Group 1: Company Operations and Financial Performance - The company is in the process of integrating Shougang Mining into Shougang Co., with completion expected within 36 months, contingent on market conditions and profitability [1] - The company plans to balance development, performance growth, and shareholder returns while responding to policies for high-quality development [1] - The third-quarter performance declined due to maintenance affecting production, leading to increased fixed costs and a drop in steel prices, resulting in a year-on-year decrease in performance [2] Group 2: Investor Relations and Market Management - Shougang Co. has incorporated market value management into its assessment system, aiming to enhance capital market recognition and shareholder returns through various management tools [2] - The company is committed to optimizing product structure and quality to drive high-quality development and improve profitability [2] - The company will continue to monitor significant matters and provide updates through official announcements [1]

Financial Performance - The company's operating revenue for Q3 2024 was ¥25,285,246,576.86, representing a decrease of 8.56% compared to the same period last year[2]. - The net profit attributable to shareholders was -¥191,107,105.63, a decline of 135.39% year-over-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥270,345,483.43, down 151.87% from the previous year[2]. - Total operating revenue for Q3 2024 was CNY 81.97 billion, a decrease of 3.8% compared to CNY 85.02 billion in Q3 2023[11]. - Net profit for Q3 2024 was CNY 307.89 million, down 70.1% from CNY 1.03 billion in Q3 2023[12]. - Operating profit for Q3 2024 was CNY 358.27 million, a decline of 70.8% from CNY 1.23 billion in the same period last year[12]. - The company reported a decrease in comprehensive income to CNY 264.16 million in Q3 2024, down from CNY 1.19 billion in Q3 2023[12]. - Basic earnings per share for Q3 2024 were CNY 0.0261, a decrease of 78.9% compared to CNY 0.1244 in Q3 2023[12]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥657,908,706.95, reflecting a decrease of 81.03% compared to the same period last year[2]. - The net cash flow from operating activities for the current period is ¥657,908,706.95, a significant decrease of 81% compared to ¥3,467,884,006.80 in the previous period[14]. - Total cash inflow from operating activities decreased to ¥37,637,818,412.66, down 20% from ¥47,181,055,580.21 year-over-year[14]. - Cash outflow from operating activities totaled ¥36,979,909,705.71, a reduction of 15% compared to ¥43,713,171,573.41 in the previous period[14]. - The cash flow from investing activities showed a net outflow of ¥357,548,516.39, worsening from a net outflow of ¥186,820,469.94 in the previous period[14]. - Cash inflow from financing activities decreased to ¥23,775,000,000.00, down 16% from ¥28,486,333,856.73 year-over-year[14]. - The net cash flow from financing activities was -¥3,939,235,806.56, an improvement from -¥4,347,606,195.68 in the previous period[14]. - The ending cash and cash equivalents balance is ¥5,264,881,564.87, down from ¥7,262,672,344.86 in the previous period[14]. - The company paid ¥1,068,472,866.42 in taxes, a decrease of 48% compared to ¥2,042,125,090.03 in the previous period[14]. - The cash received from investment income was ¥10,128,839.58, a decline from ¥13,312,132.80 in the previous period[14]. - The company’s cash flow from operating activities was impacted by a significant reduction in cash received from sales, which totaled ¥37,073,812,144.14, down 20% from ¥46,234,997,184.17[13]. Assets and Liabilities - The total assets at the end of the reporting period were ¥134,357,402,684.85, a decrease of 2.30% from the end of the previous year[2]. - Total assets decreased to CNY 134.36 billion in Q3 2024 from CNY 137.52 billion in Q3 2023, a reduction of 2.4%[10]. - Total liabilities decreased to CNY 79.98 billion in Q3 2024 from CNY 83.10 billion in Q3 2023, a decline of 3.4%[10]. - The total non-current liabilities amounted to CNY 18.14 billion in Q3 2024, a slight decrease from CNY 18.65 billion in Q3 2023[10]. - The company’s total equity was CNY 54.38 billion in Q3 2024, a minor decrease from CNY 54.42 billion in Q3 2023[10]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 95,146[5]. - The largest shareholder, Shougang Group Co., Ltd., holds 56.87% of the shares, amounting to 4,420,769,800 shares[5]. - The top ten shareholders accounted for a total of 62.30% of the shares, indicating a concentrated ownership structure[5]. Research and Development - Research and development expenses increased year-over-year due to the rise in scientific research projects[3]. - Research and development expenses increased to CNY 423.59 million in Q3 2024, up 31.1% from CNY 323.38 million in Q3 2023[11]. Other Income and Expenses - The company reported an increase in government subsidies received, contributing to other income growth[3]. - The increase in credit impairment losses was primarily due to higher accounts receivable balances impacting bad debt provisions[4]. - The company recognized carbon emission rights income, leading to an increase in non-operating income[4]. - The company experienced an increase in non-operating expenses due to asset write-off losses recognized during the period[4]. Inventory and Receivables - Accounts receivable increased to 2,025,321,902.46 CNY from 1,365,633,725.20 CNY, reflecting a growth of approximately 48.3%[8]. - Inventory decreased to 10,790,244,113.19 CNY from 12,177,610,585.90 CNY, indicating a reduction of about 11.4%[8]. - The total current assets at the end of the period were 32,849,099,678.65 CNY, slightly up from 32,528,745,920.11 CNY[8]. - Long-term equity investments decreased to 2,183,081,128.19 CNY from 2,420,775,096.36 CNY, a decline of approximately 9.8%[8]. - The company reported a significant increase in accounts receivable financing, which rose to 7,272,031,413.02 CNY from 2,223,431,426.46 CNY[8]. Product Development and Strategy - The company has not disclosed any new product developments or market expansion strategies in the current report[7].

