证券代码：601003 证券简称：柳钢股份 公告编号：2023-033 柳州钢铁股份有限公司 （二）本次增持资金为自有资金，增持完成后，王文辉先生持有本公司股份 207,344,488股，占公司总股本的8.09%； 关于持股 5%以上股东、董事增持股份情况公告 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。 重要内容提示： 柳州钢铁股份有限公司（以下简称"公司"）于2023年11月10日接到公司股东、董 事王文辉先生的通知，基于对公司未来发展前景的坚定信心和对公司股票价值的合理判 断，王文辉先生通过集中竞价交易方式增持了公司股份，具体情况如下： 一、增持主体的基本情况 （一）增持主体：王文辉先生，为公司董事及持股5%以上股东。 （二）王文辉先生在本次增持前已持有本公司股份207,006,488股，占公司总股本 比例为8.08%。 （三）王文辉先生在本次公告前的十二个月内未披露过增持计划。 二、本次增持情况 （一）王文辉先生于 2023 年 11 月 10 日通过集中竞价交易方式增持本公司股份 338,000 股，占公司总股本的 ...

Revenue and Profit - Revenue for the third quarter of 2023 was RMB 19.47 billion, an increase of 12.73% compared to the same period last year[6] - Total revenue for the first three quarters of 2023 was RMB 57.005 billion, a decrease of 8.6% compared to RMB 62.361 billion in the same period of 2022[21] - Revenue for the first three quarters of 2023 was 36.733 billion RMB, a decrease from 40.190 billion RMB in the same period of 2022[31] - Net profit attributable to shareholders of the listed company for the third quarter was a loss of RMB 370.95 million, compared to a loss of RMB 515.67 million year-to-date[6] - Net profit attributable to the parent company for the first three quarters of 2023 was a loss of RMB 515.666 million, an improvement from a loss of RMB 2.591 billion in the same period of 2022[23] - Net profit for the first three quarters of 2023 was a loss of 120.462 million RMB, compared to a loss of 1.387 billion RMB in 2022[32] - Basic earnings per share for the first three quarters of 2023 was RMB -0.20, an improvement from RMB -1.01 in the same period of 2022[23] - Total comprehensive income for the first three quarters of 2023 was a loss of RMB 982.788 million, an improvement from a loss of RMB 4.014 billion in the same period of 2022[23] - Minority shareholders' share of the net loss for the first three quarters of 2023 was RMB 467.122 million, an improvement from RMB 1.423 billion in the same period of 2022[23] Operating Costs and Expenses - Total operating costs for the first three quarters of 2023 were RMB 58.238 billion, a decrease of 12.2% compared to RMB 66.353 billion in the same period of 2022[21] - Operating costs for the first three quarters of 2023 were 35.871 billion RMB, slightly lower than 40.361 billion RMB in 2022[31] - R&D expenses for the first three quarters of 2023 increased by 37.2% to RMB 971.612 million compared to RMB 708.044 million in the same period of 2022[22] - R&D expenses increased to 407.269 million RMB in 2023, up from 298.104 million RMB in 2022[31] - Interest expenses for the first three quarters of 2023 were RMB 835.478 million, a slight decrease from RMB 835.767 million in the same period of 2022[22] Cash Flow and Liquidity - Operating cash flow for the year-to-date was RMB 66.39 million, a decrease of 99.07% compared to the same period last year[7] - Operating cash flow for the first three quarters of 2023 was RMB 66.39 million, a significant decrease from RMB 7.11 billion in the same period last year[25] - Cash flow from operating activities was negative 2.779 billion RMB in 2023, a significant decline from positive 7.334 billion RMB in 2022[34] - Cash flow from investing activities was negative 202.753 million RMB in 2023, an improvement from negative 1.105 billion RMB in 2022[34] - Cash flow from financing activities was negative 406.722 million RMB in 2023, compared to negative 639.982 million RMB in 2022[35] - Cash and cash equivalents at the end of Q3 2023 were RMB 5.17 billion, a decrease from RMB 9.46 billion at the end of Q3 2022[26] - Total cash and cash equivalents at the end of the third quarter of 2023 were 4.576 billion RMB, down from 9.090 billion RMB at the end of 2022[35] - The company's cash and cash equivalents decreased by RMB 3.37 billion in the first three quarters of 2023, compared