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 ...

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） 证券代码：601005 股票简称：重庆钢铁 公告编号：2024-044 第十届监事会第四次会议决议公告 本公司监事会及全体监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"）第十届监事会第四次会议于 2024 年 8 月 30 日以书面传签方式召开，会议通知已于 2024 年 8 月 16 日 以书面方式发出。本次会议由吴小平主席召集，会议应出席监事 4 名， 实际出席 4 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。 缺陷或风险，公司与财务公司基于《金融服务协议》下相关交易未发现异 常情况。 表决结果：同意 4 票，反对 0 票，弃权 0 票。 （二）2024 年半年度报告（全文及摘要） 监事会意见：公司 2024 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；公司 2024 年半年度报告内容和格式符合 中国证 ...

重庆钢铁股份有限公司 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 按照证监会及上海证券交易所信息披露工作要求，通过 查验宝武集团财务有限责任公司（以下简称"财务公司"） 《金融许可证》《企业法人营业执照》等证件，根据《企业 集团财务公司管理办法》等相关规定，在审阅包括资产负债 表、利润表、现金流量表等在内的定期财务报表和内部控制 制度的基础上，重庆钢铁股份有限公司（简称"公司"）对 财务公司2024年上半年风险管理情况进行了评估，具体风险 评估情况如下： 一、基本情况 经 公 司 股 东 大 会 批 准 ， 公 司 与 财 务 公 司 签 订 了 2024-2026年度《金融服务协议》，在日常经营过程中，财 务公司能按照《金融服务协议》相关条款规定，为公司提供 金融服务。 二、财务公司简述 财务公司是1992年6月经监管部门批准成立的全国性非 银行金融机构，是由中国银保监会监管的非银行金融机构， 企业法人统一社会信用代码为913100001322009015，注册资 本68.4亿元（人民币，下同），股权结构：中国宝武钢铁集 团有限公司占24.32%、马鞍山钢铁股份有限公司占22.36% ...

证券代码：601005 股票简称：重庆钢铁 公告编号：2024-043 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） 第十届董事会第四次会议决议公告 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"）第十届董事会第四次 会议于 2024 年 8 月 30 日以书面传签方式召开，会议通知已于 2024 年 8 月 16 日以电子邮件方式发出。本次会议由宋德安副董事长召集， 会议应出席董事 7 名，实际出席 7 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 （二）关于新建《ESG 工作管理制度》的议案 为完善公司 ESG 管理体系，新建《ESG 工作管理制度》并定为 公司基本管理制度。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 （三）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 1 未发现宝武集团财务有限责任公司 ...

证券代码：601005 证券简称：重庆钢铁 公告编号：2024-041 重庆钢铁股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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、召开会议的基本情况 (一) 股东大会类型和届次 2024 年第一次临时股东大会 召开的日期时间：2024 年 9 月 19 日 14 点 30 分 召开地点：重庆市长寿区江南街道江南大道 2 号重庆钢铁会议中心 股东大会召开日期：2024年9月19日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 9 月 19 日 至 2024 年 9 月 19 日 董事 三、股东大会投票注意事项 采用上海证券交易所网络投票系统，通过 ...

ChongqingIron&SteelCompanyLimited （在中华人民共和国注册成立的股份有限公司） 证券代码：601005 股票简称：重庆钢铁 公告编号：2024-039 重庆钢铁股份有限公司 2024 年 8 月 21 日，重庆钢铁股份有限公司（简称"公司"）董事会收 到邹安先生提交的书面辞职报告。 根据相关法律法规及《公司章程》等的规定，邹安先生的辞职报告自送 达董事会之日起生效；其辞职不会导致董事会低于法定最低人数，不会影响 董事会和公司正常运行。根据法律法规及《公司章程》的有关规定，在公司 聘任新的董事会秘书前，将由总裁孟文旺先生代行董事会秘书职责。公司将 按照法定程序尽快完成财务负责人、总法律顾问、董事会秘书、联席公司秘 书等的聘任工作。 1 邹安先生在任职期间恪尽职守、勤勉尽责，公司对邹安先生在任职期间 为公司发展所做出的贡献表示衷心感谢！ 特此公告。 关于董事会秘书辞职的公告 重庆钢铁股份有限公司董事会 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。 邹安先生因工作调整，向第十届董事会辞去董事、战略委 ...

证券代码：601005 股票简称：重庆钢铁 公告编号：2024-040 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） 关于监事辞职暨补选董事、监事，聘任高级副总裁的公告 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。 一、监事辞职情况 2024 年 8 月 21 日，重庆钢铁股份有限公司（简称"公司"）监事会收 到监事朱兴安先生提交的书面辞职报告。朱兴安先生因工作调整，向第十届 监事会辞去监事职务。 朱兴安先生确认与公司董事会、监事会以及管理层均未出现任何意见分 歧，亦无任何有关辞任的其他事宜须提请公司及股东注意。朱兴安先生辞去 上述职务后，不再担任公司任何职务。 根据相关法律法规及《公司章程》等的规定，朱兴安先生的辞职报告自 送达监事会之日起生效；其辞职不会导致监事会低于法定最低人数，不会影 响监事会和公司正常运行。 朱兴安先生在任职期间恪尽职守、勤勉尽责，公司对朱兴安先生在任职 期间为公司发展所做出的贡献表示衷心感谢！ 同日，公司通过书 ...