证券代码：600992 证券简称：贵绳股份 编号：2024-027 贵州钢绳股份有限公司 重要内容提示： 会议召开时间：2024 年 10 月 11 日(星期五) 下午 15:00-16:00 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。 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 09 月 27 日(星期五) 至 10 月 10 日(星期四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zqb@gzgs.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 贵州钢绳股份有限公司（以下简称"公司"）已于 2024 年 8 月 31 日发 布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 10 月 11 日 下午 15:00-16:00 举行 2024 年半年度 ...

重要内容提示： 每股分配比例 A 股每股现金红利 0.042 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/6/26 | － | 2024/6/27 | 2024/6/27 | 差异化分红送转： 否 证券代码：600992 证券简称：贵绳股份 公告编号：2024-022 贵州钢绳股份有限公司 2023 年年度权益分派实施公告 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、准确性和完整性承担法律责任。 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 4 月 29 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 245,090,000 股为基数，每股派发现金红利 0.042 元（含 ...

根据函证要求，经核查，我公司作为控股股东，不存在 影响你公司股票交易异常波动的重大事项；不存在涉及你公 司应披露而未披露的重大信息，包括但不限于重大资产重组、 股份发行、收购、债务重组、业务重组、资产剥离、资产注 入、股份回购、股权激励、破产重整、重大业务合作、引进 战略投资者等重大事项。 关于《贵州钢绳股份有限公司关于公司股票 价格异常波动的函证》的函复 贵州钢绳股份有限公司： 贵公司于 2024 年 5 月 31 日发来的函证已收悉。就此函 中问询的相关问题，经本公司核查，答复如下： 大业务合作、引进战略投资者等重大事项。 本次股票交易异常波动期间，我公司未买卖你公司股票。 特此函复 贵州钢绳（集团）有限责任公司 二 O 二四年五月三十一日 - 2 - 经本公司电话问询实际控制人贵州省国资委，贵州省国资 委答复：不存在影响你公司股票交易异常波动的重大事项； 不存在涉及你公司应披露而未披露的重大信息，包括但不限 于重大资产重组、股份发行、收购、债务重组、业务重组、 资产剥离、资产注入、股份回购、股权激励、破产重整、重 - 1 - ...

证券代码：600992 证券简称：贵绳股份 编号：2024-021 贵州钢绳股份有限公司 股票交易异常波动公告 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、准确性和完整性承担个别及 连带责任。 重要内容提示： ● 贵州钢绳股份有限公司（以下简称"本公司"或"公司"）股票在 连续三个交易日内日收盘价格涨幅偏离值累计达到 20%。根据《上海证券 交易所股票上市规则》的有关规定，属于股票交易异常波动。 ● 经公司自查并向控股股东核实，除公司已披露公告之外，不存在 应披露而未披露的重大信息。 ●公司并不涉及与酒企业"借壳"、"重组"的洽谈或谈判等相关行为， 未来也无计划从事或拓展与酒相关业务，关于公司"借壳"、"重组"的相 关传闻不属实。 一、股票交易异常波动的具体情况 本公司股票于 2024 年 5 月 29 日、2024 年 5 月 30 日、2024 年 5 月 31 日连续三个交易日内日收盘价格涨幅偏离值累计达到 20%，根据《上海证 券交易所股票上市规则》的有关规定，属于股票交易异常波动。 二、公司关注并核实的相关情况 （一）生产经营情况 经公司自查 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 472,600,188.73, representing a year-on-year increase of 10.31%[6] - The net profit attributable to shareholders for the same period was CNY 7,139,494.21, showing a decrease of 9.91% compared to the previous year[6] - The basic earnings per share for Q1 2024 was CNY 0.0291, which is a decline of 9.91% year-on-year[6] - Operating profit for Q1 2024 was CNY 7,139,494.21, a decrease of 9.9% from CNY 7,924,798.96 in Q1 2023[17] - Net profit for Q1 2024 was CNY 7,139,494.21, down 10% from CNY 7,924,798.96 in Q1 2023[17] - The total comprehensive income for Q1 2024 was CNY 7,394,049.60, compared to CNY 6,187,481.18 in Q1 2023, indicating an increase of 19.5%[18] Assets and Liabilities - The total assets at the end of Q1 2024 amounted to CNY 3,495,299,167.62, reflecting a growth of 4.36% from the end of the previous year[7] - The company's total assets increased to CNY 3,495,299,167.62 in Q1 2024, up from CNY 3,349,112,521.22 in Q1 2023, reflecting a growth of 4.4%[14] - Total liabilities rose to CNY 1,986,800,849.71 in Q1 2024, compared to CNY 1,848,008,252.91 in Q1 2023, marking an increase of 7.5%[14] Cash Flow - The net cash flow from operating activities was negative at CNY -35,221,024.31, indicating a significant decline[6] - Cash flow from operating activities showed a net outflow of CNY 35,221,024.31 in Q1 2024, contrasting with a net inflow of CNY 264,306.99 in Q1 2023[20] - The company’s cash inflow from operating activities decreased to CNY 295,269,321.30 in Q1 2024 from CNY 390,036,330.37 in Q1 2023[20] - The net cash flow from financing activities was $107.32 million, significantly up from $11.55 million in Q1 2023, indicating a strong improvement in financing operations[21] - The total cash outflow from financing activities was $103.03 million, compared to $97.61 million in Q1 2023, representing a 5.0% increase[21] - The net decrease in cash and cash equivalents for the quarter was $8.42 million, an improvement from a decrease of $290.62 million in Q1 2023[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 37,964[9] - The largest shareholder, Guizhou Steel Rope (Group) Co., Ltd., holds 23.46% of the shares[10] Research and Development - Research and development expenses for Q1 2024 were CNY 8,805,254.62, slightly up from CNY 8,732,114.43 in Q1 2023[17] Government Subsidies - The company received government subsidies amounting to CNY 1,065,218.46 during the reporting period[9] Accounting Standards - The company did not apply new accounting standards or interpretations for the year 2024[21]

