Financial Performance - The company's operating revenue for the first half of 2024 was RMB 55,449 million, a decrease of 7.69% compared to RMB 60,067 million in the same period last year[25]. - The net profit attributable to shareholders of the listed company was RMB -2,689 million, representing a 100.07% decline from RMB -1,344 million in the previous year[25]. - The net cash flow from operating activities was RMB 572 million, down 77.26% from RMB 2,515 million in the same period last year[25]. - The basic and diluted earnings per share were both RMB -0.287, a decrease of 100.70% compared to RMB -0.143 in the previous year[25]. - The total profit for the period was RMB -2,623 million, representing a decline of 48.95% year-on-year[48]. - Cash flow from operating activities showed a net inflow of RMB 572 million, a decrease of 77.26% compared to the previous year[54]. - The company reported a net increase in cash and cash equivalents of RMB -264 million, an improvement of 79.25% year-on-year[57]. - The company reported a total revenue of 4,115 million with a net profit of -204 million, indicating a challenging financial performance[88]. Assets and Liabilities - The total assets at the end of the reporting period were RMB 96,702 million, a decrease of 0.82% from RMB 97,506 million at the end of the previous year[26]. - The equity attributable to shareholders of the listed company was RMB 52,041 million, down 4.97% from RMB 54,761 million at the end of the previous year[26]. - As of June 30, 2024, the company's long-term borrowings amounted to RMB 5,657 million, with an average interest rate of 2.56%[63]. - The company's total capital commitments were RMB 3,440 million, primarily for investment contracts and construction contracts[63]. - The company's total assets to liabilities ratio was 1.21 as of June 30, 2024, down from 1.33 at the end of 2023[73]. - Total liabilities increased to 43,658 million RMB from 41,901 million RMB[198]. Production and Sales - In the first half of 2024, the company produced 12.13 million tons of iron, 12.86 million tons of steel, and 12.10 million tons of steel products, representing decreases of 8.23%, 6.99%, and 4.15% year-on-year respectively[35]. - The company sold 12.01 million tons of steel, a decrease of 6.07% compared to the same period last year, achieving a steel sales rate of 99.28%[35]. - Revenue from steel rolling processing accounted for 99.82% of total operating revenue, totaling RMB 55,351 million, down 7.71% from the previous year[59]. - Domestic revenue was RMB 51,767 million, representing 93.36% of total revenue, a decrease of 8.07% year-on-year[59]. Research and Development - The company increased its research and development investment, completing key technology tasks, with three projects selected for the State-owned Assets Supervision and Administration Commission's recommended list[39]. - The company’s research and development expenses were RMB 191 million, down 22.04% compared to the previous year[50]. - The company has filed 507 national patent applications, with 318 being invention patents, indicating strong innovation capabilities[47]. Environmental and Sustainability Initiatives - The company is committed to achieving ultra-low emissions and enhancing green development capabilities[92]. - Ansteel's carbon dioxide emissions per ten thousand yuan of output value reached 5.49 tons, with a target of reducing carbon emissions by over 30% for automotive steel products[124]. - The company traded 2.32 billion kWh of clean energy in the first half of 2024, with green electricity accounting for 783 million kWh, an increase of 337 million kWh year-on-year, resulting in a reduction of electricity costs by CNY 11.76 million[124]. - The waste gas comprehensive utilization high-efficiency power generation units with a total capacity of 405 MW are expected to be completed and put into operation in 2024, projected to generate an additional 480 million kWh of electricity and reduce carbon emissions by 200,000 tons[124]. Corporate Governance and Management - The company maintains compliance with corporate governance standards and has established effective internal control systems[100]. - The participation rate for the 2023 Annual General Meeting was 56.57%[102]. - The company appointed new executives, including Mr. Deng Qiang as an executive director and Mr. He Tianqing as a deputy general manager[105]. - The company has established a long-term incentive mechanism through a restricted stock incentive plan for directors and senior management to attract and retain talent[115]. Market and Industry Trends - The steel industry is facing a "three highs and three lows" situation, characterized by high production, high costs, high inventory, low demand, low prices, and low efficiency[89]. - Global iron ore production is expected to increase by 4.8% to 2.385 billion tons in 2024, while domestic iron ore production is projected to see slight growth[91]. - The company anticipates a decline in steel demand in 2024, particularly in construction steel, while demand for automotive and household appliance steel is expected to grow[91]. Related Party Transactions - The company has disclosed related party transactions in accordance with the listing rules, with a total procurement amount of 12,637 million RMB, accounting for 35.93%[142]. - The company reported a total of 5,363 million RMB in sales of products related to related party transactions, accounting for 7.33%[144].

鞍钢股份有限公司投资者关系活动记录表 编号：009 | --- | --- | --- | |------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

鞍钢股份有限公司投资者关系活动记录表 编号：010 | --- | --- | --- | |------------------------------|---------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

鞍钢股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------------------|-------------------------------------------------------------|-----------------------------------------------------------------------------| | 投 资 者 关 系 活 动类别 | 特定对象调研 □ 媒体采访 □ 新闻发布会 | 分析师会议 业绩说明会 □路演活动 | | 活动参与人员 | □ 现场参观 鞍钢股份：高红宇 光大证券：戴默 华商基金：丁玺澄 | 其他 | | 时间 | 2024 年 9 月 | 日 | | 地点 | 北京市 | | | 形式 | 分析师会议 | | | | 1、公司产品竞争力情况 | 汽车、建筑、家电、航空等行业。 | | 交 流 内 容 及 具 体问答记录 | 2、公司铁矿石采购 3、公司绿色低碳发展情况 | 稳定供货，高牌号生产比例逐步提升。 实际情况择机采购，动态调整渠道采购比例。 | | | | ...

