证券代码：000923 证券简称：河钢资源 公告编号：2025-21 河钢资源股份有限公司 一、会议召开情况 河钢资源股份有限公司第八届董事会第五次会议于 2025 年 6 月 19 日下午 2:30 在石家庄市体育南大街 385 号 1709 会议室以通讯方式召开，2025 年 6 月 14 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。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《关于修订<总经理工作细则>的议案》； 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）：《河钢资源股份有限 公司经理工作细则》。 第八届董事会第五次会议决议公告 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。 2、审议通过《关于修订<投资者关系管理制度>的议案》； 表决结果为：同意 9 票，反对 0 票，弃权 0 票。 全文详 ...

河钢资源股份有限公司 证券代码：000923 证券简称：河钢资源 公告编号：2025-19 关于控股股东增持公司股份计划期限届满 暨实施完成的公告 股东河钢集团有限公司保证向公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 河钢资源股份有限公司（以下简称"公司"）于 2025 年 6 月 18 日收到控股 股东河钢集团有限公司（以下简称"河钢集团"）出具的《河钢集团有限公司关 于增持河钢资源股份有限公司股份计划期限届满暨实施完成的告知函》，现将相 关情况公告如下： 一、增持计划的基本情况 1、增持主体：河钢集团有限公司，为公司控股股东。 2、增持主体已持有股份的数量、占公司总股本的比例：截至本次增持计划 实施前，河钢集团持有公司股份 225,780,299 股，占公司总股本的 34.59%。 3、增持主体在本次增持计划披露前 12 个月内未增持公司股份，亦未披露增 持计划。 4、增持主体在本次增持计划披露前6个月不存在减持公司股份情况。 二、增持计划的主要内容 1、增持目的：基于对公司价值的认可及未来持续稳定发展的信 ...

北京金诚同达律师事务所 关于河钢资源股份有限公司 控股股东增持公司股份计划的 专项核查意见 金证法意[2025]字 0618 第 0572 号 中国北京市建国门外大街1号国贸大厦A座十层 100004 电话：010-5706 8585 传真：010-8515 0267 北京金诚同达律师事务所 关于河钢资源股份有限公司 控股股东增持公司股份计划的 专项核查意见 金证法意[2025]字 0618 第 0572 号 致：河钢资源股份有限公司 北京金诚同达律师事务所（以下简称"本所"）接受河钢资源股份有限公司 （以下简称"公司"）的委托，根据与公司签订的《聘请律师合同》，作为公司 控股股东（即河钢集团有限公司，以下简称"河钢集团"或"增持人"）增持公 司股份计划（以下简称"本次增持"）的特聘专项法律顾问，为本次增持提供法 律服务。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司收购管理办法（2025年修订）》（以下简称"《管理办法》"）、《深圳证 券交易所上市公司自律监管指引第1号——主板上市公司规范运作（2025年修订）》 等相关法律、法规的规定，按照律师行业公认的业务标准、道德规范和勤勉 ...

证券代码：000923 证券简称：河钢资源 公告编号：2025-20 2024 年度权益分派实施公告 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"）2024 年度利润分配方案已获得 公司 2025 年 5 月 15 日召开的 2024 年度股东大会审议通过,现将权益分派事宜 公告如下： 一、股东大会审议通过利润分配方案等情况 1、公司股东大会审议通过的 2024 年度利润分配方案的具体内容为：以总股 本 652,728,961 股为基数，向全体股东每 10 股派 5 元人民币现金（含税）， 共计派发现金红利 326,364,480.50 元，剩余未分配利润滚存至下年度；本年度 不送红股，不实施资本公积金转增股本方案。分配预案公布后至实施前，公司总 股本如因增发新股、股权激励行权、可转债转股等原因发生变动的，将按照现金 分红总额固定不变的原则，在利润分配实施公告中披露按公司最新总股本计算的 分配比例。 2、自利润分配方案披露至实施期间公司总股本未发生变化。 3、本次实施的利润分配方案与股东大会审议通过的方案一致。 河钢资 ...

