江苏沙钢股份有限公司 2023 年第三季度报告 证券代码：002075 证券简称：沙钢股份 公告编号：临 2023-053 江苏沙钢股份有限公司 2023 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 江苏沙钢股份有限公司 2023 年第三季度报告 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 口是 ☑否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增減 | | 年同期增減 | | 营业收入(元) | 3, 746, 298, 510. 09 | -11.36% ...

陈建龙先生在任职期间，忠实、勤勉地履行了各项职责，公司及监事会对陈 建龙先生的辛勤工作和做出的贡献表示衷心感谢！ 根据《公司法》《公司章程》等相关规定，陈建龙先生的离任将导致公司监 事会成员人数低于法定最低人数，为保证监事会的正常运作，公司于2023年10 月20日召开职工代表大会，会议选举陈功兵先生为公司第八届监事会职工代表监 事（简历见附件），任期自本次职工代表大会审议通过之日起至第八届监事会任 期届满之日止。 特此公告。 证券代码：002075 证券简称：沙钢股份 公告编号：临2023-052 江苏沙钢股份有限公司 关于职工代表监事辞职及补选的公告 本公司及监事会全体监事保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 江苏沙钢股份有限公司（以下简称"公司"）监事会于近日收到职工代表监 事陈建龙先生的书面辞职报告，陈建龙先生因个人原因申请辞去公司职工代表监 事职务，辞去监事职务后将继续在公司控股子公司江苏沙钢集团淮钢特钢股份有 限公司担任其他职务。截至本公告披露日，陈建龙先生未持有公司股份，不存在 应当履行而未履行的股份锁定承诺事项。 陈功兵先生，汉族，生于1972年8月，中国国 ...

证券代码：002075 证券简称：沙钢股份 公告编号：临2023-051 江苏沙钢股份有限公司 关于回购股份注销完成暨股份变动的公告 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： 一、回购股份情况概述 公司于2020年4月7日召开的第七届董事会第三次会议、第七届监事会第三次 会议，审议通过了《关于回购股份方案的议案》，公司拟使用自有资金以集中竞 价交易方式回购公司部分社会公众股份，用于实施股权激励。回购股份的数量为 1,103.39万股（含，占公司总股本比例0.50%）～2,206.77万股（含，占公司总股 本比例1.00%），回购金额不超过32,638.15万元（含），回购价格不超过人民币 14.79元/股（含）。回购股份的实施期限为自董事会审议通过本次回购股份方案 1 之日起6个月内。具体内容刊登于2020年4月8日、4月16日的《中国证券报》《上 海证券报》《证券时报》《证券日报》及巨潮资讯网（http://www.cninfo.com.cn） 上的《关于回购股份方案的公告》《回购报告书》。 2020年6月11日，公司实施了2019年年度权 ...

证券代码：002075 证券简称：沙钢股份 公告编号：临2023-050 江苏沙钢股份有限公司 关于注销回购股份暨减少注册资本通知债权人的公告 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。 一、通知债权人的原因 江苏沙钢股份有限公司（以下简称"公司"）于2023年8月22日召开的第八 届董事会第四次会议、第八届监事会第二次会议，审议通过了《关于注销回购股 份暨减少注册资本的议案》，同意公司将存放在回购专用证券账户的全部股份 12,946,327股（占公司总股本的0.5867%）进行注销，并相应减少公司注册资本。 本次回购股份注销完成后，公司总股本将由2,206,771,772股变更为2,193,825,445 股，公司注册资本将由2,206,771,772元变更为2,193,825,445元。《关于注销回购 股份暨减少注册资本的公告》刊登于2023年8月24日的《中国证券报》《上海证 券报》《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）。 二、需债权人知晓的相关信息 鉴于注销回购股份事宜实施完毕将导致公司注册资本减少，根据《中华 ...

1、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 证券代码：002075 证券简称：沙钢股份 公告编号：临2023-049 江苏沙钢股份有限公司 2023年第三次临时股东大会决议公告 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。 特别提示： 5、现场会议主持人：公司董事长季永新先生。 1、会议召开时间： （1）现场会议召开时间：2023年9月8日（周五）下午2:30。 （2）网络投票时间：2023年9月8日（周五）。 通过深圳证券交易所交易系统进行网络投票的具体时间为：2023年9月8日 9:15—9:25、9:30—11:30和13:00—15:00。 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2023年9 月8日9:15—15:00期间的任意时间。 2、会议召开地点：江苏省张家港市锦丰镇沙钢宾馆4楼7号会议室。 3、会议召开方式：现场表决与网络投票相结合的方式。 4、股东大会召集人：公司董事会。 1 6、本次股东大会的召开符合《中华人民共和国公司法》《 ...

