证券代码：000928 证券简称：中钢国际 2022 年是中国宝武的国际化元年，国际化发展是中国宝武 未来最重要的工作领域，是中国宝武践行国家"一带一路"倡议、 承担央企使命的责任所在。公司正积极发挥国际化经营优势能 力，服务中国宝武国际化战略实施。目前公司配合中国宝武对海 外重点项目进行前期尽调、可研，未来将凭借丰富的海外项目执 行经验，按照市场化原则参与中国宝武国际化项目的工程竞争。 2 2.想请教公司，现在很多工程技术公司比如北方国际、中国 中冶都有矿资源，并且有些工程项目在业主资金出现问题时，用 资源进行支付，中钢国际是否存在这种情况？ 编号：2023-26 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访 □业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | □现场参观 √其他（中国宝武下属上市公司投资者统一见面会） | | | 单位/人员（签名） | | 参与单位名称 | 国盛证券、华泰证券、申万证券、民生证券、华泰保险、华泰资 | | 及人员姓名 | 产、招银理财、富国基金、华泰柏瑞等 | | 时间 | 2023 年 5 月 ...

证券代码：000928 证券简称：中钢国际 中钢国际工程技术股份有限公司投资者关系活动记录表 编号：2023-25 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他（） 参与单位名称 及人员姓名 单位/人员（签名） 在全景网"投资者关系互动平台"以网络远程方式参与"2023 年吉林辖区上市公司投资者网上集体接待日"的投资者 时间 2023 年 5 月 22 日 地点 全景网"投资者关系互动平台" 上市公司接待 人员姓名 董事会秘书袁陆生 投资者关系 活动主要内容 主要交流内容附后。交流内容未涉及公司内幕信息。 业绩说明会全部内容可在全景网路演中心栏目中进行查阅。 附件清单 投资者关系活动记录（2023 年 5 月 22 日） 2. 请问中钢管理层准备如何进行企业数字化转型？ 公司已建成"数字化交付平台"，平台正式上线运行以来， 已为客户打造了多项智慧化工程产品，实现项目全生命周期管理 进一步提速。目前，"数字孪生平台"在八一钢铁富氢碳循环高 炉等一系列项目投入运行，玻利维亚穆通综合钢厂等多个重点项 目实现数字化正向设计及数字化交付，带式 ...

证券代码：000928 证券简称：中钢国际 | --- | --- | --- | --- | |--------------|---------------|--------|---------| | | | 编号： | 2023-24 | | | √特定对象调研 | | | | | □媒体采访 □ | | | | 投资者关系活 | □新闻发布会 □ | | | □现场参观 □其他（） 动类别 单位/人员（签名） 中信证券、中信建投、盘京投资 参与单位名称 及人员姓名 时间 2023 年 5 月 16 日 地点 公司 2625 会议室 上市公司接待 人员姓名 董事会秘书袁陆生 投资者关系 活动主要内容 公司业务发展情况，不涉及未披露重大信息。 未提供书面材料。 附件清单 投资者关系活动记录（2023 年 5 月 16 日） 中钢国际工程技术股份有限公司投资者关系活动记录表 中钢国际工程技术股份有限公司 投资者关系活动记录 （2023 年 5 月 16 日） 1. 从一季度来看，公司国内新签订单同比下降，国外订单 同比提升，公司对此怎么看？ 受国内行业市场影响，2023 年一季度，公司新签订单 40.61 亿 ...

| 证券代码：000928 | 证券简称：中钢国际 公告编号：2023-42 | | --- | --- | | 债券代码：127029 | 债券简称：中钢转债 | 中钢国际工程技术股份有限公司 关于参加 2023 年吉林辖区上市公司网上集体业绩说明会的公告 网上集体业绩说明会"，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。 为进一步加强与投资者的互动交流，中钢国际工程技术股份有限公司（以下 简称"公司"）将参加由吉林证监局、吉林省证券业协会、深圳市全景网络有限 公司共同举办的"2023 年吉林辖区上市公司网上集体业绩说明会"，现将有关 事项公告如下： 本次集体业绩说明会将通过深圳市全景网络有限公司提供的互联网平台举 行，投资者可以登陆全景网"投资者关系互动平台"（http://ir.p5w.net）参与公 司业绩说明会，时间为 2023 年 5 月 22 日（星期一）14:00 至 16:00。 届时公司董事长陆鹏程，副总经理、财务总监、董事会秘书袁陆生（如遇特 殊情况，参会人员可能进行调整）将通过网络在线问答互动的形式，与投资者就 2022 年经 ...

