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].

Financial Performance - The company's operating revenue for Q3 2022 was ¥9,133,426,692.17, a decrease of 32.87% compared to the same period last year[6]. - The net profit attributable to shareholders was -¥995,406,192.64, representing a decline of 483.00% year-over-year[6]. - The net profit after deducting non-recurring gains and losses was -¥1,007,118,263.22, down 511.13% from the previous year[9]. - The basic and diluted earnings per share were both -¥0.347, a decrease of 485.56% compared to the same period last year[9]. - The weighted average return on equity was -10.19%, a decrease of 12.69 percentage points year-over-year[9]. - Net profit for the third quarter of 2022 was a loss of ¥1,954,012,864.62, compared to a profit of ¥1,036,097,452.23 in the same quarter of 2021[39]. - Total revenue for the first three quarters of 2022 was approximately ¥24.59 billion, a decrease of 31.8% compared to ¥36.06 billion in the same period of 2021[54]. - Operating profit for the first three quarters of 2022 showed a loss of approximately ¥1.82 billion, compared to a profit of ¥889.94 million in the same period of 2021[54]. - Net profit for the first three quarters of 2022 was a loss of approximately ¥1.55 billion, compared to a profit of ¥759.23 million in the same period of 2021[55]. Assets and Liabilities - Total assets at the end of the reporting period were ¥45,362,597,858.93, a decrease of 0.90% from the end of the previous year[9]. - The total current assets as of September 30, 2022, amounted to 21,613,885,206.35 RMB, a decrease from 22,682,604,128.25 RMB at the end of 2021[27]. - The total liabilities as of September 30, 2022, were 29,769,199,158.58 RMB, compared to 30,855,421,910.33 RMB at the end of 2021[31]. - The company's total liabilities increased to ¥35,986,192,161.51 in 2022 from ¥34,137,335,820.68 in 2021, marking an increase of approximately 5.4%[33]. - The total equity attributable to shareholders decreased to ¥8,688,220,014.04 in 2022 from ¥10,843,099,349.48 in 2021, a decline of about 19.9%[33]. - The company's total equity decreased from approximately ¥11.10 billion to ¥9.25 billion, a decline of about 16.7%[54]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥912,807,914.18, a decrease of 68.68% compared to the same period last year[9]. - Cash inflow from operating activities totaled 34,737,311,326.99 CNY, a decrease of 20.5% from 43,708,289,559.30 CNY in the same period last year[42]. - Cash outflow from operating activities was 33,824,503,412.81 CNY, down from 40,793,609,242.84 CNY year-over-year[42]. - The net cash flow from operating activities for the first three quarters of 2022 was ¥274,202,477.54, a significant decrease from ¥2,079,372,596.19 in the same period of 2021, reflecting a decline of approximately 86.8%[60]. - Total cash inflow from operating activities was ¥26,877,897,282.35, down from ¥37,942,306,643.37, indicating a decrease of about 29.2% year-over-year[60]. - The ending cash and cash equivalents balance was 1,644,230,551.97 CNY, down from 1,741,536,518.58 CNY at the end of the previous year[45]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 97,221[20]. - The largest shareholder, Anyang Iron and Steel Group Co., Ltd., holds 1,343,824,209 shares, representing 46.78% of total shares[20]. - The second-largest shareholder, Henan Machinery Equipment Investment Group Co., Ltd., holds 574,484,277 shares, representing 20.00% of total shares[20]. Research and Development - Research and development expenses for the third quarter of 2022 were ¥947,165,875.72, down from ¥1,191,390,585.86 in the same quarter of 2021, indicating a reduction of approximately 20.5%[36]. - Research and development expenses for the first three quarters of 2022 were approximately ¥681.11 million, down from ¥994.83 million in the same period of 2021, a decrease of about 31.5%[54]. Borrowings and Financing - Long-term borrowings increased by 270.37% as a result of additional bank loans[16]. - The company's long-term borrowings increased to 2,490,233,152.59 RMB as of September 30, 2022, from 672,370,000.00 RMB at the end of 2021[31]. - The company received ¥5,542,000,000.00 in cash from borrowings, which is an increase from ¥4,193,000,000.00 in the same period last year, reflecting a growth of about 32.2%[60]. - The cash outflow for repaying debts was ¥5,124,970,000.00, compared to ¥4,165,110,000.00 in the previous year, showing an increase of approximately 23.1%[60]. - The total cash outflow from financing activities was ¥6,603,017,340.41, up from ¥5,647,875,684.98, indicating an increase of about 16.9% year-over-year[60].

