证券代码：000928 证券简称：中钢国际 公告编号：2024-93 中钢国际工程技术股份有限公司 第十届董事会第五次会议决议公告 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"）第十届董事会第五次 会议于 2024 年 12 月 30 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 12 月 25 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以下议案： 一、关于使用财务公司承兑汇票方式支付募投项目款并以募集资金等额置换 的议案 为提高募集资金使用效率，降低资金使用成本，同意公司及子公司在募集资 金投资项目实施期间，根据实际情况通过开立或背书转让财务公司承兑汇票方式 支付部分募投项目款，并定期从募集资金专户划转等额资金至公司一般账户，该 部分等额置换资金视同募投项目使用资金。具体内容详 ...

关于注销 2022 年股票期权激励计划部分股票期权的公告 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"）第十届董事会第五次 会议和第十届监事会第四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 6 名激励对象因 存在离职、职务变更等情形，不再满足激励条件，其获授的尚未行权的 52 万份 股票期权将由公司进行注销。现将有关事项公告如下： 一、本次激励计划已履行的决策程序和批准情况 证券代码：000928 证券简称：中钢国际 公告编号：2024-96 中钢国际工程技术股份有限公司 （一）2022 年 12 月 14 日，公司召开第九届董事会第二十五次会议，审议 通过了《<中钢国际工程技术股份有限公司 2022 年股票期权激 ...

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 12 月 30 日召开第十届董事会独立董事 2024 年第五次专门会议，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议案发表专项意见如下： 一、关于使用财务公司承兑汇票方式支付募投项目款并以募集资金等额置换 的议案 公司及子公司使用财务公司承兑汇票方式支付募投项目所需资金并以募集 资金等额置换事项，有利于提高募集资金使用效率，降低公司资金使用成本，不 影响募投项目的正常进行，不存在变相改变募集资金用途的情形，不存在损害公 司及全体股东，尤其是中小股东利益的情形。公司履行了必要的决策程序，建立 了规范的操作流程。同意公司使用财务公司承兑汇票方式支付募投项目所需资金 并以募集资金等额置换的议案。同意将该议案提交董事会审议。 二、关于新增 2025 年年度日常关联交易预计的议案 公司新增北京佰能电气技术有限公司及其下属企业为关联人， ...

证券代码：000928 证券简称：中钢国际 公告编号：2024-92 中钢国际工程技术股份有限公司 关于国有股权无偿划转完成过户登记及相关股票解除质押 暨直接控股股东变更的提示性公告 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。 | 股东名称 | 本次无偿划转前 | | 本次无偿划转后 | | | --- | --- | --- | --- | --- | | | 持股数量（股） | 持股比例 | 持股数量（股） | 持股比例 | | 中钢集团 | 247,723,642 | 17.27% | 0 | 0 | | 中钢股份 | 406,262,246 | 28.32% | 0 | 0 | | 中钢资产 | 44,016,017 | 3.07% | 0 | 0 | | 中钢资本 | 0 | 0 | 698,001,905 | 48.66% | | 合计 | 698,001,905 | 48.66% | 698,001,905 | 48.66% | 注：上表中若出现合计持股比例数与各公司所持股份数之和占公司股份总数的比例数不 符的情况，系四舍五入所致，下同。 一 ...

