电话/Tel : +86 21 6061 3666 北京市中伦(上海)律师事务所 ZHONG LUN 中倫律師事務所 特殊的普通合伙 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 2024年第四次临时股东大会的 法律意见书 二〇二四年九月 北京 ・上海 ・ 深圳 ・ 广州 ・ 武汉 ・ 成都 ・ 重庆 ・ 青岛 ・ 杭州 ・ 南京 ・ 海口 ・ 东京 ・ 香港 ・ 化教 ・ 経グ ・ 格杉矶 ・ 阿拉木图 Beijing ・Sleagbin ・Sleazben ・Guangzhu・Whhan • Changzho • Chingko • Hangzhou • Hangzho 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 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 ...

股票代码：600808 股票简称：马钢股份 公告编号：2024-046 表决结果：同意 7 票，反对 0 票，弃权 0 票。该议案已经公司审 计委员会审议通过。 特此公告。 马鞍山钢铁股份有限公司董事会 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 9 月 25 日，公司第十届董事会第二十九次会议在马钢办 公楼召开，会议应到董事 7 名，实到董事 7 名，会议由董事长蒋育翔 先生主持。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 （一）补选张文洋先生为第十届董事会战略与可持续发展委员会 委员；补选曾祥飞女士为第十届董事会审计与合规管理委员会（"审 计委员会"）、提名委员会、薪酬委员会委员。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 （二）委任曾祥飞女士为董事会审计委员会主任。 2024 年 9 月 25 日 1 ...

股票代码：600808 股票简称：马钢股份 公告编号：2024-044 马鞍山钢铁股份有限公司 关于控股股东增持公司股份的进展公告 三、增持计划实施进展情况 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： 增持计划主要内容：公司控股股东马钢（集团）控股有限公司（"马钢集 团"）计划通过上海证券交易所交易系统以集中竞价方式增持公司 A 股股份，增 持金额不低于人民币 1.5 亿元且不高于人民币 3 亿元。增持期间为 2024 年 9 月 19 日（首次增持日）起 6 个月内。 增持计划进展情况：马钢集团于 2024 年 9 月 19 日通过上海证券交易所交 易系统以集中竞价交易方式首次增持公司 A 股股份 5,187,114 股，占公司总股本 的 0.067%，增持金额为人民币 9,510,975.94 元。 一、增持主体的基本情况 （一）增持主体：马钢集团 （二）增持主体持股情况：本次增持计划实施前，马钢集团持有公司 3,664,749,615 股 A 股股份，约 ...

股票代码：600808 股票简称：马钢股份 公告编号：2024-043 马鞍山钢铁股份有限公司 关于控股股东增持公司股份计划的公告 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： 公司控股股东马钢（集团）控股有限公司（"马钢集团"）计划通过上海 证券交易所交易系统以集中竞价方式增持公司 A 股股份，增持金额不低于人民币 1.5 亿元且不高于人民币 3 亿元，资金来源为马钢集团自有资金。 本次增持计划不会导致公司控股股东及实际控制人发生变化。 本次增持计划可能存在因资本市场情况发生变化或目前尚无法预判的其 他风险因素导致增持计划的实施无法达到预期的风险，敬请广大投资者注意投资 风险。 近日，公司收到马钢集团《关于增持计划的告知函》，现将有关情况公告如 下： 一、增持主体的基本情况 （一）增持主体：马钢集团 （二）增持主体持股情况：截至本公告日，马钢集团持有公司 3,664,749,615 股 A 股股份，约占公司已发行总股本的 47.31%。 （三）本次拟增持股份金 ...

