Financial Performance - The company's operating revenue for 2024 was approximately ¥108.31 billion, a decrease of 4.79% compared to ¥113.76 billion in 2023[16] - The net profit attributable to shareholders for 2024 was approximately ¥471.09 million, down 29.03% from ¥663.75 million in 2023[16] - The net profit after deducting non-recurring gains and losses was approximately ¥219.52 million, a decline of 58.40% from ¥527.67 million in 2023[16] - The basic earnings per share for 2024 was ¥0.0607, a decrease of 29.09% compared to ¥0.0856 in 2023[17] - The total assets at the end of 2024 were approximately ¥131.86 billion, down 4.12% from ¥137.52 billion at the end of 2023[17] - The net assets attributable to shareholders at the end of 2024 were approximately ¥49.62 billion, a slight increase of 0.29% from ¥49.47 billion at the end of 2023[17] - The net cash flow from operating activities for 2024 was approximately ¥6.33 billion, an increase of 2.83% from ¥6.15 billion in 2023[16] - The weighted average return on equity for 2024 was 0.95%, a decrease of 0.4 percentage points from 1.35% in 2023[17] Industry Overview - The total profit for the steel industry in 2024 was CNY 42.9 billion, a year-on-year decrease of 50.3%, with an average sales profit margin of 0.71%, down 0.63 percentage points[25] - In 2024, China's crude steel production was 1.005 billion tons, a year-on-year decrease of 1.7%, while steel consumption in the automotive and high-end manufacturing sectors showed significant growth[25][27] - The average steel price index in China for 2024 was 102.47 points, reflecting a year-on-year decline of 8.39%[26] Product Development and Innovation - The company has transformed from a 4 million ton rebar production enterprise to a technology-leading company with a capacity of 21.7 million tons of high-end plate products[29] - The company is focusing on high-end product development, including electrical steel and automotive plates, to enhance its competitive advantage[29] - The company achieved a production volume of 1.986 million tons of electrical steel, representing a year-on-year increase of approximately 17%[36] - The production of automotive steel reached 4.394 million tons, with a year-on-year growth of about 9%, and the supply volume for new energy vehicle products increased by approximately 35%[37] - The company launched 6 new products and achieved breakthroughs in 2 key processes during the reporting period, including low-noise oriented electrical steel and self-adhesive coating non-oriented electrical steel[48] Environmental Initiatives - The company is committed to green manufacturing and has implemented strategies to optimize product and customer structures[29] - The company launched a near "zero" carbon emission high-quality steel project and signed green low-carbon steel supply chain cooperation memorandums with key customers such as BMW and Volvo[39] - The company reduced sulfur dioxide emissions by 39% and nitrogen oxide emissions by 31% through the introduction of a new low-carbon sintering process[49] - The company achieved a 40% reduction in carbon dioxide emissions per ton of steel through the application of high-efficiency iron ore smelting technology[52] - The company has set a target for coal-fired power generation emissions to be below 30 mg/m³, with current measurements indicating compliance[155] Research and Development - The company obtained 405 patent authorizations during the reporting period, including 125 invention patents, with a total of 3,924 patents authorized by the end of 2024[34] - The company is focusing on optimizing the metallurgical performance of large ball ratio smelting materials, which is expected to provide data guidance for future operations[68] - The company is developing a hydrogen-based gas injection technology for blast furnaces, aiming to significantly reduce carbon emissions in ironmaking processes[69] - The company is engaged in the research and development of green high-grade pipeline steel, aiming to meet user requirements and enhance market competitiveness[69] Governance and Compliance - The company has established a governance structure that ensures independence from its controlling shareholder in assets, personnel, and operations[104] - The company is committed to enhancing ESG management and improving communication with investors[97] - The board of directors held a total of 8 meetings during the reporting period, with the latest meeting on December 10, 2024[129] - The company has not reported any significant internal control deficiencies during the reporting period[149] Financial Management - The company has a complete financial management system, enabling independent financial decision-making[104] - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 9.05 million yuan[128] - The company has a structured remuneration decision-making process involving the board's compensation and assessment committee[127] Future Outlook - The company plans to produce 22.59 million tons of steel in 2025, a decrease of 2.6% year-on-year, with specific reductions from various subsidiaries[90] - Revenue is projected at 108.08 billion yuan in 2025, a slight decrease of 0.21% year-on-year, with the parent company expecting a decline of 3.62%[90] - The company aims to enhance its "manufacturing + service" capabilities and achieve high-quality development through reforms and innovations in 2025[90] Employee and Workforce Management - The total number of employees at the end of the reporting period is 17,762, with 5,859 from the parent company and 11,903 from major subsidiaries[136] - The company has implemented a comprehensive training system to enhance the skills of its workforce, focusing on management, technical, and operational skills[138] Shareholder and Investor Relations - The company plans to distribute a cash dividend of ¥0.22 per 10 shares to all shareholders, based on a total of 7,773,981,020 shares[4] - The cash dividend distribution plan proposes a cash dividend of 0.22 yuan per 10 shares, totaling 171,027,582.44 yuan, which represents 111.54% of the parent company's distributable profit for 2024[143]

