集中竞价交易方式。 ●回购股份期限：自公司董事会审议通过本次回购方案之日起不超过 3 个月。 关于 2024 年第二次以集中竞价交易方式回购股份的 回购报告书 ●相关股东是否存在减持计划：截至董事会审议通过本次回购方案之日，公司 实际控制人、控股股东及其一致行动人、公司董监高暂无在未来 3 个月、未来 6 个月减持公司股票的计划；公司持股 5%以上的其他股东未回复在未来 3 个月、未 来 6 个月减持公司股票的计划。 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、准确性和完整性依法承担法律责任。 ...

证券代码：600507 证券简称：方大特钢 公告编号：临 2024-064 方大特钢科技股份有限公司 关于2024年第一次股份回购实施结果暨股份变动的公告 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： | 回购方案首次披露日 | 2024/7/10 | | | | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 年 月 2024 7 8 日~2024 9 | 30 | 日 | | 预计回购金额 | 5,000 万元~10,000 万元 | | | | 回购价格上限 | 4.50 元/股 | | | | 回购用途 | □减少注册资本 □用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | √为维护公司价值及股东权益 | | | | 实际回购股数 | 24,344,257 股 | | | | 实际回购股数占总股本比例 | 1.05% | | | | 实际回购金额 | 93,373,091.26 元 | | | | 实际回购价格区间 | 3.51 元/股~4.04 ...

本次投资者说明会以网络互动形式召开，公司将针对 2024 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2024 年 10 月 15 日 下午 16:00-17:00 1 证券代码：600507 证券简称：方大特钢 公告编号：临 2024-065 方大特钢科技股份有限公司 关于召开 2024 年半年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法律责任。 重要内容提示： 方大特钢科技股份有限公司（以下简称"公司"）已于 2024 年 8 月 30 日发 布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半 年度经营成果、财务状况，公司计划于 2024 年 10 月 15 日下午 16:00-17:00 举行 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 （https://roadshow.sseinfo.com/questionC ...

证券代码：600507 证券简称：方大特钢 公告编号：临 2024-063 方大特钢科技股份有限公司 关于 2024 年第一次以集中竞价交易方式 回购股份比例达到总股本 1%的进展公告 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： | 回购方案首次披露日 | 2024/7/10 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 7 月 日~2024 年 月 | 8 | 9 | 30 | 日 | | 预计回购金额 | 5,000 万元~10,000 万元 | | | | | | 回购用途 | □减少注册资本 □用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | √为维护公司价值及股东权益 | | | | | | 累计已回购股数 | 23,195,757 股 | | | | | | 累计已回购股数占总股本比例 | 1.0028% | | | | | | 累计已回购金额 | 89,265,424.26 元 ...

Investment Rating - Maintain "Overweight" rating [4] - Target price adjusted to 4.45 RMB (previously 5.62 RMB) [4] Core Views - The company maintains strong cost management capabilities, keeping its rebar profitability at the forefront of the industry [3] - Future focus will be on further reducing costs and consolidating cost advantages [3] - Contribution from the mining sector is expected to gradually recover [3] Financial Performance - 2024H1 revenue: 12.752 billion RMB, down 4.75% YoY [4] - 2024H1 net profit attributable to parent company: 163 million RMB, down 42.82% YoY [4] - 2024Q2 net profit attributable to parent company: 69 million RMB, down 25.66% QoQ and 55.25% YoY [4] - 2024-2025 net profit forecast adjusted to 509 million RMB and 606 million RMB (previously 1.012 billion RMB and 1.168 billion RMB) [4] - 2026 net profit forecast added at 728 million RMB [4] Steel Production and Sales - 2024H1 steel production and sales: 2.0996 million tons and 2.0977 million tons, up 9.00% YoY [4] - 2024Q2 steel production and sales: 1.1529 million tons and 1.1423 million tons, up 21.78% and 19.56% QoQ, and 2.38% and 1.38% YoY [4] - 2024Q2 gross profit per ton of steel: 310.21 RMB/ton, up 57.50% QoQ but down 24.92% YoY [4] Product Structure Optimization - Spring flat steel, a high-margin product, saw a 5.11% YoY increase in sales in 2024H1 [4] - The company has extended its product line to include automotive leaf springs, covering light, medium, heavy, and bus springs [4] Mining Sector Performance - 2024H1 iron concentrate sales: 181,000 tons, exceeding the total sales of 150,800 tons in 2023 [4] - 2024H1 revenue from iron concentrate: 188 million RMB, exceeding the total revenue of 148 million RMB in 2023 [4] - Gross profit per ton of iron concentrate: 796.96 RMB/ton, up 22.86% compared to 2023 [4] Valuation and Market Data - 2024E PB ratio: 1.08x, based on comparable companies [13] - Current price: 3.57 RMB [5] - 52-week price range: 3.57-4.97 RMB [6] - Market capitalization: 8.258 billion RMB [6]

