华泰联合证券有限责任公司 关于湖南华菱钢铁股份有限公司 重大资产重组限售股份解除限售的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合"、"独立财务顾问"）作 为湖南华菱钢铁股份有限公司（以下简称"华菱钢铁"、"上市公司"或"公司"） 2019 年度发行股份及支付现金购买资产暨关联交易之独立财务顾问及持续督导 机构，根据《上市公司重大资产重组管理办法》、《上市公司并购重组财务顾问业 务管理办法》、《深圳证券交易所股票上市规则》等相关法律法规和规范性文件的 规定，对上市公司 2019 年度发行股份购买资产之部分限售股份解除限售上市流 通审慎核查，核查具体情况如下： 一、本次解除限售股份取得的基本情况 华菱钢铁于 2019 年实施重大资产重组，向控股股东湖南钢铁集团有限公司 （以下简称"湖南钢铁集团"）及其全资子公司涟源钢铁集团有限公司（以下简称 "涟钢集团"）、湖南衡阳钢管（集团）有限公司（以下简称"衡钢集团"）合计发行 1,190,509,377 股股份，其中，向湖南钢铁集团发行 406,693,685 股股份，向涟钢 集团发行 738,949,194 股股份，向衡钢集团发行 44,866,498 股股 ...

财信证券股份有限公司 关于湖南华菱钢铁股份有限公司 重大资产重组限售股份解除限售的核查意见 财信证券股份有限公司（以下简称"财信证券"、"独立财务顾问"）作为湖 南华菱钢铁股份有限公司（以下简称"华菱钢铁"、"上市公司"或"公司"）2019 年度发行股份及支付现金购买资产暨关联交易之独立财务顾问及持续督导机构， 根据《上市公司重大资产重组管理办法》、《上市公司并购重组财务顾问业务管理 办法》、《深圳证券交易所股票上市规则》等相关法律法规和规范性文件的规定， 对上市公司 2019 年度发行股份购买资产之部分限售股份解除限售上市流通审慎 核查，核查具体情况如下： 一、本次解除限售股份取得的基本情况 华菱钢铁于 2019 年实施重大资产重组，向控股股东湖南钢铁集团有限公司 （以下简称"湖南钢铁集团"）及其全资子公司涟源钢铁集团有限公司（以下简称 "涟钢集团"）、湖南衡阳钢管（集团）有限公司（以下简称"衡钢集团"）合计发行 1,190,509,377 股股份，其中，向湖南钢铁集团发行 406,693,685 股股份，向涟钢 集团发行 738,949,194 股股份，向衡钢集团发行 44,866,498 股股份。上述股 ...

证券代码:000932 证券简称:华菱钢铁 湖南华菱钢铁股份有限公司投资者关系活动记录表 编号:2023-20 | --- | --- | --- | |--------------|--------------|------------------------------| | | 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 | 电话会议 | | | | 其他(请文字说明其他活动内容) | 深圳正圆投资戴旅京,Dymon Asia 徐垒,润晖投资蒋暘晶,淡水泉张汀、 彭皓,创金合信闫一帆,平安基金刘杰,泰康资产陈怡,社保理事会罗 参与单位名称 申,中金基金于智伟,永赢基金胡亚新,Principal Chang Liu,中信建投 及人员姓名 刘岚,Shinhan BNP 黄炜,渤海人寿万明,招商基金邹成,上海明河投 资王蒙,鹏扬基金赵亚军,景顺长城李南西,光大证券王招华、戴默, 国信证券冯思宇 时间 2023 年 8 月 28 日 地点 湖南长沙湘府西路 222 号华菱主楼 1202 会议室 接待人员姓名 ...

