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鞍钢股份:H股公告-股东通函2024-11-30  

                                                                   0347
                                              (1)
                                        (2)
                                       (3)
                                 (4)



                                                      H




                        1   45                                             46   47
    48   78




(www.hkexnews.hk)                  http://angang.wspr.com.hk




                                                               H                     (
                    )                                 183                 17M




*
.....................................................................     i


     ................................................................     1


              ........................................................   46


           ..........................................................    48


                ......................................................   79


                       ...............................................   84


                           ...........................................   86


          H                   ........................................   89




                                  –i–
    70%




    53.46%




A                 1.00




                  H      A
            347              898




       – ii –
                                        2025–
2027




                                        2025–
2027                       2025–2027
              2025–2027
2025–2027


                                    48,600,000




  – iii –
    2022–2024




    2025–2027




H                                            1.00




H                H


H
                                A


                                             H




                                2025–2027
                 2025–2027




                     – iv –
                                                      571
                                      1           6


                                  2025–2027
               2025–2027




             2025–2027                        2025–2027
                                  2025–2027
                     2025–2027




2025–2027




2025–2027




             –v–
2025–2027




                            2025–2027
                                         2025–2027




                                                      5,400,000




                        A        A




                               2020




             – vi –
2022–2024




             – vii –
    2022–2024




    2022–2024




%


*




                 – viii –
                           0347




                                    15
                                  33




             (1)
       (2)
      (3)
(4)




                   H



                   –1–
        (1)                                                                         (i)                         2025–
2027             (ii)                  2025–2027                 (iii)                   2025–2027            (iv)
                         2025–2027         (2)
  (i)                           (ii)                                        (iii)




(1)                                    2025–2027




(2)                                    2025–2027




(3)                             2025–2027




(4)                                        2025–2027




(5)                                                                   (i)                          2025–2027
                                                                                                    (ii)
              2025–2027
                 (iii)




(6)                                                         (i)                           2025–2027
                                                                                            (ii)
        2025–2027
         (iii)




                                                    –2–
(7)


(8)


(9)


                                            (i)                      (ii)
              (iii)


     H




I.                    2025–2027                        2025–2027


         1.




                              2022–2024                    2022–2024


         2.               2025–2027                       2025–2027


                                   2022–2024                    2022–2024


                                           2022–2024                       2022–2024




                                        –3–
     (i)                         2025–2027   (ii)
               2025–2027




3.         2025–2027


           2025–2027




                        (i)


                        (ii)


                        (i)




                        (ii)




                                                     2025–
                        2027




           2025–2027




                         –4–
4.   2025–2027


     2025–2027




            (i)


            (ii)


            (i)


            (ii)


                           2025–2027




     2025–2027




                   –5–
5.        2022–2024                       2022–2024




                  2022–2024                       2022–2024




         44,917    28,394      52,828   28,984     53,370       23,022
         11,160        8,154   11,354    8,138     12,261        6,132




         16,589    10,315      20,972    9,034     30,757        7,833
          1,527         422     1,769     406       1,881         296




     1




     2




                   –6–
6.


     (i)    2025–2027



                     2025–2027




                          1           50,598   52,662   54,120




           T-1


                                  3


                     15


                 2




                      –7–
          1      3   23,260   28,756       34,734




1.                                     2


                        2
     1




2.


3.




         –8–
(ii)   2025–2027



                2025–2027




            1                4   12,346   12,349   12,376


                 2




           3


                 2                 544      567      594




                 –9–
         3




                1                4




1.



2.                                              2


                                            2
     1




3.




4.


             5,134.31          24,508,000           21
         51.5



                    – 10 –
7.                 2025–2027                                2025–2027




                                     2025–2027                               2025–2027




      2025–2027                          2025–2027


     (a)



                                                  (i)
                                (ii)
                            (iii)


                                                        41,137        (iv)


                          4,812
                                                           6,189             (v)




           905




                                    – 11 –
(b)



                                    (i)
                      (ii)


      14,226


(c)




                                          33




                             5.40


               3.7




                     – 12 –
     (d)




                 0.48                23%                                               46
                        8%
                               5.1                       13%




                                                   (1)
           (2)                                                              (3)




8.                      2025–2027                             2025–2027




                                           2025–2027                             2025–2027




                                      – 13 –
III.               2025–2027


       1.




                                               2022–2024


                            2022–2024
                                2022–2024
                                                                    2025–
            2027




       2.


