二 O 二四年九月十二日 上海 宝山钢铁股份有限公司 2024 年第一次临时股东大会会议资料 宝山钢铁股份有限公司 2024 年第一次临时股东大会 会议资料 宝山钢铁股份有限公司 2024 年第一次临时股东大会会议议程 股东报到登记、入场时间： 会议召开地点：上海市宝山区富锦路 885 号 宝钢股份技术中心 参加会议人员： 1.在股权登记日持有公司股份的股东。 本次股东大会的股权登记日为 2024 年 9 月 5 日，于股权登记日 收市后在中国证券登记结算有限责任公司上海分公司登记在册的公 司股东有权出席股东大会，并可以以书面形式委托代理人出席会议和 参加表决。该代理人不必是公司股东。 2.公司董事、监事和高级管理人员。 3.公司聘请的律师。 审议议题： 2024 年 9 月 12 日 星期四 14:30-15:00 会议召开时间：2024 年 9 月 12 日 星期四 15:00 宝山钢铁股份有限公司 2024 年第一次临时股东大会会议资料 宝山钢铁股份有限公司 2024 年第一次临时股东大会会议资料目录 1.关于续聘安永华明会计师事务所为 2024 年度独立会计师及内控审 计师的议案 .......... ...

编号：2024-002 证券代码：600019 证券简称：宝钢股份 宝山钢铁股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|----------------------------------|----------------------------------| | | | | | 投资者关系活 | | 特定对象调研 分析师会议 | | 动类别 | 媒体采访 R | 业绩说明会 | | | 新闻发布会 路演活动 | | | | 现场参观 | | | | 其他 | | | 参与人员姓名 | 通过多个平台直播发布，面向全市场 | | | 时间 | 8 月 29 日（周四）下午 | 14:00-15:30 | | 地点 | 上海证券交易所上证路演中心 | | | | （网址： | https://roadshow.sseinfo.com/ ） | | | 全景投资者关系互动平台 | | | | （中文网址： | https://rs.p5w.net/html/ | | | 143753.shtml | | | | 英文网址： | https://rs.p5 ...

国泰君安版权所有发送给上海东方财富金融数据服务有限公司.东财接收研报邮箱.ybjieshou@eastmoney.com p1 股 票 研 究 公 司 更 新 报 告 证 券 研 究 报 告 -14% -7% 1% 8% 15% 23% 2023-08 2023-12 2024-04 本报告导读： [Table_Market] 交易数据 投资要点： [Table_PicQuote] 52周股价走势图 宝钢股份 上证指数 [Table_Report] 相关报告 龙头保持竞争优势，盈利能力行业领先 宝钢股份(600019) 金属，采矿，制品 [Table_Industry] /原材料 [Table_Invest] 评级： 增持 上次评级: 增持 [Table_Target] 目标价格： 7.19 上次预测: 7.19 [当前价格： Table_CurPrice] 5.96 [table_Authors] 李鹏飞(分析师) 魏雨迪(分析师) 王宏玉(分析师) 010-83939783 021-38674763 021-38038343 lipengfei@gtjas.com weiyudi@gtjas.com wa ...

