证券代码：000932 股票简称：华菱钢铁 公告编号：2024-56 1、审议并通过了《关于转让湖南华菱电子商务有限公司 100%股权暨关联交易 的议案》 同意将全资子公司湖南华菱电子商务有限公司 100%股权转让给控股股东湖南钢 铁集团有限公司（以下简称"湖南钢铁集团"），转让价格按第三方评估机构沃克森（北 京）国际资产评估有限公司以 2024 年 10 月 31 日为基准日的评估值为基础确定为 47,965.65 万元，增值额为 3,800.28 万元，增值率为 8.60%。交易完成后，有利于公司 聚焦主业、优化整体战略布局和资源配置，有利于提升公司资产质量和盈利能力，有 利于落实省委省政府组建专业化贸易公司的要求、提升我省外贸能力。 经审核，监事会认为该关联交易议案严格履行了公司独立董事专门会议及关联交 易审核程序，董事会审议时，关联董事已回避表决，监事会认为上述各项关联交易公 允合理，体现了公开、公平、公正的原则，未损害中小股东的利益。 详见公司于同日披露在巨潮资讯网上的《关于转让子公司湖南华菱电子商务有限 公司 100%股权暨关联交易的公告（公告编号：2024-53）》。 表决结果：有效表决票 5 ...

目 录 | | | | 二、财务报表……………………………………………………… 第 | 4—11 | | 页 | | --- | --- | --- | --- | | （一）合并资产负债表…………………………………………… | 第 | 4 | 页 | | （二）母公司资产负债表………………………………………… | 第 | 5 | 页 | | （三）合并利润表………………………………………………… | 第 | 6 | 页 | | （四）母公司利润表……………………………………………… | 第 | 7 | 页 | | （五）合并现金流量表…………………………………………… | 第 | 8 | 页 | | （六）母公司现金流量表………………………………………… | 第 | 9 | 页 | | （七）合并所有者权益变动表……………………………………第 | | 10 | 页 | | （八）母公司所有者权益变动表…………………………………第 | | 11 | 页 | | | | 审 计 报 告 天健湘审〔2024〕1295 号 湖南华菱电子商务有限公司全体股东： 一、审计意见 我们审计了湖南华菱电子商务有限公司（以下简 ...

股票代码：000932 股票简称：华菱钢铁 公告编号：2024-51 湖南华菱钢铁股份有限公司 关于变更签字会计师的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 湖南华菱钢铁股份有限公司（以下简称"公司"）于 2024 年 7 月 12 日召开 第八届董事会第二十三次会议、第八届监事会第十七次会议，于 2024 年 7 月 29 日召开 2024 年第二次临时股东大会，审议通过了《关于续聘天健会计师事务所 （特殊普通合伙）为公司 2024 年内部控制审计机构的议案》，同意续聘天健会 计师事务所（特殊普通合伙）（以下简称"天健事务所"）为公司 2024 年度内 部控制审计机构。具体内容详见公司披露在巨潮资讯网上的相关公告。 刘钢跃，1997年开始从事上市公司审计，2001年11月成为中国注册会计师， 自 2001 年 11 月开始在天健事务所执业，近三年签署了海顺新材、岳阳林纸、湖 南投资等上市公司年度审计报告。刘钢跃不存在违反《中国注册会计师职业道德 守则》有关独立性要求的情形，最近三年未曾因执业行为受到过刑事处罚、行政 处罚、监督管理措施和纪律处分。 ...