Company Overview and Key Financial Indicators [Company Profile and Key Financial Indicators](index=4&type=section&id=Section%202%20Company%20Profile%20and%20Key%20Financial%20Indicators) Anyang Iron & Steel Co., Ltd. (600569) experienced a significant performance decline in H1 2022, with operating revenue down 14.39% and net profit turning to a loss of 863 million CNY Key Accounting Data and Financial Indicators for H1 2022 | Key Accounting Data | Current Period (Jan-Jun) (CNY) | Prior Period (CNY) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 20,712,706,748.19 | 24,193,781,004.42 | -14.39 | | Net Profit Attributable to Parent Company Shareholders | -863,185,051.72 | 770,433,969.68 | -212.04 | | Net Cash Flow from Operating Activities | 912,439,609.30 | 960,846,636.18 | -5.04 | | **Key Financial Indicators** | **Current Period (Jan-Jun)** | **Prior Period** | **YoY Change (%)** | | Basic EPS (CNY/share) | -0.301 | 0.268 | -212.31 | | Weighted Average ROE (%) | -8.29% | 7.44% | Decrease of 15.73 percentage points | | **Asset Status** | **End of Current Period (CNY)** | **End of Prior Year (CNY)** | **Change from Prior Year-End (%)** | | Net Assets Attributable to Parent Company Shareholders | 9,992,412,563.04 | 10,843,099,349.48 | -7.85 | | Total Assets | 47,548,107,702.71 | 45,772,681,366.80 | 3.88 | - During the reporting period, the company's total non-recurring gains and losses amounted to **1,773,965.77 CNY**, primarily from government subsidies, after deducting fair value changes in financial assets, non-operating expenses, and related tax impacts[24](index=24&type=chunk)[27](index=27&type=chunk) Management Discussion and Analysis [Industry and Main Business](index=7&type=section&id=3.1%20Industry%20and%20Main%20Business) The company, an integrated steel producer, faced severe industry challenges in H1 2022 from global factors, epidemics, and weak demand, yet maintained overall stable operations - The company's main business involves the production and operation of various steel products, including **medium-thick plates, hot-rolled coils, cold-rolled coils, high-speed wire rods, building materials, and profiles**[29](index=29&type=chunk) - In the first half of 2022, the steel industry faced multiple challenges, including a **severe international situation, frequent domestic epidemics, disrupted supply chains, volatile raw material prices, and weak market demand**[29](index=29&type=chunk) [Core Competitiveness Analysis](index=7&type=section&id=3.2%20Core%20Competitiveness%20Analysis) The company enhanced its core competitiveness in H1 2022 through new product R&D, brand building, and intellectual property, including developing 35 new steel grades and securing provincial science and technology awards - New Product R&D: In the first half, **35 new steel grades** were developed, primarily high-end products such as **high magnetic induction silicon steel, high-strength normalized shipbuilding plates, and high-strength lightweight automotive rim steel**[30](index=30&type=chunk)[32](index=32&type=chunk) - Brand Building: Successfully completed re-certification with **British and American classification societies** and supervision audits by **China Classification Society**, with multiple products receiving **Gold Cup Special Excellence or Quality Product titles**, and leading or participating in the formulation of **9 industry and group standards**[32](index=32&type=chunk) - Intellectual Property: In the first half, **145 national patents** were applied for, with **72 patents granted**, an increase of **157%**; the "Research and Application of Key Technologies for Industrialization of High-Strength Steel for Coal Mine Hydraulic Supports" project received the **Second Prize of Henan Provincial Science and Technology Progress Award**[32](index=32&type=chunk) [Discussion and Analysis of Operations](index=8&type=section&id=3.3%20Discussion%20and%20Analysis%20of%20Operations) In H1 2022, the company faced operational losses due to reduced steel production/sales, falling prices, and high raw material costs, responding with cost reduction and green initiatives while navigating macroeconomic, financial, and environmental risks - The company's operating performance in the first half of 2022 resulted in a loss, primarily due to **production capacity limitations and decreased steel output and sales caused by environmental controls and the pandemic**, coupled with **declining steel prices and high raw material costs** for iron ore and coal[37](index=37&type=chunk) - The company implemented multiple countermeasures, including **building a comprehensive cost reduction system, promoting deep-level systemic potential tapping, developing