证券代码：600782 证券简称：新钢股份 公告编号：2024-057 新余钢铁股份有限公司 关于召开2024年第三季度业绩说明的公告 （一）会议召开时间：2024 年 11 月 29 日（星期五）16:00-17:00 （二）会议召开地点：价值在线（www.ir-online.cn） 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： 会议问题征集：投资者可于 2024 年 11 月 29 日前访问网址 https://eseb.cn/1jbkrBL4nIc 或使用微信扫描下方小程序码进行会 前提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资 者普遍关注的问题进行回答。 一、说明会类型 新余钢铁股份有限公司（以下简称"公司"）已于 2024 年 10 月 30 日在上海证券交易所网站（www.sse.com.cn）披露了《新余钢铁股 份有限公司 2024 年第三季度报告》及《2024 年三季度经营数据公告》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情 会议召开时间：2024 年 11 ...

公司董事会对卢梅林先生在任职期间为公司做出的贡献表示衷心感 谢！ 证券代码：600782 证券简称：新钢股份 公告编号：临2024-056 特此公告。 新余钢铁股份有限公司 关于财务总监兼董事会秘书辞职的公告 新余钢铁股份有限公司董事会 2024年11月16日 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。 近日，新余钢铁股份有限公司（以下简称"公司"）董事会收到卢梅林 先生提交的书面辞职报告。卢梅林先生因工作调整，申请辞去公司董事、财 务总监、董事会秘书及董事会专门委员会委员等职务。卢梅林先生辞去上 述职务后，不再担任公司任何职务。 根据相关法律法规及《公司章程》等相关规定，卢梅林先生的辞任自辞 职报告送达董事会之日起生效；其辞职不会导致董事会低于法定最低人 数，不会影响董事会和公司正常运行。在公司聘任新的董事会秘书前，将 由董事长刘建荣先生代行董事会秘书职责。 公司将按照《上海证券交易所股票上市规则》、《上海证券交易所上市 公司董事会秘书管理办法》及《公司章程》等相关规定，尽快完成董事的补 选和财务总监、董事会秘书的选聘工 ...

Investment Rating - The report maintains a "Buy" rating for the company, citing potential valuation recovery and improved profitability in the medium to long term [3][5] Core Views - The company's Q3 2024 performance showed a significant decline, with revenue dropping 49.94% YoY to RMB 31.18 billion and a net loss of RMB 579 million, compared to a profit of RMB 476 million in the same period last year [1] - The company's gross margin and net margin have been declining sequentially, with Q3 2024 gross margin at -2.87% and net margin at -5.11%, reflecting industry-wide profit pressure [1] - The company is focusing on its core steel business, particularly high-quality silicon steel and thick plate products, with plans to increase the proportion of high-performance, high-grade products to over 60% and expand total capacity to 2.1 million tons [2] - The controlling shareholder plans to increase its stake in the company by purchasing A-shares worth RMB 150-300 million, signaling confidence in the company's future [2] Financial Performance - The company's revenue for the first three quarters of 2024 was RMB 31.18 billion, a 49.94% YoY decrease, with a net loss of RMB 579 million, compared to a profit of RMB 476 million in the same period last year [1] - The company's cold-rolled and hot-rolled steel production and sales volumes for the first three quarters of 2024 were 7.4163 million tons and 7.3847 million tons, respectively, down 9.6% and 6.8% YoY [2] - The report forecasts the company's net profit for 2024-2026 to be RMB 90 million, RMB 540 million, and RMB 940 million, respectively, with a valuation range of RMB 20.2-21.9 billion [3] Industry and Market Context - The steel industry's profits declined by 256% YoY in the first nine months of 2024, aligning with the company's profit trend [1] - The company's stock price has underperformed the CSI 300 index, with a significant decline over the past year [6] Strategic Initiatives - The company is advancing its fourth and fifth phases of high-performance, high-grade electrical steel projects, aiming to optimize its product structure and enhance profitability [2] - The company has largely ceased its trade business to focus on its core steel operations, particularly in high-quality silicon steel and thick plate products [2]

新余钢铁股份有限公司 关于转让下属子公司股权及土地的公告 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： ● 新余钢铁股份有限公司（以下简称"公司"）将所持下属子公司德 天工贸35%股权及所持新余市界水乡面积共为23630.71㎡的土地按照国有 股权及产权转让流程公开挂牌转让，股权及产权转让价格以第三方评估机 构出具的股权评估报告为准。 证券代码：600782 证券简称：新钢股份 公告编号：临2024-054 2024年10月29日，公司召开第十届董事会第二次会议审议通过了《关 于转让下属子公司股权及土地的议案》，具体内容如下： 一、交易概述 为优化公司业务结构，聚焦主业发展，增强公司可持续发展的内生动 力，公司将所持新余德天工贸有限公司（以下简称"德天工贸"）35%的 股权公开挂牌出让，具体转让价格以第三方评估机构出具的股权评估价格 为准，同时将所持新余市界水乡面积共为23630.71㎡的土地（土地权证号： 赣（2023）新余市不动产权第0011908号、赣（2023）新余市不动产权第 0011910号）公开 ...

