2024 年 5 月 31 日，公司实施了首次回购，根据相关规定，现将 实施情况公告如下： 1 | 股票代码：600010 | 股票简称：包钢股份 | 编号：（临）2024-038 | | --- | --- | --- | | 债券代码：155638 | 债券简称：19包钢联 | | | 债券代码：155712 | 债券简称：19钢联03 | | | 债券代码：163705 | 债券简称：20钢联03 | | | 债券代码：175793 | 债券简称：GC钢联01 | | 内蒙古包钢钢联股份有限公司 首次回购公司股份的公告 本公司董事会及全体董事保证本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。 内蒙古包钢钢联股份有限公司（以下简称"公司"）于 2024 年 4 月 17 日召开第七届董事会第十四次会议，审议通过了《关于 2024 年度"提质增效重回报"专项行动方案》，同意公司使用自有资金以 集中竞价交易方式回购公司股份，回购资金总额不低于 1 亿元，不超 过 2 亿元，回购价格不超过 2.43 元/股，回购期限自公司董事会审议 通过回购方案之 ...

标题：关于内蒙古包钢钢联股份有限公司关联交易相关事项的监管工作函 证券代码：600010 证券简称：包钢股份 监管类型：监管工作函 涉及对象：上市公司 处分日期：2024-05-13 处理事由：就公司关联交易相关议案被否决明确监管要求 ...

| 股票代码：600010 | 股票简称：包钢股份 | 编号：（临）2024-036 | | --- | --- | --- | | 债券代码：155638 | 债券简称：19包钢联 | | | 债券代码：155712 | 债券简称：19钢联03 | | | 债券代码：163705 | 债券简称：20钢联03 | | | 债券代码：175793 | 债券简称：GC钢联01 | | 内蒙古包钢钢联股份有限公司（以下简称"公司"） 于 2024 年 4 月 17 日召开第七届董事会第十四次会议，审议并通过了《关于 2024 年度 "提质增效重回报"专项行动方案》，同意公司使用自有资金以集中竞价 交易的方式回购公司股份。公司于 2024 年 4 月 30 日披露了《关于以集中 竞价交易方式回购公司股份的回购报告书》（公告编号为：（临）2024-035）， 具体内容详见上海证券交易所网站（http://www.sse.com.cn）披露的相 关公告。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股 份》等相关规定，公司应于每个月的前 3 个交易日内公告截止上月末的 回购进展情况。具体情况如下： 截至 2 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 17,747,820,440.40, representing a year-on-year increase of 3.49%[5]. - Net profit attributable to shareholders decreased by 78.12% to CNY 63,626,145.36, primarily due to the downturn in the steel market[5][9]. - The net cash flow from operating activities was negative at CNY -298,273,485.09, a decline of 197.23% compared to the previous year[5][9]. - Operating profit for Q1 2024 decreased to ¥43,582,901.39 from ¥226,911,318.55 in Q1 2023, reflecting a decline of approximately 80.8%[18]. - Net profit for Q1 2024 was ¥47,408,160.18, down from ¥230,200,190.84 in Q1 2023, showing a decrease of approximately 79.5%[18]. - The company's total revenue for Q1 2024 was approximately ¥17.74 billion, a slight decrease of 0.4% compared to ¥17.81 billion in Q1 2023[24]. - The net profit for Q1 2024 was approximately ¥420.85 million, down 55.1% from ¥933.37 million in Q1 2023[24]. - The company’s total comprehensive income for Q1 2024 was 422,894,425.41 RMB, down from 936,241,881.41 RMB in Q1 2023, reflecting a decline of about 54.8%[25]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 152,741,118,858.91, reflecting a slight increase of 0.64% from the previous year[5]. - Total assets as of Q1 2024 amounted to ¥152,741,118,858.91, compared to ¥151,775,636,822.69 at the end of Q1 2023, reflecting a growth of about 0.6%[17]. - Total liabilities for Q1 2024 were ¥91,220,689,097.37, slightly up from ¥90,312,365,348.10 in Q1 2023, indicating an increase of approximately 1.0%[17]. - The total liabilities decreased to approximately ¥91.99 billion from ¥93.98 billion, a decline of about 2.1%[23]. - Long-term borrowings increased to ¥15,876,108,366.08 in Q1 2024 from ¥13,444,075,372.55 in Q1 2023, representing a growth of about 18.1%[17]. Cash Flow - The net cash flow from operating activities was negative at approximately -¥298.27 million, compared to a positive cash flow of ¥306.78 million in Q1 2023[20]. - Total cash inflow from operating activities was 16,217,396,115.97 RMB, up from 15,604,281,810.26 RMB in the same period last year, representing an increase of approximately 3.93%[26]. - The company experienced a cash outflow of 16,441,445,715.64 RMB from operating activities, compared to 14,837,471,013.84 RMB in Q1 2023, indicating a rise of about 10.8%[26]. - Cash flow from investing activities showed a net outflow of -509,388,906.81 RMB, worsening from -324,724,119.89 RMB in Q1 2023[27]. - Cash inflow from financing activities was 12,376,956,678.04 RMB, significantly higher than 7,330,366,178.19 RMB in the previous year, marking an increase of approximately 69.5%[27]. Shareholder Information - The company reported a total of 11,174,971,476 shares held by Baotou Steel (Group) Co., Ltd., which is the largest shareholder, accounting for a significant portion of the equity[11]. - The top ten shareholders have seen changes in their holdings due to securities lending activities, with notable increases in shares held by China Industrial Bank and China Construction Bank[13]. Research and Development - Research and development expenses rose to ¥84,960,604.85 in Q1 2024, compared to ¥42,733,480.66 in Q1 2023, marking an increase of about 98.5%[18]. - The company plans to continue investing in R&D to enhance product offerings and market competitiveness, as evidenced by the significant increase in R&D expenses[18]. - Research and development expenses increased significantly to approximately ¥60.28 million, up from ¥5.37 million, marking an increase of 1,202.4%[24]. Operational Efficiency - The company achieved a cost reduction exceeding CNY 200 million through various efficiency measures[4]. - The company is actively integrating resources and promoting cost reduction and efficiency improvements across all processes[4]. - The order volume for specialty steel increased by over 9% as part of the strategy to optimize product structure[4]. - The company is focusing on the "high-quality specialty steel + series rare earth steel" strategy to enhance its market position[4]. Other Financial Metrics - The weighted average return on equity decreased by 0.43 percentage points to 0.12%[5]. - Basic earnings per share for Q1 2024 were ¥0.0014, compared to ¥0.0060 in Q1 2023, showing a decline of approximately 76.7%[19]. - The company incurred cash outflows from investing activities totaling approximately ¥578.20 million in Q1 2024, compared to ¥371.40 million in Q1 2023, indicating an increase of about 55.7%[21]. - The company reported a decrease in other comprehensive income, with a net amount of approximately ¥2.32 million for Q1 2024, down from ¥4.39 million in Q1 2023, reflecting a decline of about 47.3%[19].