to an increase of RMB 5.44 billion in the same period last year[26] - Net cash flow from investment activities in the first three quarters of 2023 was negative RMB 1.37 billion, slightly worse than the negative RMB 1.34 billion in 2022[25] - Cash outflow for purchasing goods and services in the first three quarters of 2023 was RMB 57.47 billion, up from RMB 54.39 billion in 2022[25] - Tax refunds received in the first three quarters of 2023 increased to RMB 14.4 million, compared to RMB 2.4 billion in 2022[25] Assets and Liabilities - Total assets as of the end of the reporting period were RMB 71.31 billion, a slight decrease of 0.14% compared to the end of the previous year[7] - Total assets as of September 30, 2023, amounted to RMB 71.31 billion, a slight decrease from RMB 71.41 billion at the end of 2022[17][18] - Total assets as of September 30, 2023, were RMB 34.36 billion, down from RMB 37.38 billion at the end of 2022[30] - Current assets totaled RMB 23.05 billion, down from RMB 23.30 billion at the end of 2022[17] - Fixed assets decreased to RMB 36.28 billion from RMB 37.48 billion at the end of 2022[18] - Inventory increased to RMB 9.88 billion from RMB 8.40 billion at the end of 2022[17] - Total liabilities as of the end of Q3 2023 were RMB 49.726 billion, a slight increase from RMB 48.850 billion at the end of 2022[19] - Total liabilities as of September 30, 2023, were RMB 24.36 billion, a decrease from RMB 27.27 billion at the end of 2022[30] - Short-term borrowings decreased to RMB 1.70 billion from RMB 2.39 billion at the end of 2022[18] - Long-term borrowings stood at RMB 19.81 billion, down from RMB 20.36 billion at the end of 2022[18] - Accounts payable increased to RMB 11.94 billion from RMB 10.79 billion at the end of 2022[18] Equity and Shareholders - Equity attributable to shareholders of the listed company decreased by 5.22% to RMB 9.30 billion compared to the end of the previous year[7] - Total equity attributable to the parent company as of the end of Q3 2023 was RMB 9.302 billion, an increase from RMB 9.815 billion at the end of 2022[19] - Shareholders' equity as of September 30, 2023, was RMB 10 billion, slightly lower than RMB 10.12 billion at the end of 2022[30] - Liuzhou Iron & Steel Group holds 74.57% of the company's shares, totaling 1.91 billion shares[14] - Wang Wenhui, an individual shareholder, holds 8.08% of the company's shares, with 203.47 million shares pledged[14] - Li Zibin holds 0.93% of the company's shares, with 15.94 million shares held through a margin account[15] - The number of ordinary shareholders at the end of the reporting period was 42,672[13] Government Subsidies and Cost Management - Government subsidies received during the reporting period amounted to RMB 206.09 million year-to-date[9] - The company's efforts in cost reduction and efficiency improvement led to a significant reduction in losses compared to the same period last year[11] Sales and Tax - Sales revenue from goods and services for the first three quarters of 2023 was RMB 59.18 billion, down from RMB 60.46 billion in 2022[25] - Tax refunds received in the first three quarters of 2023 increased to RMB 14.4 million, compared to RMB 2.4 billion in 2022[25]

柳州钢铁股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 证券代码：601003 证券简称：柳钢股份 公告编号：2023-032 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。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 11 月 01 日(星期三) 至 11 月 07 日(星期 二)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 liscl@163.com 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。 柳州钢铁股份有限公司（以下简称"公司"）已于 2023 年 10 月 28 日发布公司 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 年第三季度经营成果、财务状况，公司计划于 2023 年11月08日 上午 10:00-11:00 举行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、 说明会类型 会议召开时间：2023 年 1 ...

