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 就因本公告全部或任何部份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） H股股份過戶登記處 變 更 鞍 鋼 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈，自 二 零 二 四 年 十二月一日 起，本 公 司 之H股股份過戶登記處 更 換 為： 香港中央證券登記有限公司 香 港 灣 仔 皇后大道東183號 合和中心17樓 1712–1716號 舖 電 話：(852) 2862 8555 傳 真：(852) 2865 0990 由二零二四年 十二月一日 起，本 公 司 的H股 股份過戶及登記手續申請此 後 應 遞 交 至 香 港 中 央 證 券 登 記 有 限 公 司 辦 理。 承董事會命 鞍鋼股份有限公司 王 軍 執行董事兼董事長 – 1 – 於 本 公 告 日 期，董 事 會 成 員 如 下： 執行董事 王 軍 張紅軍 王保軍 鄧 強 非執行董事 譚宇海 ...

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。 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 二零二四年十一月十四日 （股份編號：0347） 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 四 年 十一月十五日 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。 於 本 公 告 日 期，本 公 司 董 事 會 成 員 如 下： | 執 | 行 | 董 | 事： | 非 獨 | 立 | 執 | 行 | 董 | 事： | | --- | --- | --- | --- | --- | --- | --- | ...

鞍钢股份有限公司 因工作变动，孟劲松先生于 2024 年 11 月 14 日向鞍钢股份有限 公司（以下简称公司）董事会提交了书面辞职报告，申请辞去公司副 总经理职务。根据相关法律、法规、规范性文件和《公司章程》的规 定，孟劲松先生的辞任自其辞职报告送达公司董事会时生效。 辞任后，孟劲松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，孟劲松先生持有公司 A 股股票 30.15 万股，其已承诺 离任后六个月内不主动转让其所持公司股份。孟劲松先生已确认，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。 证券代码：000898 证券简称：鞍钢股份 公告编号：2024-040 公司董事会谨此向孟劲松先生在任职期间为公司做出的贡献表 示衷心地感谢。 鞍钢股份有限公司关于高管辞任的公告 特此公告。 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。 董事会 2024 年 11 月 14 日 ...

证券代码：000898 证券简称：鞍钢股份 公告编号：2024-041 鞍钢股份有限公司 1 鞍钢股份有限公司（以下简称公司）于 2024 年 11 月 11 日以书面和 电子邮件方式发出董事会会议通知，并于 2024 年 11 月 14 日以通讯方式 召开第九届第三十三次董事会，董事长王军先生主持会议。公司现有董 事 9 人，出席本次会议董事 9 人。本次会议的召开符合《公司法》《公 司章程》的有关规定。 二、董事会会议审议情况 议案一、以 9 票同意，0 票反对，0 票弃权的表决结果，通过《关于 聘任公司副总经理的议案》。 该议案已经过公司提名委员会审议通过。 因工作需要，根据提名委员会的提名，现聘任余浩澜先生为公司副 总经理。根据《公司法》《深圳证券交易所股票上市规则》《香港联合 交易所证券上市规则》等有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定，经审查，余浩澜先生具有丰富的钢铁企业管理 经验，符合担任公司副总经理的任职资格。余浩澜先生简历见附件 1。 议案二、以 9 票同意，0 票反对，0 票弃权的表决结果，通过《关于 鞍钢股份开展天物财司逾期票据债权受偿工作的议案》。 按照天津物产 ...

鞍钢股份有限公司投资者关系活动记录表 编号：012 | --- | --- | --- | |------------------------------|---------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

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） 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 四 年 十 月 三十一 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 证券代码：000898 证券简称：鞍钢股份 公告编号：2024-038 鞍钢股份有限公司 第九届第三十二次董事会决议公告 中國遼寧省鞍山市 二零二四年十月三十日 於 本 公 告 日 期，本 公 司 董 事 會 成 員 如 下： | 執 | 行 | 董 | 事： | 獨 非 | 立 ...