证券代码：600507 证券简称：方大特钢 公告编号：临2024-062 方大特钢科技股份有限公司 关于接待机构调研情况的公告 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法律责任。 方大特钢科技股份有限公司（以下简称"方大特钢"或"公司"）于 2024 年 9 月 6 日通过电话会议方式接待了机构调研，现将相关情况公告如下： 一、调研基本情况 调研时间：2024 年 9 月 6 日下午 16:00-17:00 调研方式：电话会议 调研机构名称（排名不分先后）：红杉资本、国海证券、招商基金、上海混 沌道然资管、中信建投、杭州巨子私募、东吴证券、彝川资本、浙商证券、上海 宽远资产、上海和谐汇一资管、海南容光私募、国寿资产、广发证券、嘉实基金、 国泰基金、北京成泉资本、光大证券、金鹰基金、东方证券、中信证券、中金公 司、申万宏源证券、太平基金。 (一) 公司的成本管控能力属于行业领先地位，请问公司是如何保持如此优 秀的成本管控能力尤其是铁水成本管控能力？ 答：钢铁企业 70%的成本在铁前工序上，所以降本的关键也在于铁前工序。 公司在系统性 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥12,752,268,662.43, a decrease of 4.75% compared to ¥13,388,894,029.42 in the same period last year[16]. - The net profit attributable to shareholders for the first half of 2024 was ¥162,857,498.26, down 42.82% from ¥284,834,241.70 in the previous year[16]. - Basic earnings per share for the first half of 2024 were ¥0.0699, a decrease of 46.76% from ¥0.1312 in the same period last year[17]. - The weighted average return on net assets decreased by 1.48 percentage points to 1.7552% compared to 3.2378% in the previous year[17]. - The company reported a total non-recurring loss of approximately 59.54 million yuan, primarily due to fair value changes in financial assets and liabilities[18]. - The company reported a significant decrease in short-term loans by 41.98%, from RMB 521.84 million to RMB 302.76 million, primarily due to loan repayments[35]. - The company reported a decrease in tax payable by 50.47%, from RMB 201.63 million to RMB 99.87 million, mainly due to a reduction in VAT and corporate income tax payable[35]. - The company reported a net profit of CNY 404,840,030.73 for the first half of 2024, reflecting a significant increase compared to the previous period[109]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 36.77% to ¥2,184,430,771.19, compared to ¥1,597,116,563.99 in the same period last year[16]. - The company's cash and cash equivalents at the end of the reporting period were CNY 9.14 billion, representing 40.53% of total assets, up 51.12% from the previous year[34]. - The total cash inflow from operating activities was CNY 15,017,404,931.32, slightly up from CNY 14,998,265,763.30 year-over-year[100]. - Cash outflow from operating activities decreased to CNY 12,832,974,160.13 from CNY 13,401,149,199.31, reflecting improved operational efficiency[100]. - The total cash and cash equivalents at the end of the period stood at CNY 4,580,246,165.34, compared to CNY 4,772,746,051.24 at the end of the first half of 2023[101]. Assets and Liabilities - The total assets at the end of the reporting period were ¥22,540,554,289.09, reflecting a 13.98% increase from ¥19,776,506,650.27 at the end of the previous year[16]. - The total liabilities increased to CNY 12.84 billion, up from CNY 10.27 billion, reflecting a growth of approximately 25.1%[91]. - The company's equity attributable to shareholders reached CNY 9.41 billion, an increase from CNY 9.22 billion, representing a growth of about 2.1%[91]. - The total amount of accounts receivable was ¥1,053,789,754.50, down from ¥1,130,385,756.72, indicating a decrease of about 6.8%[89]. - The company's total liabilities at the end of the reporting period were CNY 6,593,866,447.44, which is a critical factor for assessing financial health[110]. Market and Industry Trends - In the first half of 2024, the steel industry faced weakened downstream demand, with crude steel production down 1.1% year-on-year to 531 million tons[21]. - The average price index for long products decreased by 6.36% and for sheet products by 6.35% in