第八届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 一、会议召开情况 河钢资源股份有限公司第八届董事会第一次会议于 2024 年 9 月 19 日下午 4:30 在石家庄市体育南大街 385 号 501 会议室以现场和视频结合的方式召开， 2024 年 9 月 18 日公司以电话、电子邮件及书面方式向全体董事发出会议通知。 会议应到董事 9 人，实到董事 9 人，其中董事魏广民、邹正勤、王汀汀、肖金泉、 侯东喜以视频方式出席。本次会议由董事长王耀彬主持，监事和高管等相关人员 列席会议，会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件 和公司章程的规定。 二、会议审议情况 证券代码：000923 证券简称：河钢资源 公告编号：2024-26 河钢资源股份有限公司 1、审议通过《关于选举第八届董事会董事长的议案》； 表决结果为：同意 9 票，反对 0 票，弃权 0 票。 董事会选举王耀彬先生为公司第八届董事会董事长，任期至本届董事会届满。 2、审议通过《关于选举第八届董事会专门委员会成员的议案》； 表决结果为：同意 9 票， ...

证券代码：000923 证券简称：河钢资源 公告编号：2024- 27 河钢资源股份有限公司 第八届监事会第一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 一、会议召开情况 河钢资源股份有限公司第八届监事会第一次会议于 2024 年 9 月 19 日下午 5:30 在石家庄市体育南大街 385 号 501 会议室以现场结合视频方式召开，2024 年 9 月 18 日公司以电话、电子邮件及书面方式向全体监事发出会议通知。会议 应到监事 3 人，实到监事 3 人，张海涛先生主持会议，相关人员列席会议，会议 的召集、召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规 定。 二、会议审议情况 1、审议通过《关于选举公司第八届监事会主席的议案》； 2、深交所要求的其他文件。 特此公告 河钢资源股份有限公司 监事会 1 二〇二四年九月二十日 公司监事会选举张海涛先生为公司监事会主席，任期与第八届监事会一致。 表决结果为：同意 3 票，反对 0 票，弃权 0 票。 三、备查文件 1、第八届监事会第一次会议决议。 张海涛先生，中共党员，大学本科， ...

证券代码：000923 证券简称：河钢资源 公告编号：2024-24 河钢资源股份有限公司 关于召开 2024 年第二次临时股东大会的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 河钢资源股份有限公司(以下简称"公司")第七届董事会第十六次会议决定 于2024年9月19日（星期四）下午14:30 在石家庄市体育南大街385号公司会议室 召开公司2024年第二次临时股东大会。公司已于2024年8月29日在巨潮资讯网 （www.cninfo.com.cn）上发布了《关于召开2024年第二次临时股东大会的通知》 （公告编号：2024-23），为进一步保护投资者合法权益，方便公司股东行使股东 大会表决权，现将会议有关事项再次提示如下： 一、召开会议的基本情况 1、股东大会届次：2024年第二次临时股东大会； 2、股东大会的召集人：公司董事会； 公司第七届董事会第十六次会议于2024年8月28日召开，会议审议通过了《关 于召开2024年第二次临时股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会的召开符合有关《公司法》《证 券法》《公司章程》及公 ...