证券代码：601003 证券简称：柳钢股份 公告编号：2023-031 柳州钢铁股份有限公司 2023 年前三季度经营情况公告 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。 柳州钢铁股份有限公司（以下简称"公司"）根据上海证券交易所《上市公司行业 信息披露指引第七号——钢铁》的要求，现将公司2023年前三季度主要经营数据披露如 下： | | | 钢材产品 | 中板材 | 小型材 | 冷轧钢带 | 热轧钢带 | | --- | --- | --- | --- | --- | --- | --- | | 2023 | 年 | 产量（万吨） | 125.66 | 482.76 | 142.58 | 169.37 | | | | 销量（万吨） | 126.15 | 483.09 | 143.02 | 171.97 | | 1-9 | 月 | 销售收入（亿元） | 47.37 | 164.02 | 57.62 | 60.03 | | | | 平均单价（元/吨） | 3,755.14 | 3,395.25 | 4,028.99 | 3, ...

会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 08 日(星期五) 至 09 月 14 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 liscl@163.com 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。 证券代码：601003 证券简称：柳钢股份 公告编号：2023-029 柳州钢铁股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 重要内容提示： https://roadshow.sseinfo.com/） 柳州钢铁股份有限公司（以下简称"公司"）已于 2023 年 8 月 26 日发布公 司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度 经营成果、财务状况，公司计划于 2023 年 09 月 15 日 上午 09:00-10:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开 ...

柳州钢铁股份有限公司 关于董事会秘书正式履职的公告 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。 柳州钢铁股份有限公司（以下简称"公司"）于 2023 年 5 月 18 日召开了第 八届董事会第十九次会议，审议通过了《关于聘任公司董事会秘书的议案》，公 司董事会同意聘任吴丹伟先生为公司董事会秘书，与本届董事会任期一致。其聘 任自取得上海证券交易所认可的任职资格后正式生效。在此期间，由公司董事长 卢春宁先生代行董事会秘书职责。（详见公告：2023-023） 证券代码：601003 证券简称：柳钢股份 公告编号：2023-030 地址：广西柳州市北雀路 117 号柳州钢铁股份有限公司办公室 特此公告。 柳州钢铁股份有限公司董事会 2023年9月5日 近日，吴丹伟先生已完成上海证券交易所董事会秘书任职资格培训并经资格 审核通过。根据公司第八届董事会第十九次会议决议，吴丹伟先生将正式履行董 事会秘书职责。 董事会秘书的联系方式如下： 电话：0772-2595971 邮箱：liscl@163.com ...

2023 年半年度报告 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投资 者注意投资风险。 2023 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 公司代码：601003 公司简称：柳钢股份 柳州钢铁股份有限公司 2023 年半年度报告 1 / 140 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细阐述公司在生产经营过程中可能面临的各种风险及应对措施，敬请查 阅第三节"管理层讨论与分析"中 "可能面对的风险"部分。 十一、 其他 □适用 √不适用 2 / 140 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 ...

证券代码：601003 证券简称：柳钢股份 柳州钢铁股份有限公司 2023 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2023 年第一季度报告 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期 增减变动幅度(%) | | --- | --- | --- | | 营业收入 | 17,164,681,585.71 | -25.25 | | 归属于上市公司股东的净利润 | 268,630,961.95 | 不适用 | | 归属于上市公司股东的扣除非经常性损益的净利润 | 161,403,591.18 | 不适用 | | 经营活动产生的 ...

