证券代码：000898 证券简称：鞍钢股份 公告编号：2018-070
鞍钢股份有限公司
H 股公告
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。
本公告是根据《深圳证券交易所股票上市规则》第 16.1 条的规
定而作出。
本 公 司 于 2018 年 12 月 6 日 在 香 港 联 交 所 披 露 易 网 站
（http://www.hkexnews.hk）刊登本公告后附所载公告全文。
特此公告。
鞍钢股份有限公司
董事会
2018 年 12 月 6 日
１
0347
(1)
(2)
(3)
(4)
1 44 45 46
47 70
108
76 79
183 17 1712–1716
..................................................................... ii
................................................................ 1
........................................................ 45
.......................................................... 47
...................................................... 71
................................ 76
–i–
70%
20%
53.33%
H A 347
– ii –
1
(i)
2019–2021 (ii)
2019–2021
2019–2021
(iii) (iv)
2016–2018
2019–2021
– iii –
(i) 2019–2021 (ii)
2019–2021 2019–2021
1 6
(i) 2019–
2021 (ii) 2019–2021
(iii) 2019–2021
2019–
2021 2019–2021
2019–2021
– iv –
10.81%
47.87%
571
–v–
1.00
H A
2019–2021
2019–2021
– vi –
%
*
– vii –
0347
15
33
(1)
(2)
(3)
(4)
–1–
(i) 2019–2021
(ii) 2019–2021 2019–2021 (iii)
(iv)
(i) 2019–2021
(ii) 2019–2021 2019–2021
(iii) (a) 2019–2021
(b) 2019–2021
2019–2021
(iv) (a) 2019–2021
(b) 2019–2021
2019–2021
(v)
(vi)
(vii)
(viii)
–2–
I. 2019–2021
2016–2018
2016–2018
2016–2018
2019–2021
2019–2021
2019–2021
2019–2021
(i)
(ii)
–3–
2019–2021
2019–2021
2016–2018
2016–2018
50 15 30% 50 14 28% 50 5 10%
2,000 1,940 97% 2,000 1,995 99.75% 2,000 1,990 99.50%
150 32 21.3% 150 3 2% 150 28 18.67%
100 19 19% 100 0 0% 100 0 0%
2016–2018
–4–
2019–2021
2019–2021
(i)
(i) 50 50 50
1.15% 3,500 3,500 3,500
(ii)
(iii)
(i)
0.35%
(ii)
(ii)
5,000 5,000 5,000
250 250 250
2,000 2,000 2,000
120 120 120
–5–
2019–2021
2019–2021
2019–
2021
(i) 2016–2018
(ii) (2019–2021 (2019–2021
(iii)
2019–2021
2019–2021
1. 2019–2021
2019–2021 2019–2021
2. 2019–2021 2019–2021
2019–2021 2019–2021
3.
–6–
3. 2019–2021 2019–2021
412.87 474
39.5 2019–2021
35
(i)
48 41%
130 54%
82 13% (i)
(ii)
3%–5%
5%
人民幣192.35 人民
幣38.83
40%
–7–
(ii)
2.5
50 5%
200 20
20 5% 6%
1.2
–8–
1. 27.95% 27.87% 28.02% 28.39% 27.59% 27.41% 24.52% 25.05% 27.10%
2. 43.40% 55.64% 47.46% 44.88% 45.91% 34.31% 34.14% 34.30% 42.51%
3. 0% 0% 0% 0% 0% 0% 0% 0% 0%
4. 2.49% 2.58% 2.97% 2.86% 2.96% 2.94% 2.81% 2.83% 2.81%
27.10% 42.51% 10%
25%
–9–
166.85
18.27
10.95% 2018 8
66.82
2019–2021
2019–2021
1.
2019–2021
2.
– 10 –
3.
4.
5.
