鞍钢股份有限公司 股东大会议事规则 第一章 总则 第一条 （三）审议批准董事会的报告； （四）审议批准监事会的报告； （五）审议批准公司的年度财务预算方案、决算方案； （六）审议批准公司的利润分配方案和弥补亏损方案； 为保证鞍钢股份有限公司（以下简称"公司"）股东大会能够依法行使职权， 维护股东的合法权益，根据《中华人民共和国公司法》、《中华人民共和国证券 法》、《上市公司股东大会规则》等法律、法规及公司章程的规定，制定本规则。 第二条 股东大会是公司的权力机构，依照法律、法规和公司章程的规定行使职权。 第三条 股东大会行使下列职权； （一）决定公司的经营方针和投资计划； （二）选举和更换非由职工代表担任的董事、监事，决定有关董事、监事的 报酬事项； （七）对公司增加或者减少注册资本作出决议； （八）对公司合并、分立、解散、清算或者变更公司形式等事项作出决议； （九）对公司发行债券作出决议； （十）对公司聘用、解聘或者不再续聘会计师事务所作出决议； （十一）修改公司章程； （十二）审议代表公司有表决权的股份百分之五以上（含百分之五）的股东 或监事会的临时提案； （十三）审议批准第四条规定的担保事项； (十四) ...

证券代码：000898 证券简称：鞍钢股份 公告编号：2024-022 鞍钢股份有限公司 2023 年度股东大会 2024 年第一次内资股类别股东会 2024 年第一次外资股类别股东会决议公告 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。 （1）现场会议召开时间：2024 年 5 月 29 日 14:00。 网络投票时间为：2024 年 5 月 29 日，其中，通过深圳证券交易所交易 系统进行网络投票的具体时间为：2024 年 5 月 29 日 9:15-9:25，9:30-11:30， 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2024 年 5 月 29 日 9:15-15:00。 （2）会议召开地点：鞍钢股份有限公司会议室（中国辽宁省鞍山市铁 西区鞍钢厂区）。 特别提示： 1. 本次股东大会没有出现否决议案。 2. 本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 1. 会议召开情况 （3）会议召开方式：采用会议现场投票和网络投票相结合的表决方式。 （4）会议召集人：公司董事会。 （5）会议主持人：公司董事长 ...

根据《上市公司股权激励管理办法》、公司《2020 年限制性股票激 励计划（草案）》及相关法律法规的规定，公司拟对 14 名已不符合激励 条件激励对象所持有的限制性股票进行回购注销，共计回购注销限制性 股票 450,666 股，具体内容详见公司于 2024 年 3 月 29 日刊登于巨潮资 讯网（www.cninfo.com.cn）的《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》。 证券代码：000898 证券简称：鞍钢股份 公告编号：2024-023 鞍钢股份有限公司 关于回购注销部分限制性股票 减少注册资本暨通知债权人的公告 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 3 月 28 日召开第九 届第二十七次董事会、第九届第十一次监事会，于 2024 年 5 月 29 日召 开 2023 年度股东大会、2024 年第一次内资股类别股东会、2024 年第一 次外资股类别股东会，分别审议通过了《关于 2020 年限制性股票激励 计划部分激励对 ...

北京市金杜律师事务所 关于鞍钢股份有限公司 2023 年度股东大会、2024 年第一次内资股 类别股东会、2024 年第一次外资股类别股东会的 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）的委托，根据《中华人民共和国证券法》（以下简称《证券法》）、《中华人 民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上市公司 股东大会规则（2022 年修订）》（以下简称《股东大会规则》）等中华人民共和 国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、 中国澳门特别行政区和中国台湾地区）现行有效的法律、行政法规、部门规章、规 范性文件和现行有效的《鞍钢股份有限公司章程》（以下简称《公司章程》）的规 定，指派律师对公司于 2024 年 5 月 29 日召开的公司 2023 年度股东大会、2024 年第一次内资股类别股东会、2024 年第一次外资股类别股东会（以下简称本次股 东大会）进行见证，并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师按照中国律师行业公认的业务标准、道德规范 和勤勉尽责精神，查 ...