                       2025–2027




                                     (i)


                                     (ii)


                                                                    (i)
                                              (ii)          (iii)    (iv)




                                             – 14 –
     (i)    (ii)




             2025–2027



                   14A


3.           2022–2024




           2022–2024




     (i)
                          100         57     100      43     100      25


                         5,000     4,984    5,000   4,895   5,000   3,914




                                 – 15 –
     (ii)


                    5,000             500        5,000           200     5,000    200


                     250                    7     250              1       250       3
                    2,000                   –   2,000             –    2,000       –


                     100                    –    100              –      100       –


4.          2025–2027




                                                 2025–2027




     (i)
                                                          100            100      100
                                                         5,000          5,000    5,000


                         (i)
                                     (ii)


                               (1)




                                 – 16 –
     (ii)     (2)


                                               5,000   5,000   5,000
                                                250     250     250


                              (1)
                                               2,000   2,000   2,000
                                                100     100     100




     (1)



     (2)             14A.90




5.          2025–2027


                        2025–2027


              2025–2027


     (i)                    2022–2024


     (ii)
                    39.14




                                    – 17 –
     (iii)                                                                                            748.54
                                       83.17


                                               50


     (iv)                                                           1.35%


             1


6.




     1             26.17%    28.46%     26.43%      26.31%     26.29%   26.68%   27.31%   27.37%   26.92%   26.88%
     2             49.86%    53.72%     55.47%      61.09%     61.11%   49.84%   56.59%   58.92%   53.03%   55.51%
     3                0%          0%       0%             0%      0%       0%       0%       0%       0%       0%
     4              1.12%    1.17%       1.27%      1.21%      1.24%     1.3%    1.29%    1.27%    1.35%    1.25%




                 26.88%                                   55.51%
     10.5%                  25%




                                               – 18 –
                                                   274.66
                                  82.78




                                          2025–2027




7.        2025–2027


     a.




     b.




     c.




                       – 19 –
d.




e.


                         20%




                    2025–2027




     (i)                         (ii)   2022–2024


 2025–2027




              – 20 –
IV.        2025–2027


      1.




                                    2022–2024




                 2022–2024
                            2022–2024


                               2025–2027




      2.       2025–2027




                  (i)


                  (ii)




                         – 21 –
               2025–2027




3.           2022–2024




           2022–2024




     (i)



                        50                2     50    0     50    0


                    1,000               225   1,000   0   1,000   0




                             – 22 –
(ii)




        3,000              0   3,000   0   3,000   0


(iii)


          70               0     70    0     70    0


        1,000              0   1,000   0   1,000   0


(iv)


          10               0     10    0     10    0




                – 23 –
4.                2025–2027




                                          2025–2027




     (i)


                                        50             50     50




                                      1,000       1,000     1,000




     (ii)


                                      3,000       3,000     3,000


            (1)




                           – 24 –
(iii)
                                                200     200           200


                                               3,000   3,000         3,000


(iv)



        (2)
                                                 20      20            20




(1)                   14A.90




(2)
                2025–2027
                                                               2025–2027


              14.07          0.1%
                                      14A




                                    – 25 –
5.                     2025–2027


                               2025–2027




                                     2025–2027


     (i)


              17.56


     (ii)
                                                  53.11


     (iii)




                         5%-7%
             5%


     (iv)




                              7%-10%
                  7%




                                – 26 –
     6.                            2025–2027


                                    2025–2027




                                        2025–2027




V.


                              2025–2027                            2025–2027
              2025–2027                               2025–2027




                           2025–2027                           2025–2027
          2025–2027                               2025–2027




                                        – 27 –
                              2025–2027
2025–2027




      2025–2027




                   – 28 –
2025–2027




             – 29 –
VI.




                                               鞍鋼集團公司



                            70%                       100%

                                                 鞍山鋼鐵

                                             53.46%


                                                  本公司


                   100%

               鞍鋼資本
                                                      20%

                                             鞍鋼集團財務公司




      53.46%


               64.3486%                                       17.8257%
                          17.8257%




                                  – 30 –
53.46%




         70%        20%




         – 31 –
VII.


