福建三钢闽光股份有限公司 独立董事专门会议制度 （2023 年制订） 第一条 为了进一步完善福建三钢闽光股份有限公司（以下简称公司或本公 司）的法人治理，充分发挥公司独立董事在董事会中参与决策、监督制衡、专业 咨询的作用，维护公司整体利益，保护中小股东合法权益，促进公司的规范运作， 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）、中国证券监督管理委员会（以下简称中国证监 会）发布的《上市公司独立董事管理办法》、深圳证券交易所发布的《深圳证券 交易所股票上市规则》（以下简称《上市规则》）、《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》（以下简称《主板上市公司规 范运作》）等法律、法规、规范性文件和本公司章程的有关规定，结合公司实际 情况，制定本制度。 第二条 独立董事专门会议是指全部由独立董事参加的会议，独立董事应当 定期或不定期组织召开。独立董事专门会议对所议事项进行独立研讨，从维护公 司整体利益和保护中小股东合法权益角度进行思考判断，并形成讨论意见。 第三条 独立董事专门会议应当由过半数独立董事共同推举一名独立董事 召集和主持 ...

福建三钢闽光股份有限公司 证券代码：002110 证券简称：三钢闽光 公告编号：2023-042 关于修改《董事会审计委员会议事规则》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。 福建三钢闽光股份有限公司（以下简称公司）于 2023 年 12 月 1 日召开了第八届董事会第九次会议，审议通过了《关于修改 <董事会审计委员会议事规则>的议案》。 根据中国证券监督管理委员会（以下简称中国证监会）发布 的《上市公司独立董事管理办法》、深圳证券交易所发布的《深 圳证券交易所股票上市规则（2023 年 8 月修订）》（以下简称《上 市规则》）、《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（2023 年修订）》（以下简称《主板上市 公司规范运作》）等有关法律、法规、规章和规范性文件的规定， 结合公司的实际情况，公司对现行的《福建三钢闽光股份有限公 司董事会审计委员会议事规则（2019 年修订）》（以下简称《审 计委员会议事规则》）部分条款进行修改。具体修改情况如下： | 本次修改前的原文内容 | 本次修改后的内容 | | --- | ...

