股票代码：600808 股票简称：马钢股份 公告编号：临 2023-051 马鞍山钢铁股份有限公司 关于全资子公司混合所有制改革结果 （签署增资协议）暨关联交易公告 马鞍山钢铁股份有限公司（"本公司"或"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个别及连带责任。 一、交易进展概述 2023 年 3 月 10 日，公司第十届董事会第五次会议审议通过《宝 武集团马钢轨交材料科技有限公司混合所有制改革实施方案》，同意 公司全资子公司宝武集团马钢轨交材料科技有限公司（"马钢交材"） 通过在上海联合产权交易所（"上海联交所"）公开挂牌引入战略投资 者并实施员工股权激励。详见《关于全资子公司开展混合所有制改革 的公告》（公告编号：临 2023-012）。 近日，马钢交材在上海联交所完成摘牌，确定引入北京中铁科新 材料技术有限公司、安徽江东产业投资集团有限公司、宝武绿碳私募 投资基金（上海）合伙企业（有限合伙）、湖北中金瑞为股权投资基 金合伙企业（有限合伙）、东融壹号（珠海横琴）股权投资合伙企业 （有限合伙）、大慧智盛(青岛)私募股权投资基金 ...

股票代码：600808 股票简称：马钢股份 公告编号：临 2023-050 马鞍山钢铁股份有限公司 关于召开 2023 年半年度业绩说明会的公告 马鞍山钢铁股份有限公司（"公司"或"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个别及连带 责任。 重要提示： 本公司已于 2023 年 8 月 30 日（星期三）在上海证券交易所网站及香港联交所网 站发布公司 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 年半 年度业绩和经营情况，公司计划于 2023 年9 月12 日（星期二）15:00-16:30 召开2023 年半年度业绩说明会（以下简称"业绩说明会"），就投资者普遍关心的问题进行交 流。 一、 说明会类型 本次活动以网络互动形式召开，公司将针对 2023 年半年度的业绩和经营情况与投 资者进行交流，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 1、会议召开时间：2023 年 9 月 12 日（星期二）15:00-16:30 2、会议召开方式：网络互动 四、投资者参加 ...

马鞍山钢铁股份有限公司（"本公司"或"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： 本次会议是否有否决议案：无 证券代码：600808 证券简称：马钢股份 公告编号：2023-044 马鞍山钢铁股份有限公司 2023 年第三次临时股东大会、2023 年第二次 A 股类别 股东大会及 2023 年第二次 H 股类别股东大会决议公告 一、 会议召开和出席情况 (一) 股东大会召开的时间：2023 年 8 月 29 日 (二) 股东大会召开的地点：安徽省马鞍山市九华西路 8 号马钢办公楼 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 2023 年第三次临时股东大会 | 1、出席会议的股东和代理人人数 | | 17 | | --- | --- | --- | | 其中：A 股股东人数 | | 16 | | 境外上市外资股股东人数（H | 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | | 5,471,509,054 | | 其中：A | 股股东持有股份总数 | ...

股票代码：600808 股票简称：马钢股份 公告编号：临 2023-045 马鞍山钢铁股份有限公司 通知债权人公告 马鞍山钢铁股份有限公司（"本公司"或"公司""马钢股份公司"）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个别及连带责任。 一、通知债权人的原由 公司于2023年8月29日召开2023年第三次临时股东大会、2023 年第二次 A 股类别股东大会及 2023 年第二次 H 股类别股东大会，会 议审议通过《关于回购注销部分限制性股票的议案》。据此，公司决 定按照按授予价格2.29 元，回购注销对应2022年考核年度的全部限 制性股票共计 22,849,200 股。本次限制性股票回购注销后，公司将 减少注册资本 22,849,200 元。 二、需债权人知悉的信息 2023 年 8 月 29 日 2 1.申报时间 2023 年 8 月 30 日至 2023 年 10 月 13 日。申报日以信函寄出日 为准。 2.联系方式 1 地址：安徽省马鞍山市九华西路八号马鞍山钢铁股份有限公司 经营财务部 邮政编码：243003 电话：0555- ...

