新疆八一钢铁股份有限公司 2023 年第三次临时股东大会会议资料 二○二三年十一月 (SH 600581) 2023 年第三次临时股东大会会议资料 目 录 2023 年第三次临时股东大会会议议程 ………………………………………………………………………3 议案：八一钢铁关于续聘 2023 年度会计师事务所的议案 2 / 6 ………………………………………………………………………5 (SH 600581) 2023 年第三次临时股东大会会议资料 2023 年第三次临时股东大会会议议程 一、会议召开基本事项 （一）会议时间： 1.现场会议时间：2023 年 11 月 13 日（星期一）上午 11:30 2.网络投票时间：2023 年 11 月 13 日（星期一） 9:15-9:25，9:30-11:30，13:00-15:00 （二）会议地点：新疆乌鲁木齐市头屯河区新钢路公司三楼会议室 （三）会议方式：现场结合网络投票方式 （四）会议主持人：柯善良 副董事长 （五）参加会议人员 2.公司董事、监事和高级管理人员。 3.公司聘请的律师。 4.其他人员。 二、会议议程 （一）参会股东及股东代表签到登记，董事、监事及高级 ...

Financial Performance - Total operating revenue for the third quarter was approximately CNY 6.6 billion, a decrease of 0.30% compared to the previous year[6]. - The net profit attributable to shareholders was a loss of approximately CNY 468.2 million, a significant decline from the previous year's profit[6]. - The basic earnings per share for the reporting period was a loss of CNY 0.300[6]. - Total operating revenue for the first three quarters of 2023 was CNY 17,780,480,112.98, a decrease of 9.7% compared to CNY 19,686,936,044.26 in the same period of 2022[26]. - Net loss for the first three quarters of 2023 was CNY 742,786,707.03, compared to a net loss of CNY 626,942,572.95 in the same period of 2022, reflecting an increase in losses[27]. - The company reported a total profit of CNY -712,419,797.46 for the first three quarters of 2023, compared to CNY -564,467,166.17 in the previous year[27]. - Basic and diluted earnings per share for the third quarter of 2023 were both CNY -0.476, compared to CNY -0.391 in the same quarter of 2022[28]. - The operating profit for the first three quarters of 2023 was a loss of ¥701.65 million, an improvement from a loss of ¥925.05 million in the same period of 2022[35]. - The net profit for the first three quarters of 2023 was a loss of ¥741.74 million, compared to a loss of ¥965.46 million in the same period of 2022, indicating a reduction in losses[36]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 59.70%, amounting to approximately CNY 1.04 billion[12]. - Operating cash inflow for the first three quarters of 2023 was CNY 16,770,773,292, a decrease of 22.4% compared to CNY 21,569,571,849 in the same period of 2022[29]. - Net cash flow from operating activities in Q3 2023 was CNY 420,474,778, a decline of 59.7% from CNY 1,043,361,923 in Q3 2022[30]. - Total cash and cash equivalents at the end of Q3 2023 reached CNY 2,019,256,321.95, up from CNY 1,471,506,684.37 at the end of 2022[30]. - Cash outflow from investing activities in Q3 2023 was CNY 244,697,466.91, an increase of 26.4% compared to CNY 193,655,026.52 in Q3 2022[30]. - Net cash flow from financing activities in Q3 2023 was CNY 150,391,044.62, a significant improvement from a net outflow of CNY 455,110,466.28 in Q3 2022[30]. - The company's cash flow from operating activities showed a decline, reflecting challenges in revenue generation and cost management[38]. - The net cash flow from operating activities for Q3 2023 was CNY 59,055,311.83, a decrease from CNY 701,374,710.43 in Q3 2022[39]. - Total cash inflow from financing activities was CNY 6,528,400,000.00, compared to CNY 5,882,523,880.00 in the same period last year, indicating a growth of approximately 11%[39]. Assets and Liabilities - Total assets at the end of the reporting period were approximately CNY 30.49 billion, reflecting a 1.53% increase from the end of the previous year[7]. - The company's total liabilities as of the end of the third quarter of 2023 amounted to CNY 28,205,070,485.48, an increase from CNY 27,034,154,465.75 at the end of the previous year[26]. - The total equity attributable to shareholders of the parent company decreased to CNY 2,226,068,185.23 from CNY 2,931,584,966.09 year-on-year[26]. - The total assets as of September 30, 2023, amounted to CNY 27,390,155,323.24, an increase from CNY 26,541,793,651.35 at the end of 2022[32]. - The total liabilities as of the end of Q3 2023 amounted to ¥25.30 billion, an increase from ¥23.72 billion at the end of Q3 2022[33]. - The total equity as of the end of Q3 2023 was approximately ¥2.09 billion, down from ¥2.82 billion at the end of Q3 2022[33]. - The company's total liabilities reached CNY 22,189,759,241.76, reflecting a consistent level compared to the previous year[42]. Shareholder Information - The company reported a total of 77,674 common shareholders at the end of the reporting period[14]. - The largest shareholder, Baosteel Group Xinjiang Bayi Iron & Steel Co., Ltd., holds 49.62% of the shares[15]. Strategic Focus and Development - The company is focusing on optimizing product structure and increasing the proportion of high-value-added products in response to market changes[12]. - The company is focusing on high-quality development aligned with regional economic growth, emphasizing high-end, intelligent, green, and efficient production[17]. - The company aims to enhance its core competitiveness by optimizing product structure and increasing the proportion of high-value-added products[17]. - The company successfully launched its low-carbon metallurgy 2500m³ HyCROF commercial demonstration project, expected to reduce carbon dioxide emissions by nearly 600,000 tons annually[19]. Accounting and Reporting Changes - The company has implemented a new accounting policy affecting deferred tax assets and liabilities, impacting previous financial results[8]. - The company has implemented new accounting standards starting January 1, 2023, which may affect the financial reporting and comparisons with prior periods[40].