证券代码：000928 证券简称：中钢国际 中钢国际工程技术股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |--------------|---------------|--------|---------| | | | 编号： | 2023-23 | | | √特定对象调研 | | | | | □媒体采访 □ | | | | 投资者关系活 | □新闻发布会 □ | | | □现场参观 □其他（） 动类别 单位/人员（签名） 华宝基金、景顺长城 参与单位名称 及人员姓名 时间 2023 年 5 月 15 日 地点 公司 2511 会议室 上市公司接待 人员姓名 董事会秘书袁陆生 投资者关系 活动主要内容 公司业务发展情况，不涉及未披露重大信息。 未提供书面材料。 附件清单 投资者关系活动记录（2023 年 5 月 15 日） 中钢国际工程技术股份有限公司 投资者关系活动记录 （2023 年 5 月 15 日） 1.公司一季度经营业绩情况如何？ 2023 年一季度，公司抢抓行业企稳回升、钢企产能进一步 释放的市场利好期，实现经营稳健开局，多项核心指标创出新高。 一季度营业 ...

证券代码：000928 证券简称：中钢国际 编号：2023-22 | --- | --- | |---------------|-------------| | □特定对象调研 | √分析师会议 | | □媒体采访 □ | 业绩说明会 | | □新闻发布会 □ | 路演活动 | | □现场参观 □ | 其他（） | 投资者关系活 动类别 单位/人员（签名） | --- | --- | |------------------------------------------------------------|--------------------------| | 共青城泰然私募基金、国泰君安、中信证券、永赢基金、光大理 | | | 财、合众资产、亚太财产、华夏基金、中信建投、国信证券、人 | | | 保资产、兴银理财、兴业证券、博道基金、前海人寿、四川发展、 | | | 宏利基金、嘉实基金、中银三星人寿、 | StillBrook Capital、华商 | | 基金、中银基金、东财基金、磐泽资产、中金公司、深高资本、 | | 兴业证券、广发证券 参与单位名称 及人员姓名 时间 2023 年 5 月 11 日 ...

证券代码：000928 证券简称：中钢国际 中钢国际工程技术股份有限公司投资者关系活动记录表 编号：2023-21 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | √业绩说明会 □媒体采访 | | 动类别 | □新闻发布会 □路演活动 | | | □现场参观 □其他（） | | | 单位/人员（签名） | | 参与单位名称 | 公司会议室现场参加以及在价值在线以网络远程方式参与公司 | | 及人员姓名 | 2022 年度暨 2023 年一季度业绩说明会的全体投资者。 | | 时间 | 年 月 日 2023 5 5 | | 地点 | 公司会议室、价值在线（www.ir-online.cn） | | | 董事长陆鹏程 | | 上市公司接待 | 独立董事徐金梧 | | 人员姓名 | 常务副总经理、总工程师化光林 | | | 副总经理、财务总监、董事会秘书袁陆生 | | 投资者关系 | 主要交流内容附后。交流内容未涉及公司内幕信息。 | | 活动主要内容 | 业绩说明会全部内容可在价值在线 路演广场栏 www.ir-online.cn | | | 目中进行查阅。 | | 附 ...

