河钢资源股份有限公司 2024 年度独立董事述职报告（王汀汀） 作为河钢资源股份有限公司（以下简称"公司"）第八届董事会独立董事， 2024 年在职期间内，本人严格按照《公司法》《证券法》《上市公司治理准则》 《上市公司独立董事管理办法》《上市公司自律监管指引第 1 号——主板上市公 司规范运作》及《公司章程》《独立董事工作制度》等有关规定，在工作中忠实、 勤勉、尽责地履行独立董事职责，积极出席公司相关会议，认真审议董事会各项 议案，充分发挥独立董事的作用，切实维护公司和股东的合法权益，促进公司的 一、独立董事的基本情况 王汀汀，男，2004 年参加工作，1998 年入党。经济学博士，2004 年毕业于 北京大学光华管理学院金融系。2024 年 6 月至今任中央财经大学金融学院教师， 教授职称。 本人具备《上市公司独立董事管理办法》所要求的独立性，不存在影响独立 性的情况。 报告期内本人对会议审议的各项议案均未提出异议，对各项议案均投了赞成 票，结合自身专业知识提出了具有针对性的合理化建议，提高了董事会决策的科 学性。 二、独立董事年度履职概况 （一）出席董事会和股东大会情况 报告期内，本人积极参加公司召开的 ...

河钢资源股份有限公司 2024 年度独立董事述职报告（王占明） 作为河钢资源股份有限公司（以下简称："公司"或"河钢资源"）的独立 董事，2024 年严格按照《中华人民共和国公司法》（以下简称"《公司法》"） 《上市公司独立董事管理办法》《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》及《河钢资源股份有限公司章程》（以下简称"《公 司章程》"）等相关法律法规的规定和要求，在 2024 年的工作中，勤勉、尽责、 忠实履行独立董事职责，积极出席相关会议，认真审议董事会各项议案，对公司 相关事项发表独立意见，切实维护了公司和股东尤其是社会公众股股东的利益。 现将 2024 年度本人履行独立董事职责情况汇报如下： 一、 独立董事基本情况 1、基本情况 王占明先生，中国国籍，无境外永久居留权，本科学历。1986 年 7 月至今 1988 年 7 月，河北工程大学（原河北煤炭建筑工程学院）机电系工作；1988 年 7 月至 2000 年 6 月在中煤北京煤矿机械有限责任公司技术、销售部门任职；2000 年 7 月至 2007 年 12 月在美国朗艾道公司北京代表处、德国德伯特矿山设备（中 国）有限 ...

作为河钢资源股份有限公司（以下简称："公司"或"河钢资源"）的第八 届董事会新任独立董事，2024 年严格按照《中华人民共和国公司法》（以下简 称"《公司法》"）《上市公司独立董事管理办法》《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》及《河钢资源股份有限公司章 程》（以下简称"《公司章程》"）等相关法律法规的规定和要求，在 2024 年 的工作中，勤勉、尽责、忠实履行独立董事职责，积极出席相关会议，认真审议 董事会各项议案，切实维护了公司和股东尤其是社会公众股东的利益。现将 2024 年度本人履行独立董事职责情况汇报如下： 河钢资源股份有限公司 2024 年度独立董事述职报告（侯东喜） 一、 独立董事基本情况 二、出席董事会及股东大会情况 独立董事出席董事会和股东会情况如下： | | | | 董事出席董事会及股东大会的情况 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 董事姓名 | 本报告期应 参加董事会 | 现场出席董 | 以通讯方式 参加董事会 | 委托出席董 | 缺席董事会 | 是否连续两 次未亲 ...

董事会 经核查，报告期内公司在任独立董事王汀汀、侯东喜及肖金泉的任职经历以 及签署的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也 未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系 或其他可能妨碍其进行独立客观判断的关系。 因此，公司独立董事符合《上市公司独立董事管理办法》《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》《公司章程》《独立 董事工作制度》中对独立董事独立性的相关要求。 河钢资源股份有限公司 河钢资源股份有限公司 董事会对独立董事独立性自查情况进行评估的专项意见 河钢资源股份有限公司（以下简称"公司"）董事会根据《上市公司独立董 事管理办法》《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》《公司章程》《独立董事工作制度》等相关要求，就报告期内公司在 任独立董事王汀汀、侯东喜及肖金泉的独立性情况进行评估并出具如下专项意见： 二〇二五年四月二十五日 ...

