股票代码：600808 股票简称：马钢股份 公告编号：临 2023-058 马鞍山钢铁股份有限公司 关于全资子公司 MG-VALDUNES 破产重整 申请的公告 马鞍山钢铁股份有限公司（"马钢股份""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。 公司于法国注册的全资子公司 MG-VALDUNES（"马钢瓦顿"） 于近期因无力以其可用资产偿还其到期应付债务，被视为发生了法国 法下的现金流破产，该公司管理层于 2023 年 11 月 14 日向法国里尔 大都会商事法院（"法院"）提交停止付款申明要求启动司法重整程序。 一、马钢瓦顿基本信息及相关情况 基于上述情况及法律规定，马钢瓦顿管理层于法国当地时间2023 年 11 月 14 日向法院提交停止付款申明要求启动司法重整程序，将由 法院裁定马钢瓦顿进入司法重整或司法清算。 1．马钢瓦顿为本公司于法国注册的全资子公司，成立于 2014 年 5 月，注册资本成立时为 20 万欧元、现为 15,020 万欧元，生产经营 场所在法国 Valenciennes。主要经 ...

股票代码：600808 股票简称：马钢股份 公告编号：临 2023-056 马鞍山钢铁股份有限公司 关于召开 2023 年第三季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10 月 27 日（星期五）在上海证券交易所网站及香港联合交易 所网站发布公司2023 年第三季度报告。为便于广大投资者更全面深入地了解公司2023 年前三季度经营成果、财务状况，公司计划于 2023 年 11 月 21 日（星期二）15:00- 16:30 召开2023 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、 活动类型 本次活动以网络互动形式召开，公司将针对 2023 年前三季度的经营成果及财务指 标的具体情况与投资者进行互动交流和沟通，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、召开的时间、地点 1、会议召开时间：2023 年 11 月21 日（星期二）15:00-16:30。 （三）参加人员 公司董事、总经理任 ...

股票代码：600808 股票简称：马钢股份 公告编号：临 2023-055 马鞍山钢铁股份有限公司 关于更换独立董事的公告 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。 根据相关规定，公司将廖维全先生、仇圣桃先生作为独立董事候 选人提交公司计划于 2023 年 11 月 30 日召开的 2023 年第四次临时股 东大会审议，如获批准，其独立董事任期将自公司股东大会批准之日 （即 2023 年 11 月 30 日）起至公司第十届董事会届满之日（即 2025 年 12 月 1 日）止。 自 2023 年 11 月 30 日起，张春霞女士将不再担任公司独立董事 及董事会提名委员会委员、主席，以及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、薪酬委员会委员；朱少芳女士将不再担 任公司独立董事及董事会审计与合规管理委员会委员、主席，以及提 名委员会委员、薪酬委员会委员。 张春霞女士、朱少芳女士加入本公司以来，恪尽职守、勤勉尽责， 在推进本公司调整品种结构、实施节能减排，加强内部 ...

马鞍山钢铁股份有限公司 独立董事提名人和候选人声明公告 马鞍山钢铁股份有限公司独立董事提名人声明 提名人马鞍山钢铁股份有限公司董事会，现提名廖维全先 生、仇圣桃先生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，并已充分了解被提名人职业、学历、职称、详细的工 作经历、全部兼职、有无重大失信等不良记录等情况。被提名人 已同意出任马鞍山钢铁股份有限公司第十届董事会独立董事候 选人（参见该独立董事候选人声明）。 提名人认为，被提名人具备独立董事任职资格，与马鞍山钢 铁股份有限公司之间不存在任何影响其独立性的关系，具体声明 如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人仇圣桃先生已参加上海证券交易所独立董事任职 资格培训并取得相关培训证明材料。被提名人廖维全先生尚未参 加培训并取得证券交易所认可的相关培训证明材料。廖维全先生 已承诺在本次提名后，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、被提名人任职资格符合下列法律、行政法规和部门规章 ...

