证券代码：000898 公司简称：鞍钢股份 上海荣正企业咨询服务（集团）股份有限公司 关于 鞍钢股份有限公司 2020 年限制性股票激励计划 回购注销部分限制性股票相关事项 之 独立财务顾问报告 2024 年 8 月 | 目录 | | --- | | 一、释义 2 | | --- | | 二、声明 3 | | 三、基本假设 4 | | 四、本计划的授权与批准 5 | | 五、回购注销部分限制性股票的说明 8 | | 六、独立财务顾问意见 9 | | 七、备查文件及咨询方式 10 | 4. 激励对象：本计划的激励对象为实施本计划时在任的公司董事、中高级管理人员、 核心技术（业务）人员。 5. 授予日：指公司向激励对象授予限制性股票的日期，授予日必须为交易日。 6. 授予价格：公司授予激励对象每一股限制性股票的价格。 7.有效期：自限制性股票授予登记完成之日起至限制性股票全部解除限售或回购之 日止，最长不超过 72 个月。 8 限售期：限制性股票被禁止转让、用于担保、偿还债务的期间。 9. 解除限售期：限制性股票可以解除限售并上市流通的期间。 一、释义 1. 鞍钢股份、公司：指鞍钢股份有限公司。 2.本计划：指鞍 ...

鞍钢股份有限公司 关于鞍钢集团财务有限责任公司风险评估报告 公司审核了鞍钢集团财务有限责任公司（以下简称鞍钢财务公司）管 理层对 2024 年 6 月 30 日与其经营资质、业务和风险状况相关的风险评估 说明。建立健全并合理设计风险管理体系并保持其有效性、风险管理政策 与程序的真实性和完整性是鞍钢财务公司管理层的责任。我们的责任是对 鞍钢财务公司所作出的与其经营资质、业务和风险状况相关的风险评估说 明发表意见。 我们在审核过程中，实施了包括了解、测试和评价鞍钢财务公司与其 经营资质、业务和风险状况相关的各项内部控制制度设计的合理性和执行 情况，以及我们认为必要的其他程序。我们相信，我们的审核为发表意见 提供了合理的基础。 经审核，我们认为： 一、鞍钢财务公司具有合法有效的《金融许可证》《企业法人营业执照》； 1998 年 9 月 10 日，公司股东会通过了"关于内部转让股本的议 案"，股东鞍钢附属企业公司、鞍山银座（集团）股份有限公司将所 持公司股权转让给鞍山钢铁集团公司，公司股东由五家变为三家：鞍 山钢铁集团公司出资 32,210 万元，持股比例 88.98%；鞍钢集团国际 经济贸易公司出资 2,490 万 ...