| 股票代码：600010 | 股票简称：包钢股份 | 编号：（临）2024-034 | | --- | --- | --- | | 债券代码：155638 | 债券简称：19包钢联 | | | 债券代码：155712 | 债券简称：19钢联03 | | | 债券代码：163705 | 债券简称：20钢联03 | | | 债券代码：175793 | 债券简称：GC钢联01 | | 内蒙古包钢钢联股份有限公司 2024 年第一季度经营数据公告 本公司董事会及全体董事保证本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。 根据上海证券交易所《上市公司行业信息披露指引第七号——钢 铁》第二十二条的相关规定，公司现将 2024 年第一季度主要经营数 据公告如下： | 主要产品 | 生产量（吨） | 销售量（吨） | 平均售价（元/吨） | | --- | --- | --- | --- | | 管材 | 428,829 | 394,986.38 | 4,335.59 | | 板材 | 2,430,746 | 2,372,538.41 | 3,911.01 | ...

| 股票代码：600010 | 股票简称：包钢股份 | 编号：（临）2024-032 | | --- | --- | --- | | 债券代码：155638 | 债券简称：19包钢联 | | | 债券代码：155712 | 债券简称：19钢联03 | | | 债券代码：163705 | 债券简称：20钢联03 | | | 债券代码：175793 | 债券简称：GC钢联01 | | 内蒙古包钢钢联股份有限公司 关于参加 2023 年报沪市主板新质生产力之传统产业 集体业绩说明会情况的公告 本公司董事会及全体董事保证本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。 内蒙古包钢钢联股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日（周三）参加了 2023 年报沪市主板新质生产力之传统产业 集体业绩说明会，就公司 2023 年度经营成果、财务指标及 2023 年度 利润分配等情况与投资者进行了交流和沟通。现将有关内容公告如下： 一、业绩说明会召开情况 2024 年 4 月 24 日（周三）下午 14:00-17:00，公司参加了 2023 ...

