（三）本次监事会会议以现场方式于 2025 年 4 月 25 日上午 9:30 在公司四 楼 4-1 会议室召开。 （四）本次监事会会议应出席监事 3 名，实际出席监事 3 名。 证券代码：600581 证券简称：八一钢铁 公告编号：临 2025-028 新疆八一钢铁股份有限公司 第八届监事会第十八次会议决议公告 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法律责任。 一、监事会会议召开情况 （一）本次监事会会议召开符合《公司法》和《公司章程》的规定。 （二）本次监事会会议通知和材料于 2025 年 4 月 15 日以电子邮件方式发出。 （五）会议由监事会主席黄成先生主持召开。 二、监事会会议审议情况 1.听取《八一钢铁 2024 年度总经理工作报告》 公司监事会认为： 2024 年，公司全面贯彻落实新型经营责任制，围绕提升价值创造能力、变 革创新，坚定不移推动绿色低碳高质量发展转型。以"四化"为方向引领，以"四 有"为经营纲领，全面对标找差，推进算账经营、精益管理，追求价值创造，不 断增强核心竞争力，推动公司高质量发展。公司总经理代 ...

证券代码：600581 证券简称：八一钢铁 公告编号：临 2025-027 新疆八一钢铁股份有限公司 第八届董事会第二十二次会议决议公告 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法律责任。 一、董事会会议召开情况 （一）本次会议召开符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 （二）本次会议通知和材料于 2025 年 4 月 15 日以电子邮件方式发出。 （三）本次会议于 2025 年 4 月 25 日以现场结合通讯方式召开。 （四）本次会议应出席董事 9 人，实际出席董事 9 人。 （五）本次会议由董事长柯善良先生主持，公司监事和高级管理人员列席会 议。 二、董事会会议审议情况 本次会议听取了《八一钢铁 2024 年度总经理工作报告》《八一钢铁独立董 事 2024 年度述职报告》《八一钢铁董事会审计委员会 2024 年度履职情况报告》 3 项报告，并通过以下决议： （一）同意《八一钢铁 2024 年度董事会工作报告》 该报告对公司 2024 年度董事会工作进行了分析总结，同时对 2025 年度董事 会重点工作 ...

一、2024年度利润分配方案 证券代码：600581 证券简称：八一钢铁 公告编号：临2025-031 新疆八一钢铁股份有限公司 关于 2024 年度拟不进行利润分配的公告 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法律责任。 重要内容提示： （一）利润分配方案的具体内容 根据《公司章程》相关规定及生产经营需要，公司拟定了 2024 年度利润分 配方案。经天健会计师事务所（特殊普通合伙）审计确认，2024 年度，母公司 累计亏损-1,582,628,507.63 元，期末未分配利润-4,257,325,007.60 元。鉴于 公司 2024 年度未盈利，且期末未分配利润仍为负值，不满足利润分配条件，本 年度拟不进行利润分配和资本公积金转增股本。 本次利润分配方案尚需提交公司 2024 年年度股东大会审议。 （二）是否可能触及其他风险警示情形 三、公司履行的决策程序 公司第八届董事会第二十二次会议以 9 票赞成、0 票反对、0 票弃权，审议 通过了公司 2024 年度利润分配方案，并同意将该方案提交股东大会审议。 公司不触及《上海证券 ...

