Financial Performance - The company's operating revenue for the first half of 2023 was ¥21,036,934,083.25, an increase of 1.57% compared to ¥20,712,706,748.19 in the same period last year[24]. - The net profit attributable to shareholders of the listed company was a loss of ¥826,383,074.99, compared to a loss of ¥863,185,051.72 in the previous year, indicating an improvement[24]. - The net cash flow from operating activities was ¥2,189,623,478.99, a significant increase of 139.97% compared to ¥912,439,609.30 in the same period last year[24]. - The total assets at the end of the reporting period were ¥44,066,183,128.17, representing a 3.37% increase from ¥42,627,832,593.84 at the end of the previous year[24]. - The net assets attributable to shareholders of the listed company decreased by 10.88% to ¥6,650,728,673.21 from ¥7,462,485,474.90 at the end of the previous year[24]. - The company reported a basic earnings per share of -0.288 yuan, compared to -0.301 yuan in the same period last year, indicating a slight improvement[48]. - The weighted average return on net assets decreased to -11.70%, down 3.37 percentage points from -8.33% in the previous year[48]. - Operating costs increased by 2.56% to approximately ¥20.86 billion from ¥20.34 billion[62]. Innovation and Development - The company developed 39 new steel grades in the first half of 2023, focusing on high-strength and specialized steels[32]. - The company applied for 172 national patents and received 78 authorized patents, including 20 new invention patents[33]. - The company is focusing on product innovation and process innovation to enhance its core competitiveness in the steel industry[55]. - The company has expanded its product development towards high-end positioning to meet market demand[56]. - The company plans to accelerate the transformation towards special steel and digital upgrades to enhance competitiveness in response to market challenges[85]. Market and Operational Challenges - The company faced challenges due to weak market demand and declining steel prices, which impacted profitability[33]. - The steel industry is facing challenges such as weakened downstream demand and rising raw material costs, impacting overall profitability[85]. - The company is focusing on cost reduction and efficiency improvement, emphasizing stable production and quality assurance amidst challenging operational conditions[59]. Environmental and Safety Management - The company maintained an A-level performance in environmental management and implemented projects to enhance energy efficiency, including the commissioning of a 135MW power generation unit[36]. - The company is committed to green development, aiming for carbon neutrality and enhancing its environmental management systems[70]. - The company is implementing a dual prevention system for safety management, aiming to improve its safety standards significantly[61]. Financial Management and Investments - The company reported a net cash flow from financing activities decreased due to a reduction in financing loans[38]. - The total investment in affiliated companies increased from 260.28 million RMB at the end of 2022 to 271.48 million RMB by June 2023, representing a growth of approximately 4.6%[81]. - The fair value change of financial assets amounted to 2.22 million RMB during the reporting period, increasing the total fair value of financial assets to 25.85 million RMB[83]. - The company has recognized a total of ¥477,678,208.09 in various receivables, an increase from ¥351,983,261.67 at the beginning of the period[138]. - The company has a total of ¥100,000,000.00 in commercial acceptance bills at the end of the period[134]. Employee and Welfare Management - The company participates in a defined benefit plan, with obligations discounted using market yields of high-quality corporate bonds[179]. - The company recognizes expected liabilities when the obligation amount can be reliably measured[200]. - The company accounts for employee welfare expenses based on actual occurrences, with non-monetary benefits measured at fair value[177].

证券代码：600569 证券简称：安阳钢铁 编号： 2023—056 安阳钢铁股份有限公司 关于参与设立河南省绿色钢铁产业发展基金暨关联 交易的进展公告 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个别及连带责任。 一、投资概述 安阳钢铁股份有限公司(以下简称"公司")于 2023 年 7 月 25 日 召开 2023 年第七次临时董事会会议，审议通过了《公司关于参与设 立河南省绿色钢铁产业发展基金暨关联交易的议案》。公司拟与公司 控股股东安阳钢铁集团有限责任公司（以下简称"安钢集团"），河南 国有资本运营集团有限公司（以下简称"河南资本集团"）、河南钢铁 集团有限公司（以下简称"河南钢铁集团"）、河南天工智造投资基金 管理有限公司（以下简称"天工投资基金"）等关联方共同出资设立 河南省绿色钢铁产业发展基金（有限合伙）（暂定名，以工商核准为 准，以下简称"基金"）。基金注册规模 50.01 亿元，公司、安钢集团、 河南资本集团、河南钢铁集团、天工投资基金分别以现金方式认缴出 资人民币 10 亿元、20 亿元、10 亿元、10 亿元、1 ...