证券代码：000898 证券简称：鞍钢股份 公告编号：2024-028 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《2024 年半年度报告》及其摘要。 《鞍钢股份有限公司 2024 年半年度报告》及其摘要刊登于 2024 年 8 月 31 日中国证券报 、证券时报、上海证券报或巨潮资讯网 http://www.cninfo.com.cn。 议案二、以 8 票同意，0 票反对，0 票弃权的表决结果，通过《鞍钢 集团财务有限责任公司风险评估报告》，其中关联董事王保军先生回避 表决。 该议案事前已经过公司独立董事专门会议审议通过。 《鞍钢股份有限公司关于鞍钢集团财务有限责任公司风险评估报告》刊 登于 2024 年 8 月 31 日巨潮资讯网 http://www.cninfo.com.cn 。 鞍钢股份有限公司 第九届第三十次董事会决议公告 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 8 月 15 日以书面和 电子邮件方式发出董事会会议通知，并于 202 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 55,449 million, a decrease of 7.69% compared to CNY 60,067 million in the same period last year[13]. - The net profit attributable to shareholders of the listed company was CNY -2,689 million, representing a 100.07% decline from CNY -1,344 million in the previous year[13]. - The net cash flow from operating activities was CNY 572 million, down 77.26% from CNY 2,515 million in the same period last year[13]. - The basic earnings per share were CNY -0.287, a decrease of 100.70% compared to CNY -0.143 in the previous year[13]. - The total profit for the company was RMB -2,623 million, representing a decline of 48.95% year-on-year[24]. - The company reported a total comprehensive loss for the first half of 2024 was RMB 2,657 million, compared to a loss of RMB 1,288 million in the same period of 2023[109]. - The net loss for the first half of 2024 was RMB 2,673 million, compared to a net loss of RMB 1,328 million in the same period of 2023, indicating a significant increase in losses[109]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 96,702 million, a decrease of 0.82% from CNY 97,506 million at the end of the previous year[13]. - The total liabilities increased to RMB 43,658 million as of June 30, 2024, up from RMB 41,901 million at the end of 2023, representing a growth of 4%[108]. - The total equity attributable to shareholders decreased to RMB 52,041 million from RMB 54,761 million, a decline of 5%[108]. - The current ratio decreased by 6.49% to 0.72, while the asset-liability ratio increased by 2.18 percentage points to 45.15%[104]. - The total non-current liabilities increased to RMB 7,199 million as of June 30, 2024, compared to RMB 6,470 million at the end of 2023, marking an increase of 11%[108]. Cash Flow - Cash and cash equivalents decreased to 3,055 million RMB from 3,319 million RMB[106]. - The net cash flow from operating activities for the first half of 2024 was RMB 572 million, a decrease of 77.3% compared to RMB 2,515 million in the same period last year[110]. - Cash inflow from financing activities totaled RMB 5,077 million, a decrease of 5.7% compared to RMB 5,385 million in the same period last year[110]. - The net cash flow from financing activities was RMB 376 million, a significant recovery from a net outflow of RMB 2,406 million in the previous year[110]. Production and Sales - In the first half of 2024, the company's iron, steel, and material production reached 12.13 million tons, 12.86 million tons, and 12.10 million tons, respectively, representing decreases of 8.23%, 6.99%, and 4.15% year-on-year[18]. - 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%[18]. - The average domestic steel price index for the first half of 2024 was 108.19 points, reflecting a year-on-year decline of 4.89%[16]. - The company exported 53.4 million tons of steel in the first half of 2024, marking a year-on-year increase of 24.0%[17]. Research and Development - The company has increased its R&D investment, with three projects included in the State-owned Assets Supervision and Administration Commission's recommended list for technological innovation achievements[18]. - Research and development expenses for the first half of 2024 were RMB 191 million, down from RMB 245 million, showing a reduction of 22%[109]. Environmental and Social Responsibility - The company’s green low-carbon development initiatives led to it being recognized as the first A-level steel enterprise for full-process environmental performance in Northeast China[19]. - The company allocated a total of RMB 8.6016 million for social responsibility initiatives in the first half of the year, including RMB 8.3016 million for targeted poverty alleviation projects in Taxkorgan and RMB 0.3 million for a project in Chaoyang, totaling 8 projects[66]. - The company has implemented 108 environmental protection renovation projects with a planned investment of 1.06 billion yuan[64]. Corporate Governance - The company has no significant litigation or arbitration matters during the reporting period, indicating a stable legal environment[70]. - There were no violations regarding external guarantees, reflecting sound financial practices[69]. - The company has committed to avoiding competition with its controlling shareholder, ensuring compliance with competitive regulations[67]. Accounting and Financial Reporting - The financial report for the first half of 2024 has not been audited[2]. - The company adheres to the Chinese Accounting Standards, ensuring that the financial statements reflect a true and complete view of its financial position as of June 30, 2024[125]. - The company did not make any changes to accounting policies or estimates during the reporting period[188]. Employee and Training - As of June 30, 2024, the total number of employees is 25,823, with 18,659 in production roles[56][57]. - In the first half of 2024, the company completed 15,085 person-times of grassroots knowledge and skills training, achieving a training plan completion rate of 97.9%[59].