2024 年度独立董事述职报告（商有光） 作为河钢资源股份有限公司（以下简称"公司"）第七届董事会独立董事， 2024 年在职期间内，本人严格按照《公司法》《证券法》《上市公司治理准则》 《上市公司独立董事管理办法》《上市公司自律监管指引第 1 号——主板上市公 司规范运作》及《公司章程》《独立董事工作制度》等有关规定，在工作中忠实、 勤勉、尽责地履行独立董事职责，积极出席公司相关会议，认真审议董事会各项 议案，充分发挥独立董事的作用，切实维护公司和股东的合法权益，促进公司的 规范运作。现将 2023 年度履行职责的情况述职如下： 一、独立董事的基本情况 商有光先生，中国国籍，无境外永久居留权,博士研究生学历。1988 年 9 月 至 1989 年 12 月任辽宁省抚顺师范专科学校数学系教师；1989 年 12 月至 1998 年 11 月在中国工商银行抚顺分行会计、信贷部门任职；1998 年 11 月至 2001 年 9 月在澳大利亚中央昆士兰大学攻读金融管理硕士；2001 年 9 月至今任中央财经 大学金融学院金融工程系副教授、硕士研究生导师。现任河钢资源股份有限公司 独立董事。 本人具备《上市公司独立董 ...

河钢资源股份有限公司 2024 年度独立董事述职报告（肖金泉） 本人肖金泉，作为河钢资源股份有限公司（以下简称河钢资源或公司）的独 立董事，严格按照《中华人民共和国公司法》《深圳证券交易所股票上市规则》 《上市公司自律监管指引第 1 号——主板上市公司规范运作》《上市公司独立 董事管理办法》等法律、法规、规范性文件以及《公司章程》《公司独立董事工 作制度》等规定的要求，切实履行独立董事忠实诚信和勤勉尽责的义务，积极出 席相关会议，认真审议董事会各项议案，全面关注公司的经营状况、内部控制的 建设情况及董事会决议执行情况，积极参与公司治理，为公司经营和发展提出合 理化的意见和建议，努力维护公司和全体股东，特别是中小股东的合法权益。现 就报告期内本人履职情况汇报如下： 一、基本情况 （一）工作履历、专业背景以及兼职情况 肖金泉，男，1976 年参加工作，1985 年入党。硕士学位，1986 年 7 月毕业 于中国政法大学法学院中国法制史专业。1998 年 1 月至今任北京大成律师事务 所联合党委书记、高级合伙人。教授职称，2024 年 9 月至今任河钢资源股份有 限公司独立董事。 本人符合相关法律法规、监管规章关于 ...