Financial Performance - Operating revenue for the third quarter was RMB 23,812 million, a decrease of 7.99% compared to the same period last year[3]. - Net profit attributable to shareholders was a loss of RMB 2,395 million, representing a decline of 211.44% year-on-year[3]. - Basic earnings per share were RMB -0.255, down 210.98% from the previous year[3]. - Total operating revenue for the first nine months of 2024 was RMB 79,261 million, a decrease of 7.8% compared to RMB 85,946 million in the same period of 2023[26]. - Net profit for the first nine months of 2024 was a loss of RMB 5,058 million, compared to a loss of RMB 2,085 million in the same period of 2023, indicating a significant decline in profitability[28]. - The company reported a total comprehensive loss of RMB 5,042 million for the first nine months of 2024, compared to a loss of RMB 2,045 million in the same period of 2023[29]. - Net profit for the first nine months of 2024 was a loss of RMB 4,696 million, compared to a loss of RMB 1,613 million in the same period of 2023[41]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 98,898 million, an increase of 1.43% compared to the end of the previous year[4]. - Equity attributable to shareholders decreased by 9.37% to RMB 49,632 million[4]. - The total assets and shareholders' equity as of September 30, 2024, were RMB 98,898 million and RMB 50,625 million, respectively, compared to RMB 97,506 million and RMB 55,605 million as of December 31, 2023[25]. - Total liabilities rose to RMB 48,273 million from RMB 41,901 million as of December 31, 2023[24]. - The company's total liabilities increased from RMB 41,745 million at the end of 2023 to RMB 48,273 million by September 30, 2024[25]. - Current assets totaled RMB 21,401 million as of September 30, 2024, an increase of 4.0% from RMB 20,582 million at the end of 2023[37]. - The company's accounts receivable increased by RMB 1,236 million compared to the end of the previous year, mainly due to an increase in receivables from export products and customer products[9]. Cash Flow - Cash flow from operating activities decreased by RMB 3,192 million compared to the same period last year, mainly due to a decrease in cash received from sales of goods and services by RMB 15,722 million[13]. - Cash flow from financing activities increased by RMB 4,127 million compared to the same period last year, primarily due to an increase in cash received from loans by RMB 4,847 million[14]. - Cash flow from operating activities for the first nine months of 2024 was a net outflow of RMB 313 million, a decline from a net inflow of RMB 2,879 million in the same period of 2023[31]. - Financing activities generated a net cash inflow of RMB 2,346 million in the first nine months of 2024, a recovery from a net outflow of RMB 1,781 million in the same period of 2023[34]. - Cash inflow from financing activities reached 11,920 million in 2024, a significant increase of 53.7% from 7,781 million in 2023[48]. - Net cash flow from financing activities improved to 2,267 million in 2024, compared to a net outflow of (1,573) million in 2023[48]. Investments and Expenses - Research and development expenses for the first nine months of 2024 were RMB 295 million, down from RMB 357 million in the same period of 2023, reflecting a 17.4% decrease[26]. - The company reported a decrease in research and development expenses to RMB 255 million, down 15.6% from RMB 302 million in the same period of 2023[40]. - Investment activities resulted in a net cash outflow of RMB 2,241 million for the first nine months of 2024, compared to RMB 2,023 million in the same period of 2023[33]. - Cash outflow from investment activities was 2,477 million in 2024, up from 2,065 million in 2023, representing an increase of 20%[46]. Shareholder Actions - The company completed the repurchase and cancellation of 450,666 restricted shares, reducing total shares from 9,383,851,972 to 9,383,401,306[22]. - The company plans to repurchase an additional 14,180,048 restricted shares, pending shareholder approval[22].

