（股份編號：0347） 盈 利 預 告－虧 損 減 少 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 鞍 鋼 股 份 有 限 公 司（「本公司」，（連 同 其 子 公 司 統 稱 為「本集團」）董 事 會（「董 事 會」）謹 此 公 告，根 據 董 事 會 就 本 集 團 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 之 未 經 審 核 綜 合 管 理 賬 目 及 目 前 可 得 資 料 作 出 的 初 步 審 閱，預 期 本公司於截至二零二五年六月三十日止六個月歸屬於本公司股東的淨 虧 損 相 比 二 零 二 四 年 同 期 將 錄 得 下 降。 該 虧 損 減 少 的 詳 情 及 原 因 載 列 如 下。 1. 虧損減少 截至六月三十日止六個月 | | | | 歸屬於本公司股東的 | | | 約(1,144)百萬元 | (2,689)百萬元 | | --- | ...

Group 1 - CITIC Construction Investment expects a net profit of 4.43 billion to 4.57 billion yuan for the first half of 2025, representing a year-on-year increase of 55%-60% [1] - New Hope anticipates a net profit of 680 million to 780 million yuan for the first half of 2025, recovering from a loss of 1.217 billion yuan in the same period last year [2] - Foton Motor forecasts a net profit of approximately 777 million yuan for the first half of 2025, marking an increase of about 87.5% year-on-year [7] Group 2 - North New Road and Bridge expects a net loss of 70 million to 85 million yuan for the first half of 2025 [2] - Nanwei Co. anticipates a net loss of 12 million to 16 million yuan for the first half of 2025 [3] - Hanhua Technology projects a net loss of 45 million to 60 million yuan for the first half of 2025, widening the loss by 11.42%-18.10% compared to the previous year [6] Group 3 - Songlin Technology expects a net profit of 90 million to 95 million yuan for the first half of 2025, a decrease of 57.06%-59.32% year-on-year [4] - Fuchun Environmental Protection anticipates a net profit of 178 million to 207 million yuan for the first half of 2025, representing a year-on-year increase of 80%-110% [18] - Ansteel Group forecasts a net loss of 1.144 billion yuan for the first half of 2025, a reduction in loss of approximately 57.46% compared to the previous year [20][22] Group 4 - China Wuyi expects a net loss of 80 million to 104 million yuan for the first half of 2025, a significant decline compared to the previous year [28] - Meikailong anticipates a net loss of 1.59 billion to 1.92 billion yuan for the first half of 2025 [26] - Aijian Group projects a net profit of 140 million yuan for the first half of 2025, a decrease of 33.26% year-on-year [27]

Overview - The metallurgical industry in China is focusing on energy conservation and emission reduction, aiming to minimize energy consumption and pollutant emissions while ensuring product quality and output [1][9][21] - In 2024, total investment in energy conservation and emission reduction by metallurgical enterprises is projected to decrease to 42 billion yuan, with energy-saving benefits dropping to 13 billion yuan [11] Market Policies - The Chinese government has implemented a series of policies to promote energy conservation and carbon reduction in the metallurgical industry, including action plans and guidelines aimed at reducing energy consumption and carbon emissions [4][6] - Specific targets for comprehensive energy consumption and carbon emission intensity in the steel industry have been established to guide the development of energy conservation and emission reduction efforts [4][6] Industry Chain - The energy conservation and emission reduction industry in metallurgy includes manufacturers of energy-saving equipment, technology providers, and software service providers [7] - The upstream supply chain consists of raw material suppliers, component manufacturers, and research institutions, while the downstream market primarily targets the steel and non-ferrous metal industries [7] Current Development - In 2023, the metallurgical industry consumed 680 million tons of standard coal and emitted 1.98 billion tons of CO2, with significant reductions expected in 2024 due to policy support [9][11] - The environmental cost per ton of steel is approximately 138 yuan, with carbon trading revenues estimated at 3.5 billion yuan [11] Competitive Landscape - Major players in the industry include large metallurgical groups like Baowu Steel and Hebei Iron and Steel, which are leading the development of energy-saving technologies [13][16] - Specialized energy-saving technology companies, such as China Metallurgical Group, focus on specific areas like waste heat recovery and flue gas purification [13][18] Future Trends - The dual carbon goals and related policies will continue to drive the metallurgical industry towards stricter energy consumption and emission standards [21] - The adoption of electric furnace short-process steelmaking technology is expected to increase, gradually shifting the industry away from traditional long-process methods [21]

