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重庆钢铁: 关于与宝武集团财务有限责任公司存款、贷款等金融业务的风险评估报告
Zheng Quan Zhi Xing· 2025-08-27 10:06
Core Viewpoint - The report evaluates the risk management situation of Baowu Group Financial Company as of June 30, 2025, confirming its compliance with regulatory requirements and the safety of deposits for member enterprises [1][4]. Group 1: Basic Information - The financial company was established in June 1992 and is regulated by the National Financial Supervision Administration, with a registered capital of 6.84 billion yuan (including 35 million USD) [1][2]. - The ownership structure includes China Baowu Steel Group Co., Ltd. holding the majority share, with other stakeholders including Taiyuan Iron and Steel Group Co., Ltd. and Shanxi Taigang Stainless Steel Co., Ltd. [1]. Group 2: Financial Status and Performance - As of June 30, 2025, the financial company reported total assets of 68.813 billion yuan, total liabilities of 58.504 billion yuan, and total equity of 10.309 billion yuan, with operating income of 771 million yuan and total profit of 400 million yuan (unaudited) [2][3]. Group 3: Risk Management - The financial company has implemented strict deposit management and liquidity risk management, establishing a three-tier reserve system to predict daily funding needs [3]. - It has a robust credit risk prevention mechanism, conducting monthly follow-ups on key clients and implementing targeted risk prevention measures [3]. Group 4: Business Transactions with the Company - As of June 30, 2025, the company had a deposit balance of approximately 2.09387 billion yuan with the financial company, accounting for 32.33% of its total deposits [4]. - The loan balance was approximately 6.12946 billion yuan, representing 8.92% of total loans, with a maximum daily loan limit of 2 billion yuan [4]. Group 5: Risk Assessment Opinion - The company found no significant defects or risks in the financial company's operational qualifications, business activities, or internal control and risk management systems, ensuring the safety of member enterprises' deposits [4].
重庆钢铁: 2025年半年度经营数据公告
Zheng Quan Zhi Xing· 2025-08-27 10:06
Core Viewpoint - Chongqing Iron & Steel Company Limited has released its unaudited operating data for the first half of 2025, highlighting production and sales figures for its main products [1] Group 1: Production and Sales Data - The total production volume for the company was 386.55 million tons, while the total sales volume reached 388.27 million tons [2] - The production and sales figures for specific products are as follows: - Plate: Production of 118.44 million tons, Sales of 116.31 million tons, Average price of 3,421 yuan/ton (excluding tax) [2] - Hot rolled: Production of 264.08 million tons, Sales of 267.90 million tons, Average price of 3,030 yuan/ton (excluding tax) [2] - Steel billet: Production of 4.03 million tons, Sales of 4.06 million tons, Average price of 2,921 yuan/ton (excluding tax) [2]
重庆钢铁: 2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-27 09:59
Core Viewpoint - The report indicates a significant decline in revenue and net profit for Chongqing Iron and Steel Co., Ltd. in the first half of 2025, attributed to a focus on cost reduction and efficiency improvement amidst challenging market conditions [2][3]. Company Overview and Financial Indicators - The company reported a total revenue of approximately 13.09 billion RMB, a decrease of 13.26% compared to the same period last year [2][3]. - The total profit for the period was a loss of approximately 129.92 million RMB, an improvement from a loss of 812.92 million RMB in the previous year [2][3]. - The net profit attributable to shareholders was approximately -131.02 million RMB, compared to -689.21 million RMB in the previous year [2][3]. - The company's total assets increased slightly to approximately 35.51 billion RMB, up 0.10% from the previous year [2][3]. Industry and Main Business Situation - The steel industry experienced a decline in crude steel production by 3% year-on-year, while steel product output increased [3][4]. - The average price of imported iron ore decreased by 17.7% year-on-year, impacting the overall cost structure of steel production [3][4]. - The average steel price index in China fell by 13.35% year-on-year, reflecting a challenging pricing environment for steel products [3][4]. Operational Performance Analysis - The company focused on cost reduction and efficiency improvements, achieving a reduction in iron water costs by 490 RMB per ton compared to 2024 [4][5]. - The company reported a 7% increase in cash flow from operating activities, totaling approximately 880.44 million RMB [2][3]. - The company implemented quality management initiatives, resulting in a 40% reduction in quality losses compared to 2024 [4][5]. Future Outlook - The company plans to enhance efficiency across various operational aspects, including resource allocation and inventory management, to mitigate risks associated with the long-term downturn in the steel industry [4][5].
