证券代码：600569 证券简称：安阳钢铁 编号：2024-034 安阳钢铁股份有限公司 2024 年第六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。 一、董事会会议召开情况 安阳钢铁股份有限公司2024 年第六次临时董事会会议于2024 年 5 月 29 日以通讯方式召开，会议通知和材料已于 2024 年 5 月 23 日 以通讯方式发出。会议应出席董事 8 名，实际出席董事 8 名。本次会 议由董事长程官江先生主持。会议的召开符合《公司法》和《公司章 程》的有关规定。 二、董事会会议审议情况 会议审议并通过以下议案： （一）关于公司机构调整的议案 为满足公司生产经营发展需要，拟对公司机构作如下调整：撤销 安全能源环保处，成立环保处、安全能源处。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 （二）关于调整电炉产能置换方案的议案 公 司 2023 年 8 月 9 日 披 露 于 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）的《安阳钢铁股份有限公司 2023 年 ...

证券代码：600569 证券简称：安阳钢铁 编号： 2024—035 安阳钢铁股份有限公司 2024 年第六次临时监事会会议决议公告 具体内容详见同日披露于上海证券交易所网站（www.sse.com.cn） 的《安阳钢铁股份有限公司关于变更公司经营范围暨修改<公司章程> 安阳钢铁股份有限公司 2024 年第六次临时监事会会议于 2024 年 5 月 29 日以通讯方式召开，会议通知和材料已于 2024 年 5 月 23 日 以通讯方式发出。会议应出席监事 5 名，实际出席监事 5 名。本次会 议由监事会主席李保红先生主持。会议的召开符合《公司法》和《公 司章程》的有关规定。 二、监事会会议审议情况 会议审议并通过了以下议案： （一）关于公司机构调整的议案 表决结果：同意 5 票，反对 0 票，弃权 0 票。 （二）关于调整电炉产能置换方案的议案 表决结果：同意 5 票，反对 0 票，弃权 0 票。 （三）关于变更公司经营范围暨修改《公司章程》的议案 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。 一、监事会会议召开情况 ...

安阳钢铁股份有限公司 章 程 第一章 总 则 第一条 为维护安阳钢铁股份有限公司(以下简称公司)、股东和债权人的合法 权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以下简称《公司法》、 《中华人民共和国证券法》（以下简称《证券法》）和其他有关规定，制订本章程。 第二条 根据《中国共产党章程》规定，设立中国共产党安阳钢铁股份有限公 司委员会（以下简称"公司党委"），公司党委发挥领导核心和政治核心作用，把方 向、管大局、保落实。建立党的工作机构，配备党务工作人员，保障党组织的工作 经费。 第三条 公司系依照《股份有限公司规范意见》和其他有关规定成立的股份有 限公司。 公司经河南省经济体制改革委员会豫体改字［1993］13 号批准，安阳钢铁公司 （后变更为安阳钢铁集团有限责任公司）独家发起，以定向募集方式设立的股份有 限公司。公司已按照有关规定，依据《公司法》进行了规范，并依法履行了重新登 记手续。公司在河南省工商行政管理局注册登记，取得《企业法人营业执照》，统一 社会信用代码为 914100007191734203。 第四条 公司于 2001 年 7 月 13 日经中国证监会批准，向社会公众发行人民币 ...

证券代码：600569 证券简称：安阳钢铁 编号：2024－037 上述《公司章程》修改，尚需提交公司股东大会审议。 特此公告。 安阳钢铁股份有限公司董事会 安阳钢铁股份有限公司 关于变更公司经营范围暨修改《公司章程》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。 2024 年 5 月 29 日，安阳钢铁股份有限公司（以下简称 "公司"）召开 2024 年第六次临时董事会会议，审议通过了《关于变更公司经营范围暨修改<公司章 程>的议案》。因公司生产经营需要，结合公司实际情况，拟对《公司章程》经营 范围条款进行部分修改，具体修改内容如下： | 《公司章程》原条款内容 | 《公司章程》修改后条款内容 | | --- | --- | | 第十四条 经公司登记机关核准，经营范围 | 第十四条 经公司登记机关核准，经营范围 | | 为：生产和经营冶金产品、副产品，钢铁延 | 为： | | 伸产品、冶金产品的原材料、化工产品（不 | 一般项目：钢、铁冶炼，钢压延加工，金 | | 含易燃易爆危险品）；冶金技术开发、协作、 | ...