Financial Performance - In Q2 2024, Baosteel achieved a total profit of 3.44 billion yuan, a quarter-on-quarter increase of 23.5% [3] - For the first half of 2024, the total profit reached 6.23 billion yuan, maintaining the leading position in the domestic industry [3] Strategic Focus - The company will advance its "Four Modernizations" strategy, focusing on enhancing product profitability, optimizing procurement and sales collaboration, and improving manufacturing capabilities [3][4] - Emphasis on digital transformation, green low-carbon development, and internationalization to strengthen resilience through economic cycles [4] Market Outlook - The steel industry is currently in a weak cycle, presenting both challenges and opportunities for mergers and acquisitions [4][7] - The electrical steel market is expected to grow, with oriented silicon steel supply increasing by over 20% last year, though growth has slowed to about 5% in the first half of this year [6] Challenges and Responses - The company acknowledges the significant decline in hot-rolled demand since July, particularly in construction-related sectors due to adverse weather and economic conditions [9] - Strategic measures include enhancing cash flow management and cost control, especially in procurement of coking coal and iron ore [8][10] International Expansion - Baosteel is focusing on expanding its overseas market presence, particularly in the Middle East, with a significant project in Saudi Arabia increasing investment from $437.5 million to $1 billion [12][14] - The company aims to achieve an export scale exceeding 10 million tons by 2028, leveraging its product diversity and technological advantages [13] Collaborative Ventures - A joint venture with Baowu Aluminum and Kobe Steel aims to produce automotive aluminum sheets, reflecting Baosteel's strategic shift towards materials beyond steel [11]

宝钢股份（600019.SH）2024 年半年报点评 重点项目持续推进，产品结构不断优化 2024 年 08 月 29 日 推荐 维持评级 当前价格： 5.99 元 ➢ 事件描述：公司发布 2024 年半年报。2024H1，公司实现营收 1632.51 亿 元，同比减少 4.1%；归母净利润 45.45 亿元，同比减少 0.2%；扣非归母净利 42.35 亿元，同比增长 12.8%。2024Q2，公司实现营收 824.37 亿元，同比减少 9.7%、环比增长 2%；归母净利润 26.18 亿元，同比减少 3.3%、环比增长 35.9%； 扣非归母净利 26.59 亿元，同比增长 28.6%、环比增长 68.7%。 ➢ 点评：销量持续增加，毛利率同比增长 ① 量：销量同比下滑。2024H1，公司钢材销量 2551 万吨，同比下滑 0.2%。 其中板带材销量同比增长 1.54%，钢管销量同比下滑 5.21%，其他钢材销量同比 下滑 17.53%。 ② 价：毛利率同比增长。2024H1，公司产品均价为 4702 元/吨，同比下滑 4.97%。2024H1，公司毛利率为 5.73%，同比增长 0.63pct，2024 ...

Investment Rating - The investment rating for Baosteel Co., Ltd. is "Outperform the Market" [1][4][8] Core Views - In H1 2024, the company's net profit attributable to shareholders decreased by 0.2% year-on-year, with revenue of 163.2 billion yuan, down 3.9% year-on-year. The non-recurring net profit attributable to shareholders increased by 14.1% to 4.24 billion yuan, while operating cash flow was 5.74 billion yuan, down 8% [1][5] - The steel industry is under pressure, but the company's operations remain relatively stable. Domestic steel demand is weak, and the overall industry is characterized by strong supply, weak demand, high costs, and low prices. The company produced 24.12 million tons of iron and 26.31 million tons of steel in H1 2024, with a record export order of 3.035 million tons [1][5] - The company has implemented cost-cutting measures, achieving a cost reduction of 4.55 billion yuan in H1 2024. It also focused on product differentiation, with sales of differentiated products increasing by 16.5% year-on-year [1][5] Financial Summary - For 2024-2026, the projected revenues are 337.2 billion yuan, 339.6 billion yuan, and 342.1 billion yuan, with year-on-year growth rates of -2.2%, 0.7%, and 0.7% respectively. The net profit attributable to shareholders is expected to be 9.36 billion yuan, 10.59 billion yuan, and 11.71 billion yuan, with growth rates of -21.7%, 13.2%, and 10.5% respectively [1][8] - The diluted EPS for the same period is projected to be 0.42 yuan, 0.48 yuan, and 0.53 yuan, with corresponding P/E ratios of 14.2x, 12.5x, and 11.3x [1][8] - The company maintains its position as an industry leader, demonstrating stable operations despite overall industry pressures [1][8]

2024 年 8 月 28 日 公司研究 Q2 扣非后归母净利润同环比均实现增长，单季度 ROE 年化近 5% ——宝钢股份（600019.SH）2024 年中报业绩点评 要点 增持（维持） 事件：2024H1 实现营业收入 1632.51 亿元，同比 -4.1%；归母净利润 45.45 亿 元，同比-0.17%；扣非后归母净利润 42.35 亿，同比+12.84%。2024Q2 营业收 入 824.37 亿元，同比-9.74%，环比+2.01%；归母净利润 26.18 亿元，同比-3.29%， 环比+35.93%；扣非后归母净利润 26.59 亿元，同比+28.55%，环比+68.72%。 2024H1 公司商品坯材销量同比-0.19%，吨钢毛利同比+15.09%：（1）销量： 2024年公司计划钢材销量为5222万吨，2024H1销量2551.4万吨，同比-0.19%， 其中 Q2 销量 1299 万吨，同比-3.41%，环比+3.72%，预计下半年销量为 2670.6 万吨，同比+1.38%；（2）价格及利润：2024H1 吨钢价格为 5099.16 元，同比 -4.02%，吨钢毛利为 180.10 元 ...

