证券代码：600782 证券简称：新钢股份 公告编号：2024-029 新余钢铁股份有限公司 第九届监事会第十九次会议决议公告 （一）审议通过《关于选举监事会主席的议案》 根据《公司章程》规定，公司监事会选举傅军先生为公司第九 届监事会主席，任期至第九届监事会任期一致。 特此公告。 新余钢铁股份有限公司监事会 2024 年 7 月 13 日 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 2024 年 7 月 12 日，新余钢铁股份有限公司（以下简称"公司"） 在公司会议室召开第九届监事会第十九次会议，本次会议通知及会议 材料以电子邮件方式送达，会议采用现场结合通讯方式召开。会议由 公司监事傅军先生代为主持，会议应出席监事 5 人，实际出席监事 5 人，公司部分高级管理人员列席了会议。会议的召集和召开方式符合 有关法律法规和《公司章程》的有关规定。 二、监事会会议审议情况 ...

证券代码：600782 证券简称：新钢股份 公告编号：2024-028 重要内容提示： 一、本期业绩预告情况 （一）业绩预告期间 （三）本次业绩预告未经注册会计师审计。 （一）利润总额：41,488.80 万元。归属于母公司所有者的净利 （二）每股收益：0.09 元。 （一）主营业务影响。2024 年以来，公司以"四化"为方向引 领，以"四有"为经营纲领，全面践行算账经营，深入对标找差，强 化生产组织，持续优化产品结构，克服下游需求不振压力。坚持"降 费用、控投资、拓市场、 尽招标、强考核"经营方针，全面深化降 本增效，强化产销协同，公司运营质量明显提升。 | --- | --- | |-----------------------------------------------------------------------------------------------------------------------------------|-------| | | | | 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。 ...

二、扎实推进提质增效，发展新质生产力。近年来，公司加大研发投 入，推进新产品开发、新技术研发，加快创新成果转化，提高研发投入的 产出效益，优化人才激励机制、保持科研团队稳定，加强产学研合作，积 极通过技术突破和生产要素创新配置提升公司运营效能。将发展新质生产 力作为高质量发展的内在要求和重要着力点，将科技创新成果转化为实际 生产力。牢固树立绿色发展理念，加快推进超低排放改造达标和环保绩效 提升。充分利用信息技术优势，加快数字化转型。 三、优化分红政策，重视投资者回报。上市以来，公司重视对投资者 的投资回报，现金分红累积达 55.52 亿元。目前公司正处于产品结构升级、 超低排放改造的关键节点，公司将匹配好资本项目开支、经营性资金需求 与现金分红的关系，优化分红政策。未来，公司将以高质量发展为基础， 统筹好业绩增长与股东回报的动态平衡，保持相对稳定持续的分红政策， 增强投资者的获得感。 公司 2023 年年度利润分配方案，拟向全体股东每 10 股派发现金红利 1.50 元（含税），以此测算合计拟派发现金红利 4.72 亿元（含税），占 2023 年度合并报表中归属于上市公司普通股股东的净利润的 94.80%。 ...

证券代码：600782 证券简称：新钢股份 公告编号：2024-026 新余钢铁股份有限公司 2023 年年度权益分派实施公告 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。 每股分配比例 A 股每股现金红利 0.15 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/7/2 | － | 2024/7/3 | 2024/7/3 | 重要内容提示： 三、 相关日期 股份类别 股权登记日 最后交易日 除权（息）日 现金红利发放日 Ａ股 2024/7/2 － 2024/7/3 2024/7/3 四、 分配实施办法 差异化分红送转：否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 20 日的 2023 年年度股东大 会审议通过。 二、 分配方案 1. 发放年度：2023 年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结 算有 ...