证券代码:000932 证券简称:华菱钢铁 湖南华菱钢铁股份有限公司 投资者关系活动记录表 编号:2023 -21 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(请文字说明其他活动内容) 参与单位名称及人员 线上参与公司2023年半年度网上业绩说明会的投资者 姓名 时间 2023年08月28日 15:00-17:00 地点 价值在线(https://www.ir-online.cn/) 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 上市公司接待人员姓名 证券事务代表 刘笑非女士 1.能否分享一下公司对标找差行动?请问2023年公司 去了国内那些钢企对标找差?对标找差行动取得那些成 投资者关系活动主要 果? 答:感谢您对公司的关注和建议。公司积极向国内优 内容介绍 秀同行对标学习,在生产、研发、管理等领域全面对标找 差、学习先进。如坚持每月一次对标会,不但对外对标行 业先进指标,而且公司内部各钢厂、各工序相互对标学习、 "你追我赶"。每季兑现奖励的机制,持续完善对标体系, 从工厂、工序、产线对标推向机台、炉 ...

Financial Performance - In the first half of 2023, the company achieved total revenue of CNY 79.556 billion, a decrease of 6.00% year-on-year [3] - The total profit amounted to CNY 3.636 billion, down 24.35% year-on-year [3] - Net profit reached CNY 3.210 billion, a decline of 23.62% year-on-year [3] - The net profit attributable to shareholders was CNY 2.568 billion, down 32.79% year-on-year [3] - In Q2 2023, the net profit attributable to shareholders was CNY 1.880 billion, an increase of 173% quarter-on-quarter and 10% year-on-year [3] Industry Context - The steel industry is facing significant challenges, with a 97.6% year-on-year decline in profits among black metal smelting and rolling industries [3] - The loss ratio for large steel enterprises was 44.57% in the first half of 2023, with a slight improvement in Q2, reducing to 38.04% [3] Operational Highlights - The company maintained a stable profit level, ranking among the top three listed steel enterprises [4] - The company’s R&D investment was CNY 2.9 billion, accounting for 3.7% of total revenue [4] - Steel sales volume of key products reached 8.54 million tons, representing 63% of total sales, an increase of 3 percentage points from 2022 [4] - Steel exports increased by 71.56% year-on-year, totaling 853,500 tons, with export revenue of CNY 6.607 billion, up 128.77% [4] Cost Reduction Initiatives - The company achieved a reduction in process costs by CNY 30 per ton in the first half of 2023 [5] - The self-generated electricity reached 4.373 billion kWh, an increase of 0.072 billion kWh year-on-year [5] - The debt-to-asset ratio was 53.20%, a decrease of 33.70 percentage points from the historical high [5] Strategic Developments - The company is focusing on high-end product development, with plans to increase the proportion of specialty steel from around 10% to over 25% by the end of the 14th Five-Year Plan [6] - The automotive sheet joint venture is expected to enhance production capacity significantly, with plans to increase output from 1.5 million tons to 2 million tons annually [6] - The company is also advancing its silicon steel projects, aiming for an annual production capacity of 500,000 tons by the end of 2025 [9] Market Outlook - The steel market is expected to gradually improve due to supportive policies, with demand in sectors like shipbuilding and wind power showing positive trends [6] - The company anticipates maintaining a competitive edge in high-end markets, leveraging established relationships with key clients [10]

Financial Performance - In the first half of 2023, the company achieved total operating revenue of 79.556 billion CNY, a year-on-year decrease of 6.00% [3] - The total profit amounted to 3.636 billion CNY, down 24.35% year-on-year [3] - Net profit reached 3.210 billion CNY, a decline of 23.62% compared to the previous year [3] - The net profit attributable to shareholders was 2.568 billion CNY, down 32.79% year-on-year [3] - In Q2 2023, the company reported a net profit of 1.880 billion CNY, a quarter-on-quarter increase of 173% and a year-on-year increase of 10% [3] Industry Context - The steel industry faced significant challenges, with a profit decline of 97.6% in the black metal smelting and rolling industry, ranking among the bottom of 41 industrial categories [3] - The loss ratio for large steel enterprises was 44.57% in the first half of 2023, which narrowed to 38.04% by June [3] Operational Highlights - The company maintained a stable profit level, ranking among the top three listed steel companies in terms of net profit [4] - The company’s R&D investment was 2.9 billion CNY, accounting for 3.7% of total revenue, with a focus on high-end and differentiated products [4] - Steel exports reached 853,500 tons, a year-on-year increase of 71.56%, generating export revenue of 6.607 billion CNY, up 128.77% [4] Cost Management - The company achieved a reduction in process costs by 30 CNY/ton in the first half of 2023 [5] - Financial expenses decreased by 92.75% year-on-year, totaling 2.47 million CNY [9] - The debt-to-asset ratio was 53.20%, down 33.70 percentage points from the historical high [5] Future Outlook - The company plans to maintain a balance between capital expenditures and dividends, with annual capital expenditures expected to be around 7 billion CNY [9] - The company aims to enhance its product structure and maintain competitive advantages in high-end steel products [4][9]

