证券代码：000709 股票简称：河钢股份 公告编号：2025-042 河钢股份有限公司 关于拟续聘会计师事务所的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 特别提示： 1. 拟续聘会计师事务所名称：利安达会计师事务所（特殊普通合伙）； 2. 公司审计委员会、董事会对本次拟续聘会计师事务所事项无异议； 3. 拟续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有 企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 河钢股份有限公司于2025年8月27日召开第六届董事会二次会议，审议通过 了《关于续聘2025年度审计机构的议案》，拟续聘利安达会计师事务所（特殊普 通合伙）（以下简称"利安达"）为公司2025年度审计机构。现将相关情况公告 如下： 1．基本信息 机构名称：利安达会计师事务所（特殊普通合伙） 成立日期：2013年10月22日 组织形式：特殊普通合伙 注册地址：北京市朝阳区慈云寺北里210号楼1101室 首席合伙人：黄锦辉 1 2024年末合伙人数量：73 2024年末注册会计师人数：452 一、拟续聘会计师 ...

董事谢海深的离任不会导致公司董事会成员低于法定人数，不会影响公 司董事会正常运作。谢海深不存在未履行完毕的公开承诺事项，并已做好工作交 接，其辞职不会影响公司的正常生产经营。公司已按照法定程序启动董事补选相 关工作。截至本公告披露日，谢海深未持有公司股票。辞职生效后，谢海深将继 续严格遵守中国证监会和深圳证券交易所关于董事持股的相关规定。 公司董事会对谢海深董事在任职期间勤勉尽职的工作和为公司所做出的贡 献表示衷心的感谢！ 证券代码：000709 股票简称：河钢股份 公告编号：2025-041 河钢股份有限公司 关于公司董事辞职及补选董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、董事辞职情况 河钢股份有限公司董事会于近日接到董事谢海深递交的辞职申请。谢海深因 工作变动，提出辞去本公司第六届董事会董事职务。谢海深担任董事职务的原 定任期到期日为公司第六届董事会任期届满之日，其辞职自辞职报告送达公司董 事会时生效。辞职后，谢海深不再在本公司担任任何职务。 二、补选董事情况 2025年8月27日，公司召开六届二次董事会，审议通过了《关于补选董事的 ...

证券代码：000709 股票简称：河钢股份 公告编号：2025-044 河钢股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 一、召开会议基本情况 1. 股东大会届次：2025 年第一次临时股东大会 2. 召集人：公司第六届董事会 3. 会议召开的合法、合规性：召开本次股东大会的议案经公司 2025 年 8 月 27 日召开的六届二次董事会审议通过，符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 4. 召开日期和时间 （1）现场会议召开日期和时间：2025 年 9 月 15 日下午 14:30 （2）网络投票的日期和时间：深圳证券交易所交易系统投票时间为 2025 年 9 月 15 日 09:15—09:25、09:30—11:30 和 13:00 至 15:00；互联网投票系统投 票时间为 2025 年 9 月 15 日 09:15 至 15:00 期间的任意时间。 5. 召开方式：现场表决与网络投票相结合 公司将通过深圳证券交易所交易系统和互联网投票系统向全体股东提供网 络形 ...

证券代码：000709 股票简称：河钢股份 公告编号：2025-039 二、会议审议情况 1. 审议通过了《关于取消监事会暨修订<公司章程>的议案》，同意取消监 事会，并根据《中华人民共和国公司法（2023 年修订）》和中国证监会《上市公 司章程指引（2025 年修订）》等相关规定对《公司章程》进行修订。表决结果为： 同意 10 票，反对 0 票，弃权 0 票。详见公司同日披露于《中国证券报》《上海证 券报》《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）的《关于取消监事 会暨修订<公司章程>的公告》（公告编号：2025-040）。 2. 审议通过了《关于补选董事的议案》，因公司原董事谢海深因工作变动 辞职，提名张弛为公司第六届董事会董事候选人，提请公司股东大会选举。表决 结果为：同意 10 票，反对 0 票，弃权 0 票。详见公司同日披露于《中国证券报》 《上海证券报》《证券时报》和巨潮资讯网（http://www.cninfo.com.cn）的《关于 公司董事辞职及补选董事的公告》（公告编号：2025-041）。 河钢股份有限公司 六届二次董事会决议公告 本公司及董事会全体成员 ...

第一条 为规范河钢股份有限公司（以下简称"公司"）信息披露豁免、暂缓 程序，依法及合规履行信息披露义务，保护投资者的合法权益，根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》《上市公 司信息披露暂缓与豁免管理规定》《深圳证券交易所股票上市规则》等有关法律、 法规及《公司章程》的有关规定，结合公司实际情况，制定本制度。 第二条 公司和其他信息披露义务人豁免、暂缓披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会和证券交易所规定或者要求披露的内 容，适用本制度。 河钢股份有限公司 信息披露豁免与暂缓管理制度 第一章 总则 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地披 露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实施内 幕交易、操纵市场等违法行为。 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项， 履行内部审核程序后实施。 第二章 暂缓、豁免披露信息的范围 第五条 公司及相关信息披露义务人有确实充分的证据证明拟披露的信息涉 及国家秘密或者其他因披露可能导致违反国家保密规定、管理要求的事项（以下统 称 ...