Financial Performance - The company's operating revenue for 2023 was CNY 7,114,297.89 million, a decrease of 28.14% compared to CNY 9,900,132.03 million in 2022[19] - The net profit attributable to shareholders for 2023 was CNY 49,774.32 million, down 52.43% from CNY 104,636.78 million in 2022[19] - The net cash flow from operating activities for 2023 was CNY -12,361.39 million, compared to CNY 7,810.58 million in 2022[19] - The total assets at the end of 2023 were CNY 5,293,475.89 million, a slight decrease of 0.60% from CNY 5,325,518.05 million at the end of 2022[19] - The weighted average return on net assets for 2023 was 1.92%, down 2.01 percentage points from 3.93% in 2022[21] - Basic earnings per share fell by 51.52% to CNY 0.16, reflecting the challenging market conditions[41] - The gross profit margin for the steel manufacturing segment decreased by 3.70 percentage points to 2.73%[79] - The revenue from the steel manufacturing segment was 4.201 billion RMB, a decrease of 4.89% year-on-year[81] - The net profit for the year was reported at 55,815.81 million RMB, a decrease of 42.5% from the previous year's 96,560.93 million RMB[94] Market Conditions - The company experienced a decline in profit margins due to increased costs and reduced demand in the steel industry[28] - The steel production in China for 2023 was 1.019 billion tons, with steel consumption at approximately 940 million tons, indicating stronger production than consumption[28] - In the first 11 months, China's rebar and wire rod production decreased by 2.2% and 0.4% year-on-year, while electrical steel and stainless steel production increased by 14.6% and 13.3% respectively[29] - Steel exports in China reached 90.26 million tons in 2023, a year-on-year increase of 36.2%, while imports fell by 27.6% to 7.65 million tons[29] - The average steel price index (CSPI) in the first 11 months was 111.48 points, a decrease of 9.83% year-on-year, with long product index down 11.07% and flat product index down 8.73%[29] - The total revenue of member steel enterprises of the China Iron and Steel Association was CNY 5.98 trillion, a decrease of 0.25% year-on-year, while total profit dropped by 23.92% to CNY 78.8 billion[29] - The average sales profit margin for steel enterprises was 1.32%, down 0.41 percentage points year-on-year, with a loss ratio of 40.22%, an increase of 5.43 percentage points year-on-year[29] Strategic Initiatives - The company aims to enhance quality and efficiency amidst challenging market conditions and increased competition in the steel sector[28] - The company aims to strengthen its position in advanced steel materials, including high-performance steel for marine engineering and energy applications, to drive future growth[52] - The company is focusing on high-end product development to enhance competitiveness in the market[76] - The company is committed to digital transformation, with projects like the 1580 hot-rolled smart factory and big data center to enhance operational efficiency[142] - The company is focusing on enhancing its product offerings and technological advancements to improve market competitiveness[102] - The company has committed to continuous technological innovation and reform to support its transformation and high-quality development[140] Research and Development - Research and development expenses increased by 9.78% to CNY 713.83 million, indicating a focus on innovation despite overall revenue decline[32] - The company developed over 50 new products and received 5 municipal-level or higher technology awards[72] - The company developed 248 new products, resulting in 69 authorized invention patents and 16 provincial and ministerial-level scientific and technological awards[76] - The company has a total of 2,156 R&D personnel, accounting for 18.70% of the total workforce[88] Governance and Management - The board of directors consists of 9 members, including 3 independent directors, ensuring that independent directors account for at least one-third of the board[126] - The company has maintained independence from its controlling shareholder, with no reported interference in decision-making or operational activities during the reporting period[128] - The management team has strictly adhered to the decisions made by the shareholders' meeting and the board of directors, demonstrating diligence and integrity in daily operations[126] - The company has established specialized committees within the board, including audit and compensation committees, to ensure independent and fair assessments of management performance[126] - The company has implemented a new stock incentive plan for 2023, which was approved in the 16th board meeting on December 27, 2023[169] - The company has undergone significant leadership changes, indicating a potential shift in strategic direction and operational focus[161] Environmental and Social Responsibility - Investment in energy-saving and environmental protection by key enterprises reached CNY 44.3 billion, an increase of 6% year-on-year, with significant reductions in various pollutant emissions[29] - The company emphasizes safety and environmental sustainability, aiming for ultra-low emissions by 2025 and enhancing energy management to improve energy efficiency[142] - The company has been recognized in 2023 as part of the "Central Enterprise ESG Pioneer 50 Index" and received multiple awards for its sustainable development efforts, including the "First National Cup ESG Golden Bull Award" for the top 50 central enterprises[126] Future Outlook - The company is facing challenges in 2024 due to insufficient effective demand and rapid capacity release, while opportunities arise from the recovery of the domestic economy[119] - The company anticipates that the real estate sector will continue to decline, but infrastructure projects will support demand for construction steel[120] - The company expects the automotive sector, particularly in new energy vehicles, to maintain a steady upward trend in 2024[120] - The company emphasizes the need for coordinated efforts in deepening supply-side structural reforms and expanding effective demand to address supply-demand contradictions[120]

新余钢铁股份有限公司 关于召开 2023 年度暨 2024 年第一季度 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： https://roadshow.sseinfo.com/） 证券代码：600782 证券简称：新钢股份 公告编号：临 2024-023 本次投资者说明会以网络互动形式召开，公司将针对 2023 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：2024 年 05 月 29 日 上午 11:00-12:00 会议召开时间：2024 年 05 月 29 日(星期三) 上午 11:00-12:00 会议召开地点：上海证券交易所上证路演中心（网址： （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 05 月 22 日(星期三) 至 05 月 28 日(星 ...