证券代码：000898 证券简称：鞍钢股份 公告编号：2024-031 （一）2020年11月26日，公司第八届第三十二次董事会及第八届第 十一次监事会审议通过了《鞍钢股份有限公司2020年限制性股票激励计 划（草案）及其摘要的议案》及其他相关议案，独立董事发表了一致同 意的独立意见。 （二）2020年12月4日至12月13日，公司在内部公示了激励对象名单。 监事会于2020年12月22日发布了《鞍钢股份有限公司监事会关于公司 2020年限制性股票激励计划激励对象名单的公示情况说明及核查意见》。 （三）2020年12月30日，公司公告了《鞍钢股份有限公司关于限制 性股票激励计划获国资委批复的公告》，根据国务院国有资产监督管理 1 鞍钢股份有限公司 关于 2020 年限制性股票激励计划部分激励对象 已获授但尚未解除限售的限制性股票回购注销的公告 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。 鞍钢股份有限公司（以下简称公司）于2024年8月30日召开的第九届 第三十次董事会审议通过了《关于2020年限制性股票激励计划部分激励 对象已获授但尚未解除限售的限制性股票回 ...

股票代码：000898 股票简称：鞍钢股份 公告编号：2024-032 （问题征集专题页面二维码） 鞍钢股份有限公司董事会 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）于 2024 年 8 月 31 日在巨潮资讯 网（http://www.cninfo.com.cn）发布了 2024 年半年度报告。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 2024 年 9 月 3 日（星 期二）15:00-17:00 在全景网召开 2024 年半年度网上业绩说明会。本次业绩 说明会将采用网络远程的方式举行，投资者可登陆全景"投资者关系平台" （https://ir.p5w.net）参与本次业绩说明会。 公司出席本次业绩说明会的人员有：董事、总经理张红军先生；董事、 副总经理、总会计师、董事会秘书王保军先生；独立非执行董事汪建华先生。 （如有特殊情况，参会人员将可能进行调整） 为充分尊重投资者、提升交流的针对性，现就本次业绩说明会提前向 投资者公开征集 ...

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 the adjusted RMB 60,067 million in the same period last year[2]. - The net profit attributable to shareholders was RMB -2,689 million, representing a 100.07% decline from the adjusted net profit of RMB -1,344 million in the previous year[6]. - Basic earnings per share were RMB -0.287, a decrease of 100.70% compared to RMB -0.143 in the same period last year[6]. - Total profit amounted to RMB -2,623 million, representing a decline of 48.95% year-on-year[17]. - The company achieved a net loss of 19 million RMB from non-recurring gains and losses, after accounting for tax effects[8]. - The total comprehensive loss for the period was RMB 2,657 million, compared to a loss of RMB 1,288 million in the previous period[68]. - The company reported an operating loss of RMB 2,549 million, worsening from a loss of RMB 1,746 million in the prior period[67]. - The net profit for the period was a loss of RMB 2,673 million, compared to a loss of RMB 1,328 million in the previous period, reflecting a significant increase in losses[67]. Cash Flow and Assets - The net cash flow from operating activities was RMB 572 million, down 77.26% from RMB 2,515 million in the previous year[6]. - Cash and cash equivalents decreased by RMB 264 million, but the net increase was 79.25% compared to the previous year[20]. - As of June 30, 2024, the company's total current assets amounted to RMB 26,400 million, a decrease from RMB 27,421 million as of December 31, 2023[63]. - The company's total liabilities as of June 30, 2024, were RMB 43,658 million, compared to RMB 41,901 million as of December 31, 2023[64]. - The total equity attributable to shareholders of the parent company decreased from RMB 54,761 million as of December 31, 2023, to RMB 52,041 million as of June 30, 2024[65]. - The company's cash and cash equivalents stood at RMB 3,055 million as of June 30, 2024, down from RMB 3,319 million at the end of 2023[63]. - The accounts receivable increased to RMB 2,352 million as of June 30, 2024, from RMB 1,790 million as of December 31, 2023[63]. - The company's inventory decreased to RMB 14,491 million as of June 30, 2024, from RMB 16,611 million as of December 31, 2023[63]. Operational Efficiency - The company has improved management efficiency by simplifying 73 approval processes through digital transformation[11]. - The comprehensive energy consumption per ton of steel decreased by 1.3% year-on-year, while green electricity trading volume increased by 75.6%[13]. - The logistics cost per ton of material decreased by 6% compared to 2023, effectively lowering overall logistics costs[13]. - The company implemented cost reduction measures in procurement, leading to a decrease in iron production costs[17]. - The gross profit margin for the steel processing industry decreased by 1.98 percentage points to -1.98% compared to the previous year[22]. Strategic Initiatives - The company is focusing on the integration of its subsidiary, Green Gold Company, which has completed capital contributions from its shareholders during the reporting period[7]. - The company has signed various agreements related to material and service supply for the years 2022-2024, indicating ongoing strategic partnerships[4]. - The company has initiated 3 projects that were included in the State-owned Assets Supervision and Administration Commission's recommended list for technological innovation achievements[10]. - The company has established 21 strategic cooperation satellite bases for the waste steel industry platform construction[11]. - The company plans to focus on cost reduction, efficiency improvement, and risk management in the second half of the year[32]. Related Party Transactions - The company engaged in significant related party transactions with Ansteel Group, which included the supply of raw materials and auxiliary materials, as well as the sale of products and services[52]. - The total amount of daily related party transactions is expected to be within the limits set by the annual budget and agreements[52]. - The company reported a maximum deposit amount of RMB 164.321 million with Ansteel Finance Company during the reporting period[56]. - The company had a loan limit of RMB 200 million with Ansteel Finance Company, with no loans drawn during the reporting period[56]. - The company's related party transactions are conducted under market principles, ensuring compliance with regulatory standards[51]. Future Outlook - Future outlook includes plans for market expansion and the introduction of new products, aiming for a revenue growth of 20% in the next fiscal year[48]. - The company plans to enhance its supply chain efficiency, aiming for a reduction in procurement costs by 10%[48]. - The company plans to enhance its market expansion strategies and invest in new product development to improve future performance[69].

