证券代码：601005 证券简称：重庆钢铁 公告编号：2025-012 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） （一）增持主体：华宝投资，为公司实际控制人中国宝武的全资子公司。 （二）原持股数量及比例：本次增持计划实施前，华宝投资未持有公司股份， 公司实际控制人中国宝武及其一致行动人合计控制公司股份 246,531.19 万股，占 公司总股本的 27.85%。 （三）华宝投资在本次增持计划公告之前的 12 个月内未披露增持计划。 关于实际控制人之一致行动人增持公司股份进展公告 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法律责任。 重要内容提示： 一、计划增持主体的基本情况 1 本次权益变动属于增持，未触及要约收购，未导致重庆钢铁股份有限公司（以 下简称"公司"、"重庆钢铁"）控股股东及实际控制人发生变化。 本次增持计划基本情况：公司于 2024 年 7 月 18 日公告了《重庆钢铁股份有 限公司关于实际控制人之全资子公司增持公司股 ...

Financial Performance - The company expects a net profit attributable to shareholders of approximately -117 million yuan for Q1 2025, a significant reduction in losses compared to the previous year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be around -118 million yuan for Q1 2025[7]. - The expected earnings per share for Q1 2025 is approximately -0.01 yuan per share[8]. - In the same period last year, the net profit attributable to shareholders was -333.76 million yuan, and the earnings per share was -0.04 yuan[10][11]. Operational Improvements - Key reasons for the reduced losses include improved production efficiency through optimized processes and enhanced manufacturing systems[12]. - The company has implemented significant cost reduction measures, focusing on process upgrades, material optimization, and strict expense control[12]. - Adjustments in procurement and sales strategies have been made to mitigate market downturn pressures, resulting in lower procurement costs and improved sales responsiveness[12]. Forecast and Reporting - The data provided in the earnings forecast has not been audited by an accounting firm[9]. - The forecast data is preliminary and the final financial figures will be disclosed in the official Q1 2025 report[14]. - There are no significant uncertainties affecting the accuracy of this earnings forecast[13].

钢铁股集体重挫，截至发稿，马鞍山钢铁股份(00323)跌19.44%，报1.45港元；鞍钢股份（000898） (00347)跌17.96%，报1.37港元；中国东方集团(00581)跌17.19%，报1.06港元；重庆钢铁（601005）股份 (01053)跌16.09%，报0.73港元。 民生证券指出，贸易摩擦担忧升级，钢材价格承压。4月2日，特朗普宣布对贸易伙伴征收所谓的"对等 关税"措施，4月9日将实施34%所谓的"对等关税"。钢铁产品不受本次关税约束，但其下游制成品将受 到关税影响。根据钢联测算，2024年钢铁间接对美出口约1000万吨，其他国家对美出口的钢材也有部分 来自于中国，整体影响量预计不低于2000万吨，约占总需求的2%。长期来看，粗钢仍有产量调控预 期，原料端铁矿、焦煤供给趋于宽松，若限产幅度超过2000万吨，钢企盈利能力有望修复。 信达证券（601059）表示，虽然钢铁行业现阶段面临供需矛盾突出等困扰，行业利润整体下行，但伴随 系列"稳增长"政策纵深推进，钢铁需求总量有望在房地产筑底企稳、基建投资稳中有增、制造业持续发 展、钢铁出口高位等支撑下保持平稳或甚至边际略增，反观平控政策预期下 ...

本报讯 （记者冯雨瑶）3月28日晚间，重庆钢铁股份有限公司（以下简称"重庆钢铁"）发布2024年年 报，报告期内，公司实现营业收入272.44亿元，同比减少30.71%；实现归属于上市公司股东的净利 润-31.96亿元，亏损进一步扩大。 重庆钢铁主要从事生产和销售热轧薄板、中厚板、螺纹钢、线材、钢坯、钢铁副产品及焦炭煤化工制品 及水渣等。公司具备年产钢1000万吨的生产能力，主要生产线有4100mm宽厚板生产线、2700mm中厚 板生产线、1780mm热轧薄板生产线、双高棒、高速线材、棒材生产线。公司产线丰富、产品齐全，产 品兼顾中板、厚板、热卷、长材等品种，产品广泛应用于铁路、机场、桥梁、隧道、船舶、城市高层建 筑等多个领域。 年报显示，2022年以来，钢铁行业进入周期性调整期，市场震荡幅度持续收窄，2024年钢铁市场运行态 势较2023年明显趋弱，产品购销价差显著降低，购销价差较2023年降幅超13%，利润空间持续收窄。根 据中国钢铁工业协会数据，重点统计钢铁企业全年实现利润总额429亿元，同比下降50.3%，平均销售 利润率仅为0.71%，同比下降0.63个百分点。 展望2025年，重庆钢铁计划铁产量6 ...