江西华邦律师事务所 关于新余钢铁股份有限公司 致：新余钢铁股份有限公司 江西华邦律师事务所（以下称"本所"）接受新余钢铁股份有限公司 （以下称"公司"）的委托，指派本所律师出席公司2023年年度股东大会 （以下称"本次股东大会"），对本次股东大会的合法合规性进行见证。 本所律师根据《中华人民共和国公司法》（以下称"《公司法》"）、 《上市公司股东大会规则》（2022年修订）（以下称"《股东大会规 则》"）等法律、法规和规范性法律文件以及《新余钢铁股份有限公司章 程》（以下称"《公司章程》"）的规定，就公司本次股东大会的召集、 召开程序、出席会议人员的资格、召集人的资格、表决程序和表决结果等 有关事宜出具本法律意见书。 本法律意见书仅供公司本次股东大会相关事项的合法性之目的使用， 不得用作任何其他目的，本所律师同意将本法律意见书随公司本次股东大 会决议一起予以公告，并依法对本法律意见书承担相应的责任。 按照律师行业公认的业务标准、道德规范和勤勉尽责精神，本所律师 对本次股东大会的相关资料和事实进行了核查和验证，现发表法律意见如 下： 一、本次股东大会的召集、召开程序 1、根据公司第九届董事会第十八次会议决议，决 ...

Investment and Joint Ventures - The company completed an investment of up to 200 million RMB in Ouye Industrial Products in October 2023[19] - The company established a joint venture with Ouye Logistics with a registered capital of 30 million RMB, holding a 49% stake[19] - The company invested 29,965 million RMB in environmental protection during the reporting period[21] - The company signed a "Financial Services Agreement" with Baowu Financial Company in September 2023[48] - A loan of 200 million yuan was issued to Baowu Group Finance Company with an interest rate of 2.40%[90] Environmental Protection and Sustainability - The company achieved a 100% synchronization rate and 100% compliance rate for environmental protection facilities in 2023[13] - The company installed 234 sets of environmental protection facilities, including 152 sets for waste gas treatment and 47 sets for water treatment[13] - The company completed the "6 sintering machine ultra-low emission renovation project" in 2023, achieving ultra-low emissions through desulfurization and denitrification tower upgrades[51] - Total emissions of COD (Chemical Oxygen Demand) were 167.562 tons, with a concentration of ≤ 50mg/L, meeting the discharge standards[104] - Total emissions of ammonia nitrogen were 33.615 tons, with a concentration of ≤ 5mg/L, meeting the discharge standards[104] - Total emissions of sulfur dioxide were 4,029.616 tons, meeting the discharge standards[104] - Total emissions of nitrogen oxides were 8,552.321 tons, meeting the discharge standards[104] Financial Performance and Dividends - The company distributed a cash dividend of 471,847,822.35 RMB, accounting for 94.80% of the net profit attributable to shareholders[29] - Revenue for 2023 was 48.44 billion RMB, a decrease from 53.20 billion RMB in 2022[66] - Operating profit for 2023 was 428.62 million RMB, compared to 1.17 billion RMB in 2022[66] - R&D expenses increased to 631.47 million RMB in 2023, up from 576.09 million RMB in 2022[66] - Financial income for 2023 was 191.08 million RMB, significantly higher than 93.02 million RMB in 2022[66] - Investment income for 2023 was 1.44 billion RMB, up from 1.18 billion RMB in 2022[66] - Other income for 2023 was 145.80 million RMB, compared to 49.69 million RMB in 2022[66] - Asset impairment loss for 2023 was -65.51 million RMB, an improvement from -172.03 million RMB in 2022[66] - Credit impairment loss for 2023 was 3.19 million RMB, down from 77.98 million RMB in 2022[66] - Fair value change income for 2023 was 1.86 million RMB, compared to 30.63 million RMB in 2022[66] - Asset disposal income for 2023 was 21.10 million RMB, a significant improvement from -25.30 million RMB in 2022[66] - Net profit decreased from 1.05 billion to 517.03 million[85] - Operating profit dropped from 1.39 billion to 559.97 million[85] - Credit impairment losses were 66.98 million compared to a gain of 28.91 million in the previous period[85] - Asset impairment losses increased from 194.41 million to 125.85 million[85] - Operating cash flow for 2023 was -878.12 million yuan, a significant decrease from 921.49 million yuan in 2022[86] - Sales revenue from goods and services in 2023 was 37.44 billion yuan, down from 47.24 billion yuan in 2022[86] - The company plans to distribute a cash dividend of RMB 1.50 per 10 shares (tax included) for the 2023 fiscal year[110] Corporate Governance and Leadership Changes - The company disclosed the resignation of its Vice Chairman and General Manager, Guan Caitang, in January 2023[23] - The company appointed Liao Peng as the new General Manager in April 2023[23] - The company terminated the spin-off and listing of its