一、业绩说明会具体安排 证券代码：000959 证券简称：首钢股份 公告编号：2025-007 北京首钢股份有限公司 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。 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。 特此公告。 （一）召开时间：2025 年 4 月 18 日（星期五）15:00-16:30。 （二）召开方式：本次业绩说明会将采用视频直播加网络远程互 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.n ...

自2017年建立合作关系以来，首钢股份与中山庆琏在技术研发、产品创新、供应链优化等方面不断 深化合作。2024年6月份，双方共同打造的"园林工具用钢研发联合实验室"揭牌成立，标志着双方在创 新引领和绿色低碳领域的合作迈入新阶段。如今，首钢股份已成为中山庆琏最大供应商，酸洗产品供货 量占中山庆琏酸洗产品整体用量的80%。未来，双方将继续深化合作，依托联合实验室平台，探索更多 低碳技术应用，打造更多低碳领域示范项目。 近年来，首钢股份积极响应国家"双碳"目标，大力推动绿色低碳转型，通过技术创新和工艺优化， 不断提升产品品质和生产效率，同时降低能源消耗和碳排放。首钢股份还积极参与行业标准制定，推动 钢铁行业可持续发展，致力于成为全球领先的绿色钢铁企业。 本报讯(记者向炎涛)3月25日，北京首钢股份（000959）有限公司(以下简称"首钢股份")与中山庆琏 金属制品有限公司(以下简称"中山庆琏")发布双方共同研发的新一代酸洗低碳产品——园林工具用钢 S75YYJ。 据介绍，在该产品研发过程中，首钢股份、中山庆琏通过构建"生产—消费—再生"的闭环循环体 系，实现了废钢资源100%回收利用，冶炼环节废钢比提升至40%，综 ...

Investment Rating - The report assigns a rating of "Hold" for the company, indicating a cautious outlook on its stock performance in the near term [6]. Core Views - The report emphasizes that the company is a leading player in the high-end steel market, focusing on innovation and modernization to enhance its competitive edge [9]. - It highlights the company's strategic focus on high-value-added products and its commitment to digital transformation and green initiatives [16][28]. Financial Data Summary - The company's revenue for 2023 is projected at 113.76 billion yuan, with a decline of 3.71% year-on-year. Revenue is expected to slightly recover in the following years, reaching 110.75 billion yuan by 2026 [1]. - The net profit attributable to shareholders is forecasted to drop significantly to 6.64 billion yuan in 2023, with a projected decline of 40.98%. A gradual recovery is anticipated, with net profit expected to reach 5.53 billion yuan by 2026 [1]. - The gross profit margin is expected to decrease from 4.67% in 2023 to 3.20% by 2026, indicating pressure on profitability [1]. Industry Overview - The report notes an acceleration in the concentration of the steel industry, which is expected to benefit leading companies through optimized capacity [28]. - It discusses favorable policies aimed at boosting demand for steel in the manufacturing sector, particularly through significant investments in infrastructure and equipment upgrades [33]. - The report indicates that the steel sector is currently undervalued, with potential for valuation recovery as industry consolidation progresses [28]. Company Positioning - The company is recognized as a leader in high-end steel products, with a focus on automotive steel, electrical steel, and other specialized materials [16]. - It is actively pursuing digital transformation and energy efficiency improvements, positioning itself as a modern steel enterprise [16][28]. - The company has established a comprehensive production and sales management platform, achieving over 90% digitalization in its production processes [12].

证券代码：000959 证券简称：首钢股份 公告编号：2025-005 北京首钢股份有限公司 关于注册发行超短期融资券的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 为调整和优化公司债务结构，拓宽融资渠道，降低融资成本，北 京首钢股份有限公司（以下简称"公司"）拟向中国银行间市场交易 商协会（以下简称"交易商协会"）申请注册发行超短期融资券。 公司八届十四次董事会会议审议通过了《北京首钢股份有限公司 关于注册发行超短期融资券的议案》。该事项尚需提交公司股东大会 审议通过，并经交易商协会批准后方可实施。 一、关于公司符合发行超短期融资券条件的说明 根据《银行间债券市场非金融企业债务融资工具管理办法》的有 关规定，公司结合实际进行认真自查，确认公司符合现行法律、法规 及规范性文件关于注册发行超短期融资券的规定，具备注册发行超短 期融资券的条件和资格。 二、注册发行概况 （一）注册规模 本次超短期融资券申请注册总额度不超过人民币 60 亿元(含 60 亿元)，具体注册规模将以公司在交易商协会注册的金额为准。 （二）发行对象 本次发行对象为中国银行间债券市场的 ...

证券代码：000959 证券简称：首钢股份 公告编号：2025-004 北京首钢股份有限公司估值提升计划 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"）股 票连续 12 个月每个交易日收盘价均低于最近一个会计年度经审计的 每股归属于公司普通股股东的净资产（以下简称"每股净资产"）， 根据中国证券监督管理委员会《上市公司监管指引第 10 号——市值 管理》的规定，公司制定本估值提升计划。 一、触及情形及审议程序 （一）公司触及长期破净情形的具体情况 2024 年 1 月 1 日至 2024 年 12 月 31 日，公司股票连续 12 个月 每个交易日收盘价均低于最近一个会计年度经审计的每股净资产。具 体为：2024 年 1 月 1 日至 2024 年 4 月 22 日每个交易日收盘价均低 于 2022 年度经审计每股净资产(6.13 元)，2024 年 4 月 23 日至 2024 年 12 月 31 日每个交易日收盘价均低于 2023 年度经审计每股净资产 (6.35 元)。 （二）董事会会议召开、审议和 ...