一、董事会会议召开情况 2023 年 11 月 8 日，公司第十届董事会第十三次会议以书面决议 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 （一）同意关于公司更换独立董事的议案.。 股票代码：600808 股票简称：马钢股份 公告编号：临 2023-054 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。 特此公告。 马鞍山钢铁股份有限公司董事会 2023 年 11 月 8 日 1 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 更换独立董事的公告》（公告编号：2023-055）。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 （二）批准公司 2023 年第四次临时股东大会议程。 该股东大会将于 2023 年 11 月 30 日（星期四）下午 1：30 在安 徽省马鞍山市九华西路 8 号马钢办公楼召开。具体内容请参见公司将 另行发 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥24,936,528,117, an increase of 8.68% compared to the same period last year[3]. - The net profit attributable to shareholders for the first three quarters was -¥1,597,835,178, a decrease of 340.48% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for the first three quarters was -¥2,002,728,226, a decrease of 462.41% year-on-year[3]. - The basic and diluted earnings per share for Q3 2023 were both ¥0.082, compared to -¥0.208 for the same period last year[5]. - Net profit for the third quarter of 2023 was a loss of CNY 1.84 billion, compared to a profit of CNY 676.69 million in the same quarter of 2022[17]. - Total operating revenue for the first three quarters of 2023 was CNY 73.92 billion, a decrease of 6.0% compared to CNY 79.31 billion in the same period of 2022[16]. - Total operating costs for the first three quarters of 2023 were CNY 75.54 billion, down from CNY 78.67 billion in the previous year, reflecting a reduction of 4.0%[16]. Assets and Liabilities - Total assets at the end of Q3 2023 were ¥84,697,320,798, a decrease of 12.58% from the end of the previous year[5]. - The company's total assets decreased to CNY 84.70 billion in Q3 2023 from CNY 96.89 billion in Q3 2022, a decline of 12.5%[15]. - Total liabilities decreased to CNY 52.64 billion in Q3 2023 from CNY 63.56 billion in Q3 2022, a reduction of 17.2%[15]. - The company's equity attributable to shareholders decreased to CNY 27.48 billion in Q3 2023 from CNY 29.19 billion in Q3 2022, a decline of 5.9%[15]. - The total current assets decreased from RMB 39.32 billion at the end of 2022 to RMB 23.12 billion as of September 30, 2023[13]. - The company’s long-term equity investments increased from RMB 4.45 billion at the end of 2022 to RMB 6.99 billion as of September 30, 2023[13]. Cash Flow - The cash flow from operating activities for the first three quarters was ¥1,838,826,621, a decrease of 69.39% year-on-year[3]. - Operating cash flow for Q3 2023 was ¥1,838,826,621, a decrease of 69.4% compared to ¥6,006,346,274 in Q3 2022[19]. - Total cash inflow from operating activities was ¥69,820,295,004, down from ¥77,234,589,575, reflecting a decline of 9.1%[19]. - Cash inflow from investment activities was ¥7,391,213,776, significantly lower than ¥15,743,874,975 in the previous year, indicating a decrease of 53%[19]. - Net cash flow from financing activities was -¥3,982,883,391, compared to -¥2,318,234,232 in Q3 2022, showing a worsening of 71.7%[20]. - The company reported a net increase in cash and cash equivalents of ¥550,330,737, contrasting with a decrease of ¥742,601,091 in the same quarter last year[20]. - Cash and cash equivalents at the end of the period stood at ¥4,911,069,148, up from ¥3,480,460,799 at the end of Q3 2022[20]. Production and Operations - In the first three quarters of 2023, the company produced 14.39 million tons of pig iron, 15.73 million tons of crude steel, and 15.51 million tons of steel products, representing year-on-year increases of 4.57%, 2.01%, and 1.73% respectively[10]. - The company's net profit attributable to shareholders decreased by approximately RMB 638 million compared to the first half of 2023, while the asset-liability ratio decreased by 1.22 percentage points[10]. - The average domestic steel price index decreased by 12.03% year-on-year, while the average Platts index for iron ore (62% Fe: CFR: Qingdao Port) decreased by 8.13% year-on-year[10]. - The company's energy cost per ton of steel decreased by 27.73% year-on-year from July to September, and by 19.41% compared to the first half of the year[11]. - The company launched the world's first low-carbon 45-ton axle heavy-duty wheels, achieving over 20% carbon reduction in the entire manufacturing process[11]. - The company has focused on high-strength, corrosion-resistant, near-net-shape products, accelerating the development and market promotion of unique specifications for heavy H-beams and high-performance new energy silicon steel[10]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 153,122[8]. - The largest shareholder, Ma Steel (Group) Holding Co., Ltd., held 47.17% of the shares, totaling 3,664,749,615 shares[8]. Research and Development - Research and development expenses for the first three quarters of 2023 were CNY 914.29 million, slightly down from CNY 916.26 million in the same period of 2022[16]. - The company has been recognized as a "Green Factory" in Anhui Province, contributing to its high-quality development[11]. - The company has implemented mixed-ownership reforms in its subsidiary, enhancing collaboration and achieving historical highs in operational performance[11].