Financial Performance - Total assets decreased from RMB 72.53 billion in 2021 to RMB 71.41 billion in 2022, a decline of 1.54%[3] - Revenue for 2022 decreased to 51,075,036,914.20 RMB from 60,960,757,170.65 RMB in 2021, representing a decline of approximately 16.2%[8] - Net profit for 2022 was -3,534,292,991.28 RMB, compared to a net profit of 2,297,836,819.93 RMB in 2021, indicating a significant loss[7] - Operating profit for 2022 was -4,255,310,454.68 RMB, a sharp decline from 2,366,696,357.71 RMB in 2021[7] - Total comprehensive income for 2022 was -3,534,292,991.28 RMB, a significant decline from 2,297,836,819.93 RMB in 2021[7] - The company's total revenue for the reporting period was 80.725 billion yuan, a year-on-year decrease of 12.94%[19] - The company's net profit attributable to shareholders was -1.333 billion yuan, a significant decrease compared to the previous year[15] - Net loss attributable to shareholders in 2022 was RMB 2.342 billion[145] - No cash dividend distribution or capital reserve conversion proposed for 2022 due to negative net profit[145] Asset and Liability Changes - Inventory decreased significantly from RMB 16.48 billion in 2021 to RMB 8.40 billion in 2022, a reduction of 49.03%[3] - Fixed assets increased from RMB 35.70 billion in 2021 to RMB 37.48 billion in 2022, an increase of 4.99%[3] - Short-term borrowings decreased from RMB 5.98 billion in 2021 to RMB 2.39 billion in 2022, a reduction of 60.00%[3] - Long-term borrowings increased from RMB 15.71 billion in 2021 to RMB 20.36 billion in 2022, an increase of 29.61%[3] - Total current liabilities decreased from RMB 28.95 billion in 2021 to RMB 27.14 billion in 2022, a decline of 6.25%[3] - Deferred tax assets increased significantly from RMB 214.57 million in 2021 to RMB 889.30 million in 2022, an increase of 314.42%[3] - Total non-current assets increased from RMB 44.83 billion in 2021 to RMB 48.11 billion in 2022, an increase of 7.31%[3] - Total liabilities increased from RMB 44.66 billion in 2021 to RMB 47.28 billion in 2022, an increase of 5.87%[3] - Total equity decreased from RMB 27.87 billion in 2021 to RMB 24.13 billion in 2022, a decline of 13.42%[3] - Total assets at the end of 2022 were 71.412 billion RMB, a decrease of 1.54% compared to 72.533 billion RMB at the end of 2021[69] - Total liabilities at the end of the reporting period were 48.85 billion yuan, a year-on-year increase of 6.22%[34] Production and Sales - The company's total ironmaking capacity is 10.17 million tons, with no capacity under construction[17] - The company's total steelmaking capacity is 12.5 million tons, with no capacity under construction[18] - The company's total rolling capacity is 9 million tons, with no capacity under construction[18] - The company's medium plate production increased by 13.91% year-over-year to 1.6212 million tons, with sales increasing by 12.65% to 1.6092 million tons[24] - Cold-rolled steel strip production rose by 7.50% to 1.2102 million tons, with sales up 6.89% to 1.1866 million tons[24] - Hot-rolled steel strip production surged by 58.65% to 1.955 million tons, with sales increasing by 59.29% to 1.939 million tons[24] - Galvanized steel strip production and sales both increased by 98.29% to 724,400 tons[24] - Steel billet production decreased by 16.57% to 5.7298 million tons, with sales down 16.87% to 5.7105 million tons[24] - Iron, steel, and finished product production in 2022 were 15.03 million tons, 17.57 million tons, and 11.83 million tons, respectively, with year-on-year changes of -11.78%, -8.89%, and -4.16%[34] - Iron production target: 18.9 million tons[103] - Steel production target: 22.7 million tons[103] - Steel product production target: 17.81 million tons (including cold-rolled base plates)[103] Costs and Expenses - Raw material costs for steel and steel billets accounted for 61.06% of total costs, a decrease of 5.94% compared to the previous year[26] - Fuel and power costs for steel and steel billets increased by 5.47% to 15.2699 billion yuan, accounting for 19.45% of total costs[26] - Depreciation costs for steel and steel billets rose significantly by 41.81% to 2.0237 billion yuan, making up 2.58% of total costs[26] - Hot-rolled steel strip raw material costs increased by 45.76% to RMB 5.42 billion, accounting for 6.90% of total costs[27] - Galvanized