证券代码：000717 证券简称：中南股份 公告编号：2025-19 （五）会议的召集、召开符合有关法律、法规和公司章程的 规定。 广东中南钢铁股份有限公司 第九届监事会第五次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 二、监事会会议审议情况 （二）本公司第九届监事会第五次会议于 2025 年 4 月 23 日 在公司 B1001 会议室召开。 （三）本次监事会应到监事 3 名，实到监事 3 名。 （四）公司监事会主席旷高峰先生主持了会议。 （一）广东中南钢铁股份有限公司（以下简称"公司"或"本 公司"）监事会于 2025 年 4 月 14 日向全体监事以专人送达、电 子邮件或传真方式发出了会议通知及相关材料。 经会议表决，作出如下决议： （一）以 3 票同意，0 票反对，0 票弃权，审议通过了《2024 年度监事会工作报告》。 具体内容详见公司 2025 年 4 月 24 日在巨潮资讯网上披露的 公司《2024 年度监事会工作报告》。本报告尚需提交公司 2024 第 1 页 共 3 页 年度股东大会审议。 （二）以 3 ...

一、董事会会议召开情况 证券代码：000717 证券简称：中南股份 公告编号：2025-18 广东中南钢铁股份有限公司 第九届董事会第五次会议决议公告 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，没有 虚假记载、误导性陈述或重大遗漏。 （一）广东中南钢铁股份有限公司（以下简称"公司"或"本 公司"）董事会于 2025 年 4 月 14 日向全体董事、监事及高级管 理人员以专人送达、电子邮件或传真方式发出了会议通知及相关 材料。 （二）本公司第九届董事会第五次会议于 2025 年 4 月 23 日 在 B1001 会议室召开。 （三）本次会议应出席董事 7 名，实际出席董事 7 名。 （四）董事长吴琨宗先生主持本次会议，公司监事和高级管 理人员列席了会议。 （五）会议的召集、召开符合有关法律、法规和公司章程的 规定。 二、董事会会议审议情况 经会议逐项审议并表决，作出如下决议： （一）以 7 票同意，0 票反对，0 票弃权，审议通过了《2024 年度董事会工作报告》。 第 1 页 共 4 页 （四）以 7 票同意，0 票反对，0 票弃权，审议通过了《2024 年环境、社会及管治报告》。 具体内容详见公 ...

证券代码：000717 证券简称：中南股份 公告编号：2025-14 广东中南钢铁股份有限公司 2024 年度利润分配预案的公告 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，没有 虚假记载、误导性陈述或重大遗漏。 一、审议程序 广东中南钢铁股份有限公司（以下简称"公司"或"本公司"） 于 2025 年 4 月 23 日召开第九届董事会第五次会议、第九届监事 会第五次会议，会议审议通过了公司《关于 2024 年度利润分配 预案的议案》，本议案尚需提交公司股东大会审议。 二、利润分配预案的基本情况 公司财务报表经中审众环会计师事务所（特殊普通合伙）审 计，2024 年公司合并报表共实现归属于上市公司股东的净利润 为 -1,203,830,999.32 元 ， 母公司 实 现 净 利 润 为 -1,223,539,215.45 元,加上年初未分配利润，2024 年末公司合 并报表累计可供股东分配利润为 1,204,380,912.31 元，母公司 可供分配利润为 1,168,366,843.51 元。 依据《公司法》《公司章程》以及公司《2023-2025 年股东 分红回报规划》有关规定，结合公司生产经营 ...

Group 1 - The company Zhongnan Co., Ltd. reported a revenue of 5.671 billion yuan for the first quarter of 2025, representing a year-on-year decline of 29.55% [1] - The company incurred a net loss of 132 million yuan in the first quarter, an improvement from a net loss of 309 million yuan in the same period last year [1]