表决结果：同意5票，反对0票，弃权0票。 2024年10月29日，新余钢铁股份有限公司（以下简称"公司"）第十 届监事会第二次会议在公司会议室召开，本次会议通知及会议材料以传真 和电子邮件方式送达，会议以现场结合通讯形式召开。会议由傅军先生主 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 （一）审议通过《新钢股份2024年第三季度报告》 证券代码：600782 证券简称：新钢股份 公告编号：临2024-052 新余钢铁股份有限公司 第十届监事会第二次会议决议公告 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 特此公告。 新余钢铁股份有限公司监事会 2024 年 10 月 30 日 ...

证券代码：600782 证券简称：新钢股份 公告编号：临2024-055 新余钢铁股份有限公司 2024年三季度经营数据公告 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《上市公司自律监管指引第 3 号——行业信 息披露》的相关规定，新余钢铁股份有限公司（以下简称"公司"） 现将 2024 年三季度的主要经营数据公告如下： 一、公司主要会计数据和财务指标情况： 二、公司主要产品产量、销量、平均售价情况： | 钢材产品 | 产量（万吨） | 销量（万吨） | | 平均售价（不含税、元/吨） | | --- | --- | --- | --- | --- | | 冷轧钢材 | 167.66 | | 172.81 | 4,291.04 | | 热轧钢材 | 573.97 | | 565.66 | 3,486.94 | 本公告经营数据未经审计，请投资者注意投资风险并审慎使用。 特此公告。 新余钢铁股份有限公司董事会 2024 年 10 月 30 日 单位：万元 币种：人民币 项目 年初至报告期末 本报告期比上年同 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥9,736,249,149.30, a decrease of 44.09% compared to the same period last year[2]. - The net profit attributable to shareholders was -¥503,326,926.23, representing a decline of 377.57% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥798,927,036.29, a decrease of 1,068.71% compared to the previous year[2]. - The basic earnings per share for Q3 2024 was -¥0.160, down 375.86% from the same period last year[2]. - Total operating revenue for the first three quarters of 2024 reached ¥31,179,664,234.79, compared to ¥62,282,635,799.78 for the same period in 2023[17]. - The net profit for the first three quarters of 2024 was a loss of ¥568,309,247.22, compared to a profit of ¥477,709,885.77 in the same period of 2023[19]. - The basic and diluted earnings per share were both -0.184 CNY, compared to 0.151 CNY in the previous period[20]. - The company reported a decrease in sales revenue from 51,708,303,526.53 CNY in the first three quarters of 2023 to 30,321,973,113.00 CNY in 2024[21]. Assets and Liabilities - The total assets at the end of the reporting period were ¥51,571,944,762.49, a decrease of 2.57% from the end of the previous year[3]. - The company's total assets amounted to ¥51,571,944,762.49, a decrease from ¥52,934,758,886.90 in the previous year[16]. - Total liabilities were reported at ¥25,316,855,664.01, down from ¥25,631,774,668.75 in the previous year[16]. - Non-current assets totaled ¥30,165,774,764.79, an increase from ¥29,297,716,334.78 year-over-year[16]. - The total equity attributable to shareholders was ¥25,513,585,300.69, down from ¥26,568,170,981.99 in the previous year[16]. Cash Flow - The company reported a net cash flow from operating activities of ¥1,048,149,210.25 for the year-to-date, an increase of 26.44%[2]. - Operating cash inflow for the first three quarters of 2024 was 34,747,441,055.78 CNY, a decrease from 56,270,302,627.90 CNY in the same period of 2023[21]. - The net cash flow from operating activities was 1,048,149,210.25 CNY, compared to 828,941,480.93 CNY in the previous year[21]. - The net cash flow from investing activities was -878,472,698.01 CNY, compared to -1,042,540,817.18 CNY in the same period last year[22]. - Cash flow from financing activities showed a net outflow of -866,224,053.94 CNY, contrasting with a net inflow of 28,258,406.42 CNY in the previous year[22]. - The cash and cash equivalents at the end of the period were 3,510,076,964.72 CNY, down from 4,165,099,881.05 CNY at the end of the previous year[22]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 52,575[7]. - The largest shareholder, Xinyu Steel Group Co., Ltd., holds 1,428,799,497 shares, accounting for 45.42% of the total shares[7]. - The top ten shareholders held a total of 1,428,799,497 shares, with the largest shareholder being Xinyu Steel Group[8]. - The controlling shareholder, Xinyu Steel Group, plans to increase its stake in the company by investing between RMB 150 million and RMB 300 million over the next 12 months, representing up to 2% of the total share capital[11]. - As of October 10, 2024, Xinyu Steel Group has acquired 1,622,600 shares, accounting for 0.05% of the total share capital, with an investment amount of approximately RMB 5.57 million[11]. - The company has not disclosed any related party relationships among the top shareholders[9]. Operational Changes - The company aims to focus on high-quality silicon steel and thick plate production, which has led to a significant reduction in trading activities and a decline in revenue[5]. - The company's accounts receivable decreased from RMB 2.48 billion to RMB 1.66 billion, a decline of about 33.0%[13]. - The company's inventory decreased from RMB 4.84 billion to RMB 4.51 billion, a reduction of approximately 6.8%[13]. - The company's fixed assets decreased from RMB 15.05 billion to RMB 14.12 billion, a decline of about 6.2%[13]. - The company reported a significant increase in accounts payable, rising to ¥5,247,613,365.70 from ¥4,814,845,780.88[16]. - Research and development expenses for the first three quarters of 2024 were ¥463,800,543.65, down from ¥702,433,690.12 in 2023[19]. - The company's deferred tax assets decreased to ¥223,998,664.35 from ¥239,119,476.66[16].