                                           53.46%                                  14A


                                                   14A                         2025–2027
                              2025–2027                          2025–2027
                 2025–2027


                         2025–2027                              2025–2027


                              2025–2027                                       2025–2027
                                       14A.81                                        2025–
       2027                           2025–2027
                                           14.07            5%
                                           14A




                     2025–2027                                  2025–2027


                     2025–2027




        14A.90




                                                 – 32 –
                14A.90




       2025–2027
                                                                    2025–2027
                                                                                 14.07
   0.1%
          14A


                           2025–2027
  2025–2027                                          14A.81
                                                                14.07      5%
                         14A


                                                                                     2025–
2027                           2025–2027
                                                   2025–2027                        2025–
2027


                                                                                     2025–
2027                           2025–2027
                                                   2025–2027                        2025–
2027




                                        – 33 –
                 2025–2027                               2025–2027
2025–2027                                   2025–2027
                                                          2025–2027
  2025–2027                         2025–2027                                    2025–2027




  2025–2027                             2025–2027
                                                       2025–2027
2025–2027




                                                      2025–2027
2025–2027                         2025–2027                                    2025–2027


2025–2027                            2025–2027                          2025–2027
                      2025–2027


                                                                    2025–2027
             2025–2027                           2025–2027
2025–2027




                                       – 34 –
VIII.


                                  46     47
               2025–2027                                  2025–2027
                                                                                 48     78
                                                                2025–2027                         2025–
        2027


                                                                                   2025–2027
                              2025–2027




        2025–2027                                  2025–2027                        2025–2027
                                  2025–2027


                                                                                                   2025–
        2027                                  2025–2027                     2025–2027
                            2025–2027




                                                     – 35 –
IX.


                                   2025–2027                 2025–2027




                 2025–2027                      2025–2027     2025–2027
                               2025–2027
            5%




I.


      (1)


            (i)                             30          30




            (ii)


            (iii)             15    15




            (iv)




                                     – 36 –
      (v)




      (vi)


      (vii)




(2)


      (i)                  30    30




      (ii)


      (iii)   1   1




      (iv)


      (v)


      (vi)


      (vii)




                      – 37 –
(3)


      (i)                 30    30




      (ii)


      (iii)   15+N      15+N




      (iv)


      (v)




      (vi)


      (vii)




                     – 38 –
II.




      1.




      2.


      3.




      4.




      5.


      6.




           – 39 –
I.


     1.



                                                      14,180,048
          12,697,580              1,482,468                        1.85
                           2.03


     2.                A


                           14,180,048


     3.


                                      26,499,933.04




                                     – 40 –
4.


           29                   12
                                     14A




                                             A


     1.                                    153,000
     2.                                    136,000
     3.           12                       102,000
     4.                                    102,000
     5.                                    102,000
     6.                                    102,000
     7.                                     85,000
     8.                                     85,000
     9.                                     85,000
     10.                                   102,000
     11.          12                       102,000
     12.                                    85,000
     13.                                   102,000
     14.                                   102,000
     15.                                   102,000
     16.                                    85,000
     17.                                    85,000
     18.                                    85,000
     19.                                    85,000
     20.                                    85,000
     21.        12                          85,000
     22.                                    85,000
     23.                                    68,000
     24.                                    90,270
     25.                                    51,340




                     – 41 –
                                                                                                  A


            26.                                                                                  39,780
            27.                                                                                  53,040
            28.                                                                                  39,780
            29.                                                                                  44,200




                         0.1%                          14A.73(1)    14A.76(1)




II.


                                 14,180,048      A
                      9,383,401,306             9,369,221,258




                                                          (%)                                          (%)


                  A               14,588,562             0.16      -14,180,048        408,514         0.00
                                9,368,812,744           99.84               0    9,368,812,744    100.00
      –A                       7,957,272,744           84.80               0    7,957,272,744     84.93
      –H                       1,411,540,000           15.04               0    1,411,540,000     15.07


                                9,383,401,306          100.00      -14,180,048   9,369,221,258    100.00




                                            – 42 –
       1.



       2.




III.




                       14,180,048




            – 43 –
             H


                                                                                           2025–2027
                        2025–2027                            2025–2027
2025–2027
   5,016,111,529       A                                                   53.46%
                                     2025–2027                                   2025–2027
       2025–2027                                        2025–2027
                                                                              H




             (www.hkexnews.hk)                         http://angang.wspr.com.hk




                                                                          H
                                                  H                   H
                                                  H


   H
                 183            17     1712–1716




                                                                                                 H


 183              17M




          13.39(4)




                                            – 44 –
*




    – 45 –
                                        0347




                                                          2025–2027
       2025–2027
                                        2025–2027                     2025–
2027


                    1   45                     48    78




                             – 46 –
                                           2025–2027
2025–2027


                                     2025–2027                  2025–
2027         2025–2027                             2025–2027




*




                          – 47 –
                            2025–2027
2025–2027   2025–2027                  2025–2027




