第 1 页 共 1 页 经我们核查，公司不存在控股股东及其他关联方占用公司资 金的情况，也不存在公司对外担保的情况发生，2023 年上半年 累计和当期对外担保金额为 0。 独立董事签字： （郭明文） （谢 娟） （邢良文） 广东中南钢铁股份有限公司 独立董事关于控股股东及其他关联方占用公司 资金及公司对外担保情况的专项说明和独立意见 根据中国证监会《上市公司监管指引第 8 号—上市公司资金 往来、对外担保的监管要求》（证监会公告〔2022〕26 号）以 及《公司章程》等相关规定，作为广东中南钢铁股份有限公司（以 下简称"公司"）的独立董事，我们本着对全体股东认真负责和 实事求是的态度，对公司控股股东及其他关联方占用公司资金及 对外担保的情况进行了核查，并发表以下独立意见： 2023 年 8 月 22 日 ...

广东中南钢铁股份有限公司 投资者投诉处理工作制度 2023 年 8 月 22 日经公司第九届董事会第二次会议审议通过 1 目的 为进一步规范广东中南钢铁股份有限公司（以下简称"公司"） 投资者投诉处理工作，建立健全投资者投诉处理机制，切实保护 投资者合法权益，维护公司信誉，根据《国务院办公厅关于进一 步加强资本市场中小投资者合法权益保护工作的意见》（国办发 〔2013〕110号）和《关于切实做好上市公司投资者投诉处理工 作的通知》（广东证监〔2014〕28号）等的有关规定，结合公司 实际情况，特制定本制度。 2 适用范围 本制度适用于公司处理投资者涉及证券市场信息披露、公司 治理、投资者权益保护等相关的投诉事项。公司客户、员工及其 他相关主体对公司产品或服务质量、民事合同或劳资纠纷、专利、 环保等生产经营相关问题的投诉不属于本制度范围。 3 管理原则 3.1 公司依法承担投资者投诉处理的首要责任，依法、及时、 就地解决问题，切实保护投资者合法权益。 3.2 公司向投资者公开投诉受理渠道包括：电话、信函、传 共 5 页 第 1 页 7.1 公司投资者投诉处理中心接到投诉后，工作人员应认真 共 5 页 第 2 页 ...

广东中南钢铁股份有限公司 董事、监事和高级管理人员培训制度 2023 年 8 月 22 日经公司第九届董事会第二次会议审议通过 1 目的 1.1 为规范广东中南钢铁股份有限公司（以下简称："公司"） 董事、监事和高级管理人员行为，强化公司董事、监事和高级管 理人员诚信意识，依据中华人民共和国《公司法》《证券法》、 中国证监会及深圳证券交易所有关规则，特制定本制度。 1.2 公司董事、监事和高级管理人员培训工作的目的是使公 司董事、监事和高级管理人员在认真掌握有关法律法规和规范的 基础上，强化自律意识，完善公司治理，推动公司规范运作。 2 适用范围 本制度适用于公司董事、监事和高级管理人员。 3 管理职责 4.2 公司董事（独立董事除外）、监事培训内容主要包括上 市公司运作法律框架、上市公司董事、监事的权利、义务和法律 责任、上市公司信息披露基本要求、公司治理的基本原则、以及 上市公司关联交易、收购兼并、再融资政策。培训要求为强化行 为规范，树立为投资者服务的理念。 4.3 公司独立董事培训内容主要包括境内外证券市场最新 法律法规及政策、最新会计准则以及上市公司运作的法律框架， 独立董事的权利、义务和法律责任。 ...

广东中南钢铁股份有限公司 章 程 2023 年 8 月 22 日经公司第九届董事会第二次会议审议通过， 尚需提交股东大会审议 二О二三年八月 | | | | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东大会 | 8 | | 第一节 | 股东 | 8 | | 第二节 | 股东大会的一般规定 | 13 | | 第三节 | 股东大会的召集 | 17 | | 第四节 | 股东大会的提案与通知 | 19 | | 第五节 | 股东大会的召开 | 22 | | 第六节 | 股东大会的表决和决议 | 26 | | 第五章 | 董事会 | 32 | | 第一节 | 董事 | 32 | | 第二节 | 董事会 | 37 | | 第三节 | 董事会专门委员会 | 44 | | 第六章 | 党委 | 47 | | 第七章 | 高级管理人员 | 48 | | 第八章 | 监事会 | 51 ...