重庆钢铁: 2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-27 09:59
Core Viewpoint - The financial performance of Chongqing Iron and Steel Co., Ltd. for the first half of 2025 shows a significant decline in revenue and profit, with a focus on cost reduction and efficiency improvement strategies to navigate the challenges in the steel industry [1][5][6]. Financial Performance - Total assets at the end of the reporting period amounted to CNY 35.51 billion, a slight increase of 0.10% compared to the previous year [1]. - Operating revenue decreased to CNY 13.09 billion, down 13.26% from CNY 15.09 billion in the same period last year [1][7]. - The total profit for the period was a loss of CNY 129.92 million, an improvement from a loss of CNY 812.92 million in the previous year [1][7]. - Net profit attributable to shareholders was a loss of CNY 131.02 million, compared to a loss of CNY 689.21 million in the same period last year [1][7]. - Basic earnings per share were -CNY 0.01, compared to -CNY 0.08 in the previous year [2]. Cost Management and Efficiency - The company implemented cost control measures, achieving a reduction in iron water costs by CNY 490 per ton compared to 2024, and improved cost positioning by 24 percentiles [5]. - The company reported a significant reduction in quality losses by 40% compared to 2024, leading to decreased unnecessary costs [5]. - The average selling price of steel products was CNY 3,146 per ton, down 11.28% year-on-year, contributing to a revenue loss of CNY 1.64 billion [7][8]. Production and Sales - The total sales volume of steel products was 3.88 million tons, a decrease of 2.59% from 3.98 million tons in the previous year [9]. - The sales volume of hot-rolled products increased by 12.61%, while the sales volume of other products saw significant declines [9]. - The company focused on enhancing production efficiency, with improvements in manufacturing processes leading to a reduction in smelting cycle times and increased output rates [5][6]. Future Outlook - The company plans to enhance operational efficiency across various dimensions, including resource allocation and inventory management, to mitigate risks associated with the long-term downturn in the steel industry [6]. - Emphasis will be placed on green transformation and sustainable development initiatives to improve energy efficiency and reduce carbon emissions [6].
重庆钢铁: 第十届监事会第十二次会议决议公告
Zheng Quan Zhi Xing· 2025-08-27 09:59
证券代码:601005 股票简称:重庆钢铁 公告编号:2025-028 重庆钢铁股份有限公司 Chongqing Iron & Steel Company Limited (在中华人民共和国注册成立的股份有限公司) 监事会意见:未发现宝武集团财务有限责任公司在经营资质、 经营业务和财务报表编制相关的内部控制、风险管理体系及运行等 方面存在重大缺陷或风险,公司与财务公司基于《金融服务协议》 下的相关交易未发现异常情况。 (一)2025 年半年度报告(全文及摘要) 议案具体内容详见公司同日在上海证券交易所网站披露的 2025 年半年度报告及其摘要。 监事会意见:公司 2025 年半年度报告的编制和审议程序符合法 律法规和《公司章程》的各项规定,报告内容和格式符合中国证监 会、上海证券交易所和香港联合交易所的各项规定,所包含的信息 真实、准确、完整地反映了公司 2025 年半年度的经营成果和财务状 况等事项;在做出本决议前,未发现参与公司 2025 年半年度报告编 制和审议的人员有违反保密规定的行为。 表决结果:同意 5 票,反对 0 票,弃权 0 票。 (二)关于与宝武集团财务有限责任公司存款、贷款等金融业 务的 ...
重庆钢铁(601005) - 第十届监事会第十二次会议决议公告

2025-08-27 09:48
证券代码:601005 股票简称:重庆钢铁 公告编号:2025-028 重庆钢铁股份有限公司 Chongqing Iron & Steel Company Limited (在中华人民共和国注册成立的股份有限公司) 第十届监事会第十二次会议决议公告 重庆钢铁股份有限公司(简称"公司")第十届监事会第十二 次会议于 2025 年 8 月 27 日在公司以书面传签方式召开,会议通知 已于 2025 年 8 月 14 日以电子邮件方式发出。本次会议由吴小平主 席召集并主持,会议应出席监事 5 名,实际出席 5 名。本次会议的 召集和召开程序符合有关法律法规及公司章程的规定。 二、会议审议情况 本次会议表决通过以下议案: (一)2025 年半年度报告(全文及摘要) 议案具体内容详见公司同日在上海证券交易所网站披露的 2025 年半年度报告及其摘要。 监事会意见:公司 2025 年半年度报告的编制和审议程序符合法 律法规和《公司章程》的各项规定,报告内容和格式符合中国证监 会、上海证券交易所和香港联合交易所的各项规定,所包含的信息 真实、准确、完整地反映了公司 2025 年半年度的经营成果和财务状 况等事项;在做出本决 ...
