证券代码：000923 证券简称：河钢资源 公告编号：2024- 20 河钢资源股份有限公司 第七届监事会第十次会议决议公告 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 监事会认为：公司 2024 年半年度募集资金存放和使用情况符合《深圳证券 交易所股票上市规则》《上市公司监管指引第 2 号——上市公司募集资金管理和 1 使用的监管要求（2023 年修订）》以及公司募集资金管理制度等的相关规定，报 告期内公司不存在违规使用募集资金的情形，不存在变相改变募集资金用途和损 害股东利益的情况。 表决结果为：同意 3 票，反对 0 票，弃权 0 票。 河钢资源股份有限公司第七届监事会第十次会议于 2024 年 8 月 28 日下午 4:30 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 8 月 23 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，樊海泉先生主持会议，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 ...

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。 河钢资源股份有限公司 独立董事候选人声明与承诺 声明人侯东喜，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 √ 是 □ 否 如否，请详细说明：__ ...

单位：万元 | 非经营性资金占用 | 资金占用方 | 占用方与上市 | 上市公司核 | 2024 | 年期初 | 2024 年半年度 占用累计发生 | 2024 年半年 | 2024 年半年 | 2024 年半年 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 公司的关联关 | 算的会计科 | | 占用资金余 | | 度占用资金的 | 度偿还累计发 | 度期末占用 | | 占用性质 | | | 名称 | | | | | 金额（不含利 | | | | 原因 | | | | | 系 | 目 | 额 | | | 利息（如有） | 生金额 | 资金余额 | | | | | | | | | | 息） | | | | | | | 控股股东、实际控制 人及其附属企业 | 不适用 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | | | - | | 前控股股东、实际控 制人及其附属企业 | 不适用 | | | | | | | | ...

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肖金泉为河钢资源股份有 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。 √是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《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、被提名人符合中国证监会《上市公司独立董事管理 ...

