本人北京钢铁学院金属压力加工专业毕业，本科学历，教授级高 级工程师。历任原冶金工业部钢铁司、质量司、国家冶金工业局行业 司副处长、处长。现任北京国金衡信认证有限公司董事长、总经理。 2、是否存在影响独立性的情况说明 （1）本人及本人直系亲属、主要社会关系不在该公司或其附属 企业任职、没有直接或间接持有该公司已发行股份的1%或1%以上、不 是该公司前十名股东、不在直接或间接持有该公司已发行股份5%或5% 以上的股东单位任职、不在该公司前五名股东单位任职； （2）本人没有为该公司或其附属企业提供财务、法律、管理咨 询、技术咨询等服务，没有从该上市公司及其主要股东或有利害关系 的机构和人员取得额外的、未予披露的其它利益。 因此不存在影响独立性的情况。 二、独立董事年度履职概况 2024年度独立董事述职报告 管炳春 本人作为安阳钢铁股份有限公司独立董事，2024 年严格按照《公 司法》《上市公司治理准则》《关于在上市公司建立独立董事的指导意 见》等法律法规和《公司章程》及相关议事规则的规定，忠实履行职 责，积极出席公司股东大会和董事会会议，认真审议各项议案，并对 重大事项发表了独立意见，发挥了独立董事作用，维护了股东 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥29.64 billion, a decrease of 29.68% compared to ¥42.15 billion in 2023[21]. - The net profit attributable to shareholders for 2024 was approximately -¥3.27 billion, compared to -¥1.55 billion in 2023[21]. - The cash flow from operating activities for 2024 was -¥1.31 billion, a decline of 151.46% from ¥2.54 billion in 2023[21]. - The total assets at the end of 2024 were approximately ¥42.16 billion, down 3.10% from ¥43.51 billion at the end of 2023[22]. - The net assets attributable to shareholders decreased by 55.13% to approximately ¥2.65 billion at the end of 2024, compared to ¥5.90 billion at the end of 2023[22]. - The basic earnings per share for 2024 was -¥1.139, compared to -¥0.541 in 2023[23]. - The weighted average return on net assets for 2024 was -76.38%, a decrease of 53.10 percentage points from -23.28% in 2023[23]. - Total revenue for the first quarter was approximately CNY 8.51 billion, with a decline to CNY 5.47 billion in the fourth quarter, reflecting a downward trend throughout the year[25]. - The net profit attributable to shareholders showed a significant loss, starting from CNY -483.95 million in Q1 and reaching CNY -1.10 billion in Q4[25]. - The company reported a significant decrease in net profit after deducting non-recurring items, with Q4 showing a loss of CNY -1.09 billion[26]. - The company achieved an annual revenue of 29.64 billion RMB, a decrease of 29.68% compared to the previous year[41]. - The net profit attributable to shareholders was -3.27 billion RMB, an increase in loss of 17.17 billion RMB year-on-year[41]. Operational Challenges - The steel industry faced significant challenges in 2024, characterized by high production, high costs, and low demand, leading to a "three highs and three lows" situation[33]. - The company implemented measures to stabilize production and reduce costs, including optimizing production lines and enhancing energy efficiency[34]. - The overall production system maintained basic stability despite the adverse market conditions[34]. - The company is transitioning from a production-focused mindset to a product-focused approach, particularly in the special steel sector[34]. - The company is actively exploring new procurement channels and optimizing logistics to reduce costs[34]. Research and Development - The company developed 70 new product grades, completing 194% of the annual plan for new product development[40]. - The company’s research and development expenses were 1.01 billion RMB, down 18.95% from the previous year[44]. - The company has initiated 184 R&D projects in 2024, focusing on new product development, process improvement, and quality enhancement[60]. - The company’s total R&D expenditure for the current period is CNY 1,013,943,424.03, which accounts for 3.42% of its operating revenue[58]. - The number of R&D personnel is 2,351, representing 19.44% of the total workforce[59]. Environmental Initiatives - The company invested 674.46 million yuan in environmental protection during the reporting period[116]. - The company has achieved a 100% utilization rate for industrial solid waste and a 100% disposal rate for hazardous waste, leading the industry[127]. - The company has established a real-time monitoring system for pollution sources to ensure compliance with national emission standards[126]. - The company has implemented several environmental protection projects, including a pressure regulation system for coke oven and a closed system for coke transportation, enhancing pollution control measures[122]. - In 2024, the company achieved a reduction of 353,923.99 tons of CO2 equivalent emissions through various carbon reduction measures[129]. Governance and Compliance - The company is committed to transparent governance and compliance with legal regulations to protect shareholder rights[85]. - The company will maintain independence from its controlling shareholder in operations and financial matters[86]. - The company has a performance evaluation system for directors, supervisors, and senior management based on economic responsibility assessment standards[93]. - The company has committed to improving its internal control evaluation and social responsibility reporting for 2023[96]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[140]. Financial Management - The total liabilities increased by 67.85% to CNY 3,943,315,866.37, driven by an increase in leaseback transactions and loans from controlling shareholders[65]. - The company recorded a net loss, resulting in an accumulated deficit of CNY -6,565,499,510.71, which is not applicable for percentage change[65]. - The company’s accounts receivable increased by 34.31% to CNY 891,966,402.34, reflecting an increase in credit limits[64]. - The company’s cash flow from financing activities increased by 130.22% to CNY 3,923,276,429.48, due to increased borrowings from the parent company[63]. - The company is committed to maintaining internal controls to ensure the accuracy of financial statements and prevent material misstatements due to fraud or error[175]. Shareholder Relations - The company held its annual general meeting on June 21, 2024, where several key resolutions were approved, including the annual financial report and profit distribution plan[87]. - The total remuneration for directors and senior management during the reporting period amounted to 4.16 million yuan[89]. - The total number of ordinary shareholders as of the end of the reporting period was 92,966, an increase from 87,817 at the end of the previous month[155]. - The largest shareholder, Anyang Iron and Steel Group Co., Ltd., holds 1,929,443,903 shares, accounting for 67.17% of total shares[157]. - The company has committed to minimizing and regulating related transactions with Anyang Iron and Steel and its subsidiaries[134]. Future Outlook - The company anticipates that the steel industry will enter a phase of "reduction development and stock optimization" in 2024, amid ongoing global economic uncertainties and domestic demand challenges[76]. - The company aims for a steel production target of 10 million tons and sales revenue of 40 billion yuan by 2025[78]. - The company expects overall supply and demand in the steel industry to maintain balance due to ongoing supply-side structural reforms and infrastructure investments[76]. - The company plans to implement comprehensive cost control mechanisms to improve efficiency and reduce costs[79]. - A commitment to green and low-carbon transformation is emphasized, aiming to be a leader in the industry's green development[79].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 7,443,574,570.49, a decrease of 12.51% compared to CNY 8,507,632,906.16 in the same period last year[4] - Net profit attributable to shareholders was CNY 18,291,831.47, a significant recovery from a loss of CNY 483,950,766.71 in the previous year[4] - The net profit after deducting non-recurring gains and losses was CNY 8,413,622.29, improving from a loss of CNY 498,160,821.65 year-on-year[4] - Basic and diluted earnings per share were both CNY 0.006, compared to a loss of CNY 0.168 per share in the previous year[4] - The weighted average return on equity increased to 0.69%, up 9.23 percentage points from -8.54% in the previous year[4] - Total operating revenue for Q1 2025 was ¥7,443,574,570.49, a decrease of 12.5% compared to ¥8,507,632,906.16 in Q1 2024[16] - Net profit for Q1 2025 was ¥15,690,157.31, compared to a net loss of ¥545,635,558.48 in Q1 2024[17] - The company's total equity increased to ¥4,525,529,684.77 from ¥4,420,823,873.19, reflecting a growth of 2.4%[14] - Operating profit for Q1 2025 was ¥111,665,759.04, a significant recovery from a loss of ¥790,990,419.08 in Q1 2024[24] - Net profit for Q1 2025 was ¥109,749,239.64, compared to a net loss of ¥593,106,314.51 in the same period last year[24] - The company’s total comprehensive income for Q1 2025 was ¥109,749,239.64, a recovery from a comprehensive loss of ¥593,106,314.51 in Q1 2024[24] Cash Flow - The net cash flow from operating activities was CNY 107,534,443.38, recovering from a negative cash flow of CNY 296,675,761.70 in the same period last year[4] - In Q1 2025, the company reported a net cash flow from operating activities of CNY 107,534,443.38, a significant improvement from a net outflow of CNY 296,675,761.70 in Q1 2024[19] - The company's net cash flow from investing activities was -CNY 339,293,070.37 in Q1 2025, worsening from -CNY 197,803,079.84 in Q1 2024[19] - The company’s cash inflow from financing activities in Q1 2025 was CNY 4,780,421,220.00, significantly higher than CNY 2,554,121,515.01 in Q1 2024[19] - Cash and cash equivalents at the end of Q1 2025 stood at CNY 528,993,807.21, up from CNY 1,248,708,752.59 at the end of Q1 2024[19] - Cash and cash equivalents at the end of Q1 2025 totaled ¥363,020,058.08, compared to ¥999,113,277.91 at the end of Q1 2024[28] Assets and Liabilities - Total assets at the end of the reporting period were CNY 44,818,561,820.33, an increase of 6.31% from CNY 42,159,583,297.84 at the end of the previous year[5] - The company's total assets increased to ¥44,818,561,820.33 in the current period from ¥42,159,583,297.84 in the previous period[14] - Current liabilities totaled ¥32,181,927,377.52, slightly up from ¥32,084,624,168.31 year-over-year[13] - Non-current liabilities rose to ¥8,111,104,758.04, compared to ¥5,654,135,256.34 in the previous year, indicating a significant increase of 43.3%[13] - The company's total liabilities increased to CNY 30,203,897,541.90 as of March 31, 2025, compared to CNY 28,813,282,134.05 at the end of 2024[22] - Total liabilities and shareholders' equity reached ¥34,036,696,383.29 as of Q1 2025, up from ¥32,530,416,646.99 in Q1 2024[23] Shareholder Information - The company had 87,817 common shareholders at the end of the reporting period[9] - The largest shareholder, Anyang Iron and Steel Group Co., Ltd., held 67.28% of the shares, with 790,000,000 shares pledged[9] Research and Development - Research and development expenses for Q1 2025 were ¥237,900,874.88, up from ¥219,118,280.48 in Q1 2024, indicating a focus on innovation[16] - Research and development expenses for Q1 2025 were ¥161,840,090.96, slightly down from ¥169,968,207.24 in Q1 2024, indicating a focus on efficiency[23] Inventory and Compensation - The company reported a significant decrease in employee compensation payable, down to ¥105,927,362.89 from ¥240,015,028.59[13] - The company’s inventory as of March 31, 2025, was CNY 7,027,560,942.53, up from CNY 6,550,615,573.04 at the end of 2024, reflecting a year-over-year increase of approximately 7.25%[21] Borrowings - The company’s long-term borrowings increased to ¥2,373,122,331.31 from ¥1,116,398,100.00, showing a strategic shift in financing[13] - The company raised ¥2,744,190,000.00 in borrowings during Q1 2025, compared to ¥1,628,000,000.00 in Q1 2024, showing increased financing activity[27]