multi-channel marketing for value creation, fully commissioning environmental upgrade projects, rapidly advancing low-carbon circular projects, and enhancing the precision of operational control**[33](index=33&type=chunk)[34](index=34&type=chunk)[36](index=36&type=chunk) - The company's main risks include **demand contraction and price declines due to macroeconomic fluctuations; increased operational difficulties and financial risks from challenging and expensive industry financing; and environmental production restrictions stemming from increasingly stringent environmental requirements and carbon peak/neutrality goals**[48](index=48&type=chunk)[49](index=49&type=chunk) [Main Business Analysis](index=9&type=section&id=3.3.1%20Main%20Business%20Analysis) Key financial indicators showed negative changes, with operating revenue down 14.39%, gross profit margins squeezed, and net cash flow from financing activities sharply dropping 89.15% due to increased bank acceptance bill deposits Analysis of Changes in Financial Statement Items | Item | Current Period (CNY) | Prior Period (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 20,712,706,748.19 | 24,193,781,004.42 | -14.39 | | Operating Cost | 20,335,453,606.95 | 21,465,713,448.98 | -5.27 | | Selling Expenses | 83,773,840.74 | 105,842,928.37 | -20.85 | | Administrative Expenses | 467,657,149.76 | 479,709,636.32 | -2.51 | | Financial Expenses | 244,637,519.96 | 286,337,367.28 | -14.56 | | R&D Expenses | 660,308,004.53 | 705,302,170.18 | -6.38 | | Net Cash Flow from Operating Activities | 912,439,609.30 | 960,846,636.18 | -5.04 | | Net Cash Flow from Investing Activities | -647,338,705.89 | -1,987,144,660.19 | N/A | | Net Cash Flow from Financing Activities | 44,291,348.50 | 408,076,854.54 | -89.15 | [Analysis of Assets and Liabilities](index=9&type=section&id=3.3.2%20Analysis%20of%20Assets%20and%20Liabilities) Total assets reached 47.548 billion CNY, up 3.88% from prior year-end, with significant shifts in asset-liability structure, notably a 209.14% increase in long-term borrowings and a 117.03% rise in deferred income tax assets Changes in Assets and Liabilities | Item | Amount at Period-End (CNY) | Change from Prior Year-End (%) | Explanation | | :--- | :--- | :--- | :--- | | Receivables Financing | 419,649,351.49 | -61.88% | Decrease in bank acceptance bills received | | Other Current Assets | 120,381,261.50 | -79.76% | Decrease in VAT to be deducted, prepaid income tax | | Deferred Income Tax Assets | 501,140,072.99 | 117.03% | Recognition of deductible losses | | Payroll Payable | 64,672,446.07 | -49.98% | Payment of payroll | | Long-term Borrowings | 2,078,553,152.59 | 209.14% | Increase in long-term borrowings | | Lease Liabilities | 574,140,235.67 | 36.66% | Increase in direct finance lease business | | Long-term Payables | 2,433,855,762.19 | 45.75% | Increase in sale-leaseback business | | Retained Earnings | 777,525,621.07 | -52.61% | Decrease in profit | [Analysis of Major Holding and Participating Companies](index=11&type=section&id=3.3.3%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) Operating performance of major subsidiaries diverged, with Angang Group Cold Rolling Co., Ltd. achieving 63.04 million CNY net profit, while Yongtong Ductile Iron Pipe and Zhoukou Steel incurred significant losses Financial Summary of Major Holding and Participating Companies (Unit: Million CNY) | Company Name | Equity Ratio | Net Assets (Million CNY) | Net Profit (Million CNY) | | :--- | :--- | :--- | :--- | | Angang Group Yongtong Ductile Iron Pipe Co., Ltd. | 78.14% | 612.75 | -19.95 | | Anyang Iron & Steel Construction Co., Ltd. | 100.00% | 329.80 | 7.68 | | Angang Group Cold Rolling Co., Ltd. | 95.45% | 1,879.51 | 63.04 | | Henan Angang Zhoukou Steel Co., Ltd. | 76.92% | 2,371.08 | -97.60 | Environmental and Social Responsibility [Environmental Information](index=13&type=section&id=5.1%20Environmental%20Information) The company, a key polluting entity, strictly adheres to environmental regulations, completing multiple treatment projects, achieving 100% solid waste utilization, and actively pursuing energy conservation and emission reduction initiatives H1 2022 Major Pollutant Emissions (Anyang Headquarters) | Major Pollutant | Total Emissions (tons/half-year) | Permitted Total Emissions (tons/year) | | :--- | :--- | :--- | | Particulate Matter | 1371.142 | 3493.261103 | | Sulfur Dioxide | 338.447 | 3146.77249 | | Nitrogen Oxides | 1159.657 | 6256.925898 | | COD | 12.887 | 739.85 | | Ammonia Nitrogen | 1.617 | 73.985 | H1 2022 Major Pollutant Emissions (Angang Zhoukou Company) | Major Pollutant | Total Emissions (tons/half-year) | Permitted Total Emissions (tons/year) | | :--- | :--- | :--- | | Particulate Matter | 420.90 | 749.645 | | Sulfur Dioxide | 124.66 | 445.76 | | Nitrogen Oxides | 292.44 | 813.68 | - The company continuously pursued energy conservation and consumption reduction, increasing **converter gas recovery per ton of steel by 13.5 m³ year-on-year**, and advancing multiple energy-saving projects such as **converter/electric furnace waste heat utilization and full recovery of blast furnace top equalizing gas**[78](index=78&type=chunk) - In the first half, multiple environmental pollution control projects were completed and commissioned, including **deep desulfurization and denitrification upgrades for 7-11 gas-fired boiler flue gas** and **deep desulfurization and denitrification treatment for 1-3 blast furnace hot blast stoves**[67](index=67&type=chunk) [Social Responsibility](index=17&type=section&id=5.2%20Social%20Responsibility) The company actively fulfills social responsibilities by consolidating poverty alleviation and promoting rural revitalization in designated villages through various initiatives, including consumption assistance and infrastructure improvements, with future plans focusing on industrial and talent development - Through consumption assistance, the company purchased **190,000 jin (95,000 kg) of peaches** from designated assistance villages in June 2022, directly increasing villagers' income[80](index=80&type=chunk) - Practical actions for the public included **Spring Festival condolences/visits, voluntary tree planting, honoring moral models, assisting with summer wheat harvest, and improving living environments**, which enhanced rural civilization and environmental standards[83](index=83&type=chunk) Significant Matters [Fulfillment of Commitments](index=19&type=section&id=6.1%20Fulfillment%20of%20Commitments) The company's actual controller, shareholders, and related parties strictly fulfilled commitments regarding avoiding horizontal competition, regulating related-party transactions, and ensuring the listed company's independence - Henan Machinery Equipment Investment Group Co., Ltd. committed that during its control over the company, it would **not engage in businesses competing with the company, regulate related-party transactions, and ensure the listed company's independence**[87](index=87&type=chunk)[90](index=90&type=chunk)[93](index=93&type=chunk) - Controlling shareholder Angang Group committed that during its tenure as controlling shareholder, it would **not directly or indirectly participate in any business activities competing with the company**, and promised that the company would have **priority acquisition rights for Wuyang Mining Company under equivalent conditions**[97](index=97&type=chunk) [Significant Related-Party Transactions](index=24&type=section&id=6.2%20Significant%20Related-Party%20Transactions) Significant related-party transactions involved purchasing raw materials (e.g., 2.635 billion CNY from Angang Group International Trade) and selling products (e.g., 1.491 billion CNY to Anyang Yilian Logistics), all conducted at market prices Major Related-Party Purchase Transactions | Related Party | Transaction Content | Transaction Amount (CNY) | Proportion of Similar Transactions (%) | | :--- | :--- | :--- | :--- | | Angang Group International Trade Co., Ltd. | Iron Ore | 2,635,407,732.96 | 12.96 | | Anyang Yilian Logistics Co., Ltd. | Coal | 1,382,397,043.29 | 6.80 | | Henan Steel Holding Group Co., Ltd. | Coal, Coke, Alloys, Ores, etc. | 909,207,295.36 | 4.47 | Major Related-Party Sales Transactions | Related Party | Transaction Content | Transaction Amount (CNY) | Proportion of Similar Transactions (%) | | :--- | :--- | :--- | :--- | | Anyang Yilian Logistics Co., Ltd. | Steel Products | 1,490,761,823.45 | 7.20 | | Henan Diheng Industrial Co., Ltd. | Steel Products | 744,898,598.57 | 3.60 | | Angang Group Affiliated Enterprises Co., Ltd. | Steel Products, Scrap/Substandard Materials | 583,665,615.78 | 2.82 | Share Changes and Shareholder Information [Share Capital Changes](index=28&type=section&id=7.1%20Share%20Capital%20Changes) The company's share capital and equity structure remained unchanged, except for the lifting of restrictions on 478,736,897 shares held by the controlling shareholder on May 31, 2022 - The **478,736,897 restricted shares** held by controlling shareholder Angang Group Co., Ltd., originating from a non-public offering, were **unlocked on May 31, 2022**[114](index=114&type=chunk) [Shareholder Information](index=28&type=section&id=7.2%20Shareholder%20Information) As of period-end, the company had 98,031 common shareholders, with the top two, Angang Group and Henan Machinery Equipment