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, reaching approximately 10 billion yuan, representing a year-on-year growth of 15%[7]. - The net profit attributable to shareholders for the first half of 2023 was approximately 1.5 billion yuan, an increase of 20% compared to the same period last year[7]. - The company's operating revenue for the first half of 2023 was CNY 79.27 billion, a decrease of 5.99% compared to the same period last year[12]. - Net profit attributable to shareholders was CNY 2.57 billion, down 32.79% year-on-year[12]. - The company's revenue for the steel industry reached ¥75.22 billion, a decrease of 5.57% compared to the same period last year, with a gross margin of 9.80%, down by 1.98 percentage points[35]. - The company reported a total profit of CNY 17,208,372.47 from securities investments during the reporting period[42]. - The company reported a total comprehensive income of CNY 142,564,452.42, compared to a loss of CNY -256,928.95 in the same period last year[113]. Market Expansion and Strategy - The company plans to expand its production capacity by 10% in the next fiscal year to meet increasing market demand[7]. - Market expansion efforts include entering two new international markets, projected to contribute an additional 1 billion yuan in revenue by the end of 2024[7]. - The company is exploring potential mergers and acquisitions to enhance its market position and diversify its product offerings[7]. - The company is actively expanding its market presence in the Central and Southern regions of China, benefiting from national strategic initiatives[32]. - The company plans to enhance the utilization of idle funds by increasing investments in large-denomination certificates of deposit[36]. Research and Development - The company has invested 500 million yuan in research and development for new steel technologies aimed at improving product quality and reducing production costs[7]. - The company has developed 26 new high-value product varieties, including high-strength steel and medium-high carbon steel, and established over 30 new quality customer relationships[25]. - The company has added over 70 new patent authorizations during the reporting period, enhancing its research and development capabilities[34]. Risk Management - Risk factors identified include fluctuations in raw material prices and potential regulatory changes impacting the steel industry[2]. - The company has implemented measures to strengthen supplier channels and optimize procurement to mitigate raw material price fluctuations[54]. - The company has established a comprehensive risk control system for its hedging operations, focusing on avoiding speculative trading[44]. Environmental and Social Responsibility - The company has invested approximately 1.5 billion RMB in environmental protection facilities during the reporting period, including projects for ultra-low emissions and environmental upgrades at various subsidiaries[65]. - The company has established a green low-carbon production system to comply with national carbon neutrality goals[54]. - The company has conducted more than 20 visits to engage with villagers and invited agricultural experts to provide targeted improvement plans for product production and marketing[71]. - The company has implemented a "one household, one profile" initiative to assess and address the needs of monitored households at risk of poverty[70]. Financial Position and Assets - The total assets increased by 8.82% to CNY 130.25 billion compared to the end of the previous year[12]. - The company's asset-liability ratio improved to 53.20%, a decrease of 33.70 percentage points from its historical peak, indicating a stronger financial position[28]. - The company's cash and cash equivalents decreased to ¥7.03 billion, accounting for 5.39% of total assets, down by 3.93 percentage points from the previous year[36]. - The company reported a significant increase in pledged financial assets, rising from ¥1.59 billion to ¥2.38 billion[103]. Operational Efficiency - The company achieved a total steel sales volume of 8.54 million tons, with key product categories accounting for 63% of total sales, an increase of 3 percentage points compared to 2022[25]. - The gross profit margin improved to 25%, up from 22% in the previous year, reflecting better cost management and pricing strategies[133]. - The company has implemented new strategies to enhance operational efficiency, targeting a 10% reduction in production costs by the end of 2023[133]. Shareholder and Governance - The company has not reported any major asset or equity sales during the reporting period[49]. - The annual shareholders' meeting had an investor participation rate of 56.04% on May 19, 2023[55]. - The company has maintained a stable relationship with Hunan Steel Group, with no non-operating related debts reported[78]. Financial Instruments and Credit Risk - The company employs expected credit loss as the basis for measuring impairment on financial assets, including loans and receivables[138]. - The expected credit loss for accounts receivable is assessed based on historical loss experience and current conditions, with a 12-month or lifetime loss rate applied depending on credit risk[141]. - The company categorizes loans into five risk levels, with a provision rate of 2.50% for normal loans and 100% for those classified as losses[142].