证券代码：600782 证券简称：新钢股份 公告编号：临2024-051 新余钢铁股份有限公司 第十届董事会第二次会议决议公告 表决结果：同意 9 票，反对 0 票，弃权 0 票。 （二）审议通过《关于调整组织机构的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 （三）审议通过《关于转让下属子公司股权及土地的议案》 为优化公司业务结构，聚焦主业发展，同意公司将所持下属子公司新 余德天工贸有限公司的股权及土地公开挂牌出让。具体内容详见同日披露 的《关于转让下属子公司股权及土地的公告》。 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。 一、董事会会议召开情况 2024 年 10 月 29 日，新余钢铁股份有限公司（以下简称"新钢股份" 或"公司"）第十届董事会第二次会议在公司会议室召开，本次会议通知 及会议材料以传真和电子邮件方式送达，会议以现场结合通讯形式召开。 会议由刘建荣先生主持，会议应出席董事 9 人，实际出席董事 9 人；公司 监事会成员及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 ...

证券代码：600782 证券简称：新钢股份 公告编号：临2024-053 新余钢铁股份有限公司 关于调整组织机构的公告 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。 新余钢铁股份有限公司（以下简称"公司"）第十届董事会第二 次会议审议通过了《关于调整组织机构的议案》。为进一步推进降本 增效工作，全面提升公司管理水平和运营效率，结合公司战略规划， 对公司原组织架构进行优化调整。具体调整如下： 2024 年 10 月 30 日 （二）组建成立特钢事业部，将厚板特钢事业部更名为厚板事业 部。 二、调整组织机构对公司的影响 本次调整组织机构是对公司内部管理机构的调整，不会对公司生 产经营活动产生重大影响。 三、调整后的组织机构 特此公告 新余钢铁股份有限公司董事会 一、二级单位调整 （一）成立法务与合规部，与公司治理部合署办公，撤销法务风 控部。 ...

Investment Rating - The report gives a "Buy" rating for the company, New Steel Co., Ltd. (600782.SH) [1][3]. Core Views - New Steel Co., Ltd. is positioned as a regional leader in plate steel, with strong historical profitability and cost control capabilities. The company is expected to see profit improvements due to product structure optimization and a rebound in the industry cycle. The current market valuation is significantly undervalued compared to its replacement cost, indicating strong strategic investment value [1]. Summary by Sections Company Overview and Product Structure - New Steel Co., Ltd. has a production capacity of 10 million tons of crude steel annually, with plate production capacity reaching 7 million tons per year. The company has successfully developed high-end products for various applications, including oil and gas equipment, aerospace, and automotive sectors [17][19]. Cost Control and Profitability - The company maintains low costs compared to industry peers, with significant room for cost reduction through collaboration with Baowu Steel Group. The company ranks high in terms of depreciation costs per ton of steel and profitability metrics [1][11]. Valuation and Market Position - The company's valuation is currently at 0.49 times its fixed asset value, significantly below its historical average of 0.89 times. This suggests potential for valuation recovery as industry conditions improve. The company is also enhancing its product mix towards high-end products, which is expected to further improve long-term profitability [1][3]. Financial Projections - The projected net profits for New Steel Co., Ltd. from 2024 to 2026 are estimated at 90 million, 540 million, and 940 million yuan respectively. The report anticipates a significant recovery in profitability following a period of short-term downturn [1][2]. Revenue and Growth Trends - The company reported a revenue of 71.14 billion yuan in 2023, with a year-on-year decline of 28.1%. However, the long-term growth trend shows a compound annual growth rate of 13.8% from 2015 to 2023 [2][23]. Product Sales and Market Demand - In 2023, the company produced 10.86 million tons of steel, marking a 4.66% increase year-on-year. The product structure is heavily weighted towards plate steel, which constitutes approximately 67% of total production [19][21]. Financial Ratios - The report highlights key financial ratios, including a P/E ratio of 22.3 in 2023 and a P/B ratio of 0.4, indicating a low valuation relative to book value [2][9]. Investment Recommendation - Given the company's strong market position, ongoing improvements in management efficiency, and potential for profit recovery, the report recommends a "Buy" rating for investors looking for strategic opportunities in the steel sector [1][3].