20%
2019–2021
– 11 –
(i) (ii) 2016–2018
(i) 2019–2021
(ii) 2019–2021
(iii) 2019–2021
2019–2021
2019–2021
53.33%
14A
14A
2019–2021
2019–2021
14A.90
2019–2021
14.07 5%
14A
– 12 –
2019–2021
2019–
2021
2019–2021
53.33%
2019–2021
2019–2021
53.33%
53.33%
– 13 –
II. 2019–2021
(i)
2019–2021 (ii) 2019–2021
(i)
(ii)
– 14 –
2019–2021
2019–2021
2019–2021
(i)
(ii)
(i)
(ii)
(iii)
(iv)
2019–2021
2019–2021
– 15 –
18,300 9,315 19,800 14,976 21,200 7,529
500 0 550 0 600 109
2,815 1,686 2,915 2,063 3,015 1,250
2,500 1,751 2,805 1,681 2,855 864
5,500 3,096 6,000 3,751 6,500 1,780
4,810 849 5,050 1,343 5,310 1,276
280 222 305 282 330 181
1,270 1,038 1,450 1,034 1,500 512
– 16 –
2019–2021
2019–2021 (i)
(ii) (iii)
2019–2021
(i) (T-1) (1) SBB
65% CFR
(T-1)(1) 65%
(T-1)(1) 65%
3%
– 17 –
(ii)
(iii) (T-1) (1)
(iv) Karara Mining
Limited SBB
* 65%
CFR
65
SBB
62%
CFR
62
– 18 –
(v)
(vi)
(vii)
(viii)
(ix)
(x)
23,194 26,826 28,697
(1) T
20–35
300 400 450
(i)
(ii)
– 19 –
(iii)
(iv)
(v)
(vi)
3,526 3,569 3,614
(i)
(ii)
(iii) 5%
(iv) 5%
2,011 1,950 1,848
(i)
– 20 –
(ii) 1.5%
5
(iii)
(iv)
(v)
(vi)
(vii) +
– 21 –
(viii)
(ix)
(x)
(xi)
(xii)
(xiii)
(xiv)
(xv)
(xvi)
(xvii)
(xviii)
(xix)
5%
6,411 6,341 6,168
– 22 –
(i)
(ii)
– 23 –
(iii)
(iv)
– 24 –
(v)
(vi) 5
(vii) 5
(viii)
(ix)
1.5%
5,179 5,398 5,609
– 25 –
(i)
(ii)
297 361 437
(i)
(ii) 5%
(iii)
(iv) 1.5%
(v)
(vi)
(vii)
1,828 2,028 2,240
– 26 –
2019–2021
2019–2021
2019–2021
2019–2021
(i)
(ii)
2019–2021
– 27 –
1,780 728 1,890 169 3,100 142
2019–2021
2019–2021
425 510 510
2019–2021 2019–2021
2019–2021
2019–2021
2019–2021
2019–2021
– 28 –
(1)
(a)
2019–2021
(b)
(c)
– 29 –
(d)
(e)
2019–2021
(2)
(a)
– 30 –
2019–2021
(b)
(c)
2019–2021
(3)
– 31 –
2019–2021 2019–2021
1.
25%
5%
2.
15%
12.3%
15%
– 32 –
3.
15%
5%
a.
4.1%
5.2%
100% 200
10%
b.
15%
5%
4.
a.
– 33 –
b.
c.
5.
a.
1%
b.
c.
– 34 –
6.
6.96
6.75 3.1%
5%
7.
– 35 –
2019–2021 2019–2021
2019–2021 2019–2021
2019–2021 2019–2021
2019–2021 2019–2021
2019–2021
2019–2021
– 36 –
(i)
(ii)
(iii)
(iv)
(v)
(i) 2019–2021 2019–
2021 (ii)
2019–2021 2019–2021
(iii) 2019–2021
2019–2021
2019–2021 2019–2021
2019–2021
2019–2021
– 37 –
2019–2021 2019–2021
53.33%
14A
14A 2019–2021
2019–2021
2019–2021
2019–2021 14A.81
2019–2021
2019–2021 2019–2021
14A
2019–2021
2019–2021
2019–2021 2019–2021
2019–2021 2019–2021
53.33%
2019–2021 2019–2021
– 38 –
2019–2021 2019–2021
53.33%
53.33%
47.87%
– 39 –
– 40 –
100
1. 100 20
10.50
2. 2
3.
