江苏沙钢股份有限公司 2025 年半年度财务报告 江苏沙钢股份有限公司 2025 年半年度财务报告 （未经审计） 2025 年 8 月 21 日 1 江苏沙钢股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：江苏沙钢股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 10,556,003,722.13 | 8,899,423,741.12 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 5,986,165,486.90 | 4,508,230,790.41 | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 139,864,045.10 | 175,790,187.63 | | 应收款项融资 | 524,097,185.68 | 389,613,123.48 | | 预付款项 | ...

证券代码：002075 证券简称：沙钢股份 公告编号：临 2025-024 江苏沙钢股份有限公司 关于召开2025年第一次临时股东大会的通知 7、出席对象： （1）现场会议召开日期、时间：2025年9月9日（周二）下午2:00。 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、召开会议的基本情况 1、股东大会届次：2025年第一次临时股东大会。 （2）网络投票日期、时间：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：2025年9月9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：2025年9月9日9:15— 15:00期间的任意时间。 2、股东大会的召集人：公司第八届董事会。 5、会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式。 3、会议召开的合法、合规性：公司第八届董事会第十九次会议审议通过了 《关于召开2025年第一次临时股东大会的议案》，本次股东大会的召开符合有关 法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 6、会议的股权登记日：2 ...

证券代码：002075 证券简称：沙钢股份 公告编号：临 2025-022 江苏沙钢股份有限公司 第八届监事会第十五次会议决议公告 经审核，监事会认为：公司董事会对 2025 年半年度报告的编制和审核程序 符合法律、行政法规和中国证监会的相关规定，报告内容真实、准确、完整地反 映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 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 1、江苏沙钢股份有限公司（以下简称"公司"）第八届监事会第十五次会 议通知于 2025 年 8 月 9 日以书面和电子邮件等方式向全体监事发出。 2、本次监事会会议于 2025 年 8 月 19 日在江苏省张家港市锦丰镇沙钢宾馆 4 楼 6 号会议室以现场表决与通讯表决相结合的方式召开。 3、本次监事会会议应出席监事 5 名，实际出席监事 5 名。 4、本次会议由公司监事会主席连桂芝女士主持。公司董事会秘书列席了本 次会议。 5、本次监事会会议的召开符合有关法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 二、监事会会议审议情况 经与会监事 ...

证券代码：002075 证券简称：沙钢股份 公告编号：临2025-021 江苏沙钢股份有限公司 第八届董事会第十九次会议决议公告 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 1、江苏沙钢股份有限公司（以下简称"公司"）第八届董事会第十九次会 议通知于2025年8月9日以书面和电子邮件等方式向全体董事发出。 2、本次董事会会议于2025年8月19日在江苏省张家港市锦丰镇沙钢宾馆4楼7 号会议室以现场表决与通讯表决相结合的方式召开。 3、本次董事会会议应出席董事7名，实际出席董事7名。 4、本次会议由公司董事长季永新先生主持。公司部分监事、高级管理人员 列席了本次会议。 5、本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，会议以记名投票表决的方式进行了审议表决，形成了 以下决议： 1、审议通过《2025年半年度报告全文及其摘要》。 表决情况：7票同意、0票反对、0票弃权，本议案获全体董事一致通过。 本议案已经公司第八届董事会审计委员会2025年第四次会 ...

证券代码：002075 证券简称：沙钢股份 公告编号：临 2025-023 江苏沙钢股份有限公司 关于 2025 年半年度利润分配预案的公告 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： 江苏沙钢股份有限公司（以下简称"公司"）披露本次现金分红预案后，不 触及《深圳证券交易所股票上市规则》第 9.8.1 条第（九）项规定的可能被实施 其他风险警示情形。 一、审议程序 公司于 2025 年 8 月 19 日召开第八届董事会第十九次会议、第八届监事会第 十五次会议，审议通过了《关于 2025 年半年度利润分配预案的议案》。该议案尚 需提交公司 2025 年第一次临时股东大会审议。 二、利润分配预案的基本情况 1、分配基准：2025 年半年度。 2、2025 年 1-6 月，公司实现营业收入 6,827,459,607.28 元，归属于母公司所 有者的净利润 155,567,702.96 元，母公司实现的净利润 15,759,566.97 元。截至 2025 年 6 月 30 日，母公司资本公积金 582,927,249.77 元，累计提取盈余公积金 ...

