关于北京首钢股份有限公司 2021年限制性股票激励计划回购注销剩余全部限制性股票 的法律意见书 中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 致：北京首钢股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）接受北京首钢股份有限公 司（以下简称"公司"或"首钢股份"）的委托，担任首钢股份2021年限制性股 票激励计划的专项法律顾问，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、中国证 券监督管理委员会（以下简称"中国证监会"）颁布的《上市公司股权激励管理 办法》（以下简称"《管理办法》"）、《深圳证券交易所上市公司自律监管指 南第1号--业务办理》（以下简称"《深交所1号监管指南》"）、《国有控股上 市公司（境内）实施股权激励试行办法》（国资发分配[2006]175号）、《关于 规范国有控股上市公司实施股权激励制度有关问题的通知》（国资发分配 [2008]171号）、《中央企业控股上市公司实施股权激励工作指引》（ ...

Group 1: Dividend and Profitability - The company plans to distribute a cash dividend of 0.22 CNY per share, totaling approximately 171 million CNY, which represents 36.30% of the net profit attributable to shareholders for 2024, an increase of 1.07 percentage points year-on-year [1] - The company aims to benchmark against leading steel enterprises to enhance product quality, cost efficiency, and service, striving for improved profitability [1] Group 2: Capital Expenditure Plans - The fixed asset investment for 2024 is projected at 3.764 billion CNY, with capital expenditures not exceeding 50% of the annual depreciation and amortization [1] - Planned capital expenditures for 2025 are 4.126 billion CNY, with expectations to remain stable in 2026, focusing on projects such as low-carbon steel production and AI applications in steel manufacturing [1] Group 3: Depreciation and Asset Quality - The company anticipates depreciation and amortization expenses of 8.036 billion CNY for 2024, which is higher than industry standards due to new plant constructions and high-end product positioning [2] - The company expects a gradual reduction in depreciation expenses as certain metallurgical equipment reaches the end of its depreciation period, contributing to improved asset quality [2]

2024年，钢铁行业供需矛盾仍存，行业整体呈现"供给保持高位、需求结构调整、出口增长强劲、价格 持续下降、效益不断挤压"的特征，钢铁行业利润普遍下降。中钢协发布的数据显示，2024年中钢协重 点统计企业实现利润总额429亿元，同比下降50.3%；平均销售利润率0.71%，同比下降0.63个百分点。 在复杂的外部环境下，首钢股份（000959）展现出强劲韧性。2024年，公司实现营收1083.11亿元，利 润总额7.46亿元，归母净利润4.71亿元；2025年第一季度，公司实现营业收入265.33亿元，归母净利润 3.28亿元，同比大幅扭亏，环比增长22.61%。 4月18日，首钢股份在全景网举行2024年度及2025年第一季度业绩说明会，公司高管团队悉数到场，围 绕公司经营情况及发展规划等与投资者进行深入交流。透过这个窗口，我们也得以从中观察到公司的战 略布局和转型成效。 高端化构筑差异化竞争壁垒 2024年是钢铁行业深度调整的关键一年。"持续实施粗钢产量调控，推动钢铁产业减量重组"等政策措施 加速推进钢铁行业进入存量优化、减量发展的阶段。 与此同时，下游钢材消费结构也进一步分化，"工业强、建筑弱"格局凸显， ...

场份额向头部企业集中，兼并重组政策支持下，行业集中度有所提 升。2024 年，排名前 10 位的企业合计产量占全国钢产量的 42.0%， 比上年同期提高 1.0 个百分点。同时盈利能力也向头部企业集中。 2024 年中钢协统计重点钢铁企业利润总额为 457 亿元，其中包括首 钢在内的前五家钢铁企业利润为 445.2 亿元，占比 97.4%。二是产品 需求向高端化转移。在国家战略引导下，制造业用钢需求保持增长， 钢铁企业加大了对高端、特种钢材的研发和生产力度，以满足市场 对高品质钢材的需求。三是数字化转型持续深化。企业加速布局智 能化项目，提升整体竞争力。2024 年,钢铁行业加快全产业链智能化 升级步伐，推动工业互联网平台建设、5G 技术场景应用、生产数据 共享与标准体系搭建。四是绿色低碳转型加快推进。截至 2024 年 底，共有 171 家钢铁企业(包括一家球团企业)完成或部分完成超低 排放改造和评估监测。全工序超低排放改造产能占比已超 50%，后 期未完成改造的企业将面临更多的环保成本投入。 首钢股份将继续坚持"技术领先、绿色低碳"的发展路径。充分 发挥技术创新的引领作用，通过技术创新带动全面创新，切实把 ...

