2019 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 2019 年年度报告 1 / 178 2019 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、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。 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王志勇及会计机构负责人（会计主管人员）王志勇 声明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的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 0.5 元（含税）。截至 2019 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 143,621,069.30 元（含税），剩余未分配利润留待以后年度分配。公司 2019 年度不进行资本 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 ...

2020 年第一季度报告 公司代码：600569 公司简称：安阳钢铁 安阳钢铁股份有限公司 2020 年第一季度报告 1 / 19 2020 年第一季度报告 一、 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 19 2020 年第一季度报告 单位：元 币种：人民币 3 / 19 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人李利剑、主管会计工作负责人王志勇及会计机构负责人（会计主管人员）王志勇 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-------------------------------------------------|-------- ...

2019 年第三季度报告 公司代码：600569 公司简称：安阳钢铁 安阳钢铁股份有限公司 2019 年第三季度报告 1 / 27 2019 年第三季度报告 一、 重要提示 二、 公司基本情况. 11[ 重要事项 四、 附录 目录 2 / 27 2019 年第三季度报告 单位：元 币种：人民币 3 / 27 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人李利剑、主管会计工作负责人王志勇及会计机构负责人（会计主管人员）王志勇 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-----------------------------|------------------------------|-------------------------------------|------------- ...

公司代码：600569 公司简称：安阳钢铁 2019 年半年度报告 安阳钢铁股份有限公司 2019 年半年度报告 1 / 160 2019 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、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。 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王志勇及会计机构负责人（会计主管人员）王志勇 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的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 九、 重大风险提示 公司无需要提请投资者特别关注的重大风险。 十、 其他 □适用 √不适用 2 / 160 20 ...

证券代码：600569 证券简称：安阳钢铁 编号：2019—034 安阳钢铁股份有限公司 关于参加河南上市公司投资者网上集体接待日活动的 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个别及连带责任。 重要内容提示： ●会议召开时间：2019 年 6 月 27 日（星期四）14:30—17:30， 16:00 开始网上交流 ●会议召开地点：投资者互动平台（http://rs.p5w.net） ●会议召开方式：网络互动，通过网络平台与投资者进行交流 一、 会议类型 安阳钢铁股份有限公司（以下简称"公司"）2018 年年度报告已 于 2019 年 3 月 21 日在《中国证券报》、《上海证券报》及上海证券交 易所网站披露。为便于广大投资者更加全面深入地了解公司情况，公 司决定参加由河南上市公司协会主办的"河南上市公司投资者网上集 体接待日"活动，就 2018 年年报、公司治理、发展战略、经营状况、 融资计划、股权激励、投资者保护、可持续发展等问题与投资者进行 充分沟通和交流。 二、会议召开的时间、地点 1、召开时间：2019 年 6 ...

2019 年第一季度报告 公司代码：600569 公司简称：安阳钢铁 安阳钢铁股份有限公司 2019 年第一季度报告 1 / 24 2019 年第一季度报告 í 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 24 2019 年第一季度报告 2.1 主要财务数据 单位：元 币种：人民币 3 / 24 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人李利剑、主管会计工作负责人 王志勇及会计机构负责人（会计主管人员）王志勇 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 | --- | --- | --- | --- | --- | |-------------------------------------------------|-- ...

2018 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 2018 年年度报告 1 / 181 2018 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） 2 / 181 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、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。 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王志勇及会计机构负责人（会计主管人员）王志勇 声明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 经立信会计师事务所（特殊普通合伙）审计，2018年度本公司母公司净利润2,090,591,806.37 元，加上2017年末未分配利润-881,913,280.31元，本年可供投资者分配利润1,208,678,526.06 元。 公司2018年度利润分配方案：公司以2018年末总股本2,393,684,4 ...

