证券代码：000709 股票简称：河钢股份 公告编号：2023-038 河钢股份有限公司 五届十二次董事会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 一、会议召开情况 河钢股份有限公司第五届董事会十二次会议于2023年9月18日以通讯表决方 式召开。本次会议通知于2023年9月14日以传真、电子邮件及直接送达方式发出。 本次会议应参与表决董事11人，实际表决董事11人。会议的召开符合《公司法》 和《公司章程》的有关规定，所做决议合法有效。 二、会议审议情况 会议审议通过了《关于聘任公司副总经理的议案》，聘任薛军安为公司副总 经理，表决结果为：同意11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《关于公司高级管理人员变更的公告》（公告编号：2023-039）。 三、备查文件 1. 五届十二次董事会决议； 2. 独立董事关于聘任高级管理人员的独立意见。 特此公告。 河钢股份有限公司董事会 2023 年 9 月 19 日 1 ...

证券代码：000709 股票简称：河钢股份 公告编号：2023-037 河钢股份有限公司董事会 3. 债券期限：2+N年 4. 发行规模：人民币10亿元 5. 票面利率：3.78% 6. 起息日：2023年9月14日 1. 债券名称：河钢股份有限公司2023年度第二期中期票据 2. 债券简称：23河钢股MTN002；债券代码：102382459 本次发行主承销商为中信银行股份有限公司，联席主承销商为中国农业银行 股份有限公司。 本次募集资金于2023年9月14日到账，将全部用于偿还有息债务。 特此公告。 2023 年 9 月 15 日 河钢股份有限公司 关于永续中期票据发行结果的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假 记载、误导性陈述或者重大遗漏负连带责任。 经公司2021年度股东大会审议批准，河钢股份有限公司向中国银行间市场交 易商协会申请并获准注册发行总额不超过人民币50亿元的永续中期票据（注册通 知书号：中市协注〔2022〕MTN882号）。根据公司资金计划安排和中国银行间 债券市场情况，公司于2023年9月12日至2023年9月13日在银行间市场发行了永续 中期票据， ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥64,354,162,440.74, a decrease of 10.61% compared to the same period last year[11]. - The net profit attributable to shareholders was ¥510,769,777.40, down 47.55% year-on-year[11]. - The net profit after deducting non-recurring gains and losses was ¥313,068,468.67, a decline of 54.61% compared to the previous year[11]. - Basic earnings per share decreased by 57.45% to ¥0.04[11]. - The company's total operating revenue for the first half of 2023 was CNY 64.35 billion, a decrease of 10.5% compared to CNY 71.99 billion in the same period of 2022[99]. - The net profit for the first half of 2023 was CNY 619.68 million, a decline of 42.7% from CNY 1.08 billion in the first half of 2022[100]. - The total comprehensive income for the first half of 2023 was CNY 992,723,803.38, with a net profit of CNY 973,805,813.49[109]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 20.12% to ¥6,060,748,762.85[11]. - The company reported a net increase in cash and cash equivalents of ¥3,405,901,559.71, a significant increase of 963.69% from a decrease of ¥394,341,869.84 in the previous year[24]. - The total cash and cash equivalents at the end of the first half of 2023 were ¥12,805,739,702.47, down from ¥19,990,585,514.80 at the end of the first half of 2022[105]. - The total cash and cash equivalents at the end of the period amounted to CNY 33,945,539,381.42, a slight decrease from CNY 34,480,114,333.81 at the beginning of the period[180]. Assets and Liabilities - Total assets at the end of the reporting period were ¥255,458,740,538.91, an increase of 0.85% from the end of the previous year[11]. - The total liabilities decreased slightly to ¥186,643.23 million from ¥186,774.05 million, a reduction of 0.07%[95]. - The company's total assets decreased to CNY 171.44 billion from CNY 177.64 billion year-over-year, representing a decline of 3.5%[98]. - The total liabilities at the end of the reporting period were CNY 11,235,261,691.07, showing a stable financial position[111]. Production and Sales - The company's steel production reached 13.01 million tons, while iron and material production were 13.87 million tons and 12.59 million tons, respectively[21]. - The steel industry accounted for ¥60,714,047,463.70, representing 94.34% of total revenue, with a year-on-year decrease of 11.36%[25]. - The company reported a 14% increase in sales volume in surrounding markets compared to the previous year, with a 6% increase in specific market segments[21]. Environmental and Regulatory Compliance - The company has complied with all relevant environmental protection laws and regulations, ensuring legal and compliant emissions[44]. - 河钢股份有限公司2023年上半年实际排放总量：颗粒物841.07吨、二氧化硫243.75吨、氮氧化物835.01吨[46]. - The company invested a total of 1,007.23 million yuan in environmental protection facilities and projects during the reporting period[52]. - The company has implemented strict environmental management measures, including the installation of online monitoring facilities for major emissions sources[52]. Research and Development - Research and development expenses were ¥906,328,860.29, down 29.38% from ¥1,283,334,992.74 in the previous year[24]. - Research and development expenses for the first half of 2023 were CNY 906.33 million, down 29.3% from CNY 1.28 billion in