二、你公司避免同业竞争的承诺履行不到位。2017 年，你 公司出具《关于避免同业竞争的承诺函》,承诺在你公司及你公 司控制的其他企业持有河钢资源股份期间，你公司及你公司控制 的其他企业将"不采取参股、控股、联营、合营、合作或者其他 任何方式直接或间接从事与河钢资源相同、相似或构成实质竞争 1 深 圳 证 券 交 易 所 关于对河钢集团有限公司的监管函 公司部监管函〔2024〕第 157 号 河钢集团有限公司： 你公司作为河钢资源股份有限公司（以下简称河钢资源）控 股股东，相关承诺履行存在以下问题： 一、你公司保证上市公司独立性的承诺履行不到位。2017 年，你公司作为河钢资源控股股东出具《关于保证上市公司独立 性的承诺函》,承诺"保证上市公司的财务人员不在本公司控制 的其他企业中兼职、领薪"。河钢资源财务人员兼任你公司全资 子公司河北宣工机械发展有限责任公司财务部门负责人，河钢资 源出纳工作由你公司委派人员办理。 2 的业务"。河北钢铁集团滦县司家营铁矿有限公司为你公司控制 的河钢股份有限公司(以下简称河钢股份)的联营企业，河钢股份 采取联营方式从事与河钢资源主营业务相同的铁矿石销售业务， 你公司未严格履行上 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 20% relative to the market benchmark index within the next six months [7] Core Views - The company reported a significant increase in revenue and net profit for the first half of 2024, with operating income reaching 3.256 billion yuan, up 37.85% year-on-year, and net profit attributable to shareholders at 477 million yuan, up 25.36% year-on-year [1] - The improvement in the operating environment in South Africa has positively impacted the company's metal mining and sales, with notable increases in production and sales volumes for various metals [1] - The copper phase II project is nearing completion, with an expected annual production capacity of 11 million tons of ore and a projected copper output of 70,000 tons, which could provide a new growth avenue for the company [1] Financial Performance Summary - For 2024, the company is projected to achieve a net profit of 950 million yuan, with an EPS of 1.46 yuan per share, reflecting a growth rate of 4% compared to the previous year [2][5] - The company's revenue is expected to grow from 6.992 billion yuan in 2024 to 9.635 billion yuan by 2026, with corresponding growth rates of 19% and 18% [2][5] - The gross profit margin for iron ore and copper businesses remains high, with iron ore maintaining an 82% margin and copper improving to 16% [1] Production and Sales Insights - The production volumes for iron ore, copper, and vermiculite in the first half of 2024 were 475,500 tons, 113,000 tons, and 93,400 tons, respectively, showing year-on-year increases of 80%, 26%, and 15% [1] - Sales volumes for the same period were 441,000 tons for iron ore, 116,000 tons for copper, and 59,400 tons for vermiculite, with iron ore and copper showing significant growth of 61% and 26% year-on-year, while vermiculite sales decreased by 14% [1] Market Conditions - The report highlights that the iron ore price has decreased by 13.1% compared to the previous year, while the average price for copper has increased by 16.4% [1] - The South African power supply situation has improved significantly, with uninterrupted electricity supply for 163 days, creating favorable conditions for production and shipping [1]

Investment Rating - The report maintains a "Buy - A" rating for the company with a 6-month target price of 21.36 CNY per share, corresponding to a PE ratio of approximately 12 times for 2024 [5][8]. Core Insights - In the first half of 2024, the company achieved operating revenue of 3.256 billion CNY, a year-on-year increase of 37.85%, and a net profit attributable to shareholders of 477 million CNY, up 25.36% year-on-year [1]. - The sales volume of magnetite ore increased significantly, with a production volume of 4.755 million tons, a year-on-year increase of 80%, and sales volume of 4.41 million tons, up 61% year-on-year [2]. - The copper segment showed a positive gross margin of 15.69%, a significant recovery from negative margins, with production and sales both increasing by 26% year-on-year [3]. Summary by Sections Revenue and Profitability - The company reported a total revenue of 3.256 billion CNY in H1 2024, with a breakdown showing magnetite ore contributing 2.371 billion CNY (72.84% of total revenue), copper contributing 636 million CNY (19.55%), and vermiculite contributing 178 million CNY (5.47%) [1]. - The gross margin for magnetite ore was 82.48%, reflecting a year-on-year increase of 2.87 percentage points [2]. Production and Sales - Magnetite ore production in H1 2024 reached 4.755 million tons, with a target of 7.5 million tons for the full year, while sales are projected to reach 10 million tons [2]. - Copper production was reported at 11,300 tons, with a target of 30,000 tons for the year, and the copper project in South Africa is expected to be completed by December 2024 [3]. Financial Projections - The report forecasts the company to achieve operating revenues of 5.938 billion CNY, 6.117 billion CNY, and 7.432 billion CNY for 2024, 2025, and 2026 respectively, with net profits projected at 1.161 billion CNY, 1.245 billion CNY, and 1.535 billion CNY for the same years [5][9].

