| 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 中国钢研科技集团有限公司 | 31296.28 | 40.83 | 不变 | | 国新投资有限公司 | 3192.02 | 4.16 | -257.45 | | 中国工商银行股份有限公司-易方达创业板交易型开放式 指数证券投资基金 | 1296.89 | 1.69 | -5.30 | | 瑞众人寿保险有限责任公司-自有资金 | 1031.12 | 1.35 | 不变 | | 魏丽华 | 807.03 | 1.05 | 不变 | | 中国建设银行股份有限公司-富国中证军工龙头交易型开 放式指数证券投资基金 | 499.86 | 0.65 | 54.10 | | 盛文兰 | 495.58 | 0.65 | 新进 | | 香港中央结算有限公司 | 416.59 | 0.54 | -413.24 | | 招商银行股份有限公司-南方中证1000交易型开放式指数 证券投资基金 | 383.79 | 0.50 | -166.51 | | 中国建设银行股份有限公司- ...

Financial Performance - The company's operating revenue for 2024 was CNY 3,523,917,418.25, representing a 3.40% increase from CNY 3,408,090,034.18 in 2023[18]. - The net profit attributable to shareholders decreased by 22.08% to CNY 248,655,164.34 from CNY 319,127,501.65 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was CNY 231,516,933.23, down 24.89% from CNY 308,226,044.78 in 2023[18]. - The cash flow from operating activities showed a significant decline of 96.97%, amounting to CNY 15,924,947.05 compared to CNY 525,725,714.67 in the previous year[18]. - Basic earnings per share decreased by 22.74% to CNY 0.3208 from CNY 0.4152 in 2023[18]. - Total assets at the end of 2024 were CNY 7,593,715,153.08, a 5.17% increase from CNY 7,220,168,976.12 in 2023[18]. - The net assets attributable to shareholders increased by 4.16% to CNY 3,495,156,817.05 from CNY 3,355,522,109.67 in the previous year[18]. - The weighted average return on equity decreased to 7.26% from 9.80% in 2023, reflecting a decline in profitability[18]. - The gross profit margin for the non-ferrous metal smelting and processing segment was 31.66%, reflecting a 2.44% increase compared to the previous year[58]. - The company's total revenue for 2024 reached ¥3,523,917,418.2, representing a 3.40% increase compared to ¥3,408,090,034.1 in 2023[56]. Cash Flow and Investments - The company reported a significant drop in cash flow from operations, indicating potential liquidity challenges[18]. - The net cash flow from operating activities significantly decreased by 96.97% to ¥15.92 million in 2024, compared to ¥525.73 million in 2023[71]. - The total cash and cash equivalents decreased by ¥300.28 million in 2024, marking a decline of 1,119.00% year-over-year[71]. - The net loss from investment activities was ¥17.20 million, representing -3.94% of total profit, primarily due to losses from joint ventures[75]. - The company made a significant equity investment of CNY 120 million in Liaoning Intelligent Alloy Manufacturing Co., holding a 100% stake[81]. - The company reported a total investment of CNY 11.94 million in the first phase of the Deyang Forging Project, with a completion rate of 39.26%[83]. - Cumulative investment in the Xi'an Blade Project reached CNY 81.24 million, with an actual completion rate of 84.26%[83]. - The company has a total of CNY 90.97 million allocated for the construction of a new project, with 100% of the funding sourced from self-raised capital[85]. Research and Development - The company has a strategic focus on R&D and production of advanced metal materials, aiming to support high-end equipment manufacturing[31]. - The R&D system focuses on basic, frontier, and industrialization technologies, with key laboratories and engineering centers supporting long-term development and innovation[43]. - Research and development expenses increased by 29.33% to 223,352,049, primarily due to enhanced R&D efforts[67]. - The number of R&D personnel increased to 444 in 2024, a rise of 10.45% from 402 in 2023, with R&D personnel now constituting 20.97% of the workforce[69]. - R&D expenditure reached approximately ¥292.86 million in 2024, representing 8.31% of total revenue, up from 8.08% in 2023[69]. - The company has developed over 120 types of high-temperature alloys, with more than 90 types of deformed high-temperature alloys, representing over 80% of the national total for this category[47]. - The company has made significant advancements in 3D printing technology, integrating material development and production capabilities for aerospace applications[52]. - The company has led the establishment of the "China High-Temperature Alloy Industry Technology Innovation Strategic Alliance" to promote collaborative innovation across the industry[47]. Market and Industry Position - The company operates in the non-ferrous metal smelting and rolling processing industry, with a focus on high-temperature alloys and lightweight alloys[27]. - The company’s main products include high-temperature alloys and corrosion-resistant alloys, widely used in aerospace, nuclear power, and petrochemical industries[31]. - The domestic demand for high-end and new high-temperature alloys is driven by the rapid development of China's aerospace industry and the localization of gas turbines, with a strong trend in nuclear power reviving demand[36]. - The company is one of the few strategic suppliers to China Aviation Engine Corporation, having received multiple awards such as "Gold Supplier" and "Outstanding Contribution Award"[37]. - Over 60% of the company's products are targeted at the aerospace industry, indicating a significant reliance on this sector[101]. - The company aims to become a leading enterprise in the domestic and international aerospace, petrochemical markets for aluminum, magnesium, titanium, and high-temperature alloy casting products[95]. Corporate Governance and Management - The company is actively involved in corporate governance and compliance with regulatory requirements[123]. - The company has a diverse board of directors with members from various industries, contributing to a well-rounded governance structure[132]. - The company has a structured approach to employee training, including both online and offline platforms, to enhance workforce capabilities[157]. - The company has implemented a comprehensive salary management system that links employee compensation to market conditions and company performance, ensuring alignment with profit totals[156]. - The company has a performance evaluation mechanism for senior management, linking assessment results to salary and incentive plans[164]. - The company has a strong focus on strategic development and technology advancement in the steel industry[126]. - The company has a structured decision-making process for remuneration based on performance evaluations[138]. Environmental and Social Responsibility - The company actively promotes energy conservation and emission reduction through equipment upgrades and optimization of production processes, contributing to lower energy consumption[173]. - The company is not classified as a key pollutant discharge unit by environmental protection authorities, adhering to national regulations and advocating for green production[173]. - The company emphasizes its commitment to environmental protection as a fundamental strategy for development[173]. - The company participated in the "Xingnong Week" activity organized by China Steel Research, supporting poverty alleviation efforts in targeted areas[175]. Shareholder Returns and Dividends - The company plans to issue A-shares to specific targets in 2024, with multiple proposals approved regarding the feasibility analysis of fundraising and related transactions[149]. - The company has outlined a three-year dividend plan for 2024-2026, focusing on shareholder returns[150]. - The cash dividend distribution plan for 2024 proposes a payout of ¥1.00 per 10 shares, based on a total share capital of 796,961,563 shares[163]. - The company distributed a cash dividend of 1.24 CNY per 10 shares, totaling 96,117,076.41 CNY, based on a total share capital of 775,137,713 shares[159]. - The cash dividend distribution accounted for 100% of the profit distribution total, reflecting the company's growth stage and significant capital expenditure plans[163].