在降本增效和产品结构持续优化的双重驱动下，首钢股份（000959.SZ）业绩回暖。 4月18日，首钢股份披露2025年一季度报告。报告显示，公司一季度实现营业收入265.33亿元，同比下降10.18%； 归母净利润3.28亿元，同比大幅增长1449.36%，扭亏为盈。 在降本增效方面，首钢股份通过优化采购策略、推进智能制造、加强内部管理等一系列措施，实现了成本的显著 降低。同时，公司高端产品占比持续提升，电工钢等高端产品产量和销量均实现增长，进一步增强了公司的盈利 能力。 近年来，首钢股份将高端产品作为核心战略方向，持续加大研发投入和市场开拓力度。2024年，公司电工钢产量 达198.6万吨，同比增长约17%，其中高端产品产量创历史新高。 2025年，一季度，公司电工钢总产量持续攀升，预计全年总产量将提升至220万—230万吨，高端产品产量占比将 达70%以上。 高端产品持续放量 首钢股份是世界500强首钢集团旗下的核心上市公司，于1999年12月在深圳证券交易所挂牌上市。公司拥有完整的 钢铁冶炼、压延加工及销售产业链，涵盖焦化、炼铁、炼钢、轧钢等核心工艺环节。 近年来，首钢股份将高端产品作为核心战略方向。2 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 重要提示： ◆北京首钢股份有限公司（以下简称"公司"）于2025年4月18日与浙江吉利控股集团有限公司（以下简 称"吉利集团"）签署《浙江吉利控股集团有限公司与北京首钢股份有限公司战略合作框架协议》（以下 简称"《战略合作框架协议》"）。双方为进一步提高彼此核心竞争力，拟在多领域开展战略合作，建立 长期发展的跨行业战略合作伙伴关系。 ◆《战略合作框架协议》不涉及具体金额，为双方战略合作的意向性文件，具体合作事项将在双方充分 协商后开展。《战略合作框架协议》涉及的具体合作项目可能根据后期实施情况进行协商调整，后续执 行情况尚存在不确定性。 ◆本次《战略合作框架协议》的签署不属于《深圳证券交易所股票上市规则》规定的关联交易，亦不属 于《上市公司重大资产重组管理办法》规定的重大资产重组，无需提交公司董事会及股东大会审议。 ◆本次《战略合作框架协议》的签署，预计不会对公司业绩构成重大影响。 一、《战略合作框架协议》签署概况 （一）合作对方基本情况 公司名称：浙江吉利控股集 ...

Group 1: Monetary Policy and Trade Relations - The People's Bank of China will announce the April 1/5-year Loan Prime Rate (LPR) on Monday, with the current 1-year LPR at 3.1% and the 5-year LPR at 3.6%, unchanged for five consecutive months [1] - The U.S. government is considering forming a task force to address the supply chain crisis caused by high tariffs on Chinese goods, as reported by CBS News [1] - The Chinese Ministry of Commerce urged the U.S. to correct its wrong practices following the announcement of final measures regarding the 301 investigation into China's maritime, logistics, and shipbuilding sectors [1] Group 2: E-commerce Price Adjustments - E-commerce platforms SHEIN and Temu announced price increases for U.S. consumers starting April 25, 2025, due to rising operational costs from changes in global trade rules and tariffs [2] Group 3: UK-China Relations - The UK Chancellor of the Exchequer, Rachel Reeves, emphasized the importance of establishing a deeper partnership with China rather than creating new barriers, stating that avoiding engagement with China is unwise [3] Group 4: Fund Performance and Investment Trends - As of April 20, 2025, numerous fund companies have reported their Q1 results, showing a significant focus on technology stocks, particularly in AI and semiconductor sectors, indicating a robust interest in emerging industries [4] Group 5: Company Earnings Reports - Weiteou reported a Q1 revenue of 309 million yuan, a 43.17% increase year-on-year, but a net profit decline of 12.53% for 2024 [5] - Baipusais reported a 19.38% decline in net profit for 2024, with a revenue increase of 18.65% [6] - Huihan reported a 37.54% increase in net profit for 2024, with a revenue growth of 25.68% [7] - Zhuochuang reported a 35.43% increase in net profit for 2024, with a revenue growth of 3.83% [8] - Tianfu Communication reported an 84.07% increase in net profit for 2024, with a revenue growth of 67.74% [9] - Zhongrong Electric reported a 59.8% increase in net profit for 2024, with a revenue growth of 34.11% [10] - Jiechuang Intelligent reported a 911.82% increase in net profit for Q1, but a loss for the full year 2024 [11] - Liansheng Technology plans to acquire 69.71% of Xingshu Century, which will enhance its position in the photovoltaic market [12] - Changchun Gaoxin reported a 43.01% decline in net profit for 2024, with a revenue decrease of 7.55% [13] - Zhongji Xuchuang reported a 56.83% increase in net profit for Q1, with a revenue growth of 37.82% [15] - Shenghe Resources stated that the suspension of rare earth exports by MP Materials will not significantly impact its operations [16] - Shougang signed a strategic cooperation framework agreement with Geely Group to enhance core competitiveness [17]

