山西太钢不锈钢股份有限公司 关于召开 2023 年第二次临时股东大会的提示性公告 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。 证券代码：000825 证券简称：太钢不锈 公告编号：2023-044 一、召开会议的基本情况 1．股东大会届次：2023年第二次临时股东大会 2．股东大会的召集人：公司董事会。公司第九届董事会第十次会议决定于 2023年8月23日14:30召开公司2023年第二次临时股东大会。 3．会议召开的合法、合规性：本次股东大会会议召开符合《公司法》、《证 券法》等有关法律、行政法规、部门规章、规范性文件、深圳证券交易所业务规 则和《公司章程》的有关规定。 4．会议召开的日期、时间： 现场会议时间为：2023年8月23日（星期三）14:30； 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为2023年 8月23日9:15～9:25、9:30～11:30、13:00～15:00；通过深圳证券交易所互联网 投票系统投票的开始时间为2023年8月23日上午9:15，投票结束时间为2023年8月 23日下午3:00。 5．会议的召开方式 ...

证券代码：000825 证券简称：太钢不锈 山西太钢不锈钢股份有限公司投资者关系活动记录表 编号：20230525001 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 √路演活动 类别 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及 中国宝武下属上市公司投资者统一见面会 人员姓名 申万宏源、光大证券、招商证券等 时 间 2023 年 5 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 上市公司接待人 副董事长：李 华 董事会秘书：张志君 员姓名 一、公司介绍 太钢始建于 1934 年，前身为西北炼钢厂，距今已有 89 年 的历史。1952 年开始生产不锈钢，中国第一炉不锈钢、第一块 热轧硅钢片、第一块电磁纯铁诞生于太钢，累计填补了上百项 中国钢铁工业的空白。1998 年，太钢集团重组不锈钢优质资产， 投资者关系活动 设立太钢不锈上市公司。2006 年，太钢不锈完成对太钢集团钢 主要内容介绍 铁主业资产的整体收购。2020 年 12 月，中国宝武与太钢集团 实施战略重组，公司实际控制人由山西省国资委变更为国务院 ...

证券代码：000825 证券简称：太钢不锈 公告编号：2023-027 山西太钢不锈钢股份有限公司 关于参加山西辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 重要内容提示： 会议召开时间：2023 年 5 月 11 日（周四）15:00-17:00 会议召开地点、方式：本次活动将采用网络远程的方式举行，投资者可 登录"全景路演"网站（http://rs.p5w.net），或关注微信公众号：全景财经， 或下载全景路演 APP，参与本次互动交流 为进一步加强与投资者的互动交流，山西太钢不锈钢股份有限公司（以下简 称"公司"）将参加由中国证券监督管理委员会山西监管局、山西省上市公司协 会与深圳市全景网络有限公司联合举办的"2023 年山西辖区上市公司投资者集 体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2023 年 5 月 ...

证券代码：000825 证券简称：太钢不锈 山西太钢不锈钢股份有限公司投资者关系活动记录表 编号：20230427001 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 √业绩说明会 | | 类别 | □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 | 2022 年年度网上业绩说明会采用网络远程直播的方式进行，面 | | 人员姓名 | 向全体投资者。 | | 时 间 | 2023 年 4 月 27 日 | | 地 点 | 山西太原尖草坪区 2 号太钢不锈证券部会议室 | | 上市公司接待人 | 盛更红，尚佳君，张志君，王东升 | | 员姓名 | | | | 一、董事长致辞 | | | 2022 年，是公司在复杂严峻的市场环境和多种困难挑战中 | | | 砥砺前行的一年，这一年，公司统筹做好应急防控和生产经营、 | | | 改革发展，持续推进"三降两增"、效率提升、绿色低碳等重点 | | | 工作任务，在行业效益大幅下滑的情况下，实现了稳健运行和 | | 投资者关系活动 | 持续发 ...

