Financial Performance - The company's operating revenue for Q3 2024 was CNY 18,505,734,094, a decrease of 25.79% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was a loss of CNY 1,390,086,397, representing a decline of 318.00% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was a loss of CNY 1,385,766,514, down 321.28% year-on-year[2]. - The basic earnings per share for Q3 2024 was -0.1805 CNY, a decrease of 320.93% year-on-year[2]. - The weighted average return on net assets was -5.36%, a decrease of 7.71 percentage points compared to the same period last year[2]. - The net loss attributable to shareholders for the first nine months was approximately RMB 2.54 billion, indicating continued financial pressure despite efforts to improve operational efficiency[9]. - The net profit for Q3 2024 was -2,761,034,549 CNY, compared to -1,844,672,073 CNY in Q3 2023, reflecting a significant increase in losses[15]. - The operating profit for Q3 2024 was -2,614,087,627 CNY, worsening from -1,745,577,508 CNY in Q3 2023[15]. - The total comprehensive income for Q3 2024 was -2,782,307,762 CNY, compared to -1,828,799,602 CNY in Q3 2023[15]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 81,391,097,583, a decrease of 3.74% from the end of the previous year[3]. - The equity attributable to shareholders at the end of the reporting period was CNY 25,230,624,013, down 9.14% from the end of the previous year[3]. - The company's total assets decreased to approximately RMB 81.39 billion from RMB 84.55 billion at the end of 2023[12]. - The total liabilities amounted to approximately RMB 51.88 billion, slightly down from RMB 52.27 billion at the end of 2023[12]. - The company’s total liabilities increased, with borrowings received amounting to 11,870,618,114 CNY in Q3 2024, compared to 8,469,437,709 CNY in Q3 2023[18]. Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 2,549,554,855, an increase of 38.65% year-on-year[2]. - The cash flow from operating activities for the first nine months of 2024 was 2,549,554,855 CNY, an increase from 1,838,826,621 CNY in the same period of 2023[17]. - Cash and cash equivalents as of September 30, 2024, were approximately RMB 6.91 billion, an increase from RMB 5.57 billion at the end of 2023[10]. - The cash and cash equivalents at the end of Q3 2024 amounted to 5,624,202,808 CNY, up from 4,911,069,148 CNY at the end of Q3 2023[18]. - The investment activities generated a net cash outflow of -724,931,666 CNY in the first nine months of 2024, contrasting with a net inflow of 2,651,558,093 CNY in the same period of 2023[18]. Production and Sales - The company experienced a decline in steel prices and sales volume due to weak downstream demand, impacting revenue significantly[4]. - For the first three quarters of 2024, the total operating revenue was approximately RMB 61.51 billion, a decrease of 16.7% compared to RMB 73.92 billion in the same period of 2023[13]. - The total operating costs for the same period were about RMB 64.19 billion, down from RMB 75.54 billion, reflecting a reduction of 15.0%[13]. - Steel production for the first three quarters was 13.22 million tons, a decrease of 8.12% year-on-year, while crude steel production was 14.41 million tons, down 8.39%[9]. - The average domestic steel price index decreased by 7.71% year-on-year, contributing to the challenging market conditions faced by the company[9]. Research and Development - Research and development expenses for the first three quarters were approximately RMB 780.58 million, a decrease from RMB 914.29 million in the same period last year[13]. - The company is focusing on enhancing production efficiency and reducing costs in response to the ongoing market downturn[9]. Non-Recurring Items - The company reported non-recurring gains and losses totaling -4,319,883 CNY for the current period[3]. - The company incurred interest expenses of 463,116,821 CNY in Q3 2024, compared to 370,988,740 CNY in Q3 2023[15].

