SINOSTEEL NMC(002057)

Search documents
中钢天源(002057) - 独立董事年度述职报告
2025-04-25 14:41
中钢天源股份有限公司 2024年度独立董事述职报告 作为中钢天源股份有限公司(以下简称"公司")的独立董事,在2024年度的 工作中,本人严格遵守《中华人民共和国公司法》(以下简称"《公司法》")、《 中钢天源股份有限公司章程》(以下简称"《公司章程》")和《中钢天源股份有 限公司独立董事工作制度》(以下简称"《独立董事工作制度》")等相关法律法 规和规章制度的规定和要求,认真负责、忠实勤勉地履行独立董事的职责和义务, 独立审慎地行使公司和股东所赋予的权利,积极主动参加公司股东大会、董事会 及专门委员会会议,全面关注并主动了解公司经营情况,充分利用专业知识对公 司重大事项发表了客观、公正的独立意见,切实维护了公司和全体股东尤其是中 小股东的合法权益。现将2024年度履行职责情况述职如下: (二)关于独立性的情况说明 本人不存在法律法规及《独立董事工作制度》等规定认定的影响独立性的 情况,具备独立性,不属于下列情形: 1、在公司或者其附属企业任职的人员及其直系亲属、主要社会关系; 2、直接或间接持有公司已发行股份1%以上或者是公司前十名股东中的自然 人股东及其直系亲属; 3、在直接或间接持有公司已发行股份5%以 ...
中钢天源(002057) - 市值管理制度
2025-04-25 14:41
中钢天源股份有限公司 (一)以高质量发展为前提:公司应当深耕主业,围绕主业发展和产业升 级,科学制定并持续优化发展战略,坚持守正创新,不断推动经营水平、发展 质量和产业价值提升。 (二)以依法合规为底线:公司应当持续完善公司治理和内控体系的建设, 诚实守信、规范运作,在严格遵守相关法律法规、规范性文件、自律监管规则以 及《公司章程》等规定的前提下,开展市值管理工作。 (三)以市值和价值动态趋同为目标:公司应当做好投资者关系管理,建 立稳定和优质的投资者基础,并通过充分合规的信息披露,增强公司透明度, 引导公司的市场价值与内在价值趋同,必要时积极采取措施提振投资者信心, 推动公司投资价值合理反映公司质量。 (四)科学和常态化开展工作:公司应当尊重资本市场运行内在规律和市 场经济发展规律,科学研判影响公司投资价值的关键性因素,及时制定并实施 针对性的市值管理措施,常态化开展市值管理工作。 市值管理制度 第一章 总则 第一条 为推动提升中钢天源股份有限公司(以下简称"公司")投资价值,进 一步加强公司市值管理工作,增强投资者回报,维护公司、投资者和其他利益相 关者的合法权益,根据《中华人民共和国公司法》《中华人民共 ...
中钢天源(002057) - 独立董事年度述职报告
2025-04-25 14:41
中钢天源股份有限公司 2024年度独立董事述职报告 作为中钢天源股份有限公司(以下简称"公司")的独立董事,在2024年 度的工作中,本人严格遵守《中华人民共和国公司法》(以下简称"《公司法》" )、《中钢天源股份有限公司章程》(以下简称"《公司章程》")和《中钢 天源股份有限公司独立董事工作制度》(以下简称"《独立董事工作制度》") 等相关法律法规和规章制度的规定和要求,认真负责、忠实勤勉地履行独立董事 的职责和义务,独立审慎地行使公司和股东所赋予的权利,积极主动参加公司股 东大会、董事会及专门委员会会议,全面关注并主动了解公司经营情况,充分利 用专业知识对公司重大事项发表了客观、公正的独立意见,切实维护了公司和全 体股东尤其是中小股东的合法权益。现将2024年度履行职责情况述职如下: 一、基本情况 (一)个人工作履历、专业背景及兼职情况 本人唐荻,男, 1955年4月出生,中共党员,博士,教授,博士生导师。 曾任文化部印刷厂工人、北京科技大学教师,原任北京科技大学高效轧制国家 工程研究中心主任、冶金工程研究院院长、北京科技大学设计研究院有限公司 董事长、北京科大恒兴高技术有限公司董事长等职;十三届北京市人 ...
