独立董事提名人声明与承诺 提名人重庆钢铁股份有限公司第九届董事会，现提名唐萍女 士为重庆钢铁股份有限公司第十届董事会独立董事候选人，并已 充分了解被提名人职业、学历、职称、详细的工作经历、全部兼 职、有无重大失信等不良记录等情况。被提名人已同意出任重庆 钢铁股份有限公司第十届董事会独立董事候选人（参见该独立董 事候选人声明）。提名人认为，被提名人具备独立董事任职资格， 与重庆钢铁股份有限公司之间不存在任何影响其独立性的关系， 具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定 ...

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"）第九届董事会第三十 五次会议于 2024 年 5 月 20 日以书面传签方式召开，会议通知已于 2024 年 5 月 15 日以电子邮件方式发出。本次会议由谢志雄董事长 召集，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 本次审议并表决通过以下议案： （一）关于续聘 2024 年审会计师事务所的议案 证券代码：601005 股票简称：重庆钢铁 公告编号：2024-010 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） 第九届董事会第三十五次会议决议公告 公司续聘安永华明会计师事务所（特殊普通合伙）为公司 2024 年度财务和内部控制审计机构。具体内容请见同日披露的《关于续 聘 2024 年审会计师事务所的公告》，公告编号：2024-012。 本议案已经第九届 ...

独立董事候选人声明与承诺 本人盛学军，已充分了解并同意由提名人重庆钢铁股份有限 公司第九届董事会提名为重庆钢铁股份有限公司第十届董事会 独立董事候选人。本人公开声明，本人具备独立董事任职资格， 保证不存在任何影响本人担任重庆钢铁股份有限公司独立董事 独立性的关系，具体声明并承诺如下： 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五）中共中央组织部 ...

独立董事候选人声明与承诺 本人唐萍，已充分了解并同意由提名人第九届董事会提名为 重庆钢铁股份有限公司第十届董事会独立董事候选人。本人公开 声明，本人具备独立董事任职资格，保证不存在任何影响本人担 任重庆钢铁股份有限公司股份有限公司独立董事独立性的关系， 具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （一）在上市公司或者其附属企业 ...

提名人重庆钢铁股份有限公司第九届董事会，现提名郭杰斌 先生为重庆钢铁股份有限公司第十届董事会独立董事候选人，并 已充分了解被提名人职业、学历、职称、详细的工作经历、全部 兼职、有无重大失信等不良记录等情况。被提名人已同意出任重 庆钢铁股份有限公司第十届董事会独立董事候选人（参见该独立 董事候选人声明）。提名人认为，被提名人具备独立董事任职资 格，与重庆钢铁股份有限公司之间不存在任何影响其独立性的关 系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； 独立董事提名人声明与承诺 （四）中 ...