FF301 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4月30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5月6日 I. 法定/註冊股本變動 | 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 | 00347 | 說明 | H股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 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 ...

Financial Performance - The company's operating revenue for Q1 2024 was RMB 27,343 million, a decrease of 11.35% compared to RMB 30,844 million in the same period last year[3]. - The net profit attributable to shareholders of the listed company was a loss of RMB 1,657 million, compared to a loss of RMB 149 million in the previous year, representing a decrease of 1,012.08%[3]. - Basic earnings per share were RMB -0.177, compared to RMB -0.016 in the previous year, reflecting a decrease of 1,006.25%[3]. - Net profit for Q1 2024 was a loss of RMB 1,650 million, compared to a loss of RMB 145 million in Q1 2023, indicating a significant decline in profitability[18]. - Net profit for Q1 2024 was a loss of RMB 1,519 million, compared to a loss of RMB 305 million in Q1 2023, indicating a significant decline in profitability[24]. Cash Flow and Liquidity - The net cash flow from operating activities was RMB 751 million, down 70.62% from RMB 2,556 million in the same period last year[3]. - The net cash inflow from operating activities decreased by RMB 1,805 million, primarily due to a reduction in cash received from sales of goods and services[7]. - The net increase in cash and cash equivalents decreased by RMB 1,539 million compared to the same period last year, influenced by reduced cash inflows from operating activities[8]. - Cash flow from operating activities generated RMB 751 million in Q1 2024, a decrease of 70.7% from RMB 2,556 million in Q1 2023[19]. - The company reported a decrease in cash and cash equivalents to RMB 1,372 million at the end of Q1 2024, down from RMB 4,308 million at the end of Q1 2023[25]. Assets and Liabilities - The total assets at the end of the reporting period were RMB 98,241 million, an increase of 1.26% from RMB 97,014 million at the end of the previous year[3]. - The company's total liabilities increased to RMB 44,497 million as of March 31, 2024, compared to RMB 41,623 million at the end of 2023, representing a rise of 6.73%[16]. - Total liabilities increased to RMB 42,625 million as of March 31, 2024, up from RMB 39,528 million at the end of 2023, representing an increase of 5.3%[23]. - The company's total assets increased to RMB 93,365 million as of March 31, 2024, compared to RMB 91,858 million at the end of 2023, an increase of 1.6%[23]. Shareholder Information - The company reported a total of 105,940 shareholders, with the largest shareholder, Anshan Iron and Steel Group, holding 53.45% of the shares[10]. - The company has a total of 5,016,111,529 shares held by its largest shareholder, Anshan Iron and Steel Group[10]. Research and Development - Research and development expenses decreased by RMB 54 million compared to the same period last year, primarily due to reduced costs for new product trials[6]. - Research and development expenses for Q1 2024 were RMB 66 million, significantly lower than RMB 112 million in Q1 2023, a reduction of 41.1%[24]. Other Income and Expenses - Other income increased by RMB 5 million year-on-year, mainly due to an increase in government subsidies received[6]. - The company’s financial expenses decreased to RMB 56 million in Q1 2024 from RMB 72 million in Q1 2023, a reduction of 22.2%[18]. - The company’s financial expenses for Q1 2024 were RMB 68 million, down from RMB 92 million in Q1 2023, a decrease of 26.1%[24]. Inventory and Receivables - Accounts receivable increased significantly to RMB 2,479 million, up from RMB 1,693 million, marking a growth of 46.36%[15]. - Inventory levels decreased to RMB 15,467 million from RMB 16,565 million, a reduction of 6.61%[15]. - Inventory levels decreased to RMB 11,988 million in Q1 2024 from RMB 13,210 million in Q4 2023, a reduction of 9.2%[21].