格隆汇8月20日丨沙钢股份(002075.SZ)公布2025年半年度报告，上半年公司实现营业收入68.27亿元，同 比下降10.86%；归属于上市公司股东的净利润1.56亿元，同比增长49.53%；归属于上市公司股东的扣除 非经常性损益的净利润1.07亿元，同比增长329.03%；基本每股收益0.0709元；拟向全体股东每10股派 发现金红利0.25元(含税)。 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥6,827,459,607.28, a decrease of 10.86% compared to ¥7,659,472,877.22 in the same period last year[19] - Net profit attributable to shareholders increased by 49.53% to ¥155,567,702.96 from ¥104,037,961.86 year-on-year[19] - The net profit after deducting non-recurring gains and losses surged by 329.03% to ¥106,799,609.89 compared to ¥24,893,448.61 in the previous year[19] - Basic earnings per share rose by 49.58% to ¥0.0709 from ¥0.0474 year-on-year[19] - The company reported a significant decrease in investment amounting to ¥120,904,325.64, a decline of 79.96% compared to the same period last year[58] - The company reported a market revenue of 3,081 million for the year ending December 2024, with a growth rate of 21.70%[96] - The company reported a net profit margin of 6.4%, indicating a stable profitability level compared to the previous year[150] Cash Flow and Assets - The net cash flow from operating activities reached ¥1,289,115,035.44, marking a significant increase of 460.71% from ¥229,907,667.23 in the same period last year[19] - Cash and cash equivalents at the end of the reporting period amounted to ¥10,556,003,722.13, representing 38.89% of total assets, an increase of 2.35% compared to the previous year[53] - Short-term borrowings increased to ¥11,819,531,573.80, accounting for 43.55% of total assets, up by 4.18% from the previous year due to increased pledged short-term loans[53] - Total assets at the end of the reporting period were ¥27,141,157,919.65, an increase of 11.43% from ¥24,356,419,350.26 at the end of the previous year[19] - The total assets at the end of the reporting period amount to 116.63 billion, showing a growth of 3.3%[153] Operational Efficiency and Cost Management - The operating cost decreased by 13.66% to approximately ¥6.22 billion from ¥7.21 billion, indicating improved cost management[45] - The company achieved a significant increase in cash generated from operating activities, rising by 460.71% to approximately ¥1.29 billion from ¥229.91 million[45] - The company has successfully reduced operational costs by 3.5% through efficiency improvements and cost management initiatives[150] Product Development and Innovation - The company is focusing on upgrading its products and enhancing operational efficiency in response to challenges in the steel industry and the commercial vehicle gear sector[26] - The company developed over 30 new products, including various types of steel for engineering machinery and automotive applications, indicating strong innovation capabilities[39] - The company is focusing on expanding its product structure towards new energy gears, high-end agricultural machinery gears, and drone gears to enhance market competitiveness[71] - The company has allocated 1.0 billion for research and development in new technologies, focusing on innovation to enhance product offerings[150] Market Position and Strategy - The company maintains a strong market position with high-quality carbon steel and spring steel products, recognized for their cost-effectiveness and precision[33] - The company is actively pursuing green initiatives, achieving a reduction in auxiliary electricity consumption by 5.41% and compressed air consumption by 7.27%[40] - The company aims to expand into new markets, including Chongqing, Guangdong, and Fujian, to alleviate competitive pressure in saturated regions[70] - The company is focusing on expanding its market presence and enhancing product offerings through strategic acquisitions and partnerships[94] Shareholder and Financial Management - The company plans to distribute a cash dividend of ¥0.25 per 10 shares, based on a total share capital of 2,193,825,445 shares as of June 30, 2025[5] - The company reported a profit distribution of 54.845 million to shareholders, maintaining the same level as the previous year[151] - The company has approved a plan for using idle funds for wealth management, with the authorization period lasting until the next annual general meeting[103] Compliance and Governance - The semi-annual financial report has not been audited[90] - The company has not experienced any major litigation or arbitration matters during the reporting period[92] - There are no penalties or rectification situations during the reporting period[92] - The company has not engaged in any asset or equity acquisition or sale transactions during the reporting period[98] Environmental and Social Responsibility - The company is adapting to changes in industrial policies and environmental regulations to balance economic and environmental benefits[77] - The company donated nearly ¥500,000 to local communities and departments, actively fulfilling its social responsibility[85] - The company plans to complete ultra-low emission transformation by October 2025, in line with national environmental protection goals[75]

