证券代码：000928 证券简称：中钢国际 公告编号：2024-81 中钢国际工程技术股份有限公司 关于控股股东及其一致行动人部分股票解除质押的公告 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。 1. 股份解除质押证明文件； 中钢国际工程技术股份有限公司（以下简称"本公司"）近日收到本公司控 股股东中国中钢集团有限公司（以下简称"中钢集团"）及其下属子公司中国中 钢股份有限公司（以下简称"中钢股份"）、中钢资产管理有限责任公司（以下简 称"中钢资产"）发来的通知函，中钢集团、中钢股份、中钢资产分别将其持有 的本公司股票办理了解除质押相关手续，具体情况如下： 一、股东股份解除质押基本情况 二、股东股份累计质押情况 1 截至公告披露日，上述股东所持股份质押情况如下： 股东名称 持股总数 （股） 占公 司总 股本 比例 （%） 累计质押股 份总数（股） 占其 所持 股份 的比 例 （%） 占公 司总 股本 比例 （%） 已质押股份情况 未质押股份情况 已质押 股份限 售和冻 结数量 （万股） 占已 质押 股份 比例 （%） 未质押 股份限 售和冻 结数量 （万股） ...

| 授予批次 | 激励对象人数 | | 授予数量（万份） | 本次注销数量（万份） | | | --- | --- | --- | --- | --- | --- | | 首次授予 | | 1人 | | 10.00 | 10.00 | 证券代码：000928 证券简称：中钢国际 公告编号：2024-80 前述注销部分股票期权事项符合《管理办法》及本次激励计划有关规定，不 中钢国际工程技术股份有限公司 1 关于公司 2022 年股票期权激励计划部分股票期权 注销完成的公告 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"）第十届董事会第二次 会议和第十届监事会第二次会议分别审议通过了《关于注销 2022 年股票期权激 励计划部分股票期权的议案》，根据《上市公司股权激励管理办法》《中钢国际工 程技术股份有限公司股票期权激励计划管理办法》《中钢国际工程技术股份有限 公司 2022 年股票期权激励计划（草案修订稿）》相关规定及公司 2023 年第二次 临时股东大会授权，经董事会薪酬与考核委员会审查确认，鉴于公司职代会联席 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [4] Core Views - The company's net profit attributable to shareholders for Q1-Q3 2024 increased by 30.36% year-on-year, aligning with market expectations. The total revenue for the same period was 12.603 billion, down 26.56% year-on-year, while the gross margin and net profit margin were 12.39% and 5.08%, respectively, showing improvements of 3.84 percentage points and 2.22 percentage points year-on-year [4] - The company experienced a significant increase in overseas orders, with new contracts signed amounting to 15.1 billion, a year-on-year increase of 4%. The domestic new contracts were 2.8 billion, down 64% year-on-year, while foreign contracts reached 12.3 billion, up 81% year-on-year [4] - The company is actively developing low-carbon metallurgy technologies, achieving significant results in several demonstration projects, which positions it well to capture market share as carbon neutrality policies advance [4] - The profit forecast for 2024-2026 has been revised downwards due to pressures in the domestic steel industry, with expected net profits of 860 million, 975 million, and 1.073 billion for 2024, 2025, and 2026, respectively, reflecting year-on-year growth rates of 12.9%, 13.4%, and 10.1% [4] Summary by Sections Financial Performance - For Q1-Q3 2024, the company reported total revenue of 12.603 billion, a decrease of 26.56% year-on-year, with a net profit of 640 million, an increase of 30.4% year-on-year. The gross margin for this period was 12.4% [5][7] - The operating cash flow for Q1-Q3 2024 was -3.98 billion, with a cash collection ratio of 73.4%, down 5.9 percentage points year-on-year [4] Market Expansion - The company has successfully expanded its overseas market presence, particularly benefiting from the Belt and Road Initiative, with a significant increase in foreign contracts [4] Technology Development - The company is focusing on low-carbon metallurgy technologies, with several projects achieving design-level performance, which is expected to enhance its competitive edge in the market [4]

Group 1: Financial Performance - The company achieved a revenue of 1.26 billion yuan in the first three quarters, a decrease compared to the same period last year [2] - Net profit attributable to shareholders reached 640 million yuan, representing a 30% increase year-on-year [2] - Net profit excluding non-recurring gains and losses was 580 million yuan, up 33% year-on-year [2] Group 2: Cash Flow and Payment Issues - Operating cash flow showed a significant outflow compared to the same period last year due to the long-term structural adjustments in the domestic steel industry [2] - Decreased revenue led to reduced collections during the reporting period [2] - The company accelerated payment to suppliers to avoid delays in payments to compliant vendors [2] Group 3: New Contracts and International Expansion - New contracts signed in the first three quarters totaled 15.052 billion yuan, with foreign project contracts amounting to 12.291 billion yuan, accounting for over 80% [3] - The majority of new foreign contracts are concentrated in Africa, including Algeria, Egypt, and Guinea [3] - The total amount of signed but uncompleted orders at the end of the third quarter was 42.3 billion yuan [3] Group 4: Gross Margin and Cost Control - The company is enhancing cost control across the project lifecycle and improving project management to boost gross margin [3] - Increased market promotion of competitive technological advantages is contributing to the improvement of overall gross margin [3] Group 5: Debt Restructuring Progress - The debt restructuring of the China Steel Group is progressing as planned, with shares being transferred to China Steel Capital [4] - The company will disclose further developments in accordance with regulatory requirements [4]

