证券代码：000898 证券简称：鞍钢股份 公告编号：2025-029 鞍钢股份有限公司 2024 年度股东大会决议公告 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. 本次股东大会没有出现否决议案。 2. 本次股东大会未涉及变更前次股东大会决议。 （4）会议召集人：公司董事会。 （5）会议主持人：公司董事长王军先生。 一、会议召开和出席情况 1. 会议召开情况 （1）现场会议召开时间：2025 年 6 月 3 日 14:00。 网络投票时间为：2025 年 6 月 3 日，其中，通过深圳证券交易所交易 系统进行网络投票的具体时间为：2025 年 6 月 3 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具体时间为：2025 年 6 月 3 日 9:15-15:00。 （2）会议召开地点：鞍钢股份有限公司会议室（中国辽宁省鞍山市铁 西区鞍钢厂区）。 （3）会议召开方式：采用会议现场投票和网络投票相结合的表决方式。 （6）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 ...

1． 经公司 2024 年第一次临时股东大会审议通过的《公司章程》； 2． 2025 年 3 月 31 日，公司刊登于《中国证券报》《证券时报》《上海证券 报》、深圳证券交易所网站（网址：www.szse.cn）、巨潮资讯网（网址：www.c ninfo.com.cn）的《鞍钢股份有限公司第九届第三十五次董事会决议公告》《鞍钢 股份有限公司第九届第十五次监事会决议公告》； 3． 2025 年 4 月 30 日，公司刊登于《中国证券报》《证券时报》《上海证券 报》、深圳证券交易所网站（网址：www.szse.cn）、巨潮资讯网（网址：www.c ninfo.com.cn）的《鞍钢股份有限公司第九届第三十六次董事会决议公告》； 北京市金杜律师事务所 关于鞍钢股份有限公司 2024 年度股东大会的 法律意见书 致：鞍钢股份有限公司 北京市金杜律师事务所（以下简称本所）接受鞍钢股份有限公司（以下简称公 司）的委托，根据《中华人民共和国证券法》（以下简称《证券法》）、《中华人 民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上市公司 股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简称中 ...

（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。 海外監管公告 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 五 月 三 十 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 五 月 二十九 日 於 本 公 告 日 期，本 公 司 董 事 會 成 員 如 下： | 執 | 行 | 董 | 事： | 獨 | 立 | 非 | 執 | 行 | 董 | 事： | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

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。 （股份編號：0347） 獨立非執行董事辭任 獨立非執行董事辭任 鞍 鋼 股 份 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈，根 據 中 國 證 券 監 督 管 理 委 員 會 頒 佈 的《上 市 公 司 獨 立 董 事 管 理 辦 法》，獨 立 非 執 行 董 事 於 同 一 間 上 市 公 司 的 連 續 任 職 不 得 超 過 六 年，汪 建 華 先 生（「汪 先生」）已連續六年擔任獨立非執行董事，現提出辭去獨立非執行董事職務。 隨 著 其 辭 任，汪 先 生 不 再 擔 任 本 公 司 提 名 委 員 會 主 席（「提名委員會」）、 本 公 司 薪 酬 與 考 核 委 員 會 成 員、本 公 司 審 計 與 風 險 委 員 會（監 督 委 員 會） 以 及 本 公 司 戰 略 委 員 會 成 員 ...

特此公告。 鞍钢股份有限公司 关于董事会、监事会延期换届的提示性公告 本公司及其董事保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 鞍钢股份有限公司（以下简称公司）第九届董事会、监事会任期于 2025 年 5 月 29 日届满。鉴于公司董事会、监事会换届工作尚在筹备中， 为保证公司董事会、监事会工作的稳定性和连续性，公司第九届董事会、 监事会将延期换届，董事会各专门委员会的任期亦将相应顺延。 在公司换届工作完成前，公司第九届董事会、监事会全体成员及董 事会各专门委员会成员将依照相关法律法规和《公司章程》等有关规定， 继续履行董事、监事及高级管理人员的职责和义务。 公司董事会、监事会延期换届不会影响公司的正常运营。 公司将尽 快推进相关工作进程，并及时履行信息披露义务。 证券代码：000898 证券简称：鞍钢股份 公告编号：2025-028 鞍钢股份有限公司 董事会 2025 年 5 月 29 日 1 ...