3.1 公司重大信息报告的基本原则： 广东中南钢铁股份有限公司 重大信息内部报告管理办法 2023 年 8 月 22 日经公司第九届董事会第二次会议审议通过 1 目的 为规范广东中南钢铁股份有限公司(以下简称"公司")的重 大信息内部报告工作，保证公司内部重大信息快速传递、归集和 有效管理，及时、真实、准确、完整、公平地披露信息，维护投 资者的合法权益，根据中华人民共和国《公司法》《证券法》、 中国证监会《上市公司信息披露管理办法》、深圳证券交易所《股 票上市规则》等法律法规以及《公司章程》的规定，结合本公司 实际情况，制定本办法。 2 适用范围 本办法适用于公司及公司所属各单位、子公司。 3 管理原则及重大信息的范围 3.1.1 及时报告所有对公司生产经营、股票价格有重大影响 的事项； 3.1.2 确保报告的内容真实、准确、完整，没有虚假记载、 严重误导性陈述或重大遗漏。 3.1.3 公司的控股股东或者实际控制人对重大事件的发生、 共 5 页 第 1 页 进展产生较大影响的，应当及时将其知悉的有关情况书面告知上 市公司，并配合公司履行信息披露义务。 3.2 重大信息的范围（不限于）： 3.2.1 《证券法》 ...

证券代码：000717 证券简称：中南股份 广东中南钢铁股份有限公司 投资者关系活动记录表 编号：2023-02 投资者关系活动类别 ☐特定对象调研 ☐分析师会议 ☐媒体采访 ☐业绩说明会 ☐新闻发布会 路演活动 ☐现场参观 ☐其他（请文字说明其他活动内容） 参与单位名称及人员姓名 中国宝武下属上市公司投资者统一见面会 中金公司、申万宏源、光大证券、招商证券等 时间 2023年05月25日 地点 上海市浦东新区世博大道1859号宝武大厦301、302会议室 董事、总裁 赖晓敏 上市公司接待人员姓名 董事会秘书 刘二 证券事务代表 高培福 投资者关系活动主要内容 第一部分：董事、总裁 赖晓敏先生介绍公司情况 一、公司简介 1.公司基本情况 中南股份（原韶钢松山），始建于1966年，1997年上市，2011 介绍 年8月融入中国宝武集团。 2022年12月24日，更名为广东中南钢铁 股份有限公司。在岗员工：5258人；中南钢铁持股：53%；钢产 量：802万吨。 2.公司主要产线及装备能力 1座1050m³高炉、1座2200m³高炉、1座3200m³高炉；3座120吨 转炉及配套精炼、连铸生产线，年产合格铸坯39 ...

