本人管炳春作为马鞍山钢铁股份有限公司("公司"或"公司")独 立董事,严格按照《公司法》《证券法》《上市公司独立董事管理办法》 等法律法规、规范性文件及《公司章程》《独立董事工作制度》等公司规 章制度,本着对全体股东尤其是中小股东负责的态度,充分发挥自身专业 优势,坚持忠实、勤勉、独立、公正地履行职责。现将2023年度履职情况 汇报如下: 一、基本情况 管炳春先生:59岁,教授级高级工程师。1988年10月至2002年12 月,先后任原冶金工业部质量司副处长、处长,国家冶金工业局行业管理 司处长,中国冶金工业质量体系认证中心主席。2003年1月起,任北京 国金恒信管理体系认证公司、北京国金衡信认证有限公司董事长、总经理。 管先生兼任安阳钢铁股份有限公司独立董事、全国质量奖评审工作委员会 专家委员。2022年12月1日起,任公司独立董事及董事会战略与可持续 发展委员会委员、审计与合规管理委员会委员、提名委员会委员,以及薪 酬委员会委员、主席。 报告期内,本人任职符合中国证监会《上市公司独立董事管理办法》 等关于上市公司独立董事的任职要求,持续保持独立性。 马鞍山钢铁股份有限公司 独立董事 2023年度试职报告 ...

马鞍山钢铁股份有限公司 独立董事 2023年度述职报告 本人朱少芳,于2023年1月1日至11月30日("任期")任马鞍山钢铁 股份有限公司("公司"或"公司")独立董事,严格按照《公司法》《证 券法》《上市公司独立董事管理办法》等法律法规、规范性文件及《公司 章程》《独立董事工作制度》等公司规章制度,本着对全体股东尤其是中 小股东负责的态度,充分发挥自身专业优势,坚持忠实、勤勉、独立、公 正地履行职责。现将任职期间的履职情况汇报如下: 一、基本情况 朱少芳女士:59 岁,本科,中国注册会计师,曾任江苏省注册会计 师协会常务理事,中国注册会计师协会首批注册会计师资深会员。1999 年 2 月至 2016年 10月,先后任德勤华永会计师事务所(特殊普通合伙) 之审计部经理、合伙人、南京分所主管合伙人。2017年11月30日至 2022 年 12月1日,任公司独立董事及董事会审计与合规管理委员会("审计委 员会",原审核(审计)委员会)委员、主席,以及战略与可持续发展委 员会("战略委员会",原战略发展委员会)委员、提名委员会委员、薪酬 委员会委员。2022年12月1日至2023年11月30日,任公司独立董事 及 ...

马鞍山钢铁股份有限公司 独立董事 2023年度述职报告 本人廖维全,自2023年11月30日起任马鞍山钢铁股份有限公司("公 司"或"公司")独立董事,严格按照《公司法》《证券法》《上市公司 独立董事管理办法》等法律法规、规范性文件及《公司章程》《独立董事 工作制度》等公司规章制度,本着对全体股东尤其是中小股东负责的态度, 充分发挥自身专业优势,坚持忠实、勤勉、独立、公正地履行职责。现将 任期内履职情况汇报如下: 一、基本情况 廖维全先生:62岁,注册会计师。1999年至2019年,任安徽省国资 委监事会办事处主任,期间曾任安徽省高速公路控股集团有限公司等近 20 家安徽省属企业外部监事。2019年至2022年,任安徽省审计厅国有企 业审计三室主任、一级调研员、二级巡视员。2023年11月30日起,任 公司独立董事及董事会战略与可持续发展委员会("战略委员会")委员、 提名委员会委员、薪酬委员会委员,以及审计与合规管理委员会("审计 委员会")委员、主席。 任期内,本人任职符合中国证监会《上市公司独立董事管理办法》等 关于上市公司独立董事的任职要求,持续保持独立性。 二、年度履职概况 (一)出席股东大会、董事 ...