河钢股份公告，2025年上半年营业收入663.08亿元，同比增长12.73%。净利润5.98亿元，同比增长 44.75%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥66.31 billion, an increase of 12.73% compared to ¥58.82 billion in the same period last year[20]. - Net profit attributable to shareholders was ¥598.07 million, representing a 44.75% increase from ¥413.18 million year-on-year[20]. - The net cash flow from operating activities was ¥6.06 billion, up 10.15% from ¥5.50 billion in the previous year[20]. - The basic earnings per share increased by 59.00% to ¥0.0477 from ¥0.03 in the same period last year[20]. - Total assets at the end of the reporting period were ¥267.06 billion, a decrease of 0.76% from ¥269.10 billion at the end of the previous year[20]. - The company achieved a revenue of CNY 66.31 billion in the current reporting period, representing a year-on-year increase of 12.73% compared to CNY 58.82 billion in the previous year[49]. - The company's net profit attributable to shareholders was CNY 5.98 billion, with a focus on enhancing operational efficiency and cost management[43]. - The production output included 16.48 million tons of pig iron, 15.73 million tons of crude steel, and 14.36 million tons of steel products, demonstrating strong operational performance[43]. - The total comprehensive income for the first half of 2025 was ¥734.32 million, an increase from ¥475.99 million in the same period last year[138]. - The company reported a decrease in total profit to ¥346.60 million, down 60.8% from ¥883.64 million in the previous year[140]. Industry Context - The steel industry faced challenges with strong supply and weak demand, leading to a 6.83% decrease in operating costs for key steel enterprises[27]. - The gross profit margin for the steel industry improved by 2.1 percentage points to 6.4%[27]. - The total profit for key steel enterprises reached ¥59.2 billion, a year-on-year increase of 63.26%[27]. - National crude steel production for the first half of 2025 was 515 million tons, a decrease of 3.0% year-on-year[27]. - Revenue from the steel industry accounted for $62.77 billion, which is 94.67% of total revenue, with a growth of 12.93% compared to the previous year[51]. Research and Development - The company has established a comprehensive R&D system with three national-level technology centers and multiple provincial-level research institutes, enhancing its innovation capabilities[35]. - Research and development investment increased by 3.09% to CNY 939.24 million, reflecting the company's commitment to innovation[49]. - The company has successfully developed high-end vanadium products with an annual production capacity of 22,000 tons, including vanadium pentoxide and vanadium iron[29]. - The company focuses on smart manufacturing, integrating AI and 5G technologies into its production processes, leading to improved operational efficiency and product quality[37]. - Research and development expenses for the first half of 2025 were ¥939.24 million, slightly up from ¥911.05 million in the same period last year[137]. Environmental Commitment - The company has implemented over 230 advanced new processes in its Tangshan New District, achieving significant reductions in carbon emissions per ton of steel compared to traditional processes[33]. - The company has established a carbon emission management performance system and has been recognized as a model for green transformation in the steel industry[39]. - The company has achieved full coverage of desulfurization and denitrification facilities in sintering machines, showcasing its commitment to environmental protection[39]. - The company is actively involved in the green and low-carbon transformation of the steel industry, aligning with national policies for sustainable development[38]. - The company has been recognized as an A-level enterprise for environmental performance, indicating its strong commitment to sustainable practices[39]. Market Strategy - The company aims to enhance its market position through continuous innovation and expansion into high-end markets, addressing the imbalance between total supply and demand in the steel industry[28]. - The company plans to expand its market presence, with a focus on increasing production capacity and enhancing product offerings[147]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[147]. - The company has set a performance guidance of 10% revenue growth for the next quarter, indicating confidence in market demand[147]. - The company is committed to maintaining a strong financial foundation while exploring innovative growth opportunities[149]. Financial Management - The company has implemented a comprehensive management mechanism to enhance decision-making efficiency and align production with market demand[44]. - The company ranks second among domestic steel enterprises in iron ore self-sufficiency, with controllable iron ore resources amounting to approximately 3.48 billion tons[42]. - The company’s long-term borrowings increased to $42.95 billion, up 2.52% from $36.50 billion at the end of the previous year[58]. - The company has no significant litigation or arbitration matters during the reporting period[87]. - The company has no penalties or rectification situations during the reporting period[88]. Shareholder Information - Total number of common stock shareholders at the end of the reporting period was 245,358[112]. - The largest shareholder, Handan Steel Group Co., Ltd., holds 41.29% of shares, totaling 4,268,333,455 shares[112]. - The total number of shares held by the top 10 shareholders includes significant stakes from state-owned enterprises[113]. - No changes occurred in the controlling shareholder or actual controller during the reporting period[115]. - The company has not engaged in any repurchase transactions among the top shareholders during the reporting period[113]. Future Outlook - The company plans to increase its stock holdings by a total amount of no less than RMB 216 million and no more than RMB 432 million within six months starting from January 6, 2025[106]. - The company is actively negotiating with the Tangshan government regarding the relocation compensation and land disposal[105]. - The company has set a target for future revenue growth, aiming for a percentage increase in line with market trends[149]. - The company is focusing on expanding its market presence and exploring new product development strategies[149]. - Overall, the financial outlook remains positive, with a focus on sustainable growth and shareholder value enhancement[147].

