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 ...

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].

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 四、强化投资者关系管理工作 公司董事会将继续强化信息披露工作，真实、准确、及时、完整地披露公司信息，并进一步加强投资者 关系管理工作，通过电话及"互动易"平台、邮件等途径，及时与投资者沟通，坚定投资者信心，维护公 ...

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 ...

广东中南钢铁股份有限公司 市值管理制度 1.目的 1.1 为加强广东中南钢铁股份有限公司（以下简称"公司"） 市值管理，推动提升公司投资价值，维护公司、投资者及其他利 益相关者的合法权益，根据《中华人民共和国公司法》《中华人 民共和国证券法》《国务院关于加强监管防范风险推动资本市场 高质量发展的若干意见》《上市公司监管指引第10号-市值管理》 《深圳证券交易所股票上市规则》等相关法律、行政法规、规范 性文件和《公司章程》等规定，并结合公司实际情况，制定本制 度。 1.2 市值管理主要目的是通过充分、合规的信息披露，增强 公司透明度，引导公司的市场价值与内在价值实现动态趋同。同 时，利用资本运作、权益管理、投资者关系管理等手段，使公司 价值得以充分反映到市场价值，以此建立稳定和优质的投资者基 础，获得长期的市场支持，从而达到公司整体利益最大化和股东 财富增长并举的目标。 2 适用范围 本制度适用于公司及分、子公司。 3 定义 3.1 本制度所称市值管理，是以提高公司质量为基础，为提 1 升公司投资价值和股东回报能力而实施的战略管理行为。 3.2 股价短期连续或者大幅下跌情形，是指公司股票连续20 个交易日内收盘 ...