ZHONG LUN 中倫律師事務所 *的普通合伙 Limited Liability Partnership 北京市中伦(上海)律师事务所 关于马鞍山钢铁股份有限公司 2023 年第三次临时股东大会、2023 年第二次 A 股 类别股东大会及 2023年第二次 H 股类别股东大会 的法律意见书 二〇二三年八月 广州 · 武汉 · 成都 · 重庆 · 青岛 · 杭州 · 南京 · 海瑞 · 伦敦 · 纽约 · 洛杉矶 · 旧金山 北京市中伦(上海)律师事务所 关于马鞍山钢铁股份有限公司 2023 年第三次临时股东大会、2023年第二次 A 股类别股东大 会及 2023年第二次 H 股类别股东大会的 法律意见书 为出具本法律意见书,本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证,即其已提供了本所律师认为作为出具本法律意见书 法律意见书 所必需的材料,所提供的原始材料、副本、复印件等材料、口头证言均符合真实、 准确、完整的要求,有关副本、复印件等材料与原始材料一致。 在本法律意见书中,本所律师仅对本次股东大会的召集、召开程序、出席会 议人员和召集人资格、会议表决程序及表决结果是否符合《公 ...

证券代码：600808 证券简称：马钢股份 公告编号：临2023-033 马鞍山钢铁股份有限公司 关于参加"中国宝武下属上市公司投资者统一见面会" 投资者交流活动情况的公告 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、准确性和完整性依法承担法律责任。 马鞍山钢铁股份有限公司（"公司"）于2023年5月25日参加了中国宝武钢铁 集团有限公司（"中国宝武"）举办的"中国宝武下属上市公司投资者统一见面会" 投资者交流活动。本次活动旨在加强公司与机构投资者的沟通交流，增进机构投资 者对上市公司及行业的了解，增进上市公司市场认同和价值实现，提高上市公司质 量。活动相关情况公告如下： 一、活动基本情况 1. 时间：5月25日（周四）下午13:00-18:00 2. 地点：上海市浦东新区世博大道1859号宝武大厦301会议室 3. 公司参会人员：董事、总经理、董事会秘书任天宝及有关部门负责人 4. 调研机构名称（排名不分先后）： 东吴证券、中银证券、中国国有企业结构调整基金、中银基金、重阳基金、朱雀 投资、工银瑞信基金、兴全基金、睿远基金、博时基金、OceanLin ...

2023 年第一季度报告 单位：元 币种：人民币 证券代码：600808 证券简称：马钢股份 马鞍山钢铁股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人丁毅、主管会计工作负责人任天宝及会计机构负责人（会计主管人员）邢群力保证季 度报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |----------------------------------------------|----------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同 期增减变动幅度 (%) | | 营业收入 | 22,736,558,090 ...

