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中信股份：海外監管公告 – 南京鋼鐵股份有限公司關於第九屆董事會第三次會議決議公告

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Hong Kong Stock Exchange ·  Apr 22 07:38
Summary by Moomoo AI
南京鋼鐵股份有限公司，作為中信股份的附屬公司，於2024年4月22日通過通訊表決方式召開了第九屆董事會第三次會議。會議審議並通過了《2024年第一季度報告》，報告顯示公司在2024年第一季度實現營業收入168.72億元，同比下降5.73%；歸屬於上市公司股東的淨利潤5.54億元，同比增長47.24%。此外，會議還通過了《2024年度“提質增效重回報”行動方案》，旨在進一步推動公司優化經營、規範治理、提升市場競爭力，並積極回報投資者。會議結果及相關報告已於同日在相關媒體及上海證券交易所網站公布。
南京鋼鐵股份有限公司，作為中信股份的附屬公司，於2024年4月22日通過通訊表決方式召開了第九屆董事會第三次會議。會議審議並通過了《2024年第一季度報告》，報告顯示公司在2024年第一季度實現營業收入168.72億元，同比下降5.73%；歸屬於上市公司股東的淨利潤5.54億元，同比增長47.24%。此外，會議還通過了《2024年度“提質增效重回報”行動方案》，旨在進一步推動公司優化經營、規範治理、提升市場競爭力，並積極回報投資者。會議結果及相關報告已於同日在相關媒體及上海證券交易所網站公布。
Nanjing Steel Co., Ltd., as a subsidiary of CITIC China Corporation, held the third meeting of the 9th Board of Directors on April 22, 2024 by means of a media vote. The Conference reviewed and approved the First Quarter Report 2024, which showed that the company achieved operating revenue of $168.72 billion in the first quarter of 2024, down 5.73% year-on-year; net profit attributable to shareholders of listed companies was $5.54 billion, an increase of 47.24% year-on-year. In addition, the Conference adopted the Action Plan “Improving Effectiveness and Return” 2024, which aims to further optimize operations, regulate governance, enhance market competitiveness and positively return investors. The results of the meeting and related reports were published on the same day in the relevant media and on the website of the Shanghai Stock Exchange.
Nanjing Steel Co., Ltd., as a subsidiary of CITIC China Corporation, held the third meeting of the 9th Board of Directors on April 22, 2024 by means of a media vote. The Conference reviewed and approved the First Quarter Report 2024, which showed that the company achieved operating revenue of $168.72 billion in the first quarter of 2024, down 5.73% year-on-year; net profit attributable to shareholders of listed companies was $5.54 billion, an increase of 47.24% year-on-year. In addition, the Conference adopted the Action Plan “Improving Effectiveness and Return” 2024, which aims to further optimize operations, regulate governance, enhance market competitiveness and positively return investors. The results of the meeting and related reports were published on the same day in the relevant media and on the website of the Shanghai Stock Exchange.
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