Group 1 - Cathay Pacific Haikou expects a net profit increase of 205%-218% for the first half of 2025, with a projected profit of 15.283 billion to 15.957 billion yuan [1] - The main reason for the profit increase is the merger with Haitong Securities, which has led to significant growth in wealth management and trading revenues [1] - Shenyuan Hongyuan anticipates a net profit increase of 92.66%-111.46% for the first half of 2025, with a projected profit of 4.1 billion to 4.5 billion yuan [6][7] Group 2 - Southern Airlines expects a net loss of 1.338 billion to 1.756 billion yuan for the first half of 2025, primarily due to changes in passenger structure and international uncertainties [2] - China Eastern Airlines projects a net loss of 1.2 billion to 1.6 billion yuan for the first half of 2025, influenced by intense domestic market competition [3] - Air China anticipates a net loss of 1.7 billion to 2.2 billion yuan for the first half of 2025, affected by market supply imbalances and international uncertainties [4] Group 3 - HNA Group expects to turn a profit in the first half of 2025, with a projected net profit of 45 million to 65 million yuan, attributed to improved market conditions and operational adjustments [5] - CICC forecasts a net profit increase of 55%-78% for the first half of 2025, with a projected profit of 3.453 billion to 3.966 billion yuan [8] - CITIC Securities anticipates a net profit increase of 55%-60% for the first half of 2025, with a projected profit of 4.43 billion to 4.573 billion yuan [9] Group 4 - Shandong Gold expects a net profit of 2.55 billion to 3.05 billion yuan for the first half of 2025, representing an increase of 84.3%-120.5% [10] - Poly Developments anticipates a net profit decrease of 63.15% for the first half of 2025, with a projected profit of 2.735 billion yuan [11] - Luoyang Molybdenum expects a net profit increase of 51%-68% for the first half of 2025, with a projected profit of 8.2 billion to 9.1 billion yuan [13] Group 5 - Longi Green Energy expects a net loss of 2.4 billion to 2.8 billion yuan for the first half of 2025, but with a significant reduction in losses compared to the previous year [14] - Tongwei Co. anticipates a net loss of 4.9 billion to 5.2 billion yuan for the first half of 2025, influenced by ongoing industry challenges [15] - Ganfeng Lithium expects a net loss of 300 million to 550 million yuan for the first half of 2025, an improvement from the previous year's loss [16] Group 6 - Jianghuai Automobile expects a net loss of approximately 680 million yuan for the first half of 2025, primarily due to increased competition in the international market [21] - Yonghui Supermarket anticipates a net loss of 240 million yuan for the first half of 2025, attributed to ongoing transformation challenges [22] - ST Huatuo expects a net profit increase of 107.2%-159% for the first half of 2025, with a projected profit of 2.4 billion to 3 billion yuan [23] Group 7 - New Hope anticipates a net profit of 680 million to 780 million yuan for the first half of 2025, marking a turnaround from losses [25] - Linyi Intelligent Manufacturing expects a net profit increase of 32%-67% for the first half of 2025, with a projected profit of 900 million to 1.14 billion yuan [27] - Pengding Holdings expects a net profit increase of 52.79%-60.62% for the first half of 2025, with a projected profit of 1.198 billion to 1.26 billion yuan [29] Group 8 - Hengtong Electronics expects a net profit increase of 740.95% for the first half of 2025, with a projected profit of approximately 251 million yuan [30] - Shengyi Technology anticipates a net profit increase of 50%-56% for the first half of 2025, with a projected profit of 1.4 billion to 1.45 billion yuan [31] - Founder Securities expects a net profit increase of 70%-80% for the first half of 2025, with a projected profit of 2.299 billion to 2.43 billion yuan [33]

特此公告。 证券代码：000898 证券简称：鞍钢股份 公告编号：2025-041 鞍钢股份有限公司 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、预计的本期业绩情况 按《中国企业会计准则》计算 本报告期 上年同期 项目 2025 年 1 月 1 日- 2024 年 1 月 1 日- 亏损：约人民币 1,144 百万元 归属于上市公司股 亏损：人民币 2,689 百万元 东的净利润 比上年同期减亏：约 57.46% 归属于上市公司股 亏损：约人民币 1,231 百万元 东的扣除非经常性 亏损：人民币 2,670 百万元 损益后的净利润 比上年同期减亏：约 53.90% 基本每股收益 亏损：约人民币 0.122 元/股 亏损：人民币 0.287 元/股 二、与会计师事务所沟通情况 公司与会计师事务所就本次业绩预告有关事项进行了初步沟通，双方 不存在重大分歧。公司本次业绩预告未经会计师事务所预审计。 三、业绩变动原因说明 价格和采购端原料价格整体仍呈下跌趋势， 钢铁市场整体供大于求的局面 尚未根本改善。公司坚持以降本增效为中心，围绕"算账经营" 、着力"五 ...

鞍钢股份（000898）公告，预计2025年1月1日至2025年6月30日归属于上市公司股东的净利润为亏损约 人民币11.44亿元，上年同期亏损人民币26.89亿元。公司坚持以降本增效为中心，围绕"算账经营"、着 力"五型企业"建设，加大市场开拓和调品力度，提升运营效率、深挖能源潜力，优化采购半径、着力系 统降本，提升企业市场竞争力。上半年，公司归属于上市公司股东的净利润约为-11.44亿元，同比减亏 15.45亿元，减亏幅度达57.46%。 ...