2 / 4 1、审议及批准关于补选张文洋先生为公司非独立董事的议案； 2、审议及批准关于更换独立董事的议案。 马鞍山钢铁股份有限公司 2024 年第四次临时股东大会文件之一 关于补选张文洋先生为公司非独立董事的议案 各位股东： 马鞍山钢铁股份有限公司 2024 年第四次临时股东大会会议资料 近日，公司董事会收到任天宝先生的辞呈，任天宝先生因退休请辞公司董事、 董事会战略与可持续发展委员会委员及总经理、财务负责人、董事会秘书职务， 并确认其与公司董事会和公司无任何不同意见，亦无任何其他事项需要通知公司 股东及债权人。 马鞍山钢铁股份有限公司 2024 年第四次临时股东大会议程 普通决议案： 根据《公司法》及《公司章程》等规定，公司应当补选一名独立董事。公司 于2024年8月23日召开第十届董事会第二十七次会议，审议通过关于更换独立董 事的议案，同意曾祥飞女士作为公司第十届董事会独立董事候选人，并提交股东 大会审议。曾女士如当选公司独立董事，其任期自股东大会审议通过之日起至公 司第十届董事会届满之日（即2025年12月1日）止。 张文洋先生：56岁，工学学士，高级工程师。张先生于1989年毕业于北京科 技大学金属 ...

证券代码：600808 证券简称：马钢股份 公告编号：2024-042 马鞍山钢铁股份有限公司 关于召开 2024 年第四次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第四次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 9 月 25 日 至 2024 年 9 月 25 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票 ...

Financial Performance - Total revenue for the reporting period was RMB 43,007,478,790, a decrease of 12.19% compared to RMB 48,980,452,872 in the same period last year[5] - Net profit attributable to shareholders was a loss of RMB 1,144,779,937, improving from a loss of RMB 2,235,498,496 in the previous year[5] - Operating revenue decreased by 12.19% year-on-year to RMB 43.007 billion, primarily due to weak downstream industry demand and a decline in steel sales volume[18] - The company reported a net loss of RMB 1.312 billion, an improvement from a net loss of RMB 2.433 billion in the previous year[18] - Total comprehensive loss for the six months ended June 30, 2024, was RMB 1.33 billion, compared to RMB 2.39 billion in the same period of 2023, indicating a 44.3% reduction in losses[41] - The net loss attributable to shareholders for the six months ended June 30, 2024, was RMB 1.14 billion, compared to a loss of RMB 2.24 billion in the same period of 2023, representing a 49% improvement[41] Assets and Liabilities - The company's total assets at the end of the reporting period were RMB 83,527,981,602, down 1.21% from RMB 84,552,252,935 at the end of the previous year[4] - Total liabilities as of June 30, 2024, amounted to RMB 52,577,986,274, compared to RMB 46,879,479,134 in the previous year, reflecting an increase of 12.5%[39] - The company's total liabilities to equity ratio as of June 30, 2024, was approximately 1.70, indicating a leverage increase compared to the previous year[39] - The company's equity attributable to shareholders decreased to RMB 26,607,694,236 from RMB 27,768,582,604, a decline of 4.2%[39] Cash Flow - Cash flow from operating activities was RMB 1,227,796,059, a decrease of 35.73% compared to RMB 1,910,429,612 in the previous year[5] - Net cash flow from operating activities decreased by 35.73% to RMB 1.228 billion, driven by continued weakening demand in the steel industry and reduced cash inflows from both sales and purchases[20] - Cash inflow from investment activities totaled CNY 94,299,339, significantly lower than CNY 7,166,908,268 in the prior year, indicating a decrease of 98.7%[46] - The net increase in cash and cash equivalents for the period was CNY 851,529,919, compared to CNY 856,534,997 in the same period last year, showing a slight decrease of 0.6%[47] Shareholder Information - The total number of shareholders at the end of the reporting period was 149,966[5] - The largest shareholder, Maanshan Iron & Steel (Group) Co., Ltd., holds 47.31% of the shares[5] - The company did not propose any profit distribution or capital reserve transfer to increase share capital during the reporting period[2] Operational Highlights - In the first half of 2024, 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[10] - The company achieved a coal ratio improvement 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[11] - The sales volume of galvanized automotive sheets increased by 27% year-on-year to 431,000 tons, while steel exports rose by 51.96% to 736,500 tons[12] - The company developed 71 new products and achieved customer certification for 12 products during the reporting period[12] Cost Management - Operating costs decreased by 14.35% year-on-year, attributed to a reduction in sales volume and lower prices for raw materials such as coke and coal[19] - Financial expenses increased by 76.94% due to a foreign exchange loss of RMB 42 million, compared to a gain of RMB 41 million in the same period last year, alongside an increase in interest expenses due to a larger interest-bearing debt scale[20] Strategic Initiatives - The company will focus on optimizing strategic planning and enhancing product quality and integration with the Yangtze River Delta region[22] - The company aims to improve current performance by focusing on low cost and high output in iron production and high quality and efficiency in steel rolling[23] - The company plans to enhance its product structure and expand its steel product industry chain, transitioning from materials to components and from performance to functionality[23] - The company is advancing a new business responsibility system to stimulate internal vitality and creativity[24] Safety and Compliance - The company is committed to safety management and has implemented a specialized action plan to enhance safety measures[26] - The company has not experienced any significant events that could impact its operations since the end of the reporting period[29] - There were no significant pending litigations as of June 30, 2024, indicating a stable legal environment for the company[79] - No significant post-balance sheet events were disclosed, suggesting no immediate financial concerns following the reporting period[80]