2025 年 5 月 29 日，鞍钢股份有限公司（以下简称公司）董事会收到 独立董事汪建华先生提交的书面辞职报告。根据中国证监会《上市公司独 立董事管理办法》等相关规定，独立董事在同一上市公司连续任职不得超 过 6 年。汪建华先生因任期已满 6 年，申请辞去公司独立董事、董事会下 属提名委员会主席及战略委员会、薪酬与考核委员会、审计与风险委员会 （监督委员会）委员等职务。由于汪建华先生辞任导致公司董事会下属提 名委员会中独立董事未过半数，根据相关法律、法规、规范性文件和《公 司章程》的规定，汪建华先生将继续履行独立董事及董事会专门委员会相 关职责，其辞职报告将在提名委员会成员结构满足相关要求后生效。 证券代码：000898 证券简称：鞍钢股份 公告编号：2025-027 辞任生效后，汪建华先生将不在公司及公司控股子公司担任职务。 截至本公告日，汪建华先生未持有公司股票。汪建华先生已确认，其与公 司、公司董事会及监事会之间无任何意见分歧，亦不存在任何与其辞任有 关的其他需要通知交易所和公司股东注意之事项。 鞍钢股份有限公司 关于独立董事辞任的公告 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 ...

Investment Rating - The report maintains an investment rating of "Positive" for the steel industry, consistent with the previous rating [2]. Core Viewpoints - The overall profit from blast furnace steel production is considered satisfactory, and the profit recovery for general steel companies may accelerate [3]. - Despite facing supply-demand contradictions, the steel industry's overall profit is expected to decline, but with the implementation of various "stability growth" policies, steel demand is anticipated to remain stable or slightly increase [4]. - The report highlights that general steel companies, which are less affected by export tariffs, may see significant performance improvements due to the marginal recovery in demand from the real estate and infrastructure sectors [4]. Summary by Sections 1. Market Performance - The steel sector declined by 0.94% this week, underperforming the broader market, with specific declines in special steel (0.28%), long products (0.36%), and flat products (1.21%) [3][11]. 2. Supply Data - As of May 23, the average daily pig iron production was 2.436 million tons, a week-on-week decrease of 1.17 tons, but a year-on-year increase of 6.71 tons [28]. - The capacity utilization rate for blast furnaces was 91.3%, down 0.44 percentage points week-on-week, while electric furnace utilization increased by 2.93 percentage points to 59.5% [28]. 3. Demand Data - The consumption of five major steel products was 9.046 million tons, a week-on-week decrease of 92,000 tons, reflecting a 1.01% decline [37]. - The transaction volume of construction steel by mainstream traders was 95,000 tons, down 1.47 tons week-on-week, marking a 13.33% decrease [37]. 4. Inventory Data - Social inventory of five major steel products was 9.606 million tons, a week-on-week decrease of 331,000 tons, or 3.33% [45]. - Factory inventory increased slightly to 4.38 million tons, up 0.99 tons week-on-week, but down 6.67% year-on-year [45]. 5. Price Trends - The comprehensive index for general steel was 3,452.2 yuan/ton, down 33.36 yuan/ton week-on-week, a decrease of 0.96% [51]. - The comprehensive index for special steel was 6,652.6 yuan/ton, down 3.32 yuan/ton week-on-week, a decrease of 0.05% [51]. 6. Profitability - The profit for rebar from blast furnaces was 88 yuan/ton, down 15 yuan/ton week-on-week, a decline of 14.56% [59]. - The average profit margin for 247 steel companies was 59.74%, an increase of 0.4 percentage points week-on-week [59]. 7. Investment Recommendations - The report suggests focusing on regional leading companies with advanced equipment and environmental standards, as well as companies benefiting from the new energy cycle and those with strong cost control [4].