证券代码：000717 证券简称：中南股份 公告编号：2023-23 广东中南钢铁股份有限公司 关于举办2022年度暨2023年一季度 业绩说明会的公告 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。 重要内容提示： 广东中南钢铁股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日在巨潮资讯网上披露了《2022 年年度报告全文》 《2022 年年度报告摘要》;2023 年 4 月 29 日在巨潮资讯网上披 露了《2023 年第一季度报告》。为便于广大投资者更加全面深入 地了解公司经营业绩、发展战略等情况，公司定于 2023 年 05月 18 日（星期四）15:10-16:10 在"价值在线"（www.ir-online.cn） 举办公司 2022 年度暨 2023 年一季度业绩说明会，与投资者进行 沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 05 月 18 日（星期四）15:10-16:10 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥9,076,690,055.28, representing a 30.44% increase compared to ¥6,958,668,816.08 in the same period last year[5]. - The net profit attributable to shareholders for Q1 2023 was ¥5,962,174.39, a significant decrease of 94.64% from ¥111,283,731.88 in the previous year[5]. - The total profit for Q1 2023 was ¥6,470,786.26, a decline of 95.11% compared to ¥132,282,711.57 in Q1 2022, attributed to lower steel prices and high raw material costs[15]. - The company's basic earnings per share for Q1 2023 were ¥0.0025, down 94.55% from ¥0.0459 in the same period last year[5]. - Total operating costs amounted to ¥9,048,819,076.72, up 32.3% from ¥6,811,881,934.32 in the same period last year[41]. - Research and development expenses were ¥109,364,101.30, down from ¥138,922,966.06 in the previous year, reflecting a reduction of 21.4%[41]. Cash Flow - The net cash flow from operating activities increased by 130.08% to ¥1,078,906,834.23, compared to ¥468,934,699.26 in Q1 2022[5]. - The cash inflow from operating activities totaled CNY 9,699,541,814.17, an increase of 36.5% compared to CNY 7,114,884,932.42 in the previous period[45]. - The net cash flow from financing activities surged by 187.78% year-on-year to approximately ¥254.91 million, driven by increased inflows from financing activities this quarter[18]. - The cash inflow from financing activities amounted to CNY 1,086,437,058.26, compared to CNY 646,706,341.91, reflecting a 67.9% increase[45]. - The cash outflow for purchasing goods and services was CNY 8,287,176,375.56, compared to CNY 6,285,174,348.65 in the prior period, indicating a 31.8% increase[45]. - The cash outflow for paying taxes was CNY 37,964,164.05, down from CNY 64,380,393.10, reflecting a decrease of 41.0%[45]. Assets and Liabilities - Total assets as of March 31, 2023, were ¥21,541,721,166.99, reflecting a 6.51% increase from ¥20,224,918,337.02 at the end of the previous year[5]. - Total liabilities increased to ¥12,377,541,952.76 from ¥10,998,453,141.18, representing a growth of 12.5%[41]. - The total assets of the company as of March 31, 2023, were approximately ¥21.54 billion, compared to ¥20.22 billion at the beginning of the year[28]. - Total equity attributable to shareholders of the parent company decreased to ¥9,164,179,214.23 from ¥9,226,465,195.84, a decline of 0.7%[41]. Acquisitions and Investments - The company completed the acquisition of 100% equity in Guangdong Kunlun Information Technology Co., Ltd. from Baowu Group on February 28, 2023, which is now a wholly-owned subsidiary[5]. - The net cash flow from investing activities improved by 35.62% year-on-year, amounting to approximately -¥485.51 million, mainly due to a decrease in large certificates of deposit this quarter[18]. - The cash outflow from investing activities was CNY 481,272,879.36, down from CNY 761,199,215.54, showing a decrease of 36.8%[45]. Shareholder Information - As of the end of the reporting period, the total number of common shareholders was 93,361, with the largest shareholder, Baowu Group, holding 52.95% of shares[19]. - Accounts receivable amounted to approximately ¥105.16 million, compared to ¥21.64 million in the previous period[28]. - Inventory increased to approximately ¥2.47 billion, up from ¥2.06 billion in the previous period[28]. - Short-term borrowings rose to approximately ¥1.25 billion, compared to ¥580.51 million at the beginning of the year[28].