[Performance Forecast Summary](index=1&type=section&id=I.%20Estimated%20Current%20Period%20Performance) The company forecasts a net loss for H1 2025, significantly reduced year-over-year, with attributable net profit loss of approximately **RMB 1,144 million** Key Financial Performance Indicators | Item | Current Period (Jan 1 - Jun 30, 2025) | Prior Period (Jan 1 - Jun 30, 2024) | Year-over-Year Change | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: Approx. 1,144 million RMB | Loss: 2,689 million RMB | Loss reduced by 57.46% | | **Net Profit Attributable to Shareholders (Excluding Non-Recurring Items)** | Loss: Approx. 1,231 million RMB | Loss: 2,670 million RMB | Loss reduced by 53.90% | | **Basic Earnings Per Share** | Loss: Approx. 0.122 RMB/share | Loss: 0.287 RMB/share | - | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company has preliminarily communicated with its accounting firm regarding the performance forecast, with no significant discrepancies, though the forecast remains unaudited - The company has preliminarily communicated with its accounting firm regarding the performance forecast, with no significant discrepancies[3](index=3&type=chunk) - This performance forecast has not been pre-audited by the accounting firm[3](index=3&type=chunk) [Analysis of Performance Change Reasons](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) Despite persistent oversupply in the steel industry, the company significantly narrowed its losses year-over-year through cost reduction and efficiency improvement measures - Macroeconomic Environment: While the steel industry improved slightly in H1 2025 compared to the prior year, the market remains in overall oversupply, with steel and raw material prices generally trending downwards[4](index=4&type=chunk) - Company Initiatives: The company focused on cost reduction and efficiency enhancement, implementing systematic cost-saving measures such as expanding market reach, optimizing product mix, improving operational efficiency, leveraging energy potential, and optimizing procurement radius, thereby enhancing market competitiveness[5](index=5&type=chunk) - Performance Impact: These measures resulted in a **RMB 1,545 million** year-over-year reduction in net profit attributable to shareholders for H1, representing a **57.46%** decrease in loss[5](index=5&type=chunk) [Other Explanations and Risk Warnings](index=2&type=section&id=IV.%20Other%20Relevant%20Explanations) The company emphasizes this performance forecast is a preliminary, unaudited financial estimate, with final data subject to the 2025 semi-annual report, and advises investors of investment risks - This performance forecast is a preliminary estimate by the company's finance department, unaudited, with final figures subject to the 2025 semi-annual report[6](index=6&type=chunk) - The company advises investors to be aware of investment risks and to refer to information disclosed on designated media (China Securities Journal, Securities Times, Shanghai Securities News, and Juchao Information Network)[6](index=6&type=chunk)

海外監管公告 （股份編號：0347） 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條 作 出。 茲載列鞍鋼股份有限公司（「本公司」）於二零二 五 年 七月十五 日 在《中國證 券 報》、《證券時報》、《上海證券報》或巨潮資訊網(http://www.cninfo.com.cn) 刊 登 的 以 下 公 告 全 文，僅 供 參 考。 承董事會命 鞍鋼股份有限公司 王 軍 執行董事兼董事長 中國遼寧省鞍山市 二零二 五 年 七月十四日 | 執 董 | 行 | 事： | 獨 立 | 非 執 | 行 | 董 | 事： | | --- | --- | --- | --- | --- | --- | --- | --- | | 王 | 軍 | | 汪建華 | | | | | | 張紅軍 | | | 王旺林 | | | | | | 李 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本通告全部或任何部分內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 – 1 – 1. 批 准 選 舉 本 公 司 第 十 屆 董 事 會 執 行 董 事 和 非 執 行 董 事： (1) 選 舉 王 軍 先 生 為 本 公 司 執 行 董 事。 (2) 選 舉 張 紅 軍 先 生 為 本 公 司 執 行 董 事。 (3) 選 舉 李 景 東 先 生 為 本 公 司 執 行 董 事。 (4) 選 舉 譚 宇 海 先 生 為 本 公 司 非 執 行 董 事。 2. 批 准 選 舉 本 公 司 第 十 屆 董 事 會 獨 立 非 執 行 董 事： (1) 選 舉 王 旺 林 先 生 為 本 公 司 獨 立 非 執 行 董 事。 （股份編號：0347） 二零二五年第二次臨時股東大會通告 茲通告 鞍 鋼 股 份 有 限 公 司（「本公司」）謹 訂 於 二 零 二 五 年 七 月 二 十 八 日（星 期 一）下 午 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券商、 銀行經理、律師、專業會計師或其他獨立專業顧問。 閣下如已將名下的鞍鋼股份有限公司的股份全部售出或轉讓，應立即將本通函送交買主或承讓人， 或經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示概不就因本通函全部或任何部分內容而產生或因倚賴該等 內容而引致的任何損失承擔任何責任。 本通函僅供參考，並不構成購入、購買或認購證券的要約或邀請。 （股份編號：0347） (1)選舉本公司第十屆董事會執行董事和非執行董事 (2)選舉本公司第十屆董事會獨立非執行董事 (3)修訂《公司章程》 及 (4)二零二五年第二次臨時股東大會通告 董事會函件載於本通函第1至13頁。 本公司謹定於二零二五年七月二十八日（星期一）下午三點五十分假座中華人民共和國遼寧省鞍山 市鐵西區鞍鋼廠區本公司會議室舉行臨時股東大會，召開大會之通告已於二零二五年七月八日登載 於聯交所網站(www.hkexnews.h ...