Financial Performance - The company's operating revenue for 2024 was CNY 18.67 billion, a decrease of 18.73% compared to CNY 22.97 billion in 2023[21]. - The net profit attributable to shareholders for 2024 was a loss of CNY 1.75 billion, compared to a loss of CNY 1.16 billion in 2023[22]. - The cash flow from operating activities for 2024 was CNY 1.59 billion, an improvement from a negative cash flow of CNY 572.52 million in 2023[22]. - The total assets at the end of 2024 were CNY 29.82 billion, an increase of 1.93% from CNY 29.25 billion at the end of 2023[22]. - The company reported a cumulative loss of CNY 1.58 billion for 2024, leading to a proposed decision not to distribute profits or increase capital reserves[6]. - The net loss for 2024 was 1.752 billion RMB, an increase in loss of 589 million RMB compared to the previous year[32]. - The weighted average return on equity was -189.70% in 2024, compared to -47.97% in 2023[23]. - The basic earnings per share for 2024 was -1.135 RMB, compared to -0.76 RMB in 2023[23]. Industry Challenges - The steel industry is facing severe challenges in 2024, including insufficient downstream demand and rising raw material prices, prompting the company to adopt a strategy focused on "Four Modernizations" and "Four Principles" to mitigate losses[10]. - The steel industry in China faced a significant profit decline, with total profits of key enterprises dropping by 50.3% to 42.9 billion yuan, and a sales profit margin of only 0.71%[36]. - The steel industry is experiencing a "long-term downward cycle" with a projected demand decline of 5.4% in 2024, following four consecutive years of negative growth[37]. - The company faced multiple pressures including supply-demand imbalance and rising production costs, leading to compressed profit margins[51]. Operational Adjustments - The company aims to navigate the complex market conditions characterized by weak demand and low prices through strategic adjustments and operational improvements[10]. - The company is focusing on optimizing its product structure and enhancing resource self-sufficiency to improve operational efficiency[42]. - The company is committed to optimizing performance management and enhancing marketing system capabilities to drive sales transformation[33]. - The company is focusing on enhancing governance capabilities and promoting high-quality development through reforms and innovation[32]. Environmental Initiatives - The company is committed to deepening green metallurgy and leading low-carbon technology development[82]. - The company achieved a carbon emission target of 2.01 tCO2/t steel, surpassing the planned target of 2.04 tCO2/t steel[36]. - The company implemented 20 environmental projects, all of which were completed and put into use, achieving an A-level environmental performance[42]. - The company has established a comprehensive environmental monitoring plan, covering air quality, noise, and wastewater, ensuring compliance with local standards[140]. - The company reduced carbon emissions by 79,271 tons in 2024 through various measures, including the use of clean energy and advanced metallurgical techniques[144]. Research and Development - The company has 1,557 R&D personnel, an increase of 8% year-on-year, with 479 involved in R&D activities, representing 10.78% of the total[44]. - The total R&D expenditure amounted to CNY 700,953,910.08, representing 3.75% of the total revenue, with no capitalized R&D costs[59]. - The company applied for 262 patents, including 132 invention patents, achieving a 50.4% share of total applications[44]. - The company is developing new products for the renewable energy sector, including high-strength steel for wind and solar applications, to meet market demands[45]. Governance and Management - The company has received a standard unqualified audit report from Tianjian Accounting Firm for the fiscal year[5]. - The company is focusing on enhancing its governance structure to improve operational capabilities and market competitiveness[85]. - The company has established a comprehensive internal control management system, ensuring all departments and subsidiaries are included in self-assessment and supervision[127]. - The company has a robust governance structure and internal control system in place, with a focus on risk management and compliance with regulatory requirements[127]. Shareholder Relations - The company has established a clear and stable dividend mechanism, allowing minority shareholders to express their opinions and ensuring their rights are respected[119]. - The company is committed to maintaining transparency with shareholders regarding stock repurchase plans and executive compensation adjustments[99]. - The company has outlined a shareholder return plan for the next three years (2024-2026)[107]. - The company has committed to avoiding conflicts of interest with its controlling shareholder[158]. Financial Transactions and Related Party Transactions - The total amount of related party transactions during the reporting period reached 12,980,163,289.15 CNY[171]. - The company purchased raw materials and services from its controlling shareholder and subsidiaries, including 4,085,957,360.28 CNY for ore, which accounted for 76% of the total related transactions[171]. - The company emphasized the importance of fair pricing in related transactions, adhering to market prices and avoiding unreasonable conditions[171]. - The company will ensure that all transactions with Ba Yi Steel are conducted at market fair prices, avoiding any actions that could harm Ba Yi Steel's interests[154]. Future Outlook - Future outlook indicates a projected revenue growth of 10% for the next fiscal year, driven by market expansion strategies[103]. - The company plans to launch a new product line in Q2 2025, targeting a 15% increase in sales volume[104]. - The company aims to produce 488,000 tons of iron and 571,000 tons of steel in 2025, with an anticipated revenue of 19.3 billion RMB[84]. - The company plans to enhance its information disclosure practices, having issued 78 announcements throughout the year[92].