Investment Rating - The report maintains a "Buy" rating for the company [3][5]. Core Views - The company's performance in the first three quarters of 2024 met expectations, with a revenue of 111.24 billion yuan, a year-on-year decrease of 7.18%, and a net profit attributable to shareholders of 1.77 billion yuan, down 56.86% year-on-year [2][3]. - The company is expected to improve its dividend yield as capital expenditure pressures decrease, with a current dividend payout ratio of 31.29% and a dividend yield of 4.84%, ranking among the industry leaders [3][4]. Financial Summary - Revenue and Profit Forecasts: The company’s revenue is projected to be 160.8 billion yuan in 2024, with net profit forecasts adjusted to 2.85 billion yuan for 2024, 3.28 billion yuan for 2025, and 3.81 billion yuan for 2026 [3][4]. - Profitability Metrics: The gross margin and net profit margin for the first three quarters of 2024 were 6.97% and 1.59%, respectively, showing a decline compared to the previous year but still maintaining a relatively good level within the industry [3][5]. - Valuation: The target price is set at 6.13 yuan, based on a price-to-book (PB) ratio of approximately 0.73 for 2025, in line with comparable companies [3][12]. Product Development - The company is optimizing its product structure, with new high-value-added products expected to enhance profitability. The VAMA Phase II high-end automotive sheet project is expected to reach full production in 2024, adding 450,000 tons/year of galvanized capacity [3][4]. - The company has also launched a cold-rolled silicon steel project, which is anticipated to contribute to profitability as production ramps up [3][4]. Market Position - The company’s market capitalization is approximately 32.54 billion yuan, with a current share price of 4.71 yuan, reflecting a 52-week price range of 3.39 to 5.92 yuan [6][7]. - The company maintains a net asset value per share of 7.73 yuan, with a current price-to-net asset ratio of 0.6 [7]. Conclusion - The report indicates that despite current challenges, the company is positioned to enhance its profitability through product optimization and reduced capital expenditure, supporting a positive outlook for future performance [2][3][4].

各位投资者下午好我是华林当铁证券部的王茵很高兴大家参加这次的电话会的一个交流这个也是我们的一个常规的这样一个工作就是机报发布后跟大家做一个线上的一个交流的这样一个安排那我先介绍一下我的声音不知道大家可以听到吗 可以了 殷总 很清晰好的 谢谢今天的这个会议大概是分为两个部分第一部分我还是简单回顾一下今年前三季度的一个公司的业绩的情况然后第二个环节的话就是一个开放性的交流大家可以进行一个问答的一个环节我首先还是回顾一下今年前三季度的一个情况 应该说前三季度中国钢铁行业还是继续处于一个深度调整的时期下游的需求释放是比较缓慢的行业的供需矛盾也是日益突出钢材的价格在前三季度是呈现一个持续走低的趋势 但是原材料的价格还是强势的这样一个局面没有改变所以钢铁企业的利润也是大幅的收涨10月26号国家统计局的数据也可以看到前三季度黑色金属演练和盐压下工业的利润总额是亏损341个亿而去年同期是盈利228亿元其中三季度单季度亏损就达到338亿元 亏损的深度呢就是跟15年也就是上一轮周期的底部比15年的三季度时期呢是要更多的而且9月份单月的这个亏损额就达到了171个亿四季度的话虽然当前的这个宏观经济预期好转刚在回升但是 从目前的情况来 ...

1 证券代码：000932 证券简称：华菱钢铁 湖南华菱钢铁股份有限公司投资者关系活动记录表 编号：2024-8 | --- | --- | --- | |-------------------------------------------|------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Investment Rating - The report maintains a "Buy" rating for the company [5]. Core Views - The company experienced a decline in quarterly performance, with a 7.18% year-on-year decrease in revenue to CNY 111.24 billion and a 56.86% drop in net profit attributable to shareholders to CNY 1.77 billion for the first three quarters of 2024 [1][2]. - Despite the overall industry profit decline of 256% from January to September 2024, the company's net profit decline was comparatively lower, indicating resilience [2]. - The company is accelerating its transformation towards high-end, intelligent, and green production, with high-end steel products accounting for 64.6% of total sales, up 1.2 percentage points from 2023 [3]. - Shareholders have shown confidence in the company's stable operations by increasing their holdings by 2% [3]. Financial Summary - For 2024, the company is projected to achieve a net profit of CNY 3 billion, with estimates of CNY 4.19 billion and CNY 5.08 billion for 2025 and 2026, respectively [4]. - The company's revenue is expected to decline slightly to CNY 157.73 billion in 2024, with a marginal recovery anticipated in subsequent years [4]. - The report highlights a significant potential for valuation recovery, with a market capitalization range of CNY 52.6 billion to CNY 75.6 billion based on historical valuation trends [4].