证券代码：000959 证券简称：首钢股份 公告编号：2025-003 北京首钢股份有限公司 八届十一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 本议案需提交股东大会审议。 1 （一）北京首钢股份有限公司（以下简称"公司"）八届十一次 监事会会议通知于 2025 年 2 月 20 日以书面及电子邮件形式发出。 （二）会议于 2025 年 2 月 27 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估值提升计划》 本议案表决结果：同意 5 票，反对 0 票，弃权 0 票。 公司股票连续 12 个月每个交易日收盘价均低于最近一个会计年 度经审计的每股归属于公司普通股股东的净资产，根据中国证券监督 管理委员会《上市公司监管指引第 10 号——市值管理》的规定，公 司制定估值提升计划。 议案内容详见公司发布的《北京首钢股份有限公司估值提升计 划》。 （二）会 ...

证券代码：000959 证券简称：首钢股份 公告编号：2025-002 北京首钢股份有限公司 八届十四次董事会会议决议公告 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。 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"）八届十四次 董事会会议通知于 2025 年 2 月 20 日以书面及电子邮件形式发出。 （二）会议于 2025 年 2 月 27 日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估值提升计划》 本议案表决结果：同意 8 票，反对 0 票，弃权 0 票。 公司股票连续 12 个月每个交易日收盘价均低于最近一个会计年 度经审计的每股归属于公司普通股股东的净资产，根据中国证券监督 管理委员会《上市公司监管指引第 10 号——市值管理》的规定，公 司制定估值提升计划。 议案内容详见公司发布的《北京首钢股份有限公司估值提升计 划》。 （二）会议审议通过了《北京首钢股份有限公 ...

Group 1: Capital Expenditure and Investment Plans - The company's fixed asset investment plan for 2024 is set at CNY 4.123 billion, approximately 50% of the depreciation and amortization amount [1] - Key investment projects for 2024 include the production line for sintering balling at Migrate Steel Company, near "zero" carbon emission high-quality steel project, high-end silicon steel heat treatment project, and a 100MW gas generator set renovation project at Jing-Tang Company [1] Group 2: Financial Health and Debt Management - The company's asset-liability ratio has decreased significantly, currently around 60%, with a reduction of approximately 14 percentage points over the past five years [1] - As of Q3 2024, the asset-liability ratio has dropped to 59.52%, indicating ongoing improvements in asset quality and financial efficiency [1] Group 3: Corporate Strategy and Integration - The controlling shareholder, Shougang Group, has committed to positioning Shougang Co., Ltd. as the sole platform for the development and integration of steel and upstream iron ore resources in China [1] - The company aims to actively coordinate with its controlling shareholder to enhance performance through industry chain integration [2]

Group 1: Capital Expenditure and Dividends - The company plans a fixed asset investment of CNY 4.123 billion for 2024, approximately 50% of its depreciation and amortization amount [1] - Future investments will focus on strategic product upgrades, intelligent manufacturing projects, and energy-saving transformations for green low-carbon development [1] - The company aims to increase cash dividend frequency when conditions permit, considering factors like funding needs and undistributed profits [1] Group 2: Mergers and Acquisitions - The controlling shareholder, Shougang Group, has committed to using Shougang Co. as the sole platform for the development and integration of steel and upstream iron ore resources in China [1] - The company will actively coordinate with its controlling shareholder to enhance performance through industry chain integration [1] Group 3: Environmental Investments - The company has achieved full-process ultra-low emissions, becoming the first steel enterprise to do so [2] - It has completed major environmental modification investments and will focus on ensuring the stable operation of environmental protection equipment in the future [2] - The company has assisted over 60 steel enterprises in improving their environmental performance through advanced technology and management experience [2] Group 4: Depreciation Costs - The company’s depreciation expenses are higher than the industry average due to the establishment of new steel plants and high-end product positioning [2] - The depreciation level is expected to decrease in the future as some metallurgical equipment reaches its depreciation period [2]

Core Insights - Shougang Co., Ltd. Cold Rolling Company has been recognized as a "Lighthouse Factory" by the World Economic Forum, marking it as the 3rd in China's steel industry and the 7th globally, due to its implementation of advanced Industry 4.0 technologies such as AI, 5G, and robotics [1][2] Group 1: Achievements and Recognition - The company has received multiple accolades including "Beijing Intelligent Factory," "Beijing Intelligent Manufacturing Benchmark Enterprise," and "National Level Intelligent Manufacturing Benchmark Enterprise" [1] - The deployment of 67 Industry 4.0 digital application cases has led to significant improvements, including a 21.2% increase in production line efficiency and a 35% reduction in product defect rates [1] Group 2: Technological Implementation - The company has focused on quality management through advanced technologies, achieving a reduction in quality losses exceeding 20 million yuan annually [2] - AI has been utilized to develop a full-process intelligent scheduling system, which has minimized transitional materials and extended process roller periods [2] - A digital equipment management and predictive maintenance platform has been established, connecting over 1,200 devices and reducing unplanned downtime by 37% [2] Group 3: Future Directions - The company aims to solidify its digital transformation foundation, deepen the application of intelligent technologies, and enhance AI-driven initiatives to support high-quality development and contribute to China's modernization efforts [3]