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 3,511,106,913.28, representing a 0.60% increase compared to CNY 3,490,035,219.09 in the same period last year[4]. - The net profit attributable to shareholders was a loss of CNY 369,901,989.80, an improvement from a loss of CNY 411,807,941.08 in the previous year[4]. - The basic and diluted earnings per share were both reported at CNY -0.240, an improvement from CNY -0.267 in the same period last year[4]. - Operating profit for Q1 2025 was -CNY 354,555,109.98, an improvement from -CNY 396,684,430.61 in Q1 2024, reflecting a reduction in losses of approximately 10.6%[21]. - Net profit for Q1 2025 was -CNY 370,303,798.12, compared to -CNY 413,408,381.11 in Q1 2024, showing a decrease in losses by about 10.4%[22]. - Total operating revenue for Q1 2025 was approximately ¥3.39 billion, a slight decrease from ¥3.46 billion in Q1 2024, representing a decline of about 1.9%[33]. - Net profit for Q1 2025 was a loss of approximately ¥327.16 million, compared to a loss of ¥339.31 million in Q1 2024, showing an improvement of about 3.4%[33]. Cash Flow - The net cash flow from operating activities decreased significantly by 517.42%, resulting in a negative cash flow of CNY 605,605,904.71, compared to a positive cash flow of CNY 145,081,443.30 in the same period last year[4][8]. - Cash flow from operating activities in Q1 2025 was CNY 5,424,931,961.15, an increase from CNY 5,084,639,821.36 in Q1 2024, representing a growth of approximately 6.7%[24]. - Cash flow from operating activities for Q1 2025 was negative at approximately ¥618.78 million, a significant decline from a positive cash flow of ¥64.26 million in Q1 2024[34]. - Cash flow from investing activities in Q1 2025 was negative at approximately ¥162.87 million, compared to a larger negative cash flow of ¥256.53 million in Q1 2024, indicating a reduction in cash outflow[35]. - Cash flow from financing activities for Q1 2025 was positive at approximately ¥756.77 million, a turnaround from a negative cash flow of ¥302.81 million in Q1 2024[35]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 30,336,299,690.44, reflecting a 1.73% increase from CNY 29,819,478,769.37 at the end of the previous year[5]. - The total liabilities decreased from RMB 23,253,130,481.23 to RMB 22,522,285,230.77, a reduction of approximately 3.15%[17]. - Total liabilities as of the end of the reporting period were CNY 30,557,065,861.42, up from CNY 29,694,286,222.00, indicating an increase of about 2.9%[18]. - The total equity attributable to shareholders of the parent company was -CNY 282,975,539.05, a decline from CNY 62,882,381.99 in the previous year[18]. - The company reported a total equity of -198,669,062.16 RMB, down from 128,288,295.58 RMB in the previous year[29]. - The company's total liabilities increased to 27,766,117,662.85 RMB from 27,251,095,305.83 RMB, indicating a rise of approximately 1.9%[29]. Inventory and Receivables - Inventory levels rose significantly to RMB 2,598,854,111.14, up from RMB 2,042,941,490.40, indicating an increase of approximately 27.2%[16]. - The company reported a significant increase in accounts receivable, which rose to RMB 653,724,908.24 from RMB 328,792,443.01, marking a growth of approximately 98.5%[16]. - The company’s inventory increased to 2,341,640,738.72 RMB from 1,864,903,749.18 RMB, indicating a growth of approximately 25.5%[27]. Research and Development - The company reported a significant increase in R&D expenses, which rose to CNY 7,989,078.03 in Q1 2025 from CNY 2,396,503.37 in Q1 2024, reflecting a growth of approximately 233.5%[21]. - Research and development expenses increased significantly to approximately ¥7.99 million in Q1 2025, compared to ¥2.40 million in Q1 2024, indicating a focus on innovation[33]. Market Conditions and Strategy - The overall market conditions in Q1 2025 were characterized by supply exceeding demand, leading to pressures on the steel industry, including weakened demand, falling prices, and rising costs[8]. - The company continues to face multiple pressures in the steel industry, impacting its financial performance and outlook[8]. - The company is implementing a dual-wheel drive strategy to enhance product structure and optimize market responsiveness, focusing on differentiated R&D to increase product value[13]. - A dynamic pricing mechanism is being established based on cost linkage and market competition to improve operational efficiency[13]. - The company is accelerating the development of its own iron and coal mines to strengthen its supply chain and reduce costs[13]. - The company is committed to sustainable development through quality improvement initiatives and green transformation, aiming to solidify its market leadership while expanding into overseas markets[13].