中钢天源(002057) - 独立董事年度述职报告
2025-04-25 14:41
中钢天源股份有限公司 2024年度独立董事述职报告 作为中钢天源股份有限公司(以下简称"公司")的独立董事,在2024年度的 工作中,本人严格遵守《中华人民共和国公司法》(以下简称"《公司法》")、《 中钢天源股份有限公司章程》(以下简称"《公司章程》")和《中钢天源股份有 限公司独立董事工作制度》(以下简称"《独立董事工作制度》")等相关法律法 规和规章制度的规定和要求,认真负责、忠实勤勉地履行独立董事的职责和义务, 独立审慎地行使公司和股东所赋予的权利,积极主动参加公司股东大会、董事会 及专门委员会会议,全面关注并主动了解公司经营情况,充分利用专业知识对公 司重大事项发表了客观、公正的独立意见,切实维护了公司和全体股东尤其是中 小股东的合法权益。现将2024年度履行职责情况述职如下: 一、基本情况 (一)个人工作履历、专业背景及兼职情况 本人刘先松,男,1962年10月出生,南京大学博士,以色列Bar-ilan大学 博士后,安徽大学材料科学与工程学院二级教授、博士生导师。享受国务院特 殊津贴,兼任中国电子元器件协会科学技术委员、安徽省学术技术带头人、磁 性材料安徽省工程技术研究中心主任。2024年10月起 ...
中钢天源(002057) - 舆情管理制度
2025-04-25 14:41
(一)报刊、电视、广播、网络等媒体对公司进行的负面报道、不实报道; 中钢天源股份有限公司 舆情管理制度 第一章 总则 第一条 为积极有效应对中钢天源股份有限公司(以下简称"公司")各类 舆情,建立快速反应和应急处置机制,及时妥善处理各类舆情对公司股票、公司 商业信誉及正常生产经营活动造成的负面影响,为公司创造良好的舆论环境,切 实保护投资者和公司的合法权益,根据国务院国资委《关于加强和改进中央企业 舆情管理工作的意见》,以及相关法律、法规和《公司章程》的规定,特制订本 制度。 第二条 本制度所称舆情包括: (四)其他涉及上市公司信息披露且可能对公司股票及其衍生品交易价格产 生较大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对。 (二)社会上存在的已经或将给公司造成不良影响的传言或信息; (三)可能或者已经影响社会公众投资者投资取向,造成股价异常波动的信 息; 第四条 公司成立应对舆情管理工作领导小组(以下简称"舆情工作组"), 由公司董事长任组长,总经理、董事会秘书担任副组长,成员由公司其他高级管 理人员及相关职能部门负责人组成。 ...
中钢天源(002057) - 独立董事年度述职报告
2025-04-25 14:41
中钢天源股份有限公司 2024年度独立董事述职报告 作为中钢天源股份有限公司(以下简称"公司")的独立董事,在2024年 度的工作中,本人严格遵守《中华人民共和国公司法》(以下简称"《公司法》" )、《中钢天源股份有限公司章程》(以下简称"《公司章程》")和《中钢 天源股份有限公司独立董事工作制度》(以下简称"《独立董事工作制度》") 等相关法律法规和规章制度的规定和要求,认真负责、忠实勤勉地履行独立董事 的职责和义务,独立审慎地行使公司和股东所赋予的权利,积极主动参加公司股 东大会、董事会及专门委员会会议,全面关注并主动了解公司经营情况,充分利 用专业知识对公司重大事项发表了客观、公正的独立意见,切实维护了公司和全 体股东尤其是中小股东的合法权益。现将2024年度履行职责情况述职如下: 一、基本情况 (一)个人工作履历、专业背景及兼职情况 本人杨阳,男, 1957年8月出生,中共党员,研究生学历,高级经济师、 高级工程师。1982年1月至1987年12月,在马钢三钢厂任助理工程师;1987年12 月至1997年11月在马钢股份公司计划部工作,任科员、副科长、副经理;1997 年11月任马钢集团公司、马钢股份 ...
