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 第十届董事会独立董事 2025 年第一次专门会议 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 2025 年 4 月 23 日召开第十届董事会独立董事 2025 年第一次专门会议，基于独立判断立场，本着认真、严谨、负责的态度， 公司独立董事就本次会议的事项发表专项意见如下： 一、关于 2024 年年度利润分配预案的议案 鉴于公司目前经营情况和发展前景良好，业绩稳步增长，同时考虑公司广大 投资者的合理诉求，为回报股东，同意公司以 2024 年 12 月 31 日的总股本 1,434,644,621 股为基数，以未分配利润向全体股东每 10 股派发现金红利人民币 2.99 元（含税）。同意将该议案提交公司董事会审议。 二、关于公司《2024 年年度募集资金存放与使用情况专项报告》的议案 我们对公司募集资金存放和使用情况进行了核查，报告期内公司 ...

中钢国际工程技术股份有限公司 2024 年度独立董事述职报告 根据《公司法》《上市公司治理准则》《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》等法律、法规、规范性文件以及《公司章程》《独立董 事工作制度》等规定，我作为中钢国际工程技术股份有限公司（以下 简称"公司"）的独立董事（2024年9月13日换届离任），在2024年履 职过程中做到勤勉尽责、恪尽职守，积极履行独立董事职责，全面关 注公司发展战略，积极了解和主动掌握公司经营状况，认真审阅公司 董事会相关的各项议案资料，按时出席公司相关会议，依法依规对董 事会有关事项发表意见，充分发挥独立董事客观公正的专业判断和公 司运营的独立审慎督促作用，切实维护公司和全体股东的共同利益， 全面履行独立董事职责。现将本人2024年度履职情况报告如下： 一、独立董事的基本情况 季爱东：男，1955年9月出生，汉族，中国国籍，大学本科学历， 高级经济师。曾任工商银行总行住房信贷部副总经理、消费信贷管理 部总经理，工商银行北京市分行副行长、党委副书记，公司第八届、 第九届董事会独立董事。 在2024年度任职期间内，本人未在 ...

中钢国际工程技术股份有限公司 2024 年度独立董事述职报告 本人于2024年9月13日起担任中钢国际工程技术股份有限公司（以 下简称"公司"）第十届董事会的独立董事。根据《公司法》《上市 公司治理准则》《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》等法律、法规、 规范性文件以及《公司章程》《独立董事工作制度》等规定，我在2024 年履职过程中做到勤勉尽责、恪尽职守，积极履行独立董事职责，全 面关注公司发展战略，积极了解和主动掌握公司经营状况，认真审阅 公司董事会相关的各项议案资料，按时出席公司相关会议，依法依规 对董事会有关事项发表意见，充分发挥独立董事客观公正的专业判断 和公司运营的独立审慎督促作用，切实维护公司和全体股东的共同利 益，全面履行独立董事职责。现将本人2024年度履职情况报告如下： 一、独立董事的基本情况 韩国瑞：男，1960 年 2 月出生，汉族，中国国籍，本科学历，教 授级高级工程师、全国工程勘察设计大师。曾任北京钢铁设计研究总 院副院长，中冶集团暨中国中冶总工程师，中冶东方控股有限公司董 事长，中冶京诚工程技术有限公司副总经理、董事、 ...

中钢国际工程技术股份有限公司 2024 年度独立董事述职报告 根据《公司法》《上市公司治理准则》《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》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，我作为中钢国际工程技术股份有限公司（以 下简称"公司"）的独立董事，在2024年履职过程中做到勤勉尽责、 恪尽职守，积极履行独立董事职责，全面关注公司发展战略，积极了 解和主动掌握公司经营状况，认真审阅公司董事会相关的各项议案资 料，按时出席公司相关会议，依法依规对董事会有关事项发表意见， 充分发挥独立董事客观公正的专业判断和公司运营的独立审慎督促作 用，切实维护公司和全体股东的共同利益，全面履行独立董事职责。 现将本人2024年度履职情况报告如下： 一、独立董事的基本情况 赵峡：男，1958 年 5 月出生，汉族，中国国籍，研究生学历，教 授级高级工程师。曾任宝钢集团党委常委、副总经理，宝钢集团新疆 八一钢铁有限公司董事长、党委书记，宝钢发展有限公司董事，第九 届、第十届全国人大代表，公司第九届董事会独立董事。现任公司第 十届董事会独立董事。 ...

