根据中国证券监督管理委员会《上市公司独立董事管理办法》《深圳证券交 易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律法规的 要求，并结合独立董事独立性自查情况，山西太钢不锈钢股份有限公司（以下 简称"公司"）董事会对现任独立董事刘新权先生、汪建华先生、王东升先生、 张其生先生的独立性情况进行评估并出具如下专项意见： 经核查独立董事刘新权、汪建华、王东升、张其生的任职经历及个人签署 的相关文件，上述四位独立董事未在公司担任除独立董事及董事会专业委员会 委员以外的其他职务，亦未在公司的主要股东单位担任任何职务，与公司以及 主要股东之间不存在直接或间接的利害关系，或者其他可能影响其进行独立客 观判断的关系，符合《上市公司独立董事管理办法》《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》等规则中对于独立董事独立 性的相关要求。 山西太钢不锈钢股份有限公司 关于独立董事独立性的专项评估意见 二〇二五年四月二十四日 1 山西太钢不锈钢股份有限公司董事会 ...

证券代码：000825 证券简称：太钢不锈 公告编号：2025-018 山西太钢不锈钢股份有限公司 关于召开 2024 年度股东大会的通知 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、召开会议的基本情况 1．股东大会届次：2024年度股东大会 2．股东大会的召集人：公司董事会。公司第九届董事会第二十九次会议决 定于2025年5月23日14:30召开公司2024年度股东大会。 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：2025年5月23日（星期五）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2025年 5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2025年5月23日上午9:15，投票结束时间为2025年5月 23日下午3:00。 5．会议的召开方式：本次股东大会采用现场表决 ...

二○二五年四月二十四日 经审核，监事会认为董事会编制和审议山西太钢不锈钢股份有限公司2024 年年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、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者 重大遗漏。 山西太钢不锈钢股份有限公司监事会 监事会对2024年年度报告的书面审核意见 2025年4月24日，公司全体监事出席了公司第九届监事会第十三次会议，经 过与会监事的认真讨论，一致认为： ...

证券代码：000825 证券简称：太钢不锈 公告编号：2025-013 山西太钢不锈钢股份有限公司 第九届监事会第十三次会议决议公告 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 1.会议通知的时间和方式 会议应到监事 3 名，实到 3 名，分别是张晓蕾先生、唐英林先生和王虹女士。 4.主持人和列席人员 会议由监事会主席张晓蕾先生主持。 5.本次会议的召集和召开符合有关法律、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、2024 年度监事会工作报告 参会监事对该议案进行了举手表决，3 票同意、0 票反对、0 票弃权。参会 监事一致通过本议案。该议案将提交公司 2024 年度股东大会审议。 公司九届十三次监事会会议通知及会议资料于 2025 年 4 月 14 日以直接送达 方式送达各位监事。 2.会议的时间、地点和方式 会议于 2025 年 4 月 24 日在太原市花园国际大酒店会议中心以现场表决方式 召开。 3.监事出席情况 具体内容详见公司 2025 年 4 月 28 日在巨潮资讯网（www.cni ...

监事会对《2024年度内部控制评价报告》的意见 山西太钢不锈钢股份有限公司 山西太钢不锈钢股份有限公司监事会 二〇二五年四月二十四日 根据《企业内部控制基本规范》、《企业内部控制配套指引》等有关内部控制 监管规定，并结合公司自身的实际情况，公司已建立了较为健全的内部控制体系， 制订了较为完善、合理的内部控制制度，保证了公司资产的完整和安全及生产经营 的正常进行，公司的内控制度符合国家有关法律法规和证券监管部门的要求，各项 内部控制在公司营运的各个环节中得到了持续和严格的执行。 监事会认为公司内部控制自我评价报告真实、准确、完整地反映了公司内部控 制制度的建设及运行情况。 ...

山西太钢不锈钢股份有限公司监事会 二○二五年四月二十四日 监事会对2025年第一季度报告的书面审核意见 2025年4月24日，公司全体监事出席了公司第九届监事会第十三次会议，经 过与会监事的认真讨论，一致认为： 经审核，监事会认为董事会编制和审议山西太钢不锈钢股份有限公司2025 年第一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、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或 者重大遗漏。 ...

证券代码：000825 证券简称：太钢不锈 公告编号：2025-016 山西太钢不锈钢股份有限公司 关于 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、审议程序 山西太钢不锈钢股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召 开第九届董事会第二十九次会议及第九届监事会第十三次会议，审议通过了《关 于 2024 年度利润分配及资本公积转增股本的议案》，该议案尚需提交公司 2024 年度股东大会审议。 二、2024 年度利润分配预案的基本情况 经安永华明会计师事务所（特殊普通合伙）审计确认，太钢不锈母公司 2024 年实现净利润-985,313,006.77 元，加年初未分配利润 18,170,849,871.16 元， 加因股权激励回购对往年利润分配的影响 640,730.55 元，减去处置河南丰沃其 他权益工具投资对未分配利润影响的 116,271.00 元后,2024 年末未分配利润余 额为 17,186,061,323.94 元。 2024 年，面临减量调结构、价格震荡、成本压力等多重挑战，公司 ...