Deposit Business - The corrected deposit business figures show a total deposit amount of RMB 90,875.03 million, with a beginning balance of RMB 2,983.16 million and an ending balance of RMB 3,219.28 million[5]. - The corrected bank deposits amount was revised from RMB 3,814.55 million to RMB 2,060.85 million, while the amount deposited with Baowu Group Financial Co., Ltd. was corrected from RMB 1,465.58 million to RMB 3,219.28 million[5][6]. - The maximum deposit limit with related parties is RMB 10,000.00 million, with interest rates ranging from 0.30% to 1.85%[5]. - The total amount of deposits from related parties was RMB 90,875.03 million, with withdrawals amounting to RMB 89,650.24 million[5]. Loan Business - The loan business figures indicate a total loan amount of RMB 1,300.00 million, with a beginning balance of RMB 3,940.00 million and an ending balance of RMB 3,030.00 million[8]. - The interest rate range for loans is between 2.04% and 3.16%[8]. Financial Report Corrections - The company has acknowledged the errors in the financial report and has issued a correction announcement[2]. - The financial report corrections were made to ensure the accuracy of the financial data presented to stakeholders[2]. Governance - The company continues to engage in financial business with related parties, maintaining significant balances in both deposits and loans[7]. - The company’s board of directors includes both executive and independent non-executive members, ensuring governance and oversight[9].

Production and Sales Performance - The company produced 8.83 million tons of pig iron, 9.65 million tons of crude steel, and 8.92 million tons of steel products, representing year-on-year decreases of 6%, 6.25%, and 11.88% respectively[7] - The operating revenue for the reporting period was RMB 43,007 million, a decrease of 12.19% compared to the same period last year[7] Financial Performance - The net loss attributable to shareholders of the listed company was RMB 1,145 million, a reduction in loss of 48.79% year-on-year[7] - Total assets at the end of the reporting period were RMB 83,527,981,602, a decrease of 1.21% from the end of the previous year[4] - The net assets attributable to shareholders of the listed company were RMB 26,607,694,236, down 4.18% from the previous year[4] - The net cash flow from operating activities was RMB 1,227,796,059, a decrease of 35.73% compared to the same period last year[4] - The weighted average return on net assets was -4.21%, an increase of 3.74 percentage points year-on-year[4] Strategic Focus - The company aims to enhance quality and efficiency while focusing on production and sales coordination to improve operational performance[7] - The company continues to face significant operational pressure due to external and internal factors[7] Profit Distribution - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital for the reporting period[2]

（在中華人民共和國註冊成立之股份有限公司） 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示 概 不 就因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任 何 損 失 承 擔 任 何 責 任。 2024年10月9日 中國安徽省馬鞍山市 馬鞍山鋼鐵股份有限公司 Maanshan Iron & Steel Company Limited 於 本 公 告 日 期，本 公 司 董 事 包 括：執 行 董 事 蔣 育 翔、毛 展 宏、張 文 洋；獨 立 非 執 行 董 事 管 炳 春、何 安 瑞、仇 聖 桃、曾 祥 飛。 馬 鞍 山 鋼 鐵 股 份 有 限 公 司（「本公司」）謹 此 宣 佈，本 公 司 將 於2024年10月 30日 舉 行 董 事 會 會 議，審 議 及 批 准 本 公 司 及 其 附 屬 公 司2024年1月1日 起 至2024年9月30日止按中國企業會計準則編製且未經審計的第三季度業 績 等 事 項。 承董事會命 馬鞍山鋼鐵股份有限公司 何紅雲 董事會秘書 （股票代號： ...

股票代码：600808 股票简称：马钢股份 公告编号：2024-048 马鞍山钢铁股份有限公司 监事会决议公告 二、监事会会议审议情况 审议通过了《关于回购注销部分限制性股票的议案》。监事会认 为：公司回购注销已授予但尚未解除限售的部分剩余限制性股票，符 合《上市公司股权激励管理办法》等相关法律法规、规范性文件以及 《激励计划》的相关规定。本次限制性股票回购数量、回购价格调整 的程序符合相关的规定，不存在损害公司股东利益的情况，不会对公 司的财务状况和经营成果产生实质性影响。同意本次回购注销限制性 股票事项并提交股东大会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 马鞍山钢铁股份有限公司监事会 2024 年 10 月 8 日 马鞍山钢铁股份有限公司（"本公司"或"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个别及连带责任。 一、监事会会议召开情况 2024 年 10 月 8 日，公司以书面决议案形式召开第十届监事会第 十九次会议，会议应出席监事 3 名，实际出席监事 3 名。本次监事会 会议的召开符合有关法律法规及 ...