Financial Performance - The company's operating revenue for 2023 was ¥98.94 billion, a decrease of 3.15% compared to ¥102.15 billion in 2022[15]. - The net profit attributable to shareholders for 2023 was -¥1.33 billion, compared to -¥0.89 billion in 2022[15]. - The net cash flow from operating activities decreased by 70.01% to ¥1.99 billion in 2023 from ¥6.64 billion in 2022[15]. - The total assets at the end of 2023 were ¥84.55 billion, down 12.78% from ¥96.89 billion at the end of 2022[15]. - The basic earnings per share for 2023 was -¥0.1724, compared to -¥0.1150 in 2022[16]. - The weighted average return on equity for 2023 was -4.67%, a decrease of 1.90 percentage points from -2.77% in 2022[16]. - The company reported a significant decline in cash flow from operating activities, with a net cash flow of -¥72 million in Q3 2023[17]. - In 2023, the company reported a net profit of RMB 900 million for the last six months, but overall annual performance showed a loss due to high raw material prices[21]. - The company’s cash flow efficiency improved, with the cash flow realization ratio increasing year-on-year[21]. - The net loss attributable to shareholders of the listed company was RMB 1,327 million, an increase in loss of 54.64% year-on-year[30]. Audit and Compliance - The company received a standard unqualified audit report from KPMG Huazhen[2]. - The financial report is prepared in accordance with the relevant regulations and has been signed by the legal representative and accounting personnel[6]. - The internal control system has been continuously improved, ensuring effective internal controls throughout the reporting period[48]. - The company confirmed that there were no significant deficiencies in internal control related to financial reporting as of December 31, 2023, ensuring effective financial reporting controls[107]. - The company has established a comprehensive risk management system to avoid gaps and ensure effective risk control[107]. Corporate Governance - The board of directors consists of seven members, with four independent directors, representing 57% of the board[92]. - The chairman and CEO are different individuals, with Ding Yi as chairman and Ren Tianbao as CEO, ensuring clear division of responsibilities[94]. - The board is committed to enhancing corporate governance and has revised several governance documents to strengthen its structure and compliance[92]. - The company has implemented a system to protect the rights of minority shareholders and stakeholders, detailing the roles and responsibilities of independent directors[93]. - The company has established an audit committee responsible for overseeing external auditors and evaluating internal controls, ensuring effective risk management and compliance[96]. Shareholder Relations - The company has maintained effective communication with shareholders through various channels, including performance release meetings and online platforms[110]. - The company held multiple shareholder meetings throughout 2023, including the annual general meeting on June 16, 2023[112]. - The company plans to repurchase and cancel part of the restricted stock as approved in the 2023 second extraordinary general meeting[117]. - The total number of shares held by the chairman decreased from 850,000 to 569,500, a reduction of 28.05% due to unmet performance conditions triggering a buyback[120]. Research and Development - The company achieved a 25% year-on-year increase in new product development, launching 7 new products domestically for the first time[21]. - Research and development expenses increased by 5.46% to RMB 1.23 billion from RMB 1.17 billion in the previous year, reflecting the company's commitment to innovation[31]. - The company has 2,283 effective authorized patents, including 1,292 invention patents, indicating a strong focus on technological innovation[29]. - Total R&D investment amounted to RMB 393.8 million, representing 3.98% of operating revenue[41]. Environmental and Social Responsibility - The company invested 3.383 billion yuan in environmental protection during the reporting period[157]. - The company achieved a 100% comprehensive utilization rate of solid waste, with a solid waste non-export rate of 99.72% and a return-to-production utilization rate of 28.07%[169]. - The company has successfully created an A-level environmental performance enterprise and is the first steel company in Anhui Province to achieve this status[169]. - Total investment in charitable donations and public welfare projects amounted to CNY 2.036 million, benefiting over 20,000 people[174]. Market and Industry Conditions - The average sales profit margin for the steel industry was 1.32%, down 0.17 percentage points year-on-year, significantly below the average for domestic industrial sectors[25]. - The comprehensive index of steel prices in China averaged 111.60 points, a decrease of 9.02% year-on-year, with long product index down 10.24% and sheet product index down 8.12%[23]. - The company anticipates ongoing challenges in the steel industry due to supply-demand mismatches and a severe market environment in 2024[79]. Future Plans and Strategies - The company plans to optimize its product structure by strengthening its differentiated competitive advantages in steel products[81]. - The planned capital expenditure for 2024 is RMB 38.84 billion, including RMB 14.3 billion for energy-saving and carbon reduction projects[88]. - The company aims to enhance its core competitiveness through increased investment in technological innovation, focusing on key industries such as transportation, marine engineering, and energy[81]. - The company is committed to high-end product manufacturing, with a focus on transforming its product lines towards functional and industrial materials[83].