北京金诚同达律师事务所 关于 江苏沙钢股份有限公司 2023 年第三次临时股东大会的 法律意见书 金证法意[2023]字 0901 第 0672 号 北京市建国门外大街1号国贸大厦A座十层 100004 电话：010-5706 8585 传真：010-8515 0267 北京金诚同达律师事务所 关于 金诚同达律师事务所 法律意见书 江苏沙钢股份有限公司 2023 年第三次临时股东大会的 法律意见书 金证法意[2023]字 0901 第 0672 号 致：江苏沙钢股份有限公司 受江苏沙钢股份有限公司（以下简称"公司"）董事会聘请和北京金诚同 达律师事务所（以下简称"本所"）委派，本所律师出席了公司 2023 年第三次 临时股东大会（以下简称"本次股东大会"）并对会议进行法律见证。 根据《中华人民共和国证券法》《中华人民共和国公司法》（以下简称 "《公司法》"）、《上市公司股东大会规则》（以下简称"《股东大会规 则》"）等法律、法规和规范性文件的要求以及《江苏沙钢股份有限公司章 程》（以下简称"《公司章程》"）的规定，在会议召开前和召开过程中，本 所律师审查了有关本次股东大会的相关材料，并对本次股东大会的召集召开 ...

江苏沙钢股份有限公司 2023 年半年度报告全文 江苏沙钢股份有限公司 2023 年半年度报告 2023 年 8 月 24 日 l 江苏沙钢股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人季永新、主管会计工作负责人张兆斌及会计机构负责人(会计 主管人员)孙亚红声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中涉及未来计划等前瞻性陈述的，均不构成公司对投资者 的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理 解计划、预测与承诺之间的差异。 公司已在本半年度报告"第三节 管理层讨论与分析"之"十、公司面临 的风险和应对措施"，描述了公司未来经营可能面临的主要风险，敬请广大 投资者注意查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 江苏沙钢股份有限公司 2023 年半年度报告全文 | | | | 第一节 重要提示、目录和释义 ...

证券代码：002075 证券简称：沙钢股份 江苏沙钢股份有限公司 投资者关系活动记录表 编号：2023-001 投资者关系 活动类别 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他（请文字说明其他活动内容） 活动参与人 员 总经理：钱洪建先生； 独立董事：于北方女士； 董事、董事会秘书：杨华先生； 财务总监：张兆斌先生； 通过线上方式参与公司 2022 年度业绩网上说明会的投资者。 时间 2023 年 5 月 9 日 9:30-11:30 地点 全景网"投资者关系互动平台"（http://rs.p5w.net） 形式 线上文字直播 投资者关系 活动主要内 容介绍 1、公司未来发展方向如何？ 您好！在国家能耗"双控"、绿色"双碳"政策要求下，公司 严格按照国家钢铁产业政策要求及绿色发展规划，积极抢抓"双 循环"和新经济发展的机遇，坚持以"效益、效率"为中心，加 快品质结构优化调整、工艺装备智能化改造、产品质量提档升级、 绿色低碳环保、降本节支增效，不断提高公司的经济效益，实现 企业高质量转型发展，将公司打造成国内最具有质量和效益的优 特钢生产基地。谢谢！ 2、 ...

