1st Proof • (\\172.16.111.6\dtp2\01. Ann\A2024-04-059_Angang\A2024-04-059_C_Angang) • (22:43 10/04/2024) • (tedlee) • (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 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 四 月 二 十 九 日（星 期 一）舉 行，藉 以（其 中 包 括）考 慮 及 酌 情批准本公司及其子公司截至二零二四年三月三十一日止三個月的業績。 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 ...

HKE 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 狀態: 新提交 截至月份: 2024年3月31日 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4月3日 l. 法定/註冊股本變動 □ 不適用 是 股份類別 1. 股份分類 |普通股 H 於香港聯交所上市 (註1) + 00347 H股 證券代號 說明 增加多櫃檯證券代號 □ 手動填寫 法定/註冊股份數目 面值 法定/註冊股本 1,411,540,000 |RMB 1 RMB 1,411,540,000 上月底結存 增加 / 減少 (-) RMB 本月底結存 1,411,540,000 RMB |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) KI A股（深圳證券交易所） 證券代號 000898 說明 增加多櫃檯證券代號 法定/註冊股份數目 面值 法定/註冊股本 □ 手動填寫 | 增加 / 減少 (-) | | RMB | | | --- | --- | --- | --- | | 上月底結存 本月底結存 | 7,972,3 ...

本所仅就与公司本次激励计划相关的法律问题发表意见，且仅根据中华人民 共和国境内（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，以下简称中国境内）现行法律法规发表法律意见，并不依 据任何中国境外法律发表法律意见。本所不对公司本次激励计划所涉及的标的股 票价值、考核标准等问题的合理性以及会计、财务等非法律专业事项发表意见。在 本法律意见书中对有关财务数据或结论进行引述时，本所已履行了必要的注意义 务，但该等引述不应视为本所对这些数据、结论的真实性和准确性作出任何明示或 默示的保证。 北京市金杜律师事务所 关于鞍钢股份有限公司 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及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（以下简称鞍 钢股份或公司）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》）、中国证券监督管理委员会（以下简 称中国证监会）《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 ...