Financial Performance - The company's operating revenue for Q1 2025 was ¥5,670,743,298.42, a decrease of 29.55% compared to ¥8,049,681,151.74 in the same period last year[3] - The net loss attributable to shareholders was ¥132,408,383.72, representing a 57.16% improvement from a loss of ¥309,050,388.53 in the previous year[3] - The company's basic and diluted earnings per share improved to -¥0.0546, a 57.18% increase from -¥0.1275 in the same quarter last year[3] - Total operating revenue for the current period was ¥5,670,743,298.42, a decrease of 29.3% compared to ¥8,049,681,151.74 in the previous period[12] - Net profit for the current period was -¥132,408,383.72, compared to -¥309,050,388.53 in the previous period, indicating an improvement[13] - Basic and diluted earnings per share for the current period were both -0.0546, compared to -0.1275 in the previous period[14] Cash Flow and Investments - The net cash flow from operating activities increased significantly by 363.99%, reaching ¥364,558,980.37 compared to ¥78,570,805.03 in Q1 2024[3] - Cash inflow from financing activities was ¥906,289,614.65, an increase of 13.1% compared to ¥801,087,441.01 in the previous period[16] - Cash outflow from financing activities totaled ¥842,756,768.36, up 98.3% from ¥425,691,246.60 in the previous period[16] - The net increase in cash and cash equivalents was ¥526,974,857.63, compared to a decrease of ¥40,957,127.18 in the previous period[16] - The ending balance of cash and cash equivalents was ¥1,138,630,592.12, an increase from ¥880,394,019.32 in the previous period[16] - The cash flow from investing activities showed a positive change, with a net inflow of ¥116,087,219.01 compared to a net outflow of ¥476,613,988.18 in Q1 2024, marking a 124.36% improvement[6] - Net cash flow from investing activities was ¥116,087,219.01, an improvement from a negative cash flow of ¥476,613,988.18 in the previous period[16] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥20,110,067,503.59, a slight decrease of 1.08% from ¥20,330,559,870.98 at the end of the previous year[3] - Total liabilities were ¥12,333,237,109.18, a decrease from ¥12,422,111,039.36 in the previous period[11] - Non-current liabilities totaled ¥2,466,269,865.25, an increase from ¥2,004,735,348.80 in the previous period[11] - Long-term borrowings increased to ¥1,738,480,000.00 from ¥1,260,480,000.00 in the previous period[11] - The company's total equity attributable to shareholders decreased by 1.66% to ¥7,776,830,394.41 from ¥7,908,448,831.62 at the end of the previous year[3] Shareholder Information - The total number of common shareholders at the end of the reporting period is 105,656[7] - The largest shareholder, Baowu Group Central South Steel Co., Ltd., holds 52.95% of the shares, totaling 1,283,512,890 shares[7] - There are no changes in the top 10 shareholders due to securities lending or borrowing activities[8] - The company has no preferred shareholders as indicated in the report[8] Research and Development - Research and development expenses decreased by 33.46% to ¥70,164,526.31 from ¥105,450,389.68 in Q1 2024[6] - Research and development expenses were ¥70,164,526.31, down from ¥105,450,389.68 in the previous period, reflecting a 33.4% decrease[13] Other Financial Information - The company received government subsidies amounting to ¥8,805,925.39 during the reporting period, contributing to its financial performance[4] - Other income for the current period was ¥73,161,279.88, compared to ¥37,060,607.37 in the previous period, showing a significant increase[13] - The report does not mention any new product or technology developments[8] - The company has not disclosed any new strategies or future outlook in the provided documents[8] - The company did not undergo an audit for the first quarter report[17] - The new accounting standards will be implemented starting in 2025[18]

