HKEX 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1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) v 1.0.2 FF301 FF301 本月底法定/註冊股本總額： RMB 9,383,851,972 增加備註 呈交日期: 2024年2月2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 | 00347 | 説明 | H股 | | | | | | 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 | | | 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 ...

证券代码：000898 证券简称：鞍钢股份 公告编号：2023-058 鞍钢股份有限公司（以下简称公司）于 2023 年 12 月 22 日以电子邮 件方式发出董事会会议通知，并于 2023 年 12 月 28 日以通讯方式召开第 九届第二十四次董事会，董事长王军先生主持会议。公司现有董事 8 人， 出席会议董事 8 人。本次会议的召开符合《公司法》《公司章程》的有 关规定。 鞍钢股份有限公司 第九届第二十四次董事会决议公告 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 二、董事会会议审议情况 议案一、以 8 票同意，0 票反对，0 票弃权的表决结果，通过《关于 放行炼钢总厂二分厂 2#线转炉生产工艺装备提效改造项目投资计划的 议案》。 为提升生产效率，降低工序成本，批准公司利用自有资金实施炼钢 总厂二分厂 2#线转炉生产工艺装备提效改造项目。项目总投资不高于 33300 万元。 议案二、以8票同意，0票反对，0票弃权的表决结果，通过《关于修 订<鞍钢股份有限公司薪酬与考核委员会职权范围书>的议案》。 为了进一步强化公司薪酬与考核委员会在董事 ...

第一章 成 员 第一条 委员会的成员由董事会任命，至少须由三名成员组 成，大部分成员应为公司独立非执行董事。 第二条 委员会成员每届任期为三年，任职时间与董事任期 一致。 第二章 主 席 第三条 委员会主席（"主席"）应由董事会任命，并应为 独立非执行董事。 鞍钢股份有限公司 薪酬与考核委员会职权范围书 （2023年修订） 第四条 主席负责与董事会联络，并主持委员会会议。 第五条 若委员会主席缺席，出席会议的委员会其他成员应 在他们当中选出一位成员主持委员会会议。 第六条 主席应出席公司的年度股东大会，并应准备回答股 东就委员会的职责所提出的问题。 第三章 秘 书 - 1 - 第七条 委员会秘书（"秘书"）应由公司秘书出任。 第八条 秘书或其代表应参加委员会会议以作会议记录。 第九条 若秘书缺席，出席会议的委员会成员应另选一人作 为秘书。 第四章 权 力 第十条 董事会授权委员会对其职权范围内的事项进行调查。 委员会有权向任何雇员索取任何所需资料，而所有雇员亦获指示 与委员会合作，满足其任何要求。 第十一条 董事会授权委员会向外部咨询法律或其他独立的 专业意见；如有需要，可邀请具备相关经验及专业知识的外界人 ...

鞍钢股份有限公司投资者关系活动记录表 编号：016 □特定对象调研 □分析师会议 投资者关系活 □媒体采访 业绩说明会 动类别 □新闻发布会 □路演活动 □现场参观 其他 鞍钢股份：高红宇 活动参与人员 富达基金：Binyu Zhao 时间 2023年12月21日 地点 辽宁省鞍山市 形式 电话会议 1、公司清洁能源使用情况 答：公司统筹用能结构优化，不断强化绿色清洁能源使用，布局新能源 产业，全力提高太阳能、风能、氢能等清洁能源应用比例，加速钢铁工 业绿色低碳发展。2022 年，交易清洁能源电量 26.24 亿千瓦时，清洁 能源占比37 %。 2、公司低碳冶金发展情况 答：2022年9月，公司氢冶金项目在鲅鱼圈基地开工，该项目是全球首 套绿氢零碳流化床高效炼铁新技术示范项目，采用国际先进的电解水技 术，实现绿氢规模化高效制备；采用全铁含量65%的铁矿（铁全部计为 Fe2O3）作为原料，采用绿氢作为还原气，通过流化床直接还原工艺， 生产直接还原铁。目前，年产1万吨流化床氢气炼铁中试线正在建设中。 交流内容及具 ...

证券代码：000898 证券简称：鞍钢股份 公告编号：2023-057 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 197名激励对象 持有的已授予但尚未解除限售的限制性股票 15,590,555 股，占回购注销前 公司总股本的 0.1659%，回购资金总额为 29,580,702.65 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 9,399,442,527 股减少至 9,383,851,972 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 ...