贵州钢绳股份有限公司 （GUIZHOU WIRE ROPE CO.,LTD） 股票简称：贵绳股份 股票代码：600992 2023年年度股东大会会议资料 二 0 二四年四月 2023 年年度股东大会会议资料 | 目录 | | --- | | 1、会议议程…………………………………………………………….…...2 | | --- | | 2、会议须知………………………………………………………….….…..4 | | 3、会议议案……………………………………………………………..…..7 | | 1）2023 年度董事会工作报告……………………………………… ….7 | | 2）2023 年度监事会工作报告…………………………………….…… 24 | | 3）2023 年年度利润分配方案……………………………………… 29 | | 4）2023 年度财务决算报告及 2024 年度财务预算…………..……… 30 | | 5）关于公司日常关联交易的议案……………………………….……….36 | | 6）2023 年年度报告及年度报告摘要………………...……………… 40 | | 7）独立董事述职报告……….……… ...

证券代码：600992 证券简称：贵绳股份 编号：2024-016 贵州钢绳股份有限公司 关于对部分闲置募集资金进行现金管理的进展公告 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、准确性和完整性承担个别及 连带责任。 重要内容提示： 该募集资金用于投资建设年产15万吨金属制品项目，具体如下： 《上海证券报》及上海证券交易所网站（http://www.sse.com.cn） 披露的 2024-010 号《贵州钢绳股份有限公司关于对部分闲置募集 1 委托理财受托方:海通证券股份有限公司 本次委托理财金额： 3,000 万元人民币 委托理财产品名称：海通证券"一海通财.理财宝"系列收益凭证尊 享版 183 天期第 2 号。 委托理财期限： 183 天 履行的审议程序：贵州钢绳股份有限公司（以下简称"公司"）于 2024 年 3 月 29 日召开第八届董事会第十次会议，审议通过了《关 于使用部分闲置募集资金进行现金管理的议案》，同意公司在确保 不影响募集资金投资项目建设和募集资金使用的情况下，继续使用 部分闲置募集资金投资于安全性、流动性较高的保本型结构性存款 ...