Financial Performance - The operating revenue for the first quarter was CNY 7,736,437,619.53, representing a decrease of 26.11% compared to the same period last year[3]. - The net profit attributable to shareholders was a loss of CNY 333,758,307.26, with a basic and diluted earnings per share of -0.04 CNY[3]. - Total operating revenue for Q1 2024 was CNY 7,736,437,619.53, a decrease of 26.3% compared to CNY 10,470,409,086.22 in Q1 2023[19]. - Net loss attributable to shareholders for Q1 2024 was CNY -333,758,307.26, compared to a loss of CNY -105,451,906.05 in Q1 2023[24]. - Basic and diluted earnings per share for Q1 2024 were both CNY -0.04, compared to CNY -0.01 in Q1 2023[25]. - Gross profit for Q1 2024 was negative at approximately -¥329.91 million, worsening from -¥130.82 million in Q1 2023[43]. - Net loss for Q1 2024 was approximately -¥336.51 million, compared to a net loss of -¥122.27 million in Q1 2023, indicating a significant increase in losses[43]. Cash Flow and Liquidity - The net cash flow from operating activities was a negative CNY 832,893,230.43, primarily due to extended shipping cycles and increased capital occupation during the traditional off-season[4]. - Cash flow from operating activities in Q1 2024 was CNY -832,893,230.43, an improvement from CNY -1,027,469,422.83 in Q1 2023[29]. - Total cash inflow from operating activities in Q1 2024 was CNY 6,497,463,458.86, down from CNY 9,592,778,468.97 in Q1 2023, reflecting market challenges[28]. - The net increase in cash and cash equivalents for Q1 2024 was -CNY 1,058,399,294.28, an improvement from -CNY 2,080,268,309.47 in Q1 2023[32]. - The cash and cash equivalents balance at the end of Q1 2024 was CNY 773,365,182.88, down from CNY 1,857,664,523.81 at the end of Q1 2023, a decrease of 58.4%[32]. Assets and Liabilities - Total assets at the end of the quarter were CNY 37,233,967,502.10, a slight decrease of 0.33% from the end of the previous year[4]. - Current assets decreased to CNY 6,046,558,734.69 from CNY 6,051,987,303.55, indicating a decline of about 0.09%[13][14]. - Total liabilities increased to CNY 17,708,378,832.32 from CNY 17,502,703,730.69, representing an increase of approximately 1.18%[15][17]. - The total current assets as of March 31, 2024, were CNY 6,108,135,340.96, slightly down from CNY 6,149,594,046.43 as of December 31, 2023, a decrease of 0.7%[34]. - The total non-current assets decreased to CNY 30,817,253,798.75 as of March 31, 2024, from CNY 30,916,110,680.28 as of December 31, 2023, a decline of 0.3%[35]. - The total liabilities as of March 31, 2024, were CNY 17,616,356,911.07, compared to CNY 17,421,172,819.40 as of December 31, 2023, an increase of 1.1%[38]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 167,041[8]. - The largest shareholder, Chongqing Changshou Steel Co., Ltd., holds 2,096,981,600 shares, accounting for 23.51% of the total shares[9]. Operational Efficiency - The company experienced a significant decline in sales prices of raw materials, leading to increased losses during the reporting period[7]. - The company is currently facing challenges due to seasonal factors affecting production and inventory capital occupation[4]. - Research and development expenses increased to CNY 10,130,322.07 in Q1 2024, up from CNY 7,405,741.15 in Q1 2023, reflecting a focus on innovation[19]. - Sales expenses decreased to CNY 16,303,319.99 in Q1 2024 from CNY 22,064,523.52 in Q1 2023, indicating cost control measures[19]. - Management expenses reduced to CNY 61,118,846.69 in Q1 2024, down from CNY 71,594,388.84 in Q1 2023, showing operational efficiency[19]. - Interest expenses for Q1 2024 were CNY 45,990,470.00, significantly lower than CNY 71,900,486.30 in Q1 2023, indicating improved financial management[19].