证券代码：600581 证券简称：八一钢铁 公告编号：临 2025-029 新疆八一钢铁股份有限公司 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。 2025 年 4 月 25 日，新疆八一钢铁股份有限公司（以下简称"公司"）第八届董事 会第二十二次会议审议并通过了《关于 2021 年限制性股票激励计划第三个解除限售期 解除限售条件未成就暨回购注销部分限制性股票的议案》，本议案尚需提交公司股东大 会审议，现将相关内容公告如下： 一、本次限制性股票激励计划批准及实施情况 1.2021 年 12 月 30 日，公司第七届董事会第十七次会议及第七届监事会第十七次 会议分别审议通过了《关于公司<2021 年 A 股限制性股票激励计划（草案）及其摘要> 的议案》《关于公司<2021 年 A 股限制性股票激励计划业绩考核办法>的议案》《关于 公司<2021 年 A 股限制性股票激励计划管理办法>的议案》及其他议案，公司监事会发 表了核查意见，独立董事发表了同意的独立意见。 2.2022 年 4 月 13 日至 2022 年 4 月 22 ...

T&P 天阳律师事务所 八一钢铁 2021 年限制性股票激励计划回购注销之法律意见书 新疆天阳律师事务所 关于 新疆八一钢铁股份有限公司 2021 年限制性股票激励计划第三个解除限售期解除 限售条件未成就暨回购注销部分限制性股票 N 法律意见书 天阳证发字[2025]第 02 号 乌鲁木齐市水磨沟区红光山路 888 号绿城广场写字楼 2A 座 7 层 邮编：830002 电话（0991）2822795 传真:(0991) 3550219 T&P 天阳律师事务所 八一钢铁 2021 年限制性股票激励计划回购注销之法律意见书 目 录 | 第一节 | 律师声明事项. | | --- | --- | | 第二节 | 法律意见书正文 | | | 一、本激励计划的实施情况 | | | 二、关于本次回购注销事项 | | | 三、结论意见 | | 第三节 | 结军 - 11 | 2 T&P 天阳律师事务所 八一钢铁 2021 年限制性股票激励计划回购注销之法律意见书 新疆天阳律师事务所关于新疆八一钢铁股份有限公司 2021 年限制性股票激励计划第三个解除限售期解除限售条件 未成就暨回购注销部分限制性股票之法律意见书 天阳证发 ...

目 录 一、2024 年度涉及财务公司关联交易的存款、贷款等 金融业务的专项说明…………………………………………………第 1—2 页 | | | 三、执业资质证书……………………………………………………第 4—7 页 关于新疆八一钢铁股份有限公司 2024 年度涉及财务公司关联交易的存款、贷款等 金融业务的专项说明 2025〕1-1306 号 ： 天健审〔 新疆八一钢铁股份有限公司全体股东 我们接受委托，审计了新疆八一钢铁股份有限公司（以下简称八一钢铁公司） 2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权 益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审核了后 附的八一钢铁公司管理层编制的《2024 年度涉及财务公司关联交易的存款、贷 款等金融业务情况汇总表》（以下简称金融业务情况汇总表）。 一、对报告使用者和使用目的的限定 本报告仅供八一钢铁公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为八一钢铁公司年度报告的必备文件，随同其他文件一起报送 并对外披露 ...

| | | | 一、审计报告……………………………………………………… 第 1—5 | 页 | | --- | --- | | 二、财务报表……………………………………………………… 第 6—13 | 页 | | （一）合并资产负债表…………………………………………… 第 | 6 页 | | （二）母公司资产负债表………………………………………… 第 | 7 页 | | （三）合并利润表………………………………………………… 第 | 8 页 | | （四）母公司利润表……………………………………………… 第 | 9 页 | | （五）合并现金流量表……………………………………………第 | 10 页 | | （六）母公司现金流量表…………………………………………第 | 11 页 | | （七）合并所有者权益变动表……………………………………第 | 12 页 | | （八）母公司所有者权益变动表…………………………………第 | 13 页 | | 三、财务报表附注……………………………………………… 第 14—104 | 页 | | | | 审 计 报 告 天健审〔2025〕1-1263 号 新疆八一钢铁股份有限公 ...

目 录 一、关于营业收入扣除情况的专项核查意见………………………第 1—2 页 二、2024 年度营业收入扣除情况表…………………………………第 3—5 页 | | | 关于营业收入扣除情况的专项核查意见 天健审〔2025〕1-1293 号 新疆八一钢铁股份有限公司全体股东： 我们接受委托，审计了新疆八一钢铁股份有限公司（以下简称八一钢铁公司） 2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权 益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们核查了后 附的八一钢铁公司管理层编制的《2024 年度营业收入扣除情况表》（以下简称 扣除情况表）。 一、对报告使用者和使用目的的限定 本报告仅供八一钢铁公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为八一钢铁公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解八一钢铁公司 2024 年度营业收入扣除情况，扣除情况表应 当与已审的财务报表一并阅读。 二、管理层的责任 八一钢铁公司管理层的责任是提供真 ...