Financial Performance - The company's operating revenue for the reporting period reached ¥3,255,603,069.21, representing a 37.85% increase compared to ¥2,361,768,638.19 in the same period last year[10] - Net profit attributable to shareholders was ¥477,479,502.06, up 25.36% from ¥380,895,110.49 year-on-year[10] - The net profit after deducting non-recurring gains and losses was ¥480,740,901.54, reflecting a 25.46% increase compared to ¥383,183,711.05 in the previous year[10] - Basic earnings per share increased to ¥0.732, a rise of 25.34% from ¥0.584 in the same period last year[10] - Operating profit for the first half of 2024 was ¥935,628,043.36, up from ¥724,300,817.40 in the first half of 2023, reflecting a growth of 29.2%[80] - The company reported a total profit of ¥927,701,862.58 for the first half of 2024, an increase from ¥718,826,999.31 in the same period of 2023, representing a growth of 29.0%[81] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥16,572,921,543.64, which is a 4.46% increase from ¥15,865,352,191.38 at the end of the previous year[10] - The total liabilities amounted to CNY 3.95 billion, up from CNY 3.68 billion, marking an increase of approximately 7.3%[76] - The company's total equity at the end of the reporting period was 6,613.90 million RMB, reflecting a decrease of 183.55 million RMB from the previous period[100] - The company's equity increased to CNY 12.63 billion, compared to CNY 12.19 billion, reflecting a growth of about 3.6%[76] Cash Flow - The net cash flow from operating activities was ¥675,522,360.35, showing a slight decrease of 2.31% compared to ¥691,471,173.65 in the same period last year[10] - The company's cash and cash equivalents decreased by ¥275,847,026.00, a 339.61% decline compared to an increase of ¥115,121,747.61 in the previous year[23] - The cash flow from financing activities showed a net outflow of approximately -¥402.04 million in the first half of 2024, compared to -¥216.39 million in the same period of 2023[85] Investments - The total investment amount for the reporting period was approximately ¥632.49 million, representing a 26.46% increase compared to ¥500.15 million in the same period last year[31] - The cumulative actual investment in the copper mine phase II construction project reached ¥54.17 million, with an investment progress of 92.05%[31] - The company’s investment activities generated a net cash outflow of ¥632,487,485.83, a 26.46% increase compared to ¥500,150,331.80 from the previous year, attributed to increased construction investments[23] Market and Operations - The company focuses on the development of the mineral resources sector, primarily engaged in the mining, processing, and sales of copper, iron ore, and vermiculite[13] - The company is the largest copper product producer in South Africa, with a significant portion of its copper products sold locally[14] - The company has a stable profit margin from vermiculite products, which are primarily exported to Europe, America, and Asia[16] - The company maintains a competitive advantage in iron ore production costs compared to domestic and international mines, contributing to stable profitability[19] Risk Management - The management highlighted potential risks and countermeasures in the future operations, which are detailed in the report[2] - The company faces market risks due to global instability and commodity price volatility, which may impact copper product and magnetite sales and profits[39] - The company has implemented a comprehensive risk management plan for 2024, focusing on cost control and performance assessment to mitigate market and exchange rate risks[40] Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[2] - The total number of common shareholders at the end of the reporting period was 26,692[61] - The largest shareholder, Hebei Iron and Steel Group Co., Ltd., held 34.59% of the shares, totaling 225,780,299 shares[67] Environmental and Community Relations - The company and its subsidiaries are not classified as key pollutant discharge units and have not faced administrative penalties for environmental issues during the reporting period[44] - The company has a harmonious relationship with local communities and the South African Department of Mineral Resources, which supports stable operations and resource acquisition[20] Accounting and Financial Reporting - The financial statements are prepared based on the going concern assumption, indicating no significant doubts about the company's ability to continue operations for the next 12 months[105] - The company adheres to the accounting standards set by the Ministry of Finance and the China Securities Regulatory Commission, ensuring accurate financial reporting[106] - The company recognizes significant bad debt provisions for accounts receivable exceeding RMB 1 million and other payables exceeding RMB 300,000[110] Inventory and Receivables - The inventory balance at the end of the period is CNY 685,909,385.19, with a provision for inventory depreciation of CNY 32,570,166.81[191] - The total accounts receivable at the end of the period amounted to ¥1,616,280,752.88, with a bad debt provision of ¥105,475,397.97, representing a provision ratio of 6.53%[178] - The company has fully provided for bad debts for several clients due to high credit risk, including companies that have been deregistered or have significant overdue amounts[180]

证券代码：000923 证券简称：河钢资源 公告编号：2024-19 河钢资源股份有限公司 第七届董事会第十六次会议决议公告 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七届董事会第十六次会议于 2024 年 8 月 28 日下 午 2:30 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 8 月 23 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 8 人，其中董事姚永波、魏广民、张志亭、徐永前 以视频方式出席。董事赵丽树先生因工作原因未能出席会议，书面授权委托公司 董事鲍彦丽代为出席会议并表决。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 1、审议通过《2024 年半年度报告全文及摘要》； 表决结果为：同意 9 票，反对 0 票，弃权 0 票。 全文详见巨潮资讯网（http://www.cninfo.com.cn）： ...

证券代码：000923 证券简称：河钢资源 公告编号：2024-22 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2017]1036 号文核准，同意河钢资源股份 有限公司（原名为河北宣化工程机械股份有限公司）非公开发行不超过 204,724,406 股新股募集本次发行股份购买资产的配套资金。非公开发行股票 204,724,406 股（每 股面值 1 元），每股发行认购价格为人民币 12.70 元。截止 2017 年 8 月 11 日共计 募集资金人民币 2,600,000,000.00 元，扣除保荐及承销费用人民币 37,900,000.00 元，募集资金净额为人民币 2,562,100,000.00 元，已由主承销商中信建投证券股份 有限公司于 2017 年 8 月 11 日汇入本公司募集资金监管账户。另减除审计费、评估 费、验资费等与发行权益性证券直接相关的新增外部费用 14,538,728.97 元后，募 集资金账户余额为 2,547,561,271.03 元，其中：应付本公司前期垫付发行权益性证 券直接相关费用 331,656.50 元，应付全资子公司四联资源（香港）有限公司（以下 简称四 ...