证券代码：601005 股票简称：重庆钢铁 公告编号：2024-009 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 年第一季度经营数据公告 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个别及连带责任。 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 年第一季度 （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 重庆钢铁股份有限公司董事会 2023 年 4 月 30 日 | 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 | 7,736,437,619.53 | -26.11 | | | | 归属于上市公司股东的净利 | -333,758,307.26 | | | 不适用 | | 润 | | | | | | 归属于上市公司 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 7,736,437,619.53, representing a decrease of 26.11% compared to the same period last year[11] - The net profit attributable to shareholders was a loss of CNY 333,758,307.26, with a basic and diluted earnings per share of -0.04 yuan[11] - The total profit for Q1 2024 was a loss of CNY 333,666,748.53, compared to a loss of CNY 126,605,402.16 in Q1 2023, reflecting a worsening financial performance[32] - The company's net profit for Q1 2024 was a loss of CNY 333,758,307.26, compared to a loss of CNY 105,451,906.05 in Q1 2023, indicating a significant increase in losses[32] - The company reported a total comprehensive income of -336,513,563.63 RMB for Q1 2024, compared to -122,269,851.32 RMB in Q1 2023, highlighting a worsening financial position[69] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -832,893,230.43[11] - The net cash flow from operating activities was -830,861,606.15 RMB in Q1 2024, compared to -1,026,934,859.46 RMB in Q1 2023, showing an improvement in cash flow losses[72] - The company's cash and cash equivalents decreased to CNY 943,249,920.28 from CNY 1,935,398,455.91, indicating a significant reduction in liquidity[44] - Cash and cash equivalents at the end of the period stood at CNY 773,365,182.88, down from CNY 1,857,664,523.81[54] - The company experienced a net cash outflow from financing activities of ¥26,991,635.16, compared to an outflow of ¥951,477,533.76 in the previous year[60] Assets and Liabilities - Total assets at the end of the reporting period were CNY 37,233,967,502.10, a decrease of 0.33% from the end of the previous year[12] - The total assets as of March 31, 2024, were CNY 6,046,558,734.69, slightly down from CNY 6,051,987,303.55 as of December 31, 2023[44] - Total liabilities increased to ¥17,616,356,911.07 from ¥17,421,172,819.40, reflecting a rise in financial obligations[56] - Non-current liabilities increased from CNY 17,502,703,730.69 to CNY 17,708,378,832.32, an increase of about 1.17%[47] - Current liabilities rose from CNY 13,863,584,109.59 to CNY 14,349,000,589.68, reflecting an increase of approximately 3.50%[47] Shareholder Information - Shareholders' equity attributable to the parent company was CNY 19,525,588,669.78, down 1.66% from the previous year[12] - The total owner's equity decreased to ¥19,309,032,228.64 from ¥19,644,531,907.31, reflecting a decline in shareholder value[67] - The largest shareholder, Chongqing Changshou Steel Co., Ltd., holds 23.51% of the shares[14] - The total number of ordinary shareholders at the end of the reporting period was 167,041[14] Operational Metrics - Research and development expenses increased to CNY 10,130,322.07 in Q1 2024 from CNY 7,405,741.15 in Q1 2023, representing a rise of approximately 36.8%[32] - The company incurred a total operating expense of 9,257,912.81 RMB in Q1 2024, down from 10,605,606,863.02 RMB in Q1 2023, indicating a reduction in operational costs[72] - The company reported other income of CNY 1,706,263.14 in Q1 2024, compared to CNY 1,297,399.86 in Q1 2023, marking an increase of about 31.5%[32] - The company reported a net cash outflow from investing activities of CNY -182,586,351.65, compared to CNY -109,476,769.10 previously[53] Inventory and Purchases - The company's inventory increased to CNY 3,206,110,205.46 in Q1 2024 from CNY 2,621,656,663.14 in Q1 2023, showing a rise of approximately 22.3%[44] - The company paid 6,976,253,847.69 RMB for purchases of goods and services in Q1 2024, compared to 10,231,055,104.93 RMB in Q1 2023, indicating a reduction in cash outflows for purchases[72] Market and Product Development - The company has not reported any significant new product launches or market expansions during this quarter[34] - The company experienced a significant decline in sales prices of raw materials, contributing to increased losses[13]