Financial Performance - The company's operating revenue for the first quarter of 2024 was RMB 27,343 million, a decrease of 11.35% compared to RMB 30,844 million in the same period last year[2]. - The net profit attributable to shareholders of the listed company was a loss of RMB 1,657 million, representing a significant decline of 1,012.08% from a loss of RMB 149 million in the previous year[2]. - The basic earnings per share were RMB -0.177, a decrease of 1,006.25% compared to RMB -0.016 in the previous year[2]. - Net loss for Q1 2024 was RMB 1,650 million, compared to a net loss of RMB 145 million in Q1 2023, indicating a significant decline in profitability[17]. - Net loss attributable to the parent company for Q1 2024 was RMB 1,519 million, compared to a net loss of RMB 305 million in Q1 2023[27]. Cash Flow - The net cash flow from operating activities was RMB 751 million, down 70.62% from RMB 2,556 million in the same period last year[2]. - The net cash inflow from operating activities decreased by RMB 1,805 million compared to the same period last year, primarily due to a decrease in cash received from sales of goods and services by RMB 5,628 million[7]. - Operating cash flow for Q1 2024 was RMB 751 million, a decrease of 70.7% from RMB 2,556 million in Q1 2023[20]. - Total cash inflow from financing activities in Q1 2024 was RMB 1,170 million, down 66.8% from RMB 3,530 million in Q1 2023[30]. - Cash received from operating activities in Q1 2024 was RMB 22,567 million, down 18.2% from RMB 27,593 million in Q1 2023[29]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 98,241 million, an increase of 1.26% from RMB 97,014 million at the end of the previous year[2]. - Current assets totaled RMB 28,087 million as of March 31, 2024, an increase of 3.6% from RMB 27,119 million on December 31, 2023[13]. - Total liabilities increased to RMB 44,497 million as of March 31, 2024, up from RMB 41,623 million on December 31, 2023, representing a rise of 6.7%[14]. - Total equity attributable to shareholders decreased to RMB 53,049 million from RMB 54,704 million, a decline of 3.0%[15]. - The company’s total equity decreased to RMB 50,740 million as of March 31, 2024, down from RMB 52,330 million at the end of 2023[25]. Research and Development - The company's R&D expenses decreased by RMB 54 million compared to the same period last year, primarily due to reduced trial production costs[5]. - The company incurred research and development expenses of RMB 80 million in Q1 2024, down from RMB 134 million in Q1 2023, a reduction of 40.3%[16]. - The company reported a decrease in R&D expenses to RMB 66 million in Q1 2024 from RMB 112 million in Q1 2023, a reduction of 41.1%[26]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 105,940, with 455 H-share shareholders[8]. - The largest shareholder, Anshan Iron and Steel Group Co., Ltd., holds 53.45% of the shares, amounting to 5,016,111,529 shares[9]. - Hong Kong Central Clearing Limited holds 14.91% of the shares, amounting to 1,398,802,324 shares[9]. - China National Petroleum Corporation holds 9.00% of the shares, amounting to 845,000,000 shares[9]. - The top ten shareholders include several state-owned enterprises, indicating a significant concentration of ownership[10]. Market Conditions - The company experienced a decrease in operating profit, total profit, and net profit due to the downward trend in the steel market, which affected steel prices[6].