鞍钢股份有限公司投资者关系活动记录表 编号：007 | --- | --- | --- | |--------------------------|--------------------------------------------------|----------------------------------------------| | 投 资 者 关 系 活 动类别 | 特定对象调研 □ 媒体采访 □ 新闻发布会 □ 现场参观 | 分析师会议 业绩说明会 □路演活动 其他 | | 活动参与人员 | 鞍钢股份：高红宇 华创证券：马野 中信证券：樊婀林 | | | 时间 | 2024 年 9 月 5 日 | | | 地点 | 北京市 | | | 形式 | 分析师会议 | | | | 1、公司并购计划 2、公司铁矿石采购 | | | 交 流 内 容 及 具 | 3、公司硅钢产品情况 | 实际情况择机采购，动态调整渠道采购比例。 | | 体问答记录 | | | | | | 一，新能源硅钢在主流汽车厂和电机厂批量应用。 | | | 4、公司产品竞争力情况 | | | | | 汽车、建筑、家电、航空等行业。 ...

鞍钢股份有限公司投资者关系活动记录表 编号：006 | --- | --- | --- | |------------------------------|--------------------------------------------------|------------------------------------------------------------| | 投 资 者 关 系 活 动类别 | 特定对象调研 □ 媒体采访 □ 新闻发布会 □ 现场参观 | □分析师会议 业绩说明会 □路演活动 其他 | | | | | | 时间 | 2024 年 9 月 3 日 | | | | | | | 形式 | 文字问答 | | | | 1、公司是否有并购计划 并购计划。 2、鞍钢未来规划 | | | 交 流 内 容 及 具 体问答记录 | | | | | 旗舰"。 | | | | | 3、鞍钢股份如何应对生产经营能力和形象受质疑 | | | | | | | | | | | 4、公司进口铁矿石占比多少 | | | | | | | | | | | | | | | | | 内铁矿石原料采购量。公司不断拓 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2024年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 鞍鋼股份有限公司(備註1) 呈交日期: 2024年9月3日 I. 法定/註冊股本變動 不適用 | 份 | 普 | 份 | 港 | 聯 | 交 | 市 | 註 | 股 | 分 | 類 | 通 | 股 | 股 | 類 | 別 | 於 | 香 | 所 | 上 | 是 | 1. | H | ( | 1 | ) | + | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證 | 市 | 券 | 代 | 號 | 如 | 上 | 說 | 股 | ( | ) | 0 | 0 | 3 | 明 | H ...

证券代码：000898 证券简称：鞍钢股份 公告编号：2024-029 鞍钢股份有限公司 第九届第十三次监事会决议公告 本公司及其监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、监事会会议召开情况 鞍钢股份有限公司（以下简称公司）于 2024 年 8 月 15 日以书面和电 子邮件方式发出会议通知，并于 2024 年 8 月 30 日在公司会议室召开第九 届第十三次监事会，监事会主席曹宇辉先生主持会议。公司现有监事 3 人， 出席会议监事 3 人，其中监事刘明先生因公务未能亲自出席会议，授权委 托监事会主席曹宇辉先生代为出席并表决。会议的召开符合《公司法》《公 司章程》的有关规定。 二、监事会会议审议情况 议案一、以 3 票同意，0 票反对，0 票弃权的表决结果，通过《2024 年半年度报告》及其摘要。 监事会对《2024 年半年度报告》及其摘要进行了认真审核，提出如下 审核意见： 尚未解除限售的限制性股票回购注销的议案》进行了认真审核，提出如下 审核意见： 经审核，监事会认为鉴于公司 2020 年限制性股票激励计划第三个解 除限售期公司层面业绩考核不达标，同意公司按授予价 ...

救股有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位:百万元 | Ald 74 9 Am . De U 116 C Ba 1 9 1 6 1 6 CIBROAD COLLE | | | | 2024 年期 | 2024 年 1-6 月 2024 年 1-6 上用累计发生 月占用资金 comments 2024 年 6 月 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 上市公司核算的 会计科目 | 初占用资 | 占用累计发生 月占用资金 金额（不含利 的利息(如 | | 月偿还累计 | 30 日占用资 | 占用形成原 图 | 占用性质 | | | | | | 金余额 | 息) | 有) | 发生金额 | 金余额 | | | | 控股股东、实际控 制人及其附属企业 | | | | | | | | | | | | 小计 | | | | T | | 1 | - | । | | | | 前控股股东、 ...

北京市金杜律师事务所 2020 年限制性股票激励计划回购注销部分限制性股票 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）委托，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和 国证券法》（以下简称《证券法》）、《上市公司股权激励管理办法》（以下简称《管 理办法》）、《国有控股上市公司（境内）实施股权激励试行办法》（以下简称《试行 办法》）、《关于规范国有控股上市公司实施股权激励制度有关问题的通知》《关于进 一步做好中央企业控股上市公司股权激励工作有关事项的通知》《中央企业控股上 市公司实施股权激励工作指引》（以下简称《工作指引》）等法律、行政法规、规章、 规范性文件（以下简称法律法规）和《鞍钢股份有限公司章程》（以下简称《公司 章程》）及《鞍钢股份有限公司 2020 年限制性股票激励计划（草案）》（以下简称 《股票激励计划（草案）》）的有关规定，就公司 2020 年限制性股票激励计划（以 下简称本次激励计划）回购注销部分限制性股票（以下简称本次回购注销）所涉及 的相关事宜，出具本法律意见书。 本所及经办律师依据《证券法》《律师 ...