Investment Group (parties acting in concert), holding a combined 66.78% stake, and 550 million Angang Group shares pledged Top Ten Shareholders' Shareholding | Shareholder Name | Shares Held at Period-End | Proportion (%) | Share Status | | :--- | :--- | :--- | :--- | | Angang Group Co., Ltd. | 1,343,824,209 | 46.78 | Pledged 550,000,000 | | Henan Machinery Equipment Investment Group Co., Ltd. | 574,484,277 | 20.00 | Unknown | | Zhejiang Yiwu Tanzhen Investment Management Partnership... | 10,806,300 | 0.38 | Unknown | | Wu Zi'an | 10,200,000 | 0.36 | Unknown | - Angang Group Co., Ltd. and Henan Machinery Equipment Investment Group Co., Ltd. are **parties acting in concert**[119](index=119&type=chunk) Financial Report [Financial Statements](index=32&type=section&id=10.1%20Financial%20Statements) Financial statements reveal H1 2022 losses, with operating revenue down 14.4% to 20.713 billion CNY, a net loss of 863 million CNY, total assets at 47.548 billion CNY, and financing cash flow significantly reduced to 44 million CNY Consolidated Income Statement Summary (Jan-Jun 2022) | Item | Current Period Amount (CNY) | Prior Period Amount (CNY) | | :--- | :--- | :--- | | I. Total Operating Revenue | 20,712,706,748.19 | 24,193,781,004.42 | | II. Total Operating Cost | 21,884,010,432.61 | 23,200,283,674.16 | | III. Operating Profit | -1,163,779,884.06 | 1,005,925,626.59 | | IV. Total Profit | -1,173,780,890.32 | 1,003,991,401.67 | | V. Net Profit | -887,156,024.54 | 788,817,375.83 | | Net Profit Attributable to Parent Company Shareholders | -863,185,051.72 | 770,433,969.68 | Consolidated Balance Sheet Summary (As of June 30, 2022) | Item | Period-End Balance (CNY) | Period-Beginning Balance (CNY) | | :--- | :--- | :--- | | Total Assets | 47,548,107,702.71 | 45,772,681,366.80 | | Total Liabilities | 36,787,419,915.85 | 34,137,335,820.68 | | Total Equity Attributable to Parent Company Owners | 9,992,412,563.04 | 10,843,099,349.48 | | Total Liabilities and Owners' Equity | 47,548,107,702.71 | 45,772,681,366.80 | Consolidated Cash Flow Statement Summary (Jan-Jun 2022) | Item | Current Period Amount (CNY) | Prior Period Amount (CNY) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 912,439,609.30 | 960,846,636.18 | | Net Cash Flow from Investing Activities | -647,338,705.89 | -1,987,144,660.19 | | Net Cash Flow from Financing Activities | 44,291,348.50 | 408,076,854.54 | | Net Increase in Cash and Cash Equivalents | 311,545,379.56 | -618,736,765.21 | [Notes to Financial Statements (Excerpt)](index=50&type=section&id=10.2%20Notes%20to%20Financial%20Statements%20(Excerpt)) Financial statement notes detail accounting policies, consolidation scope (7 subsidiaries), and key items, including 8.53 billion CNY in monetary funds (6.864 billion CNY restricted), 12.725 billion CNY in inventory, 2.734 billion CNY in construction in progress, and significant finance lease commitments - As of period-end, the company's monetary funds balance was **8.53 billion CNY**, of which **6.864 billion CNY was restricted**, primarily comprising **bank acceptance bill deposits (5.108 billion CNY)** and **letter of credit deposits (1.696 billion CNY)**[318](index=318&type=chunk)[321](index=321&type=chunk) - The book value of inventory at period-end was **12.725 billion CNY**, a significant increase from **10.802 billion CNY at the beginning of the period**, with the main growth attributed to **work-in-progress and finished goods**[356](index=356&type=chunk) - The book value of construction in progress at period-end was **2.732 billion CNY**, with major projects including the **Zhoukou Industrial Park capacity replacement project, sintering machine flue gas desulfurization and denitrification project, and Angang electromagnetic new materials project**[379](index=379&type=chunk) - The company has multiple significant finance lease commitments, involving **sale-leaseback and direct lease transactions with various institutions** such as CCB Financial Leasing, Kunlun Financial Leasing, and Cinda Financial Leasing, representing a **key financing method** for the company[563](index=563&type=chunk)[564](index=564&type=chunk)[566](index=566&type=chunk)

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 ...

2022 年第一季度报告 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 年第一季度报告 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、准确性和完整性依法承担法律责任。 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张宪胜及会计机构负责人（会计主管人员）徐静保证季 度报告中财务报表信息的真实、准确、完整。 第一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 | --- | --- | --- | |-----------------------------------------------|------------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度 (%) | | 营业收入 | 8,459,200 ...