本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 股票代码：000629 股票简称：钒钛股份 公告编号：2024-17 攀钢集团钒钛资源股份有限公司 2023 年年度股东大会决议公告 1．本次股东大会未出现否决议案的情况。 2．本次股东大会未涉及变更以往股东大会决议。 3．本次股东大会以现场投票和网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 1．召开时间： （1）现场会议召开时间：2024 年 4 月 26 日（星期五）14:40。 （2）股东网络投票时间： 通过深圳证券交易所交易系统进行投票的时间为 2024 年 4 月 26 日 9:15~9:25，9:30~11:30 和 13:00~15:00； 通过深圳证券交易所互联网投票系统进行投票的时间为 2024 年 4 月 26 日 9:15~15:00 期间的任意时间。 2．现场会议召开地点：四川省攀枝花市公司办公楼 301 会议室。 3．召集人：公司董事会。 4．主持人：公司董事罗吉春先生。 5．本次会议的召开符合《公司法》《上市公司股东大会规则》等 相关法律、法规及本 ...

攀钢集团钒钛资源股份有限公司 章 程 （经 2023 年度股东大会审议批准） 3 1 | | | | 第一章 | 总 则 | | 3 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 5 | | 第三章 | 股份 | | 5 | | 第一节 | | 股份发行 | 6 | | 第二节 | | 股份增减和回购 | 7 | | 第三节 | | 股份转让 | 8 | | 第四章 | | 股东和股东大会 | 10 | | 第一节 | 股东 | | 10 | | 第二节 | | 股东大会的一般规定 | 13 | | 第三节 | | 股东大会的召集 | 16 | | 第四节 | | 股东大会的提案与通知 | 18 | | 第五节 | | 股东大会的召开 | 20 | | 第六节 | | 股东大会的表决和决议 | 24 | | 第五章 | 董事会 | | 28 | | 第一节 | 董事 | | 28 | | 第二节 | | 董事会 | 34 | | 第六章 | | 经理及其他高级管理人员 | 39 | | 第七章 | 监事会 | | 43 | | 第一节 | 监事 | | 43 ...

法律意见书 四川卓乐律师事务所 关于攀钢集团钒钛资源股份有限公司 2023 年度股东大会的 法律意见书 卓乐股会字【2024】第 0201 号 致：攀钢集团钒钛资源股份有限公司 四川卓乐律师事务所（以下简称"本所"）接受攀钢集团钒钛资 源股份有限公司（以下简称"钒钛股份"）的委托，指派林燕律师、 赵良银律师（以下简称"本所律师"或者"经办律师"）见证了钒钛 股份于 2024 年 4 月 26 日召开的 2023 年度股东大会（以下简称"本次 股东大会"）。本所律师依据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司股东大会规则》及《攀钢集团钒钛资源股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，并按 照律师行业公认的业务标准、道德规范和勤勉尽责的精神，就本次股 东大会的召集、召开、出席人员资格、召集人资格、表决程序、表决 结果等相关事宜出具本法律意见书。 一、本次股东大会的召集和召开 （一）本次股东大会的召集 钒钛股份董事会于 2024 年 3 月 26 日在指定信息披露媒体《中国 证券报》《上海证券报》《证券时报》和深圳证券交易所信息披露网 站（http://www.cninfo.c ...

股票代码：000629 股票简称：钒钛股份 公告编号：2024-18 关于回购注销部分限制性股票减少注册资本 暨通知债权人的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、本次回购注销审议情况 攀钢集团钒钛资源股份有限公司（以下简称"公司"）第九届董事 会第十二次会议、第九届监事会第十二次会议及 2023 年度股东大会审 议并通过了《关于回购并注销离职人员已获授但尚未解锁的限制性股 票的议案》，同意公司以自有资金对离职对象已获授但尚未解锁的限制 性股票进行回购并注销，具体内容详见公司在指定信息披露媒体上刊 登的《第九届董事会第十二次会议决议公告》（公告编号：2024-05）、 《第九届监事会第十二次会议决议公告》（公告编号：2024-06）、《关 于回购并注销离职人员已获授但尚未解锁的限制性股票的公告》（公告 编号：2024-12）、《2023 年度股东大会决议公告》（公告编号：2024-17）。 二、需债权人知晓的有关信息 本次公司回购并注销部分限制性股票将导致公司注册资本减少， 根据《中华人民共和国公司法》等有关法律、法规的规定，公司特此 通知债 ...