尊敬的各位投资者大家好欢迎大家出席湖南华林钢铁股份有限公司2024年度业绩说明会我是华林钢铁的董事会秘书刘孝飞本次业绩说明会的主要目的是向投资者报告公司在过去一年的业绩表现帮助投资者更好的解读华林钢铁2024年的经营成果 同时我们将通过这次会议与大家进行深入交流解答大家关心的问题进一步增强公司与投资者之间的沟通与信任出席本次会议的嘉宾有公司董事长总经理李剑宇先生独立董事萧海航先生公司副总经理财务总监汪静先生 以及我本人感谢各位嘉宾的到来下面我们进行业绩说明会的第一项议程有请董事长总经理李剑宇先生为本次会议致辞尊敬的各位投资者大家好非常欢迎大家出席华林钢铁2024年度网络业绩说明会 岁序长逸 哗张日新回首过去一年钢铁行业在深度调整的浪潮中起伏我们华林钢铁全体干部职工迎难而上 团结拼搏大家心往一处想 劲往一处使 砥砺奋进共同书写了极为不易的奋斗答卷 2024年 我们保持战略定力 持续推进品种结构升级 品种缸销量占比达到65%我们加强内部对标挖钱 降本增效取得新成效 我们积极推进高端化 绿色化 智能化和服务化适化转型一批重点项目相继建成投产钢铁大模型在行业首发超低排放改造有序推进2024年我们实现营业总收入1447 ...

