2023 年 5 月 27 日至 2024 年 7 月 24 日期间，罗源闽光合计 支付利息为 16,055,555.56 元。截至本公告披露日，4 亿元借款 未归还，罗源闽光拟再次延长该 4 亿元的借款时间。 证券代码：002110 证券简称：三钢闽光 公告编号：2024-036 关于 2024 年全资子公司福建罗源闽光钢铁有限责任公司 向福建省冶金（控股）有限责任公司 借款暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、关联交易概述 （一）福建三钢闽光股份有限公司（以下简称公司、本公司） 于 2023 年 5 月 25 日召开的公司第八届董事会第五次会议审议通 过了：延长全资子公司福建罗源闽光钢铁有限责任公司（以下简 称罗源闽光）向本公司控股股东的控股股东福建省冶金（控股） 有限责任公司（以下简称冶金控股）4 亿借款期限之事项，借款 期限自 2023 年 5 月 27 日至 2024 年 7 月 24 日，年利率为 3.4%。 具体内容详见公司于 2023 年 5 月 26 日在指定信息媒体《证券时 报》《中国证券报》和巨潮资讯网上 ...

福建三钢闽光股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范福建三钢闽光股份有限公司（以下简称公司）选聘（含续聘、 改聘，下同）会计师事务所的行为，提升公司审计工作和财务信息的质量，切实 维护股东合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》 《国有企业、上市公司选聘会计师事务所管理办法》《上市公司独立董事管理办 法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 等相关法律、法规、规章、规范性文件以及《福建三钢闽光股份有限公司章程》 （以下简称《公司章程》）的相关规定，结合公司实际情况，制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对公司财务会计报告发表审计意见、出具审计报告以及出具内 部控制审计报告的行为。 公司聘任会计师事务所从事除前述公司财务会计报告审计、内部控制审计之 外的其他审计业务的，视重要性程度可以比照本制度组织实施。 第三条 公司聘用或解聘会计师事务所，应当经董事会审计委员会（以下简 称审计委员会）审议同意后，提交董事会审议，并由股东会决定。 第四条 公司控股股东、实际控制人不得向公 ...

2024 年半年度业绩预告 （一）业绩预告期间：2024 年 1 月 1 日至 2024 年 6 月 30 日 （二）业绩预告情况：预计净利润为负值 本次业绩预告的相关财务数据未经会计师事务所审计。公司 已就业绩预告有关事项与年报审计会计师事务所进行了预沟通， 公司与会计师事务所在本报告期的业绩预告方面不存在重大分 2024 年上半年，钢铁行业下游需求偏弱，钢材价格同比下 跌，铁矿石平均价格同比上升，公司产品毛利率同比下降。面对 严峻形势，公司推进组织结构改革，加快转型升级项目建设，推 本次业绩预告是公司财务部门初步测算的结果，具体财务数 据将在 2024 年半年度报告中详细披露。敬请广大投资者谨慎决 策，注意投资风险。 福建三钢闽光股份有限公司 一、本期业绩预计情况 二、与会计师事务所沟通 三、业绩变动原因说明 四、风险提示 证券代码：002110 证券简称：三钢闽光 公告编号：2024-033 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 | --- | --- | --- | --- | |--------------------|--------- ...