北京首钢股份有限公司 2024年度独立董事述职报告(余兴喜) 2024 年度，本人余兴喜作为北京首钢股份有限公司(以 下简称"公司")的独立董事，根据《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》以及《北 京首钢股份有限公司章程》等文件赋予的职责，坚持诚信、 勤勉，忠实履职尽责，维护公司和全体股东合法权益。现将 全年工作情况述职如下。 一、年度履职概况 1、出席董事会会议、股东大会情况 报告期内，公司召开股东大会4次、董事会会议8次。本 人依规出席董事会会议8次，出席股东大会3次。2024 年度 公司召集召开的股东大会、董事会会议均符合法定程序，提 交会议审议表决事项的程序与内容均合法有效。本人对出席 的董事会会议审议的议案，在认真审阅并发表意见基础上， 均投赞成票。 | 董事 | 报告期应 | 现场出 | 以通讯方 | 委托出 | | 缺席董 | | 是否连续两次 | 出席股 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 参加董事 | 席董事 | 式参加董 | 席董事 | | 事会次 | ...

北京首钢股份有限公司 关于独立董事独立性自查情况的专项报告 北京首钢股份有限公司董事会 二○二五年四月十六日 根据中国证券监督管理委员会《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》《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》等要求，北京首钢股份有限公 司(以下简称"公司")就截至 2024 年末在任独立董事余兴喜、刘燊、 彭锋、王翠敏的独立性情况进行评估并出具专项说明。主要情况如下： 经核查独立董事余兴喜、刘燊、彭锋、王翠敏的任职经历以及本 人签署的相关自查文件，上述人员未在公司担任除独立董事及董事会 专门委员会委员以外的任何职务，也未在公司主要股东公司担任任何 职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《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》中对独立董事独立性的相关要 求。 ...

北京首钢股份有限公司 2024年度独立董事述职报告(刘燊) 一、年度履职概况 1、出席董事会会议、股东大会情况 报告期内，公司召开股东大会4次、董事会会议8次。本 人依规出席董事会会议8次，出席股东大会2次。2024 年度 公司召集召开的股东大会、董事会会议均符合法定程序，提 交会议审议表决事项的程序与内容均合法有效。本人对出席 的董事会会议审议的议案，在认真审阅并发表意见基础上， 均投赞成票。 | 董事 | 报告期应 | 现场出 | 以通讯方 | 委托出 | | 缺席董 | | 是否连续两次 | 出席股 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 参加董事 | 席董事 | 式参加董 | 席董事 | | 事会次 | | 未亲自参加董 | 东大会 | | | 会次数 | 会次数 | 事会次数 | 会次数 | | 数 | | 事会会议 | 次数 | | 刘燊 | 8 | 3 | 5 | | 0 | | 0 | 否 | 2 | 2、参与董事会专门委员会及独立董事专门会议情况 报告期内，根据相关规定和公司运营实际，本人作 ...

北京首钢股份有限公司 2024年度独立董事述职报告(王翠敏) 2024 年度，本人王翠敏作为北京首钢股份有限公司(以 下简称"公司")的独立董事，根据《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》以及《北 京首钢股份有限公司章程》等文件赋予的职责，坚持诚信、 勤勉，忠实履职尽责，维护公司和全体股东合法权益。现将 年度工作情况述职如下。 一、年度履职概况 1、出席董事会会议、股东大会情况 报告期内，公司召开股东大会4次、董事会会议8次。本 人依规出席董事会会议7次，出席股东大会3次。2024 年度 公司召集召开的股东大会、董事会会议均符合法定程序，提 交会议审议表决事项的程序与内容均合法有效。本人对出席 的董事会会议审议的议案，在认真审阅并发表意见基础上， 均投赞成票。 | 董事 | 报告期应 | 现场出 | 以通讯方 | 委托出 | 缺席董 | 是否连续两次 | 出席股 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 参加董事 | 席董事 | 式参加董 | 席董事 | 事会次 | 未亲自参加董 | 东大会 | | | ...