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online event organized by the **Jilin Securities Association** and **Shenzhen Panorama Network Co., Ltd** [1][10]. Core Points and Arguments - The event titled **"Promoting High-Quality Development to Boost Investor Confidence 2025"** aims to improve the intellectual level of listed companies in Jilin and establish a good communication mechanism between companies and investors [1]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event facilitated a total of **872 questions** answered by company representatives, showcasing effective interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The online format of the event allows for a more comprehensive understanding of the participating companies by investors, leveraging the advantages of internet-based face-to-face communication [3]. - Continuous communication channels will remain open post-event, allowing investors to raise further inquiries through the Panorama Network's platform [10]. - The list of participating companies includes notable names such as **Jilin Communication, Jilin Aodong, Jilin High-Speed, and others**, indicating a diverse representation from the Jilin province [2].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in the Jilin region and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event utilized internet virtual space for face-to-face communication, allowing investors to gain a comprehensive understanding of the participating companies [3][10]. - A total of **872 questions** were answered by company representatives during the event, indicating a strong interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event emphasized the importance of maintaining open channels for communication between listed companies and investors, encouraging ongoing dialogue beyond the event [10]. - The initiative reflects a broader trend in the industry towards enhancing transparency and responsiveness to investor inquiries, which is crucial for building trust and confidence in the market [1][10].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in the Jilin region and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event facilitated a total of **872 questions** answered by company representatives, showcasing effective interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event utilized multiple channels for real-time reporting, including video live streaming, text reporting, and on-site images, to ensure comprehensive coverage and engagement [1]. - The ongoing communication channels will remain open for investors to continue raising their concerns through the **Panorama Network** platform, indicating a commitment from Jilin listed companies to address investor information needs promptly [10].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in Jilin and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event utilized internet virtual space for face-to-face communication, allowing investors to gain a comprehensive understanding of the participating companies [3][10]. - A total of **872 questions** were answered by company representatives during the event, indicating a strong interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event emphasizes the importance of maintaining open channels for communication between listed companies and investors, suggesting that the interaction will continue beyond the event through platforms like **Panorama Network** [10]. - The initiative reflects a broader trend in the industry towards enhancing transparency and responsiveness to investor inquiries, which is crucial for building trust and confidence in the market [1][10].

各位嘉宾各位投资者各位网友大家下午好 推动高质量发展提振投资者信心2025年吉林辖区上市公司投资者网上集体接待日活动热情欢迎您的参与本次活动是由吉林省证券业协会主办深圳市全景网络有限公司协办感谢您的关注全景网全景路演将对本次活动进行全程关注利用视频直播文字报道现场图片等多渠道对活动进行现场实时报道 为切实提高吉林辖区上市公司智力水平建立公司和投资者良好沟通机制便于投资者全面深入了解辖区上市公司发展情况和经营成果由吉林省证券业协会联合深圳市全景网络有限公司共同举办的推动高质量发展提振投资者信心2025年吉林辖区上市公司投资者网上集体接待日活动 活动组织辖区各上市公司董事长总经理财务总监董事会秘书等高管人员利用投资者关系互动平台与广大投资者进行集中在线交流在本次活动中吉林辖区上市公司高管人员将通过网络在线交流形式就2024年年报防控风险投资者保护可持续发展等各位所关心的问题 通过互动平台和投资者进行一对多形式的沟通和交流下面请允许我向大家介绍出席今日活动的吉林辖区的49家上市公司他们是奥莱德奥普光电百克生物长白山长春高新长春燃气长春伊东迪瑞医疗东北证券富澳股份浩辰医疗华为电子 吉大通信 吉大证源 吉电股份吉林敖东 ...

北京市嘉源律师事务所 关于中钢国际工程技术股份有限公司 注销 2022 年股票期权激励计划部分股票期权的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 2024 年 10 月 为出具本法律意见书，本所对中钢国际本次注销的相关事项进行了调查，查 阅了中钢国际本次注销的相关文件，并就有关事项向公司有关人员作了询问并进 行了必要的讨论。 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致：中钢国际工程技术股份有限公司 北京市嘉源律师事务所 关于中钢国际工程技术股份有限公司 注销 2022 年股票期权激励计划部分股票期权的 法律意见书 嘉源(2024)-05-366 敬启者： 根据《中华人民共和国公司法》《中华人民共和国证券法》、中国证券监督管 理委员会《上市公司股权激励管理办法》（以下简称"《管理办法》"）、国务院 国有资产监督管理委员会（以下简称"国务院国资委"）与中华人民共和国财政 部《国有控股上市公司（境内）实施股权激励试行办法》、国务院国资委和财政 部《关于规范国有控股上市公司实施股权激励制 ...