1st Proof • (Q:\01. Ann\A2024-08-048_Angang\A2024-08-048_C_Angang) • (15:29 12/08/2024) • (ZacWongLS) • (AFP: E>C) • P.1 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） 董事會會議通告 王 軍 張紅軍 王保軍 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 二零二四年八月十五日 於 本 公 告 日 期，董 事 會 成 員 如 下： 執行董事 本公告乃根據香港聯合交易所有限公司證券上市規則第13.43條 而 作 出。 鞍 鋼 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈，董 事 會 會 議 將 於 二 零 二 四 年 八 月 三 十 日（星 期 五）舉 行，藉 以（其 中 包 括）考 慮 ...

呈交日期: 2024年8月5日 l. 法定/註冊股本變動 □ 不適用 | 1. 股份分類 | 普通股 | 股份類別 | H | 於香港聯交所上市(註1) | 是 | | + | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00347 | 説明 | HHBS | | | | | | 增加多櫃檯證券代號 | | | | | | | | | □ 手動填寫 | | 法定/註冊股份數目 | | 面値 | | 法定/註冊股本 | | | 上月底結存 | | | 1.411,540,000 RMB | | 1 RMB | | 1,411,540,000 | | 增加 / 減少 (-) | | | | | RMB | | | | 本月底結存 | | | 1,411,540,000 RMB | | 1 RMB | | 1,411,540,000 | | 2. 股份分類 | 普通股 | 股份類別 | A | 於香港聯交所上市 (註1) | 否 | | | | 證券代號 (如上市) | 000898 | 説明 | A股 (深圳證券交易所) | | ...

证券代码：000898 证券简称：鞍钢股份 公告编号：2024-027 鞍钢股份有限公司关于 2020 年限制性股票激励计划 部分限制性股票回购注销完成的公告 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. 鞍钢股份有限公司（以下简称公司）本次回购注销 14 名激励对象 持有的已授予但尚未解除限售的限制性股票 450,666 股，占回购注销前公 司总股本的 0.0048%，回购资金总额为 977,304.66 元。 2. 截至本公告日，公司已在中国证券登记结算有限责任公司深圳分 公司办理完成部分限制性股票的回购注销手续。本次注销完成后，公司 总股本由 9,383,851,972 股减少至 9,383,401,306 股。 一、2020年限制性股票激励计划已履行的程序 （一）2020年11月26日，公司第八届第三十二次董事会及第八届第 十一次监事会审议通过了《鞍钢股份有限公司2020年限制性股票激励计 划（草案）及其摘要的议案》及其他相关议案，独立董事发表了一致同 意的独立意见。 （二）2020年12月4日至12月13日，公司在内部公示了激励对象 ...