中钢天源(002057) - 2025 Q1 - 季度财报
2025-04-25 14:25
Financial Performance - The company's operating revenue for Q1 2025 was ¥724,056,043.37, representing a 19.08% increase compared to ¥608,065,592.59 in the same period last year[5] - Net profit attributable to shareholders was ¥65,964,921.28, up 28.91% from ¥51,170,357.53 year-on-year[5] - The net cash flow from operating activities improved significantly to ¥42,963,475.14, a 211.38% increase from a negative cash flow of ¥38,573,467.88 in the previous year[5] - The basic and diluted earnings per share increased to ¥0.0870, reflecting a growth of 29.08% compared to ¥0.0674 in the same period last year[5] - Total operating revenue for the current period reached ¥724,056,043.37, an increase of 19.1% compared to ¥608,065,592.59 in the previous period[17] - Net profit attributable to the parent company was ¥65,964,921.28, representing a 28.9% increase from ¥51,170,357.53 in the previous period[18] - Operating profit for the current period was ¥86,721,347.50, an increase of 43.4% compared to ¥60,424,615.93 in the previous period[18] - The company reported a total comprehensive income of ¥78,197,176.59, compared to ¥60,833,741.94 in the previous period, reflecting a growth of 28.5%[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,285,883,958.15, a slight increase of 0.65% from ¥5,251,725,630.14 at the end of the previous year[5] - Total liabilities decreased to ¥1,694,782,406.96 from ¥1,740,412,616.86, reflecting a reduction of approximately 2.6%[15] - The company's equity attributable to shareholders rose to ¥3,161,677,568.13, marking a 2.18% increase from ¥3,094,178,362.15 at the end of the last year[5] - The company's equity increased to ¥3,591,101,551.19 from ¥3,511,313,013.28, indicating a growth of about 2.3%[15] Cash Flow - The cash flow from financing activities showed a net inflow of ¥5,677,334.42, a substantial increase of 681.34% compared to ¥726,612.29 in the previous year[8] - Cash flow from operating activities generated a net cash inflow of ¥42,963,475.14, a significant improvement from a net outflow of ¥38,573,467.88 in the previous period[19] - The company experienced a net cash outflow from investing activities of ¥82,834,244.26, compared to a net outflow of ¥27,007,932.28 in the previous period[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 42,312, with no preferred shareholders[10] Expenses and Costs - Total operating costs increased to ¥637,513,370.85, up 14.4% from ¥557,233,638.91 in the previous period[17] - The company reported a significant reduction in financial expenses, which decreased by 159.73% to ¥1,300,178.77 from a negative expense of ¥2,176,579.50 in the previous year[7] - Research and development expenses increased to ¥29,769,608.43, up 19.5% from ¥24,801,954.66 in the previous period[17] Other Financial Metrics - The company's cash and cash equivalents increased to ¥1,340,954,191.57 from ¥1,287,854,724.21, reflecting a growth of approximately 4.8%[14] - Accounts receivable decreased to ¥1,128,062,969.72 from ¥1,176,584,123.59, indicating a decline of about 4.1%[14] - Inventory rose to ¥431,568,541.61 from ¥401,949,917.26, representing an increase of approximately 7.4%[14] - Cash and cash equivalents at the end of the period totaled ¥996,721,485.65, compared to ¥974,917,338.14 at the end of the previous period[20] Reporting and Future Outlook - The first quarter report is unaudited[21] - The new accounting standards will be implemented starting in 2025[21] - The financial statement adjustments related to the new accounting standards will be reflected at the beginning of the year of implementation[21] - The board of directors of Zhonggang Tianyuan Co., Ltd. issued the report on April 24, 2025[21] - There are no specific performance summaries or user data provided in the document[21] - Future outlook and performance guidance are not mentioned in the document[21] - No new products or technologies are discussed in the document[21] - Market expansion and mergers or acquisitions are not addressed in the document[21] - Other new strategies are not outlined in the document[21] - The document does not provide any financial figures or percentages[21]
中钢天源(002057) - 2024 Q4 - 年度财报
2025-04-25 14:25