the same period of 2022[99]. - The company has established a technology innovation system, significantly enhancing the quality of specialized products[19]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares for this period[2]. - The company held three shareholder meetings during the reporting period, with participation rates of 65.21%, 46.96%, and 65.01% respectively[40]. - The company has made commitments to avoid competition, including the injection of competitive businesses and assets into the surviving company within specified timeframes[54]. Legal and Litigation Matters - The company reported a total of 125 litigation cases during the reporting period, with an involved amount of 459.04 million yuan, of which 85 cases have been concluded[58]. - The company has faced challenges in recovering payments from clients, with multiple legal proceedings ongoing, particularly against Jiangxi Blue Ocean Logistics Technology Co., Ltd.[199]. Financial Management and Strategy - The company has not engaged in any securities or derivative investments during the reporting period[34]. - The company has not reported any significant changes in the measurement attributes of its main assets during the reporting period[36]. - The company has not engaged in any asset or equity acquisition or sale related party transactions during the reporting period[62]. Future Outlook and Growth Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[106]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by 2025[150]. - New product launches are expected to contribute an additional 1 billion RMB in revenue by the end of the fiscal year[150].

证券代码：000709 股票简称：河钢股份 公告编号：2023-026 河钢股份有限公司 关于参加河北辖区上市公司 2023 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假 记载、误导性陈述或者重大遗漏负连带责任。 为进一步加强与投资者的互动交流，河钢股份有限公司将参加由河北证监局、 河北省上市公司协会与深圳市全景网络有限公司联合举办的"2023 年河北辖区 上市公司投资者集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP，参与 本次互动交流，活动时间为2023年5月30日（周二）15:00-17:00。届时公司高管将 在线就公司2022年度业绩、公司治理、发展战略、经营状况和可持续发展等投资 者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 河钢股份有限公司董事会 2023 年 5 月 25 日 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假 记载、误导性陈述或者重大遗漏负连带责任。 河钢股份有限公司定于2023年5月17日（星期三）下午15:00-17:00在全景网 举办2022年度业绩说明会，本次年度业绩说明会将采用网络远程的方式举行，投 资者可登陆全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次年度业 绩说明会。出席本次说明会的人员有：公司副董事长、总经理许斌，总会计师张 爱民，独立董事高栋章和董事会秘书张龙。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年5月 15日前访问http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页面。敬 请广大投资者通过全景网系统提交您所关注的问题，便于公司在业绩说明会上对 投资者普遍关注的问题进行回答，提升此次业绩说明会的针对性。此次活动交流 期间，投资者仍可登陆活动界面进行互动提问。 证券代码：000709 股票简称：河钢股份 公告编号：2023-024 河钢股份有限公司 关于召开 2022 年 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥31,851,309,332.44, representing a 2.41% increase compared to ¥31,102,554,707.79 in the same period last year[4] - Net profit attributable to shareholders decreased by 18.25% to ¥254,827,069.73 from ¥311,700,272.58 year-on-year[4] - The net profit after deducting non-recurring gains and losses fell by 50.64% to ¥152,600,450.03 compared to ¥309,156,999.92 in the previous year[4] - The net profit for Q1 2023 was CNY 298,022,212.36, a decrease of 18.4% compared to CNY 365,128,092.68 in Q1 2022[14] - Operating profit for Q1 2023 was CNY 222,294,455.39, down 53.8% from CNY 481,516,941.01 in Q1 2022[14] - The company reported a total comprehensive income of CNY 290,451,514.00 for Q1 2023, down from CNY 390,041,007.09 in Q1 2022[15] - Basic earnings per share for Q1 2023 were CNY 0.02, compared to CNY 0.03 in the previous year[15] Cash Flow and Assets - The net cash flow from operating activities increased by 7.50% to ¥3,103,135,686.04 from ¥2,886,684,112.79 year-on-year[4] - Cash received from investment activities decreased by 349.36% year-on-year, mainly due to compensation received in the previous year for relocation[7] - The company's cash and cash equivalents at the end of Q1 2023 amounted to CNY 36.81 billion, compared to CNY 34.48 billion at the beginning of the year, reflecting a growth of approximately 6.7%[11] - The total assets at the end of the reporting period were ¥254,514,059,648.75, a 0.47% increase from ¥253,231,025,319.37 at the end of the previous year[4] - The total assets of the company as of the end of Q1 2023 were CNY 254.51 billion, slightly up from CNY 253.23 billion at the beginning of the year[12] - Cash and cash