Financial Performance - Operating revenue for the first nine months reached CNY 25.70 billion, a 28.07% increase from the same period last year[6] - Net profit attributable to shareholders increased by 61.03% to CNY 1.57 billion year-on-year[6] - Basic earnings per share rose to CNY 0.657, reflecting a 61.03% increase compared to the previous year[7] - Total profit for the first nine months was approximately $1.60 billion, compared to $978.58 million in the same period last year, reflecting a significant increase[27] - Net profit for the first nine months of 2018 was ¥1.68 billion, up 60.8% from ¥1.04 billion in the same period last year[30] Assets and Liabilities - Total assets increased by 2.75% to CNY 34.06 billion compared to the end of the previous year[6] - The total assets as of September 30, 2018, amounted to CNY 15,587,008,966.49, up from CNY 14,230,276,746.58 at the beginning of the year[18] - Total liabilities decreased to CNY 25,592,761,618.07 from CNY 26,398,253,919.06, a decrease of approximately 3.06%[20] - Current liabilities decreased to CNY 22,202,217,892.98 from CNY 22,709,115,891.93, a reduction of about 2.23%[20] - Long-term borrowings rose to CNY 2,109,000,000.00 from CNY 1,769,600,000.00, an increase of approximately 19.19%[24] Cash Flow - Cash flow from operating activities for the first nine months was CNY 3.66 billion, up 9.42% year-on-year[6] - The net cash flow from operating activities for the first nine months of 2018 was ¥3.66 billion, an increase of 9.4% compared to ¥3.34 billion in the same period last year[33] - Total cash inflow from operating activities reached CNY 24,736,070,981.29, up from CNY 22,708,841,218.72, reflecting a growth of 8.9% year-on-year[35] - Cash outflow from operating activities was CNY 21,153,586,466.89, compared to CNY 19,498,043,754.01, representing an increase of 8.5%[35] - Investment activities generated a net cash outflow of CNY 366,845,609.45, an improvement from a net outflow of CNY 698,563,882.85 in the previous year[36] Shareholder Information - The total number of shareholders reached 125,656 at the end of the reporting period[10] - The largest shareholder, Anyang Iron & Steel Group Co., Ltd., holds 60.14% of the shares, with 71.98 million shares pledged[10] - Shareholders' equity increased to CNY 8,471,374,915.36 from CNY 6,754,501,029.46, representing a growth of about 25.41%[20] Expenses and Other Financial Metrics - Research and development expenses for Q3 were $233,956.80, a decrease of 72.5% compared to $849,347.35 in the previous year[27] - The company’s financial expenses for the first nine months of 2018 were ¥639.51 million, a decrease of 19.2% from ¥791.96 million in the same period last year[29] - The company reported a significant increase in employee compensation payables by 111.46% to CNY 80,322,797.50, reflecting unpaid salaries[13] - Tax expenses for Q3 were $8.77 million, an increase from $6.62 million in the same quarter last year[27] Comprehensive Income - The company recorded a total comprehensive income of approximately $558.21 million for Q3, compared to $952.22 million in the same period last year[28] - The total comprehensive income for the first nine months of 2018 was ¥1.68 billion, compared to ¥1.04 billion in the same period last year, reflecting a growth of 60.8%[30]

Financial Performance - The company's operating revenue for the first half of 2018 reached ¥15.77 billion, an increase of 36.80% compared to ¥11.53 billion in the same period last year[19] - The net profit attributable to shareholders was ¥1.02 billion, a significant increase of 3,562.17% from ¥27.76 million in the previous year[19] - The net cash flow from operating activities was ¥2.93 billion, reflecting a 23.93% increase from ¥2.37 billion in the same period last year[19] - Basic earnings per share for the first half of 2018 were ¥0.425, a remarkable increase of 3,441.67% from ¥0.012 in the same period last year[20] - The weighted average return on equity was 14.60%, an increase of 14.03 percentage points compared to 0.57% in the previous year[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥33.91 billion, up 2.27% from ¥33.15 billion at the end of the previous year[19] - The net assets attributable to shareholders increased to ¥7.48 billion, a rise of 15.87% compared to ¥6.45 billion at the end of the previous year[19] - The company's total liabilities decreased slightly to ¥26.12 billion from ¥26.40 billion, a decline of 1.06%[100] - The equity attributable to shareholders increased to RMB 7.48 billion from RMB 6.45 billion, a growth of 16.06%[101] Operational Highlights - The operating cost for the same period was CNY 13,677,668,006.73, reflecting a growth of 31.09% from CNY 10,433,606,474.74 year-on-year[34] - The company developed 43 new steel product grades in the first half of 2018, including 34 hot-rolled and 9 cold-rolled products[27] - The proportion of specialty steel and materials reached 79.64% and 84.55%, respectively, with production volumes of 3.18 million tons and 3.35 million tons[27] - The company achieved a self-generated electricity of 746 million KWh, with a self-generation ratio of 57%[32] Research and Development - The company obtained 7 national patents in the first half of 2018, including 1 invention patent and 6 utility model patents[28] - The company’s R&D expenditure was CNY 317,390,000.00, an increase of 3.87% compared to CNY 305,552,200.00 in the previous year[34] Environmental and Social Responsibility - The company emphasized green development and ecological transformation, completing several environmental improvement projects[32] - The company reported a total of 6.15 million RMB in poverty alleviation efforts during the first half of 2018, including 2.15 million RMB for Spring Festival assistance to impoverished households[57] - The company helped 69 registered impoverished individuals to escape poverty during the reporting period[59] - The company allocated 2 million RMB for medical resources in impoverished areas[59] Financial Management - The company’s financial expenses decreased by 14.59% to CNY 449,812,379.29, down from CNY 526,646,575.25 in the previous year[34] - The company maintained a 100% loan repayment rate, ensuring all bank loans were repaid on time[94] - As of June 30, 2018, the company had a total bank credit line of RMB 14.7 billion, with RMB 11.7 billion utilized[94] Market Risks and Strategies - The company faces market risks due to potential oversupply in the steel market, which may impact future profitability[41] - The company plans to enhance its product development and marketing strategies to adapt to market changes and improve competitiveness[41] Shareholder Information - The total number of common stock shareholders reached 129,490 by the end of the reporting period[73] - The largest shareholder, Anyang Iron and Steel Group, held 1,439,571,589 shares, representing 60.14% of the total shares, with 719,777,700 shares pledged[75] Compliance and Governance - The report has not been audited, and the management has confirmed the accuracy and completeness of the financial report[8] - There are no significant lawsuits or arbitration matters involving the company during the reporting period[50] - The company and its controlling shareholder have maintained a good integrity status, with no unfulfilled court judgments or overdue debts[50] Accounting Policies - The company confirms its financial statements comply with the enterprise accounting standards, reflecting its financial status and operating results accurately[134] - The company's accounting currency is RMB[137] - The company recognizes investment income from the disposal of equity investments when control is lost, measured at fair value on the date of loss of control[144]

