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].

鞍钢股份有限公司 第九届第二十二次董事会决议公告 证券代码：000898 证券简称：鞍钢股份 公告编号：2023-054 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 2023 年 10 月 13 日以电子邮 件方式发出董事会会议通知，并于 2023 年 10 月 30 日以通讯方式召开第 九届第二十二次董事会，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。 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《鞍钢股 份有限公司2023年第三季度报告》。 《鞍钢股份有限公司2023年第三季度报告》刊登于2023年10月31日 中 国 证 券 报 、 证 券 时 报 、 上 海 证 券 报 、 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《关于 转让鞍钢股份-大船重工大连钢材加工配送有限公司股权的议案》。 具体内容 ...

鞍钢股份有限公司 审计与风险委员会（监督委员会）职权范围书 第一章 成员 第一条 委员会成员须由董事会从公司的非执行董事中委任。委 员会最少须由三名成员组成，其中过半数应为独立非执行董事，且至 少有一名为会计专业人士。 第二条 委员会成员的任期为三年，任职时间与董事任期一致。 第二章 主席 第三条 委员会的主席（以下简称主席）应由独立董事中会计专 业人士担任。 第四条 主席应当主持委员会的会议。 第五条 如果主席缺席，其余与会成员应从他们之中推选一位主 持委员会的会议。 第六条 主席应当参加公司的年度股东大会并且准备回答股东提 出的任何关于委员会工作的问题。 第三章 秘书 第十二条 委员会的职责如下： 第七条 委员会秘书(以下简称秘书)应由公司秘书出任。 第八条 秘书或其代表应当出席委员会会议并作会议记录。 第九条 如果秘书缺席，与会成员应当推选另一个人作秘书。 第四章 权力 第十条 董事会授权委员会按照其职权范围进行任何调查。委员 1 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 董事会授权委员会对外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 ...

证券代码：000898 证券简称：鞍钢股份 公告编号：2023-056 鞍钢股份有限公司关于公开挂牌转让 鞍钢股份-大船重工大连钢材加工配送有限公司股权的公告 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。 鉴于大船钢加在生产经营方面已经连续三年亏损，为加强公司对外投 资管理力度，持续落实国务院国资委《关于中央企业加强参股管理有关事 项的通知》（国资发改革规〔2019〕126号）要求，公司拟以公开挂牌方式 在上海产权交易所转让所持有的大船钢加全部股权，以中联资产评估集团 有限公司就公司拟转让持有的大船钢加50%股权出具的资产评估报告确 定的大船钢加50%股权资产评估值19,103.55万元为公开挂牌价格，最终交 易价格和交易对手将根据公开挂牌交易结果确定。公司董事会授权管理层 办理本次公开挂牌转让股权的相关事宜，包括但不限于实施本次公开挂转 让方案、签署股权转让协议、办理过户手续等。 1 公司于2023年10月30日召开第九届第二十二次董事会。会议以8票同 意、0票反对、0票弃权的表决结果通过了《关于转让鞍钢股份-大船重 ...

证券代码：000898 证券简称：鞍钢股份 公告编号：2023-053 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 本次回购注销完成后，公司总股本将由 9,399,442,527 股减少至 9,383,851,972 股，注册资本将由 9,399,442,527 元减少至 9,383,851,972 元。根据《公司法》等相关法律、法规的规定，公司特此通知债权人， 1 债权人自本公告之日起 45 日内，有权要求公司清偿债务或者提供相应 的担保。债权人如未在规定期限内行使上述权利，不影响其债权的有效 性，相关债务将由公司根据原债权文件的约定继续履行，同时公司将按 法定程序继续实施本次回购注销和减少注册资本事宜。债权人如要求公 司清偿债务或者提供相应担保，应根据《公司法》等相关法律、法规的 规定，向公司提出书面请求，并随附相关证明文件。 特此公告。 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 2023 年 8 月 30 日召开第九 届第十九次董事会、第九届第九次监事会，于 2023 年 10 月 ...

证券代码：000898 证券简称：鞍钢股份 公告编号：2023-052 2023 年第二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。 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 鞍钢股份有限公司 2023 年第三次临时股东大会 2023 年第二次内资股类别股东会 2. 会议出席情况 公司本次股东大会有表决权总股份数为 9,399,442,527 股（其中内资股 为 7,987,902,527 股，外资股为 1,411,540,000 股）。 （1）现场会议召开时间：2023 年 10 月 26 日 14:00。 网络投票时间为：2023 年 10 月 26 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：2023 年 10 月 26 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：2023 年 10 月 26 日 9:15-15:00。 （2）会议 ...

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） 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、规章、规范性文件（以下统称 法律法规）和现行有效的《鞍钢股份有限公司章程》（以下简称《公司章程》）有关 规定，指派律师出席了公司于 2023 年 10 月 26 日召开的 2023 年第三次临时股东大 会、2023 年第二次内资股类别股东会、2023 年第二次外资股类别股东会（以下简称 本次股东大会），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，本所律师审查了公司提供的以下文件，包括但不限于： 北京市金杜律师事务所 关于鞍钢股份有限公司 2023 年第三次临时股东大会、2023 年第二次 内资股类别股东会、2023 年第二次外资股类别股东会的 法律意见书 致：鞍钢股份 ...