重要内容提示： 福建三钢闽光股份有限公司（以下简称公司）已于 2024 年 4 月 26 日在巨潮资讯网(http://www.cninfo.com.cn)披露了 《2023 年年度报告全文》及《2023 年年度报告摘要》。为了便 会议召开时间：2024 年 5 月 13 日（星期一）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集： 投资者可于 2024 年 5 月 13 日 前 访问网址 https://eseb.cn/1e6lJe1f0qs 或使用微信扫描下方小程序码进行会前提 问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍 关注的问题进行回答。 于广大投资者更加全面深入地了解公司 2023 年年度报告及经营 情况，公司定于 2024 年 5 月 13 日（星期一）15:00-17:00 在"价 值在线"（www.ir-online.cn）举办 2023 年度网上业绩说明会， 与投资者进行沟通和交流，广泛听取投资者的意见和建议。 证券代码：002110 证券简称：三钢闽光 公告编号：2024-031 福建三钢闽光 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥11,201,834,864.61, a decrease of 6.42% compared to ¥11,969,994,461.97 in the same period last year[6] - The net profit attributable to shareholders was -¥105,354,512.42, representing a decline of 58.61% from -¥66,422,427.31 year-on-year[6] - The net profit for the first quarter of 2024 was -103,715,991.07 CNY, compared to -65,046,750.41 CNY in the same period last year, representing a decline of approximately 59%[39] - The total comprehensive income for the first quarter of 2024 was -110,106,978.33 CNY, compared to -69,780,024.75 CNY in the previous year, indicating a year-over-year decrease of about 58%[39] - Total operating costs for Q1 2024 were ¥11,346,920,019.05, down 6.1% from ¥12,083,289,301.03 year-over-year[35] Cash Flow and Investments - The net cash flow from operating activities improved by 62.40%, amounting to -¥523,156,422.08 compared to -¥1,391,476,831.02 in the previous year[6] - The operating cash flow for the first quarter was -523,156,422.08 CNY, an improvement from -1,391,476,831.02 CNY in the same quarter last year[41] - The company reported cash inflows from operating activities totaling 12,645,284,642.95 CNY, up from 11,926,542,331.18 CNY year-over-year, reflecting an increase of approximately 6%[41] - The net cash flow from investing activities was -482,756,488.45 CNY, compared to 639,452,711.83 CNY in the same period last year, indicating a significant shift towards cash outflows[44] - The net cash flow from financing activities was 3,253,809,791.48 CNY, compared to 2,317,332,905.75 CNY in the same quarter last year, showing an increase of approximately 40%[44] Assets and Liabilities - Total assets increased by 9.69% to ¥52,863,587,029.60 from ¥48,195,065,875.78 at the end of the previous year[6] - Total liabilities increased to ¥32,357,606,846.44 from ¥27,662,163,007.24, reflecting a growth of 16.1%[33] - The company's equity attributable to shareholders decreased by 0.53% to ¥20,301,024,468.20 from ¥20,410,021,656.17 at the end of the previous year[6] - The company's total equity decreased slightly to ¥20,505,980,183.16 from ¥20,532,902,868.54, a decline of 0.1%[33] Shareholder Information - The top shareholder, Fujian Sansteel Group Co., Ltd., holds 1,386,328,424 shares, accounting for 56.55% of the total share capital[18] - The top 10 shareholders include major institutional investors, with China Bank's E Fund holding 13,408,450 shares, representing 0.55% of the total share capital[21] - The company has not disclosed any related party relationships among the top shareholders, except for the known relationship between the controlling shareholder and certain asset management plans[18] Stock and Incentive Plans - The company has implemented a restricted stock incentive plan, granting 22,500,011 shares to 325 incentive targets to enhance employee motivation and performance[23] - The company’s stock incentive plan has completed necessary approval and registration processes, indicating a commitment to long-term growth strategies[23] - The company experienced a 62.13% reduction in treasury stock, decreasing by ¥94,132,400 due to the implementation of an equity incentive plan[14] Operational Metrics - Accounts receivable increased by 36.66%, amounting to an increase of ¥143,621,800 compared to the beginning of the year[11] - Prepayments increased by 33.37%, with a rise of ¥1,031,494,100 compared to the beginning of the year[11] - Research and development expenses decreased to ¥297,394,562.69, a reduction of 29.9% compared to ¥424,292,360.40 in the previous year[35] - Inventory levels rose to ¥3,407,669,688.07, an increase of 5.9% from ¥3,218,118,047.22[30] Other Financial Metrics - The company reported a significant increase in credit impairment losses, rising by 17,319.53% to ¥8,574,000 compared to the previous year[13] - The company raised 8,720,900,000.00 CNY through borrowings in the first quarter, an increase from 5,745,505,694.45 CNY in the previous year[44] - Basic and diluted earnings per share for the first quarter were both -0.04 CNY, compared to -0.03 CNY in the same period last year[41]

