北京金诚同达律师事务所 关于 江苏沙钢股份有限公司 2023 年度股东大会的 法律意见书 金证法意[2024]字 0514 第 0233 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 2023 年度股东大会的 法律意见书 金证法意[2024]字 0514 第 0233 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 年度股东大 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程序、提案人的资格、 出席会议的人员资格、召集人资格、提案审议情况、本次股东大会的表决程序和 表决结果等重要 ...

江苏沙钢股份有限公司 2023 年度独立董事述职报告 （于北方） 作为江苏沙钢股份有限公司（以下简称"公司"）的第七届董事会独立董事， 本人在任职期间，严格按照《公司法》《证券法》《上市公司独立董事管理办法》 《上市公司自律监管指引第1号——主板上市公司规范运作》《公司章程》等相 关法律法规和规章制度规定和要求，本着客观、公正、独立的原则，诚信、勤勉、 认真地履行独立董事的职责，积极出席公司相关会议，认真审议董事会各项议案， 对公司相关事项发表独立意见，以促进公司规范运作，切实维护了公司和全体股 东的尤其是中小股东的利益。 本人于北方，生于1967年7月，中国国籍，本科学历，副教授，中共党员。 曾任黑龙江八一农垦大学助教，烟台光明染织厂会计，沙洲职业工学院经济管理 系会计学讲师。2017年4月17日至2023年5月15日任江苏沙钢股份有限公司独立董 事。 经自查，本人未在公司担任除独立董事外的其他职务，与公司及控股股东、 实际控制人不存在直接或者间接利害关系，或者其他可能影响本人进行独立客观 判断关系。本人具备《上市公司独立董事管理办法》所要求的独立性，不存在影 响独立性的情形。 二、独立董事2023年度履职 ...

天衡专字（2024）00526 号 江苏沙钢股份有限公司 内部控制审计报告 天衡会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mg.gov.cn）"进行查 "我 内部控制审计报告 天衡专字(2024)00526 号 我们认为,沙钢股份于 2023年12月31日按照《企业内部控制基本规范》和相关规定 在所有重大方面保持了有效的财务报告内部控制。 天復 法) 2024年4月24日 江苏沙钢股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了 江苏沙钢股份有限公司（以下简称沙钢股份）2023 年 12 月 31 日的财务报告内部控制的有 效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部控制评价指 引》的规定,建立健全和有效实施内部控制,并评价其有效性是沙钢股份董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制 ...

证券代码：002075 证券简称：沙钢股份 公告编号：临 2024-021 江苏沙钢股份有限公司 关于 2023 年度利润分配及资本公积金转增股本预案的公告 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。 江苏沙钢股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开第八 届董事会第十一次会议、第八届监事会第八次会议，审议通过了《2023 年度利润 分配及资本公积金转增股本预案的议案》，现将相关情况公告如下： 一、利润分配预案情况 经天衡会计师事务所（特殊普通合伙）审计，2023 年度公司实现营业收入 15,359,286,850.20 元，归属于母公司所有者的净利润 193,400,471.93 元。2023 年 母公司实现的净利润 71,091,533.11 元，加年初未分配利润 1,196,817,679.13 元， 减去提取盈余公积 7,109,153.31 元，减去已分配利润 109,691,272.25 元，截止 2023 年 12 月 31 日可供分配的利润 1,151,108,786.68 元。 根据《公司法》《上市公司监管指引 ...

证券代码：002075 证券简称：沙钢股份 公告编号：临2024-032 欢迎广大投资者积极参与本次网上说明会。 （问题征集专题页面二维码） 特此公告。 江苏沙钢股份有限公司董事会 江苏沙钢股份有限公司 关于举行2023年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。 江苏沙钢股份有限公司（以下简称"公司"）定于2024年5月15日（周三） 15:00—17:00在全景网举办公司2023年度业绩说明会，本次年度业绩说明会将采 用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" （http://rs.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长季永新先生、总经理钱洪建先生、财 务总监张兆斌先生、独立董事黄雄先生、董事会秘书杨华先生。 为充分尊重投资者、提升交流的针对性，现就公司2023年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2024年5月 14日（周二）15:00前访问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 ...