股票代码：600808 股票简称：马钢股份 公告编号：2023-037 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 8 月 29 日，公司第十届董事会第二十八次会议在马钢办 公楼召开，会议应到董事 6 名，实到董事 6 名，会议由董事长蒋育翔 先生主持。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 （一）批准关于 2024 年中期存货跌价准备变动、坏账准备变动 的议案。 1、批准转销上期库存原材料、在产品、产成品跌价准备人民币 36,092 万元；计提库存原材料、在产品、产成品跌价准备人民币 35,320 万元。 2、批准计提应收账款坏账准备人民币 167 万元；计提其他应收 款坏账准备人民币 1,063 万元。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 （二）批准公司 2024 年未经审计半年度财务报告。 表决结果：同意 6 票，反对 0 票，弃权 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 43,007,478,790, a decrease of 12.19% compared to CNY 48,980,452,872 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was a loss of CNY 1,144,779,937, an improvement from a loss of CNY 2,235,498,496 in the previous year[12]. - The net cash flow from operating activities was CNY 1,227,796,059, down 35.73% from CNY 1,910,429,612 in the same period last year[12]. - The total assets at the end of the reporting period were CNY 83,527,981,602, a decrease of 1.21% from CNY 84,552,252,935 at the end of the previous year[12]. - The net assets attributable to shareholders of the listed company were CNY 26,607,694,236, down 4.18% from CNY 27,768,582,604 at the end of the previous year[12]. - Basic earnings per share for the reporting period is -0.148 CNY, an improvement from -0.289 CNY in the same period last year[13]. - The weighted average return on equity increased by 3.74 percentage points to -4.21% compared to -7.95% in the previous year[13]. - The company's operating revenue for the current period is CNY 43,007,478,790, a decrease of 12.19% compared to CNY 48,980,452,872 in the same period last year[27]. - The net profit for the current period is CNY -1,311,895,617, compared to CNY -2,433,387,808 in the previous year, indicating an improvement in performance despite losses[28]. - The company reported a total comprehensive loss of RMB 1.33 billion for the first half of 2024, compared to RMB 2.39 billion in the same period of 2023[106]. Operational Efficiency - The company aims to optimize operations through deep collaboration across various functions, enhancing resource allocation and efficiency[18]. - 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[19]. - The company achieved a significant improvement in procurement costs, with a cumulative cost advantage of RMB 178 million in key raw materials compared to the industry average[20]. - The company is focusing on digital transformation by integrating AI, big data, and cloud computing to drive operational efficiency and innovation[26]. - The company aims to enhance current performance by focusing on "low cost, high output" and "high quality, high efficiency, low consumption" strategies in its operations[25]. - The company plans to accelerate product development towards four key product directions: "cold series, high strength, coated, and new energy" to improve operational efficiency[25]. Market Conditions - China's GDP grew by 5.0% in the first half of the year, while crude steel production decreased by 1.1% to 531 million tons[16]. - The average steel price index fell by 4.89% year-on-year, while iron ore import prices increased by 3.8% to 118.5 USD per ton[16]. - The company’s main business remains steel production and sales, with a diverse product range including special steel, axles, long products, and plates[15]. Environmental and Social Responsibility - The company has made significant progress in green development, achieving a solid waste recycling rate of 28.35%, an increase of 1.8 percentage points year-on-year[22]. - The company is actively participating in the "Waste-Free City" initiative, with a goal to implement seven projects by 2025[64]. - The company has implemented measures for waste management, including the treatment of wastewater and solid waste[54]. - The company has conducted emergency drills for environmental incidents, ensuring preparedness for potential pollution accidents[61]. - The company has implemented a targeted assistance plan for rural revitalization, focusing on specific villages