Share Capital and Structure - The company reported a net asset value of RMB 2,028,817,600 at its establishment in 1997, with 1,319,000,000 domestic shares issued at a par value of RMB 1 each[5]. - In 2023, the total number of shares decreased to 9,383,851,972 after the cancellation of 19,168,479 restricted A-shares and 408,623 remaining treasury shares[8]. - The company issued 890,000,000 H-shares at HKD 1.63 per share in 1997, which were listed on the Hong Kong Stock Exchange[5]. - The company completed a capital reserve conversion in June 2019, increasing its share capital by 2,170,442,354 shares, resulting in a total of 9,405,250,201 shares[8]. - The company’s A-shares were publicly issued at RMB 3.90 per share in November 1997, with 285,505,400 shares listed on the Shenzhen Stock Exchange[5]. - The company’s total share count after the 2005 equity division reform was 5,932,985,697 shares[6]. - The company’s stock is traded on both the Shenzhen Stock Exchange (A-shares) and the Hong Kong Stock Exchange (H-shares) under the ticker codes 000898 and 00347, respectively[9]. - The company reported a total of 9,384 million shares outstanding as of the end of 2023[13]. Financial Performance - The company's operating revenue for 2023 was RMB 113,502 million, a decrease of 13.40% compared to RMB 131,072 million in 2022[12]. - The net profit attributable to shareholders for 2023 was RMB -3,257 million, a significant decline from RMB 156 million in 2022, representing a decrease of 3,115.74%[12]. - The total assets at the end of 2023 were RMB 97,014 million, showing a slight increase of 0.02% from RMB 96,935 million at the end of 2022[13]. - The total liabilities increased by 8.60% to RMB 41,623 million in 2023, up from RMB 38,138 million in 2022[13]. - The company's cash flow from operating activities for 2023 was RMB 1,579 million, a decrease of 74.28% compared to RMB 6,139 million in 2022[12]. - The basic earnings per share for 2023 was RMB -0.347, a drastic drop from RMB 0.017 in 2022, reflecting a decline of 3,254.55%[12]. - The weighted average return on equity for 2023 was -5.78%, a decrease of 5.96 percentage points from 0.26% in 2022[12]. - The net profit attributable to shareholders for the fourth quarter of 2023 was RMB -1,142 million, with a total operating revenue of RMB 29,214 million[17]. - Non-recurring gains and losses totaled RMB 58 million in 2023, down from RMB 145 million in 2022[18]. - For the fiscal year ending December 31, 2023, the company reported a net profit attributable to shareholders of RMB -3,257 million, with a basic earnings per share of RMB -0.347, compared to an adjusted net profit of RMB 108 million and adjusted earnings per share of RMB 0.011 for the previous year[21][22]. - The company plans not to distribute cash dividends or issue bonus shares for the fiscal year 2023 due to the reported loss[22]. Market and Production - In 2023, the apparent consumption of crude steel in China was 933 million tons, a year-on-year decrease of 3.4%, while domestic crude steel production remained stable at 1.019 billion tons[23]. - The company achieved steel production of 26.63 million tons and sales of 24.85 million tons in 2023, with a sales rate of 101.03%[26]. - The company introduced 52 new product varieties in 2023, exceeding the planned target by 4.05 percentage points, and the sales volume of automotive steel increased by 12.2% year-on-year[27]. - The company reported a 33.85% year-on-year increase in export order volume, marking a significant breakthrough in specialty steel exports[27]. - The average value of the China Steel Price Index (CSPI) decreased by 9.1% year-on-year, reflecting a challenging pricing environment in the steel industry[23]. - The company has optimized its production organization and resource allocation, resulting in a 20% year-on-year increase in the production of high magnetic permeability silicon steel[26]. Cost Management and Efficiency - The procurement costs were effectively controlled through expanded procurement channels and optimized strategies, contributing to overall cost reduction[27]. - The company achieved a gross profit margin for the steel rolling processing industry of -0.50%, a decrease of 2.83 percentage points year-on-year[38]. - Operating costs decreased by 10.92% to RMB 114,037 million from RMB 128,022 million in the previous year[71]. - Management expenses rose by 30.12% to RMB 1,689 million, primarily due to organizational restructuring and increased personnel costs[71]. - Financial expenses decreased by 47.02% to RMB 258 million, down from RMB 487 million in the previous year, attributed to lower average financing costs[73]. Research and Development - The company has invested 106 million yuan in 21 energy-saving projects in 2023[30]. - R&D investment amounted to RMB 2,852 million in 2023, an increase of 8.81% from RMB 2,621 million in 2022[105]. - R&D investment accounted for 2.51% of operating revenue in 2023, up from 2.0% in 2022, representing an increase of 0.51 percentage points[105]. - The number of R&D personnel increased by 4.26% from 2,185 in 2022 to 2,278 in 2023, with a higher proportion of personnel holding bachelor's and master's degrees[104]. - The company is focused on developing advanced production technologies for cold-rolled high-strength steel and high-grade surface cold-rolled steel[103]. Environmental and Sustainability Initiatives - The company is focusing on digital transformation and green initiatives, enhancing its innovation capabilities and environmental performance[25]. - The company completed 152 ultra-low emission transformation projects, with emissions of sulfur dioxide, nitrogen oxides, COD, and ammonia nitrogen decreasing by 28.2%, 21.9%, 2.2%, and 60% respectively compared to planned levels[30]. - The company aims to achieve a 30% reduction in carbon emissions by developing green low-carbon automotive steel products for demonstration applications[100]. - The company has completed the production process for green low-carbon automotive steel, increasing the scrap steel ratio to reduce carbon emissions[101]. Risk Management and Compliance - The company has established a comprehensive risk management framework to improve financial efficiency and compliance[34]. - The company has undergone structural changes, including the establishment of new subsidiaries and the cancellation of others, with no significant impact on overall operations[40]. - The company has established a comprehensive management framework for foreign exchange derivatives, ensuring compliance with relevant laws and internal controls to mitigate operational risks[134]. - The company has conducted legal risk assessments related to its derivative investments, ensuring compliance with national futures trading laws[126]. Corporate Governance - The company has established a comprehensive corporate governance system in compliance with relevant laws and regulations, ensuring independence from its controlling shareholder[146]. - The company held its first extraordinary shareholders' meeting in 2023 with a participation rate of 57.95%, where key resolutions included the election of new directors[150]. - The company reported a significant change in its board of directors, with Wang Yidong resigning as chairman and executive director on September 22, 2023, due to work changes[159]. - The company has a total of 8 board members, with various roles including legal compliance and engineering management[172]. Employee and Management Changes - The total number of employees at the end of the reporting period was 26,964, including 23,246 at the parent company and 3,718 at major subsidiaries[199]. - The company experienced changes in its management team, with Zhang Peng resigning as vice general manager on August 28, 2023, due to work changes[159]. - The total pre-tax compensation for the current directors and senior management amounts to RMB 309.65 million, with the highest being RMB 114.41 million for the General Manager[177]. Future Outlook - In 2024, the global economy is expected to remain in a slow recovery phase, with the steel industry facing a new adjustment cycle, leading to overall weak demand and high supply levels[145]. - The company anticipates a slight decline in overall steel demand, with the situation of oversupply unlikely to fundamentally improve[145]. - The company plans to innovate marketing models and implement cost reduction strategies to improve efficiency[145].