宝钢股份（600019.SH） 扣非净利改善，盈利韧性凸显 | --- | |-------------------------------------------------------------------| | 事件：公司发布 2024 年半年度报告。公司上半年实现营业收入 1632.51 | | 下降 3.89%；归属于上市公司股东的净利润 45.45 亿元，同比下降 0.17% | | 市公司股东的扣除非经常性损益的净利润 42.35 亿元，同比增长 12.84% | | 益 0.21 元。 | | --- | |----------------------------------------------------------------------------| | 扣非净利改善，盈利韧性凸显。公司 2024 年二季度实现归母净利 26.18 | | 降 3.29%，环比增长 35.93%，实现扣非归母净利 26.59 亿元，同比增长 | | 比增长 68.72%；2024 年上半年黑色金属冶炼和压延加工业利润总额大幅下滑，中钢 | | 协统计数据显示重点企业亏损面接近 50%，公司业绩与行业 ...

Financial Performance - Revenue for the first half of 2024 was RMB 163.251 billion, a decrease of 3.89% compared to the same period last year[15] - Net profit attributable to shareholders of the listed company was RMB 4.545 billion, a slight decrease of 0.17% year-on-year[15] - Basic earnings per share increased by 5.00% to 0.21 yuan per share compared to the same period last year[17] - The company achieved a total profit of 6.23 billion yuan in the first half of the year, with a 23.5% quarter-on-quarter increase in the second quarter[21] - The company achieved a total profit of 6.23 billion yuan in the first half of the year, a decrease of 280 million yuan compared to the same period last year, mainly due to weak downstream demand and declining steel prices[24][29] - Operating income for the first half of the year was 163.251 billion yuan, a decrease of 3.9% year-on-year, while operating costs decreased by 4.5% to 153.899 billion yuan[27] - The steel manufacturing segment's revenue decreased by 4.2% to 130.105 billion yuan, with a slight improvement in gross margin to 3.5%[31] - Cold-rolled carbon steel sheet revenue decreased by 3.4% to 56.598 billion yuan, while hot-rolled carbon steel sheet revenue fell 1.9% to 41.193 billion yuan[32] - Net profit for the first half of 2024 was RMB 5.24 billion, a slight increase of 0.2% compared to RMB 5.23 billion in the same period of 2023[162] - Operating profit for the first half of 2024 was RMB 6.59 billion, a decrease of 4.6% compared to RMB 6.90 billion in the same period of 2023[162] - Net profit attributable to parent company shareholders reached 4,544,556,733.98 RMB, a slight decrease from 4,552,374,800.00 RMB in the previous period[163] - Total comprehensive income for the company was 5,256,154,160.18 RMB, compared to 5,434,633,803.55 RMB in the previous period[163] - Operating income for the parent company was 63,439,245,097.71 RMB, a slight decrease from 64,112,466,856.57 RMB in the previous period[164] - Operating profit for the parent company increased to 6,517,472,130.61 RMB, up from 6,376,103,072.21 RMB in the previous period[165] - Net profit for the parent company rose to 6,087,866,463.49 RMB, compared to 5,726,571,744.68 RMB in the previous period[165] Cash Flow and Dividends - Cash dividend of RMB 0.11 per share (tax included) is proposed for the first half of 2024, totaling RMB 2.369 billion, accounting for 52.13% of the net profit attributable to the parent company[4] - Net cash flow from operating activities was RMB 5.738 billion, down 8.02% year-on-year[15] - Net cash flow from operating activities was 5.738 billion yuan, a decrease of 8.0% year-on-year, while net cash flow from investing activities was -13.414 billion yuan[27][33] - Operating cash flow decreased by 5.57 billion yuan in H1 2024 compared to H1 2023, primarily due to a reduction in inventory and accounts receivable[35] - Net cash outflow from investing activities increased by 2.64 billion yuan in H1 2024, mainly due to higher investment expenditures of 3.1 billion yuan[36] - Net cash inflow from financing activities decreased by 2.93 billion yuan in H1 2024, driven by a 2.79 billion yuan increase in dividend and interest payments[38] - Cash flow from operating activities was 181,987,148,423.58 RMB, a decrease from 192,690,083,569.23 RMB in the previous period[166] - Net cash flow from operating activities was 6.24 billion yuan[167] - Net cash flow from investing activities was 1.86 billion yuan[167] - Net cash flow from financing activities was 6.29 billion yuan[167] - Net increase in cash and cash equivalents was 14.50 billion yuan[167] - Cash received from sales of goods and services was 73.34 billion yuan[168] - Net cash flow from operating activities for the parent company was 3.41 billion yuan[168] Assets and Liabilities - Total assets at the end of the reporting period were RMB 367.974 billion, a decrease of 