中钢国际工程技术股份有限公司 2024 年度独立董事述职报告 根据《公司法》《上市公司治理准则》《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》等法律、法规、规范性文件以及《公司章程》《独立董 事工作制度》等规定，我作为中钢国际工程技术股份有限公司（以下 简称"公司"）的独立董事（2024年9月13日换届离任），在2024年履 职过程中做到勤勉尽责、恪尽职守，积极履行独立董事职责，全面关 注公司发展战略，积极了解和主动掌握公司经营状况，认真审阅公司 董事会相关的各项议案资料，按时出席公司相关会议，依法依规对董 事会有关事项发表意见，充分发挥独立董事客观公正的专业判断和公 司运营的独立审慎督促作用，切实维护公司和全体股东的共同利益， 全面履行独立董事职责。现将本人2024年度履职情况报告如下： 一、独立董事的基本情况 徐金梧：男，1949 年 4 月出生，汉族，中国国籍，博士研究生学 历，教授。曾任北京科技大学机械系副教授、教授、博士生导师，北 京科技大学副校长、校长，公司第八届、第九届董事会独立董事。 在 2024 年度任职期间内，本人未在公司担任除独立董事 ...

中钢国际工程技术股份有限公司 2024 年度独立董事述职报告 根据《公司法》《上市公司治理准则》《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》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，我作为中钢国际工程技术股份有限公司（以 下简称"公司"）的独立董事，在2024年履职过程中做到勤勉尽责、 恪尽职守，积极履行独立董事职责，全面关注公司发展战略，积极了 解和主动掌握公司经营状况，认真审阅公司董事会相关的各项议案资 料，按时出席公司相关会议，依法依规对董事会有关事项发表意见， 充分发挥独立董事客观公正的专业判断和公司运营的独立审慎督促作 用，切实维护公司和全体股东的共同利益，全面履行独立董事职责。 现将本人2024年度履职情况报告如下： 一、独立董事的基本情况 王天翼：男，1960 年 10 月出生，汉族，中国国籍，大学本科学 历，高级会计师、注册会计师。曾任审计署驻机械电子工业部审计局 综合处处长、直属单位审计处处长，中国机械装备（集团）公司资产 财务部部长，中国电工设备总公司副总经理、财务总监、纪委书记， 中国电力工程有限公司 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥3,518,655,777.49, a decrease of 28.21% compared to ¥4,901,352,825.93 in the same period last year[5] - Net profit attributable to shareholders increased by 7.78% to ¥231,576,304.51 from ¥214,868,949.92 year-on-year[5] - Basic earnings per share rose by 7.74% to ¥0.1614 from ¥0.1498 in the same period last year[5] - Net profit for the current period was ¥239,904,466.67, an increase of 7.5% compared to ¥223,676,924.84 in the previous period[19] - Total comprehensive income amounted to CNY 207,980,751.88, a decrease from CNY 219,520,310.26 in the previous period[20] - Basic and diluted earnings per share increased to 0.1614 from 0.1498 in the previous period, reflecting a growth of approximately 10.7%[20] Cash Flow and Liquidity - The net cash flow from operating activities improved by 41.44%, reaching -¥1,635,386,032.48 compared to -¥2,792,434,632.07 in the previous year[5] - Cash inflow from operating activities was CNY 2,496,479,148.69, up from CNY 2,170,486,096.26, indicating an increase of about 15%[22] - Cash inflow from financing activities increased to CNY 117,958,333.25 from CNY 27,664,886.69, a significant rise of over 326%[23] - The company reported a decrease in cash outflow for tax payments to CNY 149,163,444.95 from CNY 224,807,189.29, a reduction of about 33.6%[23] - The company’s total cash outflow from operating activities decreased to CNY 4,131,865,181.17 from CNY 4,962,920,728.33, indicating improved cash management[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥26,922,469,237.37, a decrease of 2.01% from ¥27,473,904,977.09 at the end of the previous year[5] - Total current assets decreased to ¥19,177,483,249.49 from ¥20,011,550,792.89, a decline of 4.1%[15] - Total non-current assets increased to ¥7,744,985,987.88 from ¥7,462,354,184.20, an increase of 3.8%[15] - Total liabilities decreased to ¥18,013,064,624.70 from ¥18,815,899,381.68, a reduction of 4.3%[16] - Total equity increased to ¥8,909,404,612.67 from ¥8,658,005,595.41, an increase of 2.9%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 54,428[11] - The largest shareholder, China Steel Capital Holdings Co., Ltd., holds 48.65% of the shares, with 324,649,740 shares pledged[11] Operating Costs and Expenses - Total operating costs for the current period were ¥3,211,002,006.10, down 30.3% from ¥4,605,941,152.48 in the previous period[18] - Research and development expenses increased to ¥66,114,130.24, up 28.9% from ¥51,259,961.92 in the previous period[19] Government Support - The company received government subsidies amounting to ¥2,060,380.39 during the reporting period[7] Return on Equity - The weighted average return on equity was 2.74%, slightly up from 2.69% in the previous year[5]