证券代码：000825 证券简称：太钢不锈 公告编号：2023-026 山西太钢不锈钢股份有限公司 关于举办 2022 年度业绩说明会的公告 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。 重要内容提示： 会议问题征集： 投 资 者 可 于 2023 年 04 月 27 日 前 访 问 网 址 https://eseb.cn/141F6HjUvXG 或使用微信扫描下方小程序码进行会前提问，公司 将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回 答。 会议召开时间：2023 年 04 月 27 日（星期四）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 二、参加人员 董事长盛更红先生，董事、总经理尚佳君先生，董事会秘书张志君女士，独 立董事王东升先生（如遇特殊情况，参会人员可能进行调整）。 三、投资者参加方式 投资者可于 2023 年 04 月 27 日 （ 星 期 四 ） 15:00-17:00 通过网址 https://eseb.cn/141F6HjUvXG 或使用微信扫描 ...

Financial Performance - Revenue in 2022 decreased by 3.73% to 97.65 billion yuan compared to 2021 [12] - Net profit attributable to shareholders in 2022 dropped by 97.57% to 153.55 million yuan [12] - Operating cash flow in 2022 decreased by 67.58% to 5.11 billion yuan [12] - Total assets increased by 7.78% to 72.86 billion yuan at the end of 2022 [12] - Q4 2022 revenue was 23.94 billion yuan, with a net loss of 859.38 million yuan [15] - The company's total revenue for 2022 was 97.65 billion yuan, a decrease of 3.73% compared to 2021 [38] - Revenue from stainless steel products increased by 3.77% to 59.44 billion yuan, accounting for 60.86% of total revenue [40] - Revenue from ordinary steel products decreased by 8.08% to 25.32 billion yuan, accounting for 25.93% of total revenue [40] - Revenue from carbon steel billets decreased by 28.84% to 9.51 billion yuan, accounting for 9.74% of total revenue [40] - International revenue increased by 24.60% to 7.33 billion yuan, accounting for 7.51% of total revenue [40] - Domestic revenue decreased by 5.47% to 90.32 billion yuan, accounting for 92.49% of total revenue [40] - The company's gross profit margin for the steel industry was 3.04%, a decrease of 7.78 percentage points compared to the previous year [41] - Operating cash flow decreased by 67.58% to RMB 5.11 billion in 2022, primarily due to reduced company profits [57] - Investment cash flow increased by 49.29% to RMB 191.15 million, while financing cash flow surged by 63.99% to RMB 14.14 billion [57] - The net increase in cash and cash equivalents was RMB 1.99 billion, a significant improvement from the RMB 556.56 million decrease in 2021 [57] - Investment activities generated a net cash flow decrease of 232 million yuan, primarily due to increased engineering investments during the reporting period [58] - Financing activities generated a net cash flow increase of 13.415 billion yuan, mainly due to reduced dividends and loan repayments during the reporting period [58] - The company achieved a net profit of 145 million yuan, with total asset impairment provisions of 725 million yuan and depreciation and amortization of 3.275 billion yuan [58] - The company's monetary funds increased by 1.4% to 11.069 billion yuan, accounting for 15.19% of total assets [59] - Fixed assets decreased by 5.46% to 38.33 billion yuan, mainly due to depreciation during the reporting period [60] - Construction in progress increased by 3.67% to 4.81 billion yuan, primarily due to new engineering investments from the merger of Shandong Taigang Xin Hai Stainless Steel Co., Ltd [60] - The company's total investment during the reporting period was 7.154 billion yuan, a 136.51% increase compared to the same period last year [64] - The company invested 2.141 billion yuan in Taigang Xin Hai Company, acquiring a 51% stake [65] - The high-end cold-rolled oriented silicon steel project has a cumulative investment of 1.144 billion yuan, with a progress rate of 42.03% [66] - The Taigang Xin Hai 1.62 million tons high-end stainless steel alloy material project has a cumulative investment of 2.21 billion yuan, with a progress rate of 86.96% [66] - The initial investment cost for securities investment was 321.67 million yuan, with an ending book value of 169.6 million yuan, reflecting a cumulative fair value change loss of 152.07 million yuan [67] - The company's derivative investments for hedging purposes had an initial investment amount of 218.74 million yuan, with a cumulative fair value change loss of 42.69 million yuan [68] - The hedging ratio for the company's stainless steel spot sales revenue was 122%, with spot sales revenue increasing by 52.13 million yuan and corresponding futures account losses of 42.69 million yuan [68] - The company's derivative investments are funded with its own capital and are aimed at hedging against price fluctuations of raw materials and inventory, as well as exchange rate and interest rate risks [69] - The company has established a comprehensive risk control system for derivative investments, including market risk, liquidity risk, credit