Financial Performance - The company's revenue for Q1 2025 was ¥937,442,859.56, representing a 17.39% increase compared to ¥798,595,487.11 in the same period last year[5] - Net profit attributable to shareholders decreased by 41.90% to ¥55,054,093.08 from ¥94,756,445.68 year-on-year[5] - Basic earnings per share fell by 42.44% to ¥0.0704 from ¥0.1223 in the same period last year[5] - Net profit for the current period was ¥86,523,362.00, a decrease of 32.8% from ¥128,777,097.46 in the previous period[25] - Total comprehensive income for the period was CNY 86,523,362, a decrease from CNY 128,777,097 in the previous period[27] Cash Flow - The net cash flow from operating activities improved by 28.36%, reaching -¥281,195,615.68 compared to -¥392,503,981.83 in the previous year[5] - Cash inflow from operating activities totaled CNY 685,709,041.68, compared to CNY 551,929,198.28 in the previous period[28] - Cash outflow from operating activities was CNY 966,904,657.36, slightly increased from CNY 944,433,180.11 in the previous period[28] - Net cash flow from investing activities was CNY -37,985,793.71, worsening from CNY -24,033,192.29 in the previous period[29] - Cash inflow from financing activities was CNY 354,002,447.47, significantly higher than CNY 67,400,000 in the previous period[29] - Net cash flow from financing activities improved to CNY 340,970,385.68 from CNY 1,284,149.26 in the previous period[29] - The ending cash and cash equivalents balance was CNY 657,597,012.94, up from CNY 520,849,895.16 in the previous period[29] Assets and Liabilities - Total assets increased by 2.00% to ¥7,745,908,299.08 from ¥7,593,715,153.08 at the end of the previous year[5] - Current assets totaled ¥5,438,448,877.00, an increase of 3.2% from ¥5,271,845,137.32 at the beginning of the period[21] - The company's cash and cash equivalents rose to ¥704,276,234.03, compared to ¥676,082,995.78 at the beginning of the period[21] - Short-term borrowings increased to ¥411,453,142.57, up from ¥361,662,604.23 at the beginning of the period[22] - Total liabilities decreased to ¥3,407,755,057.33 from ¥3,616,162,038.88 at the beginning of the period[23] - The company's equity attributable to shareholders increased to ¥3,824,175,819.70, up from ¥3,495,156,817.05 at the beginning of the period[23] Operating Costs and Income - Operating costs increased by 33.08%, attributed to higher sales revenue[9] - Total operating costs increased to ¥835,308,920.48, up 28.8% from ¥648,436,143.19 in the previous period[25] - Investment income decreased by 34.06%, mainly due to losses from joint ventures[9] - The company reported a significant increase in asset disposal gains by 536.53%, attributed to higher profits from fixed asset disposals[9] - Total revenue from sales of goods and services was CNY 644,626,247.84, an increase from CNY 546,232,140.76 in the previous period[28] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 43,731[10] - The company has not disclosed any related party relationships or concerted actions among its top shareholders[13] - The company has not participated in any securities lending or borrowing activities that would affect the shareholding structure[13] Corporate Governance - The company changed its 2024 audit firm from Zhongtianyun Certified Public Accountants to Lixin Certified Public Accountants, a decision approved at the first extraordinary general meeting of 2025[15] - The company completed the election of the seventh board of directors, supervisory board, and senior management personnel, as required by relevant regulations[16] - The company provided a joint liability guarantee for a loan of RMB 60 million applied by its wholly-owned subsidiary, Liaoning Gaona, to China Merchants Bank, which is within the expected guarantee limit for 2024[14] Capital Changes - The company increased its wholly-owned subsidiary, Sichuan Gaona's registered capital from RMB 10 million to RMB 150 million using its own funds of RMB 140 million[17] - The company received approval from the China Securities Regulatory Commission for the registration of a stock issuance to specific objects, valid for 12 months from the date of approval[18] - The company transferred RMB 275,799,995.57 to its fundraising account after deducting underwriting fees of RMB 4,199,999.93, as part of its stock issuance process[19] - A total of 21,823,850 new shares were listed on the Shenzhen Stock Exchange, with a lock-up period of 36 months starting from the listing date[19] - The company reported a total of 580,002 restricted shares, with 272,000 shares released from restrictions during the period[13]

