Financial Performance - The operating revenue for the first half of 2024 was ¥15,086,019,195.15, a decrease of 28.14% compared to ¥20,994,831,477.22 in the same period last year[15]. - The net profit attributable to shareholders of the listed company was -¥689,212,586.56, compared to -¥434,740,206.19 in the previous year, indicating a worsening financial performance[16]. - The total profit for the group in the first half of 2024 was a loss of RMB 813 million, a decrease of RMB 298 million year-on-year[37]. - The company reported a basic and diluted earnings per share of -0.08 CNY, compared to -0.05 CNY in the same period last year, indicating a decrease[19]. - The weighted average return on equity decreased to -3.54%, down 1.48 percentage points from -2.06% in the previous year[19]. - The company's operating revenue for the first half of 2024 was RMB 15.09 billion, a decrease of 28.14% compared to RMB 21.00 billion in the same period last year[35]. - The company reported a significant decline in sales across various steel products, with plate sales down 6.10%, hot rolled down 4.97%, and rebar down 100%[43]. - The company reported a net loss of CNY 702.11 million for the first half of 2024, compared to a net loss of CNY 446.17 million in the same period of 2023, indicating a 57.3% increase in losses[181]. Cash Flow and Assets - The net cash flow from operating activities increased by 98.48%, reaching ¥822,749,668.37, up from ¥414,520,654.04 in the same period last year[17]. - The company's cash flow from operating activities for the first half of 2024 was RMB 822,749,668.37, an increase from RMB 414,520,654.04 in the same period of 2023[169]. - The company's cash and cash equivalents at the end of the period were RMB 2,092,148,155.40, representing 5.73% of total assets, an increase of 8.10%[48]. - The total assets at the end of the reporting period were ¥36,496,090,054.00, a decrease of 2.30% from ¥37,357,034,682.66 at the end of the previous year[18]. - The total cash balance is approximately ¥187.70 million, with restricted cash due to margin and frozen deposits[53]. - The company’s total assets at the end of the reporting period were approximately RMB 20.71 billion, compared to RMB 21.16 billion at the end of the first half of 2023[184]. Operational Efficiency and Cost Management - The company aims to enhance operational efficiency and reduce costs amidst a challenging production environment, adhering to its operational principles[29]. - The company aims to reduce costs by RMB 200 per ton of steel through ongoing cost-cutting initiatives[37]. - Financing costs decreased by 5.6% compared to the beginning of the year, reflecting effective cost management strategies[32]. - The company achieved a self-generated power rate of 88.22%, an increase of 3.33% from the previous year, with a record high of 95.36% in February[30]. - Research and development expenses increased by 34.88% to RMB 19.64 million, reflecting a greater investment in R&D projects[35]. Market and Industry Context - The steel industry faced challenges with crude steel production decreasing by 1.1% to 531 million tons, while steel prices continued to decline[23]. - The company maintained its focus on high-end production, intelligent upgrades, green transformation, and efficient development in response to industry downturns[25]. - The company operates in a favorable geographical location in Chongqing, benefiting from logistics advantages and government policies supporting regional development[27]. - The company’s products are well-recognized in the southwestern market, with applications in major infrastructure projects such as the Yuwang High-speed Railway and Yunyang Fuxing Yangtze River Bridge[28]. Environmental and Social Responsibility - The company reported total pollutant emissions for the first half of 2024 did not exceed the permitted total indicators[69]. - The company achieved a reduction in comprehensive energy consumption to 501.64 kgce/t in the first half of 2024, down 2.2% from 512.95 kgce/t in 2023[78]. - The company donated 520,000 yuan for housing repairs and road lighting projects in nine villages to improve living conditions[79]. - The company has implemented a self-monitoring plan for environmental risks, covering water, air, soil, and noise[76]. Corporate Governance and Management Changes - The company appointed Hu Enlong and He Hongxia as employee representative supervisors for the tenth supervisory board[65]. - The company experienced changes in senior management, including the resignation of Chairman Xie Zhixiong and Director Zou An due to work adjustments[66]. - The company will submit the newly elected directors and supervisors for shareholder meeting approval[66]. - The company has adhered to the corporate governance code as per the Hong Kong Stock Exchange regulations during the reporting period[133]. Related Party Transactions - The total amount of related party transactions reached approximately 2.19 billion, with a significant portion being procurement of raw materials[115]. - The company engaged in significant related transactions with various partners, including sales to Guangdong Guangwu Zhongnan Building Materials Group Co., Ltd. totaling CNY 997.11 million, and Shanghai Ouye Material Technology Co., Ltd. totaling CNY 890.51 million[112]. - The company has a maximum daily deposit limit of 2 billion yuan with related parties, with a total deposit amount of 3,435,167,418.62 yuan during the reporting period[126]. Shareholder Information - The largest shareholder, Chongqing Changshou Steel Co., Ltd., held 2,096,981,600 shares, representing 23.51% of the total shares[143]. - As of June 30, 2024, the total number of ordinary shareholders was 162,405[141]. - The company did not declare any interim dividend for the six months ending June 30, 2024, due to accumulated undistributed profits remaining negative[135].