equivalents at the end of Q1 2023 totaled CNY 21,880,714,563.40, down from CNY 27,501,592,408.99 at the end of Q1 2022[17] - The company’s total assets decreased from CNY 27,501,592,408.99 at the end of Q1 2022 to CNY 21,880,714,563.40 at the end of Q1 2023[17] Liabilities and Borrowings - Long-term borrowings increased by 46.64% year-on-year, attributed to the renewal of borrowings due within one year[7] - Long-term borrowings rose significantly to CNY 25.95 billion from CNY 17.70 billion, marking an increase of approximately 46.5%[13] - The total liabilities increased to CNY 187.62 billion from CNY 186.77 billion, reflecting a rise of about 0.5%[13] - The company raised CNY 41,407,946,850.08 through borrowings in Q1 2023, compared to CNY 34,784,289,378.00 in Q1 2022[17] Research and Development - Research and development expenses increased by 29.34% year-on-year, indicating a focus on enhancing product quality and optimizing product structure[7] - Research and development expenses increased to CNY 618,146,759.38, up 29.4% from CNY 477,936,468.54 in the previous year[14] Operational Metrics - The total operating costs for Q1 2023 were CNY 31.79 billion, up from CNY 30.77 billion year-on-year, indicating an increase of about 3.3%[13] - Total revenue from operating activities was CNY 31,334,668,732.66, slightly up from CNY 31,181,530,763.25 in the same period last year[16] - Accounts receivable increased to CNY 2.36 billion from CNY 2.31 billion, showing a rise of about 2.5%[11] - Inventory decreased to CNY 20.77 billion from CNY 22.12 billion, indicating a reduction of approximately 6.1%[12] Future Outlook - The company plans to continue its market expansion and product development strategies in the upcoming quarters[12] Non-Operating Income - The company reported a significant increase of 3116.66% in non-operating income, primarily due to penalties received from Tangshan Steel Construction Development Co., Ltd.[7]

Financial Performance - The company's operating revenue for 2022 was ¥143.47 billion, a decrease of 4.11% compared to ¥149.63 billion in 2021[11]. - The net profit attributable to shareholders for 2022 was ¥1.40 billion, down 48.10% from ¥2.69 billion in 2021[11]. - The net cash flow from operating activities was ¥9.24 billion, a decline of 37.18% from ¥14.70 billion in 2021[11]. - Basic earnings per share for 2022 were ¥0.13, a decrease of 45.83% compared to ¥0.24 in 2021[11]. - The total assets at the end of 2022 were ¥253.23 billion, an increase of 4.03% from ¥243.42 billion at the end of 2021[11]. - The net assets attributable to shareholders at the end of 2022 were ¥54.94 billion, up 7.65% from ¥51.04 billion at the end of 2021[11]. - The company reported a significant decrease in net profit after deducting non-recurring gains and losses, which was ¥832.53 million, down 61.86% from ¥2.18 billion in 2021[11]. - The weighted average return on equity for 2022 was 2.64%, a decrease of 2.30% from 4.94% in 2021[11]. - The total operating revenue for 2022 was ¥143.47 billion, a decrease of 4.11% compared to ¥149.63 billion in 2021[31]. - The gross profit margin for the steel industry was 9.49%, a decrease of 1.33% from the previous year[34]. - The company reported a significant increase in sales of steel billets, with revenue rising by 76.46% to ¥4.59 billion[31]. - The revenue from the chemical industry decreased by 13.89% to ¥1.47 billion, down from ¥1.71 billion in 2021[31]. - The company reported a net profit attributable to shareholders of CNY 188.8 million in Q3 2022, a decline compared to Q2, with operating revenue at CNY 38.0 billion[14]. - The company achieved a product performance qualification rate of over 95% for newly developed products in the engineering machinery steel category[41]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of ¥0.40 per 10 shares, based on a total of 10,337,121,092 shares[2]. - The cash dividend amount distributed was ¥413,484,843.68, representing 100% of the profit distribution total[106]. - The cash dividend policy requires a minimum of 80% of profit distribution to be in cash for mature companies without major capital expenditure plans[106]. - The company reported a total distributable profit of ¥7,836,312,249.42 for the year 2022[106]. Research and Development - The company successfully developed nearly 100 new products