证券代码：600581 证券简称：八一钢铁 公告编号：临 2025-049 新疆八一钢铁股份有限公司 关于召开 2025 年半年度业绩说明会的公告 本次业绩说明会将采用网络远程方式召开，公司将针对 2025 年半年度的经营成果、 财务指标的相关情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者 普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 9 月 12 日（星期五）15:30-17:00 1 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 2025 年 9 月 11 日（星期四）15:00 前访问 https://ir.p5w.net/zj/， 进入问题征集专题页面进行提问，或通过公司邮箱 gfgs@bygt.com.cn 向公司提问。公 司将在说明会上对投资者普遍关注的问题进行回答。 一、说明会类型 新疆八一钢铁股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日披露了公 司 2025 年半年度报告，详见上海证券交易所网站（ww ...

Core Viewpoint - The report highlights a decline in the export value of China's black metal smelting and rolling industry, indicating potential challenges for companies in this sector [1]. Industry Summary - In July 2025, the export value of China's black metal smelting and rolling industry was 15.98 billion yuan, a year-on-year decrease of 1.2% [1]. - From January to July 2025, the cumulative export value reached 116.06 billion yuan, reflecting a year-on-year decline of 1.3% [1]. - The report provides a comprehensive market survey and investment outlook for the black metal mining and selection industry in China from 2025 to 2031 [1]. Company Summary - Listed companies mentioned include CITIC Special Steel, Hebei Steel, Zhongnan Co., Benxi Steel, Sansteel Minguang, Jiuli Special Materials, Jinzhu Pipeline, Changbao Co., Shengde Xintai, Anyang Steel, Bayi Steel, New Steel, and Maanshan Steel [1].

Core Viewpoint - The recent financial report of Bayi Steel (600581) indicates a decline in revenue and an increase in net loss, highlighting the company's financial challenges and rising short-term debt pressure [1][3]. Financial Performance - Total revenue for the first half of 2025 was 8.733 billion yuan, a decrease of 6.73% year-on-year [1]. - The net profit attributable to shareholders was -0.697 billion yuan, an increase of 3.26% year-on-year [1]. - In Q2 2025, total revenue was 5.222 billion yuan, down 11.09% year-on-year, with a net profit of -0.327 billion yuan, a decline of 5.99% year-on-year [1]. - The gross profit margin improved to 0.49%, a year-on-year increase of 122.76%, while the net profit margin was -8.0%, a decrease of 4.15% year-on-year [1]. - Total expenses (selling, administrative, and financial) amounted to 0.463 billion yuan, accounting for 5.31% of revenue, an increase of 5.68% year-on-year [1]. Debt and Cash Flow - The current ratio reached 0.22, indicating increased short-term debt pressure [1][4]. - Cash and cash equivalents decreased by 27.36% year-on-year, totaling 1.161 billion yuan [1]. - The company’s interest-bearing debt increased by 11.12% year-on-year, reaching 11.671 billion yuan [1]. Business Model and Competitive Advantages - The company relies on R&D and capital expenditure for performance, necessitating careful evaluation of capital projects [3]. - Bayi Steel has a geographical advantage due to its location in Xinjiang, which enhances its market position and access to international trade [5]. - The company is focusing on green and low-carbon technologies, with significant advancements in its production processes [6]. Industry Position and Future Outlook - The company aims to enhance its product offerings by focusing on high-end steel products and reducing carbon emissions in line with national goals [6]. - The ongoing supply-side structural reforms are pushing the industry towards greener and more intelligent production methods, which Bayi Steel is positioned to capitalize on [6].

Group 1 - The board of directors of Xinjiang Bayi Iron and Steel Co., Ltd. held its 24th meeting of the 8th session, which was conducted in accordance with relevant laws and regulations [1][2] - The meeting approved the 2025 semi-annual report, confirming that it accurately reflects the company's operational status for the first half of 2025, with a unanimous vote of 9 in favor [1][3] - The board also approved a risk assessment report on Baowu Group Financial Co., Ltd., indicating that the company's internal controls and risk management are effective and meet regulatory requirements, with 4 votes in favor and 5 abstentions [2][3] Group 2 - The board approved the "Quality Improvement and Efficiency Enhancement Action Plan" for 2025, which aims to enhance the company's operational performance [2][3]