Revenue and Profit - Revenue for the third quarter was CNY 35,571,363,113.89, a decrease of 12.32% compared to the same period last year[2] - Net profit attributable to shareholders was CNY 439,633,247.51, down 71.39% year-on-year[2] - Net profit excluding non-recurring gains and losses was CNY 329,666,061.85, a decline of 78.14% compared to the previous year[2] - Basic earnings per share were CNY 0.0636, down 71.42% year-on-year[2] - The net profit for the year-to-date period was CNY 1,770,988,335.91, a decrease of 56.86% compared to the same period last year[2] - For the first three quarters of 2024, the company achieved operating revenue of CNY 111.24 billion and a net profit attributable to shareholders of CNY 1.77 billion[5] - The net profit for Q3 2024 was CNY 2,742,472,981.66, a decrease of 47.5% compared to CNY 5,212,768,711.69 in Q3 2023[13] - Operating profit for Q3 2024 was CNY 3,337,358,524.89, down 43.0% from CNY 5,860,243,318.20 in the same period last year[13] - Total revenue from operating activities was CNY 104,882,182,480.86, a decline of 10.0% compared to CNY 116,520,596,176.02 in Q3 2023[14] - Total comprehensive income for Q3 2024 was CNY 2,685,013,962.47, a decrease of 48.3% from CNY 5,194,890,351.06 in the same quarter last year[13] Assets and Liabilities - Total assets at the end of the reporting period were CNY 158,975,552,449.62, an increase of 19.41% from the end of the previous year[2] - Current assets increased to CNY 90.39 billion, up from CNY 66.65 billion, representing a growth of 35.67%[10] - Non-current assets totaled CNY 68.58 billion, compared to CNY 66.48 billion, indicating a growth of 3.16%[10] - Total liabilities rose to CNY 93.49 billion, an increase from CNY 68.79 billion, marking a significant rise of 36.00%[11] - The company's total assets reached CNY 158.98 billion, up from CNY 133.13 billion, reflecting an increase of 19.51%[11] Cash Flow and Financial Activities - Operating cash flow for the year-to-date period reached CNY 8,518,932,876.07, an increase of 14.77%[2] - The net cash flow from investing activities was negative CNY 16.36 billion, a 47.91% increase in outflow due to higher purchases of large-denomination certificates[6] - The net cash flow from financing activities turned positive at CNY 11.72 billion, primarily due to increased discounting of financing notes[6] - Cash flow from operating activities netted CNY 8,518,932,876.07, an increase of 14.8% compared to CNY 7,422,289,734.43 in the previous year[14] - The total cash inflow from financing activities was CNY 42,734,590,402.57, an increase from CNY 20,400,982,346.34 in the previous year[14] - Cash flow from financing activities totaled CNY 31,012,487,796.61, an increase of 41.1% compared to CNY 21,978,729,820.22 in the previous year[15] - Net cash flow from financing activities was CNY 11,722,102,605.96, a significant recovery from a negative CNY 1,577,747,473.88 in the same period last year[15] - The net increase in cash and cash equivalents was CNY 3,871,085,075.83, contrasting with a decrease of CNY 5,153,206,005.86 in the previous year[15] - The ending balance of cash and cash equivalents reached CNY 7,441,710,777.04, up from CNY 2,961,717,285.07 at the end of the same quarter last year[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 101,083[7] - Hunan Steel Group Co., Ltd. holds 33.41% of the shares, totaling 2,308,517,363 shares[7] - The combined shareholding of Hunan Steel Group and its subsidiaries is 3,161,377,181 shares, representing 45.76% of the total shares[7] - The company has increased its shareholding by 69,002,600 shares, accounting for 1.00% of the total share capital[7] Expenses and Costs - Operating costs amounted to CNY 110.25 billion, down from CNY 114.91 billion, reflecting a reduction of 4.67%[12] - Research and development expenses for Q3 2024 were CNY 4,478,970,279.11, a decrease of 3.9% from CNY 4,660,728,580.14 in Q3 2023[13] - The company reported a decrease in financial expenses to CNY 180,935,454.74 from CNY 20,640,846.50 in Q3 2023[13] Government Support and Other Income - The company received government subsidies amounting to CNY 48,792,570.24, primarily related to energy conservation and technology development[3] - The company reported a total of CNY 203,498,352.57 in resource utilization tax refunds, classified as recurring gains[4] - Other income surged by 462.82% to CNY 1.61 billion, mainly from increased VAT deductions by core subsidiaries[5] - The company experienced a significant increase in other income to CNY 1,612,803,135.74 from CNY 286,559,987.15 in Q3 2023[13] Accounting and Reporting - The company has not yet audited the third-quarter report[16] - The company implemented new accounting standards starting in 2024, affecting the financial statement items[15]

本资产评估报告依据中国资产评估准则编制 湖南衡钢百达先锋能源科技有限公司拟清算注销 涉及的实物资产清算价值项目 资产评估报告 中联湘资评报字[2024]第 025 号 言有限公司 中联资产 #"佑集团湖南 日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 4343020029202400035 | | | --- | --- | --- | | 合同编号: | 委托合同 衡钢自达 | | | 报告类型: | 法定评估业务资产评估报告 | | | 报告文号: | 中联湘资评报字 2024 第025号 | | | 报告名称: | 湖南街钢百达井锋能源科技有限公司拟清算正销涉 及的实物资产清算价值项目 | | | 评估结论: | 13.664.700.00元 | | | 评估报告日: | 2024年07月11日 | | | 评估机构名称: | 中联资产评估集团湖南 | | | 签名人员: | 胡冬松 (资产评估 | 190035 | | | (资产评估师 刘龙香 | 3230042 | | | (可扫描二维码查询备案业务信息) | | 说明:报告备案回执仅证明此报告已在业务报备管理系统进行了备案, ...