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 ...

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：2024-12 | --- | --- | --- | |-----------------------------|-----------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | 特定对象调研 | 分析师会议 | | 投资者关系活动 类别 | 媒体采 ...

后附财务报表附注为财务报表的组成部分。 公司负责人：黄作为 主管会计工作负责人：郑政利 会计机构负责人：孙延斌 本钢板材股份有限公司 合并资产负债表 2024年6月30日 （除特别注明外，金额单位均为人民币元） 1 | 资产 | 附注 | 期末余额 | 上年年末余额 | | --- | --- | --- | --- | | 流动资产： | | | | | 货币资金 | 五、（一） | 1,992,324,226.63 | 2,194,654,161.34 | | 结算备付金 | | | | | 拆出资金 | | | | | 交易性金融资产 | | | | | 衍生金融资产 | | | | | 应收票据 | 五、（二） | 783,400,896.20 | 453,560,095.49 | | 应收账款 | 五、（三） | 1,327,038,676.85 | 1,328,532,598.47 | | 应收款项融资 | 五、（四） | 191,450,087.40 | 806,822,622.43 | | 预付款项 | 五、（五） | 567,363,480.87 | 674,872,999.29 | | 应 ...

股票代码：000761 200761 股票简称：本钢板材 本钢板 B 编号：2024-053 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会计政策变更公告 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。 本钢板材股份有限公司（简称"公司"或"本钢板材"）于 2024 年 8 月 27 日召开九届董事会第二十八次会议、九届监事会第十八次 会议审议通过了《关于会计政策变更的议案》。根据相关规定，本次 会计政策的变更无需提交股东大会审议，具体情况如下： 一、本次会计政策变更情况概述 （一）变更的原因 财政部于 2023 年 10 月 25 日发布了关于印发《企业会计准则解 释第 17 号》的通知，对"关于流动负债与非流动负债的划分"、"关 于供应商融资安排的披露"、"关于售后租回交易的会计处理"的内 容进行进一步规范及明确。 由于上述会计准则解释的发布，公司需对会计政策进行相应变更， 并按照文件规定的起始日开始执行上述会计准则。 （二）变更日期 财政部要求自 2024 年 1 月 1 日起执行《企业会计准则解释第 17 号》。 （三）变更前采 ...