证券代码：600569 证券简称：安阳钢铁 公告编号：2024-038 安阳钢铁股份有限公司 关于召开 2023 年年度股东大会的通知 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 6 月 21 日 9 点 30 分 召开地点：河南省安阳市殷都区安钢大道 502 号 公司会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年6月21日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 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。 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七) 涉及公开征集股东投票权 不适用 二、 会议审议事项 本 ...

证券代码：600569 证券简称：安阳钢铁 编号：2024—029 安阳钢铁股份有限公司 | 主要会计数据 | 2023 年 | 2022 年 | 本年比上年增减 | | | --- | --- | --- | --- | --- | | | | | (%) | | | 营业收入 | 42,150,904,679.37 | 39,234,913,907.62 | | 7.43 | | 扣除与主营业务无关的业务收 入和不具备商业实质的收入后 | 41,271,620,209.84 | 37,913,909,822.59 | | 8.86 | | 的营业收入 | | | | | | 归属于上市公司股东的净利润 | -1,554,238,625.56 | -3,000,984,924.89 | | 不适用 | | 归属于上市公司股东的扣除非 经常性损益的净利润 | -1,599,089,224.41 | -3,033,279,847.62 | | 不适用 | | | | | 本年末比上年末 | | | | 2023 年末 | 2022 年末 | | | | | | | 增减(%) | | | 归属于上市公司股东的净 ...