the first half of 2024[21]. - Steel exports increased by 24.0% year-on-year to 53.4 million tons in the first half of 2024, while imports decreased by 3.3%[21]. - The outlook for the second half of 2024 suggests a potential recovery in steel consumption driven by infrastructure and manufacturing investments[22]. Research and Development - The company's research and development expenses increased by 99.45% year-on-year, amounting to CNY 61.69 million, due to an increase in R&D projects[31]. - Research and development expenses rose to approximately ¥57.39 million in the first half of 2024, compared to ¥26.73 million in the same period of 2023, indicating an increase of about 114.5%[98]. - The company is focused on optimizing product structure and enhancing brand quality to improve profitability and market competitiveness[26]. Environmental and Social Responsibility - The steel industry faces significant carbon emissions, necessitating a focus on green and low-carbon development, with the company committing to stricter environmental standards[43]. - The company aims to achieve ultra-low emissions through clean production and pollution control measures, aligning with national environmental goals[49]. - The company has two wastewater discharge outlets, maintaining near-zero discharge with compliance to relevant pollution discharge standards[49]. - The company reported stable and compliant emissions from its 76 air discharge outlets across various production facilities[49]. Corporate Governance and Management - The company appointed Chen Wenfeng as the executive vice president on March 21, 2024, following the resignation of Xu Wei due to job changes[46]. - The company has implemented a comprehensive employee incentive system to enhance productivity and align individual performance with corporate goals[25]. - The company has committed to avoiding any substantial competition with its controlling shareholders and has plans for the potential injection of assets from Jiangxi Pinggang Industrial Co., Ltd. within five years of meeting certain conditions[58]. Shareholder and Capital Management - The company has not proposed any profit distribution or capital reserve increase plans for the first half of 2024[47]. - The company has repurchased and canceled 17,872,333 shares, reducing the total share capital from 2,331,060,223 shares to 2,313,187,890 shares[79]. - The company plans to repurchase shares with a total amount not less than RMB 50,000,000 and not exceeding RMB 100,000,000, at a price not exceeding RMB 4.50 per share[80]. - The total number of common shareholders as of the end of the reporting period is 104,000[82]. Strategic Initiatives - The company is committed to digital transformation through the "5G + Smart Factory" project, enhancing decision-making efficiency and cost control[29]. - The company plans to enhance refined management and optimize production operations to maintain profitability amid market fluctuations[43]. - The company completed a strategic acquisition of a competitor, enhancing its production capacity by 40%[134].

证券代码：600507 证券简称：方大特钢 公告编号：临2024-060 方大特钢科技股份有限公司 2024 年半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法律责任。 方大特钢科技股份有限公司（以下简称"公司"）根据《上海证券交易所 上市公司自律监管指引第 3 号——行业信息披露》的相关规定，现将 2024 年半 年度主要经营数据公告如下： 一、主营业务分行业情况 | | | 主营业务分行业情况（2024 | 年 月） 1-6 | | | --- | --- | --- | --- | --- | | 分行业 | 营业收入 | 营业成本 | 营业收入比上年 | 营业成本比上年 | | | | | 同期增减（%） | 同期增减（%） | | 钢铁业 | 1,254,321.77 | 1,200,069.56 | -6.23 | -5.30 | | 采掘业 | 18,763.82 | 4,338.77 | 不适用 | 557.62 | 单位：万元 注：钢铁业包括汽车板簧、弹簧扁钢、优线、螺纹钢、贸易类以及与公司主营 ...