4.
5.
6.
– 41 –
2019–2021
2019–2021 2019–2021
(i) 2019–2021
(ii)
2019–2021 2019–2021
(i)
2019–2021
(ii) 2019–2021 2019–2021
45 46
47 70
108
(i) 2019–2021
(ii)
2019–2021 2019–2021
(iii) (iv)
76 79
– 42 –
H
183 17 1712–1716
53.33%
2019–2021 2019–2021
2019–2021
H H
H
183 17 1712–1716
– 43 –
(i) 2019–2021
(ii)
2019–2021 2019–2021
(i) 2019–2021
(ii) 2019–2021
(iii) 2019–
2021
– 44 –
0347
(i) 2019–2021 (ii)
2019–2021 2019–2021
(1) (2)
(3)
2019–2021 2019–2021
2019–2021 47 70
(i) 2019–2021
(ii)
– 45 –
2019–2021 2019–2021
(1) (2)
(3)
2019–
2021 2019–2021 2019–2021
– 46 –
2019–2021
2019–2021
– 47 –
53.33%
14A
14A
14A
14.07 5%
14A
(i)
(ii)
(iii)
(i)
(ii)
– 48 –
(i) 2019–2021 (ii) 2019–
2021 (iii) 2019–2021 (iv)
(v) (vi)
– 49 –
1. 2019–2021 2019–2021
2019–2021
a.
57,882,000 84,310,000 65,748,000 77,813,000
56,718,000 79,282,000 62,175,000 69,375,000
1,591,000 5,526,000 3,890,000 8,680,000
1,615,000 5,612,000 3,805,000 6,853,000
1,968,000 2,437,000 2,342,000
88,373,000 89,204,000 91,815,000
43,085,000 38,818,000 40,511,000
45,288,000 50,386,000 51,304,000
– 50 –
77,813,000,000
18.4%
3,805,000,000 6,853,000,000
80.1%
84,310,000,000
45.7%
5,612,000,000
247.5%
– 51 –
2,437,000,000
23.8%
2,342,000,000 3.9%
50,386,000,000 11.3%
51,304,000,000
1.8%
b.
c.
53.33%
– 52 –
53.33%
d.
2.
(i) (ii)
2016–2018 (iii)
– 53 –
(i)
(ii)
3.
a.
2019–
2021
2019–2021
1.15% (i)
0.35% (ii)
(i) (ii)
– 54 –
(i)
(ii) (iii)
(i) (ii) (iii)
(i)
57.5% (ii)
43.6% (iii)
(iv)
– 55 –
b.
15,000 14,000 5,000 50,000 50,000 50,000
1,940,000 1,995,000 1,990,000 3,500,000 3,500,000 3,500,000
41,287,000,000
3,440,583,000
3,500,000,000
2019–2021
– 56 –
2019–2021
2019–2021
4.
a. 2019–2021
2019–2021
2019–2021
2019–2021
(i) (ii) (iii)
(i) (ii)
(iii) (iv) (v)
– 57 –
20–35
– 58 –
(i) (ii)
(iii)
– 59 –
2019–2021
– 60 –
b.