KE 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: 2023年11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: 2023年12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 | 00347 | 説明 | HB | | | | | | 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 ...

KE 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: 2023年11月3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 | 00347 | 説明 | HB | | | | | 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 | IRMB | | 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 | を | | | 證券代號 | 000898 | 説明 | A股 (深圳證券交易所) | | ...

Group 1: ESG Governance and Clean Energy Usage - The company has established a three-tier ESG governance structure, with the board overseeing ESG management and various departments executing ESG initiatives [1] - In 2022, the company optimized its energy structure, increasing the proportion of clean energy usage to 37% [1] - The company traded 2.624 billion kWh of clean energy in 2022, contributing to the green and low-carbon development of the steel industry [1] Group 2: Low-Carbon Metallurgy Development - The hydrogen metallurgy project commenced in September 2022, featuring a demonstration of the world's first zero-carbon fluidized bed iron-making technology using green hydrogen [1] - A pilot line for producing 10,000 tons of direct reduced iron using green hydrogen is currently under construction [1] Group 3: Carbon Emission Reduction Measures - The company has invested in 23 energy-saving projects in 2022, with a total investment of 874 million yuan, expected to achieve a technical energy-saving capacity of over 210,000 tons of standard coal per year [1] - The application of clean energy "green electricity" in 2022 resulted in a reduction of 420,000 tons of carbon emissions [2] - The utilization of waste heat and energy for power generation increased by 148 million kWh in 2022, reducing carbon emissions by 115,000 tons [2] Group 4: Technological Advancements and Research - The company received the World Steel Association's Low Carbon Production Excellence Award for its low-carbon production technology based on low-alkalinity high-silica pellets [2] - In 2022, over 20 energy-saving technology exchanges were conducted, focusing on projects like "ladle baking energy saving" and "compressed air system energy saving" [2]

Financial Performance - The company's operating revenue for the third quarter was RMB 25,463 million, a decrease of 16.67% compared to the same period last year[3]. - The net profit attributable to shareholders was RMB -769 million, representing a decline of 49.51% year-on-year[3]. - The basic earnings per share were RMB -0.082, a decrease of 49.07% compared to the previous year[3]. - Total operating revenue for the first nine months of 2023 was RMB 84,288 million, a decrease of 16.1% compared to RMB 100,850 million in the same period of 2022[20]. - Net profit for the first nine months of 2023 was a loss of RMB 2,094 million, compared to a profit of RMB 214 million in the same period of 2022[20]. - The company’s total comprehensive income for the first nine months of 2023 was a loss of RMB 1,573 million, compared to a gain of RMB 423 million in the same period of 2022[24]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 55.24% year-on-year, amounting to RMB 2,774 million[3]. - Cash flow from operating activities generated RMB 2,567 million in the first nine months of 2023, down from RMB 4,347 million in the same period of 2022[25]. - Cash and cash equivalents at the end of September 2023 were RMB 4,113 million, down from RMB 6,162 million at the end of 2022[21]. - The company’s cash and cash equivalents at the end of September 2023 were RMB 1,869 million, down from RMB 3,463 million at the end of 2022[25]. - The net increase in cash and cash equivalents decreased by RMB 1,744 million year-on-year, influenced by reduced cash inflows from operating activities[10]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 96,639 million, a decrease of 0.31% from the end of the previous year[3]. - Total liabilities increased to RMB 39,905 million from RMB 38,138 million year-over-year[18]. - Total assets as of September 30, 2023, were RMB 91,617 million, slightly up from RMB 91,385 million at the end of 2022[22]. - Total liabilities increased to RMB 38,123 million as of September 30, 2023, up from RMB 36,283 million at the end of 2022[23]. - The company's cash and cash equivalents decreased to RMB 4,113 million from RMB 5,093 million[16]. Expenses - Management expenses increased by RMB 287 million year-on-year, primarily due to higher personnel costs[7]. - Research and development expenses decreased by RMB 208 million year-on-year, mainly due to reduced costs for new product trials[7]. - The company reported a significant increase in financial expenses, totaling RMB 219 million, compared to RMB 443 million in the previous year[20]. - Research and development expenses for the first nine months of 2023 were RMB 357 million, down 36.8% from RMB 565 million in the same period of 2022[20]. - The company’s financial expenses decreased to RMB 268 million in the first nine months of 2023 from RMB 476 million in the same period of 2022[24]. Shareholder Information - The total number of shareholders was 107,198, with the top 10 shareholders holding a combined 78.81% of shares[12]. - The company completed the repurchase and cancellation of 1,128,370 restricted stocks, reducing total shares from 9,400,979,520 to 9,399,442,527[14]. Market and Operational Insights - The company reported a decrease in operating profit, total profit, and net profit due to the weak cycle and low demand in the steel industry[8]. - The company has ongoing plans for market expansion and new product development, although specific figures were not disclosed in the call[14].