Financial Performance - The company's operating revenue for 2024 was CNY 17,646,686,042.44, a decrease of 33.10% compared to CNY 26,377,055,477.16 in 2023[15]. - Net profit attributable to shareholders for 2024 was CNY 835,235,119.44, representing a 9.69% increase from CNY 761,483,210.71 in 2023[15]. - The net profit after deducting non-recurring gains and losses was CNY 746,733,801.53, up 19.01% from CNY 627,468,281.59 in 2023[15]. - Cash flow from operating activities for 2024 was CNY 1,504,336,630.99, an increase of 9.95% compared to CNY 1,368,142,468.31 in 2023[15]. - Basic earnings per share for 2024 were CNY 0.5822, a slight increase of 0.73% from CNY 0.5780 in 2023[15]. - Total assets at the end of 2024 were CNY 27,473,904,977.09, down 8.41% from CNY 29,998,220,368.56 at the end of 2023[15]. - Net assets attributable to shareholders increased by 5.88% to CNY 8,335,161,383.51 from CNY 7,872,110,670.07 in 2023[15]. - The company plans to distribute a cash dividend of CNY 2.99 per 10 shares, based on a total of 1,434,644,621 shares[3]. Revenue and Contracts - In 2024, the company achieved a total revenue of CNY 176.47 billion, with a year-on-year growth of 9.69%[29]. - The net profit attributable to shareholders was CNY 8.35 billion, reflecting a steady increase in profitability[29]. - The company signed new contracts worth CNY 196.70 billion during the year, indicating robust business development[29]. - The engineering contracting segment accounted for ¥16,403,750,706.42, representing 92.96% of total revenue, down 34.43% year-over-year[54]. - Domestic revenue fell to ¥9,202,203,952.35, making up 52.15% of total revenue, a significant decline of 44.72% from the previous year[54]. Operational Efficiency - The average return on equity was 10.31%, showcasing improved operational efficiency[29]. - The company reported a significant cash flow from operating activities of CNY 5.49 billion in Q4 2023, following a negative cash flow in previous quarters[20]. - The total revenue for Q4 2023 was CNY 5.04 billion, marking a recovery from lower revenues in earlier quarters[20]. - The company completed 89 EPC projects during the reporting period, with a total project amount of ¥17,551,788,100, all of which have been recognized as revenue[58]. - There are 233 ongoing EPC projects with a total project amount of ¥89,037,674,481.79, of which ¥64,369,297,370.72 has been recognized as revenue[59]. Research and Development - The company increased its research and development investment to CNY 375 million, maintaining a similar intensity compared to last year, with a year-on-year growth of 11.39% in patent applications, totaling 225[33]. - The company holds 497 valid patents, including 113 invention patents, and has established multiple national and departmental engineering technology centers[46]. - The company has developed advanced technologies for energy saving and environmental protection, contributing significantly to the industry’s ultra-low emissions[45]. - The company has established a gas mist cooling testing system for thin slab casting, meeting various steel grades and operational requirements[69]. - The company has filed multiple patents related to pollution control technologies, enhancing its capabilities in environmental management and energy recovery[70]. International Expansion - The company is focusing on international market expansion, with notable projects signed in Algeria and Guinea[30]. - The construction of the Tosyali four-phase green low-carbon steel plant in Algeria was successfully completed, marking a significant milestone[30]. - The company has established 15 overseas branches and operates in over 50 countries, with 90% of overseas contracts coming from countries along the "Belt and Road" initiative[48]. - The company will continue to implement an overseas major client strategy, focusing on consolidating existing markets and expanding into new ones, with key partnerships established with companies like Rio Tinto and Vale[102]. Risk Management and Compliance - The company emphasizes the importance of monitoring risks associated with international project execution, which can be affected by political and economic conditions in host countries[3]. - A comprehensive risk management framework is being established to mitigate overseas project execution risks and enhance safety production measures[106]. - The company has established and continuously revised its corporate governance system, ensuring compliance with relevant laws and regulations, with no significant discrepancies found[114]. - The company has committed to avoiding any actions that may harm the legitimate rights and interests of China Steel International and its shareholders[173]. Corporate Governance and Management - The company is undergoing a board restructuring with multiple changes in director and supervisor positions[121]. - The company has received commitment letters from its controlling shareholders to maintain its independence, with no violations reported during the reporting period[116]. - The company has established a clear governance structure for decision-making regarding executive compensation[132]. - The board of directors held multiple meetings throughout the reporting period, with the 10th board's first meeting on September 13, 2024, and the last on December 30, 2024[135]. - The company is focused on maintaining compliance with corporate governance regulations during the transition[123]. Social Responsibility and Sustainability - The company has committed to sustainable development, focusing on low-carbon metallurgy and green transformation, as outlined in its 2024 Sustainable Development Report[164]. - The company has actively participated in poverty alleviation and rural revitalization efforts, directly purchasing and assisting in the sale of agricultural products worth over 12 million yuan[166]. - The company has implemented a project to support local walnut tree farmers and tea product manufacturers in Yunnan Province, contributing to local economic development[166]. - The company conducted safety inspections and diagnostics for 55 non-coal mines and hazardous chemical enterprises, identifying over 730 safety hazards and providing more than 430 management suggestions[167]. Financial Management - The company reported a total compensation of 9.1144 million yuan for directors, supervisors, and senior management during the reporting period[132]. - The company has a structured approach to risk management and legal compliance, overseen by the Chief Legal Advisor[129]. - The company has not engaged in any derivative investments during the reporting period[87]. - The company has not reported any significant equity investments or ongoing non-equity investments during the reporting period[84].