安阳钢铁股份有限公司 2023 年第八次临时董事会会议决议公告 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。 证券代码：600569 证券简称：安阳钢铁 编号：2023-053 安阳钢铁股份有限公司（以下简称"公司"）于 2023 年 8 月 1 日 向全体董事发出了关于召开 2023 年第八次临时董事会会议的通知及 相关材料。会议于 2023 年 8 月 8 日以通讯方式召开，会议应参加董 事 9 名，实际参加董事 9 名。会议的召开符合《公司法》和《公司章 程》的有关规定。会议审议并通过了《公司关于电炉产能置换的议案》： 表决结果：同意 9 票，反对 0 票，弃权 0 票。 特此公告。 安阳钢铁股份有限公司董事会 2023 年 8 月 8 日 为加快推进河南省钢铁产业转型升级、布局优化、结构调整，满 足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"安钢 周口公司"）项目建设需要，根据《河南省工业和信息化厅关于印发 河南省钢铁、电解铝、水泥玻璃行业产能置换实施细则（试行）的通 知》（豫工信材〔2021〕144 ...

二、监事会认为： 公司本次电炉产能置换，有助于满足公司控股子公司河南安钢周 口钢铁有限责任公司项目建设需要，加快推进河南省钢铁产业转型升 级、布局优化、结构调整。 特此公告。 安阳钢铁股份有限公司 2023 年第六次临时监事会会议决议公告 本公司监事会及全体监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。 安阳钢铁股份有限公司于 2023 年 8 月 1 日向全体监事发出了关 于召开 2023 年第六次临时监事会会议的通知及相关材料。会议于 2023 年 8 月 8 日以通讯方式召开，会议应参加监事 5 名，实际参加 监事 5 名。会议的召开符合《公司法》和《公司章程》的有关规定。 一、会议审议并通过了《公司关于电炉产能置换的议案》 证券代码：600569 证券简称：安阳钢铁 编号：2023-054 表决结果：同意 5 票，反对 0 票，弃权 0 票。 安阳钢铁股份有限公司监事会 2023 年 8 月 8 日 ...

