Bengang Steel Plates Co., Ltd.
Semi-Annual Report 2021
August, 2021
Ⅰ. Important Notice, Table of Contents, and Definitions
The Board of Directors, the Supervisory Committee and the Directors, members of the Supervisory
Committee and senior management of the Company guarantee that there are no misrepresentations
or misleading statements, or material omission in this report, and individually and collectively accept
full responsibility for the authenticity, accuracy and integrity of the information contained in this
report.
Gao Lie, the person in charge of the company, Lin Dong, the person in charge of accounting work,
and Cong Yajuan, the person in charge of the accounting organization (accounting officer), hereby
confirm that the financial report in this semi-annual report is true, accurate and complete.
All directors have attended the board meeting for reviewing this report.
This report involves forward-looking statements such as future plans and does not constitute a
substantial commitment of the company to investors. Investors are advised to pay attention to
investment risks. This report is prepared in Chinese and English respectively. In the event of
discrepancies in the interpretation of Chinese and foreign texts, the Chinese text shall prevail.
The companyhas described the existing risks and countermeasures in detail in this report, please refer
tothecontentofSection3-10"RisksFacedbytheCompanyandCountermeasures"."ChinaSecurities
Journal", "Securities Times", "Hong Kong Commercial Daily" and Juchao Information Network
(www.cninfo.com.cn) are selected as the company's information disclosure media.All information of
the company is subject to the information published in the above-mentioned designated media.
Investors are kindly requested to pay attention to investment risks.
The company’s profit distribution plan approved by the board of directors this time is as follows:
Based on 3,885,060,605, a cash dividend of RMB 5 (tax included) will be distributed to all
shareholders forevery10 shares, and 0 shares ofbonus shares (tax included)will bedistributed.There
is no conversion of reserves into share capital.
Table of Contents
Ⅰ. Important Notice, Table of Contents, and Definitions ......2
Ⅱ. Company Profile and Main Financial Index ......6
III. Management Discussion and Analysis ......9
IV. Corporate Governance......17
V. Environment and Social Responsibilities......18
VI. Important Events ......22
VII. Status of Share Capital Changes and Shareholders......54
VIII. Status of Preferred Shares......54
IX. Status of Bonds......55
X. Financial Report......58
Reference File Directory
1. Financial statements containing the signatures and seals of legal representative, chief
financial officer, and chief accountant;
2. The originals of all company documents and announcements publicly disclosed during the
reporting period;
3. Semi-annual reports published in other securities markets.
Definition
Terms to be defined Refers to Content of Definition
Bengang Bancai, Bengang Steel, the Refers to Bengang Steel Plates Co., Ltd.
Company, the Listed Company
Bengang Group Refers to Bengang Group Co., Ltd.
Bengang Co. Refers to Benxi Steel & Iron (Group) Co., Ltd.
Liaoning Provincial State-asset Refers to Liaoning State-owned Asset Supervisory and
Administration Management Committee
SSE Refers to Shenzhen Stock Exchange
Bengang Posco Refers to Bengang Posco Cold-rolled Sheet Co., Ltd.
Ⅱ. Company Profile and Main Financial Index
I. Company Information
Stock abbreviation Bengang Bancai, Bengangban B Stock Code 000761、200761
Stock exchange for listing Shenzhen Stock Exchange
Company name in Chinese 本钢板材股份有限公司
Abbreviation of Company 本钢板材
name in Chinese
Company name in English BENGANG STEEL PLATES CO., LTD.
(If any)
Abbreviation of Company BSP
name in English (If any)
Legal representative Gao Lie
II. Contact Information
Secretary of the Board Representative of StockAffairs
Name Gao Desheng Chen Liwen
No.16, Renmin Road, Pingshan District, No.16, Renmin Road, Pingshan
Address Benxi City, Liaoning Province District, Benxi City, Liaoning
Province
Tel 024-47827003 024-47828980
Fax 024-47827004 024-47827004
Email bgbcdm@163.com bgbcdm@126.com
III. Other Information
1.Contact Information of the Company
Whether the information disclosure and place for consulting have changed
□ Applic