证券代码：601005 股票简称：重庆钢铁 公告编号：2025-010 重庆钢铁股份有限公司 ChongqingIron&SteelCompanyLimited （在中华人民共和国注册成立的股份有限公司） 关于 2024 年度拟不进行利润分配的公告 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： 一、利润分配方案的内容 （一）利润分配方案的具体内容 重庆钢铁股份有限公司（以下简称"公司"）2024 年度拟不进 行利润分配，也不进行资本公积金转增股本。 本次利润分配方案已经公司第十届董事会第十二次会议、第十届 监事会第八次会议审议通过，尚需提交公司 2024 年年度股东大 会审议。 公司不触及《上海证券交易所股票上市规则》9.8.1 条第一款第 （八）项规定的可能被实施其他风险警示的情形。 本次利润分配方案尚需提交公司 2024 年年度股东大会审议。 （二）是否可能触及其他风险警示情形 公司不触及《上海证券交易所股票上市规则》9.8.1 条第一款 第（八）项规定的可能被实施其他风险警示的情形。 二、2024 年度 ...

重庆钢铁股份有限公司 内部控制审计报告 2024年12月31日 重庆钢铁股份有限公司 目 录 页 次 内部控制审计报告 1 - 2 内部控制审计报告 安永华明（2025）专字第70032805_D01号 重庆钢铁股份有限公司 重庆钢铁股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求， 我们审计了重庆钢铁股份有限公司2024年12月31日的财务报告内部控制的有效 性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控 制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是重庆 钢铁股份有限公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发 表审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由 于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度 降低，根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 A member firm of Er ...

重庆钢铁股份有限公司 已审财务报表 2024年度 重庆钢铁股份有限公司 目 录 | | 页 | 次 | | --- | --- | --- | | 审计报告 | 1 | - 7 | | 已审财务报表 | | | | 合并资产负债表 | 8 | - 9 | | 合并利润表 | 10 | - 1 1 | | 合并股东权益变动表 | 1 | 2 | | 合并现金流量表 | 1 3 | - 1 4 | | 公司资产负债表 | 1 5 | - 1 6 | | 公司利润表 | 1 | 7 | | 公司股东权益变动表 | 1 | 8 | | 公司现金流量表 | 1 9 | -20 | | 财务报表附注 | 2 1 - | 129 | | 补充资料 | | | | 1．非经常性损益明细表 | 1 | 3 0 | | 2．净资产收益率和每股收益 | 1 | 3 0 | 审计报告 安永华明（2025）审字第70032805_D01号 重庆钢铁股份有限公司 重庆钢铁股份有限公司全体股东： 一、审计意见 我们审计了重庆钢铁股份有限公司的财务报表，包括2024年12月31日的合并及公 司资产负债表，2024年度的合并及公司利润表、股东 ...

Core Viewpoint - Chongqing Iron & Steel Company Limited plans not to distribute profits for the fiscal year 2024 due to negative retained earnings and a net loss of 3.169 billion yuan [1][2]. Group 1: Profit Distribution Plan - The company’s board of directors has proposed a profit distribution plan for 2024 that includes no profit distribution and no capital reserve fund transfer to increase share capital, as the cumulative undistributed profits are negative [1][2]. - As of the end of 2024, the company's net profit is reported at -3.169 billion yuan, with cumulative undistributed profits amounting to -12.335 billion yuan [2][3]. Group 2: Decision-Making Process - The profit distribution plan was approved by the 12th meeting of the 10th board of directors with 9 votes in favor and no opposition or abstentions [3]. - The 8th meeting of the 10th supervisory board also approved the plan with 5 votes in favor, confirming that it complies with relevant laws and regulations and does not harm the interests of the company or minority shareholders [3].

证券代码：601005 股票简称：重庆钢铁 公告编号：2025-005 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） 第十届董事会第十二次会议决议公告 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 重庆钢铁股份有限公司（简称"公司"）第十届董事会第十二 次会议于 2025 年 3 月 28 日在公司以现场加视频方式召开，会议通 知已于 2025 年 3 月 14 日以书面方式发出。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。公司部分监 事和高级管理人员列席了会议。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 本次会议听取了总裁工作报告、独立董事履职报告、董事会审 计委员会对会计师事务所履行监督职责情况报告，审议并表决通过 以下议案： （一）关于 2024 年计提资产减值准备的议案 公司当期信用减值损失及资产减值损失合计 123,743 万元，处 ...