证券代码：000959 证券简称：首钢股份 公告编号：2024-044 北京首钢股份有限公司 八届十一次董事会会议决议公告 本议案表决结果：同意 8 票，反对 0 票，弃权 0 票。 本议案已经过公司董事会审计委员会审议。 议案内容详见公司发布的《北京首钢股份有限公司 2024 年第三 季度报告》。 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。 一、董事会会议召开情况 （一）北京首钢股份有限公司（以下简称"公司"）八届十一次 董事会会议通知于 2024 年 10 月 21 日以书面及电子邮件形式发出。 （二）会议于 2024 年 10 月 29 以通讯表决方式召开。 （三）会议应参加表决董事 8 人，实际参加表决董事 8 人。 （四）本次董事会会议的召开符合法律法规和公司章程的规定。 二、董事会会议审议情况 （一）会议审议通过了《北京首钢股份有限公司 2024 年第三季 度报告》 （二）会议审议通过了《北京首钢股份有限公司关于调整董事会 专门委员会委员的议案》 本议案表决结果：同意 8 票，反对 0 票，弃权 0 票。 鉴于顾文贤因个人原因已辞去公司独立董事 ...

证券代码：000959 证券简称：首钢股份 公告编号：2024-047 北京首钢股份有限公司 关于拟变更会计师事务所的公告 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。 特别提示： 1.拟聘任的会计师事务所：信永中和会计师事务所（特殊普通合 伙）（以下简称"信永中和"） 2.原聘任的会计师事务所：致同会计师事务所（特殊普通合伙） （以下简称"致同所"） 3.变更原因：根据中华人民共和国财政部、国务院国有资产监督 管理委员会和中国证券监督管理委员会（以下简称"中国证监会"） 印发的《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕 4 号）相关规定和监管要求，因致同所已连续多年为北京首钢股份有 限公司（以下简称"公司"）提供审计服务，经过公开招标，公司拟 聘任信永中和为公司 2024 年度财务报告及内部控制审计机构。 4.公司董事会、董事会审计委员会对变更会计师事务所事项无异 议，该事项尚需提交股东大会审议。 5.本次变更会计师事务所事项符合的《国有企业、上市公司选聘 会计师事务所管理办法》的规定。 一、拟变更会计师事务所的基本情况 （一）机构信 ...

证券代码：000959 证券简称：首钢股份 公告编号：2024-045 北京首钢股份有限公司 八届九次监事会会议决议公告 本公司及监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。 一、监事会会议召开情况 （一）北京首钢股份有限公司（以下简称"公司"）八届九次监 事会会议通知于 2024 年 10 月 21 日以书面及电子邮件形式发出。 （二）会议于 2024 年 10 月 29 日以通讯表决方式召开。 （三）会议应参加表决监事 5 人，实际参加表决监事 5 人。 （四）本次监事会会议的召开符合法律法规和公司章程的规定。 二、监事会会议审议情况 （一）会议审议通过了《北京首钢股份有限公司 2024 年第三季 度报告》 1 本议案表决结果：同意 5 票，反对 0 票，弃权 0 票。 议案内容详见公司发布的《北京首钢股份有限公司关于拟变更会 计师事务所的公告》。 三、备查文件 （一）经与会监事签字并加盖监事会印章的监事会决议 （二）深交所要求的其他文件 本议案表决结果：同意 5 票，反对 0 票，弃权 0 票。 监事会对公司 2024 年第三季度报告提出以下审核意见：经审核， ...

二、征集问题 北京首钢股份有限公司 关于召开 2024 年三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。 北京首钢股份有限公司（以下简称"公司"）将于 2024 年 10 月 30 日披露《2024 年第三季度报告》，为进一步加强与广大投资者的沟 通交流，公司计划召开 2024 年三季度业绩说明会，现将有关安排公 告如下。 一、业绩说明会的具体安排 （一）召开时间：2024 年 10 月 30 日（星期三）9:30-10:30。 （二）召开方式：采用网络远程互动的方式举行，投资者可登陆 全景网"投资者关系互动平台"（https://ir.p5w.net/c/000959）参 与。 （三）出席人员：公司董事、总经理孙茂林，总会计师刘同合， 董事会秘书乔雨菲。 证券代码：000959 证券简称：首钢股份 公告编号：2024-043 为充分尊重投资者、提升交流的针对性，使广大投资者更全面地 了解公司 2024 年前三季度经营情况，现就本次业绩说明会提前向投 资者公开征集问题，广泛听取投资者的意见和建议。投资者可访问 https://ir.p5 ...