Financial Performance - The company's operating revenue for 2022 was CNY 102.15 billion, a decrease of 10.27% compared to CNY 113.85 billion in 2021[17]. - The net profit attributable to shareholders for 2022 was a loss of CNY 858.23 million, a decline of 116.09% from a profit of CNY 5.33 billion in 2021[17]. - The net cash flow from operating activities for 2022 was CNY 6.64 billion, down 60.41% from CNY 16.77 billion in 2021[17]. - The total assets at the end of 2022 were CNY 96.89 billion, an increase of 6.23% from CNY 91.21 billion at the end of 2021[17]. - The basic earnings per share for 2022 was -CNY 0.115, a decrease of 116.62% compared to CNY 0.692 in 2021[18]. - The weighted average return on equity for 2022 was -2.77%, a decrease of 20.21 percentage points from 17.44% in 2021[18]. - In Q4 2022, the company reported a net profit attributable to shareholders of -CNY 1.52 billion, following a loss of -CNY 763 million in Q3 2022[19]. - The company recorded non-operating income of CNY 252.85 million in 2022, compared to a loss of CNY 81.04 million in 2021[21]. - The total equity attributable to shareholders at the end of 2022 was CNY 29.19 billion, a decrease of 10.86% from CNY 32.75 billion at the end of 2021[17]. - The company achieved a record annual production of over 6 million tons on the 2250 production line, marking the best level in the industry for similar equipment[25]. Dividend and Profit Distribution - The board of directors proposed a cash dividend of RMB 0.02 per share for the year-end 2022, pending approval at the annual general meeting[4]. - The company will carry forward undistributed profits to 2023 without capital reserve fund conversion[4]. - The total cash dividend amount for the year was 1.56 billion RMB, which represents -18.12% of the net profit attributable to ordinary shareholders in the consolidated financial statements[137]. - The company's cash dividend policy aims to balance shareholder returns with the company's funding needs[135]. Corporate Governance - The board of directors consists of seven members, with four independent directors, ensuring compliance with legal requirements and promoting diversity[86]. - The company has implemented a performance and compensation management system for directors and senior management to enhance governance[85]. - The company has adhered to the corporate governance code and continuously improved its governance structure during the reporting period[85]. - The company has established a system for independent directors to provide opinions on related transactions and external guarantees to protect minority shareholders[88]. - The company has taken measures to ensure that all independent directors maintain their independence as per regulatory requirements[87]. - The company’s board meets four times a year, ensuring all directors have the opportunity to participate and discuss agenda items[93]. - The company’s independent directors are required to declare their independence and ensure no conflicts of interest exist prior to their nomination[94]. - The company’s supervisory board consists of five members, with a gender diversity ratio of 40% for female supervisors[95]. - The company’s audit committee oversees both internal and external audit processes, ensuring compliance with legal and regulatory requirements[90]. Risk Management - The company has implemented an internal control system to manage risks across various operational areas, ensuring effective identification and control of major risks[48]. - The company confirmed that there are no significant deficiencies in internal control over financial reporting as of December 31, 2022[102]. - The company conducted comprehensive risk assessments quarterly and reported to the board on potential risks to achieving overall business objectives[101]. - The company’s risk management system focuses on high-risk business areas and aims to identify and respond to significant risks effectively[101]. - The company has established a mechanism for regular market analysis to manage the risks associated with commodity price fluctuations and is focusing on stable operations without market speculation[83]. Environmental Performance - The company