证券代码：601005 股票简称：重庆钢铁 公告编号：2024-052 重庆钢铁股份有限公司 王虎祥先生简历：1970 年 4 月生，正高职高级工程师。王先生 现任重庆钢铁股份有限公司党委书记，历任宝武集团鄂城钢铁有限 公司技术部部长、炼钢厂厂长、宽板事业部总经理、副总裁、高级 副总裁、安全总监、总裁、党委副书记、董事、副董事长、党委书 记、董事长等职务。王先生 1992 年毕业于武汉钢铁学院钢铁冶金专 业，2002 年获得武汉科技大学冶金工程专业工程硕士学位。 特此公告。 重庆钢铁股份有限公司董事会 2024 年 9 月 20 日 1 Chongqing Iron & Steel Company Limited （在中华人民共和国注册成立的股份有限公司） 关于选举董事长的公告 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。 重庆钢铁股份有限公司(以下简称"公司")于 2024 年 9 月 19 日召开第十届董事会第六次会议，审议通过了《关于选举第十届董 事会董事长的议案》，选举王虎祥先生为第十届董事会董事长，任 期同第十届董 ...

北京市中伦（重庆）律师事务所 关于重庆钢铁股份有限公司 2024 年第一次临时股东大会的 法律意见书 北京市中伦（重庆）律师事务所 关于重庆钢铁股份有限公司 二〇二四年九月 重庆市江北区金融街 3 号 D 座中国人保寿险大厦 5-1 层 A 单元 邮编：400023 5-1A, Tower D, PICC Life Insurance Tower, 3 Financial Street, Jiangbei District, Chongqing 400023, P.R. China 电话/Tel : +86 23 8879 8388 传真/Fax : +86 23 8879 8300 www.zhonglun.com 2024 年第一次临时股东大会的 法律意见书 致：重庆钢铁股份有限公司 北京市中伦（重庆）律师事务所（以下简称"本所"）受重庆钢铁股份有限 公司（以下简称"公司"）委托，指派律师出席公司 2024 年第一次临时股东大会 （以下简称"本次股东大会"），并就公司本次股东大会的召集和召开程序、召集 人资格、出席会议人员资格、本次股东大会的表决程序、表决结果等相关问题出 具本法律意见书。 本法律意见书根 ...

证券代码：601005 股票简称：重庆钢铁 公告编号：2024-051 第十届董事会第六次会议决议公告 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"）第十届董事会第六次会议于 2024 年 9 月 19 日以现场结合视频会议的方式召开，会议通知已于 9 月 14 日以书面 方式发出。经公司全体董事推举，本次会议由孟文旺董事主持；会议应出席董 事 9 名，实际出席 9 名，其中视频方式出席 4 名，公司部分监事及全体高级管 理人员列席会议。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 本次审议并表决通过以下议案： （一）关于选举第十届董事会董事长的议案 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） 表决结果：同意 9 票，反对 0 票，弃权 0 票。 （二）关于补选第十届董事会战略与风险委员会成员的议案 补选王虎祥先生为董事会战略与风险委员会主 ...

| 份总数的比例（%） | | | | --- | --- | --- | | 其中：A | 股股东持股占股份总数的比例（%） | 24.3061 | | 境外上市外资股股东持股占股份总数的比例（%） | | 0.0070 | 证券代码：601005 证券简称：重庆钢铁 公告编号：2024-050 重庆钢铁股份有限公司 2024 年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 697 | | --- | --- | | 其中：A 股股东人数 | 696 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,152,137,181 | | 其中：A 股股东持有股份总数 | 2,151,516,356 | | 境外上市外资股股东持有股份总数（H 股） | 620,825 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | ...