steel strip raw material costs surged by 73.62% to RMB 2.16 billion, representing 2.75% of total costs[27] - R&D expenses for 2022 decreased to 361,849,883.36 RMB from 962,426,693.10 RMB in 2021, reflecting a reduction of approximately 62.4%[8] - Financial expenses for 2022 increased to 515,220,915.92 RMB from 157,768,454.43 RMB in 2021, indicating a rise of approximately 226.5%[8] - Interest expenses for 2022 were 518,454,967.57 RMB, up from 319,440,405.73 RMB in 2021[8] - Management expenses decreased by 9.44% year-on-year, mainly due to reduced labor costs[44] - R&D expenses decreased by 41.38% year-on-year, primarily due to reduced investment in R&D materials[44] - Financial expenses increased by 74.71% year-on-year, mainly due to increased interest expenses on long-term loans and bonds, as well as increased exchange losses[44] Environmental and Sustainability - The company's industrial water recycling rate reached 98.3%, with over 51 million tons of wastewater regenerated annually[32] - The company's green initiatives include advanced wastewater treatment facilities and low-emission technologies, with a focus on sustainability[32] - Environmental protection investment in 2022 reached RMB 683.53 million[151] - CO2 emissions from Liuzhou Steel in 2022 totaled 18.29 million tons[152] - SO2 emissions from Liuzhou Steel in 2022 were 3,518.26 tons[152] - NOx emissions from Liuzhou Steel in 2022 reached 11,066.54 tons[152] - CO2 emissions from Guangxi Steel in 2022 totaled 10.72 million tons[153] - SO2 emissions from Guangxi Steel in 2022 were 3,293.31 tons[153] - The company has invested a total of 2500 million RMB in the A2 coal yard shed project, 5500 million RMB in the coke oven gas PDS full desulfurization capacity expansion project, 6500 million RMB in the ultra-low emission dust removal transformation of the No. 1 and No. 5 coke ovens, and 2200 million RMB in the No. 2 sintering machine tail finished product dust collector transformation[154] - The company has built four industrial wastewater treatment stations with an investment of 160 million RMB, recycling and reusing over 50 million tons of reclaimed water annually[154] - The company has installed a total of 137 sets of silencers to reduce noise pollution, with quarterly monitoring ensuring noise levels are within standard limits[157] - The company has completed environmental impact assessments for various projects, including the 1X135MW power generation project for blast furnace gas recovery and utilization, and the ultra-low emission transformation of the No. 2 360㎡ sintering system[158] - The company has conducted 47 pollution emergency drills in 2022, focusing on key processes such as coke tar and crude benzene leakage, oil spill, ammonia water leakage, radiation safety, and ship oil spill[160] - The company has established a comprehensive environmental pollution emergency response mechanism, including an emergency leadership organization and rescue teams, with clear responsibilities and procedures[160] - The company has implemented a self-monitoring program for environmental emissions, adhering to regulations such as the "Pollutant Discharge Permit Management Regulations" and the "Technical Guidelines for Self-Monitoring of Pollutant Discharge Units"[161] - The company has achieved significant CO2 reduction by utilizing waste heat, waste pressure, and surplus gas for power generation, with 40.18 billion kWh generated at the headquarters, accounting for 73.95% of total electricity consumption, and 30.46 billion kWh generated at Guangxi Steel, accounting for 84.38% of total electricity consumption[156] - The company has established a solid waste management system, including the "Solid Waste Management Measures" and the "Liugang Waste Classification and Disposal Implementation Rules," ensuring effective and compliant management of hazardous waste[155] - The company has implemented advanced energy-saving technologies, such as coke dry quenching power generation, sintering ring cooler waste heat recovery power generation, and blast furnace top TRT power generation, contributing to energy conservation and emission reduction[156] - The company reduced carbon dioxide equivalent emissions by 2,009,391 tons through measures such as coke dry quenching power generation, sintering ring cooler waste