Financial Performance - The company's operating revenue for 2022 was ¥39,303,743,291.08, a decrease of 13.58% compared to ¥45,482,381,970.44 in 2021[27] - The net profit attributable to shareholders for 2022 was -¥1,297,686,883.02, representing a decline of 167.52% from ¥1,922,068,202.63 in the previous year[27] - The net cash flow from operating activities decreased by 70.24% to ¥1,009,371,610.48 in 2022, down from ¥3,392,175,831.99 in 2021[27] - Basic earnings per share for 2022 were -¥0.5354, a drop of 167.40% compared to ¥0.7944 in 2021[27] - Total assets at the end of 2022 were ¥20,131,496,162.38, a decrease of 2.25% from ¥20,595,284,690.71 at the end of 2021[27] - The net assets attributable to shareholders decreased by 16.10% to ¥9,190,459,261.62 at the end of 2022, down from ¥10,954,263,226.48 in 2021[27] - The company reported a loss of 1.45 billion RMB in taxes for 2022, a decline of 145.47% year-on-year[56] - The total revenue for 2022 was approximately ¥39.30 billion, a decrease of 13.58% compared to ¥45.48 billion in 2021[85] - Steel products accounted for 79.37% of total revenue, amounting to approximately ¥31.20 billion, down 16.21% from ¥37.24 billion in 2021[85] - The sales of rebar decreased by 10.81%, generating approximately ¥13.99 billion, which represents 35.60% of total revenue[85] Operational Highlights - In 2022, the company produced 6.7 million tons of iron, 8.02 million tons of steel, and 7.13 million tons of materials, with year-on-year growth of 1.4%, flat, and a decline of 9.6% respectively[56] - The company sold 8.96 million tons of finished products in 2022, with a slight increase of 0.2% year-on-year[56] - The production volume in the metallurgical steel industry remained stable at approximately 8.02 million tons, with no significant change compared to the previous year[103] - Iron production reached 6.95 million tons, a year-on-year increase of 3.7%[131] - Steel production reached 8.4 million tons, a year-on-year increase of 4.7%[131] - Sintered ore production reached 9.85 million tons, a year-on-year increase of 5.6%[131] Strategic Initiatives - The company plans to distribute a cash dividend of ¥0.30 per 10 shares, based on a total of 2,423,843,190 shares[2] - The company is focusing on enhancing safety management and environmental governance as part of its strategic initiatives[56] - The company aims to achieve over 80% of steel production capacity completing ultra-low emission transformation by 2025, with a target of reducing comprehensive energy consumption by over 2% per ton of steel[73] - The company is committed to a low inventory strategy for raw material procurement, ensuring stable and controllable channels for iron ore and coal[76] - The company is focused on enhancing its manufacturing capabilities through targeted R&D and technological upgrades, aiming to improve product quality and competitiveness[80] - The company is committed to advancing its 5G network construction to support digital transformation and smart manufacturing[131] - The company aims to achieve high-quality development by focusing on "green, intelligent, and high-end" growth paths, with a strategic goal of "98135" over three years[148] Market and Competitive Landscape - The steel industry is experiencing a new normal of periodic losses and long-term low profitability due to high supply capacity and insufficient downstream demand[73] - The company holds a market share of 21.4% in construction materials, 17.3% in medium and thick plates, and 10.8% in industrial wire rods in the Guangdong region[76] - The company is strategically located in Guangdong, benefiting from proximity to major consumption markets and a robust recycling market, which supports its growth potential in the region[78] - The company is positioned to benefit from the ongoing urban development and industrial upgrades in the Guangdong-Hong Kong-Macao Greater Bay Area, which presents significant demand for steel products[78] - The company is facing significant product price risks due to global supply chain disruptions and competition in the Guangdong steel market, which is characterized by high price volatility[151] Research and Development - The company’s R&D investment in 2022 was approximately ¥1.30 billion, a decrease of 8.97% compared to ¥1.43 billion in 2021[97] - The R&D investment as a percentage of operating revenue increased to 3.31% from 3.14% in the previous year, reflecting a 0.17% increase[97] - Research and development expenses increased by 24.17% year-on-year, totaling ¥805,248,686.94[108] - The company has made significant progress in the development of ultra-low temperature steel for LNG storage tanks, with key technologies already in the late stages of testing[94] - The company is developing an intelligent auxiliary system to reduce accidents and improve operational efficiency, currently in the acceptance phase[94] - The company is expanding its product development efforts to target high-end markets, aiming to improve product profitability[151] Governance and Management - The company appointed Wang Shen as the new financial officer on April 20, 2022, following the resignation of the previous financial officer due to work reasons[162] - The current term for the board members, including the chairman and directors, started on October 17, 2022, and will end on October 16, 2025[160] - The company has maintained a stable management team with no significant changes in executive positions reported[162] - The company is focused on maintaining compliance with regulatory requirements following recent changes in its supervisory board[162] - The company is committed to maintaining high standards of governance with the inclusion of independent directors in its board[166] Future Outlook - The company expects to achieve operating revenue of 40.3 billion yuan in 2023, an increase of 10.3 billion yuan year-on-year[131] - The company plans to continue monitoring the funding market and adjust financing strategies in response to market conditions, aiming to reduce financial costs[178] - Future outlook includes a projected revenue growth of 10% for 2023, driven by market expansion and new product launches[194] - The company plans to invest 500 million RMB in R&D for new technologies and product innovations in the upcoming year[194] - The company is exploring potential mergers and acquisitions to enhance its competitive position in the steel industry[194]

Market Overview - The annual net steel demand in South China exceeds 30 million tons, with no significant seasonal characteristics [2] - Major competitors include companies from Jiangxi, Hunan, and Guangdong regions, such as Guangsteel and Liugang [3] Company Performance - The company reported a net profit of 1.75 billion RMB for the first three quarters, a year-on-year increase of 1652.61% [3] - Key factors for strong performance include industry prosperity, high steel prices, management reforms, and improved capacity utilization [4] Financial Health - The company's debt-to-asset ratio was 96.9% in 2016, ranking third in the industry; it decreased to approximately 92% in the first half of 2017 and 85.3% in the first three quarters [4] - The target is to reduce the debt-to-asset ratio to below 80% by the end of the year [4] Government Support - Government subsidies are primarily used for technology development, product structure adjustment, and energy-saving projects [4] - The company expects to continue receiving similar government subsidies in the future, pending project approvals [4] Supply Chain and Production - The company maintains stable supply chains for raw materials, sourcing domestically from Baoding Energy and internationally through collaboration with Baowu [5] - The production capacity for main products in 2016 was 200,000 tons for rebar, 260,000 tons for plates, and 120,000 tons for wire rods, with market shares in Guangdong province at 13%, 20%, and 16% respectively [4] Inventory and Market Outlook - The finished steel inventory is maintained at approximately 5 days [5] - The outlook for the real estate market is cautiously optimistic, while infrastructure projects in Guangdong are expected to provide support [5]