安阳钢铁股份有限公司于 2023 年 8 月 25 日向全体监事发出关于召 开公司 2023 年第七次临时监事会会议的通知及相关材料，会议于 2023 年 9 月 1 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、会议审议通过了《公司关于控股子公司参与设立河南省水利产 业投资基金的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 二、监事会认为： 证券代码：600569 证券简称：安阳钢铁 编号： 2023—061 安阳钢铁股份有限公司 2023 年第七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。 2023 年 9 月 1 日 安阳钢铁股份有限公司监事会 公司控股子公司本次参与设立基金，有利于满足公司战略发展需要， 加强上下游产业协同，拓宽公司销售渠道和产业布局。 特此公告。 ...

证券代码：600569 证券简称：安阳钢铁 编号： 2023—062 安阳钢铁股份有限公司 关于控股子公司参与设立河南省水利产业投资基金 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： ●投资标的名称：河南省水利产业投资基金（有限合伙）（暂定名，以工商 核准为准，以下简称"标的基金"）。 ●投资金额：基金注册规模 20.01 亿元，其中安阳钢铁股份有限公司（以下 简称"公司"）控股子公司安钢集团永通球墨铸铁管有限责任公司（以下简称"永 通公司"）拟作为有限合伙人认缴出资人民币 2 亿元。 ●本次投资不构成关联交易，也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 ●风险提示： 1、基金尚处于筹备和募集阶段，实际募集及各方缴付出资情况可能存在不 确定性。 2、基金尚需完成工商注册登记并在中国证券投资基金业协会完成登记备案 后方可从事相关投资活动，实施过程中存在不确定性。 3、基金拟投资的项目可能受到资本市场波动、行业周期、投资标的公司经 营管理等诸多因素影响，可能存在基金投资收益不及预 ...

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].

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].