in 2022, enhancing the quality and variety of its offerings[22]. - The number of R&D personnel increased to 655 in 2022, a rise of 37.32% compared to 477 in 2021[42]. - R&D investment amounted to approximately ¥3.06 billion in 2022, down 17.23% from ¥3.70 billion in 2021, representing 2.13% of total revenue[44]. - The company aims to achieve a purity of ≥98% for sodium vanadate and chromium acid products through new separation technologies[40]. - The new technology for producing 99% high-purity vanadium is expected to generate an additional annual output value of over ¥100 million by recycling approximately 1,000 tons of vanadium pentoxide[40]. - The company is developing a high-efficiency extraction and separation technology for vanadium and chromium, targeting a recovery rate of over 95%[40]. - Increased investment in technology research and development is planned to address bottlenecks in products, processes, and costs[62]. Environmental Initiatives - The company is actively pursuing green development initiatives, achieving significant results in energy conservation and emissions reduction, positioning itself as a leader in the industry[21]. - The company has implemented ultra-low emission standards for air pollutants in the steel industry, with specific limits for various processes[119]. - The company has reported no instances of exceeding permitted emission limits during the reporting period[118]. - The company has implemented multiple environmental governance projects, resulting in a significant reduction in pollutant emissions, including a substantial improvement in the emissions of sulfur dioxide, nitrogen oxides, and particulate matter per ton of steel[127]. - The company invested a total of 148.913 million yuan in environmental protection facilities and projects during the reporting period[127]. - The company has established 127 sets of waste gas treatment facilities in accordance with the "three simultaneous" management system, ensuring compliance with ultra-low emission standards[124]. - The company is exploring market expansion opportunities to enhance its operational efficiency and sustainability initiatives[122]. Market and Competition - The company faces market competition risks due to uncertain downstream demand and overcapacity in the steel industry, prompting ongoing product and customer optimization efforts[68]. - The company is strategically located in a developed economic area, benefiting from the implementation of the Belt and Road Initiative and regional development plans[23]. - The company is focusing on increasing the proportion of high-priced products by restructuring product pricing and forming cross-functional teams to boost high-margin product sales[65]. Financial Management - The company is committed to maintaining cash flow stability by optimizing financing structures and enhancing cash flow auditing processes[66]. - The company has a loan repayment rate of 100.00% and an interest payment rate of 100.00%[182]. - The company has maintained compliance with the intended use of raised funds as per the bond issuance documents[180]. - The audit opinion for the financial statements is a standard unqualified opinion, indicating fair representation of the company's financial status[183]. Corporate Governance - The board of directors has approved a performance-based compensation plan for executives, aligning their interests with the company's long-term growth objectives[91]. - The total pre-tax remuneration for the company's directors and executives amounted to 915.66 million[92]. - The company did not receive any objections from the board regarding company matters during the reporting period[97]. - The company has no current employee stock ownership plans or other incentive measures in place[107]. Shareholder Information - The total number of shareholders at the end of the reporting period was 299,410, an increase from 292,143 at the end of the previous month[162]. - The largest shareholder, Handan Iron and Steel Group Co., Ltd., holds 40.81% of the shares, totaling 4,218,763,010 shares[163]. - The company has issued corporate bonds, including the 2019 first phase bond with a balance of RMB 1.5 billion at an interest rate of 4.08%[173]. - The company’s shareholding structure remains stable with no significant changes in the top ten shareholders[163].