一、出席董事会、股东大会情况 2023 年度独立董事述职报告 郑溪欣 福建三钢闽光股份有限公司 本人作为福建三钢闽光股份有限公司（以下简称公司）的独 立董事，根据《证券法》《公司法》《上市公司独立董事管理办 法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》以及《公司章程》等有关规定，在 2023 年度 及时关注公司的经营及发展情况，积极出席了公司相关会议，认 真审议董事会各项议案并发表了独立客观的意见，忠实履行了独 立董事的职责，维护了公司及全体股东尤其是社会公众股股东的 利益。本人在 2023 年度的工作，具体包括以下几个方面： 2023年度，公司共召开了11次董事会会议，本人出席董事会情 况如下： | 应出席董事会次数 | 出席次数 | 委托出席次数 | 缺席次数 | 投票情况 | | --- | --- | --- | --- | --- | | 11 | 11 | 0 | 0 | 均为赞成票 | 2023年度，公司共召开了3次股东大会，本人出席股东大会 情况如下： | 应出席股东大会次数 | 出席次数 | 委托出席次数 | 缺席次数 | | --- | --- | --- ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 10 billion CNY for the year, representing a 15% growth compared to the previous year[2]. - The net profit for the year reached 1.5 billion CNY, marking a 20% increase year-over-year[2]. - The company's operating revenue for 2023 was CNY 47,940,824,086.51, a decrease of 7.20% compared to 2022[53]. - The net profit attributable to shareholders for 2023 was CNY -667,645,957.54, representing a decline of 579.75% year-on-year[53]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -191,960,563.75, a decrease of 194.39% compared to the previous year[53]. - The basic earnings per share for 2023 was CNY -0.27, a decline of 550.00% year-on-year[53]. - The company reported a negative net profit for all four quarters of 2023, with the third quarter showing a net profit of CNY 186,190,258.34 before non-recurring losses[50]. - The company has set a performance guidance for the next year, targeting a revenue growth of 12% and a net profit increase of 15%[2]. Market Expansion and Strategy - The company plans to expand its market presence by entering two new provinces in the next fiscal year, aiming for a 10% increase in market share[2]. - A strategic acquisition of a local competitor is in progress, which is projected to enhance production capacity by 30%[2]. - The company is actively pursuing mergers and acquisitions to enhance its competitive edge in the steel industry[191]. - The company plans to expand its market presence with new product launches and technological advancements in the upcoming quarters[191]. Product Development and Innovation - New product development includes the launch of a high-strength steel product line, expected to contribute an additional 500 million CNY in revenue next year[2]. - The company has allocated 200 million CNY for research and development in advanced steel technologies over the next two years[2]. - The company continues to focus on the development of new products and technologies, although specific details were not disclosed in the provided documents[67]. Employee and Management - The total number of employees at the end of the reporting period was 12,801, with 7,571 in the parent company and 5,230 in major subsidiaries[79]. - The management team remains stable, with key personnel such as the general manager and vice general managers continuing in their roles[63][64]. - The company has established a performance evaluation system for senior management, linking compensation to performance[107]. - The company has conducted extensive training programs for employees, focusing on digitalization, smart manufacturing, and operational skills[83]. Environmental Compliance and Initiatives - The company invested approximately 874 million yuan in 56 new or upgraded environmental protection projects in 2023, including 36 ultra-low emission transformation projects[128]. - The company achieved compliance with pollutant discharge standards for wastewater, with ammonia nitrogen at 0.305 mg/L and COD at 7.66 mg/L[125]. - The company has implemented advanced pollution control technologies, including activated carbon methods and semi-dry circulating fluidized bed desulfurization[128]. - The company has equipped 38 sets of waste gas treatment facilities, including 36 for dust control and 2 for flue gas desulfurization and denitrification, meeting ultra-low emission standards[137]. - The company has established a self-monitoring system covering 58 water quality monitoring points, 51 waste gas sources, and 2 air quality monitoring points[131]. - The company has committed to continuous improvement in environmental quality and pollution control, viewing environmental protection as a top priority for its operations[136]. Corporate Governance and Compliance - The company has maintained compliance with relevant laws and regulations, ensuring the protection of shareholder rights and sustainable development[76]. - The internal control audit report received a standard unqualified opinion, indicating effective internal controls[111]. - The company has no violations regarding external guarantees during the reporting period[171]. - The company has strictly fulfilled its commitment to avoid competition with its controlling shareholder, Sansteel Group, since September 3, 2003[170]. Community Engagement and Support - The company provided assistance to 1,199 individuals, with a total expenditure of CNY 6.9535 million for various support programs[181]. - The company has improved its agricultural production conditions through high-standard farmland investments, promoting grain income[180]. - The company has implemented various projects to enhance rural infrastructure and promote local economic development[180]. - The company has established a diversified sales channel for local agricultural products through the establishment of a trading company[180].

