一、说明会召开的时间、地点和方式 会议召开时间：2024 年 5 月 6 日（星期一）15:00-16:30 会议召开方式：现场会议+网络文字互动 现场会议召开地点：北京市海淀区海淀大街 8 号中钢国际广场 证券代码：000928 证券简称：中钢国际 公告编号：2024-41 中钢国际工程技术股份有限公司 关于举办 2023 年年度暨 2024 年一季度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 中钢国际工程技术股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日在《证券时报》《上海证券报》及巨潮资讯网(www.cninfo.com.cn)上披露了《2023 年年度报告摘要》（公告编号：2024-32）和《2024 年第一季度报告》（公告编 号：2024-40），在巨潮资讯网上披露了《2023 年年度报告》（公告编号：2024-33）。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2024 年 5 月 6 日（星期一）15:00-16:30 举办 2023 年年度暨 2024 年一季度业 绩 ...

证券代码：000928 证券简称：中钢国际 公告编号：2024-42 中钢国际工程技术股份有限公司 关于2024年第一季度工程业务经营情况的自愿性信息披露公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 3 号——行业信息披露》等相关规定，中钢国际工程技术股份有限公司（以 下简称"公司"）现将 2024 年第一季度工程总承包业务经营情况简报如下： 一、新签订单情况 2024 年第一季度，公司新签工程项目合同 22 个，合同金额总计 60.17 亿元， 其中国内项目合同 19 个，合同金额合计 7.68 亿元；国外项目合同 3 个，合同金 额合计 52.49 亿元。 二、已签约未完工订单数量及金额 截至报告期末，已执行未完工项目 259 个，预计总收入 948.20 亿元，累计 已确认收入 705.39 亿元，未完工部分预期收入 242.81 亿元；已签订合同但尚未 开工项目 28 个，合同金额合计 133.27 亿元。 三、已中标尚未签约订单情况 四、未完工重大项目情况 报告期内未 ...

Cash Flow and Operating Activities - The company's cash flow from operating activities for the first quarter was -2,792,434,632.07 CNY, a significant decrease compared to -893,711,474.63 CNY in the previous period[10] - Total cash inflow from operating activities was 2,170,486,096.26 CNY, down from 4,383,644,587.57 CNY year-on-year[10] - Cash outflow from operating activities totaled 4,962,920,728.33 CNY, compared to 5,277,356,062.20 CNY in the previous period[10] - The company experienced a decrease in cash received from tax refunds, amounting to 191,757,233.30 CNY, compared to 78,548,316.34 CNY in the previous period[11] - The net cash flow from operating activities was negative CNY 2,792,434,632.07, a decline of 212.45% compared to negative CNY 893,711,474.63 in the previous year[38] Investment Activities - The company did not recover any cash from investments during the first quarter, contrasting with 1,336,485,980.23 CNY in the previous period[11] - Cash outflow from investment activities was 1,667,499.02 CNY, compared to 8,520,606.57 CNY in the previous period[11] Revenue and Profit - Total revenue for the reporting period was 4,605,941,152.48 RMB, an increase from 4,382,069,325.71 RMB in the previous period[31] - Net profit for the period reached 223,676,924.84 RMB, compared to 216,154,124.97 RMB in the prior period, reflecting a growth of approximately 2.3%[31] - The company’s operating revenue for Q1 2024 was CNY 4,901,352,825.93, a decrease of 4.07% compared to CNY 5,109,464,489.55 in the same period last year[38] - Net profit attributable to shareholders increased by 3.26% to CNY 214,868,949.92 from CNY 208,083,570.15 year-on-year[38] - The company reported a profit before tax of 300,852,351.91 RMB, an increase from 287,412,354.70 RMB in the previous period[31] Shareholder Information - The total number of common shareholders at the end of the reporting period was 66,790[25] - The largest shareholder, China Steel Corporation, holds 28.32% of the shares, with a total of 406,262,246 shares[25] - The company has a significant number of pledged shares, with 386,209,111 shares under pledge by China Steel Corporation[25] Assets and Liabilities - Total assets decreased by 7.06% to CNY 27,879,431,534.29 from CNY 29,998,220,368.56 at the end of the previous year[38] - The company's cash and cash equivalents at the end of the period were CNY 5,113,786,961.04, down from CNY 6,292,256,165.62 at the end of the previous year[38] - Total liabilities amounted to CNY 19,453,134,085.07, a decrease of 10.8% from CNY 21,829,254,858.88 in the previous period[46] - The company reported a decrease in current liabilities to CNY 19,076,099,607.27 from CNY 21,442,279,845.77, a reduction of 10.5%[46] - The total liabilities decreased, with short-term borrowings dropping to CNY 75,881,115.27 from CNY 370,038,194.44 year-on-year[44] Equity and Earnings - Total equity increased to CNY 8,426,297,449.22 from CNY 8,168,965,509.68, representing a growth of 3.2%[46] - Retained earnings increased to CNY 3,595,541,084.28 from CNY 3,380,672,134.36, showing a growth of 6.4%[46] - Basic earnings per share for the current period was CNY 0.1498, down from CNY 0.1624 in the previous period, indicating a decline of 15.9%[48] Comprehensive Income - The total comprehensive income for the current period was CNY 219,520,310.26, compared to CNY 212,761,674.84 in the previous period, reflecting an increase of 3.6%[48] - Other comprehensive income after tax was CNY -4,156,614.58, compared to CNY -3,392,450.13 in the previous period, indicating a decline[48] Expenses - Research and development expenses amounted to 51,259,961.92 RMB, slightly down from 55,965,703.80 RMB in the previous period[31] - The total operating costs were reported at 4,891,116,372.77 RMB, up from 4,654,698,249.39 RMB in the last period[31] - The company reported a decrease in financial expenses due to a significant reduction in bank loans and convertible bonds compared to the same period last year[40] Future Outlook - The company is exploring market expansion opportunities and potential mergers and acquisitions to enhance growth[27] - Future outlook includes continued investment in technology and product development to drive revenue growth[27] Audit and Compliance - The first quarter report was not audited, indicating that the financial data may be subject to adjustments[12] - The company has not reclassified any non-recurring gains or losses as recurring items, maintaining compliance with disclosure regulations[18]