索 引 号 bm56000001/2024-00010374 分 类 发布机构 发文日期 1724375400000 名 称 河北证监局关于对河钢集团有限公司采取出具警示函行政监管措施的决定（行政监管措施决 定书 〔2024〕30号） 文 号 主 题 词 河北证监局关于对河钢集团有限公司采取出具警示函行政监管措施的 决定（行政监管措施决定书 〔2024〕30号） 河北证监局 2024年8月22日 【打印】 【关闭窗口】 河钢集团有限公司： 我局在对河钢资源股份有限公司（以下简称河钢资源）现场检查过程中， 发现你公司作为控股股东的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"。检查发现，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。 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 ...

Investment Rating - The report initiates coverage with a "Buy" rating for the company [5][6]. Core Views - The company has a significant cost advantage in its magnetite business, with improved external conditions and transportation capabilities. The South African power crisis is easing, allowing for normal iron ore shipments in the second half of 2023. The company is enhancing cooperation with South African rail companies to improve transport capacity and loading efficiency, which may alleviate transportation bottlenecks in the future [1][4]. Summary by Sections Company Overview - The company, Hebei Steel Resources, has successfully transformed its business focus to mineral resources, particularly in iron and copper mining, after divesting its engineering machinery segment. It is now a major player in the South African mining sector, controlling high-quality mineral resources [18][20][24]. Iron Ore Industry - The iron ore market is characterized by strong supply and weak demand dynamics. Domestic efforts to increase self-sufficiency in iron ore are ongoing, while overseas supply remains stable. The overall supply of iron ore in China is expected to be ample, with steel production stabilizing [2][57]. Price Outlook - The report suggests that if favorable policies and major projects are realized, there could be a rebound in iron ore prices. The demand for iron ore is expected to remain stable, but the recovery may be slow in the spring of 2024 due to high port inventories [2][5]. Financial Forecast and Investment Recommendations - The company is projected to achieve net profits of 1.12 billion, 1.20 billion, and 1.33 billion yuan for the years 2024 to 2026, respectively. The earnings per share (EPS) are expected to be 1.72, 1.83, and 2.04 yuan per share for the same period. The report compares the company with peers in the iron ore and copper sectors, indicating a favorable valuation outlook [5][6][34]. Business Segments - The magnetite business is currently the core segment, contributing significantly to revenue and profit margins. In 2023, the company reported revenues of 5.87 billion yuan, a year-on-year increase of 16.1%, with net profits of 912 million yuan, up 36.95% [34][38]. The copper business is also expected to contribute positively, with the second phase of the copper project set to commence partial production by the end of 2024 [4][5].

证券代码：000923 证券简称：河钢资源 河钢资源股份有限公司 2024 年 5 月 28 日投资者关系活动记录表 编号：2024-05-28 特定对象调研 分析师会议 投资者关系活动 □媒体采访  业绩说明会 类别 □新闻发布会 □路演活动 □现场参观 其他 参与单位名称及 线上参与河钢资源2023年度暨2024年一季度网上业绩说明会 人员姓名 的投资者 时间 2024年05 月28日（星期二）下午15:00-16:30 地点 “约调研”微信小程序 董事长：王耀彬先生 上市公司接待人 独立董事：商有光先生 员姓名 董事会秘书：赵青松先生 财务负责人：于超先生 1、问：公司分红由母公司净利与合并数据孰低原则，请问2023 年母公司净利具体由哪几部分组成？公司大量资金闲置用于 理财，请问具体理财项目是哪一块？如何做好理财资金监督？ 答：母公司净利主要来源于子公司四联香港分红。公司闲置资 金主要以通知存款、定期存款等银行存款方式进行管理，目前 ...