heat recovery power generation, and blast furnace top TRT power generation[162] - The company disclosed a separate Social Responsibility Report, available at http://www.sse.com.cn, detailing its ESG and sustainability efforts[162] - The company implemented 11 rural revitalization assistance projects and actively participated in various rural support activities, including industrial aid, consumption aid, and educational aid[162] Corporate Governance and Management - The company's total number of employees is 16,079, with 10,292 in the parent company and 5,787 in major subsidiaries[142] - The company's employee composition includes 12,367 production personnel, 146 sales personnel, 1,003 technical personnel, 136 financial personnel, and 1,369 administrative personnel[142] - The company's education level breakdown shows 296 employees with postgraduate degrees, 3,879 with bachelor's degrees, 7,848 with associate degrees, and 4,056 with high school or below[142] - The company paid a total of 271,370,405.50 yuan for labor outsourcing[144] - The company plans to apply for a comprehensive credit line of up to 36.9 billion yuan from financial institutions[141] - The company's 2021 financial statements were reviewed twice by the Audit Committee, confirming compliance with regulations and accurate reflection of financial status[140] - The company's training plan focuses on improving employee skills and career development through various methods, including online learning platforms[143] - The company's governance structure complies with the "Guidelines for Corporate Governance of Listed Companies" and there are no significant differences with regulatory requirements[139] - The company's controlling shareholder, Liugang Group, has committed to avoiding any business activities that compete with the company[139] - The company's Audit Committee held 4 meetings in 2022 to review financial reports and internal control evaluations[140] - The company held a total of 16 board meetings in 2022, including 4 nomination committee meetings to review and approve the qualifications of senior management and directors[130][135] - The company revised and improved various governance rules and systems, including the "Articles of Association", "Rules of Procedure for Shareholders' Meetings", "Rules of Procedure for Board Meetings", and "Independent Director Work System"[130][138] - The company focused on deepening enterprise reform, promoting effective investment, and building a green development brand to enhance core competitiveness and achieve high-quality development[137] - The company strictly complied with regulations to protect shareholder interests, ensure standardized operation of shareholders' meetings, and maintain independence of the board and supervisory committee[138] - The company's controlling shareholder fulfilled its obligations in good faith, did not interfere with company decisions, and all related-party transactions were conducted fairly and disclosed properly[138] - The company's board of directors confirmed that no violations were found in the preparation and review of the 2021 financial statements[167] - The company adjusted employee salaries in 2022 based on performance, market conditions, and the principle of sharing risks and rewards with employees[169] - The company's salary distribution is tilted towards key and technical positions, with low employee turnover rate[170] - The company has appointed Tianzhi International Accounting Firm (Special General Partnership) as its financial audit institution for 2022, with a total audit fee of 1 million RMB (700,000 RMB for financial audit and 300,000 RMB for internal control audit)[174] - The company has established a complete environmental management system and has obtained certification, strictly managing according to the system standards[178] - The company's controlling shareholder, Liugang Group, has made commitments to ensure the independence of the listed company in terms of assets, personnel, and finance[179] Related-Party Transactions - The company's total purchase amount from Guangxi Liugang International Trade Co., Ltd. reached 1,318,871.87 million yuan, accounting for 30.08% of similar transactions[182] - The purchase amount from Guangxi Liuzhou Iron and Steel Group Co., Ltd. was 398,146.37 million yuan, representing 