Financial Performance - The company's operating revenue for 2023 was CNY 2,188,714,761.18, a decrease of 8.30% compared to CNY 2,386,864,081.68 in 2022[21] - Net profit attributable to shareholders was CNY 33,887,634.04, representing an increase of 48.38% from CNY 22,838,700.96 in the previous year[21] - The net profit after deducting non-recurring gains and losses was CNY 26,078,086.96, up 92.88% from CNY 13,520,526.08 in 2022[21] - The cash flow from operating activities was CNY 42,768,682.43, a significant increase of 303.05% compared to a negative cash flow of CNY 21,063,604.52 in 2022[21] - Basic earnings per share for 2023 were CNY 0.1383, an increase of 48.39% from CNY 0.0932 in 2022[22] - The company's total assets at the end of 2023 were CNY 3,349,112,521.22, a slight increase of 0.23% from CNY 3,341,273,245.57 at the end of 2022[21] - The net assets attributable to shareholders increased to CNY 1,501,104,268.31, up 1.66% from CNY 1,476,534,383.03 in 2022[21] - The company's main business revenue was ¥2,160,676,907.21, down 8.34% from 2022, primarily due to a decline in raw material prices[49] - Main business cost was ¥1,935,478,495.92, a decrease of 10.64% year-on-year, also attributed to lower raw material prices[49] Operational Highlights - The company produced approximately 112,140.60 tons of steel wire ropes, with a sales volume of 111,409.03 tons, showing a production increase of 5.98%[53] - The gross profit margin for the main business was 10.42%, an increase of 2.3 percentage points compared to the previous year[51] - The company operates in 19 major cities across the country, establishing a stable customer network[44] - The company has a production capacity of nearly 400,000 tons per year, serving various sectors including marine engineering and aerospace[44] - The company has established a direct sales model through 19 provincial sales subsidiaries, enhancing its market responsiveness[36] Research and Development - Research and development expenses increased by 4.77% to ¥43,049,791.12, reflecting increased investment in R&D[48] - The company has applied for a total of 533 patents, with 210 patents granted, showcasing its commitment to innovation[38] - The company is focusing on technological advancements and new product development to drive future growth[83] - The company is committed to technological innovation and aims to lead the development of high-grade metal wire products through advanced manufacturing techniques[66] Environmental Initiatives - The company invested 1,489.73 million CNY in environmental protection during the reporting period[108] - The company achieved zero external discharge of wastewater by treating it for complete recycling[110] - The company has implemented a zero discharge policy for production wastewater, which is treated and reused[133] - The company has successfully eliminated coal-fired boilers, transitioning to natural gas generators for cleaner energy use[132] - The company has focused on sustainable development by planning new projects that utilize clean raw materials and advanced production processes[152] Corporate Governance - The board of directors consists of 9 members, including 3 independent directors, meeting the regulatory requirements for corporate governance[74] - The company has implemented a strict insider information registration system to protect shareholder interests and ensure compliance with regulations[75] - The independent directors include professionals from various fields, such as accounting and law, ensuring diverse expertise on the board[84] - The company has established a performance evaluation mechanism for senior management, linking their annual salary to the company's economic performance[103] Market Strategy - The company is focusing on expanding its overseas market presence, aligning with national strategies like the "Belt and Road" initiative[68] - The company aims to enhance its international competitive advantage by adjusting its product structure and focusing on high-value products such as elevator ropes and special-purpose steel wires[71] - The company plans to enhance its product quality and market share in high-value products such as elevator ropes, large mine ropes, and marine engineering steel wire ropes[69] - The company is addressing the challenges of transportation costs due to its geographical location, with plans to improve logistics and customer management systems[70] Financial Management - The total compensation for senior management during the reporting period amounted to 3.86 million yuan[82] - The company has a projected annualized return of 0.5% to 4.3% on its entrusted financial management[170] - The company reported a low-end income rate of 1.75% for the year 2023, indicating a stable performance in financial management[174] - The total amount of raised funds reached 8,000 million, with a net amount of 57.50 million after deducting issuance costs[175] Shareholder Information - The total number of ordinary shareholders increased from 38,505 to 40,026 during the reporting period[191] - Guizhou Steel Rope (Group) Co., Ltd. holds 23.46% of the shares, making it the largest shareholder[194] - The top ten shareholders have not changed compared to the previous period[194] - The actual controller is the Guizhou Provincial Government State-owned Assets Supervision and Administration Commission[198] Risk Management - The company has not faced any administrative penalties due to environmental issues during the reporting period[152] - There were no reported risks identified by the supervisory board during the reporting period[96] - The company has not faced any delisting risk during the reporting period[162] - The company has not reported any changes in the controlling shareholder during the reporting period[195]