北京首钢股份有限公司 2024年度独立董事述职报告(彭锋) 2024年度，本人彭锋作为北京首钢股份有限公司(以下 简称"公司")的独立董事，根据《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》以及《北 京首钢股份有限公司章程》等文件赋予的职责，坚持诚信、 勤勉，忠实履职尽责，维护公司和全体股东合法权益。现将 全年工作情况述职如下。 一、年度履职概况 1、出席董事会会议、股东大会情况 报告期内，公司召开股东大会4次、董事会会议8次。本 人依规出席董事会会议8次，未出席股东大会。2024 年度公 司召集召开的股东大会、董事会会议均符合法定程序，提交 会议审议表决事项的程序与内容均合法有效。本人对出席的 董事会会议审议的议案，在认真审阅并发表意见基础上，均 投赞成票。 | 董事 | 报告期应 | 现场出 | 以通讯方 | 委托出 | 缺席董 | 是否连续两次 | 出席股 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 参加董事 | 席董事 | 式参加董 | 席董事 | 事会次 | 未亲自参加董 | 东大会 | | | 会次数 ...

首钢股份（000959）公告，2025年第一季度营业收入为265.33亿元，同比下降10.18%；净利润为3.28亿 元，同比增长1,449.36%。 ...

首钢股份：一季度净利润3.28亿元 实现扭亏为盈 智通财经4月17日电，首钢股份(000959.SZ)公告称，首钢股份发布2025年第一季度报告，报告期内公司 实现营业收入265.33亿元，同比下降10.18%；实现归属于上市公司股东的净利润3.28亿元，实现扭亏为 盈。主要原因是上游采购成本同比下降。 ...

Core Insights - The article provides a comprehensive overview of the silicon steel industry chain, highlighting its upstream, midstream, and downstream components, as well as the geographical distribution of key players and the pricing structure of the industry [1][3][5]. Industry Chain Overview - Silicon steel serves as a primary raw material for various components, with a relatively simple upstream consisting of silicon iron, industrial silicon, and synthetic metals, along with production fuels [1][3]. - The midstream involves the production and processing of various types of silicon steel, with major players including Baosteel, Shougang, and Taiyuan Iron and Steel [3][4]. - The downstream applications encompass large motors, household appliances, new energy vehicles, and transformers [1][4]. Geographical Distribution - The silicon steel industry is predominantly concentrated in North China, with upstream companies located in resource-rich regions such as Inner Mongolia, Shanxi, and Hebei [5]. - The industry chain is well-developed in East China, particularly in Jiangxi, while Central China, especially Henan, has a robust industry chain as well [5]. - Key upstream players in Inner Mongolia include Junzheng Group and Ordos Metallurgy, while major midstream companies include Baotou Steel [5]. Value Chain Dynamics - The market price of the silicon steel industry is influenced by supply, manufacturing, and application sectors, with costs driven by raw materials, labor, and energy prices [7]. - The transmission of prices from the supply side to the manufacturing side creates production costs, which then affect consumer pricing based on market demand elasticity [7]. Pricing Structure Analysis - According to Mysteel data, the average cost for domestic short-process production in 2024 is projected to be 4,690 yuan per ton, with an average gross profit of 223 yuan per ton, resulting in an overall gross margin of approximately 5% [10]. - Recent trends indicate that short-process silicon steel producers are experiencing relatively low profit margins, with some firms even facing losses [10].

北京首钢股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000959 证券简称：首钢股份 公告编号：2025-007 二、征集问题 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年度及2025年第一季度经 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.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页面。公司将在本次业绩说明会上对投资 者普遍关注的问题进行解答。欢迎广大投资者积极参与本次业绩说明会。 关于召开2024年度及2025年第一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2025年4月18日披露《北京首钢股份有限公司2024年年 度报告》及《北京首钢股份有限公司2025年第一季度报告》。为进一步加强与广大投资者的沟通交流， 公司计划召开2024年度及2025年第一季度业绩说明会，现将有关安排公告如下。 一、业绩说明会具体安排 （一）召开时间：2025年4 ...