中国国际金融股份有限公司 关干攀钢集团钒钛资源股份有限公司 2023 年度保荐工作报告 | 保荐人名称:中国国际金融股份有限公司 | 被保荐公司简称: | | --- | --- | | 保荐代表人姓名:方磊 | 联系电话:010-65051166 | | 保荐代表人姓名:郑泽匡 | 联系电话:010-65051166 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | (1)是否及时审阅公司信息披露文件 | 是 | | (2) 未及时审阅公司信息披露文件的次数 | 元 | | 2. 督导公司建立健全并有效执行规章制度的情况 | | | (1)是否督导公司建立健全规章制度(包括但不 | | | 限于防止关联方占用公司资源的制度、募集资金管 | 農 | | 理制度、内控制度、内部审计制度、关联交易制度） | | | (2)公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | (1)查询公司募集资金专户次数 | 毎月 1 次 | | (2)公司募集资金项目进展是否与信息披露文件 一致 | 是 | | 4.公司治理督导情 ...

中国国际金融股份有限公司 关于攀钢集团钒钛资源股份有限公司 本次培训重点内容主要为上市公司规范运作、募集资金管理与使用、上市公 司信息披露、投资者保护等内容,并结合相关案例进行讲解。 三、本次持续督导培训的效果 本次培训期间，持续督导机构按照《深圳证券交易所上市公司自律监管指引 第 13 号——保荐业务》的有关要求对钒钛股份进行了 2023 年度持续督导培训, 全体参与培训人员均进行了认真深入地学习并进行了交流沟通。同时,中金公司 相关人员和参与培训的人员对公司日常运作中遇到的问题进行了讨论。 2023 年度持续督导培训情况的报告 深圳证券交易所: 中国国际金融股份有限公司（以下简称"中金公司"或"持续督导机构" 根据《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》于 2024 年 4 月 3 日对攀钢集团钒钛资源股份有限公司 (以下简称"钒钛股份"、"公司") 控 股股东、实际控制人、董事、监事、高级管理人员等相关人员进行了 2023 年度 持续督导培训,报告如下: 一、培训的基本情况 实施本次持续督导培训前,中金公司编制了培训讲义,并提供给钒钛股份参 与培训的相关人员,要求其提前了解培训相关 ...

公 司 研 究 [Table_Reportdate] 2024年04月01日 [Table_invest] [钒Tabl钛e_N股ewT份itle] （000629）：业绩短期承压，静 买入（首次覆盖） 公 待液流电池产业化东风 报告原因：业绩点评 司 ——公司简评报告 简 评 [table_main] [证Ta券b分le析_A师u thors] 投资要点 周啸宇 S0630519030001 zhouxiaoy@longone.com.cn ➢ 事件：公司发布2023年年度报告，受行业供需影响，业绩短期承压。2023年全年公司实现 电 联系人 营收143.80亿元，同比-4.7%；归母净利润10.58亿元，同比-21.3%；毛利率14.4%，同比 力 赵敏敏 设 zmmin@longone.com.cn -1.9pct；净利率7.5%，同比-1.6pct。2023Q4单季公司实现营收32.24亿元，同比-12.9%、 环比-8.6%；归母净利润1.89亿元，同比+61.4%、环比-28.9%；毛利率15.2%，同比+3.9pct、 备 [数Ta据b日le_期c ominfo] 2024/04/01 环比+1 ...