河钢资源股份有限公司 市值管理制度 第一章 总则 第一条 为加强河钢资源股份有限公司（以下简称"公司"）市值管理，切 实推动公司投资价值提升，增强投资者回报，维护投资者利益，根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》《上 市公司监管指引第 10 号——市值管理》等法律法规、规范性文件和《公司章程》 等规定，制定本制度。 第二条 本制度所称市值管理，是指公司以提高上市公司质量为基础，为提 升投资者回报能力和水平而实施的战略管理行为。 1 第三条 市值管理的基本原则包括： （一）合规性原则：公司应当在严格遵守相关法律法规、规范性文件、自律 监管规则以及《公司章程》等内部规章制度的前提下开展市值管理工作。 （二）系统性原则：公司应当按照系统思维、整体推进的原则，协同公司各 业务体系以系统化方式持续开展市值管理工作。 （三）科学性原则：上市公司的市值管理有其规律，应当依其规律进行科学 管理，科学研判影响公司投资价值的关键性因素，以提升上市公司质量为基础开 展市值管理工作。 （四）长效性原则：市值管理是一项长期系统性工作，需持续推进、动态优 化，注重长期价值创造与提升。 （五）诚 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,235,733,707.09, a decrease of 23.32% compared to ¥1,611,445,272.34 in the same period last year[5] - Net profit attributable to shareholders was ¥125,830,298.74, down 47.59% from ¥240,082,820.87 year-on-year[5] - Basic and diluted earnings per share were both ¥0.1928, reflecting a decline of 47.58% from ¥0.3678 in the same period last year[5] - The company's net profit for the current period is CNY 174,297,005.63, a decrease of 50.1% compared to CNY 355,240,294.75 in the previous period[19] - Total comprehensive income for the current period is CNY 432,721,245.04, compared to CNY 462,291,636.74 in the previous period, reflecting a decline of 6.1%[19] - Operating income for the current period is CNY 240,175,303.93, compared to CNY 490,500,535.98 in the previous period, reflecting a decrease of 51.0%[19] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 84.10%, amounting to ¥146,271,740.17 compared to ¥920,199,954.75 in the previous year[5] - Cash and cash equivalents increased to CNY 4,465,943,411.47 from CNY 4,264,278,282.18, indicating a growth of approximately 4.7%[15] - The company reported cash and cash equivalents at the end of the period amounting to CNY 4,463,716,622.06, down from CNY 5,465,764,326.75 in the previous period, a decrease of 18.3%[21] - The company incurred income tax expenses of CNY 65,841,175.80, compared to CNY 130,120,394.45 in the previous period, a reduction of 49.3%[19] - The company’s cash outflow from investing activities was CNY 271,310,001.88, compared to CNY 313,046,849.71 in the previous period, a decrease of 13.4%[20] - The net cash flow from financing activities was CNY 302,385,797.91, with no cash outflow reported for debt repayment or dividend distribution[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥16,947,418,819.12, an increase of 3.37% from ¥16,395,056,293.18 at the end of the previous year[5] - The total liabilities increased to CNY 3,783,326,686.48 from CNY 3,663,685,405.58, marking an increase of approximately 3.3%[16] - The equity attributable to the parent company rose to CNY 9,959,379,494.94 from CNY 9,625,224,098.54, reflecting an increase of about 3.5%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 31,893, with no preferred shareholders[9] - The largest shareholder, Hebei Iron and Steel Group Co., Ltd., holds 35.00% of the shares, totaling 228,455,199 shares[9] Operational Efficiency - The company reported a significant reduction in sales expenses due to decreased road transportation costs compared to the previous year[10] - The total operating costs for the current period amount to CNY 1,010,466,000.69, down from CNY 1,132,746,003.78, reflecting a reduction of about 10.8%[18] - The company reported a significant reduction in sales expenses, which decreased to CNY 375,125,883.71 from CNY 525,343,391.26, a decline of approximately 28.5%[18] Future Plans - The company plans to increase its shareholding by CNY 1.00 billion to CNY 2.00 billion over a six-month period starting December 18, 2024, to boost investor confidence[13] - The company has completed the construction of its fundraising projects and will permanently supplement the remaining funds into working capital to enhance efficiency[12] Revenue Decline Factors - The decrease in revenue was primarily attributed to lower iron ore sales prices compared to the same period last year[10] - The net profit attributable to the parent company is not explicitly stated, but the decrease in revenue and costs suggests a challenging financial environment[18]