Financial Performance - Operating revenue for the first nine months of 2023 was RMB 25,463 million, a decrease of 16.67% compared to the same period last year[3]. - Net profit attributable to shareholders for the first nine months was RMB -769 million, representing a 49.51% increase in losses year-on-year[3]. - The net profit excluding non-recurring gains and losses for the first nine months was RMB -778 million, a 50.38% increase in losses compared to the previous year[3]. - Basic earnings per share for the first nine months was RMB -0.082, an increase in losses of 49.07% compared to the same period last year[3]. - Operating profit for the first nine months of 2023 was (2,863) million RMB, a significant decline from 99 million RMB in the same period of 2022[21]. - Net profit attributable to the parent company for the first nine months of 2023 was (2,115) million RMB, compared to 193 million RMB in the same period of 2022[21]. - Total comprehensive income for the first nine months of 2023 was (2,075) million RMB, down from 268 million RMB in the same period of 2022[23]. - Net profit for the first nine months of 2023 was a loss of RMB 1,613 million, compared to a profit of RMB 348 million in the same period of 2022[31]. Cash Flow and Assets - Cash flow from operating activities for the first nine months was RMB 2,774 million, a decrease of 55.24% year-on-year[3]. - The net cash inflow from operating activities decreased by RMB 3,424 million compared to the same period last year, primarily due to a decrease in cash received from sales of goods and services by RMB 17,691 million[10]. - Cash flow from operating activities generated a net cash inflow of RMB 2,567 million, down 40.9% from RMB 4,347 million in the previous year[33]. - Cash and cash equivalents at the end of September 2023 were 4,113 million RMB, down from 6,162 million RMB at the end of December 2022[26]. - The company reported a decrease in cash and cash equivalents to RMB 4,113 million as of September 30, 2023, down from RMB 5,093 million at the end of 2022, a decline of approximately 19.3%[16]. - The net increase in cash and cash equivalents decreased by RMB 1,744 million compared to the same period last year, influenced by various factors including a decrease in net cash inflow from operating activities[10]. Liabilities and Equity - Total liabilities increased to RMB 39,905 million as of September 30, 2023, compared to RMB 38,138 million at the end of 2022, indicating a rise of approximately 4.6%[19]. - Long-term borrowings increased significantly to RMB 3,569 million as of September 30, 2023, compared to RMB 600 million at the end of 2022, marking a substantial rise[19]. - The company reported a significant increase in long-term borrowings to RMB 3,439 million from RMB 600 million at the end of 2022, reflecting a strategic shift in financing[28]. - The company's total equity attributable to shareholders decreased to RMB 53,494 million from RMB 55,102 million year-over-year[29]. Operating Costs and Expenses - Total operating costs for the first nine months of 2023 were RMB 87,458 million, down from RMB 101,614 million in 2022, indicating a reduction of about 14%[20]. - Management expenses increased by RMB 287 million year-on-year, primarily due to higher personnel costs[7]. - Research and development expenses decreased by RMB 208 million year-on-year, mainly due to reduced trial production costs[7]. - The company’s R&D expenses for the first nine months of 2023 were RMB 357 million, down from RMB 565 million in the same period of 2022, a reduction of about 36.8%[20]. Market Conditions - Operating profit, total profit, net profit, and net profit attributable to the parent company decreased compared to the same period last year, primarily due to the weak cycle and low demand in the steel industry, with a significant drop in steel prices outpacing the decline in raw material prices[8]. - The company plans to focus on new product development and market expansion strategies to improve future performance[36].