43.20% of similar transactions[182] - The company purchased goods worth 341,029.62 million yuan from Zhigang Industrial Co., Ltd., accounting for 15.19% of similar transactions[182] - The purchase amount from Guangxi Liugang Zhongjin Stainless Steel Co., Ltd. was 335,549.71 million yuan, representing 47.15% of similar transactions[183] - The company's sales to Guangxi Liuzhou Iron and Steel Group Co., Ltd. amounted to 2,850,189.48 million yuan, accounting for 19.96% of similar transactions[183] - Sales to Guangxi Liugang Zhongjin Stainless Steel Co., Ltd. reached 227,211.35 million yuan, representing 38.74% of similar transactions[183] - The company's sales to Liuzhou Xinyou Chemical Co., Ltd. were 166,082.34 million yuan, accounting for 100% of similar transactions[183] - The purchase amount from Guangxi Liugang Environmental Protection Co., Ltd. was 32,070.20 million yuan, representing 100% of similar transactions[183] - The company's sales to Guangxi Liugang Environmental Protection Co., Ltd. amounted to 34,360.78 million yuan, accounting for 20.78% of similar transactions[183] - The purchase amount from Guangxi Liugang Logistics Co., Ltd. was 33,769.94 million yuan, representing 79.36% of similar transactions[183] Shareholder and Equity Information - The total number of ordinary shareholders at the end of the reporting period was 51,615[193] - The company issued corporate bonds with a total value of RMB 4 billion, with a single issuance of RMB 1 billion at an interest rate of 4.5%[192] - The largest shareholder, Guangxi Liuzhou Iron and Steel Group Co., Ltd., holds 74.57% of the company's shares[195] - The second-largest shareholder, Wang Wenhui, holds 8.08% of the company's shares, with 203,469,540 shares pledged[195] - Barclays Bank PLC holds 1.10% of the company's shares, with a total of 28,261,647 shares[195] - Hong Kong Securities Clearing Company Ltd. holds 0.99% of the company's shares, with a total of 25,311,682 shares[195] - The company's corporate bonds have a credit rating of AAA, with a maturity date of September 11, 2023[192] - The company's total share capital and equity structure remained unchanged during the reporting period[190] - The company's corporate bonds were approved by the China Securities Regulatory Commission under document number ZJXK (2020) 1378[192] - The company's corporate bonds are fixed-rate bonds with an annual interest payment[192] - The company issued corporate bonds with a total amount of 1,000,000,000 yuan, with an interest rate of 4.5%, and the principal will be repaid in one lump sum upon maturity[200] - The company paid interest to all holders of the "20 Liugang 01" bond for the period from September 11, 2021, to September 10, 2022[200] - The company's controlling shareholder is Guangxi Liuzhou Iron and Steel Group Co., Ltd., which holds 74.57% of the company's shares[198] - The company's actual controller is the State-owned Assets Supervision and Administration Commission of Guangxi Zhuang Autonomous Region[198] - The company's controlling shareholder, Guangxi Liuzhou Iron and Steel Group Co., Ltd., was established on July 1, 1958, and its main business includes steel rolling, mechanical processing and repair, cement manufacturing, mining, gas and oxygen production, and automobile cargo transportation[196] Innovation and Technology - The company successfully developed 24 new high-value-added products, including non-oriented silicon steel[48] - The company implemented the first 5G+ unmanned automatic molten iron tank capping system in China and the first unmanned mobile cloud warehouse in Guangxi[49] - The company is focusing on digital transformation and innovation, aiming to build a fully digitalized factory and enhance cooperation with internet leaders[112] - The company is optimizing its organizational structure and reducing management layers to improve efficiency and reduce costs[112] - The company is strengthening risk management, particularly in production safety, financial security, and trade risks[112] Remuneration and Shareholding - The total number

2022 年第三季度报告 单位：元 币种：人民币 1 / 16 证券代码：601003 证券简称：柳钢股份 柳州钢铁股份有限公司 2022 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |----------|-------------------|-------------------|-------------------|---------------------------------------------------------- ...