3.本次会议应出席董事 8 人，实际出席会议董事 8 人。公司独立 董事张肃珣、袁知柱、钟田丽以视频方式出席会议。 4.本次会议主持人为董事长黄作为先生，公司监事、高级管理人 员列席了会议。 5.本次董事会的召开符合有关法律、行政法规、部门规章、规范 性文件和公司章程的规定。 二、董事会会议审议情况 1.审议通过《2024 年第三季度报告》 | | | 本钢板材股份有限公司九届董事会二十九次会议决议公告 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、董事会会议召开情况 1.董事会于 2024 年 10 月 15 日以电子邮件形式发出会议通知。 2.2024 年 10 月 25 日在公司会议室以现场结合视频方式召开。 《2024 年第三季度报告》刊登于 2024 年 10 月 29 日《中国证券 报》、《证券时报》和巨潮资讯网。 本议案已经公司董事会审计与风险管理委员会审议通过。 表决结果：赞成 8 票，反对 0 票，弃权 0 票。 2.审议通过《关于公司董事辞职的议案》 公司第九届董事会董事金戈先生因工作调整，申请辞去在公司担 任的董事职务，辞职后将不在 ...

Financial Performance - Revenue for Q3 2024 was ¥11,803,800,343.86, a decrease of 8.75% compared to the same period last year[2] - Net profit attributable to shareholders was -¥1,654,743,264.77, representing a decline of 586.97% year-over-year[2] - The net profit after deducting non-recurring gains and losses was -¥1,707,422,431.70, down 420.61% from the previous year[2] - The company reported a basic earnings per share of -¥0.4028, a decline of 571.35% compared to the same period last year[2] - Total operating revenue for the current period is CNY 40.17 billion, a decrease of 7.4% from CNY 43.50 billion in the previous period[12] - Net profit for the current period is a loss of CNY 3.15 billion, compared to a loss of CNY 1.21 billion in the previous period, representing a significant increase in losses[13] - The company reported a net loss attributable to shareholders of CNY 3.21 billion, compared to a loss of CNY 1.25 billion in the previous period[13] Assets and Liabilities - Total assets at the end of the reporting period were ¥46,157,853,403.35, a slight decrease of 0.05% from the end of the previous year[2] - Shareholders' equity attributable to the parent company was ¥13,815,399,759.93, down 18.78% compared to the end of the previous year[2] - Current liabilities increased to ¥21,277,493,286.35 from ¥19,599,405,098.39, an increase of about 8.6%[11] - The total liabilities increased to ¥31,698,379,624.33 from ¥28,582,940,068.39, representing a growth of about 10.5%[11] - The company's non-current assets totaled ¥32,416,475,317.91, down from ¥32,538,581,344.75, a decline of approximately 0.4%[10] Cash Flow - Cash flow from operating activities for the year-to-date was ¥1,310,460,630.00, a decrease of 73.00% year-over-year[2] - Cash flow from operating activities is CNY 1.31 billion, a decrease of 73.0% from CNY 4.85 billion in the previous period[14] - Operating cash inflow for the current period is CNY 42.81 billion, an increase of 5.0% from CNY 40.76 billion in the previous period[14] - Cash and cash equivalents at the end of the period amounted to CNY 1,736,780,417.54, an increase from CNY 1,394,073,264.38 in the previous year[15] - The net increase in cash and cash equivalents was CNY 552,005,446.02, compared to CNY 97,410,581.18 in the same quarter last year, showing a substantial improvement[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 50,983[6] - The largest shareholder, Benxi Steel Group, holds 58.65% of the shares, totaling 2,409,628,094 shares[6] Financing Activities - Cash inflow from financing activities totaled CNY 5,668,779,109.74, up from CNY 2,127,291,761.78 in the previous year, representing a significant increase[15] - Cash outflow from financing activities was CNY 5,705,540,728.90, compared to CNY 5,503,416,769.31 in the same period last year, indicating a slight increase[15] - The net cash flow from financing activities was negative CNY 36,761,619.16, a deterioration from negative CNY 3,376,125,007.53 year-over-year[15] - Cash received from loans was CNY 2,740,000,000.00, compared to CNY 1,570,000,000.00 in the previous year, reflecting a significant increase[15] - Cash received from other financing activities was CNY 2,928,779,109.74, up from CNY 557,291,761.78 year-over-year, indicating strong financing activity[15] - Cash paid for debt repayment was CNY 2,558,590,268.00, down from CNY 3,947,582,606.32 in the previous year, suggesting improved debt management[15] - Cash paid for dividends, profits, or interest was CNY 245,601,803.85, compared to CNY 195,655,564.27 in the same period last year, indicating an increase in shareholder returns[15] Operational Costs - Total operating costs for the current period are CNY 43.38 billion, down 3.2% from CNY 44.81 billion in the previous period[12] - Research and development expenses for the current period are CNY 53.93 million, an increase of 4.3% from CNY 51.67 million in the previous period[12]

股票代码：000761 200761 股票简称：本钢板材 本钢板 B 编号：2024-061 债券代码：127018 债券简称：本钢转债 本钢板材股份有限公司九届监事会十九次会议决议公告 本公司及监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、监事会会议召开情况 5.本次监事会会议的召开符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定。 二、监事会会议审议情况 1.审议通过《2024 年第三季度报告》 监事会对董事会编制的二Ｏ二四年第三季度报告进行了审核，认 为董事会编制和审议公司 2024 年第三季度报告的程序符合法律、行 政法规及中国证监会的规定，报告内容真实、准确、完整地反映了公 司的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 表决结果：赞成 5 票，反对 0 票，弃权 0 票。 三、备查文件 1.监事会于 2024 年 10 月 15 日以电子邮件形式发出会议通知。 2.2024 年 10 月 25 日在公司会议室召开。 3.本次会议应出席监事 5 人，实际出席会议监事 5 人。 4.会议由监事会主席卢学柱先生主持。 经与会监事签字 ...

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： 本钢板材股份有限公司 | 股票代码：000761 200761 | 股票简称：本钢板材 本钢板 B 编号：2024-058 | | --- | --- | | 债券代码：127018 | 债券简称：本钢转债 | 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"上市公司"） 拟与本溪钢铁（集团）有限责任公司（以下简称"本溪钢铁"）进 行资产置换，拟置入公司的资产为本溪钢铁（集团）矿业有限责任 公司100%股权，拟置出公司的资产为上市公司除保留资产及负债外 的全部资产及负债，拟置入资产与拟置出资产的差额由一方向另一 方以现金方式补足（以下简称"本次交易"）。 2023年3月21日，公司披露了《关于筹划重大资产置换暨关联交 易的提示性公告》（编号：2023-009）。 2023年4月21日，公司披露了《关于筹划重大资产置换暨关联 ...

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].