Financial Performance - Revenue for the third quarter was RMB 11.10 billion, a decrease of 16.51% year-over-year[11] - Net profit attributable to shareholders was RMB -418.50 million, a significant decline compared to the same period last year[11] - Operating income for the period was 34,367,908,680.21 RMB, compared to 39,936,111,436.68 RMB in the previous period, a decrease of 13.94%[41] - Net profit attributable to the parent company's owners was 13,160,265,945.56 RMB, down from 13,873,312,861.90 RMB, a decrease of 5.14%[41] - Net profit attributable to parent company shareholders was -591.59 million yuan, a significant decline compared to the previous period[47] - Total comprehensive income was -599.62 million yuan, down from 81.89 million yuan in the previous period[47] - Basic earnings per share were -0.24 yuan, compared to 0.03 yuan in the previous period[50] - Revenue from sales of goods and services was 37.20 billion yuan, down from 43.71 billion yuan in the previous period[51] Cash Flow - Operating cash flow for the period was RMB 890.50 million, a decrease of 63.95% year-over-year[11] - Operating cash inflows decreased by RMB 5.29 billion due to lower cash received from sales and services[18] - Cash flow from operating activities was 890.50 million yuan, a decrease from 2.47 billion yuan in the previous period[51] - Cash flow from investing activities was -612.24 million yuan, an improvement from -1.51 billion yuan in the previous period[54] - Cash flow from financing activities was 1.35 billion yuan, a significant improvement from -1.89 billion yuan in the previous period[57] - Total cash inflows from operating activities were 40.03 billion yuan, down from 45.32 billion yuan in the previous period[51] Assets and Liabilities - Total assets increased by 7.94% to RMB 50.00 billion compared to the end of the previous year[11] - Total assets increased to 50,003,877,249.88 RMB from 46,324,713,184.54 RMB, reflecting a growth of 7.94%[35] - Total liabilities rose to 29,323,301,606.48 RMB from 24,915,054,548.01 RMB, indicating a 17.69% increase[41] - Total equity decreased to 20,680,575,643.40 RMB from 21,409,658,636.53 RMB, a decline of 3.41%[41] - Fixed assets increased to 21,113,860,128.46 RMB from 20,520,380,017.56 RMB, reflecting a 2.89% growth[35] - Short-term borrowings grew to 11,584,451,531.95 RMB from 10,461,120,244.45 RMB, an increase of 10.74%[38] - Long-term loans increased by 41.67% to RMB 623.15 million due to additional bank borrowings[18] - Long-term loans rose to 2,118,596,459.84 RMB from 1,495,450,697.78 RMB, indicating a 41.67% increase[38] Investments and Receivables - Monetary funds increased by 35.16% to RMB 1.92 billion due to the recovery of debt investments[15] - Accounts receivable increased by 177.47% to RMB 71.22 million due to higher receivables from sales[15] - Prepayments increased by 46.27% to RMB 1.19 billion due to higher prepayments for goods[15] - Construction in progress increased by 51.20% to RMB 1.39 billion due to ongoing projects[15] - Investment activities cash outflow increased by 1,170.92 million yuan compared to the same period last year, mainly due to the increase in cash paid for the purchase of trading financial assets[20] - The company's trading financial assets stood at 1,900.31 million yuan as of September 30, 2023, up from 1,386.61 million yuan at the beginning of the year[32] - Accounts receivable increased to 111.35 million yuan as of September 30, 2023, compared to 40.13 million yuan at the beginning of the year[32] - Prepayments rose to 3,754.13 million yuan as of September 30, 2023, from 2,566.52 million yuan at the beginning of the year[32] - Inventory decreased to 2,796.41 million yuan as of September 30, 2023, from 2,944.04 million yuan at the beginning of the year[32] Dividends and Financing - The company received cash dividends of 32.47 million yuan from its associate company, Henan Pingmei Shenma Shoushan Carbon Materials Co., Ltd., accounting for approximately 23.41% of the company's audited net profit attributable to the parent company in 2022[31] - The company received cash dividends of 10.66 million yuan from its associate company, China Pingmei Shenma Group Coking Sales Co., Ltd., accounting for approximately 7.69% of the company's audited net profit attributable to the parent company in 2022[31] - Financing activities cash inflow increased by 3,128.93 million yuan compared to the same period last year, mainly due to the increase in cash received from borrowings[23] - Financing activities cash outflow decreased by 109.16 million yuan compared to the same period last year, mainly due to the decrease in cash paid for dividends, profits, or interest payments[23] - Contract liabilities surged to 1,220,715,552.97 RMB from 632,201,506.58 RMB, a significant increase of 93.09%[38] Cash and Cash Equivalents - As of September 30, 2023, the company's monetary funds amounted to 7,365.28 million yuan, an increase from 5,449.38 million yuan at the beginning of the year[32] - Cash and cash equivalents at the end of the period were 4.92 billion yuan, compared to 5.62 billion yuan in the previous period[57] Research and Development - Research and development expenses increased to 1,340,200,139.45 RMB from 1,094,227,604.05 RMB, showing a 22.47% rise[44] Payments and Receipts - Payments for goods and services were 34.61 billion yuan, down from 36.74 billion yuan in the previous period[51]

福建三钢闽光股份有限公司 (Sansteel MinGuang Co.,Ltd.,Fujian) 福建三钢闽光股份有限公司 2023 年半年度报告全文 2023 年半年度报告 福建三钢闽光股份有限公司 2023 年半年度报告全文 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。 所有董事均已出席了审议本次半年报的董事会会议。 本公司请投资者认真阅读本半年度报告全文，本公司已在本报告中详细描 述存在的主要风险及应对措施，详情请参阅"管理层讨论与分析"章节中风险 管理的相关内容。 2 | --- | --- | |-----------------------------------------------------------------------|-------| | 目录 | | | 第一节 重要提示、目录和释义 ....................................... | 1 | | 第二节 公司简介和主要财务指标 .............................. ...

证券代码： 002110 证券简称：三钢闽光 福建三钢闽光股份有限公司 2022年度业绩说明会暨参加2023 年福建辖区上市公司 投资者网上集体接待日投资者关系活动记录表 | --- | --- | --- | --- | |----------------|----------------------------------|--------------------------------------|--------------------| | 投资者关系活动 | □特定对象调研 | □ 分析师会议 | | | 类别 | □ 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） | | | 参与单位名称及 | 网络远程参与公司 | 2022 年度业绩说明会的投资者 | | | 人员姓名 | | | | | 时间 | 2023 年 5 月 15 日下午 | 16:00~17:30 | | | 地点 | | 公司通过全景网"投资者关系互动平台"（ | https://ir.p5w.net | ...