15,848,000 22,471,000 11,532,000 35,442,000 39,086,000 40,777,000
2,109,000 2,659,000 1,969,000 7,304,000 7,787,000 8,286,000
(i)
(ii) (iii)
(iv)
– 61 –
(i)
2.0
20.7
2
10%
5%
2018(https://www.worldsteel.org/en/dam/jcr:f9359dff-9546–4d6bbed0-
996201185b12/World+Steel+in+Figures+2018.pdf )
1,627
1,689 3.8%
(www.worldsteel.org )
85%
4.1% 5.2%
5%
15% 5% 5%
– 62 –
(ii)
70%
65% (CFR) 65% 62%
(CFR) 62%
2016–
2020 (http://www.miit.gov.cn/n1146295/n1652858/n1652930/n3757016/c5353943/
content.html )
25% 5%
65% 62%
65% 62%
22.5% 33.2% 65% 62%
65% 62%
9.4% 15.5%
– 63 –
(iii)
5.0%
(www.bloomberg.com )
6.27 6.98
6.98 6.63 5.3%
5.0%
(iv)
(i)
(ii)
(http://english.gov.cn/policies/latest_
releases/2015/04/16/content_281475090170164.htm ))
(iii)
– 64 –
(iv)
(i)
(ii)
(iii)
15%
12.3%
9.1%
– 65 –
1%
2019–2021
5.
a.
2019–2021
2019–2021
2019–2021
– 66 –
b.
728,000 169,000 142,000 425,000 510,000 510,000
– 67 –
150%
100%
2019–2021
6.
– 68 –
(i) (ii)
(A) (B)
(C)
(iii)
(iv)
(i) (ii)
(iii) (iv)
– 69 –
(i)
(ii) 2019–2021
2019–2021 2019–2021
(i)
(ii)
6
– 70 –
1.
2.
(a)
XV
XV 7 8
(b) 352
(c)
A
7,650 A 0.0000012% 0.0000011%
(b) XV 2 3
XV 2 3
336
– 71 –
H
H
UBS Group AG 71,634,307 (L) 6.60 (L) 0.99 (L)
25,156,732 (S) 2.32 (S) 0.35 (S)
Citigroup Inc 149,933,546 (L) 13.80 (L) 2.07 (L)
82,166,417 (S) 7.56 (S) 1.14 (S)
58,634,809 (P) 5.40 (P) 0.81 (P)
RWC Asset Advisors (US) LLC 96,170,606 (L) 8.85 (L) 1.33 (L)
JPMorgan Chase & Co 86,670,692 (L) 7.98 (L) 1.20 (L)
19,059,405 (S) 1.75 (S) 0.26 (S)
41,701,916 (P) 3.84 (P) 0.58 (P)
BlackRock, Inc. 76,819,137 (L) 7.07 (L) 1.06 (L)
456,000 (S) 0.04 (S) 0.01 (S)
The Goldman Sachs Group, Inc. 54,349,811 (L) 5.01 (L) 0.75 (L)
46,402,603 (S) 4.27 (S) 0.64 (S)
A
A
3,858,547,330 (L) 62.75% (L) 53.33% (L)
3,858,547,330 (L) 62.75% (L) 53.33% (L)
650,000,000 (L) 10.57% (L) 8.98% (L)
360,000,000 (L) 5.85% (L) 4.98% (L)
1. (L) – (S) – (P) –
2. 3,858,547,330 A
53.33%
3,858,547,330 A
– 72 –
3.
(a)
(b)
2019–2021 2019–
2021
(c)
8.10
4.
5.
– 73 –
6.
7.
1 6
8.
(a)
(b) 15 33
(c)
183 17 1712–1716
(d)
(e)
– 74 –
9.
15
33
(i) 2019–2021
(ii) 2019–2021
(iii) 2019–2021
(iv) 2016–2018
(v)
(vi)
– 75 –
0347
108
1. 2019–2021
(1)
2. 2019–2021
(1)
3. 2019–2021
(1)
– 76 –
4.
– 77 –
2
5.
15
33
– 78 –
1. 2019–2021 2019–2021
2019–2021
2.
3.
H
結束時
H H H
H
183 17 1712–1716
4.
5.
6.
H
7.
8.
114021
86-412-8417273
86-412-6727772
9.
10.
*
– 79 –