首钢股份持续对标世界一流企业，坚定"绿色制造、智能制 造、精品制造、精益制造、精准服务"战略定力，坚持"精品+服 务"的发展方向，持续提升"制造+服务"能力，持续优化产品结 构、产线结构和客户结构。 公司秉持电工钢持续引领、汽车板做精做强、镀锡(铬)板高端 突破的发展战略，不断提高战略及重点产品占比，促进产品质量和 效益双提升,2024 年上半年公司战略及重点产品产量占比 75%，同比 提高 9 个百分点，达到历史最高水平。 2015 年以来，公司通过稳健经营，资产质量持续优化，2024 年 上半年资产负债率 59.65%，与上年同期相比降低了 3.07 个百分 点，与 2016 年底相比降低了 13.95 个百分点。 证券代码：000959 证券简称：首钢股份 公告编号：2024-042 北京首钢股份有限公司 关于"质量回报双提升"行动方案的公告 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。 北京首钢股份有限公司（以下简称"公司"或"首钢股份"） 认真贯彻党的二十大和中央金融工作会议精神，落实国务院《关于 进一步提高上市公司质量的意见》要求，结合公司发展战 ...

证券代码：000959 证券简称：首钢股份 公告编号：2024-041 （一）2021 年 8 月 2 日，公司召开七届八次董事会会议，审议 通过了《关于<北京首钢股份有限公司 2021 年限制性股票激励计划 （草案）>及其摘要的议案》《关于<北京首钢股份有限公司 2021 年 限制性股票激励计划实施考核管理办法>的议案》《北京首钢股份有 限公司关于提请股东大会授权董事会办理 2021 年限制性股票激励计 划相关事宜的议案》等相关议案，其中作为激励对象的董事对相关议 案回避表决，独立董事对公司本次激励计划相关事项发表了同意的独 立意见。 同日，公司召开七届八次监事会会议，审议通过了《关于<北京 首钢股份有限公司 2021 年限制性股票激励计划（草案）>及其摘要的 1 北京首钢股份有限公司 关于 2021 年限制性股票激励计划 部分限制性股票回购注销完成的公告 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。 特别提示： 1.北京首钢股份有限公司（以下简称"公司"或"首钢股份"） 已在中国证券登记结算有限责任公司深圳分公司（以下简称"证券登 记结算公司"）办理完成 ...

证券代码：000959 证券简称：首钢股份 公告编号：2024-040 北京首钢股份有限公司 关于实施碳排放权转让交易的公告 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。 特别提示： 1.北京首钢股份有限公司（以下简称"公司"）之分公司首钢股 份公司迁安钢铁公司（以下简称"迁钢公司"）实施碳排放权转让交 易，预计将对公司本年度的经营业绩产生影响。 2.公司将根据后续进展情况，按照有关规定及时履行信息披露义 务，敬请广大投资者注意投资风险。 一、交易概述 为落实《首钢股份低碳行动规划》，推进公司碳排放管理工作， 结合目前碳排放权市场交易价格走势，经公司经理办公会研究，迁钢 公司与多家受让方签署《碳排放权交易协议转让合同》，通过上海环 境能源交易所转让中国核证自愿减排量（以下简称"CCER"）。截至 本公告披露之日，迁钢公司已与各受让方签订了相关转让合同。本次 迁钢公司转让 CCER 预计影响公司利润约 1～1.2 亿元（具体数据以最 终审计数据为准）。 本次转让事项未构成关联交易，亦未构成《上市公司重大资产重 组管理办法》规定的重大资产重组。 二、交易标的基本 ...

Group 1: Industry Overview - The State Council issued the "2024-2025 Energy Conservation and Carbon Reduction Action Plan," emphasizing supply constraints and continued control of crude steel production [3] - In the first half of 2024, apparent consumption of crude steel decreased by 3.3%, while production fell by 1.1%, indicating a larger decline in consumption than production by 2.1 percentage points [3] - The Ministry of Industry and Information Technology announced a suspension of steel capacity replacement work, indicating a shift towards reducing production and improving quality in the steel industry [3] Group 2: Product Performance - The company produced 162,100 tons of high magnetic induction oriented electrical steel in the first half of 2024, a year-on-year increase of approximately 19% [3] - The production line for oriented electrical steel is operating at full capacity, with demand expected to continue growing due to increased investment in domestic power grids and the replacement of overseas transformers [3] Group 3: Automotive Sector Insights - The company's automotive plate production reached 2,168,200 tons in the first half of 2024, reflecting a year-on-year growth of about 11% [4] - The automotive industry in China saw a production increase of 4.9% year-on-year, supported by government policies aimed at boosting automotive consumption [4] Group 4: Capital Expenditure Plans - The company plans to invest approximately 4.123 billion yuan in fixed assets in 2024, which is about 50% of its depreciation and amortization [4] - The focus of future investments will be on maintaining this ratio for fixed asset project management [4]