证券代码：000898 证券简称：鞍钢股份 公告编号：2024-018 鞍钢股份有限公司 关于董事、高管辞任的公告 鞍钢股份有限公司 董事会 2024 年 4 月 26 日 | 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。 | 因工作变动，田勇先生于 2024 年 4 月 26 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，申请辞去公司董事、 副总经理及董事会提名委员会委员职务。根据相关法律、法规、规范 性文件和《公司章程》的规定，田勇先生的辞任自其辞职报告送达公 司董事会时生效。 辞任后，田勇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，田勇先生持有公司 A 股股票 20.1 万股。田勇先生已承 诺离任后六个月内不主动转让其所持公司股份。田勇先生已确认，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。 公司董事会谨此向田勇先生在任职期间为公司做出的贡献表示 衷心地感谢。 特此公告。 ...

证券代码：000898 证券简称：鞍钢股份 公告编号：2024-017 鞍钢股份有限公司 关于 2020 年限制性股票激励计划预留授予部分 第一个解除限售期解除限售股份上市流通的提示性公告 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）2020年限制性股票激励 计划（以下简称本次激励计划）预留授予部分第一个解除限售期解除 限售条件已经成就，符合解除限售条件的激励对象共计36名，可解除 限售的限制性股票数量为164.2030万股，占公司目前总股本的0.02%； 2. 本次解除限售的限制性股票上市流通日为2024年4月18日。 公司于2024年3月28日召开第九届第二十七次董事会、第九届第 十一次监事会，审议通过了《关于2020年限制性股票激励计划预留授 予部分第一个解除限售期解除限售条件成就的议案》。根据《上市公 司股权激励管理办法》（以下简称《管理办法》）及公司《2020年限 制性股票激励计划（草案）》（以下简称《激励计划（草案）》）的 相关规定及公司2020年第三次临时股东大会授权，公司办理了2020 年限制性 ...