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。 重庆钢铁股份有限公司（以下简称"公司")于 2024 年 9 月 3 日召开第十届董事会第五次会议，审议通过了《关于聘任高级管理 人员的议案》，董事会同意聘任匡云龙先生为公司董事会秘书。具 体内容详见公司在中国证券报、上海证券报、证券时报、证券日报 及上海证券交易所网站（www.sse.com.cn）披露的《关于聘任高级 管理人员的公告》（公告编号：2024-047）。 现匡云龙先生已取得上海证券交易所董事会秘书任职培训证明， 董事会秘书任职备案于 9 月 18 日经上海证券交易所审核无异议通过。 匡云龙先生自 9 月 18 日起正式就任公司董事会秘书，履行董事会秘 书职责，公司总裁孟文旺先生不再代行董事会秘书职责。 特此公告。 证券代码：601005 股票简称：重庆钢铁 公告编号：2024-049 重庆钢铁股份有限公司董事会 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 ...

重庆钢铁股份有限公司（简称"公司"）于 2024 年 9 月 3 日通 过书面传签方式召开第十届董事会第五次会议，审议通过了《关于 聘任高级管理人员的议案》。根据法律法规及《重庆钢铁股份有限 公司章程》等有关规定，经公司总裁提名和董事会提名委员会提议， 并参考董事会提名委员会和董事会审计委员会意见，公司董事会同 意聘匡云龙先生任公司财务负责人、总法律顾问、董事会秘书。 匡云龙先生的学历、专业知识和技能、管理经验以及目前的身 体状况能够胜任所聘岗位职责的要求，匡云龙先生具备与其行使职 权相应的任职条件。匡云龙先生未有不得担任所聘职位的情形，亦 不存在被中国证监会确定为市场禁入者且在禁入期的情况，未受到 过中国证监会公开谴责和通报批评。 匡云龙先生作为公司董事会秘书尚需取得上海证券交易所的任 职培训证明，并经上海证券交易所审核无异议后生效；匡云龙先生 已参加最近一期董事会秘书任职培训，待取得任职培训证明；在其 正式履职前，仍由总裁孟文旺先生代为履行董事会秘书职责。 特此公告。 重庆钢铁股份有限公司董事会 证券代码：601005 股票简称：重庆钢铁 公告编号：2024-047 重庆钢铁股份有限公司 Chongqin ...