Financial Performance - Total assets decreased by 12.78% to RMB 84,552 million in 2023 from RMB 96,892 million in 2022[7]. - Operating revenue declined by 3.15% to RMB 98,938 million in 2023 compared to RMB 102,154 million in 2022[7]. - Net profit attributable to shareholders was a loss of RMB 1,327 million in 2023, worsening from a loss of RMB 858 million in 2022[7]. - The company reported a significant drop in cash flow from operating activities, down 70.01% to RMB 1,992 million in 2023 from RMB 6,642 million in 2022[7]. - Basic and diluted earnings per share were both -0.172 yuan in 2023, compared to -0.115 yuan in 2022[7]. - The net profit attributable to shareholders of the listed company was RMB 1,327 million, an increase in loss of 54.64% year-on-year[15]. - The company reported a net loss of RMB 505 million for the fiscal year 2023, leading to a recommendation not to distribute profits or increase capital from reserves[56]. - The total comprehensive income for 2023 was RMB (1,657,670,878), a substantial drop from RMB (861,033,641) in 2022[71]. Shareholder Information - The company did not declare any dividends for the fiscal year 2023[1]. - The total number of ordinary shareholders increased to 148,812 by the end of the reporting period[9]. Production and Sales - In 2023, the company produced 19.23 million tons of pig iron, 20.97 million tons of crude steel, and 20.62 million tons of steel products, representing year-on-year increases of 8.15%, 4.82%, and 3.66% respectively[15]. - The quarterly operating revenue for Q4 2023 was RMB 25,021 million, showing a slight increase from Q3 2023[8]. - Revenue from the steel industry accounted for 97% of total operating revenue, amounting to CNY 93.64 billion[30]. - Revenue from mainland China was RMB 95,381,877,669 in 2023, up from RMB 94,515,743,414 in 2022, indicating a growth of about 0.92%[3]. Cost and Expenses - Operating costs decreased by 1.56% to CNY 97.31 billion, mainly due to lower prices of raw materials such as iron ore and coking coal[24]. - Management expenses decreased by 26.14% compared to the previous year, primarily due to a reduction in the number of employees[34]. - Research and development expenses totaled 3.98% of operating revenue, amounting to 39.38 million RMB[35]. Market Environment - The average annual comprehensive index of steel prices (CSPI) was 111.60 points, a year-on-year decrease of 9.02%[14]. - The overall industry environment remains challenging, with supply-demand mismatches and a severe market situation expected to persist in 2024[46]. Strategic Initiatives - The company implemented strategies focusing on cost reduction and efficiency improvement, leading to a noticeable improvement in operational performance in the second half of the year[15]. - The company plans to enhance technological innovation and develop new high-end products, including special steel for wind power and high-end cold-rolled coated steel[47]. - The company aims to enhance its governance system and operational efficiency through reforms in key subsidiaries, focusing on becoming a leading enterprise in the global rail transportation axle sector[53]. Cash Flow and Liquidity - Operating cash inflow for 2023 was RMB 88.85 billion, a decrease from RMB 93.78 billion in 2022, reflecting a decline of approximately 5.1%[75]. - As of December 31, 2023, the company's current liabilities exceeded current assets by approximately RMB 22.01 billion, raising concerns about liquidity[80]. Investments and Assets - Long-term equity investments increased by 58.31%, mainly due to capital injection into Baowu Financial Company[36]. - The total current liabilities decreased to RMB 44,054,616,027 in 2023 from RMB 54,151,564,967 in 2022, reflecting a reduction of 18.6%[68]. Corporate Governance and Compliance - The company continues to comply with the corporate governance code as per the Hong Kong Stock Exchange regulations[60]. - The audit firm KPMG has been appointed as the auditor, with total fees amounting to RMB 3.08 million, including RMB 340,000 for internal control audit[57].

马鞍山钢铁股份有限公司 独立董事 2023 年度沭职报告 本人管炳春作为马鞍山钢铁股份有限公司("公司"或"公司")独 立董事,严格按照《公司法》《证券法》《上市公司独立董事管理办法》 等法律法规、规范性文件及《公司章程》《独立董事工作制度》等公司规 章制度,本着对全体股东尤其是中小股东负责的态度,充分发挥自身专业 优势,坚持忠实、勤勉、独立、公正地履行职责。现将2023年度履职情况 汇报如下: 一、基本情况 管炳春先生:59岁,教授级高级工程师。1988年10月至2002年12 月,先后任原冶金工业部质量司副处长、处长,国家冶金工业局行业管理 司处长,中国冶金工业质量体系认证中心主席。2003年1月起,任北京 国金恒信管理体系认证公司、北京国金衡信认证有限公司董事长、总经理。 管先生兼任安阳钢铁股份有限公司独立董事、全国质量奖评审工作委员会 专家委员。2022年12月1日起,任公司独立董事及董事会战略与可持续 发展委员会委员、审计与合规管理委员会委员、提名委员会委员,以及薪 酬委员会委员、主席。 报告期内,本人任职符合中国证监会《上市公司独立董事管理办法》 等关于上市公司独立董事的任职要求,持续保持独立性。 ...

