转股价格：人民币 3.95 元/股 股票代码：000761 200761 股票简称：本钢板材 本钢板 B 编号：2024-057 债券代码：127018 债券简称：本钢转债 本钢板材股份有限公司 2024 年第三季度可转债转股情况公告 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。 特别提示： 股票代码：000761 证券简称：本钢板材 债券代码：127018 债券简称：本钢转债 转股期限：2021 年 1 月 4 日至 2026 年 6 月 28 日 根据《深圳证券交易所股票上市规则》的有关规定，本钢板材股 份有限公司（以下简称： "公司"）现将 2024 年第三季度可转换公 司债券（以下简称： "可转债"）转股及公司股份变动情况公告如下： 一、可转债发行上市情况 （一）可转债发行情况 经中国证券监督管理委员会"证监许可〔2020〕46 号"文核准， 公司于 2020 年 6 月 29 日公开发行 6,800 万张可转换公司债券，每张 面值 100 元，发行总额 68.00 亿元，期限 6 年。 （二）可转债上市情况 经深交所"深证上[2020]656 号" ...

股票代码：000761 200761 股票简称：本钢板材 本钢板 B 编号：2024-056 债券代码：127018 债券简称：本钢转债 本钢板材股份有限公司股票交易异常波动公告 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、股票交易异常波动情况介绍 本钢板材股份有限公司（以下简称"公司"）A股股票连续三个 交易日内（2024年9月24日、2024年9月25日、2024年9月26日）日收 盘价格涨跌幅偏离值累计达20%，根据《深圳证券交易所交易规则》 的有关规定，属于股票交易异常波动情况。 二、公司关注及核实相关情况说明 5.公司控股股东、实际控制人在股票交易异常波动期间不存在买 卖公司股票的情形。 三、是否存在应披露而未披露信息的说明 公司董事会确认，除上述事项外公司目前没有任何根据《深圳证 券交易所股票上市规则》等有关规定应予以披露而未披露的事项，或 与该事项有关的筹划、商谈、意向、协议等；董事会也未获悉公司有 1 针对公司股价异常波动情况，公司对有关事项进行了核查，现将 有关核实情况说明如下： 1.公司未发现前期披露的信息存在需要更正、补充之处。 ...

| 股票代码：000761 200761 | 股票简称：本钢板材 本钢板 B 编号：2024-055 | | --- | --- | | 债券代码：127018 | 债券简称：本钢转债 | 本钢板材股份有限公司 关于重大资产置换暨关联交易的进展公告 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。 特别提示： 1.公司于2023年6月21日披露的《本钢板材股份有限公司重大资 产置换暨关联交易预案》的"重大风险提示"中，对本次交易相关 的风险、标的公司有关风险及其他风险进行了说明，敬请广大投资 者注意投资风险。 2.本次交易将导致公司关联销售比例大幅增加，可能导致公司 对控股股东及其他关联方存在重大依赖、对公司面向市场独立持续 经营的能力产生重大影响，本次交易不排除存在交易方案调整、中 止或取消的可能。公司正在对本次交易方案的可行性与合规性做进 一步审慎论证和谨慎评估。 3.本次交易方案仍需进一步论证和沟通协商，相关事项尚存在 不确定性，公司将根据相关事项的进展情况，及时履行信息披露义 务。 一、重大资产置换基本情况 本钢板材股份有限公司（以下简称"公司"或"上市 ...

Group 1: Company Overview - The company has established itself as a premium steel production base, offering over 60 varieties and 7,500 specifications of products, with high-value and high-tech products accounting for over 80% of its output [2] - Main products include automotive surface plates, home appliance plates, oil pipeline steel, container plates, and ship plates, widely used in various industries such as automotive, aerospace, and construction [2] Group 2: Raw Material Procurement Strategy - The company has implemented measures to mitigate the negative impact of raw material price fluctuations, including strengthening supply chain analysis and optimizing procurement strategies [3] - It has established strategic partnerships for raw material supply, enhancing domestic procurement channels and ensuring supply chain security [3] - The company aims to reduce production costs by optimizing the structure of raw materials and controlling inventory effectively [3] Group 3: Automotive Steel Development - A dedicated technical research and market development team has been established to enhance the quality of automotive steel products and meet personalized customer needs [3] - The company has regional subsidiaries in five major areas to support market development and sales [3] Group 4: Convertible Bonds - The company will adhere to the terms regarding the downward adjustment of the conversion price for its convertible bonds as outlined in the offering document [3] - There are two years remaining for the convertible bonds, and the company is actively monitoring the conversion situation while ensuring adequate funding for bond repayment [3]