股票代码：000629 股票简称：钒钛股份 公告编号：2024-16 二、参与方式： 方式一：在微信中搜索"钒钛股份业绩说明会"小程序； 方式二：微信扫一扫"钒钛股份业绩说明会"小程序二维码： 攀钢集团钒钛资源股份有限公司 关于召开2023年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 攀钢集团钒钛资源股份有限公司（以下简称"公司"或"钒钛 股份"） 已于2024年3月26日在公司指定信息披露媒体披露了2023 年年度报告及其摘要。为了让广大投资者更好地解读公司2023年年 度报告，进一步了解公司2023年度经营情况，公司定于2024年4月10 日（星期三）采用网络远程的方式举行2023年度业绩说明会。 为广泛听取投资者的意见和建议，提前向投资者征集问题，提 问通道自发出本公告之日起开放。投资者可通过以下方式参与互动 交流： 一、时间：2024年4月10日（星期三）15:00—16:30。 投资者依据提示，授权登入"钒钛股份业绩说明会"小程序， 即可参与交流。 三、出席人员：公司董事长谢俊勇先生，独立董事米拓先生， 董事、总经理马朝辉 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [3]. Core Views - The company's performance in 2023 was primarily affected by the decline in vanadium prices, with a year-on-year revenue decrease of 4.7% to 143.8 billion yuan and a net profit drop of 21.3% to 10.6 billion yuan [1][2]. - The vanadium product revenue decreased by 10% in 2023, while production increased by 6.1% to 49,800 tons [2]. - The company expects a significant increase in vanadium sales in the energy storage sector in 2024, projecting an 82% year-on-year growth [2]. - The report anticipates a recovery in vanadium prices due to increased demand in the energy storage sector and a potential stabilization in the steel sector [2]. Summary by Sections Financial Performance - In 2023, the company achieved a revenue of 143.8 billion yuan, down 4.7% year-on-year, and a net profit of 10.6 billion yuan, down 21.3% [1]. - The average price of vanadium pentoxide fell from 137,000 yuan/ton in Q1 to 86,000 yuan/ton in Q4 of 2023 [2]. - The gross margin for vanadium products was 27.45%, a decrease of 4.6 percentage points year-on-year [2]. Business Segments - The titanium business showed stable profitability, with titanium dioxide revenue at 3.43 billion yuan, down 6.0% year-on-year, but with a gross margin increase of 3.0 percentage points to 10.6% [2]. - The company sold 25,500 tons of titanium dioxide, a 6.5% increase year-on-year [2]. Future Outlook - The company plans to increase its vanadium supply for energy storage applications, signing a strategic agreement to supply 16,000 tons of vanadium raw materials in 2024, an increase of approximately 82% from 2023 [2]. - The report forecasts net profits of 12.1 billion yuan for 2024, with a projected price of vanadium pentoxide at 105,000 yuan/ton [3].