01 | 关于本报告 | | | --- | --- | | 报告周期 | 本报告为年度报告，是马鞍山钢铁股份有限公司向社会公开发布的2023年度环境、社会及管治 | | | （ESG）报告。 | | 称谓说明 | 为便于表达，报告中使用的"中国宝武""宝武集团""宝武"为"中国宝武钢铁集团有限公司"的简 | | | 称，"马钢集团"为"马钢（集团）控股有限公司"的简称，"马钢股份""公司""我们"均为"马鞍山 | | | 钢铁股份有限公司"的简称。 | | 报告范围 | 除有特殊说明，本报告主要描述2023年1月1日至2023年12月31日期间，马钢股份及其子公司在经 | | | 济、社会和环境等方面的履责实践及绩效表现。报告实体范围的选择主要基于重要性和实质性考 | | | 虑。除特殊说明外，报告中涉及的货币均为人民币。 | | 编制依据 | 国务院国有资产监督管理委员会《关于国有企业更好履行社会责任的指导意见》 | | | 中国社会科学院《中国企业社会责任报告指南（CASS-ESG 5.0）》 | | | 全球报告倡议组织《可持续发展报告标准（GRI Standards）》 | | | 联合国可持续发展 ...

KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 +86 (10) 8518 5111 Fax kpmg.com/cn Internet 马威华振会计师事务所 (特殊普通合伙) 中国北京 东长安街1号 东方广场毕马威大楼8层 邮政编码:100738 电话 +86 (10) 8508 5000 传真 +86 (10) 8518 5111 网址 kpmg.com/cn 关于马鞍山钢铁股份有限公司 除对马钢股份 2023 年度财务报表执行审计以及将本专项说明后附的汇总表所载项目金额 与我们审计时所提供的会计资料和经审计的财务报表的相关内容进行核对外，我们没有对本专 项说明后附的汇总表执行任何附加程序。 为了更好地理解马钢股份 2023 年度涉及财务公司关联交易的存款、贷款等金融业务情 况,汇总表应当与己审计的财务报表一并阅读。 关于马鞍山钢铁股份有限公司 2023 年度涉及财务公司关联交易的存款、贷款等金融业务汇总 ...

ビス展 马鞍山钢铁股份有限公司 自 2023 年 1 月 1 日 至 2023 年 12 月 31 日止年度财务报表 the controlled er half group works of l. KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 +86 (10) 8518 5111 Fax Internet kpmg.com/cn 毕马威华振会计师事务所 (特殊普通合伙) 中国北京 东长安街1号 东方广场毕马威大楼8层 邮政编码:100738 电话 +86 (10) 8508 5000 传真 +86 (10) 8518 5111 网址 kpmg.com/cn 审计报告 毕马威华振审字第 2403546 号 马鞍山钢铁股份有限公司全体股东: 一、审计意见 我们审计了后附的马鞍山钢铁股份有限公司(以下简称"马钢股份")财务报表,包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合 ...

股票代码：600808 股票简称：马钢股份 公告编号： 2024-009 马鞍山钢铁股份有限公司 2023 年度利润分配预案公告 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。 根据《企业会计准则》及《公司章程》等相关规定，上市公司利 润分配以该公司的母公司利润表中净利润为依据。经毕马威华振会计 师事务所（特殊普通合伙）（"毕马威华振"）审计，2023 年度母 公司净利润为人民币-504,591,544 元。因 2023 年度母公司净利润为 负，综合考虑公司未来发展及股东长远利益，建议 2023 年度不进行 利润分配，也不进行资本公积金转增资本。本次利润分配预案尚需提 交公司股东大会审议。 二、公司履行的决策程序 公司于 2024 年 3 月 28 日召开第十届董事会第二十次会议，会议 审议通过了 2023 年度利润分配预案，并将该预案提交公司 2023 年年 度股东大会审议。公司监事会于 2024 年 3 月 28 日召开监事会会议， 审议通过了《关于 2023 年末期利润分配 ...