Financial Performance - In 2023, the company's operating revenue was RMB 113,502 million, a decrease of 13.40% compared to RMB 131,072 million in 2022[23]. - The net profit attributable to shareholders was RMB -3,257 million in 2023, a significant decline from RMB 156 million in 2022, representing a decrease of 3,115.74%[23]. - The company's cash flow from operating activities was RMB 1,579 million, down 74.28% from RMB 6,139 million in 2022[23]. - Total assets at the end of 2023 were RMB 97,014 million, a slight increase of 0.02% from RMB 96,935 million at the end of 2022[23]. - The total liabilities increased by 8.60% to RMB 41,623 million at the end of 2023, compared to RMB 38,138 million at the end of 2022[23]. - The company's equity attributable to shareholders decreased by 5.69% to RMB 54,704 million at the end of 2023, down from RMB 58,140 million at the end of 2022[23]. - The total profit for the period was RMB -4,142 million, a significant decline of 1,439.78% from RMB -269 million in the previous year[52][53]. - The domestic market revenue decreased by 14.94% to RMB 106,342 million, while export revenue increased by 18.17% to RMB 7,160 million[54][55]. Operational Highlights - The company produced 25.46 million tons of iron, 26.63 million tons of steel, and 24.60 million tons of steel products, with year-on-year changes of -2.97%, +0.15%, and -1.93% respectively[34]. - The company achieved a steel sales volume of 24.85 million tons, a decrease of 3.72% year-on-year, with a steel production and sales rate of 101.03%[34]. - The production of non-oriented silicon steel for electric vehicles increased by 20% year-on-year, achieving historical highs in both output and yield[35]. - The company launched 52 new product varieties in 2023, with a 12.2% increase in automotive steel sales and a 14.85% increase in heavy rail sales year-on-year[36]. - Export order volume increased by 33.85% year-on-year, with breakthroughs in the export of specialty steel products[36]. Research and Development - The company’s R&D capabilities are ranked among the top in the steel industry, with significant advancements in clean steel smelting and high-strength thick-walled pipeline steel technology[43]. - The company maintained a total of 3,811 valid patents, with 2,515 being invention patents, reflecting a 4.0% increase year-on-year[46]. - The company reported a decrease in R&D expenses to RMB 492 million, down 32.32% from RMB 727 million in the previous year, primarily due to reduced new product trial costs[52][53]. - The company is advancing several R&D projects, including domestic production of steel for high-speed train components, aiming for significant market impact in the future[67]. - The company has developed corrosion-resistant steel plates with a corrosion resistance capacity increased by over 2.6 times compared to traditional steel plates, addressing key technical challenges in marine construction[68]. Environmental Initiatives - The company has implemented 152 ultra-low emission projects with a total investment of RMB 3.21 billion, ensuring stable operation of pollution control facilities[193]. - In 2023, the company traded 2.46 billion kWh of clean energy, reducing electricity costs by RMB 160 million and cutting carbon emissions by 1.4 million tons[194]. - The company plans to complete four waste gas comprehensive utilization high-efficiency power generation units by 2024, expected to generate an additional 480 million kWh of electricity and reduce carbon emissions by 200,000 tons[194]. - The company achieved a carbon emission reduction of 0.03 tons per RMB 10,000 of output, reaching 5.54 tons per RMB 10,000 of output in 2023[193]. - The company has completed research on a carbon reduction plan for automotive steel, achieving a 30% reduction in carbon emissions for several products[195]. Governance and Management - The company has established a comprehensive corporate governance system in compliance with relevant laws and regulations, ensuring effective internal control[104]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finances, aligning with legal requirements[104]. - The board consists of 8 members, including 4 independent non-executive directors, with plans to add at least one female director by the end of 2024[186]. - The company has implemented a diversity policy for board members, considering factors such as gender, age, culture, and professional experience[167]. - The board is responsible for significant corporate actions, including mergers, acquisitions, and capital structure changes, ensuring strategic alignment with shareholder interests[161]. Shareholder Engagement - The first temporary shareholders' meeting in 2023 had an investor participation rate of 57.95%[106]. - The second temporary shareholders' meeting in 2023 had an investor participation rate of 57.69%[107]. - The third temporary shareholders' meeting in 2023 had an investor participation rate of 67.01%[107]. - The company has conducted 16 investor relations activities to enhance communication with investors[179]. - The company responded to 62 investor inquiries through the Shenzhen Stock Exchange's interactive platform during the reporting period[180]. Future Outlook - The global economy is expected to continue its slow recovery in 2024, with the steel industry entering a new adjustment cycle, leading to a projected slight decline in overall steel demand[97]. - The company anticipates facing significant operational pressure due to raw material price fluctuations, environmental protection, and safety management risks in 2024[97]. - The company plans to invest 4.205 billion yuan in fixed assets and external investments in 2024, primarily funded by self-owned funds, with bank loans and bond issuance as supplementary sources[95]. - The company aims to strengthen capital management and accelerate ultra-low emission transformation to improve risk prevention capabilities[97]. - The company is actively pursuing strategic initiatives, including potential mergers and acquisitions, as part of its market expansion strategy[130].