Financial Performance - The company's operating revenue for 2024 was CNY 2,710,400,871, representing a decrease of 2.17% compared to CNY 2,770,604,390 in 2023[15]. - The net profit attributable to shareholders for 2024 was CNY 172,259,174, a decline of 37.27% from CNY 274,624,221 in 2023[15]. - Basic earnings per share decreased by 37.63% to CNY 0.2272 in 2024, down from CNY 0.3643 in 2023[15]. - Total assets at the end of 2024 were CNY 5,251,725,630, reflecting a decrease of 1.31% from CNY 5,321,603,500 at the end of 2023[15]. - The net assets attributable to shareholders increased slightly by 0.30% to CNY 3,094,178,360 at the end of 2024, compared to CNY 3,084,993,110 at the end of 2023[15]. - The company achieved operating revenue of 2.71 billion yuan, a year-on-year decrease of 2.17%, and a net profit attributable to shareholders of 172 million yuan, down 37.27%[31]. - The net cash flow from operating activities increased significantly by 142.47% to CNY 320,166,359 in 2024, compared to CNY 132,046,360 in 2023[15]. Cash Flow and Investments - The net cash flow from operating activities increased by 142.47% to 320,166,359.68 CNY in 2024, compared to 132,046,360.25 CNY in 2023[64]. - The net cash flow from investing activities decreased by 137.58%, resulting in a net outflow of 89,034,797.85 CNY in 2024[65]. - The net cash flow from financing activities decreased by 415.50%, leading to a net outflow of 240,908,965.86 CNY in 2024[65]. - The company's cash and cash equivalents decreased by 102.14%, resulting in a net decrease of 9,502,622.60 CNY[65]. Market and Industry Trends - The global battery-grade manganese tetroxide market is expected to reach $870 million by 2030, with a compound annual growth rate (CAGR) of 33.6%[26]. - The magnetic materials market in China reached ¥277.24 billion in 2023, with a year-on-year growth of 6.8%[27]. - The inspection and testing industry in China achieved a revenue of ¥467 billion in 2023, growing by 9.22% compared to 2022[28]. Research and Development - The company is focusing on enhancing its research and development capabilities to improve product quality and reduce production costs[26]. - The company holds 17 key research projects for 2024, with 13 ongoing government projects, including 1 from the Ministry of Science and Technology[37]. - The company applied for 88 patents during the reporting period, including 61 invention patents, and received 65 patents, of which 41 were invention patents[37]. - R&D investment reached 133 million yuan, with an R&D intensity of 4.92%, and 88 patents were applied for, including 61 invention patents[44]. Operational Efficiency - The company has experienced a significant increase in cash flow from operating activities, indicating improved operational efficiency[15]. - The company plans to focus on technological innovation and improve operational quality by reducing operational risks and enhancing cash flow[32]. - The company has established a comprehensive reform mechanism to enhance governance and market-oriented operations, leading to improved decision-making efficiency[39]. Environmental Responsibility - The company has established a carbon neutrality promotion committee to enhance its environmental responsibility framework[45]. - The company purchased 30,092,000 kWh of green electricity, saving 3,698.3 tons of standard coal and reducing CO2 emissions by 20,400 tons[45]. - The company has implemented energy and environmental management regulations, including the "Energy and Environmental Management Measures" and "Carbon Peak and Carbon Neutral Management Measures" to reduce carbon emissions[152]. Corporate Governance - The company has a complete organizational structure with independent operation of the board of directors and supervisory board, ensuring no interference from the controlling shareholder[99]. - The company has established a robust employee performance evaluation and incentive mechanism, ensuring transparency in the hiring of directors and senior management[98]. - The company has committed to ensuring the independence of its subsidiary, Zhonggang Tianyuan, with complete production, supply, and sales systems[158]. Shareholder Engagement - The company plans to distribute a cash dividend of CNY 0.64 per 10 shares to all shareholders[4]. - The annual shareholders meeting had a participation rate of 37.45% on May 17, 2024[100]. - The company is committed to enhancing investor returns and ensuring that minority shareholders have opportunities to express their opinions[135]. Risk Management - The company has outlined potential risks and countermeasures in its future development outlook section of the report[4]. - The company faces potential risks from market supply and demand changes, macroeconomic fluctuations, and policy adjustments, which could lead to imbalances in industry development[88]. - The company has established a comprehensive risk and internal control management system to enhance compliance awareness among employees and regularly assess compliance management[90].