重庆钢铁(601005) - 第十届董事会第十七次会议决议公告

2025-08-27 09:47
证券代码:601005 股票简称:重庆钢铁 公告编号:2025-027 重庆钢铁股份有限公司 Chongqing Iron & Steel Company Limited (在中华人民共和国注册成立的股份有限公司) 第十届董事会第十七次会议决议公告 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、会议召开情况 宝武集团财务有限责任公司资信情况及履约能力良好,未发现 1 其在经营资质、经营业务和财务报表编制相关的内部控制、风险管 理体系及运行等方面存在重大缺陷或风险,公司与其基于《金融服 务协议》下的相关交易未发现异常情况。 重庆钢铁股份有限公司(简称"公司")第十届董事会第十七 次会议于 2025 年 8 月 27 日在公司以现场加视频方式召开,会议通 知已于 2025 年 8 月 14 日以电子邮件方式发出。本次会议由王虎祥 董事长召集并主持,会议应出席董事 9 名,实际出席 9 名。本次会 议的召集和召开程序符合有关法律法规及公司章程的规定。 二、会议审议情况 本次会议审议并通过以下议案: (一)2025 年半年度报告 ...
重庆钢铁(601005) - 2025 Q2 - 季度财报

2025-08-27 09:30
重庆钢铁股份有限公司2025 年半年度报告 公司代码:601005 公司简称:重庆钢铁 重庆钢铁股份有限公司 2025 年半年度报告 1/148 重庆钢铁股份有限公司2025 年半年度报告 重要提示 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。 四、 公司负责人王虎祥、主管会计工作负责人匡云龙及会计机构负责人(会计主管人员)雷晓 丹 声明:保证半年度报告中财务报告的真实、准确、完整。 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 六、 前瞻性陈述的风险声明 √适用 □不适用 本半年度报告涉及的未来计划、发展战略等前瞻性陈述因存在不确定性,不构成公司对投资者的 实质承诺, 敬请广大投资者注意投资风险。 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 ...
重庆钢铁股份(01053) - 更改董事会会议日期

2025-08-25 11:37
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責,對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明,並 明 確 表 示,概 不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 茲 提 述 重 慶 鋼 鐵 股 份 有 限 公 司(「本公司」)日 期 為2025年8月14日 的 公 告, 內容有關本公司將於2025年8月29日 舉 行 董 事 會 會 議。本 公 司 謹 此 宣 佈, 董事會會議日期將更改為2025年8月27日。有 關 董 事 會 會 議 的 其 他 資 料 維 持 不 變。 承董事會命 重慶鋼鐵股份有限公司 匡雲龍 董事會秘書 更改董事會會議日期 中 國 重 慶,2025年8月25日 於 本 公 告 日 期,本 公 司 的 董 事 為:王 虎 祥 先 生(執 行 董 事)、孟 文 旺 先 生(執 行 董 事)、匡 雲 龍 先 生(執 行 董 事)、宋 德 安 先 生(非 執 行 董 事)、林 長 春 先 生(非 執 行 董 事)、周 平 先 生(非 執 行 董 事)、盛 學 軍 先 生(獨 立 ...
低价股一览 30股股价不足2元
Zheng Quan Shi Bao Wang· 2025-08-25 09:17
Core Points - The average stock price of A-shares is 13.48 yuan, with 30 stocks priced below 2 yuan, the lowest being *ST Suwu at 1.06 yuan [1] - Among the low-priced stocks, 13 are ST stocks, accounting for 43.33% of the total [1] - On August 25, the Shanghai Composite Index closed at 3883.56 points, with 23 low-priced stocks rising, led by Rongsheng Development, *ST Suwu, and ST Lingnan [1] Group 1 - The lowest priced stock is *ST Suwu at 1.06 yuan, followed by *ST Gaohong at 1.26 yuan and *ST Jinke at 1.37 yuan [1] - The performance of low-priced stocks shows that 23 out of 30 stocks increased in price, with Rongsheng Development rising by 6.94% [1] - The highest daily turnover rate among low-priced stocks is 13.71% for Rongsheng Development [1] Group 2 - The table lists various low-priced stocks, including their latest closing prices, daily price changes, turnover rates, and industry classifications [2] - Notable stocks include *ST Gaohong with a daily decline of 5.26% and *ST Xingguang with a decline of 0.51% [2] - The industries represented among low-priced stocks include pharmaceuticals, telecommunications, real estate, coal, steel, and transportation [1][2]