安阳钢铁股份有限公司 关于众华会计师事务所（特殊普通合伙）的 履职情况评估报告 安阳钢铁股份有限公司（以下简称公司）聘请众华会计师事务所 （特殊普通合伙）（以下简称众华）为公司 2024 年度财务报告审计 机构和内部控制审计机构。根据财政部、国资委及证监会颁布的《国 有企业、上市公司选聘会计师事务所管理办法》，公司对众华 2024 年审计过程中的履职情况进行评估。经评估，公司认为，近一年众华 资质等方面合规有效，履职保持独立性，勤勉尽责，公允表达意见， 具体情况如下： 一、资质条件 众华的前身是 1985 年成立的上海社科院会计师事务所，于 2013 年经财政部等部门批准转制成为特殊普通合伙企业。注册地址为上海 市嘉定工业区叶城路 1630 号 5 幢 1088 室。自 1993 年起从事证券服 务业务，具有丰富的证券服务业务经验。 截至 2024 年末，众华拥有合伙人人数为 68 人，注册会计师共 359 人，其中签署过证券服务业务审计报告的注册会计师超过 180 人。 项目 姓名 注册会 计师执 业时间 开始从 事上市 公司审 计时间 开始在 本所执 业时间 开始为本公 司提供审计 服务时间 项目合伙人 ...