Financial Performance - The operating revenue for 2023 was CNY 42.15 billion, an increase of 7.43% compared to CNY 39.23 billion in 2022[19]. - The net profit attributable to shareholders of the listed company was CNY -1.55 billion, an improvement from CNY -3.00 billion in the previous year[19]. - The net cash flow from operating activities was CNY 2.54 billion, a significant recovery from CNY -0.17 billion in 2022[20]. - The total assets at the end of 2023 were CNY 43.51 billion, a slight increase of 2.07% from CNY 42.63 billion in 2022[20]. - The net assets attributable to shareholders of the listed company decreased by 20.93% to CNY 5.90 billion from CNY 7.46 billion in 2022[20]. - Basic earnings per share for 2023 was -0.541 CNY, an improvement from -1.045 CNY in 2022[21]. - Diluted earnings per share for 2023 was -0.541 CNY, compared to -1.045 CNY in the previous year[21]. - The weighted average return on equity increased by 9.43 percentage points to -23.28% in 2023 from -32.71% in 2022[21]. Revenue Breakdown - Total revenue for the first quarter of 2023 was approximately 9.87 billion CNY, with a net profit attributable to shareholders of -372.17 million CNY[23]. - The second quarter revenue reached approximately 11.17 billion CNY, with a net profit attributable to shareholders of -454.21 million CNY[23]. - The third quarter revenue was about 11.48 billion CNY, with a net profit attributable to shareholders of -67.56 million CNY[23]. - The company achieved significant cost reduction through enhanced procurement and logistics efficiency, contributing to improved operational performance[29]. - The company reported a total of 78.37 million CNY in government subsidies closely related to its normal business operations in 2023[25]. Production and Development - The company developed 74 new product grades, completing 185% of the annual plan, with a total output achieving 416% of the annual target[34]. - The production of special steel products increased by 67% year-on-year[34]. - The production volume of steel reached 993.22 million tons, reflecting a year-over-year increase of 25.99%[43]. - The company reported a total cost of steel materials at approximately ¥33.60 billion, accounting for 94.48% of total costs, with a year-over-year increase of 12.96%[45]. - The company is focusing on optimizing production organization and resource allocation to enhance efficiency and profitability[29]. Environmental and Sustainability Initiatives - The company is committed to environmental sustainability, aligning with national goals for carbon neutrality and enhancing energy efficiency[77]. - The company achieved a carbon emission reduction of 180,069 tons through various measures, including the construction of a photovoltaic power generation project and a 135MW ultra-supercritical gas-fired power generation unit[130]. - The comprehensive utilization rate of iron-containing industrial waste, including smelting slag and iron-containing dust, reached 100%, leading the steel industry[128]. - The company invested ¥194.69 million in environmental protection during the reporting period[119]. - The company has established an environmental risk emergency plan and successfully conducted emergency drills for environmental incidents[126]. Governance and Compliance - The company has received a standard unqualified audit report from its accounting firm, indicating the financial statements' reliability[7]. - The management has confirmed the authenticity and completeness of the annual report, ensuring no significant omissions or misleading statements[7]. - The company is actively enhancing its governance structure to ensure compliance with legal and regulatory requirements[81]. - The company is committed to transparent information disclosure to ensure all shareholders have equal access to company information[81]. - The company has established specialized committees under the board, including audit, nomination, compensation and assessment, and strategy committees[102]. Strategic Outlook - The company anticipates that the steel industry will face challenges in 2024 but expects opportunities for quality improvement and volume growth, driven by domestic demand recovery in sectors like machinery and automotive[73]. - The company aims for a steel production target of 9.12 million tons and sales revenue of 43 billion yuan for 2024[75]. - The strategic focus includes green, intelligent, and safe development, alongside a transformation towards special steel products[74]. - The company plans to enhance production efficiency and reduce costs through optimized management and production processes[76]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 2 billion RMB allocated for potential deals[92]. Related Party Transactions - The company reported a commitment to avoid and reduce related party transactions with Anyang Iron and Steel and its subsidiaries, ensuring compliance with market principles and fair practices[144]. - The commitment includes maintaining the independence of Anyang Iron and Steel's personnel, with senior management not holding positions in the controlling group or its subsidiaries[145]. - The company guarantees the independence and integrity of Anyang Iron and Steel's assets, ensuring all assets are under its control and not misappropriated by the controlling group[145]. - The company engaged in daily related transactions with its parent company, including purchasing iron ore for 5,431,837,611.26 RMB, accounting for 13.15% of similar transaction amounts[157]. - The total guarantee balance at the end of the reporting period, excluding guarantees to subsidiaries, was 43.35 million RMB, which represents 73.46% of the company's net assets[161].