1 | 股票代码：600010 | 股票简称：包钢股份 | 编号：（临）2024-033 | | --- | --- | --- | | 债券代码：155638 | 债券简称：19包钢联 | | | 债券代码：155712 | 债券简称：19钢联03 | | | 债券代码：163705 | 债券简称：20钢联03 | | | 债券代码：175793 | 债券简称：GC钢联01 | | 内蒙古包钢钢联股份有限公司 关于回购股份事项前十大股东和前十大无限售条件股东 持股情况的公告 本公司董事会及全体董事保证本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。 内蒙古包钢钢联股份有限公司（以下简称"公司"）于 2024 年 4 月 17 日召开第七届董事会第十四次会议，审议通过了《关于 2024 年度"提 质增效重回报"专项行动方案》，详见发布于上海证券交易所网站 （www.sse.com.cn）的《内蒙古包钢钢联股份有限公司关于以集中竞价交 易方式回购公司股份暨 2024 年度"提质增效重回报"行动方案》（编号： （临）2024-027）。 根据《中华人民 ...

Investment Rating - The investment rating for Baogang Co., Ltd. is maintained at "Buy" [1][3] - The target price is set at 2.16 CNY, down from the previous forecast of 2.48 CNY [1][3] Core Insights - In 2023, the gross profit per ton of steel has shown recovery, and the production and sales of fluorite have significantly increased [1] - The company's revenue and net profit attributable to shareholders for 2023 are reported at 70.565 billion CNY and 5.15 billion CNY, respectively, reflecting a year-on-year increase of 2.23% and 170.94% [1] - The forecast for net profit attributable to shareholders for 2024-2026 is 6.35 billion CNY, 7.99 billion CNY, and 8.69 billion CNY, respectively [1] Summary by Sections Financial Performance - The total sales volume of steel products in 2023 reached 14.36 million tons, a year-on-year increase of 7.52% [1] - The average gross profit per ton of steel improved to -106 CNY, a year-on-year increase of 38.15% [1] - The company expects further recovery in profitability in the steel segment as production increases and cost efficiencies are achieved [1] Revenue Contributions - The rare earth segment continues to contribute to revenue growth, with sales of rare earth concentrate reaching 34.69 million tons in 2023, a year-on-year increase of 9.4% [1] - The average selling price of rare earth products was approximately 26,300 CNY per ton, down 23.08% year-on-year [1] Production Capacity - The fluorite production line has been successfully commissioned, with production capacity increasing to 800,000 tons, representing a significant year-on-year growth of 327.30% [1] - The company aims to increase fluorite production to 650,000 tons in 2024, with a positive outlook for future supply-demand dynamics [1]

2023 年年度报告 公司代码：600010 公司简称：包钢股份 内蒙古包钢钢联股份有限公司 2023 年年度报告 1 / 286 2023 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 致同会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人张昭、主管会计工作负责人刘宓及会计机构负责人（会计主管人员）刘宓声明： 保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 由于公司股本为454.05亿股，股本较大，若进行现金分红，根据公司2023年度财务数据测算 ，每股可分红金额较低。综合考虑公司生产经营、盈利规模、现金流量状况、未来发展、资金需 求及使用计划等情况，2023年度拟不进行利润分配。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中的公司经营计划、发展战略、子公司经营计划等前瞻性描述不构成公司对投资者的 实质承诺，请投资者注意投资 ...

内蒙古包钢钢联股份有限公司 | 主要产品 | 生产量（吨） | 销售量（吨） | 平均售价（元/吨） | | --- | --- | --- | --- | | 管材 | 1,747,435.00 | 1,722,681.79 | 4,675.48 | | 板材 | 9,052,268.00 | 9,122,912.95 | 3,878.61 | | 型材 | 1,471,903.00 | 1,495,576.76 | 4,262.25 | | 线棒材 | 1,990,099.00 | 2,021,045.45 | 3,420.12 | 公司主要产品还有稀土精矿和萤石，2023 年主要经营数据如下： | 主要产品 | 生产量（吨） | 销售量（吨） | 平均售价（元/吨） | | --- | --- | --- | --- | | 稀土精矿 | 357,104.06 | 346,945.86 | 26,256.04 | | 萤石 | 502,376.00 | 312,676.43 | 1,852.17 | 2023 年主要经营数据公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 ...