证券代码：600581 证券简称：八一钢铁 公告编号：临 2024-009 新疆八一钢铁股份有限公司 二、董事会会议审议情况 批准《八一钢铁 2024 年第一季度报告》 第八届董事会第十一次会议决议公告 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）本次董事会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）本次董事会会议通知和材料于 2024 年 4 月 22 日以电子邮件方式发出。 （三）本次董事会会议以通讯表决方式于 2024 年 4 月 26 日在公司三楼会议 室召开。 （四）本次董事会会议应出席董事 9 人，实际出席董事 9 人。 （五）本次会议由董事长吴彬先生主持，公司监事和高级管理人员列席会议。 2024 年 4 月 27 日 报备文件 1.经与会董事签字确认的董事会决议 经董事会审议，认为公司编制的《八一钢铁 2024 年第一季度报告》内容真 实、准确、完整地反映了公司 2024 年第一季度经营情况，不存在虚假记载、误 导性陈述或重大遗漏。 审计委员 ...

证券代码：600581 证券简称：八一钢铁 公告编号：临 2024-010 新疆八一钢铁股份有限公司 第八届监事会第九次会议决议公告 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。 经审议，公司监事会认为： 《八一钢铁 2024 年第一季度报告》编制和审核程序符合相关规定，内容准 确、完整、真实地反映了公司 2024 年第一季度财务状况和经营成果，不存在虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 （一）本次监事会会议的召开符合《公司法》和《公司章程》的规定。 （二）本次监事会会议通知和会议材料于 2024 年 4 月 19 日以电子邮件方式 发出。 （三）本次监事会会议以通讯表决方式于 2024 年 4 月 26 日在公司四楼会议 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。 （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 审议通过《八一钢铁 2024 年第一季度报告》 议案表决结果：同意 3 票，反对 0 票，弃权 0 票。 特此公告。 1 新疆八一钢铁股份有限公 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 3,490,035,219.09, representing a decrease of 12.94% compared to the same period last year[5] - The net profit attributable to shareholders of the listed company was a loss of CNY 411,807,941.08, with a basic and diluted earnings per share of -0.267 yuan[5] - Operating revenue for the first quarter of 2024 was CNY 3,490,035,219.09, a decrease from CNY 4,008,911,509.48 in the first quarter of 2023[21] - The net loss for the first quarter of 2024 was CNY -3,566,108,699.48, worsening from CNY -3,154,300,758.40 in the first quarter of 2023[18] - The net loss for Q1 2024 was approximately ¥413.41 million, compared to a net loss of ¥470.31 million in Q1 2023, indicating an improvement of about 12.1%[23] - The total comprehensive loss for Q1 2024 was approximately ¥413.41 million, compared to a loss of ¥470.31 million in Q1 2023, showing a reduction of about 12.1%[23] Assets and Liabilities - The total assets at the end of the reporting period increased by 4.78% to CNY 30,652,892,002.03 compared to the end of the previous year[6] - The total liability of CNY 29,215,604,697.34, compared to CNY 27,409,718,439.10 in the previous year[18] - Total current assets as of March 31, 2024, amounted to CNY 7,821,039,359.56, compared to CNY 6,289,595,054.10 at the end of 2023, indicating a significant increase[16] - The company's total assets reached CNY 30,652,892,002.03, up from CNY 29,254,744,667.72 at the end of 2023[18] - The total equity of the company decreased to CNY 1.38 billion in Q1 2024 from CNY 1.72 billion in Q4 2023, a decline of about 19.6%[30] - Total current liabilities rose to CNY 22.28 billion in Q1 2024, compared to CNY 20.51 billion in Q4 2023, an increase of approximately 8.7%[30] Cash Flow - The net cash flow from operating activities was CNY 145,081,443.30, indicating an increase in cash received from sales of goods and services[7] - The cash flow from operating activities for Q1 2024 was approximately ¥145.08 million, a significant recovery from a negative cash flow of ¥622.77 million in Q1 2023[25] - In Q1 2024, the net cash flow from operating activities was ¥64,261,092.95, a significant improvement from -¥810,255,561.80 in Q1 2023[36] - Total cash inflow from operating activities was ¥4,711,123,362.83, compared to ¥4,057,545,387.56 in the same period last year, reflecting an increase of approximately 16.1%[36] - Cash outflow for purchasing goods and services decreased to ¥4,350,250,556.99 from ¥4,621,935,022.65, a reduction of about 5.9%[36] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 78,506[9] - The largest shareholder, Baosteel Group Xinjiang Bayi Iron & Steel Co., Ltd., held 49.62% of the shares[10] - The company did not report any significant changes in the shareholding structure of the top ten shareholders compared to the previous period[12] Research and Development - The company incurred research and development expenses of approximately ¥2.40 million in Q1 2024, compared to ¥767,065.68 in Q1 2023, showing an increase of about 212.5%[22] - Research and development expenses for Q1 2024 were CNY 2.40 million, significantly higher than CNY 767,065.68 in Q1 2023, reflecting an increase of over 212%[32] Inventory and Sales - The company achieved a sales growth of high-profit products, with the proportion of first and second category high-profit products reaching 80.81%, an increase of 34.53% year-on-year[13] - Inventory as of March 31, 2024, was CNY 3,508,196,419.65, significantly higher than CNY 2,231,322,697.89 at the end of 2023[16] - The company's inventory increased to CNY 3.20 billion in Q1 2024, up from CNY 2.02 billion in Q4 2023, marking a rise of about 58.7%[29] Strategic Focus - The company is focusing on dynamic resource allocation and product structure adjustment to enhance profitability amidst market challenges[13] - The company is closely monitoring distributor and end-user profit situations to identify potential issues and opportunities for resource allocation[13] Other Information - The company has not reported any new products or technologies in this quarter[36] - There are no updates on market expansion or mergers and acquisitions mentioned in the report[36] - The company has not indicated any new strategies in the current earnings call[36]