证券代码：002110 证券简称：三钢闽光 公告编号：2024-029 福建三钢闽光股份有限公司 关于召开 2023 年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、召开会议的基本情况 1.股东大会届次：福建三钢闽光股份有限公司（以下简称公 司）2023年度股东大会 2.股东大会的召集人：公司董事会 公司于2024年4月25日召开第八届董事会第十五次会议，以9 票赞成，0票反对，0票弃权，审议通过了《关于召开公司2023 年度股东大会的议案》。 3.会议召开的合法、合规性：本次股东大会会议的召集、召 开符合《中华人民共和国公司法》《上市公司股东大会规则(2022 年修订)》等有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 4.会议召开的日期、时间： （1）现场会议召开时间：2024年5月23日（星期四）下午15:00； （2）网络投票时间：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2024年5月23日9:15-9:25，9:30-11:30， 13:00-15:00；通过深圳证券交易所互联网投票系统进行网络 ...

证券代码：002110 证券简称：三钢闽光 公告编号：2024-023 福建三钢闽光股份有限公司 第八届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 福建三钢闽光股份有限公司（以下简称公司、本公司或三钢闽光）第八届董 事会第十五次会议于 2024 年 4 月 25 日上午在福建省三明市三元区工业中路群工 三路公司大数据中心六楼第六会议室，以现场会议和通讯会议相结合方式召开。 本次会议由公司董事长黎立璋先生召集，会议通知于 2024 年 4 月 15 日以专人递 送、传真、电子邮件等方式送达给全体董事、监事和高级管理人员。应参加会议 董事 9 人，其中，亲自参加现场会议董事 8 人，此外，董事郑溪欣先生因另有公 务，以通讯方式参加会议。本次会议由董事长黎立璋先生主持。公司监事和总经 理、总工程师、副总经理、董事会秘书、财务总监等高级管理人员列席了本次会 议。本次会议的召集、召开符合《中华人民共和国公司法》和《公司章程》的有 关规定。 本次会议首先听取了公司第八届董事会独立董事张萱女士、郑溪欣先生、高 升先生提交的《2023 年度独立 ...

审计报告 福建三钢闽光股份有限公司 容诚审字[2024]361Z0175 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | 页码 | | | --- | --- | --- | --- | | 1 | 审计报告 | 1-6 | | | 2 | 合并资产负债表 | 1 | | | 3 | 合并利润表 | 2 | | | 4 | 合并现金流量表 | 3 | | | 5 | 合并所有者权益变动表 | 4 | | | 6 | 母公司资产负债表 | 5 | | | 7 | 母公司利润表 | 6 | | | 8 | 母公司现金流量表 | 7 | | | 9 | 母公司所有者权益变动表 | 8 | | | 10 | 财务报表附注 | 9 - | 128 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层 / 922-926 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 审 计 报 告 容 ...