Financial Performance - The company's operating revenue for 2024 was approximately ¥5.58 billion, a decrease of 4.86% compared to ¥5.87 billion in 2023[20]. - The net profit attributable to shareholders for 2024 was approximately ¥566.16 million, down 37.95% from ¥912.47 million in 2023[20]. - The net cash flow from operating activities decreased by 26.77% to approximately ¥1.13 billion in 2024, compared to ¥1.55 billion in 2023[20]. - Basic earnings per share for 2024 were ¥0.8674, a decline of 37.95% from ¥1.3979 in 2023[20]. - The company reported a significant decline in quarterly net profit, with a loss of approximately ¥11.43 million in Q4 2024[25]. - The company experienced a decrease in net profit after deducting non-recurring gains and losses, which was approximately ¥565.17 million in 2024, down 39.09% from ¥927.83 million in 2023[20]. - The weighted average return on net assets for 2024 was 6.04%, down from 10.09% in 2023, indicating a decline in profitability[20]. - The gross profit margin for metal mining and processing was 62.76%, down 1.54% year-on-year[67]. - The company's total operating costs were ¥2,032,223,083.22, a slight decrease of 0.80% year-on-year[69]. Assets and Investments - Total assets at the end of 2024 increased by 3.34% to approximately ¥16.40 billion, compared to ¥15.87 billion at the end of 2023[20]. - The net assets attributable to shareholders rose by 4.61% to approximately ¥9.63 billion at the end of 2024, up from ¥9.20 billion at the end of 2023[20]. - The total investment amount for the reporting period was approximately ¥1.41 billion, representing a 57.99% increase compared to the previous year's ¥893.64 million[80]. - The company has restricted cash amounting to ¥2,199,450.03 due to usage limitations[83]. - The total amount raised in 2017 was ¥260,000,000, with a utilization rate of 109.64%[86]. Production and Operations - The company achieved a copper production of 24,800 tons in 2024, representing a 4% year-over-year increase, while magnetite production surged to 9.3243 million tons, a 66% increase year-over-year[63]. - The company's magnetite shipment volume reached 9.662 million tons, marking a 35% year-over-year increase and achieving the best historical performance[63]. - The production volume of magnetite increased by 60.16% to 9,324.37 thousand tons compared to the previous year[68]. - The company is focusing on the development of its mineral resources segment, primarily engaging in the mining, processing, and sales of copper and iron ore[41]. Market and Strategic Outlook - The company anticipates a global iron ore market characterized by "supply-demand rebalancing" by 2025, with iron ore prices expected to rise due to increased transportation costs[93]. - By 2025, the company aims to produce 7.86 million tons of underground ore, 32,000 tons of copper, 10 million tons of magnetite, and 170,000 tons of vermiculite[95]. - The company plans to improve its profitability by increasing copper production and sales through the second phase of the copper project and reducing logistics costs by increasing rail shipments[97]. - The company is actively managing risks associated with overseas investments, particularly in South Africa, to ensure asset safety and mitigate impairment risks[77]. Governance and Compliance - The company has established a market value management system and disclosed a valuation enhancement plan to improve investment value and protect investor rights[106]. - The company is committed to compliance management and has implemented comprehensive compliance reviews across its overseas subsidiaries[110]. - The company has established an internal control system that operates effectively, with no significant deficiencies reported in financial reporting controls[152]. - The company has consistently complied with environmental protection policies and has no production pollution issues since the divestment of its machinery segment in 2019[157]. Leadership and Management - The company is undergoing a leadership transition with a complete board and supervisory committee reshuffle scheduled for September 19, 2024[120]. - The current management team includes experienced professionals with backgrounds in finance, engineering, and law, enhancing the company's strategic capabilities[121][122][123][124][125][127]. - The company aims to strengthen its governance structure with the election of independent directors, including Xiao Jinqian and Hou Dongxi, to enhance oversight[120]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 398.09 million yuan[135]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of ¥5 per 10 shares, based on a total of 652,728,961 shares[6]. - The cash dividend policy remains unchanged, ensuring a clear and complete decision-making process that protects minority shareholders' rights[149]. - The company will not issue bonus shares or implement capital reserve transfers this year, with a cash dividend accounting for 100% of the profit distribution[149]. Risk Management - The board has established a comprehensive risk management plan for 2025, focusing on cost control and performance assessment to mitigate various risks[103]. - The company faces currency risk as the South African rand has been volatile, impacting the value of its mining assets when denominated in RMB[102]. - Logistics risks are present due to poor infrastructure in South Africa, which may affect the execution of annual shipping plans for mineral products[102].

1、本次权益变动系河钢资源股份有限公司（以下简称"河钢资源"或"公司"）控股股东河钢集团有限公 司（以下简称"河钢集团"）增持公司股份所致。2024年12月18日至2025年3月27日期间，河钢集团通过 集中竞价交易方式增持公司股份2,674,900股，其持股比例由34.59%增加至35.00%，根据《证券期货法 律适用意见第19号一一〈上市公司收购管理办法〉第十三条、第十四条的适用意见》相关规定，控股股 东持股比例增加至触及5%的整数倍。 2、本次权益变动不触及要约收购，不会导致公司控股股东、实际控制人发生变化，不会影响公司的治 理结构和持续经营。 登录新浪财经APP 搜索【信披】查看更多考评等级 一、增持计划基本情况 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。 河钢集团基于对公司价值的认可及未来持续稳定发展的信心；同时为提振投资者信心，切实维护投资者 利益，促进公司持续、稳定、健康的发展。计划自2024 年12月18日起6个月内，通过深圳证券交易所以 集中竞价交易方式增持公司股份，本次增持金额不低于人民币1.00亿元，不高于人民币2.00亿元，且增 持 ...