risk, operational risk, and legal risk [69] - The fair value of derivatives is determined based on quoted prices in active markets [69] - The company's independent directors have affirmed that the derivative investments and risk control measures are in compliance with relevant laws and regulations and are beneficial for the company's long-term development [70] - The company did not engage in any speculative derivative investments during the reporting period [71] - The company did not use any raised funds during the reporting period [71] - The company did not sell any significant assets or equity during the reporting period [72] - The company implemented the Ministry of Finance's Accounting Standards Interpretation No. 15, resulting in an increase in operating costs and a decrease in R&D expenses by RMB 2.57 billion in the consolidated financial statements for 2022 [169] - The parent company's operating costs increased and R&D expenses decreased by RMB 2.276 billion in 2022 due to the same accounting policy change [169] - In 2021, the consolidated financial statements showed an increase in operating costs and a decrease in R&D expenses by RMB 2.58 billion, while the parent company's figures were RMB 2.318 billion [170] Dividend and Profit Distribution - The company's profit distribution plan is to distribute a cash dividend of 0.25 yuan per 10 shares (tax included) based on 5,731,717,796 shares, with no stock dividends or capital reserve conversion [2] - Cash dividend distribution: 0.25 yuan per 10 shares, totaling 143,292,944.90 yuan, accounting for 93.32% of net profit attributable to parent company shareholders [121] - Total distributable profit: 19,193,828,997.85 yuan, with cash dividends accounting for 100% of the total profit distribution [122] Corporate Governance and Shareholder Meetings - The company's stock is listed on the Shenzhen Stock Exchange with the stock code 000825 [7] - The company's registered and office address is No. 2, Jiancaoping Street, Jiancaoping District, Taiyuan City, Shanxi Province [7] - The company's website is http://tgbx.tisco.com.cn and the email address is tgbx@tisco.com.cn [7] - The company's annual report is disclosed on www.cninfo.com.cn and in media such as "China Securities Journal", "Securities Times", "Shanghai Securities News", and "Securities Daily" [9] - The company's unified social credit code is 91140000701011888X [10] - The company's annual report is prepared at the Securities and Investor Relations Management Department [9] - The company's auditor is Ernst & Young Hua Ming LLP, located at 17th Floor, 01-12, EY Building, No. 1 East Chang'an Avenue, Dongcheng District, Beijing [11] - The company has not changed its main business or controlling shareholder since its listing [10] - The 2021 Annual General Meeting had an investor participation rate of 69.44% and was held on May 19, 2022 [91] - The first interim shareholders' meeting of 2022 had an investor participation rate of 64.92% and was held on July 13, 2022 [92] - The second interim shareholders' meeting of 2022 had an investor participation rate of 64.54% and was held on October 18, 2022 [92] - Sheng Genghong, the chairman, was appointed on October 18, 2022, with a term ending on October 18, 2025 [93] - Li Jianmin, a director, received 220,000 shares as part of the restricted stock incentive plan on May 19, 2022 [93] - Shi Lairun, a director, received 220,000 shares as part of the restricted stock incentive plan on May 19, 2022 [93] - Chairman Wei Chengwen resigned on August 26, 2022, due to work arrangements, and no longer holds any position in the company [95] - Vice Chairman and General Manager Li Hua resigned on April 15, 2022, due to job adjustment [95] - Director Chai Zhiyong resigned on June 17, 2022, for personal reasons and no longer holds any position in the company [95] - Sheng Genghong was elected as Chairman and Director on October 18, 2022 [96] - Shang Jiajun was appointed as General Manager on April 16, 2022 [96] - Zhang Zhijun, the Board Secretary, received 200,000 restricted shares under the equity incentive plan on May 19, 2022 [94] - Wei Chengwen received and later repurchased 280,000 restricted shares under the equity incentive plan in 2022 [94] - Total shares held by directors and supervisors increased by 1,480,000 shares in 2022, with a net increase of 1,295,640 shares [94] - Li Hua, Chairman of the Board, has been serving as the Chairman and Party Secretary of Taiyuan Iron & Steel (Group) Co., Ltd. since July 2022 [98] - Shang Jiajun, General Manager, has been serving as a member of the Standing Committee of the Party Committee of Taiyuan Iron & Steel (Group) Co., Ltd. since March 2021 [98] - Zhang Xiaodong, Director, has been serving as the Chairman of Huabao (Shanghai) Equity Investment Fund Management Co., Ltd. since January 2022 [98] - Li Jianmin, Director, has been serving as the Chief Engineer of Taiyuan Iron & Steel (Group) Co., Ltd. since July 2017 [98] - Shi Lairun, Director, has been serving as the Equipment and Energy Director of the company since January 2019 [99] - Wang Qingjie, Director, has been serving as the Party Secretary and Chairman of Baosteel Desheng Stainless Steel Co., Ltd. since January 2021 [99] - Mao Xinping, Independent Director, has been serving as the Director of the Collaborative Innovation Center for Steel Common Technology at Beijing University of Science and Technology since October 2019 [99] - Liu Xinquan, Independent Director, has been serving as the President of the Enterprise Legal Affairs Branch of the China Iron and Steel Association since April 2014 [99] - Wang Dongsheng, Independent Director, has been serving as the Director of the Public Finance Teaching and Research Office at the Accounting School of Shanxi University of Finance and Economics since September 2013 [99] - Zhang Zhijun, Board Secretary, has been serving as the Director of the Business Finance Department of the company since October 2021 [100] - Total pre-tax compensation for directors and supervisors in 2022 amounted to 440.31 million yuan [106] - Li Hua, Vice Chairman, received a pre-tax compensation of 102.04 million yuan [105] - Shi Lairun, Director and Equipment & Energy Director, received a pre-tax compensation of 114.09 million yuan [105] - Zhang Zhijun, Board Secretary, received a pre-tax compensation of 85.94 million yuan [105] - The company held a total of 13 board meetings in 2022, with all directors attending either in person or via teleconference [107][108] - Sheng Genghong, Chairman, attended 3 board meetings, with 1 in person and 2 via teleconference [109] - Li Jianmin, Director, attended 13 board meetings, with 4 in person and 9 via teleconference [109] - Wang Dong, Independent Director, attended 3 board meetings, with 1 in person and 2 via teleconference [109] - No directors raised objections to company matters during the reporting period [110] - Directors' suggestions were adopted by the company, reflecting their active participation and adherence to legal and regulatory requirements [110] - The company's main operating target for 2022 is to produce 12.69 million tons of steel, including 4.5 million tons of stainless steel, and to sell 11.93 million tons of steel products, including 4.07 million tons of stainless steel products [112] - The company's fixed asset investment budget for 2022 is 4.91724 billion yuan, with a capital budget of 4.40466 billion yuan, focusing on intelligent upgrades and green transformation projects [112] - The company's total number of employees at the end of the reporting period is 15,123, including 14,024 from the parent company and 1,099 from major subsidiaries [115] - The company's employee composition includes 12,190 production personnel, 397 sales personnel, 1,981 technical personnel, 90 financial personnel, and 465 administrative personnel [115] - The company's employee education levels include 600 postgraduates, 3,049 undergraduates, 4,801 college graduates, 531 secondary school graduates, and 6,142 high school graduates and below [115] - The company's 2022 financial report audit fee is 1.8 million yuan, and the internal control audit fee is 400,000 yuan [113] - The company's 2021 financial statements were prepared in accordance with the new accounting standards and were deemed accurate and complete [112] - The company's 2022 internal audit plan was reviewed and approved, with a focus on strengthening internal audit work [112] - The company's 2022 management performance and compensation plan was approved, establishing a performance-oriented evaluation and incentive mechanism [113] - The company's 2022 restricted stock incentive plan was approved, aiming to promote sustainable and healthy development [113] - Total labor outsourcing hours: 6,930,890.88 hours, with total compensation paid: 364,639,704.41 yuan [118] - Restricted stock incentive plan: 3,653,000 shares granted at 3.69 yuan per share, accounting for 0.641% of total shares at the grant date [123] - Restricted stock repurchase: 1,060,000 shares repurchased at 3.69 yuan per share plus bank deposit interest, reducing total shares from 5,732,777,796 to 5,731,717,796 [124] - Senior management restricted stock grants: 1,480,000 shares granted, with 1,200,000 shares held at year-end [125] - The restricted