Market Overview - On August 27, the steel sector declined by 2.09%, with Zhongnan Co. leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Individual Stock Performance - Notable performers included Youfa Group, which rose by 3.25% to a closing price of 6.35, and Baotou Steel, which increased by 0.72% to 2.79 [1] - Conversely, Zhongnan Co. fell by 4.79% to 2.78, while Liugang Co. dropped by 4.31% to 5.77 [2] Trading Volume and Value - The trading volume and value for key stocks were significant, with Baotou Steel recording a transaction value of 70.99 billion yuan and Youfa Group at 2.62 billion yuan [1] - Zhongnan Co. had a trading volume of 619,600 shares, resulting in a transaction value of 177 million yuan [2] Capital Flow Analysis - The steel sector experienced a net outflow of 924 million yuan from institutional investors, while retail investors saw a net inflow of 486 million yuan [2] - The capital flow for individual stocks showed mixed results, with Hangang Co. experiencing a net inflow of 15.22 million yuan from institutional investors [3] Summary of Key Stocks - Hangang Co. had a closing price of 10.86, down 0.46%, with a trading volume of 3.27 million shares [1] - Anshan Iron and Steel Co. closed at 2.62, down 3.68%, with a trading volume of 720,300 shares [2]

Core Insights - The report highlights the growth in the number of enterprises in the black metal smelting and rolling processing industry, with a total of 6,265 enterprises as of the first half of 2025, reflecting an increase of 56 enterprises year-on-year, which is a growth rate of 0.9% [1] Industry Overview - The black metal smelting and rolling processing industry accounted for 1.2% of the total industrial enterprises in China as of the first half of 2025 [1] - The threshold for scale industrial enterprises was raised from an annual main business income of 5 million yuan to 20 million yuan starting from 2011 [1] Related Companies - The report mentions several listed companies in the industry, including CITIC Special Steel, Hebei Steel, Zhongnan Shares, Benxi Steel Plate, and others [1] Research Background - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, a leading industry consulting firm in China, which specializes in providing in-depth industry research reports and investment forecasts [1]

Core Viewpoint - The powder high-speed steel market is expanding due to increasing demand in high-end manufacturing sectors such as aerospace and automotive, with the market size in China projected to reach 3.9 billion yuan in 2024, a year-on-year increase of 4% [1][12]. Industry Overview - Powder high-speed steel is produced using powder metallurgy technology, which offers significant advantages over traditional casting methods, such as uniform distribution of carbide particles, leading to improved strength, toughness, and hardness [2][4]. - The production process involves high-pressure inert gas or water atomization to create fine, uniform steel powder, which is then shaped and sintered [2]. Industry Development History - The powder high-speed steel industry has evolved over decades, with the first generation emerging in the 1960s. The introduction of new technologies in the 1990s significantly reduced impurity levels, leading to the second generation, while the third generation, post-2000, features finer steel powder and further improved properties [6][10]. Industry Chain - The upstream materials for powder high-speed steel include hard alloy steel powder, carbon steel, tungsten, molybdenum, chromium, vanadium, and cobalt. The midstream involves the production of powder high-speed steel, while the downstream applications span mechanical processing, automotive, aerospace, and mold manufacturing [8]. Current Industry Status - Domestic production of powder high-speed steel has increased significantly, with a production volume of 15,600 tons in 2018, projected to grow to 19,500 tons by 2024, reflecting a compound annual growth rate of 3.8% [10][12]. Competitive Landscape - International companies like Sandvik, Erasteel, Toshiba Materials, and Kennametal dominate the high-end market, while domestic leaders like Tiangong International are making strides in mid-to-high-end market segments through technological advancements [14]. Key Companies - Tiangong International, established in 1981, is a leading manufacturer of high-speed steel and cutting tools, with a revenue of 4.832 billion yuan in the 2024 fiscal year, a decrease of 6.42% year-on-year [16]. - HeYe Technology, a subsidiary of Antai Technology, specializes in high-speed tool steel and has a broad market presence across various industrial sectors [18]. Industry Trends - Continuous technological innovation is expected to enhance the performance of powder high-speed steel, with a focus on optimizing alloy compositions and improving sintering processes [20]. - The market is becoming increasingly competitive, necessitating domestic companies to strengthen their technological capabilities and brand positioning [21]. - The industry is also moving towards green transformation, with companies adopting energy-efficient production methods and cleaner technologies to reduce environmental impact [23].