关于江苏沙钢股份有限公司 2023 年度非经营性资金占用及其他关联资金 我们将上述汇总表与贵公司的有关会计资料进行了核对，在所有重要方面未发现存在重大 不一致的情形。除了在会计报表审计过程中对贵公司关联交易所执行的相关审计程序及上述核对 程序外，我们并未对汇总表执行额外的审计或其他程序。为了更好地理解贵公司 2023 年度控股 股东及其他关联方资金占用情况，汇总表应当与已审财务报表一并阅读。 往来情况的专项说明 天衡专字（2024）00525 号 天衡会计师事务所（特殊普通合伙） 关于江苏沙钢股份有限公司 2023 年度非经营性资金占用及其他关联资金 往来情况的专项说明 天衡专字（2024）00525 号 江苏沙钢股份有限公司全体股东： 我们接受委托，审计了江苏沙钢股份有限公司（以下简称"贵公司"）2023 年度财务报表， 并出具了天衡审字（2024）01158 号审计报告。 根据上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求（证监会公告 [2022]26 号）和深交所相关格式指引的有关要求，贵公司编制了后附的 2023 年度非经营性资金 占用及其他关联资金往来情况汇总表（以下简称"汇总表 ...

事务所名称：天衡会计师事务所（特殊普通合伙） 成立日期：2013 年 11 月 4 日 （一）机构信息 1、基本信息 证券代码：002075 证券简称：沙钢股份 公告编号：临2024-028 江苏沙钢股份有限公司 关于续聘公司会计师事务所的公告 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。 江苏沙钢股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开第八 届董事会第十一次会议、第八届监事会第八次会议，审议通过了《关于续聘公司 会计师事务所的议案》，拟继续聘任天衡会计师事务所（特殊普通合伙）（以下 简称"天衡事务所"）为公司 2024 年度审计机构，本议案尚需提交公司 2023 年 度股东大会审议。现将相关事项公告如下： 一、拟续聘会计师事务所的基本情况 组织形式：特殊普通合伙企业 注册地址：江苏省南京市建邺区江东中路 106 号 1907 室 上年度末合伙人数量：85 人 1 历史沿革：天衡事务所前身为始建于 1985 年的江苏会计师事务所，1999 年 脱钩改制，2013 年转制为特殊普通合伙会计师事务所，是中国首批获得证券期 货相关业务 ...