Financial Performance - The company's operating revenue for 2022 was CNY 18,717,843,627.14, representing an 18.00% increase compared to CNY 15,862,341,375.92 in 2021[17]. - The net profit attributable to shareholders for 2022 was CNY 631,108,507.75, a decrease of 2.74% from CNY 648,899,673.12 in the previous year[17]. - The net profit after deducting non-recurring gains and losses increased by 66.73% to CNY 552,108,429.74 from CNY 331,130,167.41 in 2021[17]. - Cash flow from operating activities for 2022 was CNY 1,162,185,808.34, a significant increase of 92.54% compared to CNY 603,618,020.25 in 2021[17]. - The total assets at the end of 2022 amounted to CNY 26,674,249,109.19, reflecting a 9.83% increase from CNY 24,287,758,259.15 at the end of 2021[17]. - The net assets attributable to shareholders increased by 5.80% to CNY 6,538,594,371.63 from CNY 6,180,248,942.38 in 2021[17]. - The basic earnings per share for 2022 were CNY 0.4927, down 4.11% from CNY 0.5138 in 2021[17]. - The diluted earnings per share for 2022 were CNY 0.4663, a decrease of 4.58% compared to CNY 0.4887 in the previous year[17]. - The weighted average return on equity for 2022 was 9.92%, down from 11.01% in 2021[17]. Revenue and Contracts - The company achieved a total operating revenue of 18.718 billion yuan in 2022, representing an 18% year-over-year increase[32]. - The company signed new domestic engineering project contracts worth 11.596 billion yuan during the year[33]. - In 2022, overseas business revenue reached 5.397 billion CNY, accounting for 28.83% of total revenue, with new overseas project contracts signed amounting to 6.806 billion CNY, representing 37% of total contracts[34]. - The engineering general contracting revenue accounted for 93.56% of total revenue, slightly down from 93.82% in the previous year, while domestic and foreign trade and service revenue increased to 6.31%[50]. - The overseas revenue surged by 128.86% to 5.40 billion yuan, while domestic revenue decreased by 1.36% to 13.32 billion yuan[53]. Research and Development - Research and development expenses in 2022 amounted to 328 million CNY, a year-on-year increase of 19.84%, with 150 patents filed, including 88 invention patents, making up 58.67% of the total[40]. - The company’s R&D personnel increased to 876 in 2022, a rise of 37.09% from 639 in 2021, with the proportion of R&D personnel in total employees reaching 45.53%[69]. - R&D investment amounted to approximately ¥328.3 million in 2022, representing a 19.84% increase from ¥273.9 million in 2021, and accounting for 1.75% of total revenue[69]. Sustainability and Low-Carbon Initiatives - The company focused on green and low-carbon transformation, participating in projects related to low-carbon technology and hydrogen metallurgy[31]. - The company achieved a 30% reduction in solid fuel consumption and over 21% carbon emission reduction in its Xinjiang hydrogen carbon cycle blast furnace project, which is now being commercialized[37]. - The company is actively pursuing low-carbon metallurgy technology, with a focus on hydrogen metallurgy and carbon asset management, to support its green transition strategy[36]. - The EPC contract for the Algeria Phase IV integrated steel plant features a fully digital design process, significantly improving production efficiency and environmental performance[37]. - The company has established a carbon emission accounting system and completed carbon peak roadmap trials for at least six enterprises, enhancing its service capabilities in carbon management[68]. Corporate Governance and Management - The company has established and continuously revised its corporate governance system, ensuring compliance with relevant laws and regulations, with 20 institutional documents updated during the reporting period[108]. - The company operates independently with a complete management system, assets, personnel, and capabilities, ensuring no reliance on the controlling shareholder for business operations[109]. - The company has a diverse board of directors with expertise in various fields[119]. - The board of directors held 26 meetings during the reporting period, with all members actively participating[129]. - The company has received commitment letters from its controlling shareholders to maintain its independence, with no violations reported during the reporting period[110]. Investor Relations - The company engaged in multiple investor communications throughout 2022, including meetings and calls with various financial institutions, discussing business development without disclosing significant undisclosed information[104]. - The company held a performance briefing in April 2022, which was accessible to a wide range of investors, further emphasizing transparency in its operations[104]. - The company continued to maintain regular communication with institutional investors, reflecting its commitment to investor relations and market engagement[105]. Employee Development and Welfare - The company conducted 394 training sessions in 2022, with approximately 2,750 participants, focusing on enhancing employee skills and capabilities[142]. - The company has 599 retired employees for whom it bears costs, indicating a significant commitment to employee welfare[140]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to CNY 14.234 million[127]. Financial Management and Investments - The company reported a total of ¥2,502,594,355.07 in restricted assets, primarily due to bank acceptance bill pledges and mortgages[80]. - The company reported a total of 94,433.4 million CNY in raised funds, with 19,643.54 million CNY utilized in the current period and 48,701.72 million CNY cumulatively used[89]. - The company has not engaged in derivative investments during the reporting period[87]. - The company has not reported any significant changes in the measurement attributes of its assets during the reporting period[80]. Legal and Compliance Matters - The company has not reported any significant changes in the use of raised funds for the current period[89]. - The company has not faced any objections from directors regarding operational matters during the reporting period[131]. - The company has completed all self-inspection issues identified in the special governance actions for listed companies[153]. - The company has not reported any significant matters related to subsidiaries during the reporting period[198]. Strategic Focus and Future Outlook - The company aims to enhance its core service capabilities in steel production technology and accelerate the green and low-carbon transformation in 2023[100]. - The company is focusing on maintaining and developing strategic clients, particularly in overseas markets, to solidify its international leadership position[101]. - The company is committed to improving project management and cost control to maximize economic benefits and enhance risk management capabilities[102].