2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 上市公司名称：本钢板材股份有限公司 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2024 年初占 | 年 月 2024 1-6 占用累计发生 | 年 2024 1-6 月占用资金 | 2024 年 1-6 月偿还累计 30 | 2024 年 6 月 日占用资 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 会计科目 | 用资金余额 | 金额（不含利 息） | 的利息(如 有) | 发生金额 | 金余额 | | | | | 本溪北营钢铁集团进出口有限公 司 | 同属本钢集团 | 预付账款 | 111.99 | | | 111.99 | | 预付产品款 | 经营性往来 | | | 本溪钢铁（集团）矿业辽阳马耳岭 球团有限公司 | 同一母公司 | 预付账款 | | 51,800.00 | | 51,800.00 | | 预付产品款 | 经营性往来 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥28,364,539,286.80, a decrease of 7.21% compared to ¥30,567,409,205.03 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was -¥1,550,950,137.71, representing a decline of 54.33% from -¥1,004,945,623.68 in the previous year[12]. - The net cash flow from operating activities was ¥1,095,091,396.54, down 76.51% from ¥4,662,637,281.81 in the same period last year[12]. - The basic earnings per share were -¥0.3775, a decrease of 54.33% compared to -¥0.2446 in the previous year[12]. - The company reported a net loss of RMB 4,624,647,116.78, compared to a loss of RMB 2,900,010,737.27 in the previous year[95]. - The total operating revenue for the first half of 2024 was RMB 28,364,539,286.80, a decrease of 7.1% compared to RMB 30,567,409,205.03 in the same period last year[96]. - The company reported a total comprehensive loss for the first half of 2024 of RMB -1,506,290,296.63, compared to RMB -983,416,724.55 in the previous year[96]. Assets and Liabilities - Total assets at the end of the reporting period were ¥45,631,488,543.54, a decrease of 1.19% from ¥46,181,979,851.06 at the end of the previous year[12]. - The net assets attributable to shareholders of the listed company were ¥15,462,920,341.56, down 9.09% from ¥17,009,969,496.07 at the end of the previous year[12]. - Total liabilities reached RMB 31,653,278,552.09, up from RMB 30,219,016,984.45, marking an increase of about 4.8%[95]. - The company's total equity decreased to RMB 14,429,945,577.98 from RMB 16,152,889,749.34, a decline of approximately 10.7%[95]. - The total amount of other comprehensive income for the first half of 2024 is a loss of RMB 50,371,341.88, contributing to the overall decline in equity[104]. Production and Sales - In the first half of 2024, the company produced 5.3473 million tons of pig iron, an increase of 318,000 tons year-on-year[16]. - Crude steel production reached 5.7217 million tons, up by 52,900 tons compared to the previous year[16]. - Steel output was 8.5029 million tons, reflecting a year-on-year increase of 365,900 tons[16]. - Automotive steel sales reached 1.3818 million tons, an increase of 115,100 tons or 9.09% year-on-year[16]. - The company achieved a record delivery rate of 100% to automotive manufacturers for four consecutive months[16]. Environmental and Social Responsibility - The company faces environmental protection risks due to increased regulatory scrutiny and rising operational costs, with measures in place to enhance green production practices[39]. - The company reported a total of 23.2 tons of COD emissions and 0.9 tons of ammonia nitrogen emissions, both within the permitted limits[45]. - The company paid CNY 13.99 million in environmental protection tax in the first half of 2024[48]. - The company provided 19,000 yuan in assistance to 12 employees in need, demonstrating its commitment to social responsibility[51]. - The company is actively participating in rural revitalization efforts, with 2 employees serving as village secretaries to promote local economic development[51]. Research and Development - The company successfully developed 42 new product grades, including a 700MPa high-strength steel for photovoltaic brackets, which has been marketed successfully[19]. - The company is developing new products including 2GPa hot-formed steel and cold-rolled dual-phase steel[16]. - Research and development investment remained stable at approximately ¥970.76 million, a slight increase of 0.09% year-on-year[18]. Corporate Governance and Compliance - The company has not engaged in any securities or derivative investments during the reporting period[26]. - The company has not reported any significant changes in the measurement attributes of its major assets during the reporting period[23]. - The company has maintained compliance with its commitments regarding related party transactions, ensuring fair pricing and independent decision-making[54]. - The company has received a warning letter from the China Securities Regulatory Commission due to past issues with timely settlement of procurement costs[57]. Future Outlook and Strategic Initiatives - The company plans to complete 65 ultra-low emission transformation projects by the end of the year[16]. - The company aims to enhance its digital transformation and smart manufacturing capabilities, with a 9% increase in the completion rate of main production line upgrades[19]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[43]. - The company is committed to maintaining operational independence from its controlling shareholder, Ansteel Group, ensuring no interference in business decisions[52].

| 股票代码：000761 200761 | 股票简称：本钢板材 本钢板 B 编号：2024-049 | | --- | --- | | 债券代码：127018 | 债券简称：本钢转债 | 本钢板材股份有限公司 关于控股股东股份解除质押公告 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。 公司近日接到控股股东本溪钢铁（集团）有限责任公司（以下 简称"本溪钢铁公司"）函告，获悉其所持有本公司的股份解除质 押，具体事项如下： | 股东名称 | 是否为控股 股东或第一 大股东及其 | 本次解除质 押股份数量 | 占其所 持股份 | 占公司 总股本 | 起始日 | | 解除日期 | | 质权人/ 申请人等 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 一致行动人 | | 比例 | 比例 | | | | | | | 本溪钢铁公司 | 是 | 110,000,000 | 4.57% | 2.68% | 2019 10 | 年 月 16 | 2024 8 | 年 | 中国工商 银行股份 ...