Group 1: Company Competition and Restructuring - The company faces competition from subsidiaries of Ansteel Group after the restructuring of its controlling shareholder, Benxi Steel Group. Ansteel Group has committed to resolving this competition within 5 years through asset restructuring and business adjustments [1]. - The progress of asset replacement is still under discussion, with key elements such as asset scope and transaction price yet to be finalized [1]. Group 2: Convertible Bonds and Financial Arrangements - The company will strictly adhere to the terms regarding the adjustment of the conversion price for convertible bonds as outlined in the offering document [1]. - The company is actively monitoring the conversion situation of its convertible bonds, which are significantly influenced by market conditions [3]. - Plans for funding arrangements related to the maturity of convertible bonds are being prepared [3].

Group 1: Company Performance and Production Goals - The company aims to achieve an annual production of 1,033 million tons of pig iron, 1,115 million tons of crude steel, 666 million tons of cold-rolled plates, and 45.8 million tons of special steel in 2024 [2]. - The management expenses are decreasing year by year due to strict cost control measures [2]. - The company has been continuously losing money, but it has commissioned a third-party agency to issue a rating report for its convertible bonds, which is rated AAA for 2024 [2]. Group 2: Financial Management and Debt - The company is focusing on optimizing management structure and simplifying management methods to reduce management costs [2]. - The company has sufficient bank credit limits, and the financing costs are gradually decreasing after the restructuring [3]. - The company is closely monitoring the conversion of convertible bonds, which are currently at a high premium [3].

Group 1: Company Performance and Financial Health - The company reported a continuous loss, with a 36% drop in stock price this year [2] - The company has issued 6.8 billion RMB in convertible bonds, with less than 2 years until maturity and a high premium rate [2] - There is currently no financial risk of delisting according to Shenzhen Stock Exchange regulations [2] Group 2: Strategic Initiatives and Market Position - The company aims to enhance operational efficiency by focusing on cost control and increasing the proportion of high-value products, such as automotive steel [3] - The company is committed to transforming its product structure and improving green development levels [3] - The company has not received any production restriction notices as of now [3] Group 3: Investor Relations and Communication - The company is actively engaging with investors through various activities, including analyst meetings and media interviews [2] - The independent director emphasized the importance of asset replacement and protecting investor rights [2] - The company is closely monitoring market changes and is considering feasible market value management measures to promote value recovery [3]

股票代码：000761 200761 股票简称：本钢板材 本钢板 B 债券代码：127018 债券简称：本钢转债 本钢板材股份有限公司投资者关系活动记录表 编号：2024-14 | --- | --- | --- | |-----------------------------|------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

股票代码：000761 200761 股票简称：本钢板材 本钢板 B 债券代码：127018 债券简称：本钢转债 本钢板材股份有限公司投资者关系活动记录表 编号：2024-13 | --- | --- | --- | |-----------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

股票代码：000761 200761 股票简称：本钢板材 本钢板 B 编号：2024-054 债券代码：127018 债券简称：本钢转债 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。 本钢板材股份有限公司（以下简称"公司"）《2024 年半年度报 告》已于 2024 年 8 月 29 日刊登在巨潮资讯网。 为便于广大投资者进一步了解公司 2024 年半年度报告和经营情 况，公司拟召开 2024 年半年度业绩说明会。 一、说明会召开的时间及方式 1.召开时间：2024 年 9 月 6 日（星期五）下午 15:00-16:30 2.召开方式：网络互动方式 二、出席本次说明会的人员 本钢板材股份有限公司 关于召开 2024 年半年度业绩说明会公告 三、投资者参加方式 投 资 者 可 登 录 " 全 景 网 · 投 资 者 关 系 互 动 平 台 " （http://ir.p5w.net）参与本次业绩说明会。 为充分尊重投资者、提升交流的针对性，现就公司 2024 年半年 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 ...