Financial Performance - The company's operating revenue for 2023 was ¥15,359,286,850.20, a decrease of 15.48% compared to ¥18,173,237,633.19 in 2022[22] - The net profit attributable to shareholders for 2023 was ¥193,400,471.93, down 57.32% from ¥453,103,794.45 in the previous year[22] - The net profit after deducting non-recurring gains and losses was ¥4,275,105.67, a significant decline of 98.65% from ¥315,680,812.66 in 2022[22] - The net cash flow from operating activities was -¥147,161,785.10, a decrease of 114.63% compared to ¥1,006,121,125.20 in 2022[22] - Basic earnings per share for 2023 were ¥0.09, down 57.14% from ¥0.21 in 2022[22] - Total assets at the end of 2023 were ¥23,461,052,108.79, an increase of 39.16% from ¥16,859,055,271.22 at the end of 2022[22] - The net assets attributable to shareholders were ¥6,498,998,401.59, a slight increase of 1.46% from ¥6,405,642,994.44 in 2022[22] - The company reported a weighted average return on equity of 3.00% for 2023, down from 7.23% in 2022[22] - The company experienced a decline in quarterly net profit, with the fourth quarter showing a net profit of ¥27,940,252.38, down from ¥58,963,809.43 in the third quarter[26] - The company reported a significant increase in financial expenses, rising 117.93% to ¥15,131,259.66 due to increased interest expenses[62] - The cash and cash equivalents net decrease was -¥766,659,636.39, a significant drop compared to an increase of ¥1,094,018,799.90 in 2022[67] - Investment income amounted to 236,715,960.97, representing 73.65% of total profit, attributed to returns from financial products, and is sustainable[70] - Fair value changes resulted in a profit of 44,776,608.28, accounting for 13.93% of total profit, and is also sustainable[70] - Asset impairment recorded at -116,340,621.60, which is -36.20% of total profit, due to fixed asset impairment provisions[71] - The total distributable profit as of December 31, 2023, was ¥1,151,108,786.68, after accounting for retained earnings and distributions[175] - The company proposed a cash dividend of ¥0.50 per 10 shares, totaling ¥109,691,272.25, which represents 100% of the profit distribution amount[174] Operational Efficiency - The company is actively pursuing technological innovation and industry upgrades to improve production efficiency and reduce operational costs[33] - The company is accelerating the construction of key projects such as quantum electric furnaces and 1350m³ blast furnaces as part of its "14th Five-Year Plan" to support high-quality development[41] - In 2023, the company achieved a cost reduction of 202 RMB per ton of steel, with a project compliance rate of 70%, an increase of 4% year-on-year[50] - The company has introduced a new heat treatment production line in 2023, enhancing its service offerings to customers[39] - The company completed 12 technical transformation projects, including the expansion of the 220KV substation and upgrades to the continuous casting and rolling processes[51] - The company implemented 8 key information technology and automation projects, with five systems successfully launched in 2023[51] - The company is focusing on green and low-carbon steel production, with ongoing projects aimed at enhancing energy efficiency and reducing emissions[83] - The company aims to produce 3.15 million tons of iron, 3.8 million tons of steel, and 3.8 million tons of materials in 2024, focusing on efficiency and cost reduction[97] - The company plans to improve its procurement strategy to achieve a market wave control accuracy of over 70%[101] - The company aims to produce 2.1 million commercial vehicle gears in 2024, focusing on intelligent manufacturing and integrating new technologies[103] - The company plans to introduce advanced equipment such as CNC lathes and gear measurement centers to improve production efficiency and product quality[104] - The company has set a performance guidance of 10% revenue growth for the next fiscal year, driven by increased demand in the construction sector[148] Product Development and Innovation - The company successfully developed 38 high-end new products, including corrosion-resistant rare earth steel and high-pressure boiler pipe steel, laying a solid foundation for product structure adjustment[45] - The company developed 38 new products in 2023, enhancing brand value and achieving 17 certifications, including those from five classification societies[51] - The company is developing several new technologies, including adaptive adjustment technology and high-purity energy pipe steel, aimed at reducing energy consumption and improving product competitiveness[64] - Research and development expenses for 2023 were ¥535,326,676.37, a decrease of 25.15% compared to ¥715,233,994.82 in 2022[66] - The number of R&D personnel increased by 9.56% from 366 in 2022 to 401 in 2023[65] - Jiangsu Shagang's R&D expenditure is projected to increase by 20% to support innovation in product offerings[143] - Research and development investments increased by 30%, focusing on