                            2025–2027
2025–2027   2025–2027                  2025–2027




                                                 14A




                 – 48 –
                                                                                        (i)
                      2025–2027                                    2025–2027
2025–2027                                        2025–2027
                                                                      (ii)
                                  (iii)




                                          (i)                                    (ii)




                        (i)                            2025–2027                               2025–2027
                     2025–2027                                      2025–2027               (ii)




             (iii)                              (iv)




                                                   – 49 –
1


    1.1




          79,261       85,946    113,502    131,072    136,120
          (4,907)      (2,848)    (4,149)      (218)     9,023


          (5,084)      (2,113)    (3,257)      108       6,878




            – 50 –
               98,898       97,506         97,014   96,991        98,738
               48,273       41,901         41,623   38,328        37,587
               49,632       54,761         54,704   58,006        60,625


                                                             4%
                                                    98%




                                             13%
                                     108
       3,257




                                                             8%


141%




                 – 51 –
1.2




1.3




      – 52 –
333.40              82.78
107.13




         – 53 –
                                2025–2027


    1.4




2


                          (i)                        (ii)


                                             (iii)


            (iv)
          (v)


                   (vi)




                                – 54 –
3


    3.1                        2025–2027


          3.1.1                     2025–2027



                  2025–2027




                                            2025–2027




                                            2025–2027
                                             (i)          (ii)                 (iii)
                                                           (iv)




                                                                 2025–2027




                                                                              (i)




                     (ii)




                                               – 55 –
                      .
       .                  (iii)


(iv)




           – 56 –
62%              65%


                             3%
                       62%   65%




      15




      – 57 –
                                        (i)
                                       (ii)




       (iii)
(iv)
                                 (v)
                          (vi)




               – 58 –
                                                         2025–2027




3.1.2           2025–2027




                 28,394        28,984   23,022           50,598       52,662   54,120


                 10,315         9,034    7,833           23,260       28,756   34,734




                                                   (i)
                                            (ii)
        (iii)




                          – 59 –
                                                                     16,242
65%                (i)
                                                3,369          18%    (ii)
                                                                             7,975
      367%     (iii)
                                        3,510       122%




                       3,369                       (i)
                                 (ii)
                   5%                               65%                         151.55
                               65%                       131.59               15%
       (iii)
                                                                  2,255
                                                                                11%




                                                                  90%


       15%                                               11%




                                – 60 –
                                                        7,975
        (i)                                                     (ii)


                  2,572                 (a)




                3,500             (b)
                              1,680




                                                (iii)




                              892




              3,510                       (i)
                                                                       (ii)


(iii)




                      (iv)




                             – 61 –
                                (v)




      4,812              349%
                  (i)                       (ii)


                                      410     450
500




      80%     (iii)




        300




              – 62 –
                                             (i)
                                      (ii)


(iii)




                                             9,579               130%
   (i)
                  (ii)
                                                                    1,250
1,330    1,370




                                        (iii)
                                                   5,072
                 25%


                                                   12%     18%    25%       (iv)


                  936         1,466                2,076




                   – 63 –
                                                                3,193
2,365%                  (i)
                                                                  (ii)


            1,123             1,653         2,293         (a)
                                                          3,200           3,700
        5,200




                                      6.6   6.8     (b)
                                                                  1,130
1,760           2,400




                                – 64 –
                                                                    2025–2027




3.2                        2025–2027


      3.2.1                     2025–2027



              2025–2027




                                        2025–2027




                                        2025–2027
                                    (i)              (ii)                        (iii)
                                                       (iv)




                                                              2025–2027




                                          – 65 –
– 66 –
                                             2025–2027




3.2.2   2025–2027




         8,154         8,138   6,132         12,346       12,349           12,376


          422           406     296            544          567              594




                                       (i)
                                              (ii)
                                                                   (iii)




                 – 67 –
                                                         3,237         137%
(i)


                   4,936                  (ii)


                                                                 666            (i)


      (ii)




             540            17%                    (i)
                                                                               (ii)


296                 (iii)
             244
                                                                         (1)
                                    (2)                                 (3)
                                                 (4)
                             (5)




                                   – 68 –
        (6)                                                           (7)
                                            (8)


                                   540


                 320
                                                            2,989




                                          111                     186
180
                                         0.9%     1.5%     1.5%
                       1%    1.5%




                                                  (i)
 (ii)                                              (iii)




                         138              34%                  (i)
          (ii)                                                (iii)


                                                                      (iv)




                        – 69 –
                                                                   2025–2027




3.3                  2025–2027


      3.3.1                                                                 2025–2027




              2025–2027




                                  2025–2027




                                  2025–2027
                                                                                         (i)
                                                              (ii)