证券代码：000932 股票简称：华菱钢铁 公告编号：2023-39 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。 参与方式一：访问 https://eseb.cn/17frf17CBNK； 参与方式二：微信扫一扫以下二维码： 特此公告。 湖南华菱钢铁股份有限公司董事会 湖南华菱钢铁股份有限公司 关于召开2023 年半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。 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 8 月 23 日在巨潮资讯网上披露了《2023 年半年度报告（公告编号：2023-32）》。 为便于广大投资者进一步了解公司 2023 年上半年度经营情况，公司定于 2023 年 8 月 28 日（星期一）下午 15:00-17:00 在"价值在线"（www.ir-online.cn）举行 2023 年半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， ...

证券代码：000932 证券简称：华菱钢铁 湖南华菱钢铁股份有限公司投资者关系活动记录表 编号：2023-17 | --- | --- | --- | |--------------|--------------|-------------| | | 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 | 电话会议 | | | □ | | 景顺长城基金邹立虎，鹏华基金梁超，国泰基金孙朝晖，兴全基金徐留 明、刘平，易方达基金王灿，招商基金查汉斌，安信基金马晓东，中欧 参与单位名称 基金郑思恩，建信基金马晓晴，工银瑞信董明斌，泰康资产肖锐，中银 及人员姓名 资产郭伟、秦畅，农银投资龚运辉，睿远基金任斯南，中信自营高明洋， 胤胜资产覃思远、彭浩帆，轻盐晨富创投谢剑涛，宁波泓源合一陈俊龙、 褚尉健，职业投资者梅崯玺，长江证券赵超、易轰 时间 2023 年 5 月 17 日-19 日 地点 湖南长沙湘府西路 222 号华菱主楼 1206 会议室 接待人员姓名 李建宇、王学延、阳向宏、刘笑非、王淑姣、王音、周玉健 一 ...

Group 1: Economic Overview and Challenges - In Q1 2023, the domestic economy showed signs of stabilization, but the steel industry faced significant challenges with over 44.57% of large and medium-sized steel enterprises reporting losses [2] - The company achieved a total profit of 1.155 billion CNY in Q1, with a net profit of 689 million CNY, reflecting a year-on-year decline of 67% [2] Group 2: Company Highlights - Subsidiaries VAMA and Hualing Henggang continued to see year-on-year growth, with VAMA's patented automotive steel products maintaining a base price of 13,500 CNY/ton in H1 2023 [3] - The company upgraded production lines, with VAMA's automotive board project entering trial production and Hualing Lian Steel's new cold-rolled electrical steel project progressing towards production [3] Group 3: Product Development and Market Expansion - The company focused on high-end product development, with R&D investment reaching 1.351 billion CNY, accounting for 3.4% of revenue [3] - Steel exports reached 466,100 tons in Q1 2023, marking a year-on-year increase of 157% and a quarter-on-quarter increase of 27% [4] Group 4: Market Demand and Future Outlook - Demand for steel is expected to see a slight increase in 2023 compared to 2022, with structural differences in recovery across sectors [5] - The company plans to continue its transition towards high-end steel products, aiming to increase the proportion of high-value-added products in its sales [5]