中钢天源(002057) - 关于使用部分闲置募集资金暂时补充流动资金提前归还的公告
2025-04-22 09:19
证券代码:002057 证券简称:中钢天源 公告编号:2025-005 中钢天源股份有限公司(以下简称"公司")2024 年 7 月 8 日召开第七届 董事会第二十七次(临时)会议和第七届监事会第二十二次(临时)会议审议通 过了《关于使用部分闲置募集资金暂时补充流动资金的议案》,同意使用不超过 50,000.00 万元的部分闲置募集资金暂时补充流动资金,补充流动资金的使用期 限自董事会审议通过之日起不超过 12 个月。具体内容详见公司于 2024 年 7 月 10 日 在 《 证 券 时 报 》 《 中 国 证 券 报 》 《 上 海 证 券 报 》 和 巨 潮 资 讯 网 (www.cninfo.com.cn)上披露的《关于使用部分闲置募集资金暂时补充流动资 金的公告》(公告编号:2024-023)。 在使用部分闲置募集资金暂时补充流动资金期间,公司对资金进行了合理的 安排与使用,没有变相改变募集资金用途。截至 2025 年 4 月 22 日,公司已将补 充流动资金的 47,000 万元募集资金全部归还至募集资金专用账户,使用期限未 超过 12 个月。同时并将募集资金归还情况及时通知了保荐机构中信建投证券股 ...
一文了解2025年中国锰行业发展现状及未来前景趋势预测(智研咨询发布)
Sou Hu Cai Jing· 2025-04-14 04:25
Industry Overview - Manganese is a crucial strategic mineral resource, with China categorizing it as a scarce mineral. The country has a high dependence on imports, with 80%-90% of its manganese supply sourced from abroad, making it the largest manganese importer globally [2][3] - China's manganese ore production has been declining due to low ore grades, high impurities, and stringent mining regulations. The import volume and net import volume have consistently remained above 27 million tons, with projections for 2024 showing a decrease to approximately 29.29 million tons and 29.02 million tons, representing year-on-year declines of 6.28% and 7.14% respectively [2][3] Industry Chain - The manganese industry chain consists of three segments: upstream (exploration and mining), midstream (smelting and processing), and downstream (application in various industries). Key players in the upstream include companies like Western Gold, WISCO, and Southern Manganese, while midstream players include Tianyuan Manganese and Southern Manganese [4] - The downstream applications of manganese products span across steel, batteries, chemicals, construction, real estate, transportation, new energy vehicles, aerospace, and pharmaceuticals [4] Global Manganese Resources - Global manganese metal reserves are approximately 1.5 billion tons, with South Africa, Australia, China, and Brazil accounting for over 85% of total reserves. South Africa holds the largest share at around 32%, while China ranks third with about 15% [5] - High-grade manganese resources, with manganese content above 35%, are primarily found in South Africa, Gabon, Australia, and Brazil, while China mainly has low-grade resources with manganese content generally below 30% [5] Domestic Manganese Resources - China's manganese ore resources are predominantly composed of carbonate manganese ore, which constitutes about 55.8% of the total reserves. The distribution of manganese resources is uneven, with the highest concentration in Guangxi, accounting for 43.24% of the national reserves, followed by Guizhou at 17.83% [9] Market Report - The report titled "China Manganese Industry Market Operation Status and Future Strategic Analysis" provides a comprehensive analysis of the manganese industry's development environment, operational status, import and export dynamics, and competitive landscape, projecting trends for 2025 [11][13]