证券代码：600581 证券简称：八一钢铁 公告编号：临 2023-043 新疆八一钢铁股份有限公司 关于召开 2023 年三季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法律责任。 重要内容提示： 投资者可于 2023 年 11 月 2 日（星期四）18：00 前访问 https://ir.p5w.net/zj/ 进入问题征集专题页面，或通过公司邮箱 gfgs@bygt.com.cn 进行提问。公司将在说 明会上，对投资者普遍关注的问题进行回答。 新疆八一钢铁股份有限公司（以下简称"公司"）已于 2023 年 10 月 28 日发布 了公司 2023 年三季度报告。为便于广大投资者更全面深入地了解公司 2023 年三季度 经营成果、财务状况，公司计划于 2023 年 11 月 3 日 15：30-17：00 举行 2023 年三 季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 (三)会议召开方式：全景网·投资者关系互动平台网络远程 三、参加人员 会议召开时间：2023 年 11 月 3 日（星期五） ...

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 1-9 月的主要经营数据(未经审计）公 告如下： | 经营指标 | 2023 | 年 | 1-9 | 月 | 2022 | 年 1-9 | 月 | 增减幅度（%） | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 建材 | | | | | | | | | | 产量（万吨） | | | 159.91 | | | 132.11 | | 21.04 | | 销量（万吨） | | | 163.60 | | | 125.75 | | 30.10 | | 平均售价（元/吨） （不含税） | | | 3,554.54 | | | 4,234.56 | | -16.06 | | 板材 | | | | | | | | | | 产量（万吨） | | | 270.16 | | | 235.40 | | 14.77 | | 销量（万吨） | | | 279.70 | | | 236.38 | | 18.33 | | 平均售价（元/吨） （不含税） ...