Financial Performance - In 2023, the company's operating revenue was RMB 39.32 billion, an increase of 7.54% compared to RMB 36.56 billion in 2022[11]. - The net profit attributable to shareholders of the listed company was a loss of RMB 1.49 billion, compared to a loss of RMB 1.02 billion in the previous year[12]. - The total profit for the period was RMB -1.744 billion, with iron and steel production decreasing by 9.88% and 9.63% respectively[32]. - The basic earnings per share for 2023 is -0.17 RMB, compared to -0.11 RMB in 2022, and 0.26 RMB in 2021[15]. - The weighted average return on equity decreased to -7.26% in 2023 from -4.66% in 2022, a decline of 2.60 percentage points[15]. - The company reported a significant increase in revenue, with a year-on-year growth of 15% in Q4 2023, reaching a total of $1.2 billion[134]. - The company has set a revenue guidance for 2024, projecting an increase of 10% to reach RMB 66 million[151]. Cash Flow and Assets - The net cash flow from operating activities decreased by 30.48% to RMB 1.02 billion from RMB 1.47 billion in 2022[13]. - The net cash flow from operating activities decreased to RMB 1,022,039, a decline from RMB 1,470,087 in 2022, primarily due to a decrease in net profit[59]. - Cash and cash equivalents decreased by 51.56% to RMB 1,935,398, down from RMB 3,995,676 in the previous period[61]. - The total assets at the end of 2023 were RMB 37.36 billion, a decrease of 5.10% from RMB 39.36 billion at the end of 2022[14]. - The company reported a decrease in current assets to 6,051,987 thousand RMB in 2023 from 8,514,222 thousand RMB in 2022[22]. Production and Efficiency - The company produced 9.8509 million tons of steel in 2023, with significant improvements in various production efficiency indicators[28]. - The company achieved a self-generated electricity volume of 3.955 billion kWh in 2023, an increase of 0.905 billion kWh year-on-year, with a self-generation rate rising from 76.63% in 2022 to 84.89%[24]. - The company optimized its production efficiency, achieving a blast furnace utilization rate of 2.718 t/m³.d, an increase of 0.035 t/m³.d compared to 2022, with the best historical record of 3.278 t/m³.d for the No. 4 blast furnace[25]. - The company reported a processing cost of RMB 484 per ton for slab production, with a historical low of RMB 430 per ton in November 2023[25]. Research and Development - Research and development expenses increased by 29.01% to RMB 31.95 million, indicating a focus on innovation[33]. - The company successfully passed the "High-tech Enterprise" certification in 2023, enhancing its technological innovation capabilities[26]. - The total R&D investment for 2023 amounted to RMB 1,453,700,484.75, with R&D expenses recorded at RMB 31,948,556.02[58]. - The company employed 1,025 R&D personnel, representing 17.33% of the total workforce, with the majority aged between 30 and 40 years[54][56]. Market Position and Strategy - The company aims to maintain dynamic balance in supply and demand in the steel industry, with a target of achieving a 3.5% growth in industrial added value in 2023[27]. - The company is strategically positioned in Chongqing, benefiting from advantageous logistics and proximity to major economic initiatives such as the "Belt and Road" and "Yangtze River Economic Belt"[30]. - The company aims to enhance its market position in the southwestern region of China, focusing on green development and technological innovation to achieve high-quality growth[83]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by 2025[153]. Governance and Compliance - The company has established a comprehensive corporate governance system and effective internal control mechanisms in compliance with relevant laws and regulations[89]. - The board of directors consists of 9 members, including 3 independent directors and 2 independent directors with accounting expertise[91]. - The company has maintained a high standard of information disclosure, ensuring that all investors have equal access to accurate and timely information[92]. - The company has not experienced any incidents of major shareholders occupying company funds or assets as of the report date[90]. Environmental Responsibility - The company invested RMB 1.49788 billion in environmental protection during the reporting period[191]. - The total pollutant emissions for 2023 did not exceed the permitted limits, demonstrating compliance with environmental regulations[191]. - The company has implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 62,418 tons[200]. - The green index improved from 74 points in 2022 to 76 points in 2023, reflecting enhanced environmental performance[200]. Employee and Management Changes - The management team has undergone changes, with the appointment of a new CFO expected to streamline financial operations and improve reporting accuracy[137]. - The company has a workforce comprising 4,964 male employees (83.92%) and 951 female employees (16.08%), reflecting a commitment to gender diversity[110]. - The company conducted training for 46,926 person-times, achieving an average of 139.4 training hours per person[182]. - The company reported a total of 8,539,720.84 CNY in compensation for its executives overall[128].

涉及财务公司关联交易的专项说明 2023年度 重庆钢铁股份有限公司 重庆钢铁股份有限公司 目录 页次 | 涉及财务公司关联交易的专项说明 | 1-2 | | --- | --- | | 涉及财务公司关联交易汇总表 | 3 | 本专项说明仅供重庆钢铁股份有限公司为2023年度报告披露使用，不适用于其他 用途。 涉及财务公司关联交易的专项说明 安永华明（2024）专字第70032805_D03号 重庆钢铁股份有限公司 重庆钢铁股份有限公司董事会： 我们审计了重庆钢铁股份有限公司的2023年度财务报表，包括2023年12月31日的 合并及公司资产负债表，2023年度的合并及公司利润表、股东权益变动表和现金流量 表以及相关财务报表附注，并于2024年3月28日出具了编号为安永华明（2024）审字 第70032805_D01号的无保留意见审计报告。 按照中国证券监督管理委员会《关于规范上市公司与企业集团财务公司业务往来 的通知》的要求，重庆钢铁股份有限公司编制了后附的2023年度涉及宝武集团财务有 限责任公司关联交易汇总表（以下简称"汇总表"）。 如实编制和对外披露汇总表，并确保其真实性、合法性、完整性是重庆钢铁股份 ...