Group 1: Company Operations and Financial Performance - Steel prices have continued to decline in the second half of the year, leading to a general decrease in corporate profitability [1] - The company is focused on "cost reduction and price increase" to enhance profitability in the steel sector [1] - Production organization and control have been strengthened to improve production line stability [1] Group 2: Production Capacity and Projects - The company’s main production facilities are located in Tangshan, Handan, and Chengde, with limited impact from production restrictions this year [2] - The second phase of the Le Steel project has a production capacity of 4.05 million tons/year, with an estimated total investment of 26.3 billion yuan [2] - The project is expected to produce 2.46 million tons of molten iron and 2.25 million tons of converter steel upon completion [2] Group 3: Vanadium Products and Development - The company’s vanadium production capacity is currently 25,000 tons, with a focus on high-end vanadium-titanium products [2] - A new vanadium-titanium industrial park project is underway, aiming for a production capacity of 35,000 tons of basic vanadium products by 2030 [3] Group 4: Financial Compensation and Relocation - The Tangshan branch has received 17.681 billion yuan in relocation compensation, accounting for 52.94% of the total expected compensation [3] - The new base in Handan is projected to have an investment of 24.5 billion yuan, with iron and steel production capacities of 5.65 million tons and 4.7 million tons, respectively [3]

Group 1: Company Operations - The reason for the mining assets not being included in the listed company is due to continuous decline in mineral prices and the listed company's stock price being below net asset value [1] - The company's total mineral production in 2013 was approximately 7 million tons [2] - The current proportion of imported ore is between 60-70% [2] Group 2: Environmental Impact - Under environmental pressure, high-pollution industries face either rising costs or potential elimination; some companies that fail to invest in new environmental measures will be eliminated, while others that meet standards may benefit from economies of scale [2] - The company has made early investments in environmental protection, leading to a relatively large scale in waste utilization and creating new profit points through circular economy practices [2] Group 3: Acquisition and Production - The acquisition of Degao was completed at the group level, but there are currently no specific export plans [3] - The impact of APCE on the company has not been significant, and production has largely returned to pre-meeting levels [3]

Group 1: Production and Environmental Compliance - The company has not received any notifications regarding production restrictions related to the Tangshan Garden Expo, which may impact production by 50% if implemented [2] - Hebei Steel's Tangshan plant is recognized as a clean demonstration factory, fully compliant with national environmental standards [3] Group 2: Strategic Development and Market Position - The establishment of the vanadium-titanium subsidiary aims to leverage mature technology and government support in the rapidly growing energy storage sector [3] - The company plans to segment its assets from the steel main business and develop a comprehensive strategy in the vanadium-titanium field [3] Group 3: Supply-Side Reform and Industry Outlook - Supply-side reform in the steel industry focuses on capacity reduction, ending high pollution and disorderly competition, and improving supply structure and quality [3][4] - The government is committed to capacity reduction, with clear targets and reliance on market forces for implementation [4] Group 4: Industry Competition and Mergers - Short-term steel price rebounds may pressure capacity reduction, but the long-term trend indicates a shift towards quality and structural changes in the industry [4] - Mergers and acquisitions in the steel industry are expected to occur in the latter stages of capacity reduction, focusing on upstream and downstream channel integration rather than large-scale asset consolidation [4][5] Group 5: Management Practices - The company emphasizes strict financial control, avoiding new loans and centralizing fund management [5] - Adjustments in product structure and production line integration are key management strategies to enhance quality and cost control [5]