subsidiary Xinhua New Materials due to policy changes and strategic adjustments[20] - The company obtained an AAA credit rating from Oriental Gold Credit Rating[20] Shareholder and Equity Information - The company's largest shareholder, Xinyu Iron and Steel Group Co., Ltd., held 45.42% of the shares, totaling 1,428,799,497 shares[41] - The company's second-largest shareholder, China Merchants Bank Co., Ltd., held 2.62% of the shares, totaling 82,406,016 shares[41] - The company's third-largest shareholder, Yu Huizhong, held 1.96% of the shares, totaling 61,511,117 shares[41] - The company's capital reserve was 5,342,039,619.14 yuan, with a decrease in inventory shares of 261,453,536.66 yuan[45] - The company's undistributed profit was 15,824,282,294.21 yuan, with a slight decrease to 15,639,334,276.47 yuan[45] - The company's total owner's equity was 27,302,984,218.15 yuan, with minority shareholder equity at 734,813,236.16 yuan[45] - The company's total liabilities and owner's equity amounted to 52,934,758,886.90 yuan[45] - The company disposed of 43,070,547 shares of RMB ordinary shares, reducing the total number of shares from 3,188,722,696 to 3,145,652,149, maintaining a 100% proportion of total shares[174] Asset and Liability Management - Total assets decreased slightly from 53.26 billion to 52.93 billion[82] - Non-current assets increased from 25.03 billion to 29.30 billion[82] - Current liabilities decreased from 25.46 billion to 21.96 billion[82] - Long-term borrowings increased significantly from 469.80 million to 3.31 billion[82] - Total equity remained stable at around 3.19 billion[82][83] - Contract liabilities decreased from 3.25 billion to 1.85 billion[82] - Inventory provision for 2023 was 133 million yuan, with inventory value at 4.97 billion yuan[88] - Monetary funds at the end of 2023 were 4.46 billion yuan, slightly down from 4.49 billion yuan in 2022[89] - Accounts receivable increased to 2.48 billion yuan in 2023 from 2.21 billion yuan in 2022[89] - Total current assets decreased to 23.64 billion yuan in 2023 from 28.22 billion yuan in 2022[89] - Fixed assets remained stable at 15.05 billion yuan in 2023 compared to 15.12 billion yuan in 2022[89] - The company's commercial acceptance bills not derecognized at the end of the period amounted to RMB 3,448,642.91[107] - The company's accounts receivable with a maturity of within 1 year amounted to RMB 99,036,550.05, with a bad debt provision of RMB 495,182.75, representing a provision ratio of 0.50%[107] - The company's total accounts receivable amounted to RMB 99,036,550.05, with a bad debt provision of RMB 495,182.75, representing a provision ratio of 0.50%[107] - The company's initial accounts receivable amounted to RMB 22,300,000.00, with a bad debt provision of RMB 27,900.54, representing a provision ratio of 0.13%[107] - The company's initial accounts receivable with a maturity of within 1 year amounted to RMB 22,300,000.00, with a bad debt provision of RMB 27,900.54, representing a provision ratio of 0.13%[107] Comprehensive Income and Financial Statements - Comprehensive income for the year totaled 528,196,793.54, with 508,912,782.85 attributable to the parent company and 19,284,010.69 to minority interests[138] - Basic and diluted earnings per share were both 0.16 yuan per share[138] - Foreign currency translation adjustment amounted to 3,520,974.22[138] - Capital reserve balance at the end of the period was 5,481,426,841.20[140] - Special reserve balance at the end of the period was 19,457,547.16, with 70,462,320.39 extracted and 51,004,773.23 used during the period[140] - Total comprehensive income for the period decreased by 1,114,376.24[141] - Owner's capital contribution and reduction amounted to 1,114,376.24[141] - Profit distribution included 103,925,171.30 for surplus reserve extraction and 1,563,976,074.50 for owner distribution[141] - The company's total assets at the end of the period were 27,023,537,957.19[140] - The company's total equity at the end of the period was 26,297,608,731.72[140] - The company's financial statements are prepared in accordance with the "Enterprise Accounting Standards" and the disclosure requirements of