Financial Performance - The company's operating revenue for 2024 was ¥100.38 billion, a decrease of 4.96% compared to ¥105.62 billion in 2023[17]. - The net profit attributable to shareholders for 2024 was -¥981.02 million, an improvement of 9.22% from -¥1.08 billion in 2023[17]. - The net cash flow from operating activities for 2024 was ¥2.43 billion, down 8.69% from ¥2.67 billion in 2023[17]. - Total assets at the end of 2024 were ¥67.53 billion, a decrease of 1.03% from ¥68.24 billion at the end of 2023[17]. - The net assets attributable to shareholders at the end of 2024 were ¥32.57 billion, down 3.02% from ¥33.58 billion at the end of 2023[17]. - The basic earnings per share for 2024 were -¥0.172, an improvement of 9.47% from -¥0.190 in 2023[17]. - The weighted average return on equity for 2024 was -2.97%, an improvement from -3.16% in 2023[17]. - The company reported a net profit of -¥1.24 billion after deducting non-recurring gains and losses, a 28.64% improvement from -¥1.74 billion in 2023[17]. - The company faced uncertainties regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the past three years[17]. Revenue and Sales - In Q4 2024, the company's operating revenue was approximately ¥25.09 billion, showing a slight decrease from Q3 2024's ¥25.57 billion[21]. - The net profit attributable to shareholders for Q4 2024 was a loss of approximately ¥426.72 million, following a loss of ¥693.30 million in Q3 2024[21]. - The company reported a net cash flow from operating activities of approximately ¥65.75 million in Q4 2024, a significant decrease from ¥1.08 billion in Q3 2024[21]. - In 2024, the company produced a total of 13.98 million tons of steel, with stainless steel accounting for 6.20 million tons[37]. - The total sales volume of steel for 2024 was approximately 13.18 million tons, including 5.82 million tons of stainless steel[37]. - The company achieved a year-on-year revenue decline of 5.73% in the steel industry, with total profit down by 47.2%[26]. - The average sales profit margin for the company was 0.73%, a decrease of 0.59 percentage points compared to 2023[26]. - Stainless steel sales accounted for 69.73% of total revenue, with a slight increase of 0.34% year-over-year[47]. - The company achieved a significant increase in export revenue, which rose by 9.15% to approximately ¥6.36 billion[47]. Production and Efficiency - The production line efficiency improved with the successful trial of the world's largest single-weight N06625 nickel-based alloy hot-rolled coil[41]. - The company launched several new products, including the world's first 1300 MPa temperature-formed wheel steel and S750MC grade magnetic steel sheets[42]. - The gross profit margin for stainless steel products was 1.12%, reflecting a year-over-year increase of 1.00%[48]. - The company is advancing its green development initiatives, including the development of a 100% electric arc furnace process for low-carbon steel production[43]. - The company has implemented a flexible and efficient market-oriented operating mechanism to enhance internal vitality and efficiency[44]. - The company is focusing on extending and strengthening its industrial chain through targeted investment and collaboration with local governments[45]. Research and Development - Research and development expenses rose by 22.87% to 1,110,877,771.35 yuan in 2024, driven by increased investment in new product development[58]. - The company aims to develop high-strength materials for automotive applications, enhancing product quality and market share[60]. - The company is focusing on new product development in the stainless steel sector, targeting increased market penetration and improved profitability[60]. - The company is actively pursuing R&D in the renewable energy sector, aiming to meet international standards and improve product quality[60]. - The company has established a comprehensive technology innovation system, holding over 800 patents related to stainless steel[33]. Environmental Initiatives - The company is committed to green low-carbon transformation, maintaining ultra-low emissions and optimizing water system operations[94]. - The company plans to purchase 25.85 million kWh of green electricity and generated 15.57 million kWh from solar power in 2024[176]. - The company reduced carbon emissions by 900 tons per year through upgrades to annealing furnace heat exchangers and refractory materials[177]. - The company’s wastewater treatment met the special discharge limits as per the steel industry water pollutant discharge standards[168]. - The company has successfully completed the environmental acceptance work for several key projects, including the high-end cold-rolled oriented silicon steel project and the intelligent upgrade of the stainless steel hot-rolled production line[161]. Corporate Governance and Management - The company has a complete and independent operational structure, ensuring separation from the controlling shareholder in assets, personnel, and finances[106]. - The company is focused on strategic transitions and leadership changes to enhance governance and operational efficiency[115]. - The company has implemented a performance-based compensation scheme for senior management, with specific performance responsibility agreements signed annually[124]. - The company is expanding its management team with new appointments, including a new general manager and several board members[123]. - The company has a strategy in place for continuous improvement in management practices and accountability[124]. Shareholder Relations - The company plans not to distribute cash dividends for the 2024 fiscal year due to anticipated losses, aiming to enhance sustainable development and long-term shareholder interests[143]. - The company is committed to maintaining shareholder interests, particularly for minority shareholders, through strategic business adjustments and management agreements[109]. - The company reported a total of 938,000 shares held at the beginning of the period, with a net decrease of 462,000 shares, resulting in 476,000 shares held at the end of the period[114]. - The company’s future outlook includes continued emphasis on performance-based incentives and stock repurchase strategies to align management interests with shareholder value[114]. Risk Management - The company has established a comprehensive risk management system to ensure stable production and operations[46]. - The company is actively pursuing reforms to stimulate development vitality and improve performance evaluation mechanisms[96]. - The company has a robust risk management system to prevent systemic risks and ensure stable operations[97]. Market Conditions - The steel industry is facing a long-term downturn with weak orders and demand, leading to compressed profit margins[99]. - The steel industry in China is transitioning from growth to optimization, with a projected crude steel apparent consumption of 887 million tons in 2025[86].