股票代码：600808 股票简称：马钢股份 公告编号：2024-047 马鞍山钢铁股份有限公司 董事会决议公告 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、董事会会议召开情况 2024 年 10 月 8 日，公司第十届董事会第三十次会议以书面决议 案方式召开，会议应参加董事 7 名，实际参加董事 7 名。本次董事会 会议的召开符合有关法律法规及公司章程的规定。 二、董事会会议审议情况 上述议案将提交公司股东大会审议，获得通过后方可实施。 特此公告。 马鞍山钢铁股份有限公司董事会 2024 年 10 月 8 日 1 批准关于回购注销部分限制性股票的议案。 具体内容详见本公司同日发布的《马鞍山钢铁股份有限公司关于 回购注销部分限制性股票的公告》（公告编号：2024-049）。 表决结果：同意 7 票，反对 0 票，弃权 0 票。该议案已经公司薪 酬委员会审议通过。 ...

股票代码：600808 股票简称：马钢股份 公告编号：2024-049 马鞍山钢铁股份有限公司 关于回购注销部分限制性股票的公告 马鞍山钢铁股份有限公司（"本公司"或"公司"、"马钢股份"）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。 本公司于2024年10月8日召开的第十届董事会第三十次会议和第十届监事会 第十九次会议，审议通过了《关于回购注销部分限制性股票的议案》，公司拟回 购注销部分尚未解除限售的限制性股票，现将有关事项公告如下： 5、2022年5月10日，公司完成2021年A股限制性股票激励计划首次授予登记 工作，共授予限制性股票7505万股，授予人数260人。 6、2022年12月5日，公司第十届董事会第二次会议及第十届监事会第二次会 议审议通过了《关于回购注销部分限制性股票的议案》。该议案已于2022年12月 29日取得股东大会批准，并完成回购注销。 1 7、2023年3月10日，公司第十届董事会第五次会议及第十届监事会第五次会 议审议通过了《关于回购注销部分限制性股票的议案》。该议案已于2023年3月 29日 ...

HKE 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2024年9月30日 | | | | 狀態: 新提交 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 致: 香港交易及結算所有限公司 | | | | | | | | | 公司名稱: | 馬鞍山鋼鐵股份有限公司 | | | | | | | | 呈交日期: | 2024年10月8日 | | | | | | | | l. 法定/註冊股本變動 | 不適用 | | | | | | | | 1. 股份分類 | 普通股 | 股份類別 | A | 於香港聯交所上市 (註1) | 분 | | + | | 證券代號(如上市) | 600808 | 説明 | | | | | | | 增加多櫃檯證券代號 | | | | | | | | | □ 手動填寫 | | 法定/註冊股份數目 | | 面値 | | 法定/註冊股本 | | | 上月底結存 | | | 6,014,007,986 RMB | | 1 RMB | | 6,014,007,986 | | 增加 / ...