and regions, with a budget for external donations including assistance projects totaling 300,000 RMB[66]. Financial Management - The company reported a significant decrease in cash flow from operating activities, down 35.73% to CNY 1,227,796,059, primarily due to weakened demand in the steel industry[28]. - The asset-liability ratio at the end of the reporting period was 62.95%, an increase of 1.14 percentage points compared to the end of 2023[23]. - The company has a bank credit line of RMB 46.1 billion available as of June 30, 2024, to support its operations[117]. - The company’s current liabilities exceed current assets by approximately RMB 21.58 billion, indicating liquidity challenges[117]. - The company plans to continue its operations based on the assumption of going concern for at least the next 12 months[117]. Corporate Governance - The company has complied with corporate governance codes and has not deviated from the standards set by the Hong Kong Stock Exchange[3]. - The company has conducted several shareholder meetings to approve various proposals, including the appointment of auditors and profit distribution plans[48]. - The company has appointed Zhang Wenyang as the new General Manager and He Hongyun as the Secretary of the Board[50]. Related Party Transactions - The company has engaged in ongoing related transactions with China Baowu, with sales to China Baowu amounting to 4,720 million RMB and purchases from China Baowu totaling 13,121 million RMB during the reporting period[74]. - The total amount of related transactions with China Baowu did not exceed the annual limit of 55,894 million RMB set in the product sales agreement for 2024[74]. - The total amount of transactions with China Baowu during the reporting period did not exceed the annual limit of RMB 12,369 million as stipulated in the service agreement[76]. Asset Management - The company’s cash and cash equivalents at the end of the reporting period amounted to approximately RMB 5.57 billion, representing 7.89% of total assets, an increase of 18.39% compared to the previous year[31]. - Accounts receivable increased by 28.81% year-over-year, reaching RMB 1.4 billion, which is 2.16% of total assets[31]. - The company's total liabilities include short-term borrowings of RMB 9.43 billion, accounting for 13.66% of total assets, with a year-over-year increase of 21.03%[31]. - The company reported a total of RMB 10.4 billion in overseas assets, which constitutes 1.24% of total assets[32]. Investment and Development - The total investment in major non-equity projects during the reporting period was RMB 935 million, with significant progress in energy-saving and environmental protection projects at 82% completion[34]. - The company’s major engineering projects include a new high-parameter generator set project with a total budget of RMB 370 million, currently in the bidding stage[35]. - The company has successfully developed over 30 high-value new special steel products, including wind power bearings and gears, enhancing its manufacturing capabilities[21]. Risk Management - The company faced no significant risks that require special attention from investors[3]. - The company is committed to enhancing safety management through initiatives like the "1231" special action plan to improve self-management capabilities at the grassroots level[26]. - The company is exploring market-oriented cooperation with ecosystem partners to build a high-quality steel ecosystem[25].

一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法 规、部门规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 本人尚未参加培训并取得证券交易所认可的相关培训证明 材料。本人承诺在本次提名后，参加上海证券交易所举办的最近 一期独立董事资格培训并取得独立董事资格证书。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求： 马鞍山钢铁股份有限公司 独立董事候选人声明与承诺 本人曾祥飞，已充分了解并同意由提名人马鞍山钢铁股份有限公 司董事会提名为马鞍山钢铁股份有限公司第十届董事会独立董事候 选人。本人公开声明，本人具备独立董事任职资格，保证不存在任何 影响本人担任马鞍山钢铁股份有限公司独立董事独立性的关系，具体 声明并承诺如下： （五）中共中央组织部《关于进一步规范党政领导干部在企业兼 1 职（任职）问题的意见》的相关规定； （六）中共中央纪委、教育部、监察部《关于加强高等学校反腐 倡廉建设的意见》的相关规定； （七）中国人民银行《股份制商业银行独立董事和外部监事制度 指引》等的相关规定； （八）中国证监会《证券基金经营机构董事、监 ...