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》要求，公司将 2024 年第一季度主要经营数据公告如下： | 主要会计数据 | 2024 年 月 | 1-3 | 2023 年 | 1-3 | 月 | 本报告期比上年 同期增减(%) | | --- | --- | --- | --- | --- | --- | --- | | 营业收入 | 8,507,632,906.16 | | | 9,870,853,872.18 | | -13.81 | | 归属于上市公司股东的净利润 | -483,950,766.71 | | | -372,170,586.05 | | 不适用 | | 归属于上市公司股东的扣除非 经常性损益的净利润 | -498,160,821.65 | | | -387,090,091.12 | | 不适用 | | | 本报告期末 | | | 上年度末 | | 本报告期末比上 年末增减(%) | | 归属于上市公司股东的净资产 | 5,427,743,987.10 | | | 5,900,488,387.70 | | -8.01 | | 总资产 | 42,855,004,941. ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥8,507,632,906.16, representing a decrease of 13.81% compared to the same period last year [6]. - The net profit attributable to shareholders of the listed company was a loss of ¥483,950,766.71, with a significant decline in profitability due to weak steel demand and raw material price fluctuations [11]. - The net cash flow from operating activities was negative at ¥296,675,761.70, reflecting a decrease of 121.28% year-on-year [11]. - The basic and diluted earnings per share for the period were both -0.168 yuan [7]. - The company reported a net loss of CNY 3,778,381,622.72 for Q1 2024, compared to a net loss of CNY 3,294,430,856.01 in Q1 2023 [19]. - In Q1 2024, the company reported a net loss of ¥545,635,558.48, compared to a net loss of ¥381,990,238.90 in Q1 2023, representing an increase in loss of approximately 42.9% year-over-year [23]. - Operating profit for Q1 2024 was -¥879,552,574.54, worsening from -¥501,498,413.29 in Q1 2023 [23]. - Total revenue from sales in Q1 2024 was ¥8,591,787,855.85, down 22.5% from ¥11,080,249,646.44 in Q1 2023 [26]. Assets and Liabilities - The total assets at the end of the reporting period were ¥42,855,004,941.44, down 1.50% from the end of the previous year [7]. - Total liabilities as of March 31, 2024, were CNY 35,982,756,748.96, slightly down from CNY 36,102,857,780.88 at the end of 2023 [19]. - The company's total equity decreased to CNY 6,872,248,192.48 from CNY 7,406,677,384.85 at the end of 2023 [19]. - The company's total current liabilities increased from CNY 27,934,652,388.57 on December 31, 2023, to CNY 28,186,792,458.59 on March 31, 2024, representing a rise of about 0.90% [31]. - The total non-current liabilities decreased from CNY 1,342,154,317.63 on December 31, 2023, to CNY 863,349,792.39 on March 31, 2024, a decrease of about 35.56% [31]. Cash Flow - Cash flow from operating activities in Q1 2024 was -¥296,675,761.70, a significant decline from a positive cash flow of ¥1,394,432,625.30 in Q1 2023 [27]. - Total cash inflow from operating activities decreased to 6,659,997,690.01 RMB in Q1 2024, down from 8,592,827,240.46 RMB in Q1 2023, representing a decline of approximately 22.5% [35]. - Cash outflow from operating activities was 6,959,129,721.89 RMB in Q1 2024, compared to 7,105,428,371.54 RMB in Q1 2023, showing a decrease of about 2.1% [35]. - The net cash flow from financing activities improved to 177,717,515.57 RMB in Q1 2024, compared to -705,127,239.10 RMB in Q1 2023 [36]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 88,767 [12]. - The largest shareholder, Anyang Iron and Steel Group Co., Ltd., held 66.78% of the shares, with 550,000,000 shares pledged [13]. Research and Development - The company incurred R&D expenses of ¥219,118,280.48 in Q1 2024, an increase of 49.0% compared to ¥146,776,249.34 in Q1 2023 [23]. - Research and development expenses increased to CNY 169,968,207.24 in Q1 2024, up from CNY 126,442,080.48 in Q1 2023, marking a growth of about 34.38% [33].

安阳钢铁股份有限公司 2024 年第五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：2024-023 一、董事会会议召开情况 安阳钢铁股份有限公司2024 年第五次临时董事会会议于2024 年 4 月 24 日以通讯方式召开，会议通知和材料已于 2024 年 4 月 18 日 以通讯方式发出。会议应出席董事 9 名，实际出席董事 9 名。本次会 议由董事长程官江先生主持。会议的召开符合《公司法》和《公司章 程》的有关规定。 二、董事会会议审议情况 会议审议并通过了《公司关于向安阳钢铁集团有限责任公司借款 暨关联交易的议案》。 为改善公司融资结构，补充流动资金，公司拟向安阳钢铁集团有 限责任公司（以下简称"安钢集团"）借款，具体如下： 公司就上述融资事项向安钢集团借款，借款总规模不超过 6 亿 元，借款期限不超过 3 年（2+1 年），具体还款期限、利率及本金金额 以双方最终签订的协议为准。 关联董事程官江、张建军、付培众依法回避了表决。公司独立 ...