Investment Rating - The report maintains a "Recommended" investment rating for the gold, copper, aluminum, tin, and antimony industries [11]. Core Views - The report highlights that the recent announcement by Trump to impose tariffs on the EU has increased global economic uncertainty, which supports a bullish trend in gold prices. Central banks continue to purchase gold, indicating a sustained long-term bullish outlook [3]. - For copper and aluminum, while there is a short-term weakness in downstream operations, the long-term supply-demand dynamics are expected to remain tight, justifying a "Recommended" rating for both industries [11]. - Tin prices are expected to stabilize at a high level, with corporate profits projected to gradually increase, leading to a "Recommended" rating for the tin industry [11]. - Antimony prices are currently weak due to short-term demand decline, but long-term supply constraints are expected to support prices, hence a "Recommended" rating is maintained [11]. Summary by Sections Market Performance - The non-ferrous metals sector (Shenwan) showed a monthly performance increase of 3.1%, a quarterly increase of 4.3%, and a yearly increase of 3.5%, outperforming the CSI 300 index [1]. Macroeconomic Indicators - China's real estate development investment from January to April decreased by 10.3%, while the industrial added value in April grew by 6.1%, exceeding expectations [4][28]. - The U.S. Markit Manufacturing PMI for May was reported at 52.3, significantly above the expected 49.9 [3][28]. Gold Market Data - The London gold price increased to $3342.65 per ounce, a rise of 3.48% from the previous week [32]. - SPDR Gold ETF holdings rose to 29.66 million ounces, an increase of 120,000 ounces [32]. Copper Market Data - LME copper closed at $9565 per ton, up by $52 from the previous week, while SHFE copper closed at 77,790 yuan per ton, down by 880 yuan [41]. - Domestic copper social inventory was reported at 139,900 tons, a decrease of 790 tons from the previous week [41]. Aluminum Market Data - Domestic electrolytic aluminum prices rose to 20,400 yuan per ton, an increase of 170 yuan [42]. - The operating rate of leading aluminum profile enterprises was reported at 56.0%, a slight decrease of 0.5 percentage points [42]. Tin and Antimony Market Data - Domestic refined tin prices were reported at 265,070 yuan per ton, a slight decrease of 370 yuan [43]. - Antimony ingot prices were reported at 220,500 yuan per ton, down by 2,000 yuan [43].

Investment Rating - The report maintains an investment rating of "Positive" for the steel industry, consistent with the previous rating [2]. Core Viewpoints - The overall profit from blast furnace steel production is considered satisfactory, and the profit recovery for general steel companies may accelerate [3]. - Despite facing supply-demand contradictions, the steel industry's overall profit is expected to decline, but with the implementation of various "stability growth" policies, steel demand is anticipated to remain stable or slightly increase [4]. - The report highlights that general steel companies, which are less affected by export tariffs, may see significant performance improvements due to the marginal recovery in demand from the real estate and infrastructure sectors [4]. Summary by Sections 1. Market Performance - The steel sector declined by 0.94% this week, underperforming the broader market, with specific declines in special steel (0.28%), long products (0.36%), and flat products (1.21%) [3][11]. 2. Supply Data - As of May 23, the average daily pig iron production was 2.436 million tons, a week-on-week decrease of 1.17 tons, but a year-on-year increase of 6.71 tons [28]. - The capacity utilization rate for blast furnaces was 91.3%, down 0.44 percentage points week-on-week, while electric furnace utilization increased by 2.93 percentage points to 59.5% [28]. 3. Demand Data - The consumption of five major steel products was 9.046 million tons, a week-on-week decrease of 92,000 tons, reflecting a 1.01% decline [37]. - The transaction volume of construction steel by mainstream traders was 95,000 tons, down 1.47 tons week-on-week, marking a 13.33% decrease [37]. 4. Inventory Data - Social inventory of five major steel products was 9.606 million tons, a week-on-week decrease of 331,000 tons, or 3.33% [45]. - Factory inventory increased slightly to 4.38 million tons, up 0.99 tons week-on-week, but down 6.67% year-on-year [45]. 5. Price Trends - The comprehensive index for general steel was 3,452.2 yuan/ton, down 33.36 yuan/ton week-on-week, a decrease of 0.96% [51]. - The comprehensive index for special steel was 6,652.6 yuan/ton, down 3.32 yuan/ton week-on-week, a decrease of 0.05% [51]. 6. Profitability - The profit for rebar from blast furnaces was 88 yuan/ton, down 15 yuan/ton week-on-week, a decline of 14.56% [59]. - The average profit margin for 247 steel companies was 59.74%, an increase of 0.4 percentage points week-on-week [59]. 7. Investment Recommendations - The report suggests focusing on regional leading companies with advanced equipment and environmental standards, as well as companies benefiting from the new energy cycle and those with strong cost control [4].