证券代码：600569 证券简称：安阳钢铁 编号： 2023-023 安阳钢铁股份有限公司 关于参加河南辖区上市公司 2023 年投资者网上 集体接待日暨公司 2022 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 5 月 18 日（周四）下午 16:00-17:20 会议召开地点："全景•路演天下"（网址：http://rs.p5w.net） 会议召开方式：网络互动 一、说明会类型 安阳钢铁股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日披露了公司 2022 年年度报告，为进一步加强与投资者的互动交 流，便于广大投资者更全面深入地了解公司 2022 年度经营成果、财 务状况等情况，公司决定于2023年 5月18 日参加在全景网举办的"真 诚沟通 传递价值"河南辖区上市公司 2023 年投资者网上集体接待日 暨公司 2022 年度业绩说明会活动。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 18 日（周四） ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥9,870,853,872.18, representing a year-on-year increase of 16.69%[13] - The net profit attributable to shareholders of the listed company was -¥372,170,586.05, indicating a loss[13] - Operating revenue for the first quarter of 2023 was approximately ¥9.87 billion, an increase from ¥8.46 billion in the same period of 2022, representing a growth of about 16.7%[25] - Total operating costs for the first quarter of 2023 were approximately ¥10.43 billion, up from ¥9.21 billion in the previous year, indicating an increase of around 13.2%[25] - The company reported a net loss of approximately ¥501.5 million in operating profit for the first quarter of 2023, an improvement from a loss of ¥748 million in the same quarter of 2022[25] - The total net loss for the current period is approximately $381.99 million, compared to a net loss of $559.46 million in the previous period, representing a 31.7% improvement[75] - The total profit (loss) for the current period is approximately -$500.23 million, an improvement from -$745.41 million in the previous period, indicating a 32.9% reduction in losses[75] Cash Flow - The net cash flow from operating activities was ¥1,394,432,625.30, showing an increase of 84.84% compared to the previous year[13] - Cash inflow from operating activities totaled approximately ¥11.46 billion, while cash outflow was about ¥10.07 billion, resulting in a net increase in cash flow from operations[28] - Investment activities resulted in a net cash outflow of approximately ¥166.86 million, compared to a net outflow of ¥456.21 million in the previous year, showing a reduction in cash outflow[29] - Cash inflow from financing activities was approximately ¥2.25 billion, an increase from ¥2.12 billion in the first quarter of 2022[29] - The company reported a net increase in cash and cash equivalents of CNY 629,757,368.69 for Q1 2023, compared to CNY 99,283,037.45 in Q1 2022[56] Assets and Liabilities - Total assets at the end of the reporting period were ¥42,976,610,464.42, up by 0.82% from the end of the previous year[5] - Total liabilities increased to CNY 27,434,016,330.92 from CNY 26,824,882,916.34 year-over-year, reflecting a rise in short-term borrowings[53] - The total assets as of March 31, 2023, were CNY 35,310,297,527.27, compared to CNY 35,050,566,798.38 at the end of 2022[52] - The total liabilities increased to approximately $35.24 billion from $34.52 billion, reflecting a growth of 2.1%[74] - The total non-current liabilities rose to approximately $6.54 billion from $5.90 billion, an increase of 10.9%[74] Shareholder Equity - The equity attributable to shareholders of the listed company decreased by 4.86% to ¥7,100,094,183.42 compared to the end of the previous year[5] - The total equity attributable to shareholders decreased to approximately $7.10 billion from $7.46 billion, a decline of 4.8%[74] - The company’s total equity showed a decline in retained earnings, with an accumulated loss of CNY -1,277,765,764.44 as of March 31, 2023[53] Expenses - The company’s research and development expenses for the first quarter of 2023 were approximately ¥146.78 million, a decrease from ¥160.84 million in the same period of 2022, indicating a reduction of about 8.7%[25] - The company reported a decrease in sales expenses to approximately ¥47.32 million from ¥56.29 million year-over-year, reflecting a decline of about 16%[25] - The company’s financial expenses remained stable at CNY 120,148,419.49 in Q1 2023, slightly down from CNY 120,973,710.37 in Q1 2022[54] Earnings Per Share - The company reported a diluted earnings per share of -0.130 for Q1 2023, an improvement from -0.189 in Q1 2022[50] - The basic earnings per share for the current period is -0.130, compared to -0.189 in the previous period, showing an improvement of 31.1%[75] Other Financial Metrics - The weighted average return on net assets was -0.05% for the reporting period[5] - The gross profit margin improved due to cost reduction efforts, although the overall operating performance was below expectations due to high raw material prices and weak steel demand[63]