Financial Performance - The company's operating revenue for the first half of the year was CNY 43,007,478,790, a decrease of 12.19% compared to the same period last year[10]. - The net profit attributable to shareholders was a loss of CNY 1,144,779,937, an improvement from a loss of CNY 2,235,498,496 in the previous year[10]. - The net cash flow from operating activities decreased by 35.73% to CNY 1,227,796,059 compared to the same period last year[10]. - The total assets at the end of the reporting period were CNY 83,527,981,602, down 1.21% from the end of the previous year[10]. - The basic earnings per share for the first half of the year was -0.148 CNY, compared to -0.289 CNY in the same period last year[11]. - The weighted average return on net assets improved by 3.74 percentage points to -4.21% compared to the previous year[11]. - The total profit for the current period is reported as a loss of CNY 1,190,806,469, an improvement from a loss of CNY 2,361,338,152 in the previous year[36]. - The company reported a net loss of CNY 1,311,895,617, an improvement from a net loss of CNY 2,433,387,808 in the same period last year[36]. Operational Efficiency - The company continues to face high production costs and low demand, contributing to a challenging industry environment[16]. - The company produced 8.83 million tons of pig iron, 9.65 million tons of crude steel, and 8.92 million tons of steel products, representing year-on-year decreases of 6%, 6.25%, and 11.88% respectively[23]. - The company achieved a sales volume of 2.28 million tons for key products, completing 55% of the target progress, with galvanized automotive plate sales increasing by 27% year-on-year[26]. - The company reduced inventory capital occupation to RMB 9.744 billion, a decrease of RMB 568 million compared to the end of the previous year[24]. - The company improved its coal consumption ratio from 143 kg/t in 2023 to 150 kg/t, and reduced steel material consumption from 1,067.7 kg/t to 1,062.9 kg/t[24]. Market Conditions - The average steel price index decreased by 4.89% year-on-year, with long product prices down 6.36% and sheet product prices down 6.35%[16]. - The iron ore import price averaged USD 118.5 per ton, an increase of 3.8% year-on-year[16]. - The market for steel and raw materials showed a downward trend in the first half of 2024, with the combined profit from hedging activities being 1.11 million CNY due to favorable basis fluctuations[60]. Research and Development - The company has 2,341 effective patents and 5,550 technical secrets, with core technologies in high-speed wheels, H-shaped steel, and cold-rolled steel[21]. - The company successfully developed over 30 high-value-added new special steel products, including high-temperature tank support structure hot-rolled H-shaped steel and cold-weather locomotive GL wheels[26]. - Research and development expenses decreased by 20.79% to CNY 509,627,618 from CNY 643,423,988 year-on-year[36]. Environmental Initiatives - The recycling rate of solid waste reached 28.35%, an increase of 1.8 percentage points year-on-year, as part of the company's commitment to green development[27]. - The company has committed to a target of creating a "waste-free enterprise" by 2025, with seven projects underway to support this initiative[91]. - The company has developed low-carbon products, achieving a carbon reduction of approximately 39% based on third-party certification for its low-carbon steel and galvanized automotive steel[93]. Financial Management - The group’s total borrowings amounted to RMB 21.657 billion, with a debt-to-asset ratio of 62.95%, an increase of 1.14 percentage points compared to the end of 2023[30]. - The company has received a total credit commitment from banks of approximately RMB 80.417 billion, with unused credit of about RMB 46.092 billion[30]. - The company reported a net cash outflow from investing activities of RMB 704 million, a decrease of RMB 3.808 billion year-on-year, mainly due to the non-consolidation of the financial statements of Ma Steel Finance Company[29]. Corporate Governance - The company has complied with the corporate governance code and has not identified any deviations from the code during the reporting period[70]. - The company reported no significant changes in accounting policies or principles related to hedging activities compared to the previous reporting period[53]. - The company has maintained a commitment to corporate independence and has not violated any related party transaction commitments during the reporting period[97]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 149,966[118]. - The largest shareholder, Maanshan Iron & Steel Group Co., Ltd., holds 3,664,749,615 shares, representing 47.31% of total shares[119]. - The report indicates that the top ten shareholders do not have any related party relationships or concerted actions among them[125]. Future Outlook - The company plans to enhance its strategic planning by focusing on integration and high quality, aiming to become a core player in special long materials and an important force in plate and strip materials[32]. - The company plans to maintain low inventory operations and improve procurement efficiency to mitigate raw material price fluctuations[69]. - The company aims to optimize product planning and production line planning to enhance competitiveness and operational efficiency[32].

证券代码：600808 证券简称：马钢股份 公告编号：2024-045 马鞍山钢铁股份有限公司 2024 年第四次临时股东大会决议公告 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法律责任。 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 9 月 25 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： | 1、出席会议的股东和代理人人数 | | 927 | | --- | --- | --- | | 其中：A 股股东人数 | | 926 | | 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） | | 5,446,699,002 | | 其中：A | 股股东持有股份总数 | 3,728,850,649 | | 境外上市外资股股东持有股份总数（H | 股） | 1,717,848,353 ...