证券代码：600581 证券简称：八一钢铁 公告编号：临 2024-004 新疆八一钢铁股份有限公司 关于计提 2023 年度资产减值准备的公告 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： 本次计提资产减值准备将减少公司合并范围 2023 年年度利润总额 21,530.88 万元。 议案已通过公司第八届董事会第十次会议审议，不需要提交公司股东大会 审议。 新疆八一钢铁股份有限公司（以下简称"公司"）第八届董事会第十次会议， 第八届监事会第八次会议，分别审议通过了《八一钢铁关于计提 2023 年资产减值 准备的议案》，现将具体内容公告如下： 一、本次计提资产减值准备情况概述 （一）计提资产减值准备的原因 根据《企业会计准则》和《公司资产减值准备管理制度》的有关规定，公司 及下属子公司对 2023 年度末应收款项、存货、固定资产等各类资产进行逐项检查， 对应收款项回收的可能性，各类存货的可变现净值，固定资产的可变现性进行了 充分的评估和分析。针对实际检查及评估结果，公司及下属子公司按照谨慎性原 则，需对可能发生 ...

2 01 八一钢铁 2023 年环境、社会及治理（ESG）报告 走进八一钢铁 关于本报告 About the Report 报告周期 Reporting Period 八一钢铁及其子公司 2023 年在可持续发展方面的管理方针、策略及表现。 称谓说明 Title Description 冶云商"指代"欧冶云商股份有限公司"。 编制依据 Preparation Basis 国宝武社会责任工作管理制度（2022 版）》等文件进行编制。 编制流程 Preparation Process 发布形式 Publication Format http://www.bygt.com.cn 获取。 质量保证 Quality Assurance 整性负责。报告中的财务数据以人民币为单位，特别说明的除外。 报告范围 Scope of the Report 本报告的时间范围为 2023 年 1 月 1 日至 2023 年 12 月 31 日（部分内容超出以上范围）。 02 03 本报告是新疆八一钢铁股份有限公司发布的第二份环境、社会及治理报告，旨在阐述 为便于表达，报告中"八一钢铁""本公司""公司""我们"均指代新疆八一钢 铁股份 ...

