（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]

Core Viewpoint - The Chinese silicon steel market is experiencing growth, with non-oriented silicon steel dominating production, accounting for 82% of the total output in the first half of 2024, while oriented silicon steel is also on the rise [1][3]. Group 1: Production and Market Trends - In the first half of 2024, China's silicon steel production reached 7.802 million tons, with non-oriented silicon steel production at 6.417 million tons and oriented silicon steel at 1.385 million tons [1]. - The total silicon steel production for 2024 is projected to exceed 15 million tons, maintaining a dominant share for non-oriented silicon steel [1]. - From 2019 to 2023, non-oriented silicon steel capacity increased from 10.96 million tons to 13.71 million tons, with a compound annual growth rate (CAGR) of 7.4% [3]. - Oriented silicon steel production grew from 1.78 million tons in 2019 to 2.96 million tons in 2023, with a forecast of 3.18 million tons for early 2024 [5]. Group 2: Company Developments - Major companies in the non-oriented silicon steel sector include Baosteel, Ansteel, and Taiyuan Iron & Steel, with Baosteel leading with a capacity of over 2 million tons, including 1 million tons of high-grade products [7]. - In the oriented silicon steel market, Baosteel also leads with a capacity of 1.16 million tons, while Wanfeng Electric is noted as the top private enterprise in this segment [7]. - Baosteel's production capabilities include a significant focus on high-grade and thin specifications, with ongoing expansions planned by companies like Shagang and New Steel [7][9].

证券代码：000898 证券简称：鞍钢股份 公告编号：2025-026 鞍钢股份有限公司 关于控股股东增持公司 A 股流通股份计划的进展公告 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。 一、增持计划的基本情况 基于对鞍钢股份有限公司（以下简称鞍钢股份或公司）未来发展的 信心以及对鞍钢股份价值的认可，为维护鞍钢股份价值及股东权益，增 强投资者信心，维护资本市场稳定，公司控股股东鞍山钢铁集团有限公 司（以下简称鞍山钢铁）计划自 2025 年 4 月 22 日起 6 个月内，通过深 圳证券交易所交易系统以集中竞价交易方式增持公司 A 股流通股份，本 次计划增持总金额合计不低于人民币 10,000 万元且不超过人民币 20,000 万元。本次增持计划不设定价格区间。鞍山钢铁将根据鞍钢股份股票价 格波动情况及二级市场整体趋势，择机逐步实施增持计划。鞍山钢铁承 诺在本次增持期间及法定期限内不减持公司股份，并将在上述实施期限 内完成增持计划。 本次增持计划实施可能存在因资本市场情况发生变化，导致增持计 划无法实施的风险。如出现上述风险情形，公司将及时履行信息披露义务。 四 ...