Financial Performance - Operating revenue for the reporting period was CNY 15,086,019,195, representing a decline of 28.14% year-on-year[4]. - Net profit attributable to shareholders was CNY -689,212,586.56, compared to CNY -434,740,206.19 in the same period last year[4]. - The company reported a total profit of RMB -813 million in the first half of 2024, a decrease of RMB 298 million year-on-year[15]. - The company reported a net loss of RMB 702.11 million for the first half of 2024, compared to a net loss of RMB 446.17 million in the same period of 2023[45]. - Total revenue from sales of goods and services for the first half of 2024 was RMB 13,880,910,978.59, a decrease of 34.5% compared to RMB 21,177,299,366.76 in the same period of 2023[48]. Cash Flow - Cash flow from operating activities increased by 98.48% to CNY 822,749,668.37 compared to CNY 414,520,654.04 in the previous year[4]. - Net cash flow from operating activities for the first half of 2024 was RMB 819,613,325.64, an increase of 102.0% compared to RMB 405,384,838.00 in the first half of 2023[48]. - Total cash inflow from operating activities was RMB 13,983,199,646.35, down 34.5% from RMB 21,281,122,763.32 in the first half of 2023[40]. - Total cash outflow from operating activities was RMB 13,160,449,977.98, a decrease of 37.1% compared to RMB 20,866,602,109.28 in the same period of 2023[40]. - The company incurred a net cash outflow from financing activities of RMB 315,087,563.85 in the first half of 2024, compared to a net outflow of RMB 1,081,155,780.23 in the same period of 2023[49]. Assets and Liabilities - Total assets as of the reporting period amounted to CNY 36,496,090,054, a decrease of 2.30% compared to the previous year-end[4]. - Current assets totaled RMB 5,537,420,302.76, down from RMB 6,051,987,303.55 at the end of 2023, reflecting a decrease of approximately 8.5%[31]. - Total liabilities decreased slightly to RMB 17,392,610,450.68 from RMB 17,502,703,730.69, a reduction of about 0.63%[32]. - The total equity of the company as of June 30, 2024, was RMB 18.87 billion, down from RMB 19.64 billion at the end of 2023[43]. - The company reported a net loss of RMB 9,658,510,297.59 in retained earnings, compared to a loss of RMB 8,969,258,456.28 at the end of 2023[33]. Shareholder Information - The top shareholder, Chongqing Changshou Iron & Steel Co., Ltd., holds 23.51% of the shares, totaling 2,096,981,600 shares[6]. - The total number of shareholders as of the reporting period was 162,405[5]. - The company did not declare any interim dividends for the six months ending June 30, 2024, due to accumulated undistributed profits remaining negative[25]. - The company repurchased 66,838,500 shares, accounting for 0.749% of the total share capital, with a total payment of 69,752,500 RMB during the reporting period[22]. Research and Development - Research and development expenses increased to RMB 19,635,965.12 in the first half of 2024, up 34.8% from RMB 14,557,677.64 in the same period of 2023[34]. - The company completed 8 patents and registered 8 technological papers and achievements, enhancing its innovation capabilities[10]. - The company plans to continue focusing on R&D and market expansion strategies to improve future performance[34]. Operational Efficiency - The company achieved a self-generated electricity rate of 88.22%, an increase of 3.33% year-on-year, with a peak of 95.36% in February, setting a historical record[10]. - The production cost of slab processing was ranked in the top 77 of the industry, improving by 19 positions compared to last year[11]. - The average selling price of commodity billet decreased by RMB 190 per ton to RMB 3,546 per ton, contributing to a reduction in revenue of RMB 10.01 billion[15]. - The sales volume of commodity billets was 3.986 million tons, a decrease of 26.46% compared to the previous year[15]. - In the first half of 2024, the average selling price of steel products decreased across all categories, with the overall average price dropping by 5.09% compared to 2023, resulting in a revenue decrease of 1,000,778,000 RMB[17].