Financial Performance - Operating revenue for the period reached CNY 6.26 billion, representing a growth of 14.03% year-on-year[6] - The net profit attributable to shareholders of the listed company was CNY 128.79 million, a significant recovery from a loss of CNY 200.60 million in the same period last year[6] - Basic and diluted earnings per share were both CNY 0.054, compared to a loss of CNY 0.084 per share in the previous year[6] - The company reported a net profit of CNY 127.96 million after deducting non-recurring gains and losses, compared to a loss of CNY 202.03 million in the same period last year[6] - Net profit for Q1 2018 reached CNY 128,739,555.64, a significant recovery from a net loss of CNY 205,202,797.07 in the previous year[26] - The company expects significant improvement in operating performance in the next reporting period due to cost reduction and internal management reforms[14] - The company anticipates substantial year-on-year growth in operating performance by the end of the next reporting period[14] Assets and Liabilities - Total assets at the end of the reporting period were CNY 32.54 billion, a decrease of 1.85% compared to the end of the previous year[6] - The company's total assets amounted to CNY 30,852,920,817.46, slightly down from CNY 31,287,222,466.10 at the end of the previous period[23] - Total liabilities decreased from ¥26,398,253,919.06 to ¥25,632,442,392.95, a reduction of 2.90%[19] - Total liabilities decreased to CNY 23,944,351,263.50 from CNY 24,570,604,173.67, indicating improved financial stability[23] - The company's equity increased to CNY 6,908,569,553.96, compared to CNY 6,716,618,292.43 in the previous period[23] Cash Flow - Net cash flow from operating activities was CNY 733.39 million, down 57.50% from the previous year[6] - The net cash flow from operating activities decreased by 57.50% to ¥733,387,931.16, primarily due to increased cash payments for purchases[14] - Operating cash flow for the company was ¥733,387,931.16, down 57.5% from ¥1,725,697,046.04 in Q1 2017[32] - The total cash inflow from operating activities was ¥6,645,420,284.46, down from ¥6,816,330,852.10 in Q1 2017[32] - The company reported a decrease in cash received from other operating activities, totaling ¥27,527,840.42, compared to ¥33,499,376.83 in the previous year[32] - The net cash outflow from financing activities was ¥-931,284,413.15, an improvement from ¥-1,567,300,611.85 in Q1 2017[33] Shareholder Information - The total number of shareholders at the end of the reporting period was 132,960[10] - The largest shareholder, Anyang Iron & Steel Group Co., Ltd., held 1.44 billion shares, accounting for 60.14% of the total shares, with 719.78 million shares pledged[10] Tax and Expenses - Tax and additional fees increased by 61.03% to ¥71,083,972.51 due to higher revenue and increased tax base[13] - Operating income rose by 32.01% to ¥1,746,149.13, attributed to increased compensation and penalty income[13] - Cash paid for various taxes surged by 101.07% to ¥210,428,073.35, reflecting increased sales and tax base[13] - Employee compensation payable decreased by 80.98% to ¥7,224,583.03 due to salary payments[13] - The company incurred operating expenses of ¥5,912,032,353.30, which increased from ¥5,090,633,806.06 in Q1 2017[32] Inventory and Current Assets - Total current assets decreased from ¥14,230,276,746.58 to ¥13,797,063,507.00, a decline of 3.05%[17] - Inventory increased from ¥5,938,778,963.02 to ¥6,354,382,928.79, an increase of 6.99%[17] - Inventory levels rose to CNY 5,828,241,010.78, up from CNY 5,585,683,067.56, reflecting increased production or stockpiling[22] Borrowings and Debt - Short-term borrowings decreased to CNY 4,348,000,000.00 from CNY 4,980,000,000.00, indicating a reduction in debt[23] - The company raised ¥1,423,000,000.00 in borrowings, down from ¥1,828,000,000.00 in the same quarter last year[33] - The cash paid for debt repayment was $2,055,200,000.00 in Q1 2018, compared to $2,837,668,000.00 in the same period last year[36]