Financial Performance - The company reported a revenue of RMB 131,072 million for 2022, a decrease of 3.71% compared to RMB 136,120 million in 2021[16]. - The net profit attributable to shareholders was RMB 156 million, reflecting a significant decline of 97.76% from RMB 6,964 million in the previous year[16]. - The operating profit for 2022 was a loss of RMB 218 million, a decrease of 102.42% compared to an operating profit of RMB 9,023 million in 2021[16]. - The net cash flow from operating activities was RMB 6,139 million, down 52.54% from RMB 12,935 million in 2021[16]. - The total assets at the end of 2022 were RMB 96,935 million, a decrease of 1.74% from RMB 98,652 million at the end of 2021[16]. - The total liabilities increased by 1.93% to RMB 38,138 million at the end of 2022, compared to RMB 37,415 million at the end of 2021[16]. - The company’s weighted average return on equity dropped to 0.26%, down 11.86 percentage points from 12.12% in 2021[16]. - The gross profit margin for the steel rolling industry was 2.33%, down 7.34 percentage points from the previous year[38]. - The company’s operating costs totaled RMB 127,727 million, with raw materials accounting for 82.05% of total operating costs[41]. - The company reported a total revenue of 9.94 billion for the current period, reflecting a significant increase compared to previous periods[89]. Dividend and Shareholder Returns - The board of directors proposed a cash dividend of RMB 0.068 per share, totaling approximately RMB 64 million, which accounts for 40% of the net profit attributable to shareholders[4]. - The cash dividend payout ratio is 100% of the distributable profit[121]. - The company did not propose a cash dividend distribution plan despite having positive distributable profits for shareholders[120]. Market and Production - The steel industry in China faced significant challenges in 2022, with crude steel production declining by 1.7% to 1.018 billion tons[22]. - In 2022, the production volumes for iron, steel, and steel products were 26.24 million tons, 26.59 million tons, and 25.08 million tons, representing year-over-year increases of 3.50%, 0.45%, and 1.14% respectively. Steel sales reached 25.82 million tons, up 5.83% from the previous year[26]. - The company maintained a market share of over 40% in railway corrosion-resistant steel, leading the industry for 19 consecutive years[31]. - The company achieved a 3.8% reduction in product costs year-over-year, effectively supporting its operational performance[26]. - The export order volume increased by 26.5% year-over-year, with significant contracts won for seven overseas key projects, including the Nigeria Kakak Railway[26]. Research and Development - The company has undertaken 173 technology research projects and received the title of "National Intellectual Property Advantage Enterprise"[24]. - Research and development expenses increased by 13.59% to RMB 727 million from RMB 640 million year-on-year[36]. - The company’s patent innovation index ranked third in the national steel industry for two consecutive years, showcasing its strong technological capabilities[29]. - The number of R&D personnel increased by 21% from 1,806 in 2021 to 2,185 in 2022, with the proportion of R&D personnel rising from 5.94% to 7.46%[50]. - R&D investment amounted to RMB 2,621 million in 2022, a slight decrease of 0.8% compared to RMB 2,644 million in 2021, while the ratio of R&D investment to operating revenue increased by 0.07 percentage points to 2.0%[51]. Corporate Governance - The company has established a comprehensive corporate governance system in compliance with relevant laws and regulations, ensuring effective internal control[84]. - The board consists of seven members, with four being independent non-executive directors, exceeding the requirement of one-third independence[143]. - The company has implemented a securities trading code for directors to comply with the Hong Kong Stock Exchange listing rules[142]. - The company has established specialized committees within the board, with independent non-executive directors holding a majority in key committees[143]. - The company’s independent non-executive directors are subject to annual independence reviews by the nomination committee[145]. Environmental and Social Responsibility - The company implemented 50 environmental protection renovation projects in 2022, with a total investment of RMB 877 million, including RMB 841 million for ultra-low emission renovation projects[168]. - The company achieved zero wastewater discharge during non-rainy periods at the Anshan plant, with stable operation of pollution control facilities ensuring compliance with emission standards[168]. - The company invested RMB 16.3993 million in nine poverty alleviation projects in 2022, introducing funds of RMB 78 million and purchasing assistance products worth RMB 18.5023 million[171]. - The company has a 100% compliance rate for environmental impact assessments and has completed the renewal and modification of pollution discharge permits[168]. Strategic Initiatives - The company aims to enhance its core competitiveness by implementing a "11361" development strategy, focusing on efficiency improvement, cost transformation, service leadership, technological advancement, smart manufacturing, and ecological integration[72]. - The company plans to upgrade its steel base, focusing on product quality enhancement, energy conservation, green production, and intelligent manufacturing to create new profit growth points[73]. - The company is committed to high-quality development and aims to become a world-class enterprise with global competitiveness[72]. - The company is actively pursuing measures to enhance its corporate governance and operational efficiency[84]. Risk Management - The company has established a major risk assessment mechanism to identify, analyze, and evaluate risks affecting strategic and operational goals, with annual major risk evaluations approved by the board[164]. - The company has a risk warning mechanism in place, monitoring changes in laws, regulations, and market dynamics to identify potential major risks in real-time[165]. - The company is committed to enhancing risk prevention and control capabilities, particularly in financial risk management[75]. Employee Relations - The total number of employees at the end of the reporting period was 29,303, including 25,405 at the parent company and 3,898 at major subsidiaries[116]. - The company conducted 13,108 training sessions throughout the year, focusing on production operations and transformation upgrades[119]. - The company has implemented a stock incentive plan in 2020 to attract and retain talent, linking employee interests with shareholder benefits[118]. Related Party Transactions - The company reported a total of 16,859 million RMB in related party transactions with Ansteel Group Mining Co., Ltd., accounting for 22.33% of similar transaction amounts[181]. - The total amount of related party transactions for major raw material procurement reached 24,365 million RMB, which is 32.27% of similar transaction amounts[182]. - The company’s daily related transactions were conducted under normal commercial terms and did not exceed the limits set in the related transaction agreements[191].

为充分尊重投资者、提升交流的针对性，现就本次年度业绩说明会提 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 2023 年 3 月 31 日（星期五）15:00 前访问 https://rs.p5w.net/zj/，或扫描下方二 维码，进入问题征集专题页面。公司将在本次年度业绩说明会上，对投资 者普遍关注的问题进行回答。欢迎广大投资者积极参与本次年度业绩说明会。 （问题征集专题页面二维码） 股票代码：000898 股票简称：鞍钢股份 公告编号：2023-011 鞍钢股份有限公司董事会 鞍钢股份有限公司 关于召开 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内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 鞍钢股份有限公司（以下简称公司）将于 2023 年 3 月 31 日在巨潮资 讯网（http://www.cninfo.com.cn）发布 2022 年度报告。根据《深圳证券交 易所股票上市规则》《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》等有关规定，公司定于 2023 年 4 月 3 日（星期一） 15:00-17:00 召 ...