Core Viewpoint - The company is committed to enhancing its quality and investment value by implementing a comprehensive action plan for 2025, focusing on improving operational capabilities and promoting green, low-carbon development in the steel industry [1] Group 1: Operational Strategy - The company aims to enhance its core competitiveness by accelerating product structure transformation and upgrading, focusing on the development and stable supply of new materials for various industries [2][3] - A comprehensive quality management system will be established to cover the entire production process, ensuring quality control from raw materials to finished products [3] - The company plans to deepen its market presence in Xinjiang and expand into Tibet and Central Asia, employing localized sales strategies to meet regional project demands [3][4] Group 2: Resource Management and Innovation - The company will leverage its geographical advantages to enhance resource management and increase the supply of key materials, while also improving supplier management to reduce procurement costs [4] - Technological innovation will be prioritized to improve efficiency across various operational aspects, including asset, capital, and resource utilization [5] - The company is committed to advancing the commercialization of its 2500 cubic meter HyCROF project, aiming for significant reductions in carbon emissions and fuel consumption [5] Group 3: Investor Relations and Governance - The company will enhance communication with investors by ensuring timely and accurate disclosure of financial reports and significant events, fostering trust and confidence in its future development [6] - A robust corporate governance structure will be maintained to ensure effective decision-making and risk management, with a focus on independent board operations and diverse board composition [6]

Group 1 - The financial company is a national non-bank financial institution established in June 1992, regulated by the National Financial Supervision Administration [1][2] - The ownership structure includes China Baowu Steel Group Co., Ltd. holding 24.32%, with other significant shareholders being Maanshan Iron & Steel Co., Ltd. and Baoshan Iron & Steel Co., Ltd. [1] - The financial company is not a defaulter and has good creditworthiness and performance capabilities [2] Group 2 - The internal control system is based on a sound governance structure and advanced internal control culture, ensuring compliance with national regulations and operational efficiency [3][5] - The internal control principles include comprehensiveness, prudence, effectiveness, and checks and balances, covering all departments and processes [3][5] - The governance structure consists of a shareholders' meeting, board of directors, supervisory board, and management team, with clear responsibilities and procedures [5][6] Group 3 - The financial company has established a risk management system that includes a "four-in-one" risk control concept, integrating compliance, business continuity management, risk management, and internal control [7] - The company has implemented a quarterly asset allocation and credit strategy review mechanism to adjust risk management strategies regularly [7] - Major risks identified include credit risk, liquidity risk, information technology risk, market risk, money laundering risk, operational risk, compliance risk, and legal risk [7] Group 4 - As of June 30, 2025, the financial company reported total assets of 68.813 billion, total liabilities of 58.504 billion, and total equity of 10.309 billion, with operating income of 0.771 billion and total profit of 0.4 billion [15] - All regulatory indicators meet the requirements set forth in the "Enterprise Group Financial Company Management Measures" [15] - The financial company has established a three-tier reserve system for liquidity risk management, ensuring funds are available for operational needs [16] Group 5 - The financial company has developed a comprehensive internal control system that effectively executes financial accounting behaviors, enhances accounting information quality, and strengthens operational management [14][18] - The internal control system is deemed complete and reasonable, with effective execution and no significant defects identified [14][18] - The financial company has a robust emergency management plan to address potential operational disruptions, ensuring business continuity [13][19]

Core Viewpoint - The announcement presents the operating data for Xinjiang Bayi Iron & Steel Co., Ltd. for the first half of 2025, highlighting significant declines in construction materials production and sales, while showing growth in plate production and sales [1]. Group 1: Construction Materials - Production of construction materials decreased to 519,200 tons in H1 2025 from 835,200 tons in H1 2024, a decline of 37.84% [1]. - Sales of construction materials fell to 492,100 tons in H1 2025 from 790,800 tons in H1 2024, a decrease of 37.77% [1]. - The average selling price for construction materials is not provided in the announcement [1]. Group 2: Plate Products - Production of plate products increased to 1,988,000 tons in H1 2025 from 1,653,900 tons in H1 2024, an increase of 20.20% [1]. - Sales of plate products rose to 1,996,100 tons in H1 2025 from 1,651,500 tons in H1 2024, an increase of 20.87% [1]. - The average selling price for plate products is not provided in the announcement [1]. Group 3: Metal Products - Production of metal products reached 416,000 tons in H1 2025, up from 382,000 tons in H1 2024, an increase of 8.90% [1]. - Sales figures and average selling prices for metal products are not disclosed in the announcement [1].

智通财经APP讯，八一钢铁(600581.SH)披露2025年半年度报告，报告期公司实现营收87.33亿元，同比 下降6.73%;归母净利润亏损6.97亿元;扣非净利润亏损7.07亿元;基本每股收益-0.453元。 ...

（编辑 何成浩） 证券日报网讯 8月27日晚间，八一钢铁发布公告称，2025年半年度公司实现营业收入8，732，897， 880.68元，同比下降6.73%；归属于上市公司股东的净利润为-696，573，704.40元。 ...

证券日报网讯 8月27日晚间，八一钢铁发布公告称，公司第八届董事会第二十四次会议审议通过了《八 一钢铁2025年半年度报告全文及摘要》等多项议案。 （文章来源：证券日报） ...