北京钢研高纳科技股份有限公司董事会审计委员会 对会计师事务所 2024 年度履职情况评估 及履行监督职责情况的报告 按照《审计业务约定书》，遵循《中国注册会计师审计准则》和其他执业 规范及公司 2024 年度报告工作安排，立信会计师事务所对公司 2024 年度财务 报告进行了审计并出具了标准无保留意见的审计报告，对 2024 年 12 月 31 日的 财务报告内部控制的有效性进行审计并出具了内部控制审计报告，同时对控股 股东及其他关联方占用资金情况等进行核查并出具了专项报告。 经审计，立信会计师事务所认为财务报表在所有重大方面按照企业会计准 则的规定编制，公允反映了公司 2024 年 12 月 31 日的合并及母公司财务状况以 及 2024 年度的合并及母公司经营成果和现金流量；公司于 2024 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。 北京钢研高纳科技股份有限公司（以下简称"公司"）董事会审计委员会 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《深圳证券交易所上 市 ...

证券代码：300034 证券简称：钢研高纳 公告编号：2025-044 北京钢研高纳科技股份有限公司 特此公告。 北京钢研高纳科技股份有限公司董事会 2025 年 4 月 23 日 2024 年年度报告披露提示性公告 本公司及董事会全体成员保证公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 北京钢研高纳科技股份有限公司（以下简称"公司"）于2025年4月23日召 开了第七届董事会第三次会议、第七届监事会第二次会议，审议通过了关于 《北京钢研高纳科技股份有限公司2024年年度报告全文及其摘要》的议案。 为使投资者全面了解本公司的经营成果、财务状况及未来发展规划，公司 《2024年年度报告全文》、《2024年年度报告摘要》将于2025年4月24日在中国 证券监督管理委员会指定创业板信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）上披露，敬请投资者注意查阅。 ...