Financial Performance - The company's operating revenue for 2024 was approximately ¥31.18 billion, a decrease of 20.09% compared to ¥39.01 billion in 2023[16]. - The net profit attributable to shareholders for 2024 was a loss of approximately ¥1.20 billion, a significant decline of 2,555.52% from a profit of ¥49.03 million in 2023[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of approximately ¥1.26 billion, worsening by 436.82% compared to a loss of ¥233.82 million in 2023[16]. - The net cash flow from operating activities for 2024 was approximately ¥1.31 billion, a slight decrease of 3.11% from ¥1.35 billion in 2023[16]. - The basic earnings per share for 2024 was -¥0.4967, a decline of 2,558.91% from ¥0.0202 in 2023[16]. - The total assets at the end of 2024 were approximately ¥20.33 billion, down 4.56% from ¥21.30 billion at the end of 2023[16]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥7.91 billion, a decrease of 13.22% from ¥9.11 billion at the end of 2023[16]. - The weighted average return on net assets for 2024 was -14.14%, a decline of 14.67% compared to 0.53% in 2023[16]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, with a total loss of approximately ¥1.33 billion for the year[21]. - The company reported a total of ¥51.36 million in non-recurring gains for 2024, a significant decrease from ¥282.85 million in 2023[23]. Operational Efficiency - The company is actively pursuing digital transformation and smart manufacturing to enhance operational efficiency and competitiveness[27]. - The company has achieved significant improvements in customer satisfaction and loyalty through a comprehensive customer service system[37]. - The average smelting cycle was shortened by 0.56 minutes, and the average molten iron temperature decreased by 11°C compared to the previous year[39]. - The company achieved a 12.94-hour reduction in equipment failure time per month, improving operational efficiency[39]. - The company is focused on digital transformation to improve operational efficiency and decision-making capabilities[36]. - The company is committed to sustainable development, implementing low-carbon practices and enhancing production efficiency[38]. - The company is focusing on high-value, low-carbon, and intelligent transformation in response to new industry regulations[27]. Market Position and Strategy - The company is positioned as a key player in the Guangdong steel production base, with over 30 production lines and advanced manufacturing equipment[33]. - The company aims to enhance its brand influence in the South China market through continuous market investment and brand building efforts[35]. - The company holds a market share of 20% in construction materials, 19.5% in industrial wire, and 18.5% in medium and heavy plates in the Guangdong region[30]. - The company is participating in regional economic development initiatives in Guangdong Province, aiming to optimize and upgrade the steel industry[28]. - The company is exploring potential mergers and acquisitions to enhance its operational capabilities and market reach, with a focus on companies in the steel and manufacturing sectors[106]. - The company is focusing on developing high-end products and expanding its market share through a "base management, brand operation" model[84]. Risk Management - The management has highlighted potential risks and countermeasures in the future development outlook section of the report[3]. - The company is facing increased cost pressures due to high volatility in raw material prices, including iron ore and coke, impacting profitability[26]. - The company is addressing raw material price and supply risks, particularly with high iron ore and coal prices, which could pressure profit margins[84]. - The company has established risk control measures for its derivative investments, including a risk warning mechanism and stop-loss limits[71]. Research and Development - The company has established a provincial-level enterprise technology center and a national postdoctoral research station, emphasizing its commitment to R&D and innovation[34]. - The number of R&D personnel decreased by 13.64% from 836 in 2023 to 722 in 2024, with the proportion of R&D personnel in total staff dropping from 15.65% to 14.26%[57]. - R&D investment amounted to ¥1,126,286,770.92 in 2024, a decrease of 16.79% compared to ¥1,353,501,842.91 in 2023, with R&D investment as a percentage of operating revenue increasing from 3.47% to 3.61%[57]. - The company is investing in new technology development, with a budget allocation of 100 million yuan for R&D in advanced steel production techniques[105]. Environmental Initiatives - The company is committed to achieving full compliance with the pollution discharge permit management system by 2027, with all major pollutant emissions under control[141]. - The company achieved a year-on-year reduction in emissions for sulfur dioxide, nitrogen oxides, and particulate matter by 30.5%, 33.7%, and 5.0% respectively in 2024[146]. - The company has implemented advanced pollution control technologies, including SDA desulfurization and SCR denitrification for various processes[145]. - The company is committed to sustainability initiatives in its production processes and product offerings[180]. Governance and Management - The company has a clear governance structure that promotes effective decision-making and accountability among its governing bodies[91]. - The company maintains complete independence from its controlling shareholders in terms of operations, assets, and finances[92]. - The company has a robust organizational structure with independent departments that operate without interference from major shareholders[93]. - The company has committed to avoiding competition with its controlling shareholder through formal agreements[95]. - The company has established a comprehensive financial management system that operates independently from its controlling shareholders[93]. Future Outlook - The company aims to achieve a production target of 6.32 million tons of iron, 7.617 million tons of steel, and 7.42 million tons of materials by 2025, with a projected revenue of 29.6 billion yuan[80]. - The company plans to enhance cost competitiveness by focusing on eight efficiency metrics, including production line efficiency and energy utilization efficiency[80]. - Future guidance suggests a cautious but optimistic growth trajectory, with performance guidance indicating a steady increase in revenue[171]. - The company is exploring market expansion opportunities in regions such as Wuhan and Zhengzhou, targeting a broader customer base[173].