stock incentive plan has a lock-up period of 24 months and a release period of 36 months, with release ratios of 33%, 33%, and 34% over three batches [126] - The performance targets for the first release period in 2022 include a ROE of at least 10%, a compound growth rate of profit (excluding non-recurring gains/losses) of at least 35% compared to 2020, and an EVA improvement of at least 1.91 billion yuan compared to 2020 [127] - The performance targets for the second release period in 2023 include a ROE of at least 11%, a compound growth rate of profit (excluding non-recurring gains/losses) of at least 25% compared to 2020, and an EVA improvement of at least 2.14 billion yuan compared to 2020 [127] - The performance targets for the third release period in 2024 include a ROE of at least 12%, a compound growth rate of profit (excluding non-recurring gains/losses) of at least 25% compared to 2020, and an EVA improvement of at least 2.98 billion yuan compared to 2020 [127] - The company established and revised 19 internal control systems in 2022, bringing the total number of systems to 248 [130] - The company completed the integration of its Russian subsidiary and the merger of its Liaoning sales company with Shenyang Taiyuan Stainless Steel Processing and Sales Co., Ltd [132] - The company completed the acquisition of Taiyuan XinHai Company through a non-consolidated business combination [132] - The company's internal control evaluation report covered 100% of its total assets and operating revenue [133] - No significant or material defects were identified in the company's financial or non-financial reporting internal controls for 2022 [134] - The company maintained effective financial reporting and internal control as of December 31, 2022, with a standard unqualified opinion from the internal control audit report [135] - The company completed its corporate governance self-inspection and implemented improvements, including revising the "Board Secretary Work System" and "Articles of Association" in 2022 [136] - The company revised the "Management Team Compensation Incentive and Performance Evaluation Measures" and established the "2022 Management Team Performance Responsibility Agreement" [137] - The company and its subsidiaries are classified as key pollutant discharge units by environmental protection authorities [138] - The company adheres to environmental laws and regulations, including the "Environmental Protection Law" and "Energy Conservation Law," and complies with specific emission standards for steel and coking industries [139] - The company obtained and updated its pollutant discharge permits, with the latest permit valid from December 20, 2022, to December 19, 2027 [141] - Taiyuan Stainless Steel's total emissions in 2022: particulate matter 1949.34 tons, sulfur dioxide 614.61 tons, nitrogen oxides 2838.5 tons [142] - Taiyuan Stainless Steel's environmental protection investment in 2022: 543.35 million yuan, environmental protection tax paid: 9.17 million yuan [147] - Tianjin Taiyuan Stainless Steel Pipe's environmental protection tax paid in 2022: 1.06 million yuan [147] - Taiyuan Stainless Steel's wastewater treatment system: A2O + bioenzyme process, achieving special emission limits and local government standards [144] - Taiyuan Stainless Steel's exhaust gas treatment: SCR denitrification, limestone-gypsum desulfurization, and wet electrostatic precipitation for ultra-low emissions [144] - Tianjin Taiyuan Stainless Steel Pipe's exhaust gas treatment: natural gas as clean fuel, low-nitrogen burners, and multi-stage waste heat recovery [144] - Taiyuan Stainless Steel's noise control measures: low-noise equipment, vibration damping, soundproof rooms, and noise barriers [144] - Taiyuan Stainless Steel's emergency environmental event plan: filed with local environmental authorities in June 2021 [146] - Tianjin Tai

山西太钢不锈钢股份有限公司 2023 年第一季度报告 证券代码：000825 证券简称：太钢不锈 公告编号：2023-024 山西太钢不锈钢股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第一季度报告是否经审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|-------------------|--------------------------------| | 项目 | 本 ...

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山西太钢不锈钢股份有限公司 2018 年第三季度报告正文 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人张志方、主管会计工作负责人高建兵及会计机构负责人(会计主 管人员)卜彦峰声明：保证季度报告中财务报表的真实、准确、完整。 2 山西太钢不锈钢股份有限公司 2018 年第三季度报告正文 第二节 公司基本情况 证券代码：000825 证券简称：太钢不锈 公告编号：2018-068 山西太钢不锈钢股份有限公司 2018 年第三季度报告正文 1 山西太钢不锈钢股份有限公司 2018 年第三季度报告正文 第一节 重要提示 单位：元 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 70,821,023,724.23 | 74,496,090,557.44 | | - ...

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