Investment Rating - The report maintains an "Accumulate" rating for the company [1][3]. Core Views - The company's performance has improved due to increased iron ore sales and higher interest income, with a year-on-year net profit growth of 25.36% in H1 2024 [1][2]. - The copper phase II project is progressing, contributing positively to the company's future profitability [3][4]. Summary by Sections Financial Performance - In H1 2024, the company achieved operating revenue of 3.256 billion yuan, a year-on-year increase of 37.85%, and a net profit attributable to shareholders of 477 million yuan, up 25.36% [2][3]. - The average price of iron ore (62% grade) was 117.73 USD/ton in H1 2024, a slight decline of 0.48% year-on-year, while the shipment volume increased significantly by 61% to approximately 4.41 million tons [1][2]. Business Segments - Iron Ore: The company maintained strong performance with increased shipment volumes despite a slight price decline [1][2]. - Copper: The phase II project has begun partial production, with copper shipments reaching approximately 11,600 tons in H1 2024, a 26% increase year-on-year [1][3]. - Vermiculite: Shipment volume is expected to decline slightly, but its impact on overall performance is limited due to its lower profit contribution [1][2]. Future Outlook - The copper phase II project is expected to ramp up production, potentially reaching full capacity by 2026, which will enhance profitability [3][4]. - Profit forecasts for 2024-2026 are adjusted to 873 million, 1.187 billion, and 1.338 billion yuan respectively, with corresponding EPS of 1.34, 1.82, and 2.05 yuan [3][4].

Investment Rating - The report maintains a "Recommend" rating for the company [3][5] Core Views - The company's H1 2024 revenue reached 3.256 billion yuan, a year-on-year increase of 37.8%, with net profit attributable to the parent company of 477 million yuan, up 25.4% year-on-year [1] - Iron ore sales volume recovered significantly in H1 2024, with magnetite sales volume reaching 4.41 million tons, a year-on-year increase of 61% [2] - The company's gross profit margin in H1 2024 was 66.58%, a year-on-year increase of 7.76 percentage points [2] - The copper phase II project is progressing steadily, with an expected annual production capacity of 70,000 tons of metal copper after completion in December 2024 [3] - The company's magnetite cost advantage is prominent, with existing stockpiles of approximately 130 million tons of magnetite with an average grade of 58% [3] Financial Performance - In Q2 2024, the company achieved revenue of 1.644 billion yuan, a year-on-year increase of 34.6%, with net profit attributable to the parent company of 237 million yuan, up 22.9% year-on-year [1] - The company's sales expenses in H1 2024 increased by 71.78% year-on-year, mainly due to the increase in iron ore sales volume [2] - The company's financial expenses in H1 2024 decreased by 29.09% year-on-year, mainly due to reduced exchange gains [2] Future Outlook - The company's iron concentrate sales volume is expected to gradually recover, and copper production capacity is expected to be gradually released [3] - The company's net profit attributable to the parent company is expected to be 1.004 billion yuan, 1.223 billion yuan, and 1.417 billion yuan in 2024, 2025, and 2026, respectively [3][4] - The company's PE ratio is expected to be 8x, 7x, and 6x in 2024, 2025, and 2026, respectively [3][4] Industry Position - The company's PC vermiculite mine is one of the top three vermiculite mines in the world, accounting for about 1/3 of the global market share [3] - The company has established a solid supply relationship with downstream vermiculite customers and exports vermiculite to European and Asian customers on a long-term basis [3]

河钢资源股份有限公司 独立董事候选人声明与承诺 声明人王汀汀，作为河钢资源股份有限公司第八届董事会独立董事候选人， 已充分了解并同意由提名人河钢资源股份有限公司提名为河钢资源股份有限 公司（以下简称该公司）第八届董事会独立董事候选人。现公开声明和保证， 本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政 法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任 职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过河钢资源股份有限公司第七届董事会提名委员会或者独 立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独 立履职情形的密切关系。 √ 是 □ 否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 √是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 如否，请详细说明：__ ...

河钢资源股份有限公司 独立董事提名人声明与承诺 提名人河钢资源股份有限公司董事会现就提名侯东喜为河钢资源股份有 限公司第八届董事会独立董事候选人发表公开声明。被提名人已书面同意作为 河钢资源股份有限公司第八届董事会独立董事候选人（参见该独立董事候选人 声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、 全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名人 符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过河钢资源股份有限公司第七届董事会提名委员会或 者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他可 能影响独立履职情形的密切关系。 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券 交易所业务规则规定的独立董事任职资格和条件。 √是 □ 否 如否，请详细说明：______________________________ 四、被提名人符合公司章程规定的独立董事任职条件。 √是 □ 否 √是 □ 否 如否，请详细说明：____________ ...