证券代码：002110 证券简称：三钢闽光 公告编号：2023-015 福建三钢闽光股份有限公司 关于召开2022年度业绩说明会暨参加2023年福建辖区 上市公司投资者网上集体接待日活动的公告 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。 福建三钢闽光股份有限公司（以下简称公司）已于 2023 年 4 月 28日在巨潮资讯网上披露了《2022 年年度报告全文》及《2022 年年度报告摘要》。为进一步加强与投资者的互动交流，公司定 于 5 月 15 日召开 2022 年度业绩说明会暨参加由福建证监局、福 建省上市公司协会与深圳市全景网络有限公司联合举办的"2023 年福建辖区上市公司投资者网上集体接待日活动"，现将相关事 项公告如下： 一、本次活动相关安排 1.召开时间：2023 年 5 月 15 日（星期一）下午 16:00-17:30 2.召开方式：网络远程 3.参与方式：投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下 载全景路演 APP，参与本次互动交流。 4.公司拟出席人员人员：总经理卢芳颖先 ...

Financial Performance - Revenue for the first quarter of 2023 was RMB 11.97 billion, a decrease of 6.79% compared to the same period last year[21] - Net profit attributable to shareholders of the listed company was RMB -66.42 million, a decrease of 112.48% year-on-year[21] - Basic earnings per share were RMB -0.03, a decrease of 113.64% compared to the same period last year[21] - Weighted average return on equity was -0.31%, a decrease of 2.58 percentage points year-on-year[21] - Total revenue for Q1 2023 was RMB 11,969,994,461.97, a decrease of 6.79% compared to RMB 12,841,435,369.61 in the same period last year[56] - Net profit attributable to the parent company for Q1 2023 was RMB -71,155,701.65, a significant decline compared to RMB 532,019,295.56 in the same period last year[65] - Total comprehensive income for Q1 2023 was RMB -69,780,024.75, compared to RMB 535,066,404.01 in the same period last year[65] R&D and Investment - R&D expenses increased by RMB 150.69 million, a year-on-year increase of 55.08%, due to increased R&D investment[11] - R&D expenses increased to 424,292,360.40, up from 273,601,892.18 in the previous period[38] Assets and Liabilities - Total assets at the end of the reporting period were RMB 48.97 billion, an increase of 5.72% compared to the end of the previous year[21] - Non-current liabilities due within one year increased by RMB 390.95 million, a rise of 50.46%, primarily due to an increase in long-term loans due within one year[11] - The company's monetary funds increased by 1.69 billion yuan, a 31.04% increase compared to the beginning of the year, mainly due to the recovery of cash from the maturity of trading financial assets and debt investments[23] - Total assets as of the end of Q1 2023 were RMB 48,972,552,667.86, an increase of 5.72% compared to RMB 46,324,713,184.54 at the beginning of the year[53] - Total liabilities as of the end of Q1 2023 were RMB 25,413,526,089.04, an increase of 11.33% compared to RMB 22,827,532,519.12 at the beginning of the year[54] - The company's total liabilities increased to 27.63 billion yuan, while total owner's equity decreased to 21.34 billion yuan[35] Cash Flow - Cash outflow from operating activities decreased by RMB 1.20 billion, mainly due to reduced cash payments for goods and services[13] - Cash inflow from financing activities increased by RMB 1.35 billion, driven by higher cash received from borrowings[13] - Cash flow from operating activities was -1,391,476,831.02, a decrease from -952,134,242.67 in the previous period[41] - Cash flow from investing activities was 639,452,711.83, a significant improvement from -869,361,468.06 in the previous period[42] - Cash flow from financing activities was 2,317,332,905.75, up from 165,476,895.65 in the previous period[42] - Total cash and cash equivalents at the end of the period were 4,862,892,036.78, compared to 4,894,899,774.56 in the previous period[42] - Cash and cash equivalents as of the end of Q1 2023 were RMB 7,140,623,996.51, an increase of 31.04% compared to RMB 5,449,378,342.32 at the beginning of the year[53] Operational Metrics - Transactional financial assets decreased by RMB 691.94 million, a reduction of 49.9%, mainly due to reduced investment in transactional financial assets[11] - Prepayments increased by 1.05 billion yuan, a 40.88% increase compared to the beginning of the year, primarily due to increased advance payments for goods[23] - Notes payable increased by 2.83 billion yuan, a 46.01% increase compared to the beginning of the year, mainly due to increased payments to suppliers using bank acceptance bills[23] - Taxes and surcharges decreased by 20.38 million yuan, a 31.58% reduction compared to the same period last year, mainly due to a decrease in actual paid value-added tax[23] - Fair value change losses decreased by 6.44 million yuan, a 92.2% reduction compared to the same period last year, mainly due to a decrease in trading financial assets[23] - Asset disposal income decreased by 4.36 million yuan, a 138.35% reduction compared to the same period last year, mainly due to a decrease in asset disposal income[23] - Non-operating expenses decreased by 488,900 yuan, a 34.26% reduction compared to the same period last year, mainly due to a decrease in asset disposal and scrapping losses[23] - Operating profit and total profit decreased by 112.66% and 112.52% respectively compared to the same period last year, mainly due to a decrease in the average gross profit margin of steel products[25] - Cash outflow from investment activities decreased by 714.27 million yuan compared to the same period last year, mainly due to a decrease in cash paid for the purchase of trading financial assets[25] - Sales revenue from goods and services received in cash decreased to 11,098,263,316.33 from 13,175,017,198.70 in the previous period[40] - Cash received from investment returns increased to 38,709,365.11 from 25,236,602.39 in the previous period[41] - Inventory as of the end of Q1 2023 was RMB 3,332,001,475.36, an increase of 13.18% compared to RMB 2,944,039,720.08 at the beginning of the year[53] - Accounts receivable as of the end of Q1 2023 was RMB 33,252,788.71, a decrease of 17.14% compared to RMB 40,132,094.36 at the beginning of the year[53] Corporate Governance - The company completed the election of the 8th Board of Directors, with 9 members including 3 independent directors[49] Profit and Loss - Operating profit for the period was -7,507,312.29, a significant decrease compared to the previous period's -90,155,315.08[38] - Net profit for the period was -65,046,750.41, compared to 535,254,377.48 in the previous period[38] - Total operating costs for Q1 2023 were RMB 12,083,289,301.03, a slight decrease of 0.73% compared to RMB 12,171,633,613.54 in the same period last year[56]