北京钢研高纳科技股份有限公司 2024年度董事会工作报告 2、董事会会议召开及决议执行情况 2024 年公司召开 8 次董事会，会议的召集、召开程序符合《公司法》、《公司 章程》及《董事会议事规则》的有关规定。全体董事勤勉尽责，按时参加董事会 会议，认真审议各项议案，切实维护公司的整体利益及全体股东的合法权益。具 体情况如下： | 序 | 会议届次 | 召开日期 | 审议议案 | | --- | --- | --- | --- | | 号 | | | | | | 第六届董事会 | | 1、关于限制性股票激励计划首次授予第三个解除限 售期解除限售条件成就的议案 | | --- | --- | --- | --- | | 1 | 第二十七次会 | 2024 年 | 2、关于拟续聘会计师事务所的议案 | | | | 1 月 3 日 | | | | 议 | | 3、关于召开公司 2024 年第一次临时股东大会的议 | | | | | 案 | | | 第六届董事会 | 2024 年 | 1、关于独立董事辞职暨补选独立董事的议案 | | 2 | 第二十八次会 | 4 月 3 日 | 2、关于召开公司 2024 年第二次临 ...

2024年在董事会的领导下，北京钢研高纳科技股份有限公司（以下简称"钢 研高纳"或"公司"）紧紧围绕"抢市场、保交付、强科研、控成本、抓队伍、 聚人心"的经营思路，全力以赴拓展外部市场，深入推动内部改革，提升运营管 理效率，伴随着行业市场短期需求不足影响，公司经营规模保持了小幅增长，但 经营业绩出现小幅下滑。现将2024年财务决算情况报告如下： 一、2024年公司财务报告审计情况、合并范围和执行的会计制度 1、财务报告审计情况 公司2024年度财务会计报表已经立信会计师事务所（特殊普通合伙）审计验 证，并出具了信会师报字[2025]第 ZG10437号标准无保留意见的审计报告。 会计师的审计意见：财务报表在所有重大方面按照企业会计准则的规定编制， 公允反映了钢研高纳2024年12月31日的合并及母公司财务状况、经营成果和现金 流量。 2、财务报告合并范围 北京钢研高纳科技股份有限公司 2024年度财务决算报告 公司财务报告包括北京钢研高纳科技股份有限公司（母公司）以及控股子公 司河北钢研德凯科技有限公司（控股比例81.82%，以下简称"河北德凯"）、青 岛新力通工业有限责任公司（控股比例65%，以下简称"青岛 ...

⽹址:http://www.cisri-gaona.com.cn/ 北京钢研⾼纳科技股份有限公司 目录 | | | 股票代码：300034 环境、社会及治理(ESG)报告 2024 地址:北京市海淀区⽓象路9号 电话:010-62182656 年 度 www.cisri-gaona.com.cn 2024Environmental，SocialandGovernance(ESG)Report ⼆零⼆五年四⽉ 公司基本信息 | 公司简介 | 0 | 4 | | --- | --- | --- | | 发展历程 | 0 | 5 | | 主要业务 | 0 | 7 | | 企业⽂化 | 0 | 8 | | 企业荣誉（部分） | 0 | 9 | | ESG亮点绩效 | 1 | 0 | 0 2 | 议题重要性评估 | | --- | | 双重重要性分析 | | 尽职调查与利益相关⽅沟通 | | 议题重要性分析结论 | 3 治理篇 | | 完善治理强根基，党建引领促发展 | | | --- | --- | --- | | E S G 治 理 | | 19 | | 坚 持 党 建 引 | 领 | 21 | | 规 范 公 司 ...

证券代码：300034 证券简称：钢研高纳 北京钢研高纳科技股份有限公司 2024 年度商誉减值测试报告 北京钢研高纳科技股份有限公司 2024 年年度报告商誉减值 一、是否进行减值测试 是 □否 二、是否在减值测试中取得以财务报告为目的的评估报告 是 □否 | 资产组名称 | 评估机构 | 评估师 | 评估报告编号 | 评估价值类型 | 评估结果 | | --- | --- | --- | --- | --- | --- | | | | | | | 经收益法评估， | | | | | | | 截至评估基准 | | | | | | | 日，钢研高纳公 | | 青岛新力通工业 | | | | | 司以财务报告为 | | 有限责任公司的 | 北京中天和资产 | 蔡宝泽、李娜 | 中天和[2025]评 | 可收回金额 | 目的进行商誉减 | | | 评估有限公司 | | 字第 90033 号 | | 值测试涉及的含 | | 含商誉资产组 | | | | | 商誉资产组可收 | | | | | | | 回金额为 | | | | | | | 1,263,000,000.0 | | | | | | | 0 元 | 三、是 ...