Meeting Overview - The meeting was held on May 15, 2025, with a total of 158 shareholders participating, representing 237,991,916 shares, which accounts for 36.4611% of the company's total voting shares [1] - The voting was conducted both on-site and through the Shenzhen Stock Exchange's online voting system [2] Voting Results - A total of 236,994,916 shares were voted in favor of the proposals, representing 99.5811% of the valid votes cast [2] - 895,600 shares were voted against, accounting for 0.3763% of the valid votes [2] - The abstention rate was 0.0426% [2] Small Shareholders' Participation - Among small shareholders, 157 participated, representing 5,348,417 shares, which is 0.8194% of the total voting shares [1] - Small shareholders voted 4,351,417 shares in favor, which is 1.8959% of the small shareholders' valid voting shares [2] Legal Compliance - The meeting's procedures complied with relevant laws, regulations, and the company's articles of association, as confirmed by legal opinions from Beijing Jincheng Tongda & Neal Law Firm [6]

证券代码：000923 证券简称：河钢资源 公告编号：2025-18 河钢资源股份有限公司 2024 年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决提案的情形； 2、本次股东大会未涉及变更以往股东大会已通过的决议； 一、会议召开和出席情况 1、河钢资源股份有限公司（以下简称"公司"）2024年度股东大会会议通 知于2025年4月25日以公告形式发出。 2、会议召开方式：本次会议以现场投票与网络投票相结合的方式召开。 3、会议召开时间： 现场会议时间：2025年5月15日下午2:30起； 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2025年5月15日上 午9:15—9:25，9:30—11:30，下午1:00—3:00； 通过深圳证券交易所互联网投票系统投票的具体时间为2025年5月15日上午 9:15－下午3:00。 4、现场会议地点：河北省石家庄市体育南大街385号1709会议室。 5、会议召集人：公司董事会。 6、会议主持人：公司董事长王耀彬先生。 7、股东出席情况 股东出席的总体情况： ...

Investment Rating - The report maintains an investment rating of "Positive" for the steel industry, consistent with the previous rating [3]. Core Insights - The report highlights that daily pig iron production remains high, with an average of 2.4564 million tons as of May 9, reflecting a week-on-week increase of 0.22 million tons and a year-on-year increase of 149,700 tons [5][6]. - The steel market has shown a positive performance, with the steel sector rising by 2.09%, outperforming the broader market [5][13]. - The report indicates a marginal improvement in downstream demand, supported by increased funding availability for construction projects, which is expected to bolster steel demand [6]. Summary by Sections 1. Market Performance - The steel sector increased by 2.09%, with sub-sectors such as special steel up by 3.41% and long products up by 1.90% [5][15]. - The average capacity utilization rate for blast furnaces was 92.1%, a week-on-week increase of 0.09 percentage points [28]. 2. Production Data - As of May 9, the total production of five major steel products was 7.64 million tons, a week-on-week decrease of 93,600 tons, or 1.21% [27]. - Daily pig iron production was reported at 2.4564 million tons, with a year-on-year increase of 6.49% [28]. 3. Consumption Data - The consumption of five major steel products was 8.452 million tons, a week-on-week decrease of 125,660 tons, or 12.94% [38]. - The transaction volume of construction steel by mainstream traders was 103,000 tons, down 8.58% week-on-week [38]. 4. Inventory Levels - Social inventory of five major steel products reached 10.33 million tons, a week-on-week increase of 93,500 tons, or 0.91% [46]. - Factory inventory of five major steel products was 4.43 million tons, a week-on-week increase of 19.62%, or 4.63% [46]. 5. Price Trends - The comprehensive index for ordinary steel was 3,453.7 yuan/ton, a week-on-week decrease of 37.38 yuan/ton, or 1.07% [52]. - The comprehensive index for special steel was 6,650.3 yuan/ton, with a slight week-on-week increase of 2.55 yuan/ton [52]. 6. Profitability - The average cost of pig iron was reported at 2,297 yuan/ton, with a week-on-week decrease of 6.0 yuan/ton [60]. - The profit per ton for rebar produced in blast furnaces was 90 yuan/ton, a week-on-week decrease of 38.0 yuan/ton [60]. 7. Investment Recommendations - The report suggests focusing on regional leading enterprises with advanced equipment and environmental standards, as well as companies benefiting from the new energy cycle [6].