2.15% compared to the end of the previous year[15] - Total assets decreased by 2.1% to 367.974 billion yuan as of June 2024, with a 4.1% decline in current assets[40] - Monetary funds decreased by 18.4% to 21.181 billion yuan, primarily due to capital contributions and dividend payments[40] - Long-term receivables decreased by 26.4% to 167 million yuan, reflecting scheduled collections[40] - Current liabilities increased by 4.3% to 118.879 billion yuan, with a 120.8% rise in short-term non-current liabilities[40] - Non-current liabilities decreased by 29.1% to 29.738 billion yuan, mainly due to reclassification of long-term borrowings[40] - Total assets as of June 30, 2024, were RMB 245.29 billion, a decrease of 1.4% compared to RMB 248.73 billion at the end of 2023[160] - Total liabilities as of June 30, 2024, were RMB 88.74 billion, a decrease of 5.2% compared to RMB 93.64 billion at the end of 2023[160] - Accounts receivable as of June 30, 2024, were RMB 15.97 billion, an increase of 11.8% compared to RMB 14.28 billion at the end of 2023[159] - Inventory as of June 30, 2024, was RMB 11.43 billion, a decrease of 1.7% compared to RMB 11.63 billion at the end of 2023[160] - Long-term loans as of June 30, 2024, were RMB 15.89 billion, a decrease of 44.2% compared to RMB 28.48 billion at the end of 2023[160] - Total equity as of June 30, 2024, was RMB 156.55 billion, an increase of 0.9% compared to RMB 155.09 billion at the end of 2023[160] - Total owner's equity at the end of the period decreased by 780.51 million yuan to 219.36 billion yuan compared to the beginning of the period[169] - Comprehensive income for the period was 4.56 billion yuan, contributing to the owner's equity[169] - Capital reserve increased by 213.52 million yuan during the period[169] - Treasury stock increased by 534.11 million yuan, reflecting share buybacks[169] - Minority interest decreased by 700.16 million yuan, indicating reduced minority ownership[169] - Total owner's equity at the end of the period increased by 36.94 million yuan to 215.91 billion yuan compared to the beginning of the period[170] - Comprehensive income for the period was 4.74 billion yuan, contributing to the owner's equity[170] - Capital reserve decreased by 86.14 million yuan during the period[170] - Treasury stock decreased by 149.73 million yuan, reflecting share issuances[170] - Minority interest decreased by 2.56 billion yuan, indicating reduced minority ownership[170] - Total owner's equity at the end of the period increased to RMB 156,545,733,529.76, up from RMB 155,091,983,187.43 at the beginning of the period[171] - Comprehensive income for the period amounted to RMB 1,453,750,342.33, driven by a significant increase in undistributed profits[171] - Owner's equity increased by RMB 6,242,708,042.81 due to capital contributions and reductions[171] - Profit distribution to owners (or shareholders) amounted to RMB -4,337,572,218.40, reflecting dividends or other distributions[171] - Special reserves increased by RMB 3,406,874.81, with RMB 64,200,947.98 extracted and RMB 60,794,073.17 used during the period[171] - Total owner's equity at the end of the period for 2023 was RMB 156,236,430,642.56, up from RMB 151,981,329,478.08 at the beginning of the period[172] - Comprehensive income for 2023 was RMB 5,731,576,605.98, with a significant contribution from undistributed profits[172] - Profit distribution to owners (or shareholders) in 2023 amounted to RMB -2,218,636,599.90[172] - Special reserves for 2023 saw an extraction of RMB 104,133,781.92 and usage of RMB -104,133,781.92, resulting in no net change[172] Production and Sales - The company produced 24.117 million tons of iron and 26.306 million tons of steel in the reporting period, with sales of 25.514 million tons of steel products[24] - Sales of "1+1+N" products reached 15.09 million tons, a year-on-year increase of 16.5%[21] - Export orders reached a record high of 3.035 million tons in the first half of the year[21] Cost Management and Efficiency - Cost reduction efforts saved 4.55 billion yuan, exceeding target progress[21] - The company's key process energy efficiency benchmark rate reached 89.2%, with 100% at Baoshan and Dongshan bases[22] - In the first half of 2024, the company implemented 50 extreme energy efficiency projects, achieving a technical energy saving of 206,000 tons of standard coal, completing 68.7% of the annual target, with a