（5）船体结构钢：A、B、AH32、AH36、DH32、DH36 (通过中、英、美、法、德、挪六国船级社认 证)、D(通过中国船级社认证)。用途：用于海洋及内河船舶船体结构、船坞、采油平台、码头设施等结 构件； （6）桥梁板：Q345qC、Q345qD。用途：用于架设铁路、公路桥梁、跨海大桥等钢结构件； （7）CE 认证非合金热轧结构钢板：S235JR、S235J0、S235J2、S275JR、S275J0、S275J2、S355JR、 S355J0、S355J2、S355K2。用途：用于工程、机械、建筑、桥梁等行业的机械零部件与焊接结构件； （8）汽车大梁板：SCL39D。用途：用于制造汽车底盘上纵梁、横梁、悬置梁、前后桥架等零部件； （9）锅炉和压力容器板：Q245R、Q345R。用途：用于锅炉及圧力容器的罐体、密闭容器等； 12 福建三钢闽光股份有限公司 2022 年年度报告全文 （10）建筑用钢：Q235GJ、Q345GJ 系列、Q390GJB、SN400A、SN400B、SN490B。用途：用于超高层 建筑、大跨度体育场馆、机场、会展中心及钢结构厂房等大型建筑工程； （11）高强度工程机械用耐磨板： ...

证券代码： 002110 证券简称：三钢闽光 福建三钢闽光股份有限公司投资者关系活动记录表 编号：2014-03 | --- | --- | --- | |-----------------------|------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | √ 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） | | 参与单位名称及 | 新华网福州频道记者 张志滨 | | | 人员姓名 | | | | 时间 | 2014 年 8 月 11 日 | | | 地点 | 电话沟通 | | | 上市公司接待人 员姓名 | 董秘徐燕洪 | | | 投资者关系活动 | 交流内容： | 关于三钢集团收购三金钢铁的动因。 | | 主要内容介绍 | | 问：三钢集团收购三金钢铁的动因什么？ | | | | ...