Financial Performance - The company's operating revenue for the reporting period was RMB 23,812 million, a decrease of 7.99% compared to the same period last year[3]. - The net profit attributable to shareholders of the listed company was RMB -2,395 million, representing a decline of 211.44% year-on-year[3]. - The basic earnings per share were RMB -0.255, down 210.98% from RMB -0.225 in the same period last year[3]. - Total revenue for the nine months ended September 30, 2024, was RMB 79,261 million, a decrease of 7.8% from RMB 85,946 million in the same period last year[19]. - The net loss for the nine months ended September 30, 2024, was RMB 5,058 million, compared to a net loss of RMB 2,085 million in the prior year[19]. - Basic earnings per share for the period were RMB (0.542), compared to RMB (0.225) in the previous year[19]. - Net profit for the nine months ended September 30, 2024, was a loss of RMB (4,696) million, compared to a loss of RMB (1,613) million in the same period last year[23]. Cash Flow - The net cash flow from operating activities was RMB -313 million, a decrease of 110.87% compared to the previous year[3]. - The net cash inflow from operating activities decreased by RMB 3,192 million compared to the same period last year, mainly due to a decrease in cash received from sales of goods and services by RMB 15,722 million[11]. - Operating cash flow for the nine months ended September 30, 2024, was negative at RMB (313) million, a decrease from RMB 2,879 million in the same period last year[20]. - Cash inflow from operating activities totaled $62,640 million, down 18.5% from $77,032 million year-over-year[24]. - Cash outflow from operating activities was $62,524 million, a decrease of 16% compared to $74,465 million in the prior period[24]. - The ending cash and cash equivalents balance was $1,752 million, slightly down from $1,869 million at the end of the previous period[24]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 98,898 million, an increase of 1.43% from the end of the previous year[3]. - Total liabilities increased to RMB 48,273 million from RMB 41,901 million, marking a rise of 15.6%[17]. - Current assets totaled RMB 27,615 million as of September 30, 2024, slightly up from RMB 27,421 million at the end of 2023[16]. - Long-term borrowings rose significantly to RMB 7,855 million from RMB 5,199 million, an increase of 51.1%[17]. - Total assets as of September 30, 2024, increased to RMB 93,595 million from RMB 91,858 million at the end of 2023, reflecting a growth of 1.9%[21][22]. - Total liabilities increased to RMB 46,015 million as of September 30, 2024, compared to RMB 39,528 million at the end of 2023, marking a rise of 16.5%[22]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 105,734, with the largest shareholder, Anshan Iron and Steel Group, holding 53.46%[13]. - The top ten shareholders collectively hold significant stakes, with the second-largest shareholder, Hong Kong Central Clearing Limited, holding 14.91%[13]. - The company completed the repurchase and cancellation of 450,666 restricted shares held by 14 incentive objects, reducing the total share capital from 9,383,851,972 shares to 9,383,401,306 shares[15]. - The company plans to repurchase and cancel an additional 14,180,048 restricted shares, pending approval from the shareholders' meeting[15]. - The company has not disclosed any relationships or concerted actions among the top shareholders[14]. Investment Activities - The company reported a total of RMB 36 million in non-recurring gains and losses for the reporting period[4]. - The company’s investment income increased by RMB 181 million year-on-year, primarily due to increased investment income from joint ventures[7]. - The net cash outflow from investment activities increased by RMB 218 million compared to the same period last year, primarily due to an increase in cash paid for other investment-related activities by RMB 502 million[12]. - Total cash inflow from investment activities was $587 million, a decrease of 28.2% from $818 million year-over-year[24]. Operational Performance - The company experienced a decrease in operating profit, total profit, and net profit due to a greater decline in steel settlement prices compared to raw material prices[7]. - Total operating costs for the same period were RMB 84,507 million, down from RMB 89,105 million, reflecting a reduction of 5.8%[19]. - The company reported a decrease in operating costs to RMB 71,518 million for the nine months ended September 30, 2024, down from RMB 77,501 million in the previous year, a reduction of 7.7%[23]. Audit Information - The company did not undergo an audit for the third quarter report[25].

证券代码：000898 证券简称：鞍钢股份 公告编号：2024-038 鞍钢股份有限公司 第九届第三十二次董事会决议公告 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。 一、董事会会议召开情况 鞍钢股份有限公司（以下简称公司）于 2024 年 10 月 17 日以书面方 式发出董事会会议通知，并于 2024 年 10 月 30 日在鞍钢集团朝阳钢铁有 限公司（以下简称朝阳钢铁）会议室召开第九届第三十二次董事会，董 事长王军先生主持会议。公司现有董事 9 人，出席本次会议董事 9 人。 本次会议的召开符合《公司法》《公司章程》的有关规定。 二、董事会会议审议情况 议案一、以 9 票同意，0 票反对，0 票弃权的表决结果，通过《鞍钢 股份有限公司 2024 年第三季度报告》。 《鞍钢股份有限公司 2024 年第三季度报告》刊登于 2024 年 10 月 31 日中 国 证 券 报 、 证 券 时 报 、 上 海 证 券 报 、 巨 潮 资 讯 网 http://www.cninfo.com.cn 。 议案三、以 9 票同意、0 票反对、0 票弃权的表决结果，通过《关于 朝 ...