Financial Performance - Operating revenue for the year 2023 was RMB 113,502 million, a decrease of 13.40% compared to RMB 131,072 million in 2022[7]. - Total profit for 2023 was RMB -4,142 million, a significant decline from a profit of RMB -269 million in 2022, representing a decrease of 1,439.78%[7]. - Net profit attributable to shareholders for 2023 was RMB -3,257 million, compared to a profit of RMB 156 million in 2022, marking a decrease of 3,115.74%[7]. - Basic earnings per share for 2023 were RMB -0.347, a sharp decline from RMB 0.017 in 2022[7]. - Cash flow from operating activities for 2023 was RMB 1,579 million, a decrease of 74.28% from RMB 6,139 million in 2022[7]. - The total operating revenue for the year was RMB 113,502 million, with a quarterly breakdown showing Q1 at RMB 30,844 million, Q2 at RMB 27,981 million, Q3 at RMB 25,463 million, and Q4 at RMB 29,214 million[9]. - The total operating revenue for 2023 was RMB 113,502 million, a decrease of 13.40% compared to RMB 131,072 million in 2022[28]. - The steel processing industry accounted for RMB 113,311 million of the total revenue, down 13.35% from RMB 130,769 million in the previous year[29]. - Domestic sales in China were RMB 106,342 million, representing a decline of 14.94% from RMB 125,013 million in 2022[28]. - The company reported a net cash decrease of RMB 1,872 million, a significant drop of 513.77% compared to a decrease of RMB 305 million in the same period last year[27]. - The gross profit margin for the steel processing industry decreased by 2.83 percentage points to -0.50% in 2023[29]. - The sales volume of steel processing products was 2,485.49 million tons, down 3.72% from 2,581.65 million tons in 2022[30]. - The company reported a net profit of RMB (4,142) million for the year, resulting in a basic and diluted earnings per share of RMB (0.347)[142]. Assets and Liabilities - The total assets as of the end of 2023 were RMB 97,014 million, a slight increase of 0.02% from RMB 96,935 million at the end of 2022[8]. - Total liabilities increased to RMB 41,623 million in 2023, up 8.60% from RMB 38,138 million in 2022[8]. - The equity attributable to shareholders decreased by 5.69% to RMB 54,704 million in 2023 from RMB 58,140 million in 2022[8]. - The asset-liability ratio rose to 42.90% in 2023, an increase of 3.38 percentage points from 39.34% in 2022[8]. - Cash and cash equivalents decreased to RMB 3,221 million as of December 31, 2023, from RMB 5,093 million a year earlier, a decline of approximately 36.8%[118]. - Total current assets amounted to RMB 27,119 million, down from RMB 29,232 million in 2022, representing a decrease of about 7.2%[118]. - Total liabilities increased to RMB 41,623 million in 2023, compared to RMB 38,328 million in 2022, marking an increase of approximately 6.0%[119]. - The company's total assets as of December 31, 2023, were RMB 97,014 million, slightly up from RMB 96,991 million in 2022[121]. - The company’s net current liabilities increased to RMB (8,069) million in 2023 from RMB (6,922) million in 2022, indicating a decline in liquidity[144]. Operational Efficiency - The company achieved a production and material rate increase in new energy vehicle silicon steel, reaching historical highs in both production and material rates[15]. - The company reported a significant improvement in logistics efficiency and cost control, with major logistics indicators showing new breakthroughs[15]. - The company has implemented continuous cost reduction strategies, optimizing procurement and logistics to enhance operational efficiency[15]. - Operating costs also fell by 10.92% year-on-year to RMB 114.037 billion[24]. - Management expenses increased by 30.12% year-on-year to RMB 1.689 billion, primarily due to organizational reforms and enhanced labor productivity[24]. - Financial expenses decreased significantly by 47.02% year-on-year to RMB 258 million, attributed to a reduction in average indirect financing costs and lower exchange losses[25]. - R&D expenses dropped by 32.32% year-on-year