Group 1: Company Performance - In Q1 2025, the company faced a challenging steel market, resulting in a significant improvement in sales profit margins and a notable reduction in losses across various units, with a decrease in overall steel production costs by 102 RMB per ton compared to the previous year [2] - The company's net profit attributable to shareholders for Q1 2025 was -554 million RMB, reflecting a year-on-year increase of 66.55% [2] Group 2: Capital Expenditure Plans - For 2025, the company plans to invest 3.16 billion RMB in fixed assets and external investments, funded through self-owned funds, bank loans, and bond issuance [2] Group 3: Raw Material Procurement - The company sources iron ore primarily from its own mines and imports, with self-owned mines accounting for a higher proportion than imported ore [2] - Coal procurement is mainly from domestic resources, supplemented by imports, with strategic partnerships with major state-owned coal mines to stabilize supply [2] Group 4: Export Strategy - The company's export strategy focuses on stabilizing volume while adjusting product mix based on market demand, prioritizing profitability [3] - The main export products include cold-rolled and coated products, hot-rolled products, and thick plates, with plans to optimize the export product structure and increase high-value-added product exports [3]

Group 1: Company Performance - The company faced a challenging steel market with a significant decline, yet managed to improve sales profit margins and reduce losses across all steel units, enhancing production efficiency and market competitiveness [2] - In Q1 2025, the company's net profit attributable to shareholders was -554 million RMB, representing a year-on-year increase of 66.55% [2] Group 2: Capital Expenditure Plans - The company plans to invest 3.16 billion RMB in fixed assets and external investments in 2025, funded through self-owned funds, bank loans, and bond issuance [2] Group 3: Raw Material Procurement - The company sources iron ore primarily from its own mines and imports, with a higher proportion from its own resources compared to imports [2] - Coal procurement is mainly from domestic resources, supplemented by imports, maintaining strategic partnerships with major state-owned coal mines [2] Group 4: Research and Development Investment - In 2024, the company plans to invest 3.78% of its revenue in R&D, which is an increase of 1.31 percentage points year-on-year [2] Group 5: Core Competitiveness - The company boasts a strong brand reputation and is a leading player in various steel product sectors, including shipbuilding, automotive, and high-end metal products [3] - It holds the top market share in high-end pipeline steel and has a significant presence in the home appliance steel market [3] - The company is recognized for its technological innovations and has a strong patent portfolio, ranking third among Chinese steel enterprises in terms of patent innovation index [3] - Digital transformation initiatives have been implemented, with a 92.4% automation rate in key processes [3] - The company is committed to green and low-carbon development, supported by a comprehensive low-carbon competitiveness strategy [3] - The company benefits from abundant iron ore resources in the Anshan region, with significant production capabilities [3]

Group 1: Company Performance - The company faced a challenging steel market with a significant decline, but managed to improve sales profit margins and reduce losses in steel units [2] - In Q1 2025, the net profit attributable to the parent company was -5.54 billion CNY, a year-on-year increase of 66.55% [2] Group 2: Cost Management - The company reduced the cost per ton of steel by CNY 102 compared to the previous year, with energy costs down by 10% and pig iron costs down by 12% [2] - Continuous efforts in procurement led to a decrease in material consumption costs per ton of steel [2] Group 3: Carbon Neutrality Initiatives - The company has established a dual-carbon management system, enhancing its management capabilities and organizational structure [2] - In 2024, the company implemented key low-carbon engineering projects with total expenditures of 4.57 billion CNY [2] - The company successfully produced direct reduced iron products through its hydrogen metallurgy pilot project [2] Group 4: Research and Development - The company increased its R&D investment to 39.72 billion CNY in 2024, accounting for 3.78% of its operating revenue, reflecting a year-on-year increase of 1.31 percentage points [3] Group 5: Capital Expenditure Plans - The company plans to invest 31.60 billion CNY in fixed assets and external investments in 2025, primarily for technological upgrades and information construction [3]