Financial Performance - Operating revenue for the reporting period was RMB 24,936,528,117, an increase of 8.68% compared to the same period last year[3]. - Net profit attributable to shareholders of the listed company was RMB 637,663,318, a decrease of 340.48% year-to-date[3]. - Net cash flow from operating activities decreased by 69.39% year-to-date, totaling RMB 1,838,826,621[3]. - Basic and diluted earnings per share for the reporting period were both RMB 0.082, compared to a loss of RMB 0.208 in the previous year[3]. - The weighted average return on net assets was 2.35%, an increase of 4.80 percentage points compared to the previous year[3]. - The company reported a total comprehensive income attributable to shareholders of RMB 557.12 million for Q3 2023, compared to a loss of RMB 926.50 million in Q3 2022[22]. - Net profit attributable to shareholders for Q3 2023 was RMB 637.66 million, compared to a net loss of RMB 763.12 million in Q3 2022, showing a significant turnaround[21]. - The basic earnings per share for Q3 2023 was 8.17 cents, recovering from a loss of 20.75 cents in Q3 2022[22]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 84,697,320,798, a decrease of 12.58% compared to the end of the previous year[3]. - Equity attributable to shareholders of the listed company was RMB 27,481,399,426, down 5.87% from the previous year[3]. - Total current assets as of September 30, 2023, amounted to RMB 23.12 billion, a decrease of 41.2% from RMB 39.32 billion at the end of 2022[17]. - Total liabilities decreased to RMB 52.64 billion as of September 30, 2023, down 17.2% from RMB 63.56 billion at the end of 2022[19]. - The company’s total assets as of September 30, 2023, were RMB 84.70 billion, down from RMB 96.89 billion at the end of 2022[20]. - The company’s equity attributable to shareholders decreased to RMB 27.48 billion from RMB 29.19 billion year-on-year[20]. - Short-term borrowings decreased to RMB 8.68 billion from RMB 9.20 billion year-on-year, reflecting a reduction of 5.6%[19]. Production and Operations - The company produced 14.39 million tons of pig iron, 15.73 million tons of crude steel, and 15.51 million tons of steel products, representing year-on-year increases of 4.57%, 2.01%, and 1.73% respectively[15]. - The company has optimized its product structure by increasing the production of high-efficiency steel varieties such as coated sheets and high-grade silicon steel[15]. - The company has achieved significant results in technology leadership, focusing on high-strength, corrosion-resistant products[15]. - The company reported a significant decline in gross profit margin due to steel price drops exceeding raw material price declines[10]. - The company plans to continue focusing on cost control and operational efficiency to mitigate the impact of market fluctuations[10]. Market Conditions - The average domestic steel price index decreased by 12.03% year-on-year[14]. - The average price of iron ore has decreased by 8.13% year-on-year[14]. Cash Flow and Investments - Cash flow from operating activities for the first nine months of 2023 was RMB 1.84 billion, a decrease from RMB 6.01 billion in the same period of 2022[23]. - Cash inflow from investment activities totaled CNY 7,391,213,776 for the first nine months of 2023, down from CNY 15,743,874,975 in the same period of 2022, representing a decrease of approximately 53.0%[24]. - Net cash outflow from investment activities was CNY 2,651,558,093 in 2023, compared to a net outflow of CNY 4,448,276,793 in 2022, indicating an improvement in cash flow management[24]. - Cash inflow from financing activities reached CNY 10,313,756,849 in 2023, slightly down from CNY 13,277,564,754 in 2022, reflecting a decrease of about 22.3%[25]. - Total cash outflow from financing activities was CNY 14,296,640,240 in 2023, compared to CNY 15,595,798,986 in 2022, showing a reduction of approximately 8.3%[25]. - The net cash flow from financing activities in 2023 was a negative CNY 3,982,883,391, worsening from a negative CNY 2,318,234,232 in 2022[25]. - The cash and cash equivalents at the end of September 2023 amounted to CNY 4,911,069,148, an increase from CNY 3,480,460,799 at the end of September 2022, representing a growth of approximately 41.2%[25]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 153,122[11]. - The largest shareholder, Ma Steel (Group) Holding Co., Ltd., holds 3,664,749,615 shares, representing 47.17% of the total shares[11]. Research and Development - R&D expenses for the first nine months of 2023 totaled RMB 914.29 million, slightly down from RMB 916.26 million in the same period of 2022[21]. - The company has received metallurgical science and technology awards for innovations in intelligent manufacturing and lean management techniques[15]. Sustainability and Recognition - The subsidiary Maanshan Iron & Steel Co., Ltd. was recognized as a "Green Factory" in Anhui Province, achieving record operational performance[16]. - The company was selected for the "Pioneer 100" list of ESG-listed companies in China, highlighting its commitment to sustainable practices[16]. - The launch of the low-carbon 45-ton axle heavy-duty wheels achieved over 20% carbon reduction in the entire manufacturing process, meeting user low-carbon demands[16]. - The company is implementing a mixed ownership reform in its subsidiary, enhancing collaboration and cooperation for high-quality development[16].

