湖南华菱钢铁股份有限公司（以下简称"公司"或"华菱钢铁"）已于 2023 年 3 月 24 日 在巨潮资讯网上披露了《2022 年年度报告全文》。为便于广大投资者进一步了解公司 2022 年 年度经营情况，公司定于 2023 年 4 月 7 日（星期五）下午 15:00-17:00 在"价值在线"（www.ir- online.cn）举行 2022 年度网上业绩说明会。本次网上业绩说明会将采用网络远程的方式举行， 出席说明会的人员有公司董事长、总经理李建宇先生，董事、副总经理、财务总监兼董事会秘 书阳向宏先生，证券事务代表刘笑非女士。 为广泛听取投资者的意见和建议，公司拟提前向投资者征集问题，提问通道自发出公告之 日起开放。投资者可通过以下两种方式，依据相关提示，授权登入"价值在线"进行提问并参 与互动交流。 证券代码：000932 股票简称：华菱钢铁 公告编号：2023-17 湖南华菱钢铁股份有限公司 关于召开2022年度网上业绩说明会的公告 本公司董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 参与方式一：访问 https://eseb.cn/13rplyppEW ...

Financial Performance - The company's operating revenue for 2022 was ¥168.10 billion, a decrease of 1.80% compared to ¥171.18 billion in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥6.38 billion, down 34.10% from ¥9.68 billion in 2021[24]. - Basic earnings per share decreased by 37.66% to ¥0.9233 in 2022 from ¥1.4811 in 2021[24]. - Total assets at the end of 2022 were ¥119.69 billion, reflecting a 12.32% increase from ¥106.56 billion at the end of 2021[24]. - The net assets attributable to shareholders increased by 9.97% to ¥49.94 billion at the end of 2022, compared to ¥45.41 billion at the end of 2021[24]. - The company achieved quarterly revenues of ¥43.71 billion in Q4 2022, with a net profit of ¥1.25 billion attributable to shareholders[28]. - The company reported a total operating revenue of 168.637 billion yuan, with a net profit of 7.675 billion yuan, and EBITDA of 12.031 billion yuan[52]. - The total operating revenue for 2022 was approximately ¥168.1 billion, a decrease of 1.80% compared to ¥171.2 billion in 2021[65]. Cash Flow and Investments - The net cash flow from operating activities increased by 45.16% to ¥9.46 billion in 2022, compared to ¥6.52 billion in 2021[24]. - The company reported a net increase in cash and cash equivalents of ¥1.54 billion, a remarkable 702.78% increase from ¥191 million in 2021[83]. - Total investment in 2022 was approximately ¥8.25 billion, a decrease of 23.84% from ¥10.83 billion in the previous year[90]. - The net cash flow from financing activities turned positive at ¥5.77 billion, compared to a negative cash flow of ¥1.57 billion in 2021[83]. - The total amount of funds raised through the public offering of convertible bonds was RMB 4 billion, with a net amount of RMB 3.9939 billion after deducting issuance costs[96]. Dividend Policy - The company plans to distribute a cash dividend of 2.40 CNY per 10 shares, totaling approximately 1.66 billion CNY, based on a total share capital of 6,908,632,499 shares[147]. - The cash dividend represents 100% of the total profit distribution amount, with a minimum requirement of 20% of the net profit attributable to shareholders for future distributions[145]. - The company has established a three-year shareholder return plan (2022-2024) aiming for a cash distribution ratio of at least 30% of the average annual distributable profit over the last three years[143]. Operational Strategy and Market Position - The company aims to expand its market presence and is exploring new strategies for growth, including potential mergers and acquisitions[7]. - The company has established a leading position in the industry, ranking 77th in the Fortune China 500 list for 2022, an improvement of 11 places from the previous year[39]. - The company is actively investing in new technologies and product development to enhance its competitive edge in the steel industry[7]. - The company aims to enhance its product offerings by increasing the proportion of specialty steel and transitioning from "premium steel" to "special steel" products[42]. - The company is focusing on low-carbon and environmentally friendly practices, implementing advanced technologies to improve resource and energy utilization efficiency[109]. Research and Development - The company's R&D investment reached 6.453 billion yuan, accounting for 3.8% of total operating revenue, with a focus on high-end steel products[57]. - The company is actively engaging in research and development partnerships with universities and research institutions to drive innovation and improve product quality[42]. - The company’s innovative product development model, based on integrated product development (IPD), significantly improved market responsiveness and product competitiveness[49]. - The number of R&D personnel increased by 3.81% to 3,378 in 2022, with the proportion of R&D staff rising to 14.18%[80]. Environmental Responsibility - The company is committed to social responsibility and environmental sustainability as part of its operational strategy[5]. - The company achieved zero gas emissions from blast furnaces, saving energy equivalent to 29.6 million GJ and reducing CO2 emissions by over 2.6 million tons[62]. - The company has invested approximately 1.8 billion yuan in environmental protection facilities during the reporting period, with an environmental protection tax payment of 73.85 million yuan[167]. - The company has established a self-monitoring plan for emissions, ensuring compliance with national standards for wastewater and air pollutants[165]. Governance and Compliance - The company has established a governance structure that ensures effective checks and balances among the board, supervisory committee, and management, complying with relevant laws and regulations[115]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance, ensuring autonomous operational capabilities[117]. - The company has implemented a robust internal control system to ensure compliance with information disclosure obligations, maintaining transparency for all shareholders[116]. - The internal control system has been evaluated and audited, receiving a standard unqualified opinion from Tianjian Accounting Firm, ensuring effective risk management[149]. Market Challenges and Risks - The overall economic environment has posed challenges, with pressures from high raw material prices and weak demand in downstream sectors[104]. - The company faces market competition risks due to uncertain downstream demand recovery and intensified competition in the construction materials sector[110]. - The company is addressing raw material price volatility risks by strengthening supplier channels and optimizing procurement strategies to maintain low inventory levels[111].