安阳钢铁股份有限公司（以下简称安钢或公司）秉承"创 造财富，造福员工，回报社会"的经营理念，积极践行新发 展理念，致力于构建和谐社会，推动经济社会的可持续发展。 公司将社会责任理念与可持续发展要求深度融入企业战略 规划、文化建设以及生产经营的各个环节，全方位提升在经 济、社会和环境方面的综合价值创造能力。在发展过程中， 公司充分关注股东、债权人、员工、客户等各利益相关者的 需求，积极主动地承担起相应的社会责任，实现了人、企业、 自然与社会之间的全面均衡与可持续发展。现将公司2024年 度社会责任工作报告如下： 安阳钢铁股份有限公司 2024 年度社会责任报告 一、公司概况 安阳钢铁股份有限公司（简称"安阳钢铁"），由安钢集 团于1993年11月独家发起设立，2001年8月在上海证券交易 所上市（证券代码：600569）。 公司是装备大型化、工艺现代化、产品专业化的千万吨 级钢铁联合企业，河南省重要的精品板材和优质建材生产基 地，拥有中厚板、棒材、高速线材、冷轧、热连轧等国内先 进、国际一流的现代化生产线，培育开发了锅炉容器板、桥 梁板、球墨铸管、高强钢、汽车钢、管线钢、耐酸耐候钢、 家电用钢、高建钢、硅钢等高 ...