Financial Performance - The company's operating revenue for 2022 was ¥31.66 billion, a decrease of 34.5% compared to ¥48.30 billion in 2021[23]. - The company reported a comprehensive loss of CNY 3.13 billion, compared to a comprehensive income of CNY 950.19 million in the previous period[40]. - The net profit for the period was a loss of CNY 2.57 billion, compared to a profit of CNY 553.81 million in the previous period, indicating a significant downturn[41]. - The net profit attributable to shareholders for 2022 was -3,000,984,924.89 RMB, a decrease of 411.18% compared to the previous year[79]. - The total revenue from other products reached 581,921.39 million RMB, down from 718,908.99 million RMB, with a gross margin of -4.32% compared to 7.97% last year[151]. Assets and Liabilities - The company reported total assets of approximately CNY 42.63 billion, a decrease from CNY 45.69 billion in the previous year, reflecting a decline of about 6.5%[18]. - The total liabilities amounted to CNY 34.52 billion, slightly up from CNY 34.14 billion, indicating an increase of approximately 1.1%[18]. - The company's equity remained stable at CNY 8.11 billion, unchanged from the previous year[18]. - The total assets at the end of 2022 were 42,627,832,593.84 RMB, down 6.70% from the end of 2021[72]. - The company's total equity at the end of the period was 11,099,931,684.18[50]. Cash Flow and Investments - The net cash flow from operating activities was -173,527,863.36 RMB, representing a decline of 104.09% year-on-year[72]. - The company reported a significant decrease in cash flow from operating activities due to reduced cash receipts from steel sales[104]. - The company has a significant investment in its subsidiaries, with a net asset of 48.4 million RMB for Ansteel Group Yongtong Ductile Iron Pipe Co., Ltd.[176]. - The company has a 100% ownership in Anyang Steel Construction Co., Ltd., with a registered capital of 10 million RMB and a net profit of 393.47 thousand RMB[176]. Research and Development - The company completed the development of 73 new products in 2022, including 62 special steel grades, with a product variety ratio of 78.95%[115]. - Total R&D expenses amounted to ¥1,115,761,199.79, down 19.77% from ¥1,390,647,878.88 year-on-year, representing 2.84% of operating revenue[110]. - The number of R&D personnel was 2,553, making up 19.27% of the total workforce[145]. - The company established multiple research and development platforms, enhancing its innovation capabilities and core competitiveness[103]. Strategic Initiatives - The company is undergoing a strategic investment restructuring, with the Henan Capital Operation Group acquiring 100% of the Henan Equipment Investment Group, indirectly holding 66.78% of the company[4]. - The company aims to enhance its competitive strength by optimizing product structure and accelerating the transformation towards special steel[158]. - The company plans to focus on intelligent manufacturing to drive technological transformation and optimize the steel industry[158]. - The company is committed to reducing costs and improving efficiency amid macroeconomic fluctuations and rising production costs[160]. Market and Sales - The company developed over 40 new users in the industrial chain, enhancing market share and focusing on high-end orders[90]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of the next fiscal year[192]. - The sales volume of steel products was 780.01 million tons, down 10.37% year-on-year, while inventory increased by 32.86%[119]. - The company aims to enhance market awareness and improve operational efficiency to adapt to market changes and mitigate risks[179]. Governance and Compliance - The company adheres to the regulations of the Company Law, Securities Law, and the Corporate Governance Code, continuously improving its governance structure and operational quality[186]. - The company has implemented measures to ensure the independence of its operations from its controlling shareholders[188]. - The company’s financial disclosures comply with legal requirements, ensuring transparency and protection of shareholder interests[186]. - The company has maintained a consistent attendance record at board meetings, demonstrating strong governance practices[200].

2022 年第三季度报告 单位：元 币种：人民币 证券代码：600569 证券简称：安阳钢铁 安阳钢铁股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人李利剑、主管会计工作负责人徐静及会计机构负责人（会计主管人员）徐静保证 季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |-----------------------------|------------------|----------------------------------------|-------------------|------------------------------------------- ...

2022 年半年度报告 公司代码：600569 公司简称：安阳钢铁 安阳钢铁股份有限公司 2022 年半年度报告 1 / 162 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人李利剑、主管会计工作负责人徐静及会计机构负责人（会计主管人员）徐静声明： 保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司报告期内拟不进行利润分配，亦不进行公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 | --- | --- | --- | |--------|----------------------- ...

2021 年年度报告 公司代码：600569 公司简称：安阳钢铁 安阳钢铁股份有限公司 2021 年年度报告 1 / 201 2021 年年度报告 公司聘请的会计师事务所（境内） 名称 立信会计师事务所（特殊普通合伙） 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 立信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人李利剑、主管会计工作负责人张宪胜及会计机构负责人（会计主管人员）徐静声 明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司以实施权益分派股权登记日登记的总股本为基数，拟向全体股东每 10 股派发现金红利 1.1 元（含税）。截至 2021 年 12 月 31 日，公司总股本 2,872,421,386 股，以此计算拟派发现金 红利 315,966,352.46 元（含税），剩余未分配利润留待以后年度分配。公司 2021 年度不进 ...