Financial Performance - The company reported a net loss of RMB 3.169 billion for the fiscal year ending December 31, 2024, with retained earnings at RMB -12.335 billion, leading to no profit distribution for the year [3]. - Operating revenue fell by 30.71% to RMB 27.244 billion from RMB 39.318 billion in the previous year [14]. - The net profit attributable to shareholders was RMB -3.196 billion, a significant decline from RMB -1.494 billion in 2023 [14]. - The weighted average return on equity decreased to -17.53%, down from -7.26% in the previous year, indicating a significant decline in profitability [14]. - The company reported a significant increase in accounts payable, rising from RMB 3.887 billion in 2023 to RMB 4.960 billion in 2024, an increase of about 28% [76]. - Operating loss for 2024 was RMB 3.32 billion, compared to a loss of RMB 1.76 billion in 2023, indicating a worsening financial performance [83]. - Net loss attributable to shareholders for 2024 was RMB 3.20 billion, compared to a loss of RMB 1.49 billion in 2023, reflecting a significant increase in losses [83]. - The company reported a significant asset impairment loss of RMB 1.23 billion in 2024, significantly higher than RMB 303.33 million in 2023 [81]. Revenue and Sales - The company reported a total revenue of RMB 27.24 billion, a decrease of 30.71% compared to the previous year [26]. - The sales volume of finished products was 7.5994 million tons, a decrease of 26.14% year-on-year [26]. - The average selling price of finished products was RMB 3,367 per ton, a decrease of 7.45% year-on-year, leading to a revenue loss of RMB 2.481 billion [29]. - The company’s main business revenue for 2024 was RMB 26.998 billion, a decrease of 30.83% year-on-year [29]. - The total revenue for 2024 was RMB 26,997,779 thousand, a decrease of 30.83% compared to RMB 39,030,451 thousand in 2023 [30]. - The sales volume of total products in 2024 was 759.94 million tons, down 26.14% from 1,028.95 million tons in 2023 [31]. - The revenue from board materials was RMB 8,355,106 thousand in 2024, down 13.01% from RMB 9,604,212 thousand in 2023 [30]. Assets and Liabilities - Total assets decreased by 5.03% to RMB 35.479 billion compared to RMB 37.357 billion in 2023 [14]. - Current liabilities increased from RMB 13.864 billion in 2023 to RMB 16.927 billion in 2024, representing an increase of about 22% [76]. - The company's total liabilities increased from RMB 17.503 billion in 2023 to RMB 18.873 billion in 2024, marking an increase of about 8% [76]. - The company's fixed assets decreased from RMB 26.159 billion in 2023 to RMB 24.524 billion in 2024, a decline of approximately 6% [74]. - The total equity decreased from RMB 19,644,531,907.31 in 2023 to RMB 16,405,789,675.35 in 2024, indicating a decline of approximately 16.5% [99]. Cash Flow - Cash flow from operating activities increased by 28.16% to RMB 1.310 billion, up from RMB 1.022 billion in 2023 [14]. - Net cash from financing activities improved significantly to RMB 459,916 thousand from a negative RMB 2,327,132 thousand in the previous year, due to new borrowings [49]. - Cash and cash equivalents increased by RMB 980,577 thousand, reversing a decline of RMB 2,106,168 thousand in the prior year [49]. - The net cash flow from operating activities was RMB 1,309,863,359.77 in 2024, compared to RMB 1,022,038,551.21 in 2023, indicating a year-over-year increase of approximately 28.2% [89]. - Cash inflow from financing activities totaled RMB 2.48 billion in 2024, slightly higher than RMB 2.45 billion in 2023 [109]. Research and Development - Research and development expenses increased by 30.78% to RMB 41.784 million due to the addition of new projects [28]. - The number of R&D personnel was 921, representing 16.73% of the total workforce [41]. - R&D investment for 2024 is projected at RMB 1,045,009 thousand, with RMB 41,784 thousand allocated to R&D expenses [47]. - Research and development expenses increased to approximately RMB 37.98 million in 2024, up from RMB 29.43 million in 2023, highlighting a focus on innovation [102]. Market and Industry Outlook - The domestic steel industry continues to face challenges characterized by high production costs and low demand, impacting overall market conditions [11]. - The company anticipates a challenging external environment in 2025, with increased trade protectionism and economic recession risks [55]. - The steel industry is expected to face continued policy constraints, with a focus on capacity optimization and mergers to reduce competition [55]. - The company has identified a trend towards accelerated mergers in the industry, aiming to form regional or niche market leaders [55]. Strategic Initiatives - The company aims to enhance operational efficiency through intelligent systems and cost management strategies in response to industry challenges [11]. - The company emphasizes cost reduction and efficiency improvement as key strategies to mitigate risks from global economic uncertainties and fluctuating raw material prices [60]. - The company plans to produce 6.67 million tons of iron, 8.01 million tons of steel, and 7.73 million tons of materials by 2025 [58]. - The company aims to achieve zero accidents in safety production by enhancing safety management and control [59]. - The company will focus on green development by creating energy efficiency benchmarks and establishing a model steel plant for energy conservation and emission reduction [59].