the China Securities Regulatory Commission, ensuring true and complete reflection of the company's financial status, operating results, and cash flows[143][144] Accounting Policies and Financial Instruments - Significant criteria for important financial items include: single write-off or recovery of accounts receivable exceeding 8 million RMB and 5% of the bad debt provision balance, and single write-off or recovery of other receivables exceeding 5 million RMB and 5% of the bad debt provision balance[145] - Important construction-in-progress projects are defined as those with a single project budget or ending balance exceeding 20 million RMB or 5% of the total construction-in-progress balance[145] - Significant investment-related cash inflows or outflows are defined as single investment activities exceeding 500 million RMB or 5% of the total investment activity amount[145] - Important non-wholly-owned subsidiaries are those with net assets accounting for more than 5% of the group's net assets or minority shareholder equity exceeding 100 million RMB[145] - Financial assets are classified into three categories: measured at amortized cost, measured at fair value with changes in other comprehensive income, and measured at fair value with changes in current profit and loss[148] - Financial liabilities are classified into two categories: measured at fair value with changes in current profit and loss and other financial liabilities[148] - The company uses the expected credit loss method to calculate credit losses for combined related party receivables, considering historical credit loss experience and future economic conditions[150] - The company evaluates credit risk individually for financial assets with significantly different credit risks, such as receivables from related parties or those involved in disputes or litigation[155] - Inventory includes raw materials, work-in-progress, finished goods, and goods in transit, and is managed using specific valuation and accounting methods[155] - The company uses the straight-line method for depreciation of various assets with the following annual depreciation rates: buildings (2.70%—3.80%), machinery (4.75%—11.88%), electronic equipment (12%—19%), transportation tools (16%), and other equipment (8%—14%)[159] - The company classifies non-current assets or disposal groups as held for sale if they are expected to be sold within one year and meet specific criteria, including having a firm purchase commitment and being immediately available for sale in their current condition[156] - For held-for-sale assets, the company measures them at the lower of their carrying amount or fair value less costs to sell, with any impairment loss recognized in the current period's profit and loss[156] - The company recognizes share-based payments for employee services at the fair value of the equity instruments granted, with costs recognized over the vesting period using the straight-line method[163] - The company separately presents the results of discontinued operations in the income statement, including impairment losses and gains or losses on disposal[165] - The company uses the expected credit loss method for accounts receivable, distinguishing between those with and without significant financing components, and calculates loss provisions based on 12-month or lifetime expected credit losses[171] - For long-term equity investments, the company recognizes the difference between fair value and book value as current profit or loss when control over the investee is lost[167] - The company applies the straight-line method for depreciation of fixed assets, starting from the month after the assets reach their intended usable state[168] - The company suspends capitalization of borrowing costs if the construction or production of qualifying assets is interrupted abnormally for more than 3 months[170] - The company uses a credit risk matrix based on historical experience to calculate expected credit losses for accounts receivable grouped by aging[172] - The company no longer classifies non-current assets or disposal groups as held for sale if they no longer meet the criteria, and measures them at the lower of