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：____________ ...

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 ...