Group 1 - The company aims to stabilize its stock price and enhance its market image in response to irrational fluctuations in the stock market, demonstrating confidence in its future development and value recognition [1] - The company plans to implement multiple cost-reduction measures to improve operational performance, focusing on enhancing efficiency across eight key areas: production line, energy utilization, logistics, material consumption, human resources, investment, capital, and asset efficiency [1] - The company is committed to optimizing its product structure to enhance profitability, including the timely production of high-grade rebar and expanding its product offerings in various steel categories [1] Group 2 - The company's controlling shareholders and senior management have pledged not to reduce their holdings of company shares for six months starting from April 10, 2025, to maintain market stability and boost investor confidence [2] - The company has a shareholder return plan approved at the 2022 annual general meeting, which includes a cumulative cash dividend of 557 million yuan from 2021 to 2023, representing 243% of the average net profit attributable to shareholders during the same period [3] - The company will continue to strengthen its investor relations management, ensuring accurate and timely information disclosure and maintaining communication with investors through various channels [4]

证券代码：000717 证券简称：中南股份 公告编号：2025-13 广东中南钢铁股份有限公司 关于维护公司股价稳定的公告 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，没有 虚假记载、误导性陈述或重大遗漏。 广东中南钢铁股份有限公司（以下简称"公司"）针对近期 股票市场的非理性波动，同时基于对公司未来发展的信心以及对 公司价值的认可，为促进公司持续、稳定、健康发展和维护公司 全体股东的利益，公司拟采取以下措施，维护公司股价稳定、树 立良好的市场形象。 一、多措并举降成本，努力提升经营业绩 （一）着力加大全流程降本增效力度，提升公司成本竞争力 一是围绕产线效率、能源利用效率、物流效率、物耗效率、 人力资源效率、投资效率、资金效率、资产效率"八大效率"， 以高效率促进成本改善。二是坚持极致低库存，及时调整配煤配 矿结构、铁钢比结构、产品结构和运输方式，进一步提升经营降 本能力。三是通过不断优化要素组合的创新、合作模式创新、产 品技术创新，提升价值创造、价值节约和价值提升能力。 （二）着力推进产品结构优化调整，提升产品盈利能力 一是加快推进棒一双高棒改造按期投产、快速达产达效；坚 持高等级精品路线，实现 ...

广东中南钢铁股份有限公司（以下简称"公司"）于 2025 年 4 月 3 日在指定信息披露媒体《中国证券报》《证券时报》及 巨潮资讯网（www.cninfo.com.cn）上发布了《关于高级副总裁辞 职的公告》（公告编号：2025-11）。因公告内容有误，现更正 如下： 更正前：2024 年 4 月 2 日，广东中南钢铁股份有限公司（以 下简称"公司"）董事会收到高级副总裁邵林峰先生的书面辞呈。 更正后：2025 年 4 月 2 日，广东中南钢铁股份有限公司（以 下简称"公司"）董事会收到高级副总裁邵林峰先生的书面辞呈。 证券代码：000717 证券简称：中南股份 公告编号：2025-12 广东中南钢铁股份有限公司 更正公告 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，没 有虚假记载、误导性陈述或重大遗漏。 公告其它内容不变，对上述更正给广大投资者带来的不便， 公司深表歉意，敬请广大投资者谅解。 特此公告 广东中南钢铁股份有限公司董事会 2025年4月3日 ...

证券代码：000717 证券简称：中南股份 公告编号：2025-11 广东中南钢铁股份有限公司 关于高级副总裁辞职的公告 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，没 有虚假记载、误导性陈述或重大遗漏。 2024 年 4 月 2 日，广东中南钢铁股份有限公司（以下简称 "公司"）董事会收到高级副总裁邵林峰先生的书面辞呈。因上 级调用原因，邵林峰先生辞去了高级副总裁职务，根据《公司法》 《公司章程》等有关规定，邵林峰先生的辞呈自送达董事会之日 起生效。邵林峰先生辞职后，不在公司及子公司担任任何职务， 不会影响公司相关工作的正常开展。截至本公告披露日，邵林峰 先生未持有公司股票，不存在按照相关监管规定应履行而未履行 的相关承诺。 邵林峰先生圆满完成了公司董事会交办的各项工作任务，为 公司经营发展发挥了积极作用。公司及公司董事会对邵林峰先生 在任职期间所做出的贡献表示衷心感谢！ 特此公告 广东中南钢铁股份有限公司董事会 2025年4月3日 ...