Core Viewpoint - Beijing Shougang Co., Ltd. has signed a strategic cooperation framework agreement with Zhejiang Geely Holding Group to enhance core competitiveness and establish a long-term cross-industry partnership [2][4]. Group 1: Agreement Overview - The strategic cooperation framework agreement was signed on April 18, 2025, in Ningbo [6]. - The agreement is an intention document and does not involve specific financial amounts; detailed cooperation projects will be negotiated later [2][4]. - The signing of the agreement does not constitute a related party transaction or a major asset restructuring as per Shenzhen Stock Exchange regulations [2][5]. Group 2: Cooperation Details - The cooperation aims to leverage the complementary strengths of both companies, focusing on areas such as steel product innovation, carbon neutrality, smart mobility, brand collaboration, and logistics [8][11]. - The agreement establishes principles of equality, long-term stability, and mutual benefit [7]. - A mechanism for cooperation includes preferential business policies, opportunities for product trials, and regular high-level exchanges [9]. Group 3: Impact on the Company - The agreement is expected to enhance the application of Shougang's products in green low-carbon and lightweight automotive steel [11]. - It will support the company's development in new product innovation and application of new processes [11]. - The agreement is not anticipated to have a significant impact on the company's financial performance [3][12].

Investment Rating - The investment rating for the steel industry is "Positive" [2] Core Insights - The steel sector has shown a slight increase of 0.13% this week, underperforming compared to the broader market, which rose by 0.59% [11] - The report indicates that the production of iron and steel has decreased slightly, with a daily average iron output of 2.4012 million tons, a week-on-week decrease of 0.10 tons, but a year-on-year increase of 15.37 tons [3][26] - The consumption of five major steel products has increased, with a total consumption of 9.486 million tons, a week-on-week increase of 48.10 thousand tons [3][37] - Social inventory of five major steel products has decreased, with a total of 11.248 million tons, a week-on-week decrease of 51.90 thousand tons [3][45] - The price of ordinary steel has decreased, with a comprehensive index of 3,457.7 yuan/ton, a week-on-week decrease of 25.06 yuan/ton [3][51] Summary by Sections 1. Market Performance - The steel sector's performance this week was 0.13% increase, lagging behind the market [11] - The special steel sector increased by 1.74%, while the long product sector rose by 1.06% [13] 2. Core Data - Iron and steel production has decreased slightly, with a high furnace capacity utilization rate of 90.2% [3][26] - The consumption of five major steel products increased by 5.34% week-on-week [32][37] - Social inventory decreased by 4.41% week-on-week [45] 3. Price and Profit - The comprehensive index for ordinary steel is 3,457.7 yuan/ton, down 0.72% week-on-week [51] - The profit for rebar produced in blast furnaces is 73 yuan/ton, down 32.41% week-on-week [59] 4. Company Valuation - The report includes a valuation table for key listed companies, indicating various earnings and P/E ratios [76]

证券代码：000959 证券简称：首钢股份 公告编号：2025-014 北京首钢股份有限公司 （一）合作对方基本情况 公司名称：浙江吉利控股集团有限公司 关于与浙江吉利控股集团有限公司 签署《战略合作框架协议》的自愿性信息披露公告 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。 重要提示： 1 北京首钢股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日 与浙江吉利控股集团有限公司（以下简称"吉利集团"）签署《浙 江吉利控股集团有限公司与北京首钢股份有限公司战略合作框架 协议》（以下简称"《战略合作框架协议》"）。双方为进一步提 高彼此核心竞争力，拟在多领域开展战略合作，建立长期发展的 跨行业战略合作伙伴关系。 《战略合作框架协议》不涉及具体金额，为双方战略合作的意向性 文件，具体合作事项将在双方充分协商后开展。《战略合作框架 协议》涉及的具体合作项目可能根据后期实施情况进行协商调整， 后续执行情况尚存在不确定性。 本次《战略合作框架协议》的签署不属于《深圳证券交易所股票上 市规则》规定的关联交易，亦不属于《上市公司重大资产重组管 理办法》规定的 ...