                                                       (i)
                                     (ii)


                                                             (i)     (ii)




                                            – 70 –
                                                          2025–2027




3.3.2




                 57               43     25        100           100       100


               4,984         4,895     3,914      5,000         5,000     5,000




                                                                        2022–
        2024




                                                   4,984
                                           100%




                       – 71 –
                                         1.35%
                                                        33
                                                             33
                                                     1.9%
                           1.35%




3.4                        2025–2027


      3.4.1
              2025–2027



              2025–2027




                                        2025–2027




                                    – 72 –
                             2025–2027




3.4.2




          2              0    0           50     50      50


        225              0    0       1,000    1,000   1,000




              – 73 –
                      0              0    0           200           200     200


                      0              0    0          3,000         3,000   3,000




    1,756                                2025–2027          (i)
                                              (ii)




1,000




            5%   7%                                            5%


                                                                     5%




                          – 74 –
 2025–2027            (i)
(ii)


              3,000
                  4,069




                             7.5%   9.9%
                  7%


          7%




       – 75 –
4




    – 76 –
       (i)
(ii)                                    (A)
                   (B)
             (C)                                       (iii)


                                              (iv)




                                                               (i)
                                                     (ii)


                               (iii)
                                       (iv)




                                                               (i)


  (ii)




                    – 77 –
                                       2025–2027
2025–2027          2025–2027                      2025–2027


                                                         (i)
             (ii)




                                   6
                                       6




                        – 78 –
1.




2.


     (a)




                                         XV
                                              (a)                      XV
                 7   8
                                                    (b)
           352                                        (c)




                                               A


                                                            (%)        (%)


                                    132,000     0.0016558         0.0014067
                                    177,885     0.0022314         0.0018957




                         – 79 –
                              XV         2       3




                XV        2         3
                336




                                                                 H            A


                                                                                    (%)          (%)


                                 5,016,111,529 (L)                   –       62.92%(L)   53.46% (L)
                                                 A
                                 5,016,111,529 (L)                   –       62.92%(L)   53.46% (L)
                                                 A
                                    845,000,000 (L)                  –       10.60%(L)    9.01% (L)
                                                 A
                                     98,474,224 (L)         6.98% (L)                      1.05% (L)
                                     98,474,224 (P)         6.98% (P)                      1.05% (P)
                                                 H




1.   (L)–   (S)–       (P)–


2.                                                    5,016,111,529       A
                     53.46%
                                   5,016,111,529       A




                                      – 80 –
3.


     (a)




     (b)


                               2025–2027         2025–
           2027   2025–2027                2025–2027




     (c)




                     8.10


4.




5.




                       – 81 –
6.




                                       1     6




7.


     (a)


     (b)                         15         33




     (c)   H
                 183      17   1712–1716


     (d)


     (e)




               – 82 –
8.



      http://www.hkexnews.hk   http://angang.wspr.com.hk


     (i)                                                        46
             47


     (ii)                                                  48    78




     (iii)


     (iv)
             2025–2027


     (v)
             2025–2027


     (vi)
             2025–2027


     (vii)
             2025–2027




                               – 83 –
                                14,180,048




9,383,401,306                  9,369,221,258




                     2024
                                                  9,369,221,258
                                                       5,016,111,529
                           A
                                          (53.54%)
                                               845,000,000   A


                     (9.02%)                            2,096,569,729


                     (22.37%)                          H
                     1,411,540,000
                               (15.07%)




                – 84 –
9,383,401,306              9,369,221,258




                – 85 –
                0347




1.        2025–2027




2.        2025–2027




3.   2025–2027




4.               2025–2027




     – 86 –
1.


2.


3.




*




     – 87 –
(1)
                                                           H
                                  H                    H
                              H
                                                                               H


      183   17   1712–1716


(2)


(3)




(4)
                                                                        H


                                            H
                                                 183           17M



(5)



(6)




(7)



(8)                                                        (www.hkexnews.hk)




                                      – 88 –
             H




                        0347


             H



     A
         H               H




1.




             – 89 –
                                    H




*




(1)               H                            H
                                                                   H
                                                   H         H                 H
                                                   H         H


              H
                      183   17   1712–1716


(2)   H


(3)       H                                                                H




(4)
                                                                       H
                                                                       H
                                               H
                                                       183       17M



(5)           H



(6)
                            H



                                    – 90 –
                  H

(7)   H       H
          H


(8)                          (www.hkexnews.hk)




                  – 91 –