股票代码：600808 股票简称：马钢股份 公告编号：临 2023-053 马鞍山钢铁股份有限公司 2023 年 1-9 月经营数据公告 马鞍山钢铁股份有限公司（"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。 根据上海证券交易所《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，公司现将 2023 年 1 至 9 月的 主要经营数据（未经审计）公告如下： 马鞍山钢铁股份有限公司董事会 2023 年 10 月 27 日 单位：万吨 主要产品 生产量 销售量 销售价格（元/吨） 板材 744 743 4,227 长材 786 785 3,648 轮轴 20 20 11,570 特此公告。 ...

北京市中伦（上海）律师事务所 北京市中伦（上海）律师事务所 二〇二三年十月 北京 • 上海 • 深圳 • 广州 • 成都 • 武汉 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 香港 • 东京 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Chengdu • Wuhan • Chongqing • Qingdao • Hangzhou • Nan Jing • Haikou •Hong Kong • Tokyo • London • New York • Los Angeles • San Francisco • Almaty 关于马鞍山钢铁股份有限公司股权激励计划 回购注销部分限制性股票的 关于马鞍山钢铁股份有限公司股权激励计划 上海市浦东新区世纪大道 8 号国金中心二期 6/10/11/16/17 层 邮编：200120 6/10/11/16/17F, Two IFC, 8 Century Avenue, Pudong New Area, Shanghai 200120, P. R. China 电 ...