首钢股份：2024年年度报告

16April2025 2024AnnualReport SECTIONI.IMPORTANTNOTICE,CONTENT,DEFINITIONS TheBoardofDirectors(the“Board”),thesupervisorycommittee,alldirectors,supervisors,andseniorexecutivesoftheCompanywarrantthattherearenofalserepresentations,misleadingstatements,ormaterialomissionsinthisannualreport;andarejointlyandindividuallyresponsibleforthetruthfulness,accuracyandcompletenessoftheinformationcontainedinthisannualreport. ChairmanQiuYinfu,GeneralManagerSunMaolin,ChiefAccountantLiuTonghe,andAccountingOfficerCuiXiumeideclarethattheyguaranteetheauthenticity,accuracy,andcompletenessofthefinancialreportsinthisyear'sreport. CertainrisksthatmayexisthavebeenelaboratedbytheCompanyinthisreport.PleaserefertoDiscussionandAnalysisofBusinessOperationsfordetails. Theprofitdistributionplanapprovedbytheboardofdirectorsisasfollows:basedon 7,773,981,020,cash dividends of RMB 0.22(including tax)will bedistributedtoallshareholdersforevery10shares,and0bonusshares(includingtax)willbeissuedandthereisnoconversionofreserveintosharecapital. CONTENTS SECTIONI.IMPORTANTNOTICE,CONTENT,DEFINITIONS........................................................................................2SECTIONII.COMPANYPROFILEANDMAJORFINANCIALINDICATORS....................................................................6SECTIONIII.DISCUSSIONANDANALYSISOFBUSINESSOPERATIONS......................................................................9SECTIONIV.CORPORATEGOVERNANCE..................................................................................................................35SECTIONV.ENVIRONMENTANDSOCIALRESPONSIBILITY......................................................................................59SECTIONVI.SIGNIFICANTEVENTS............................................................................................................................66SECTIONVII.MOVEMENTSINSHARECAPITALANDSHAREHOLDERS....................................................................77SECTIONVIII.PREFERREDSHARES............................................................................................................................84SECTIONIX.BONDS....................................................................................................................................................85SECTIONX.FINANCIALREPORT.................................................................................................................................89 Filedirectoryforreference 1.AccountingstatementssignedandstampedbytheChairman,GeneralManager,ChiefAccountant,andHeadoftheAccountingInstitution. 2.Originalauditreportwiththesealoftheaccountingfirm,signature,andsealoftheCPA. 3.OriginalcopiesofallcompanydocumentsandannouncementspubliclydisclosedinnewspapersdesignatedbytheChinaSecuritiesRegulatoryCommissionduringthereportingperiod. 4.“TheArticlesofAssociationofBeijingShougangCompanyLimited”,etc. Interpretation SECTIONII.COMPANYPROFILEANDMAJORFINANCIALINDICATORS IV.Changesofregistration V.Otherrelevantinformation □Applicable√Non-applicable FinancialconsultantengagedbytheCompanytoperformcontinuoussupervisiondutiesinthereportingperiod □Applicable√Non-applicable VI.Majoraccountingdataandfinancialindicators WhethertheCompanyhasretroactiveadjustmentorre-statementonpreviousaccountingdataornot□YES√NO Thenetprofitbeforeandafterdeductingnon-recurringprofitandlossisnegative. □YES√NO VII.DifferenceofaccountingdataunderaccountingrulesinandoutofChina1.DifferencesofnetprofitandnetassetsinfinancialstatementsdisclosedaccordingtoInternationalFinancialReportingStandardsandChineseAccountingStandards □Applicable√Non-applicable Thereisnodifferencebetweenthenetprofitandnetassetsinthefinancialstatementsdisclosedinaccordancewith InternationalFinancialReportingStandardsandChineseAccountingStandardsduringthereportingperiodoftheCompany. 2.DifferencebetweennetprofitandnetassetsinfinancialstatementsdisclosedaccordingtoforeignaccountingstandardsandChineseAccountingStandards □Applicable√Non-applicable ThereisnodifferencebetweenthenetprofitandnetassetsinthefinancialstatementsdisclosedinaccordancewithforeignaccountingstandardsandChineseAccountingStandardsduringthereportingperiodoftheCompany. VIII.Majorfinancialindicatorsbyquarterin2024 Unit:RMBYuan Whethertherearesignificantdifferencesbetweentheabove-mentionedfinancialindicatorsorthesumandtherelevantfinancialindicatorsdisclosedintheCompany’squarterlyreportandsemi-annualreport□YES√NO IX.Itemsandamountsofnon-recurringprofitandloss √Applicable□Non-applicable Unit:RMBYuan □Applicable√Non-applicable No.1onInformationDisclosureforCompaniesOfferingTheirSecuritiestothePublic—ExceptionalGain/LossItems: Duringthereportingperiod,thereisnonon-recurringprofitandlossitemdefinedandlistedin"ExplanatoryAnnouncementNo.1ofInformationDisclosureofCompaniesofferingsecuritiestothepublicnon-recurringprofitandloss"asrecurringprofitandlossitems. SECTIONIII.DISCUSSIONANDANALYSISOFBUSINESSOPERATIONS I.TheindustrysituationoftheCompanyduringthereportingper