comprehensive energy consumption per ton of steel of 551 kgce/t, achieving the annual target, and a process energy efficiency benchmark rate of 89.2% [90] Innovation and Technology - The company launched 9 globally first products, including oriented silicon steel B23P080, and sold 3.268 million tons of new trial products[22] - 23 AI application scenarios were launched in the first half of the year, and the Baosteel computing center based on Huawei Ascend architecture was officially operational[22] - The company's AI computing center has become a leading and technologically advanced AI computing center in the domestic steel industry, supporting intelligent transformation[23] Environmental and Sustainability - The company's actual emissions in the first half of 2024 were 2,056.2 tons of particulate matter, 2,879.6 tons of sulfur dioxide, and 9,081.9 tons of nitrogen oxides, all within the permitted limits[73] - Baoshan Iron & Steel Co., Ltd. reported a total emission of 789.94 tons of particulate matter in the first half of 2024, which is 8.9% of the annual permitted emission of 8873.8 tons[74] - Wuhan Iron and Steel Co., Ltd. emitted 685.28 tons of sulfur dioxide in the first half of 2024, accounting for 10.5% of the annual permitted emission of 6505.28 tons[74] - Baosteel Zhanjiang Iron & Steel Co., Ltd. recorded a total emission of 556.34 tons of particulate matter in the first half of 2024, representing 14.9% of the annual permitted emission of 3745.76 tons[74] - Shanghai Meishan Iron & Steel Co., Ltd. emitted 566.42 tons of sulfur dioxide in the first half of 2024, which is 17% of the annual permitted emission of 3339.368 tons[75] - Baosteel Nippon Steel Automotive Plate Co., Ltd. reported a total emission of 7.49 tons of COD in the first half of 2024, accounting for 9.3% of the annual permitted emission of 80.36 tons[75] - Baosteel Huangshi Coated Plate Co., Ltd. emitted 1.66 tons of particulate matter in the first half of 2024, representing 25.6% of the annual permitted emission of 6.49 tons[77] - Baowu Carbon Technology Co., Ltd. recorded a total emission of 208.23 tons of nitrogen oxides in the first half of 2024, which is 17% of the annual permitted emission of 1222.51 tons[77] - Baowu Carbon Technology Co., Ltd. reported 1 incident of daily sulfur dioxide emission exceeding the standard in the first half of 2024[77] - The company completed ultra-low emission upgrades and assessments at major production bases, with all relevant bases formulating routine maintenance plans for 2024 to ensure stable ultra-low emission performance[78] - Baosteel Automotive Plate strengthened control over 24 waste gas environmental protection equipment and 2 sets of wastewater treatment facilities, ensuring compliance at 25 waste gas outlets and 1 wastewater outlet[78] - Wuhan Iron and Steel Co., Ltd. initiated 4 new environmental protection technical renovation projects and carried over 4 projects from 2023, totaling 8 projects, with some already completed or under construction[78] - Zhanjiang Iron and Steel launched 2 environmental protection-related technical renovation projects, both of which have completed project approval and are in the preparation stage for construction[78] - Meishan Iron and Steel Co., Ltd. implemented a comprehensive ultra-low emission control standard, leveraging smart environmental protection to enhance monitoring and maintenance of equipment[78] - Baoshan Iron & Steel Co., Ltd. and its subsidiaries completed environmental impact assessments and acceptance procedures for all new, modified, and expanded projects in the first half of 2024[80] - Baowu Carbon Technology Co., Ltd. completed the acceptance of a 300,000-ton/year tar processing project as part of its environmental improvement initiative[82] - The company achieved a 100% self-monitoring data disclosure rate during the reporting period, with no omissions in self-monitoring data[85] - Baowu Carbon's subsidiary, Wuhai Baojie, was fined 200,000 yuan by the Wuhai Ecological Environment Bureau for exceeding the daily average sulfur dioxide limit during the debugging period of its waste gas online monitoring equipment[86] - The company's subsidiary, Baoshan Base, was awarded the "Waste-Free Cell" (Waste-Free Factory) by Shanghai and Baoshan District, and Wuhan Iron and Steel Co., Ltd. released the implementation plan for the construction of a "Waste-Free Factory" and completed the application for