to RMB 492 million, mainly due to reduced costs in new product trials[25]. - The company reported a 5% decrease in operational costs due to efficiency improvements[146]. Research and Development - The company launched 52 new product varieties, exceeding the planned flagship product ratio by 4.05 percentage points and direct supply ratio by 9 percentage points[16]. - The R&D investment for 2023 is RMB 2,852 million, representing an increase of 8.81% from RMB 2,621 million in 2022[52]. - R&D personnel count increased to 2,278 in 2023, a growth of 4.26% from 2,185 in 2022, with the proportion of R&D personnel rising to 8.45%[51]. - The company has developed advanced high-strength steel with laser welding technology, improving production efficiency and stability[49]. - The company has completed the development of corrosion-resistant steel plates, achieving a corrosion resistance improvement of 3 times compared to traditional steel plates[45]. - The company has developed a new line for low-carbon automotive steel, aiming to achieve a 30% reduction in carbon emissions[47]. - The company is investing $50 million in R&D for new technologies aimed at enhancing user experience[146]. Market and Sales Performance - The sales volume of automotive steel increased by 12.2% year-on-year, while heavy rail sales grew by 14.85% year-on-year[16]. - The company achieved a 33.85% year-on-year increase in export order volume, with significant breakthroughs in exporting container steel and 50-meter long heavy rails[16]. - The company is focusing on expanding its market presence through new product development and technological advancements in various sectors[40]. - Market expansion efforts have led to a 30% increase in market share in the Asia-Pacific region[146]. - New product launches contributed to a 25% increase in sales, with the latest product generating $300 million in its first month[146]. Strategic Initiatives - The company aims to enhance its core competitiveness and become a leading enterprise in the steel industry through its "11361" development strategy[19]. - The company plans to focus on reform and innovation in 2024, enhancing development quality and promoting world-class enterprise construction[20]. - The company plans to invest RMB 42.05 billion in fixed assets and external investments in 2024, primarily funded by internal resources[23]. - The company is focusing on digital empowerment to enhance core competitiveness and drive transformation[22]. - The company aims to improve its sustainable development capabilities by advancing low-carbon production technologies and enhancing energy efficiency[22]. Related Party Transactions - The approved transaction amount for related party transactions was RMB 3,702 million, which did not exceed the approved limit[99]. - The company engaged in related party transactions for the procurement of steel products, totaling RMB 1,377 million[97]. - The total amount of related party transactions for auxiliary materials was RMB 2,712 million[99]. - The company has established relationships with several related party suppliers, including Anshan Iron and Steel Group[99]. - The pricing principles for related party transactions were based on market principles[99]. - The company has engaged in joint investments with related parties, including a registered capital of RMB 180 million for a joint venture in chemical technology[107]. Compliance and Governance - The company has appointed Lixin Certified Public Accountants as the auditor for the 2023 fiscal year, with a fee of RMB 5 million[83]. - The company has engaged Lixin Certified Public Accountants for internal control audit services for 2023, with a fee of RMB 700,000[86]. - There were no significant lawsuits or penalties reported during the reporting period[88]. - The company has not faced any bankruptcy restructuring issues during the reporting period[88]. - The company has not violated any commitments related to avoiding competition with its controlling shareholder since the commitment was made[71].