关于召开 2023 年第三次临时股东大会的通知 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： 证券代码：600581 证券简称：八一钢铁 公告编号：2023-042 新疆八一钢铁股份有限公司 一、 召开会议的基本情况 （一）股东大会类型和届次 2023 年第三次临时股东大会 （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 召开的日期时间：2023 年 11 月 13 日 11 点 30 分 召开地点：新疆乌鲁木齐市头屯河区新钢路公司三楼会议室 （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：2023年11月13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 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 11 月 13 日 至 2023 年 11 月 13 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会 ...

一、董事会会议召开情况 （一）本次董事会会议召开符合《公司法》和《公司章程》的规定。 （二）本次董事会会议通知和材料于 2023 年 10 月 22 日以书面及电子邮件 方式发出。 证券代码：600581 证券简称：八一钢铁 公告编号：临 2023-037 新疆八一钢铁股份有限公司 第八届董事会第八次会议决议公告 （三）本次董事会会议以通讯表决方式于 2023 年 10 月 27 日在公司五楼会 议室召开。 （四）本次董事会会议应出席董事 9 名，实际出席董事 9 名。 （五）会议由董事长吴彬先生主持召开，公司监事、高级管理人员列席了会 议。 二、董事会会议审议情况 （一）批准《八一钢铁 2023 年第三季度报告》 董事会认为：公司严格按照财务制度规范运作，编制的《八一钢铁 2023 年 第三季度报告》内容真实、准确、完整地反映了公司 2023 年第三季度财务状况 和经营成果，不存在虚假记载、误导性陈述或重大遗漏。一致通过该议案。 审计委员会对本议案无异议，同意提交董事会审议。 议案表决结果：同意 9 票，反对 0 票，弃权 0 票。 公司 2023 年第三季度报告详见 2023 年 10 月 28 日公司披 ...

新疆八一钢铁股份有限公司 第八届监事会第七次会议决议公告 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 2023 年 10 月 22 日以书面及电子邮件 方式发出。 （三）本次监事会会议以通讯表决方式于 2023 年 10 月 27 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。 证券代码：600581 证券简称：八一钢铁 公告编号：临 2023-038 议案表决结果：同意 3 票，反对 0 票，弃权 0 票。 (二)审议通过《八一钢铁关于续聘 2023 年度会计师事务所的议案》 经审议，公司监事会同意续聘天健会计师事务所（特殊普通合伙）为公司 2023 年度财务报告审计机构和内部控制审计机构，聘期至 2023 年度股东大会结 1 束时止，审计费用 192 万元（含税），与上年度审计费用持平。 议案表决结果：同意 3 票 ...

证券代码：600581 证券简称：八一钢铁 公告编号：临 2023-041 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。 重要内容提示： 拟聘任的会计师事务所名称：天健会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | --- | --- | --- | --- | | 成立日期 | 2011 年 7 月 18 日 | 组织形式 | 特殊普通合伙 | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 128 号 | | | | 首席合伙人 | 胡少先 | 上年末合伙人数量 | 225 人 | | 上年末执业人员数 | 注册会计师 | | 2,064 人 | | 量 | 签署过证券服务业务审计报告的注册会计师 | | 780 人 | | 2022 年（经审计） | 业务收入总额 | 38.63 亿元 | | | 业务收入 | 审计业务收入 | 35.41 亿元 | | | | 证券业务收入 ...