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [4]. Core Views - The company is positioned as a leader in low-carbon metallurgy engineering, with a strong focus on international expansion and technological advancements in low-carbon solutions [17]. - The domestic steel industry's transition to low-carbon operations is accelerating, leading to increased demand for metallurgical technology upgrades [17]. - The company benefits from its rich technological reserves in low-carbon metallurgy and is involved in significant projects, including hydrogen metallurgy initiatives [17]. - The acquisition by Baowu Steel Group is expected to enhance resource allocation and accelerate the company's growth trajectory [17]. - The company has demonstrated strong financial performance, with a commitment to maintaining a high dividend payout ratio [17]. Summary by Sections Company Overview - The company is a leading international service provider in metallurgy engineering, with comprehensive capabilities in engineering contracting across various sectors, including mining and energy [11][21]. Domestic Steel Low-Carbon Transition - The report highlights the Chinese government's policies aimed at reducing carbon emissions in the steel industry, with a target of completing ultra-low emission upgrades for over 80% of steel production capacity by 2025 [34][36]. - The company is well-positioned to capitalize on the growing demand for low-carbon transformation projects within the steel sector [12][34]. Emerging Market Demand - There is a robust demand for metallurgical engineering in emerging markets, particularly in South Asia, Southeast Asia, and the Middle East, driven by rapid urbanization and industrialization [15][17]. - The company has successfully executed projects in 32 countries along the Belt and Road Initiative, with a significant increase in overseas orders [17][58]. Financial Analysis - The company has shown consistent revenue growth, with a projected compound annual growth rate (CAGR) of 26% for revenue and 12% for net profit from 2018 to 2023 [17][59]. - The report forecasts net profits of 786 million, 880 million, and 983 million yuan for 2023, 2024, and 2025, respectively, indicating strong growth potential [17][59].

证券代码：000928 证券简称：中钢国际 公告编号：2024-29 中钢国际工程技术股份有限公司 关于追认 2023 年度日常关联交易额的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 1. 该事项已经公司第九届董事会第四十二次会议审议通过，关联董事进行 了回避表决； 2. 本次关联交易事项，不构成《上市公司重大资产重组管理办法》规定的 重大资产重组，不构成重组上市，无需经过有关部门批准，无需提交股东大会审 议。 一、日常关联交易基本情况 （一）日常关联交易概述 中钢国际工程技术股份有限公司（以下简称"公司"）第九届董事会第二十 七次会议和第九届监事会第二十次会议分别审议通过了《关于公司 2022 年年度 日常关联交易执行情况及 2023 年年度日常关联交易计划的议案》，对 2023 年度 公司与控股股东中国中钢集团有限公司（以下简称"中钢集团"）控制的下属企 业、公司董事及高级管理人员兼任董事或高级管理人员的公司及前述公司控制的 下属企业等关联方进行的日常关联交易进行了预计，该议案已经公司 2023 年第 一次临时股东大会审议通过。 ...

独立董事已召开专门会议对本议案进行了审议，具体内容详见同日刊登在巨 潮资讯网上的独立董事专门会议审核意见。 证券代码：000928 证券简称：中钢国际 公告编号：2024-27 中钢国际工程技术股份有限公司 第九届董事会第四十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 中钢国际工程技术股份有限公司（以下简称"公司"）第九届董事会第四十 二次会议于 2024 年 4 月 22 日在公司会议室以现场结合视频方式召开。会议通知 及会议材料于 2024 年 4 月 17 日以邮件方式送达公司各位董事。会议由公司董事 长陆鹏程召集和主持，应出席会议的董事 7 名，实际出席会议的董事 7 名（董事 赵恕昆、刘安以视频通讯方式参会并表决）。会议的召开符合《中华人民共和国 公司法》及《公司章程》的规定。 本次会议审议通过了《关于追认 2023 年度日常关联交易额的议案》： 公司 2023 年度日常关联交易实际发生总金额未超出预计总金额，但因个别 项目执行有所调整，部分日常关联交易发生额较预计单项金额有所超出，同意追 认 2023 年度日常关联交易额，具体 ...