鞍钢股份有限公司 审计与风险委员会（监督委员会）监督立信 会计师事务所（特殊普通合伙）的履职情况 报告 公司聘请立信对公司 2023 年度财务报告及内部控制有 效性进行审计。根据财政部、国务院国有资产监督管理委员 会、中国证券监督管理委员会颁布的《国有企业、上市公司 选聘会计师事务所管理办法》，公司审计与风险委员会（监 督委员会）切实对立信在 2023 年度的审计工作情况履行了监 督职责。具体情况如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 立信会计师事务所（特殊普通合伙）于 1927 年在上海创 建，1986 年复办，2010 年成为全国首家完成改制的特殊普通 合伙制会计师事务所，注册地址为上海市，首席合伙人为朱 建弟先生。立信是国际会计网络 BDO 的成员所，长期从事 证券服务业务，新证券法实施前具有证券、期货业务许可证， H股审计资格，并已向美国公众公司会计监督委员会 （PCAOB）注册登记。 立信经过九十余年的发展，在业务规模、执业质量和社 会形象方面取得了国内领先的地位。在中注协全国前百家会 计师事务所综合评价排名统计中，自 2002 年度以来一直排在 行业前列，20 ...

鞍钢股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要 求，我们审计了鞍钢股份有限公司（以下简称鞍钢股份）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 鞍钢股份有限公司 内部控制审计报告 二○二三年度 信会师报字[2024]第 ZG10508 号 内部控制审计报告 信会师报字[2024]第 ZG10508 号 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内 部控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效 性是鞍钢股份董事会的责任。 二、注册会计师的责任 四、财务报告内部控制审计意见 我们认为，鞍钢股份于 2023 年 12 月 31 日按照《企业内部控制基本规 范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 立信会计师事务所 中国注册会计师： （特殊普通合伙） 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效 性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外， 由于情况的 ...

证券代码：000898 证券简称：鞍钢股份 公告编号：2024-011 鞍钢股份有限公司会计政策变更公告 （二）变更的日期 本集团自 2023 年 1 月 1 日起执行该规定，按照会计政策变更规定， 追溯调整 2022 年度、2021 年度财务数据。 （三）变更前采用的会计政策 本次会计政策变更前，本集团执行财政部颁布的《企业会计准则 ——基本准则》和各项具体会计准则、企业会计准则应用指南、企业会 计准则解释以及其他相关规定。 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。 特别提示： 本次会计政策变更不会对本集团财务状况、经营成果和现金流 量产生重大影响。 一、会计政策变更概述 （一）变更的原因 财政部于 2022 年 11 月 30 日公布了《企业会计准则解释第 16 号》 （财会〔2022〕31 号），其中"关于单项交易产生的资产和负债相关的 递延所得税不适用初始确认豁免的会计处理"规定要求自 2023 年 1 月 1 日起施行。 根据上述变更，本集团追溯调整 2021 年度财务报表影响如下： 追溯调整 2022 年度财务报表影响如下： 本次会计政策变更不会对本 ...

证券代码：000898 证券简称：鞍钢股份 公告编号：2024-013 鞍钢股份有限公司 关于调整鞍钢绿金产业发展有限公司 注资方式暨与关联方共同投资的关联交易公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、关联交易概述 鞍钢股份有限公司（以下简称公司或鞍钢股份）于2024年3月28 日召开第九届第二十七次董事会。会议以6票同意、0票反对、0票弃权 的表决结果审议批准了《关于调整鞍钢绿金产业发展有限公司注资方 式暨与关联方共同投资的议案》。关联董事王军先生、张红军先生对此 议案回避表决。该事项已经过公司2024年第一次独立董事专门会议审 议通过。 公司于2023年3月13日第九届第十二次董事会审议批准了《关于投 资设立鞍钢再生金属资源有限公司的议案》，拟以评估后的鞍山、鲅鱼 圈、朝阳三基地废钢加工、存储等实物资产、土地使用权出资，成立 废钢平台公司。2023年6月，完成了废钢平台公司的工商登记，最终工 商核准名称为鞍钢绿金产业发展有限公司（以下简称绿金公司），注册 资本为46,930万元。但考虑到以实物资产出资 ...

鞍钢股份有限公司 2023 年度独立董事述职报告 （独立董事：王旺林） 作为鞍钢股份有限公司（以下简称公司）独立董事，本人严格按 照《公司法》《证券法》《上市公司治理准则》《上市公司独立董事 管理办法》《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、规范性文件及《鞍钢股份有限公 司章程》（以下简称《公司章程》）《独立董事工作制度》等内部制 度规定，认真、勤勉、忠实地履行独立董事的职责，积极出席公司的 相关会议，对相关重要事项发表了公正、客观的独立意见，切实维护 了公司和全体股东尤其是中小股东的合法权益。现将 2023 年度独立 董事履职情况汇报如下： 一、独立董事的基本情况 本人 1974 年 5 月出生，中国国籍，无境外永久居留权，中共党 员，执业律师。获得北京工商大学民商法学专业硕士学位。现任北京 市致诚律师事务所副主任、律师，兼任公司独立非执行董事、北京工 商大学法律硕士研究生实践导师、中国青年志愿者协会监事会监事。 曾任司法部法律援助司副处长，司法部社区矫正管理局处长，西藏监 狱管理局副局长、西藏司法警官医院负责人、北京天驰君泰律师事务 所律师等。 经自查，本人在履 ...