Summary of Conference Call Records Company and Industry Overview - The conference call discusses the performance of a company in the steel industry, highlighting a significant decline in revenue compared to the previous year, while profits have shown steady growth. The overall industry is experiencing a long-term adjustment phase due to high prices and reduced demand [1][2][5]. Key Points and Arguments 1. **Revenue Decline**: The company's revenue has decreased significantly compared to the same period last year, attributed to the overall industry's long-term adjustment phase [1][2][5]. 2. **Profit Stability**: Despite the revenue decline, the profit margin has remained stable, with expectations of maintaining a profit level around 12% [5][6]. 3. **International Contracts**: The company signed new contracts worth 150 billion, with overseas contracts accounting for 122 billion, indicating a shift towards international markets [2][4]. 4. **Cash Flow Management**: The company is focused on improving cash flow, especially in the fourth quarter, to ensure it returns to a positive cash flow status [3][5]. 5. **Overseas Revenue Growth**: Over 50% of the company's revenue now comes from overseas markets, reflecting a strategic shift towards international operations [4][10]. 6. **Industry Challenges**: The domestic steel industry is facing difficulties, making it challenging to expect significant improvements in the short term [5][15]. 7. **Low-Carbon Technology**: The company has made advancements in low-carbon metallurgy technology, which is expected to play a crucial role in future growth [12][19]. 8. **Market Expansion**: The company is expanding its presence in overseas markets, particularly in regions like Africa and South America, which are seen as future growth areas [14][35]. 9. **Debt Restructuring**: The company is undergoing a debt restructuring process, which is not expected to have a significant impact on its operations [16][17]. 10. **Competitive Advantages**: The company has established a competitive edge in low-carbon metallurgy and has accumulated significant experience in executing overseas projects [9][19]. Additional Important Information - **Cash Flow Pressures**: The company is facing pressure on accounts receivable, primarily from domestic operations, which could impact overall financial health if not managed effectively [5][6]. - **Future Outlook**: The company anticipates steady growth in 2024, driven by its established presence in international markets and ongoing projects [6][10]. - **Geopolitical Factors**: The international market dynamics, including geopolitical tensions, could influence future opportunities, particularly in regions like Russia and the Middle East [14][36]. - **Technological Innovations**: The company has received recognition for its low-carbon technologies, which are expected to enhance its market position [19][40]. This summary encapsulates the key insights from the conference call, focusing on the company's performance, strategic direction, and industry context.

证券代码：000928 证券简称：中钢国际 公告编号：2024-91 中钢国际工程技术股份有限公司 本次无偿划转系在公司控股股东及其控制的不同主体之间进行，本次无偿划 转完成后，公司的直接控股股东将由中钢集团变更为中钢资本，实际控制人未发 生变更，仍为国务院国有资产监督管理委员会。 关于国有股权无偿划转暨直接控股股东变更的进展公告 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。 特别提示： 1. 中国中钢集团有限公司（以下简称"中钢集团"）、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"） 拟将合计持有的中钢国际工程技术股份有限公司（以下简称"公司"或"中钢国 际"）698,001,905 股股份（占公司股份总数的 48.66%）无偿划转给中钢股份的全 资子公司中钢资本控股有限公司（以下简称"中钢资本"）。 2. 本次权益变动完成后，公司的直接控股股东将由中钢集团变更为中钢资 本，实际控制人未发生变更，仍为国务院国有资产监督管理委员会。 3. 本次权益变动尚需经深圳证券交易所合规性审查确认后，方能在中国证 券登记 ...

证券代码：000928 证券简称：中钢国际 公告编号：2024-90 中钢国际工程技术股份有限公司 2024 年第五次临时股东大会决议公告 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。 特别提示： 1. 本次股东大会未出现否决议案的情形。 2. 本次股东大会未涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 1. 本次股东大会于2024年12月11日下午在北京市海淀区海淀大街8号中钢 国际广场26层会议室以现场与网络相结合的方式召开，会议召集人为公司董事 会，会议由公司董事长陆鹏程主持。本次会议的召开与表决程序符合《公司法》 《上市公司股东大会规则》等有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 2. 股东出席的总体情况：通过现场和网络投票的股东507人，代表股份 787,817,782股，占公司有表决权股份总数的54.9138％。其中：通过现场投票的 股东3人，代表股份698,001,905股，占公司有表决权股份总数的48.6533％。通 过网络投票的股东504人，代表股份89,815,877股，占公司有表决权股份总数的 6.2 ...

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 2024 年第五次临时股东大会的 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 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 2024 年第五次临时股东大会的 法律意见书 嘉源(2024)-04-887 北京市嘉源律师事务所（以下简称"本所"）接受中钢国际工程技术股份有 限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简 称"《公司法》"）《上市公司股东大会规则》（以下简称"《股东大会规则》"） 等现行有效的法律、行政法规、部门规章、规范性文件（以下简称"法律法规"） 以及《中钢国际工程技术股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，指派本所律师对公司 2024 年第五次临时股东大会（以下简称"本次 股东大会"）进行见证，并依法出具本法律意见书。 为出具本法律意见书，本所指派律师现场见证了本次股东大会，查阅了公司 ...