their adjusted book value or recoverable amount[176] - The company's self-constructed construction in progress is measured at actual cost, which includes necessary expenditures such as material costs, labor costs, taxes, capitalizable borrowing costs, and allocated indirect costs[179] - Intangible assets are initially measured at cost, with land use rights and software being the primary components. Land use rights have a useful life of 50 years, while software has a useful life of 5 years[180][185] - The company conducts impairment tests for long-term non-financial assets, including fixed assets, construction in progress, and intangible assets, at each balance sheet date. Impairment losses are recognized if the recoverable amount is lower than the carrying amount[188] - Long-term prepaid expenses, such as vegetation restoration fees, are amortized over a period of 5 years[189] - Contract liabilities represent the company's obligation to transfer goods to customers for which it has received or is entitled to receive payment. These are recognized when the company has an unconditional right to payment[189] - The company accounts for termination benefits as an expense in the period in which the termination occurs[182] - Modifications to equity-settled share-based payment plans that increase the fair value of the equity instruments result in an increase in the recognized service cost. If the modification reduces the total fair value, the original accounting treatment continues as if the modification never occurred[183] - The company uses the straight-line method to amortize finite-lived intangible assets over their useful lives. Intangible assets with indefinite useful lives are not amortized[180] - The company's long-term employee benefits, other than short-term benefits, post-employment benefits, and termination benefits, are accounted for using the projected unit credit method[192] - The company's construction in progress is transferred to fixed assets at an estimated value when it reaches the intended usable state, even if the final settlement has not been completed. Depreciation is then calculated based on the company's depreciation policy[179] - Perpetual bonds and preferred shares classified as equity instruments must not involve obligations to deliver cash or other financial assets under potentially unfavorable conditions[195] - Perpetual bonds and preferred shares classified as financial liabilities have their interest, dividends, gains, or losses recognized in current period损益[195] - Contract fulfillment costs are recognized as assets if they are directly related to a current or expected contract and increase resources for fulfilling obligations[200] - Contract fulfillment costs are amortized on the same basis as the recognition of related商品收入 and计入当期损益[200] - Impairment losses are recognized for contract fulfillment assets when their carrying amount exceeds the expected剩余对价 minus estimated costs to transfer the related商品[200] Auditor and Financial Reporting - The company changed its auditor to Zhong Shen Zhong Huan due to scheduling issues with the previous auditor[97]

证券代码：600782 证券简称：新钢股份 公告编号：临 2024-024 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2024 年 05 月 20 日 (二) 股东大会召开的地点：江西省新余市渝水区新钢大楼 200 会议室 | | | | 1、出席会议的股东和代理人人数 | 48 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,490,361,663 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份 | | | 总数的比例（%） | 47.3784 | 新余钢铁股份有限公司 2023 年度股东大会决议公告 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。 1、 议案名称：新钢股份 2023 年度董事会工作报告 3、董事会秘书和其他高管列席会议。 审议结果：通过 表决情况： 二、 议案审议情况 (一) 非累积投票议案 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，董事长 ...

招商证券股份有限公司 关于 中国宝武钢铁集团有限公司 免于发出要约收购新余钢铁股份有限公司 的持续督导意见 2024 年 5 月 释义 注：本持续督导意见中可能存在个别数据加总后与相关数据汇总数存在尾差情况，系 数据计算时四舍五入造成。 本持续督导意见中，除非另有所指，下列词语具有如下含义： 新钢股份、上市公 司、公司 指 新余钢铁股份有限公司 本意见、本持续督导 意见 指 《招商证券股份有限公司关于中国宝武钢铁集团有限公司免 于发出要约收购新余钢铁股份有限公司的持续督导意见》 本持续督导期间 指 自 2023 年 10 月 1 日至 2023 年 12 月 31 日 本持续督导期末 指 2023 年 12 月 31 日 财务顾问、本财务顾 问、招商证券 指 招商证券股份有限公司 收购人、中国宝武 指 中国宝武钢铁集团有限公司 江西省国资委 指 江西省国有资产监督管理委员会 江西国控 指 江西省国有资本运营控股集团有限公司，新钢股份间接控股 股东，曾用名为"江西省省属国有企业资产经营（控股）有 限公司"、"江西省外贸资产经营有限公司" 新钢集团 指 新余钢铁集团有限公司，新钢股份直接控股股东 欧冶云商 指 欧 ...