innovative steel production technologies[148] Market and Sales Performance - The company’s steel exports reached 90.26 million tons in 2023, a significant increase of 36.2% year-on-year, despite a 32.7% drop in average export price to USD 936.8 per ton[32] - The steel industry accounted for 90.77% of total revenue, generating ¥13,941,533,849.28, down 13.35% from ¥16,090,126,376.15 in the previous year[55] - The company’s direct sales accounted for 75.98% of total revenue, totaling ¥11,670,388,150.74, down 23.48% from the previous year[55] - Total sales to the top five customers amounted to ¥3,415,119,559.57, accounting for 22.23% of the annual sales[61] - Total purchases from the top five suppliers reached ¥5,553,431,129.98, representing 37.44% of the annual procurement[61] - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[143] - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2025[148] Environmental and Social Responsibility - The company has established 53 environmental video monitoring points and 30 particulate matter micro-monitoring stations to enhance pollution control measures[192] - The company invested 600 million RMB in new pollution control systems, including dust removal and desulfurization facilities, enhancing its waste gas treatment capacity to 24 million cubic meters per hour[192] - The company achieved a 100% operational synchronization rate for environmental protection facilities and production facilities, ensuring compliance with emission standards[192] - The company has a comprehensive emergency response plan for environmental incidents, updated in November 2023, to enhance risk prevention and response capabilities[197] - The company has reported all wastewater monitoring results as compliant during the reporting period[193] - The company is actively involved in social responsibility initiatives, balancing the interests of stakeholders[119] - The board of directors emphasized the importance of sustainability initiatives, aiming for a 15% reduction in carbon emissions by 2025[148] Governance and Management - The board of directors consists of 7 members, with 3 independent directors, accounting for over one-third of the total[116] - The supervisory board is composed of 5 members, including 2 employee representatives, complying with legal requirements[117] - The company has established a transparent information disclosure system, ensuring timely and accurate communication with shareholders[118] - The company maintains complete independence in assets, personnel, finance, and business operations from its controlling shareholders[121][122][123][124][126][127] - The company has a fully independent business operation system, with no reliance on controlling shareholders[127] - The company has set up specialized committees within the board to enhance governance and oversight[116] - The company has a dedicated investor relations department to facilitate communication with investors[118] - The company has a structured approach to remuneration based on industry standards and regional economic conditions[152] - The total pre-tax remuneration for senior management during the reporting period amounted to 394.61 million CNY[156] - The total pre-tax remuneration for the General Manager, Qian Hongjian, was 1.1172 million CNY[155] - The company held multiple board meetings, including the 22nd meeting of the 7th Board on April 20, 2023, and the 1st meeting of the 8th Board on May 15, 2023[157] - The company did not report any objections from directors regarding company matters during the reporting period[160] - The company’s management remuneration is linked to performance evaluations based on annual operational targets[152] - The company has established a long-term employee compensation growth mechanism to align employee interests with company performance[167] Future Outlook - The company aims to achieve a 50% proportion of specialty steel in its total production in 2024[99] - The company is exploring potential mergers and acquisitions to further its growth strategy[138] - Future guidance estimates a revenue growth of 12% for the next fiscal year, driven by increased demand in construction and manufacturing sectors[143] - The company is addressing raw material price volatility risks by strengthening supplier relationships and optimizing procurement strategies[108] - The company is adapting to fluctuations in the automotive industry, particularly in the commercial vehicle gear sector, by enhancing collaboration with downstream customers[110]

证券代码：002075 证券简称：沙钢股份 公告编号：临2024-026 江苏沙钢股份有限公司 关于调整2024年度日常关联交易预计的公告 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、调整日常关联交易基本情况 江苏沙钢股份有限公司（以下简称"公司"）分别于 2023 年 12 月 18 日、 2024 年 1 月 3 日召开了第八届董事会第六次会议、第八届监事会第四次会议及 2024 年第一次临时股东大会，审议通过了《关于 2024 年度日常关联交易预计的 议案》，同意公司及控股子公司 2024 年度预计发生的日常关联交易总金额不超过 50 亿元，其中：关联采购预计总额为 442,920 万元；关联销售预计总额为 57,080 万元。 2024 年 4 月 24 日，公司召开第八届董事会第十一次会议、第八届监事会第 八次会议，审议通过了《关于调整 2024 年度日常关联交易预计的议案》。根据公 司及控股子公司实际生产经营的需要，对 2024 年度原预计的日常关联交易额度 进行调整。2024 年度日常关联交易预计总额由 50 亿元调整为 52.7 亿元， ...