证券代码：000928 证券简称：中钢国际 公告编号：2024-28 中钢国际工程技术股份有限公司（以下简称"公司"）第九届监事会第三十 二次会议于 2024 年 4 月 22 日在北京以现场方式召开。会议通知及会议材料于 2024 年 4 月 17 日以邮件方式送达公司各位监事。会议由监事会主席董达召集和 主持，应出席会议的监事 3 人，实际出席会议的监事 3 人，会议的召开符合《中 华人民共和国公司法》及《公司章程》的规定。 本次会议审议通过了《关于追认 2023 年度日常关联交易额的议案》： 公司依据项目情况对 2023 年度日常关联交易进行了预计，并履行了相关审 批程序。2023 年度日常关联交易实际发生总金额未超出预计总金额。因个别项 目执行有所调整，部分日常关联交易发生额较预计单项金额有所超出，董事会在 审议《关于追认 2023 年度日常关联交易额的议案》时，关联董事进行了回避表 决。 表决结果：3 票同意，0 票反对，0 票弃权。 特此公告。 中钢国际工程技术股份有限公司监事会 2024 年 4 月 22 日 中钢国际工程技术股份有限公司 第九届监事会第三十二次会议决议公告 本公司及监事会全体成 ...

中钢国际 监事会意见 中钢国际工程技术股份有限公司监事会 关于第九届监事会第三十二次会议相关事项的意见 根据《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》 等相关法律、法规和规范性文件及公司章程等有关规定，作为中钢国际工程技术股份有 限公司（以下简称"公司"）第九届监事会监事，经认真审阅相关资料，对公司提交第 九届监事会第三十二次会议审议的相关事项发表意见如下： 公司依据项目情况对 2023 年度日常关联交易进行了预计，并履行了相关审批程序。 2023 年度日常关联交易实际发生总金额未超出预计总金额。因个别项目执行有所调整， 部分日常关联交易发生额较预计单项金额有所超出，董事会在审议《关于追认 2023 年 度日常关联交易额的议案》时，关联董事进行了回避表决。 1 中钢国际 监事会意见 （此页无正文，为中钢国际工程技术股份有限公司监事会关于第九届监事会第三十 二次会议相关事项的意见签字页） 监事签字： 董达 闫立超 杨宗葳 2 （以下无正文） _______________ ________________ ________________ ...

（以下无正文） 1 中钢国际 独立董事专门会议审核意见 中钢国际 独立董事专门会议审核意见 中钢国际工程技术股份有限公司 第九届董事会独立董事 2024 年第四次专门会议 审核意见 根据《中华人民共和国公司法》《上市公司独立董事管理办法》《深圳证券交 易所股票上市规则》及《中钢国际工程技术股份有限公司章程》和《中钢国际工 程技术股份有限公司独立董事工作制度》的有关规定，中钢国际工程技术股份有 限公司（以下简称"公司"）已于 2024 年 4 月 22 日召开第九届董事会独立董事 2024 年第四次专门会议，基于独立判断立场，本着认真、严谨、负责的态度， 就关于追认 2023 年度日常关联交易额的议案发表专项意见如下： 公司依据项目情况对 2023 年度日常关联交易进行了预计，并履行了相关审 批程序。2023 年度日常关联交易实际发生总金额未超出预计总金额。 因个别项目执行有所调整，部分日常关联交易发生额较预计单项金额有所超 出，同意将《关于追认 2023 年度日常关联交易额的议案》提交董事会审议。 徐金梧 季爱东 赵 峡 王天翼 2 _______________ ________________ _____ ...

Revenue and Profit - Total revenue for Q1 2024 was CNY 490,431.95 million, a decrease of 4.02% compared to CNY 510,946.45 million in the same period last year[5] - Operating profit increased by 4.70% to CNY 30,144.53 million from CNY 28,790.55 million year-on-year[5] - Net profit attributable to shareholders was CNY 21,542.49 million, up 3.53% from CNY 20,808.36 million in the previous year[5] - Net profit attributable to shareholders after deducting non-recurring gains and losses rose significantly by 32.93% to CNY 21,206.64 million from CNY 15,952.84 million[5] - Basic earnings per share decreased by 7.51% to CNY 0.1502 from CNY 0.1624 year-on-year[5] Assets and Equity - Total assets at the end of the reporting period were CNY 2,787,758.46 million, down 6.39% from CNY 2,978,067.47 million at the beginning of the period[5] - Shareholders' equity attributable to the parent company increased by 2.89% to CNY 812,117.28 million from CNY 789,331.91 million[5] Return on Assets - The weighted average return on net assets was 2.69%, a decrease of 0.44% compared to 3.13% in the previous year[5] Management and Audit - The company implemented refined project management and cost reduction measures, leading to a significant increase in net profit after deducting non-recurring gains and losses[7] - The financial data presented is preliminary and subject to change upon final audit, with the detailed financial report to be disclosed later[10]