关于安阳钢铁股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：安阳钢铁股份有限公司 审计单位：众华会计师事务所（特殊普通合伙） 联系电话：（021）63525500 安阳钢铁股份有限公司 2024 年度 专项报告 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://acc.mof.gov.cn）"进行查理 报告编码:沪2525BVWD7W ZHONGHUA 关于安阳钢铁股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 众会字(2025)第 06180 号 安阳钢铁股份有限公司全体股东: 我们审计了安阳钢铁股份有限公司(以下简称"安阳钢铁")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 了报告号为众会字(2025)第 06177 号的无保留意见审计报告。 安阳钢铁管理层根据中国证券监督管理委员会《上市公司监管指 ...

安阳钢铁股份有限公司 董事会审计委员会对会计师事务所 履行监督职责情况报告 根据《国有企业、上市公司选聘会计师事务所管理办法》《上海 证券交易所上市公司自律监管指引第 1 号—规范运作》等相关规定， 安阳钢铁股份有限公司（以下简称公司）董事会审计委员会对众华会 计师事务所（特殊普通合伙）（以下简称众华）2024 年度履行监督职 责情况报告如下。 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 众华的前身是 1985 年成立的上海社科院会计师事务所，于 2013 年经财政部等部门批准转制成为特殊普通合伙企业。注册地址为上海 市嘉定工业区叶城路 1630 号 5 幢 1088 室。自 1993 年起从事证券服 务业务，具有丰富的证券服务业务经验。 截至 2024 年末，众华拥有合伙人人数为 68 人，注册会计师共 359 人，其中签署过证券服务业务审计报告的注册会计师超过 180 人。 众华 2024 年经审计的业务收入总额为人民币 56,893.21 万元， 审计业务收入为人民币 47,281.44 万元，证券业务收入为人民币 16,684.46 万元。 2024 年度众华为 73 家上市 ...

公司代码：600569 公司简称：安阳钢铁 安阳钢铁股份有限公司 2024年度内部控制评价报告 安阳钢铁股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控 ...

安阳钢铁股份有限公司 董事会审计委员会 2024 年度履职报告 董事会： 2024 年 8 月 19 日，审计委召开 2024 年度第二次会议，审议通 过公司 2024 年半年度报告及报告摘要议案。 2024 年 9 月 25 日，审计委召开 2024 年度第三次会议，审议通 过公司聘请 2024 年度会计师事务所及酬金的议案。 2024 年 10 月 20 日，审计委召开 2024 年度第四次会议，审议通 过公司 2024 年第三季度报告。 三、审计委员会主要工作及履职情况 （一）监督及评估外部审计机构工作 根据《上市公司治理准则》和《上海证券交易所股票上市规则》 《公司章程》和《公司董事会审计委员会实施细则》等规定，公司董 事会审计委员会（以下简称审计委）本着勤勉尽责的原则，认真履行 了职责，现将 2024 年度履职情况报告如下： 一、审计委员会基本情况 公司董事会审计委员会由 3 名董事组成，其中独立董事 2 名，主 任委员由具有会计资格的独立董事担任，符合《公司法》《上市公司 治理准则》《公司章程》等相关规定。 二、审计委员会会议召开情况 2024 年，公司审计委共召开四次会议，具体如下： 2024 ...

证券代码：600569 证券简称：安阳钢铁 编号： 2025—040 安阳钢铁股份有限公司 关于控股子公司开展融资租赁业务的公告 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。 重要提示： ●交易内容：公司控股子公司河南安钢周口钢铁有限责任公司（以 下简称周口公司）拟与深圳江铜融资租赁有限公司（以下简称江铜租赁） 以回租方式开展融资租赁业务，租赁物为周口公司高炉和炼钢的部分设 备，计划融资金额为不超过人民币 1 亿元，融资期限为 3 年。 ●江铜租赁与公司及公司控股股东不存在任何关联关系，以上交易 不构成关联交易。 ●本次交易已经公司第十届董事会第五次会议审议通过，无需提交 公司股东大会审议批准。 一、交易概述 住所：深圳市福田区福田街道福安社区福华一路 115 号投行大厦 7 层 701-1-2、701-2 单元 注册资本：人民币 202,577 万元 经营范围：融资租赁业务；租赁业务；向国内外购买租赁财产；租 赁财产的残值处理及维修；租赁交易咨询和担保，兼营与主营业务相关 的商业保理业务（非银行融资类）。（除依法须经 ...