Financial Performance - The company's operating revenue for 2023 was CNY 2,188,714,761.18, a decrease of 8.30% compared to CNY 2,386,864,081.68 in 2022[22]. - Net profit attributable to shareholders for 2023 was CNY 33,887,634.04, an increase of 48.38% from CNY 22,838,700.96 in 2022[22]. - The net profit after deducting non-recurring gains and losses reached CNY 26,078,086.96, up 92.88% from CNY 13,520,526.08 in the previous year[22]. - Cash flow from operating activities was CNY 42,768,682.43, a significant increase of 303.05% compared to a negative cash flow of CNY 21,063,604.52 in 2022[22]. - Basic earnings per share increased by 48.39% to CNY 0.1383 in 2023 compared to CNY 0.0932 in 2022[23]. - Total revenue decreased by 8.30% year-on-year, attributed to a decline in product prices due to lower raw material costs[23]. - Main business revenue was ¥2,160,676,907.21, down 8.34% year-on-year, primarily due to a decrease in raw material prices[50]. - Main business cost was ¥1,935,478,495.92, a decrease of 10.64% year-on-year, also attributed to lower raw material prices[50]. Assets and Liabilities - As of the end of 2023, the total assets amounted to CNY 3,349,112,521.22, a slight increase of 0.23% from CNY 3,341,273,245.57 at the end of 2022[22]. - The total liabilities were ¥1,848,008,252.91, reflecting a decrease of 0.90% from the previous period[61]. - The net assets attributable to shareholders were CNY 1,501,104,268.31, reflecting a 1.66% increase from CNY 1,476,534,383.03 in the previous year[22]. Dividends and Capital Management - The company plans to distribute a cash dividend of CNY 0.42 per 10 shares, totaling CNY 10,293,780.00, based on a total share count of 24,509,000 shares as of December 31, 2023[5]. - The company does not plan to increase capital reserves through stock conversion this year[5]. - The company distributed a cash dividend of 0.029 CNY per share, totaling 7,107,610 CNY, which represents 30.83% of the net profit attributable to shareholders for the year 2022[101]. Research and Development - The company has filed a total of 533 patent applications, with 210 patents granted, including 1 invention patent and 3 utility model patents authorized during the reporting period[39]. - Research and development expenses increased by 4.77% to ¥43,049,791.12, reflecting increased investment in innovation[49]. - The total R&D expenditure amounted to ¥105,536,700.95, accounting for 4.82% of the total operating revenue[58]. - The company is focusing on technological innovation and has established a research center for special metal cables and equipment, contributing to the development of original technologies and fostering young talent[39]. Market and Industry Position - The company is one of the largest specialized manufacturers of steel wire and steel ropes in China, producing a range of products with diameters from φ0.15mm to 9.0mm and various structural steel ropes from φ0.6mm to 264mm[37]. - The company is navigating a competitive steel wire rope industry, facing challenges from low industry concentration and increasing price competition due to rapid capacity growth exceeding demand[35]. - The company is actively expanding its market presence with high-performance sealed steel wire ropes used in major sports venues[44]. Governance and Management - The company has established a governance structure that includes a board of 9 directors, with 3 independent directors, ensuring compliance with regulatory standards[75]. - The company has implemented a strict insider information management system to protect shareholder interests and maintain transparency[76]. - The total compensation for senior management during the reporting period amounted to 3.86 million CNY[81]. - The company has a total of 14 directors and supervisors, with varying roles and responsibilities[84]. Environmental Management - The company has implemented a zero discharge policy for wastewater, ensuring all treated wastewater is reused[111]. - The company has a robust environmental management system, including regular monitoring and training to ensure compliance with environmental standards[110]. - The company has established a specialized hazardous waste storage facility, ensuring proper monitoring and management of hazardous materials[134]. - The company has successfully replaced coal-fired boilers with natural gas generators, ensuring cleaner energy use and compliance with emission standards[133]. Strategic Development - The company is committed to technological innovation and aims to lead the development of high-grade metal wire products, enhancing its competitive edge in the market[67]. - The company is focusing on green development and aims to create eco-friendly manufacturing processes in line with environmental standards[67]. - The company is addressing the challenges of transportation costs and raw material price fluctuations by improving logistics and enhancing technology to reduce production costs[71]. Shareholder Information - Guizhou Steel Rope (Group) Co., Ltd. holds 23.46% of the shares, making it the largest shareholder[198]. - The top ten shareholders include various entities, with the largest being Guizhou Steel Rope (Group) Co., Ltd. and several individual shareholders[195]. - The actual controller of the company is the Guizhou Provincial Government State-owned Assets Supervision and Administration Commission[199].

证券代码：600992 证券简称：贵绳股份 编号：2024-009 贵州钢绳股份有限公司 关于 2023 年募集资金存放与实际使用情况的 专项报告 一、募集资金基本情况 经中国证券监督管理委员会出具的证监许可［2013］1134号《关 于核准贵州钢绳股份有限公司非公开发行股票的批复》核准，贵州钢 绳股份有限公司（以下简称"贵绳股份"、"公司"或"本公司"） 向特定对象非公开发行人民币普通股（A 股）股票80,720,000股，发 行价5.70 元/股，共募集资金460,104,000.00元，减除发行费用 14,523,840.00元后，募集资金净额为445,580,160.00元。 上述资金于2013年12月10日到账，经天健会计师事务所（特殊普 通合伙）验证并出具了天健验[2013]3-34号《验资报告》。 截止 2023 年 12 月 31 日，募集资金专户余额为 262,803,104.50 元（包含利息收入）。 二、募集资金管理情况 为了规范募集资金的管理和使用，提高资金使用效率和效益，保 护投资者权益，本公司按照《中华人民共和国公司法》《中华人民共 和国证券法》《上海证券交易所股票上市规则》及《上 ...