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the year, representing a growth of 15% compared to the previous year[6]. - The company's operating revenue for 2023 was ¥14,380,138,064.21, a decrease of 4.69% compared to the previous year[13]. - The net profit attributable to shareholders for 2023 was ¥1,057,656,335.00, reflecting a decline of 21.32% year-over-year[13]. - Basic earnings per share for 2023 were ¥0.1184, a decrease of 24.35% compared to the previous year[13]. - The company reported a significant decline in diluted earnings per share to ¥0.1183, down 24.36% from the previous year[13]. - The weighted average return on equity for 2023 was 10.11%, a decrease of 6.36% compared to the previous year[13]. - The company achieved a total revenue of 14.38 billion yuan, a decrease of 4.69% year-on-year, with a net profit attributable to shareholders of 1.058 billion yuan, down 21.32% compared to the previous year[30]. - The production of vanadium products reached 49,800 tons, a year-on-year increase of 6.09%, while titanium dioxide production was 251,000 tons, up 3.09% year-on-year[30]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[6]. - The company has set a revenue guidance for 2024, projecting an increase of 10% to 1.32 billion CNY[6]. - New product launches in the titanium and vanadium sectors are expected to contribute an additional 200 million CNY in revenue[6]. - A strategic acquisition of a local competitor is anticipated to enhance production capacity by 30%[6]. - The company plans to produce 50,000 tons of vanadium products (measured in V2O5), 225,500 tons of sulfuric acid titanium dioxide, 43,500 tons of chlorination titanium dioxide, and 216,000 tons of titanium slag in 2024, aiming for a revenue of 14.3 billion yuan[64]. Research and Development - Research and development investments increased by 12%, focusing on innovative titanium processing technologies[6]. - The company is focusing on high-purity vanadium oxide product development, aiming to expand its application in high-end markets[43]. - The number of R&D personnel increased by 2.75% to 373, with a notable rise in the number of master's degree holders by 28.00%[44]. - The company is committed to technological innovation, developing high-efficiency and clean vanadium extraction processes, and enhancing the production of high-end vanadium-aluminum alloys and high-performance vanadium electrolytes[66]. Financial Management and Governance - The company emphasizes the importance of risk awareness regarding forward-looking statements in its annual report[2]. - The company has established a comprehensive governance structure including a board of directors, supervisory board, and management team to ensure effective operation and compliance with regulations[72]. - The board of directors has restructured its committees to enhance ESG management and risk oversight, reflecting a commitment to sustainable development[72]. - The company has a dedicated financial department with an independent accounting system, ensuring compliance with financial regulations[73]. - The company has made strategic adjustments to its governance framework to better protect the rights of minority shareholders[72]. Environmental Responsibility - The company strictly adheres to national laws and industry standards related to environmental protection, including multiple key regulations such as the Environmental Protection Law and the Air Pollution Prevention and Control Law[121]. - The company is actively upgrading its technology, including the titanium slag electric furnace technology and gas recovery utilization projects, to enhance environmental performance[122]. - The company reduced carbon emissions by 41,406 tons in 2023 compared to 2022, implementing advanced energy-saving technologies[128]. - The company invested approximately CNY 119.7 million in 10 pollution control projects, completing 9 projects within the year[128]. Shareholder Engagement and Compensation - The board of directors approved a dividend payout of 0.5 RMB per share, reflecting a commitment to returning value to shareholders[84]. - Total compensation paid to directors, supervisors, and senior management during the reporting period amounted to 5.1217 million yuan[88]. - The company has established a comprehensive evaluation management method for senior executives, linking compensation to performance and responsibilities[90]. - The company emphasizes strict compliance with regulations regarding the payment of executive compensation and tax obligations[90]. Related Party Transactions - The total amount of related party transactions for the reporting period reached 1,219,907.62 thousand yuan, with a significant portion being sales of goods and provision of services[148]. - The company engaged in related party transactions with various subsidiaries, including purchases of vanadium products totaling 82,555.92 thousand yuan from Pangang Group Panzhihua Steel Vanadium Co., accounting for 47.95% of similar transactions[146]. - The pricing principle for most transactions was based on market prices, with some transactions, such as electricity purchases, being government-priced[147]. Employee and Management Structure - The total number of employees at the end of the reporting period was 3,310, including 1,127 at the parent company and 2,183 at major subsidiaries[98]. - The company implemented a performance-based salary management system, linking evaluation results to compensation[100]. - The company has seen a stable retention of key management personnel, with no significant changes reported during the period[78]. Financial Position and Assets - Total assets at the end of 2023 increased to ¥15,334,342,489.50, representing a growth of 28.48% year-over-year[13]. - The company's total liabilities amounted to ¥2.80 billion, slightly up from ¥2.76 billion, indicating a growth of around 1.5%[199]. - The company's equity attributable to shareholders increased to ¥12.13 billion from ¥8.79 billion, reflecting a growth of approximately 38.5%[200].