Financial Performance - In 2022, the company's operating revenue was ¥18,173,237,633.19, a decrease of 1.70% compared to ¥18,487,246,481.64 in 2021[24]. - The net profit attributable to shareholders was ¥453,103,794.45, down 59.26% from ¥1,112,313,221.03 in the previous year[24]. - The net profit after deducting non-recurring gains and losses was ¥315,680,812.66, a decline of 66.79% from ¥950,475,152.57 in 2021[24]. - The net cash flow from operating activities was ¥1,006,121,125.20, a decrease of 67.23% compared to ¥3,070,654,574.17 in 2021[24]. - Basic earnings per share were ¥0.21, down 58.82% from ¥0.51 in the previous year[24]. - The total operating revenue for 2022 was ¥18,173,237,633.19, a decrease of 1.70% compared to ¥18,487,246,481.64 in 2021[47]. - The steel industry accounted for ¥16,090,126,376.15, representing 88.54% of total revenue, down 7.25% from the previous year[47]. - The gross profit margin for the steel industry was 8.56%, a decrease of 9.92% from the previous year[48]. - The company’s financial expenses decreased by 63.88% to ¥6,943,165.75 due to increased interest income from bank deposits[54]. - The company’s R&D expenses increased by 2.96% to ¥562,125,444.75 compared to ¥545,943,578.51 in 2021[54]. - R&D investment decreased by 41.64% to ¥715,233,994.82, representing 3.94% of operating revenue, down from 6.63% in the previous year[55]. - The company achieved a net profit attributable to shareholders of 453,103,794.45 CNY for the year 2022[134]. - The total distributable profit as of December 31, 2022, was 1,196,817,679.13 CNY after accounting for various deductions[134]. Assets and Liabilities - Total assets at the end of 2022 were ¥16,859,055,271.22, an increase of 9.51% from ¥15,394,589,855.74 at the end of 2021[24]. - The net assets attributable to shareholders increased by 4.50% to ¥6,405,642,994.44 from ¥6,129,680,887.48 in 2021[24]. - As of the end of 2022, cash and cash equivalents amounted to ¥1,547,709,881.88, representing 9.18% of total assets, an increase of 7.12% compared to the beginning of the year[60]. - Accounts receivable increased to ¥41,289,020.57, accounting for 0.24% of total assets, up by 0.18% from the start of the year[60]. - Inventory decreased to ¥2,093,429,344.01, making up 12.42% of total assets, a decline of 1.37% compared to the previous period[60]. - Short-term borrowings rose significantly to ¥1,993,830,680.53, which is 11.83% of total assets, an increase of 7.08% from the beginning of the year[60]. - The total liabilities included contract liabilities of ¥452,667,341.47, which is 2.69% of total assets, down by 1.58% from the previous period[60]. Production and Operations - The company maintains an annual production capacity of 3.2 million tons of special steel, with a diverse product range including over 1,000 steel grades[35]. - The company has implemented a refined production management system, allowing for flexible production planning based on customer demand[35]. - The company achieved a procurement bidding ratio of 97% in 2022, ensuring cost-effective sourcing of materials[36]. - The sales volume in the steel industry was 3,348,708 tons, with a production volume of 3,383,404 tons, reflecting a 2.49% increase[50]. - The company executed a total of 1,186,000 hours of outsourced labor, with total payments amounting to 27,236,065 CNY[130]. Research and Development - The company has been awarded 67 patents in 2022, including 8 invention patents, enhancing its innovation capabilities[42]. - The company developed 34 high-end new products in 2022, advancing its offerings in automotive manufacturing, engineering machinery, and energy equipment sectors[42]. - The company is in the pilot stage for several R&D projects, including wind power bearing steel and high uniformity automotive ball cage steel[55]. - The company aims to enhance its product structure and market share through ongoing R&D efforts in high-efficiency smelting and steel production technologies[55]. - Research and development investments increased by 30%, focusing on innovative steel production technologies[110]. Environmental and Sustainability Initiatives - The company has been recognized as a national "Green Factory" and a provincial "Water-saving Enterprise," reflecting its commitment to sustainable practices[43]. - The company has invested 600 million yuan in new pollution control projects, including a coke oven dust removal system and desulfurization facilities, enhancing its emission treatment capacity[146]. - The company operates 111 dust removal facilities and 4 desulfurization facilities, with a total waste gas treatment capacity of 24 million cubic meters per hour, ensuring compliance with emission standards[147]. - Wastewater treatment facilities have a design capacity of 55,601 tons per hour, achieving a wastewater reuse rate of 98.2%[148]. - The company has established a comprehensive environmental management system, including an environmental protection committee and specialized monitoring positions[146]. - The company has implemented measures to enhance its emergency response capabilities for environmental incidents, including refining emergency response plans and monitoring protocols[151]. Governance and Compliance - The company held 3 shareholder meetings, 6 board meetings, and 6 supervisory meetings during the reporting period, ensuring compliance with relevant laws and regulations[90]. - The board consists of 7 directors, including 3 independent directors, representing over one-third of the total board[91]. - The company maintains complete independence from its controlling shareholder in terms of business operations, personnel, assets, institutions, and finance[95]. - The company has established a complete and independent financial accounting system and management procedures, ensuring independent financial decision-making[96]. - The company emphasizes transparent information disclosure and investor relations management, ensuring timely and accurate communication with stakeholders[92]. Market and Competitive Position - The company is positioned to benefit from government policies aimed at stabilizing economic growth and promoting infrastructure investment[34]. - The company is actively pursuing smart manufacturing initiatives, having been awarded the title of "Jiangsu Province Intelligent Manufacturing Demonstration Factory"[39]. - The company is focusing on enhancing production efficiency and reducing costs through various initiatives, including production control systems and raw material management[81]. - The company faces market competition risks but plans to adjust product structures and enhance marketing strategies to improve competitiveness[85]. - The company is exploring potential mergers and acquisitions to enhance its market position and diversify its product offerings[110]. Future Outlook - The company aims to produce 3 million tons of iron, 3.6 million tons of steel, and 3.45 million tons of billets in 2023[81]. - The company plans to develop over 200 new customers and launch more than 30 new products in 2023, targeting sales of over 100,000 tons for new products[82]. - The company has outlined a strategic goal to achieve carbon neutrality by 2030, aligning with global sustainability trends[110]. - Future guidance indicates a projected revenue growth of 12% for 2023, driven by increased production capacity and market demand[113].