invested 393.85 million CNY in environmental protection during the reporting period[146]. - The company reported a total emission of 6,271 tons of particulate matter, which is below the permitted limit of 11,161.855 tons per year[149]. - The company’s SO2 emissions totaled 3,625 tons, within the permitted limit of 16,595.385 tons per year[149]. - The company’s NOx emissions amounted to 5,625 tons, below the permitted limit of 32,118.567 tons per year[149]. - The company has established emergency response plans for environmental incidents, conducting multiple drills to ensure effective management[155]. - The company aims to create an A-level environmental performance enterprise, with weekly progress assessments to ensure project implementation[158]. - In 2022, the company reduced industrial wastewater discharge by 26.3%, decreasing the number of direct discharge outlets from 25 to 6[159]. - The company implemented carbon reduction measures, achieving a reduction of 1,767,121 tons of CO2 equivalent emissions[160]. - The total installed capacity for photovoltaic power generation expanded to 50 MW, with an annual generation of 35 million kWh[160]. Research and Development - The company’s R&D personnel numbered 2,082, accounting for 11% of total employees, with 30 holding doctoral degrees[43]. - R&D expenses increased by 1.64%, with total R&D investment amounting to RMB 3.98 billion, which is 3.90% of operating revenue[43]. - The company was recognized as a national high-tech enterprise, with 71 projects under its innovation platform being implemented[25]. - The company is committed to enhancing its technological innovation capabilities, particularly in high-strength and corrosion-resistant products[76]. Market and Sales Performance - The sales volume of color-coated sheets exceeded 270,000 tons, the highest since the company's inception, while galvanized automotive outer panels surpassed 100,000 tons, a year-on-year increase of 30%[25]. - Online sales accounted for 19.58% of total revenue, increasing from 4.43% in the previous year[58]. - The company plans to expand its market presence and enhance product offerings through new technology development and strategic acquisitions[117]. - The company aims to produce 19.19 million tons of pig iron, 20.97 million tons of crude steel, and 20.69 million tons of steel products in 2023[74]. Financial Health and Liabilities - Total borrowings amounted to RMB 19.224 billion, with a debt-to-asset ratio of 65.60%, an increase of 6.63 percentage points from the previous year[47]. - The company has a total credit line of approximately RMB 58.324 billion, with RMB 30.155 billion remaining unused[47]. - The loan loss provision coverage ratio is reported at 275.1%, indicating strong financial health[68]. - The company aims to maintain a debt-to-asset ratio below 60.91% while reducing interest-bearing liabilities[77]. Shareholder Information - As of December 31, 2022, the company had a total of 164,464 A-share shareholders holding 6,042,801,186 shares and 944 H-share shareholders holding 1,732,930,000 shares[106]. - The public holding ratio of H-shares is 79.28%, meeting the requirements of the Hong Kong Stock Exchange[106]. - The largest shareholder, Maanshan Iron & Steel Group Co., Ltd., holds 3,506,467,456 shares, accounting for 45.10% of the total shares[191]. - The controlling shareholder, Maanshan Iron & Steel Group Co., Ltd., holds 45.535% of the company's shares, with the actual controller being the State-owned Assets Supervision and Administration Commission of the State Council[198]. Strategic Initiatives - The company is pursuing mixed-ownership reform by introducing strategic investors and implementing employee stock ownership plans[73]. - The company has initiated a merger agreement with Baowu Group Financial Co., Ltd., indicating a strategic move towards consolidation in the financial services sector[113]. - The company is focusing on cost reduction and efficiency improvement through a "three reductions, two increases" strategy[76]. - The company plans to enhance cash flow management, ensuring that the ratio of actual operating cash flow to expected operating cash flow is no less than 100%[77].