Financial Performance - The company's operating revenue for the first half of 2024 was ¥15,086,019,195.15, a decrease of 28.14% compared to ¥20,994,831,477.22 in the same period last year[13]. - The net profit attributable to shareholders of the listed company was -¥689,212,586.56, compared to -¥434,740,206.19 in the previous year[13]. - The total profit for the first half of 2024 is CNY -813 million, a decrease of CNY 298 million year-on-year, primarily due to a drop in sales prices and volumes of raw materials[22]. - The gross profit margin for the steel industry segment is -3.29%, a decline of 2.62% compared to the previous year[25]. - The company's operating revenue for the current period is CNY 15,086,019,195.15, a decrease of 28.14% compared to CNY 20,994,831,477.22 in the same period last year[21]. - The company's total revenue of 25,536,795,795.65 RMB for the first half of 2024 reflects a decrease of 11.38% compared to the previous period[27]. - The company's financial expenses decreased to RMB 114,996,038.96 in the first half of 2024, compared to RMB 117,873,511.59 in the same period of 2023, indicating improved cost management[84]. - The total sales revenue from steel products decreased by 30.20% year-on-year, totaling CNY 14,133,519,000[25]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 98.48% to ¥822,749,668.37 from ¥414,520,654.04 in the same period last year[13]. - Cash flow from financing activities decreased significantly, with a net outflow of CNY -315,087,563.85 compared to CNY -1,081,155,780.23 in the previous year[21]. - The company's cash and cash equivalents increased to RMB 2,092,148,155.40 from RMB 1,935,398,455.91, reflecting a growth of approximately 8.1%[82]. - The company reported a net cash outflow from investing activities of RMB 408,576,530.79 in the first half of 2024, compared to a net outflow of RMB 340,443,005.21 in the same period of 2023, indicating an increase in investment expenditures[88]. - The company has a total of 621,778,082.66 RMB in restricted assets, including cash and receivables, indicating potential liquidity constraints[28]. Assets and Liabilities - The total assets at the end of the reporting period were ¥36,496,090,054.00, a decrease of 2.30% from ¥37,357,034,682.66 at the end of the previous year[13]. - The total liabilities as of June 30, 2024, were RMB 17,392,610,450.68, slightly down from RMB 17,502,703,730.69 at the end of 2023[83]. - The company's total equity decreased to RMB 19,103,479,603.32 from RMB 19,854,330,951.97 at the end of 2023, reflecting a decline in shareholder value[83]. - The total current liabilities as of June 30, 2024, were RMB 13,942,579,002.00, a slight increase from RMB 13,863,584,109.59 at the end of 2023[83]. - The company's long-term borrowings increased to RMB 3,193,945,100.00 as of June 30, 2024, compared to RMB 2,986,945,100.00 at the end of 2023, indicating a rise in debt financing[83]. Research and Development - The company has increased R&D expenses by 34.88% to CNY 19,635,965.12, reflecting a commitment to enhancing research and development efforts[21]. - Research and development expenses increased to RMB 19,635,965.12 in the first half of 2024, up from RMB 14,557,677.64 in the same period of 2023, highlighting a focus on innovation[84]. Environmental and Social Responsibility - The company reported a total pollutant discharge of 2,357.3 tons of particulate matter, 1,145.707 tons of sulfur dioxide, and 2,961.454 tons of nitrogen oxides in the first half of 2024[37]. - The company strictly adheres to pollution discharge standards, with no exceedance reported for any pollutants[36]. - The company donated 520,000 yuan to improve living conditions in nine villages, enhancing community welfare[48]. - The company has implemented measures to reduce carbon emissions, including the recovery of waste heat resources and the elimination of high-energy-consuming transformers[47]. Shareholder and Corporate Governance - The company did not propose any profit distribution plan or capital reserve transfer to share capital during the reporting period[2]. - The company has committed to transparency and timely disclosure of any related transactions to protect the rights of all shareholders[55]. - The company has complied with the corporate governance code and has not identified any deviations from the code during the reporting period[74]. - The company has not reported any major guarantees that were fulfilled or remain unfulfilled during the reporting period[73]. Related Party Transactions - The company engaged in significant related party transactions, with sales to Guangdong Guangwu Zhongnan Building Materials Group Co., Ltd. totaling approximately ¥997.11 million, accounting for 6.76% of similar transactions[58]. - The total amount of related party transactions for the reporting period reached ¥9,648,095,612.31[67]. - The company confirmed that all related party transactions during the reporting period were within the annual cap limits established[57]. Future Outlook and Strategy - The company plans to enhance product core competitiveness and optimize product structure in the second half of 2024, focusing on cost reduction and efficiency improvement[20]. - The company aims to meet the steel demand from emerging industries such as automotive and wind power by adjusting its product structure[32]. - The company will closely monitor international trade dynamics and collaborate with industry associations to mitigate risks from price fluctuations in raw materials[32]. Compliance and Legal Matters - The company has not reported any major litigation or arbitration matters during the reporting period[57]. - The company has not received any penalties or corrective actions related to legal violations during the reporting period[57]. Financial Reporting and Accounting Policies - The company adheres to the accounting standards set by the Ministry of Finance, ensuring accurate financial reporting[101]. - The consolidated financial statements include the financial reports of the company and all subsidiaries based on control[106]. - The company recognizes revenue when it fulfills performance obligations in contracts, specifically when customers obtain control of related goods or services[131].

证券代码：601005 股票简称：重庆钢铁 公告编号：2024-045 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） 2024 年半年度经营数据公告 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。 重庆钢铁股份有限公司根据《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》相关规定，现将 2024 年半年度 （本报告期）经营数据（未经审计）公告如下： 一、主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期 末比上年 度末增减 | | --- | --- | --- | --- | | | | | （%） | | 总资产 | 36,496,090,054.00 | 37,357,034,682.6 | -2.30 | | | | 6 | | | 归属于上市公司股东的 | 19,103,479,603.32 | 19,854,330,951.9 | -3.78 | | 净资产 | | 7 ...