Financial Performance - The company's operating revenue for Q1 2023 was ¥5,109,464,489.55, representing a 67.50% increase compared to ¥3,050,465,239.33 in the same period last year[12] - Net profit attributable to shareholders was ¥208,083,570.15, up 61.64% from ¥128,732,916.86 year-on-year[12] - The net profit after deducting non-recurring gains and losses was ¥159,528,393.49, reflecting a 24.71% increase from ¥127,921,261.78 in the previous year[12] - Basic earnings per share increased to ¥0.1624, a rise of 61.59% compared to ¥0.1005 in the previous year[12] - The company's net profit for the current period reached ¥216,154,124.97, a 62.6% increase compared to ¥132,909,687.05 in the previous period[21] - Operating profit increased to ¥287,905,514.92, up 67.0% from ¥172,580,049.15 year-over-year[21] - Total revenue from operating activities amounted to ¥4,383,644,587.57, a significant rise from ¥2,715,817,063.50 in the prior year, reflecting a growth of 61.4%[22] Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥893,711,474.63, a 43.98% improvement from -¥1,595,303,594.60 in the same period last year[12] - The company reported a net cash outflow from operating activities of ¥893,711,474.63, an improvement from a net outflow of ¥1,595,303,594.60 in the previous period[22] - Cash and cash equivalents at the end of the period totaled ¥6,292,256,165.62, compared to ¥3,657,398,445.31 at the end of the previous period, indicating a substantial increase[23] - The company reported a net cash outflow from financing activities of CNY -359,046,929.31, primarily due to bank loan repayments[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥26,747,562,770.90, a slight increase of 0.27% from ¥26,674,249,109.19 at the end of the previous year[12] - Total liabilities decreased to ¥19,741,284,376.82 from ¥19,875,988,110.73, indicating a reduction in financial leverage[18] - Short-term borrowings decreased by 37.50% to CNY 400,498,055.56, reflecting repayments made during the period[27] - Inventory increased to CNY 2,678,192,248.38 from CNY 2,374,219,348.09, indicating a growth in stock levels[31] Shareholder Equity - Shareholders' equity attributable to the parent company rose to ¥6,747,375,930.30, marking a 3.19% increase from ¥6,538,594,371.63 at the end of the previous year[12] - The company’s total equity has been impacted by the conversion of "Zhonggang Convertible Bonds," with a balance of ¥818,633,200.00 remaining as of March 31, 2023[53] - The company has a total share capital of 1,281,080,999 shares after the conversion of bonds[53] Expenses and Investments - Research and development expenses rose to ¥55,965,703.80, up from ¥48,247,848.99, reflecting a commitment to innovation[21] - The company achieved investment income of ¥64,593,536.91, compared to no investment income in the previous period, indicating successful investment strategies[21] - The company incurred financial expenses of ¥23,183,307.72, down from ¥29,788,747.27, showing improved cost management[21] Government and Non-Operating Income - Non-operating income from government subsidies amounted to ¥1,075,186.45, contributing positively to the financial results[50] - The company reported a total of ¥62,025,286.20 in gains from the fair value changes of trading financial assets during the reporting period[50] Management and Governance - The company is focused on maintaining accurate financial reporting and compliance, as stated by the management team[48] - The company’s major shareholders include China Steel Group, which is the controlling shareholder, indicating a strong backing in corporate governance[52]

| 证券代码：000928 | 证券简称：中钢国际 公告编号：2023-39 | | --- | --- | | 债券代码：127029 | 债券简称：中钢转债 | 中钢国际工程技术股份有限公司 关于举办 2022 年度暨 2023 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 2023 年 4 月 29 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《2022 年年度报告摘要》（公告编号：2023-32）和《2022 年第一季度报告》（公告编 号：2023-37），在巨潮资讯网上披露了《2022 年年度报告》（公告编号：2023-33）。 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 2023 年 5 月 5 日（星期五）15:00-16:30 举办 2022 年度暨 2023 年一季度业绩 说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 现场会议召开地点：北京市海淀区海淀大街 8 号中钢国际 ...