证券代码：600581 证券简称：八一钢铁 公告编号：临 2023-036 新疆八一钢铁股份有限公司 关于召开 2023 年半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法律责任。 重要内容提示： 三、参加人员 投资者可于 2023 年 9 月 5 日（星期二）18：00 前访问 https://ir.p5w.net/zj/ 进入问题征集专题页面，或通过公司邮箱 longyx@bygt.com.cn 进行提问。公司将在 说明会上，对投资者普遍关注的问题进行回答。 新疆八一钢铁股份有限公司（以下简称"公司"）已于 2023 年 8 月 26 日发布了 公司 2023 年半年度报告。为便于广大投资者更全面深入地了解公司 2023 年上半年经 营成果、财务状况，公司计划于 2023 年 9 月 6 日 15：30-17：00 举行 2023 年半年度 业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2023 年半年度的经营成果及 财务指标的具体情况与投资者进行互动 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥11,183,192,684.17, a decrease of 14.43% compared to ¥13,069,567,000.28 in the same period last year[20]. - The net profit attributable to shareholders was -¥771,428,247.28, compared to -¥141,182,207.66 in the previous year, indicating a significant loss[20]. - The basic earnings per share for the first half of 2023 was -¥0.496, compared to -¥0.091 in the same period last year[22]. - The weighted average return on equity was -30.15%, a decline from -3.36% in the previous year[22]. - The total profit for the period was -743 million yuan, indicating significant financial pressure due to industry downturn and falling steel prices[32]. - The company reported a net loss of CNY 2,326,179,456.08 for the first half of 2023, compared to a loss of CNY 1,569,042,234.71 in the same period of 2022[113]. - The total comprehensive income for the first half of 2023 was a loss of ¥771,428,247.28[135]. Cash Flow and Assets - The cash flow from operating activities was ¥413,573,636.22, an increase of 163.86% from ¥156,739,839.41 in the same period last year[20]. - The total assets at the end of the reporting period were ¥30,473,601,103.17, reflecting a 1.47% increase from ¥30,032,379,520.08 at the end of the previous year[21]. - The company's total liabilities reached CNY 28,225,203,511.84, up from CNY 27,034,154,465.75, indicating an increase of approximately 4.4%[110]. - The company's current assets totaled CNY 7,865,283,855.09, compared to CNY 7,445,854,776.04 at the end of 2022, reflecting a growth of approximately 5.6%[108]. - The company's inventory decreased to CNY 2,820,098,668.11 from CNY 3,389,478,254.78, reflecting a reduction of approximately 16.8%[108]. Production and Operations - In the first half of 2023, the company achieved iron production of 2.64 million tons, steel production of 2.88 million tons, and material production of 2.74 million tons, showing a year-on-year stability[32]. - The company's operating costs were 11.301 billion yuan, down 10.30% year-on-year[32]. - The company plans to complete 18 new product developments in 2023, with 12 completed in the first half, achieving a completion rate of 66.7%[28]. Environmental Initiatives - The company has implemented 86 ultra-low emission projects, with 60% of product and material transportation using clean methods, aiming for over 80% by year-end[30]. - The company reported a total emission of 431.3 tons of particulate matter, 619.56 tons of sulfur dioxide, and 1420.98 tons of nitrogen oxides during the reporting period[53]. - The company has completed 20 ultra-low emission projects, with 2 in the planning stage and the rest under construction, enhancing its environmental protection capabilities[54]. - The company has achieved a significant reduction in emissions through the completion of its ultra-low emission projects, reflecting its commitment to environmental sustainability[54]. Related Party Transactions - The total sales revenue from related party transactions amounted to RMB 2,323,343,873.50, primarily from steel sales[80]. - The total purchase amount from related parties reached RMB 3,921,753,163.60, including iron ore and coke[80]. - The company has committed to minimizing and regulating related party transactions with Ba Yi Steel and its subsidiaries, ensuring compliance with legal procedures and timely information disclosure[67]. Corporate Governance and Compliance - The company has committed to avoiding competition with Ba Yi Steel, which remains effective following the name change to China Baowu Steel Group Co., Ltd. on November 17, 2016[68]. - The company guarantees that Ba Yi Steel will have an independent financial department and accounting system, ensuring compliance with tax obligations and independent financial decision-making[72]. - The company has established measures to protect minority shareholders' interests during the asset restructuring process[73]. Future Outlook and Strategy - The company plans to actively implement technological upgrades and promote high-end, green, and intelligent transformations to stimulate new growth momentum[6]. - The company plans to focus on market expansion and new product development to improve future performance[116]. - The company plans to enhance its capital structure and improve financial stability in the upcoming quarters[135].