Financial Performance - The company's operating revenue for Q1 2025 was ¥23.31 billion, a decrease of 4.71% compared to ¥24.46 billion in the same period last year[4]. - Net profit attributable to shareholders reached ¥187.94 million, a significant increase of 5,506.92% from ¥3.35 million year-on-year[4]. - The net profit after deducting non-recurring gains and losses was ¥160.14 million, up 459.23% from a loss of ¥44.58 million in the previous year[4]. - Basic and diluted earnings per share were both ¥0.033, representing a 3,200.00% increase from ¥0.001 in the previous year[4]. - Net profit for the current period is ¥200,073,145.51, significantly up from ¥5,509,682.59 in the previous period, representing a growth of 3631.67%[23]. - The company recorded a total comprehensive income of ¥199,576,039.37, compared to ¥1,820,405.85 in the previous period[23]. - The company’s total profit for the current period is ¥205,655,998.31, compared to ¥15,505,132.75 in the previous period, reflecting a growth of 1232.73%[23]. Cash Flow - The net cash flow from operating activities was ¥1.33 billion, an increase of 248.59% compared to a negative cash flow of ¥896.51 million in the same period last year[4]. - The net cash flow from investment activities was ¥58.60 million, a turnaround from a negative cash flow of ¥554.90 million in the same period last year[11]. - Net cash flow from operating activities is ¥1,332,077,394.13, a turnaround from a negative cash flow of ¥896,507,409.31 in the previous period[25]. - Cash and cash equivalents increased to ¥8,779,751,401.23 from ¥8,144,892,393.10, marking a growth of about 7.8%[18]. - Cash and cash equivalents at the end of the period increased to ¥8,436,721,231.47 from ¥6,596,098,183.41 in the previous period[25]. Assets and Liabilities - Total assets at the end of Q1 2025 were ¥67.93 billion, a slight increase of 0.58% from ¥67.53 billion at the end of the previous year[4]. - The company's total liabilities stood at ¥32,807,354,667.55, slightly up from ¥32,617,539,003.25, indicating a marginal increase of about 0.88%[21]. - The total equity attributable to shareholders reached ¥32,755,915,193.61, compared to ¥32,565,451,698.55 at the start of the period, representing an increase of approximately 0.58%[21]. - As of March 31, 2025, the total assets of the company amounted to ¥67,926,551,104.92, an increase from ¥67,532,693,504.04 at the beginning of the period, reflecting a growth of approximately 0.58%[20]. Accounts Receivable and Inventory - The company's accounts receivable increased by 45.35% to ¥1.25 billion, primarily due to an increase in receivables from steel sales[7]. - Accounts receivable rose to ¥1,245,847,588.59 from ¥857,136,272.23, reflecting a significant increase of approximately 45.3%[18]. - Inventory decreased to ¥9,285,026,329.20 from ¥9,645,460,564.93, showing a decline of about 3.74%[19]. Expenses - Financial expenses rose by 883.38% to ¥34.81 million, mainly due to increased exchange losses during the reporting period[9]. - The company reported a decrease in research and development expenses to ¥79,853,367.14 from ¥96,060,306.16, a reduction of 16.83%[22]. - The company experienced a significant increase in other income to ¥255,715,105.30 from ¥22,961,659.27, marking a growth of 1009.09%[22]. Borrowings and Contract Liabilities - Short-term borrowings remained stable at ¥59,001,163.94, with a negligible change from ¥59,006,167.15[20]. - The company's long-term borrowings decreased significantly from ¥4,104,023,300.69 to ¥2,032,231,497.30, a reduction of approximately 50.5%[21]. - The company's contract liabilities increased to ¥3,048,944,205.79 from ¥2,552,898,816.93, indicating a growth of about 19.5%[20].