Financial Performance - The company's revenue for Q1 2023 was ¥3,884,224,183.72, a decrease of 16.26% compared to ¥4,638,303,984.13 in the same period last year[5] - Net profit attributable to shareholders was ¥51,489,574.57, down 73.88% from ¥197,112,214.48 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥833,610.36, a significant decline of 99.47% compared to ¥158,291,309.44 in the previous year[5] - The total profit for the period was ¥92,722,457.38, a decrease of 79.11% from ¥443,936,561.45 in the previous year[9] - Net profit for Q1 2023 was CNY 82,420,982.77, down 77.3% from CNY 363,564,891.99 in Q1 2022[19] - Earnings per share for Q1 2023 was CNY 0.0235, a decline from CNY 0.0898 in the previous year[19] - Operating profit for Q1 2023 was CNY 90,316,041.84, significantly lower than CNY 444,235,902.67 in Q1 2022[19] Cash Flow - The net cash flow from operating activities increased by 82.95% to ¥98,235,483.59, up from ¥53,695,421.66 in the same period last year[5] - The net cash flow from operating activities for Q1 2023 was ¥98,235,483.59, an increase from ¥53,695,421.66 in Q1 2022, reflecting a positive trend in operational efficiency[21] - The company reported a total cash outflow from operating activities of ¥3,896,854,657.15, compared to ¥4,463,589,076.62 in Q1 2022, showing a reduction in cash outflows[21] - The net cash flow from financing activities was -¥266,074,374.96, a decline from a positive cash flow of ¥73,380,429.77 in Q1 2022, suggesting increased debt repayments[21] - The company paid ¥503,000,000.00 in debt repayments during Q1 2023, significantly higher than ¥130,000,000.00 in Q1 2022, reflecting a strategy to reduce leverage[21] - The company received ¥250,000,000.00 from borrowings in Q1 2023, an increase from ¥210,221,277.00 in Q1 2022, suggesting a strategy to secure additional financing[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥16,680,533,345.79, a decrease of 1.06% from ¥16,859,055,271.22 at the end of the previous year[5] - Total current assets decreased from ¥9,164,339,529.36 to ¥8,899,778,708.07, a decline of about 2.9%[15] - Total liabilities decreased from ¥7,066,438,440.15 to ¥6,803,019,446.28, a reduction of approximately 3.7%[16] - The company’s total assets at the end of the reporting period are ¥16,680,533,345.79, down from ¥16,859,055,271.22, a decrease of about 1.1%[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 100,663[12] - The top 10 shareholders hold a total of 26.64% of shares, with Jiangsu Shagang Group holding 587,871,726 shares[12] Expenses - Financial expenses increased by 85.12% to ¥18,275,667.26, compared to ¥9,872,276.20 in the same period last year[9] - Research and development expenses for Q1 2023 were CNY 93,842,078.04, down from CNY 108,106,287.48 in Q1 2022[18] - Total operating costs for Q1 2023 were CNY 3,884,200,708.74, a decrease from CNY 4,256,737,986.24 in the previous year[18] Government Subsidies - The company received government subsidies amounting to ¥11,839,857.19, an increase of 110.79% compared to ¥5,616,984.19 in the same period last year[9] - Other income for Q1 2023 was CNY 11,839,857.19, compared to CNY 5,616,984.19 in the same period last year[18] Inventory and Investments - The total inventory decreased from ¥2,093,429,344.01 to ¥1,930,244,103.08, a decline of about 7.8%[15] - The company’s long-term equity investments increased from ¥27,202,959.40 to ¥27,672,937.80, an increase of approximately 1.7%[15] Audit Information - The company did not conduct an audit for the Q1 2023 report, which may affect the perception of financial reliability[22]