Wuhan's "Waste-Free Factory" [89] - In the first half of 2024, the company implemented 50 extreme energy efficiency projects, achieving a technical energy saving of 206,000 tons of standard coal, completing 68.7% of the annual target, with a comprehensive energy consumption per ton of steel of 551 kgce/t, achieving the annual target, and a process energy efficiency benchmark rate of 89.2% [90] - Zhanjiang Iron and Steel became the first unit to complete the on-site formal acceptance of the "Dual Carbon Best Practice Energy Efficiency Benchmark Demonstration Factory" organized by the China Iron and Steel Association, and Baoshan Base completed the on-site acceptance, both awaiting announcement by the China Iron and Steel Association [91] - In the first half of 2024, the company completed 1.2 billion kWh of green electricity transactions, achieving 86.4% of the annual target, and Baoshan Base completed 2 million green certificate transactions, equivalent to 2 billion kWh, reducing carbon emissions by 1.86 million tons [91] - The company added 34.78 MW of photovoltaic capacity, with Dongshan photovoltaic project putting 28.8 MW into operation, and the Dongshan Base's in-plant wind turbine project receiving government approval, with photovoltaic power generation reaching 135 million kWh, an increase of 18% year-on-year [91] - The company invested in the construction of centralized off-site renewable energy projects, with Dongshan Base participating in the Xuwen East I offshore wind power project, and Zhanjiang Yuefeng Electric Power Baoxin Energy Co., Ltd. was registered on May 11 [91] - The company signed a "Green Electricity+" new energy project development cooperation framework agreement with CGN New Energy Hubei Co., Ltd., with a cooperation scale of 700 MW photovoltaic power stations and 500 MW wind farms, with a total investment of approximately 5 billion yuan and an annual power generation of 1.7 billion kWh [91] - The company completed the acceptance of the 350 MW positive pressure direct-blown mixed combustion boiler biomass fuel technology research project at Dongshan Base and will further conduct industrial trials [91] - The company promoted hydrogen-based shaft furnace industrial trials, conducted hydrogen metallurgy technology research, and developed stable low-silicon pellet ore blending and production technology, completing the preliminary work for the zero-carbon high-grade thin steel plate factory project, which officially started construction on April 11 [91] - In 2024, the company invested 70.7 million yuan in donation funds for four counties in Yunnan, implementing 41 assistance projects, focusing on industrial development, and accumulated 3.48 million yuan in consumption assistance through various activities [92] Corporate Governance and Commitments - Baosteel Group has committed to transferring any future business opportunities in the same industry to Baoshan Iron & Steel Co., Ltd. (Baosteel) and will only invest if Baosteel declines the opportunity[96] - Baosteel Group has agreed to assist Baosteel in completing land transfer procedures for the Luojing project and will cover any costs exceeding RMB 2.8 billion[96] - Baosteel has paid approximately RMB 2.34 billion for the land in the western area of the Luojing project and RMB 20 million for the northern energy corridor, with land certificates obtained for both areas[98] - Baosteel Group has committed to transferring its equity in Desheng Nickel to Baosteel at a reasonable price based on an independent valuation, should Baosteel request the acquisition[98] - Baosteel Group has pledged not to engage in any business activities that compete with Baosteel's core operations and will prioritize Baosteel's development and acquisition rights for any new competitive projects[98] - Wuhan Iron and Steel Group has committed to ceasing control or operation of Guangxi Iron and Steel Group

证券代码：600019 证券简称：宝钢股份 公告编号：临 2024-050 宝山钢铁股份有限公司 第八届监事会第四十四次会议决议公告 本公司监事会及全体监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法律责任。 一、监事会会议召开情况 （一）会议召开符合有关法律、法规情况 本次监事会会议经过了适当的通知程序，会议程序符合有关法律 法规和《公司章程》的规定。 （二）发出会议通知和材料的时间和方式 公司于 2024 年 8 月 20 日以书面和电子邮件方式发出召开监事会 的通知及会议材料。 （三）会议召开的时间、地点和方式 本次监事会会议以现场结合通讯的方式于 2024 年 8 月 27 日在上 海召开。 （四）监事出席会议的人数情况 本次监事会应出席监事 7 名，实际出席监事 7 名。 （五）会议的主持人和列席人员 （一）2024 年上半年度内部审计工作报告 全体监事一致通过本提案。 （二）关于审议董事会"关于 2024 年二季度末母公司提取各项 资产减值准备的议案"的提案 全体监事一致通过本提案。 - 1 - 证券代码：600019 证券简称：宝钢股份 公 ...