本议案已经公司董事会提名委员会全体成员事前审查认可。 表决结果：6 票同意，0 票反对，0 票弃权。 证券代码：000928 证券简称：中钢国际 公告编号：2025-6 中钢国际工程技术股份有限公司 第十届董事会第六次会议决议公告 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"）第十届董事会第六次 会议于 2025 年 4 月 7 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 2025 年 4 月 3 日以邮件方式送达公司各位董事。会议由公司副董事长 赵恕昆召集和主持，应出席会议的董事 6 名，实际出席会议的董事 6 名（其中董 事赵恕昆、刘安以视频方式出席）。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《关于聘任公司总经理的议案》。 同意聘任赵恕昆为公司总经理，任期自本次董事会审议通过之日起，至本届 董事会任期届满之日止，简历附后。 特此公告。 中钢国际工程技术股份有限公司董事会 2025 年 4 月 7 日 1 附件：简历 赵恕昆：男，1971 年出生，汉 ...

关于公司董事辞职的公告 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。 证券代码：000928 证券简称：中钢国际 公告编号：2025- 5 中钢国际工程技术股份有限公司 截至本公告披露日，陆鹏程先生未持有公司股票，其持有的公司 2022 年股 票期权激励计划 20 万份股票期权，后续公司将按照《上市公司股权激励管理办 法》和公司股票期权激励计划的相关规定予以注销。 特此公告。 中钢国际工程技术股份有限公司董事会 2025 年 4 月 3 日 1 中钢国际工程技术股份有限公司（以下简称"公司"）董事会近日收到公司 董事长陆鹏程先生递交的书面辞职报告。因个人原因，陆鹏程先生向董事会提出 辞去公司第十届董事会董事长、董事会专门委员会相关职务，辞职后不再担任公 司其他职务。 陆鹏程先生的辞职不会导致公司董事会成员低于法定最低人数，不会影响公 司董事会的正常运作，其辞职报告自送达公司董事会时生效。 ...