股票代码：600808 股票简称：马钢股份 公告编号：临 2023-023 马鞍山钢铁股份有限公司 关于召开 2022 年度业绩说明会的公告 马鞍山钢铁股份有限公司（"公司"或"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 个别及连带责任。 重要内容提示： 会议召开时间：2023 年 4 月 7 日（星期五）15:00-16:30 欢迎投资者于 2023 年 4 月 4 日（星期二）15：00 前，以电话、传真或电 子邮件的形式向公司提出其关注的问题。公司将会于 2022 年度业绩说明会（以 下简称"业绩说明会"）上对投资者普遍关注的问题予以回答。 本公司已于 2023 年 3 月 30 日在上海证券交易所网站（www.sse.com.cn）披 露本公司 2022 年年度报告。为了便于广大投资者更全面深入地了解本公司 2022 年年度业绩和经营情况，本公司拟于 2023 年 4 月 7 日（星期五）15:00-16:30 召开业绩说明会，就投资者普遍关心的问题进行交流。 一、说明会类型 业绩说明会通过网络方式、以中英文双语召开，本 ...

Financial Performance - In 2020, the company's operating revenue was RMB 81.61 billion, an increase of 4.28% compared to RMB 78.26 billion in 2019[20]. - The net profit attributable to shareholders was RMB 1.98 billion, representing a significant increase of 75.74% from RMB 1.13 billion in the previous year[20]. - The net profit after deducting non-recurring gains and losses was RMB 1.49 billion, a decrease of 9.16% compared to RMB 1.64 billion in 2019[20]. - The net cash flow from operating activities was RMB 2.77 billion, down 64.78% from RMB 7.87 billion in 2019[20]. - As of the end of 2020, the total assets amounted to RMB 80.71 billion, a decrease of 6.50% from RMB 86.32 billion at the end of 2019[20]. - The net assets attributable to shareholders increased by 5.39% to RMB 28.39 billion from RMB 26.93 billion in 2019[20]. - Basic earnings per share for 2020 increased by 75.51% to CNY 0.258 compared to CNY 0.147 in 2019[21]. - The company's total revenue for 2020 was CNY 81,614 million, a slight increase from CNY 78,263 million in 2019[31]. - The net profit attributable to shareholders for 2020 was CNY 2,578 million, up from CNY 1,714 million in 2019, representing a growth of 50.4%[31]. - The weighted average return on equity increased by 3.08 percentage points to 7.17% in 2020 from 4.09% in 2019[21]. Operational Efficiency - The company reported a net cash flow from operating activities of CNY 318 million in Q4 2020, recovering from a negative CNY 3,127 million in Q1 2020[22]. - The company’s operational efficiency improved, with a reduction of 190,000 tons in total coal consumption and a decrease in comprehensive energy consumption per ton of steel by 18.4 kgce/t[44]. - The production volume of long products increased by 10.13% to 1,032.9 million tons, while the sales volume increased by 10.73% to 1,034.1 million tons[63]. - The company’s production capacity utilization rates were 101.37% for pig iron, 96.59% for crude steel, and 96.88% for steel products[73]. Investments and Projects - The company completed the construction of the first heavy H-beam production line in China, with a total investment of RMB 1.65 billion and an annual capacity of 800,000 tons[36]. - The company invested RMB 7.207 billion in major projects during the reporting period, with specific investments in energy-saving and environmental protection projects totaling RMB 2.628 billion[89]. - The company has ongoing major construction projects with a total budget of RMB 5.911 billion, including the A Blast Furnace Overhaul Project and the Environmental Relocation Project[90]. - The company established a wholly-owned subsidiary, Anhui Ma Steel Gas Technology Co., Ltd., with a registered capital of RMB 270 million, but no actual investment was made during the reporting period[85]. Research and Development - R&D expenses surged by 114.20% to RMB 1.81 billion, reflecting increased investment in high-end product development[50]. - The total research and development expenditure was RMB 1,813 million, representing 2.22% of total revenue, with 2,432 R&D personnel, accounting for 10.98% of the total workforce[66]. - The company implemented 193 R&D projects, resulting in direct new benefits of RMB 266 million, enhancing its manufacturing capabilities[67]. Environmental Initiatives - The company implemented 64 environmental projects with an investment of RMB 3.07 billion, significantly improving its green development level[46]. - The company installed 18 new environmental governance facilities, including flue gas desulfurization and denitrification systems, and upgraded 32 existing facilities in 2020[173]. - The total emissions of key pollutants during the reporting period included 15,711 tons of smoke dust, 6,791 tons of SO2, and 526 tons of COD from the company[171]. - The company achieved a waste water treatment capacity of 3 sets, with a total COD discharge of 526 tons, which is below the permitted limit of 1,565.28 tons[171]. Shareholder and Dividend Information - The company proposed a cash dividend of RMB 0.13 per share for the year-end 2020, pending approval at the annual general meeting[6]. - The company’s total cash dividend for 2020 amounted to RMB 1,001.1 million, which is 50.5% of the net profit attributable to shareholders[123]. - The cash dividend policy was effectively executed, with a proposed cash distribution of RMB 0.13 per share (including tax) for the year-end 2020, representing a payout ratio of 30% of the distributable profit[124]. - The company has committed to maintaining a stable cash dividend policy to protect the rights of minority shareholders[122]. Corporate Governance and Compliance - The company has ensured compliance with relevant laws and regulations throughout the reporting period[125]. - The company has not identified any substantial relationships among its directors, supervisors, and senior management outside of their work relationships[120]. - The company has not made any adjustments to its cash dividend policy during the reporting period, maintaining transparency and compliance[122]. - The company reported no significant accounting policy changes or errors requiring explanation during the reporting period[130]. Market and Competitive Position - The company aims to enhance its competitive edge through technological innovation and smart manufacturing upgrades[113]. - The company plans to optimize product structure and increase market share for key products such as special steel and automotive sheets[111]. - The company is focusing on expanding its market presence and enhancing its technological capabilities as part of its strategic initiatives[105]. Social Responsibility - The company completed its annual poverty alleviation goals, with a total investment of RMB 15.228 million, helping 69 registered impoverished individuals to escape poverty[169]. - The company has implemented various poverty alleviation measures, including educational support for 120 impoverished students, totaling RMB 240,000[166]. - The company has actively participated in pandemic prevention and flood control efforts, ensuring the safety and support of impoverished communities[167].