Key Points Company Overview and Financials 1. **Overall Revenue Decline**: The company experienced a decline in revenue, particularly in the first three quarters, primarily due to the downturn in the domestic steel industry. [doc id='2'] 2. **Profit Improvement**: Despite the revenue decline, the company focused on cost optimization and overseas project execution, leading to an improvement in operating profit. [doc id='2'] 3. **Asset Quality Improvement**: The company's asset quality has significantly improved. [doc id='2'] 4. **Cash Flow Concerns**: The company aims to achieve positive operating cash flow for the full year and maintain it at the same level as last year, but faces challenges. [doc id='2'] 5. **Potential Impairment**: There may be some impairment, but the exact amount will depend on the auditor's professional judgment. [doc id='3'] Overseas Market Performance 6. **Shift to Overseas Focus**: The company has shifted its business structure from domestic to overseas, with overseas revenue expected to be a significant portion of the total revenue. [doc id='4] 7. **Strong Overseas New Contracts**: The company has signed overseas contracts worth approximately 170 billion USD, with over 80% in Belt and Road countries. [doc id='5] 8. **Sustainable Growth**: The company's overseas market analysis indicates sustainable growth, with overseas revenue expected to remain a significant portion of the total revenue. [doc id='6'] 9. **Reasons for Overseas Growth**: The reasons for the increase in overseas revenue include macroeconomic factors, overseas owners' demand for steel, and Chinese companies' desire to expand overseas. [doc id='7] 10. **Competitive Advantage**: The company's competitive advantage in overseas markets includes its project execution capabilities, management experience, and competitive pricing. [doc id='9] Market Analysis 11. **Russian Market**: The Russian market presents both risks and opportunities due to the ongoing conflict in the region. However, the company has accumulated rich experience in project execution in Russia. [doc id='12] 12. **Middle East Market**: The Middle East market has increased its investment in steel mills to reduce dependence on imports. [doc id='14] 13. **African Market**: The African market is expected to be a significant market due to its rich resources and growing industrialization. [doc id='15] 14. **Southeast Asian Market**: The Southeast Asian market is competitive due to the presence of many Chinese companies. [doc id='17] 15. **European Market**: The European market has demand for steel mill upgrades and new production lines due to carbon emission reduction policies. [doc id='18] Project Execution and Management 16. **International Standards**: The company has the ability to meet international standards in design, equipment manufacturing, and construction. [doc id='19] 17. **Business Collaboration**: The company has engaged in in-depth exchanges with international companies like Rio Tinto and has contributed to the internationalization of Chinese companies. [doc id='20] Additional Information 18. **Project Execution**: The company executes projects in accordance with international standards and applies digital technology to project management. [doc id='19'] 19. **Cash Flow**: The company faces challenges in cash flow due to the downturn in the steel industry and the need to pay for projects. [doc id='34'] 20. **Accounts Receivable**: The company has concerns about the risk of bad debts due to the downturn in the steel industry. [doc id='36]

Group 1: International Expansion - The company is one of the earliest Chinese enterprises in the metallurgical engineering sector to "go global," with operations in over 50 countries and regions [2] - Focus on green mining and low-carbon metallurgy, enhancing project management experience and ESG governance capabilities [2] Group 2: Overseas Business Demand - The overseas steel industry is experiencing steady growth, contrasting with the reduction and restructuring in China's steel sector [3] - As of the third quarter of 2024, the new overseas contract amount reached 12.291 billion yuan, accounting for 81.66% of total contracts, primarily in North Africa [3] Group 3: Breakthroughs in Mining Sector - Recent achievements include the successful production of the South African platinum mine and new contracts in Algeria and Guinea [4][5] - The launch of the 2 million tons/year integrated mining project in Algeria marks a significant expansion in international mining engineering and services [4][5] Group 4: Profit Margin Sustainability - The company implements comprehensive cost control and enhances project management to reduce costs and increase efficiency [6] - Continuous promotion of competitive technological advantages aims to improve overall profit margins [6]