证券之星消息，8月20日特钢板块较上一交易日上涨1.01%，中信特钢领涨。当日上证指数报收于 3766.21，上涨1.04%。深证成指报收于11926.74，上涨0.89%。特钢板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 000708 | 中信特钢 | 12.78 | 1.83% | 26.76万 | | 3.41 Z | | 600507 | 方大特钢 | 6.14 | 1.82% | 21.99万 | | · 1.34亿 | | 301160 | 翔楼新材 | 71.56 | 1.36% | 3.95万 | | 2.80亿 | | 300881 | 盛德彦泰 | 37.30 | 0.97% | 2.61万 | | 9692.08万 | | 002075 | 沙钢股份 | 6.62 | 0.91% | 45.97万 | | 3.02亿 | | 000825 | 太钢不锈 | 4.18 | 0.72% | 32.99万 | | 1.37亿 | | 668 ...

Core Viewpoint - Jiangsu Shagang Co., Ltd. has shown a mixed financial performance with a decline in total revenue but significant growth in net profit and non-recurring net profit for the first quarter of 2025 [1] Financial Performance - As of the first quarter of 2025, the company reported total revenue of 3.495 billion yuan, a year-on-year decrease of 7.17% [1] - The net profit attributable to shareholders was 68.6568 million yuan, reflecting a year-on-year increase of 37.56% [1] - The non-recurring net profit reached 49.1539 million yuan, marking a substantial year-on-year growth of 223.64% [1] - The current ratio is 1.161, and the quick ratio is 1.044, indicating a stable liquidity position [1] - The debt-to-asset ratio stands at 63.35%, suggesting a moderate level of financial leverage [1] Stock Performance - As of August 19, 2025, the stock price closed at 6.56 yuan, down by 0.76% [1] - The turnover rate was 2.51%, with a trading volume of 551,400 hands and a transaction amount of 364 million yuan [1] - There was a net outflow of main funds amounting to 19.4082 million yuan, accounting for 5.33% of the transaction amount [1] - Large orders saw a net outflow of 11.3649 million yuan, while medium orders experienced a net inflow of 20.7727 million yuan [1] Company Overview - Jiangsu Shagang Co., Ltd. was established in 1999 and is located in Suzhou, primarily engaged in non-ferrous metal smelting and rolling processing [2] - The company has a registered capital of 2.193825445 billion yuan and a paid-in capital of 1.182269558 billion yuan [1] - The legal representative of the company is Ji Yongxin [1] Investment and Innovation - The company has made investments in 6 enterprises and participated in 43 bidding projects [2] - It holds 24 patent information and has obtained 7 administrative licenses [2]

证券之星消息，8月19日特钢板块较上一交易日上涨0.12%，翔楼新材领涨。当日上证指数报收于 3727.29，下跌0.02%。深证成指报收于11821.63，下跌0.12%。特钢板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301160 | 翔楼新材 | 70.60 | 2.68% | 5.18万 | | 3.62亿 | | 002443 | 金洲管道 | 7.20 | 1.84% | 17.51万 | | 1.26亿 | | 600507 | 方大特钢 | 6.03 | 0.84% | 19.90万 | | 1.20亿 | | 300881 | 盛德整泰 | 36.94 | 0.65% | 2.26万 | | 8322.09万 | | 000708 | 中信特钢 | 12.55 | 0.56% | 19.55万 | | 2.46 Z | | 002478 | 常宝股份 | 5.55 | 0.54% | 9.28万 | | 5135.51万 | | 000 ...