Financial Performance - The company reported a cumulative loss of CNY 1,105,654,265.26 for 2023, leading to a total distributable profit of -CNY 2,674,696,499.97, resulting in no profit distribution or capital reserve transfer [5]. - The company's operating revenue for 2023 was approximately ¥22.97 billion, a decrease of 0.32% compared to ¥23.04 billion in 2022 [27]. - The net profit attributable to shareholders was approximately -¥1.16 billion in 2023, compared to -¥1.36 billion in 2022, indicating an improvement [27]. - The cash flow from operating activities was -¥572.52 million in 2023, a significant decline from ¥654.43 million in 2022, representing a decrease of 187.48% [27]. - The basic earnings per share for 2023 was -¥0.760, an improvement from -¥0.876 in 2022 [28]. - The weighted average return on equity was -47.97% in 2023, down from -37.83% in 2022 [28]. - The total assets at the end of 2023 were approximately ¥29.25 billion, a decrease of 1.52% from ¥29.71 billion at the end of 2022 [27]. - The net assets attributable to shareholders decreased by 39.13% to approximately ¥1.78 billion in 2023 from ¥2.93 billion in 2022 [27]. - The company reported a net loss of 3,154,300,758.40 RMB, which is a 58.41% increase in losses compared to the previous period [73]. Market Conditions - The steel industry faces significant overcapacity issues in 2024, with increased competition and potential profit decline due to weakening demand and falling prices [10]. - The average price index of steel in China for 2023 was 111.60 points, a decrease of 9.02% year-on-year, with significant price drops across various steel products [43]. - The steel industry is expected to face challenges in 2024, including overcapacity and the need for transformation and upgrading, with a focus on green development and intelligent manufacturing [90]. Production and Operations - In 2023, the company produced 5.26 million tons of pig iron, 5.69 million tons of steel, and 5.56 million tons of finished products, representing year-on-year increases of 370,000 tons, 390,000 tons, and 520,000 tons respectively [40]. - The company achieved a breakthrough in green and low-carbon transformation with the full oxygen smelting process and the commercial application of the HyCROF technology, marking a new phase in innovation [41]. - The company has a current steel production capacity of 8 million tons and is the largest steel enterprise in the Xinjiang region, with a complete steel industry chain [46]. - The actual production of iron in 2023 was 525.5 million tons, which is 74.6% of the designed capacity of 705 million tons, while the planned production for 2024 is 538 million tons [81]. Research and Development - The company reported a significant increase in R&D expenses by 46.55% to approximately ¥699.13 million, driven by new project expenditures [56]. - The company launched 18 new product development projects in 2023, focusing on high-end steel products for renewable energy applications, contributing to profitability [51]. - The company completed the industrial-scale demonstration of the 2500m³ HyCROF technology, which is aimed at enhancing carbon reduction in steel production [70]. Environmental Initiatives - The company is committed to green development and aims to lead the steel industry's green transformation by accelerating breakthroughs in key low-carbon technologies [93]. - The company achieved zero wastewater discharge from its metal products subsidiary, with COD emissions of 65.85 tons reported [147]. - The company has established an environmental protection mechanism to oversee compliance and sustainability efforts [145]. - The company completed 88 new and upgraded environmental protection projects in 2023, achieving ultra-low emissions performance in steel production [151]. Governance and Compliance - The company has not faced any penalties from securities regulatory authorities in the past three years [118]. - The company has established a risk assessment report regarding financial transactions with Baowu Group Financial Co., Ltd. [118]. - The company has committed to maintaining independence from its controlling shareholder, ensuring separate operations in business, personnel, assets, and finance [102]. - The company has appointed independent directors with extensive experience in finance and law, ensuring compliance and governance standards are met [112]. Strategic Partnerships and Financing - The company plans to apply for a comprehensive credit line of 23.37 billion yuan from financial institutions [92]. - The company has a comprehensive credit line of ¥5.20 billion with Baowu Financial Company, with actual utilization of approximately ¥3.46 billion [192]. - The company signed an asset leasing contract with Ba Steel Company, with an annual rent of CNY 126.87 million [197]. Shareholder Relations - The company is focused on enhancing investor relations through various communication channels, including performance briefings and online Q&A sessions [102]. - The company has conducted a risk assessment report on the financial liability company of Baowu Group [120]. - The company has committed to not using its controlling position to harm the interests of other shareholders of Ba Yi Steel [179].

证券代码：600581 证券简称：八一钢铁 公告编号：临 2024-008 新疆八一钢铁股份有限公司 关于 2023 年度经营数据的公告 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。 根据上海证券交易所《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》的相关规定，公司现将 2023 年度的主要经营数据公告如下： | 经营指标 | 2023 年度 | 2022 年度 | 增减幅度（%） | | --- | --- | --- | --- | | 建材 | | | | | 产量（万吨） | 190.89 | 171.59 | 11.25 | | 销量（万吨） | 192.45 | 168.59 | 14.15 | | 平均售价（元/吨） （不含税） | 3,580.33 | 4,134.51 | -14.11 | | 板材 | | | | | 产量（万吨） | 364.96 | 332.29 | 9.83 | | 销量（万吨） | 373.15 | 336.33 | 10.95 | | 平均售价（元/吨） （不含 ...

关于新疆八一钢铁股份有限公司 营业收入扣除情况的专项核查意见 目 录 二、管理层的责任 一、关于营业收入扣除情况的专项核查意见………………………第 1—2 页 二、2023 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〔2024〕1-290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） 2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 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《2023 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 2023 年度营业收入扣除情况，扣除情况表应 当与 ...

独立董事述职报告 BBAOWU八一钢铁 新疆八一钢铁股份有限公司 独立董事 2023 年年度述职报告 (马洁) 各位董事: 根据《公司法》《上市公司治理准则》《上市公司独立董事管理办法》《上 海证券交易所股票上市规则》等法律法规以及《公司章程》的规定,本人马洁作 为新疆八一钢铁股份有限公司(以下简称"公司")的独立董事,积极了解公司生 产经营状况,认真审议各项议案资料,客观公正、勤勉尽责地履行了独立董事的 职责,切实维护公司和全体股东的合法权益。现就本人在 2023 年度的工作情况 报告如下: & BAOWU 八一钢铁 一、独立董事基本情况 作为公司独立董事,本人具备独立董事任职资格,符合《上市公司独立董事 管理办法》规定的独立性要求,未在公司担任除独立董事以外的其他职务,亦不 存在影响独立客观判断的其他情形。本人基本情况如下: 马洁:教授。曾任新疆财经大学工业经济系副主任,科研处处长,研究生处 处长和 MBA 学院院长及伊力特等多家上市公司独立董事。现任新疆国统管道股份 有限公司独立董事。于 2022年 11月起任本公司第八届董事会独立董事,并担任 董事会提名委员会主任委员、董事会薪酬与考核委员会委员。 二 ...

关于新疆八一钢铁股份有限公司 2023 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 目 录 一、2023 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 | 二、2023 年度涉及财务公司关联交易的存款、贷款等 | | | --- | --- | | 金融业务的专项汇总表………………………………………………… 第 | 3 页 | 关于新疆八一钢铁股份有限公司 2023 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 天健审〔2024〕1-291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） 2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 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《2023 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） ...