Bengang Steel Plates Co., Ltd.
Annual Report 2021
March, 2022
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 fortheauthenticity,accuracy
and integrity of the information contained in this report.
Huo Gang, Legal representative, Wang Donghui, Chief financial officer, and Li
Xiaowei, Chief accountant, (the person in charge of the accounting), make the pledge
for the authenticity, accuracy and integrity of the attached financial statements.
All the members of the Board of Directors attended the board meeting on which this
report was examined.
The prospective statements contained in this annual report do not constitute any
substantial commitment to the investors. Investors should pay attention to the risks
attachedtoinvestmentdecisions.ThisreportispreparedinbothofChineseandEnglish.
The Chinese version shall prevail when there are any controversial statements in the
two versions.
The company has described the existing risks and countermeasures in detail in this
report. Please refer to Section 3-11 “Prospects for the Future Development of the
Company”. “China Securities Journal”, “Securities Times”, “Hong Kong Commercial
Daily” and Juchao Information Network (www.cninfo.com.cn) are the company's
selected information disclosure media.All information of the company is based on the
information published in the above-mentioned designated media. Investors are advised
to pay attention to investment risks.
The company’s profit distribution plan is approved by the board of directors. Taking
4,108,191,379 shares as the base, a cash dividend of 6.0 yuan (tax included) will be
distributed to all shareholdersforevery10shares, andstockdividendis 0 (taxincluded).
The capital reserve will not be converted into share capital.
Table of Contents
Ⅰ. IMPORTANT NOTICE, TABLE OF CONTENTS,AND DEFINITIONS ...... 2
II. COMPANY PROFILEAND MAIN FINANCIALINDEX ...... 6
III. MANAGEMENT DISCUSSION AND ANALYSIS ...... 9
Ⅳ. CORPORATE GOVERNANCE ......29
V. ENVIRONMENTAL AND SOCIAL RESPONSIBILITY ......49
VI. IMPORTANT EVENTS......53
Ⅶ. STATUS OF SHARE CAPITAL CHANGES AND SHAREHOLDERS ......85
Ⅷ. STATUS OF PREFERRED SHARES ......91
Ⅸ. STATUS OF CONVERTIBLE CORPORATE BONDS......92
Ⅹ. FINANCIAL REPORT......95
Reference File Directory
1. Financial statements signed and sealed by Legal representative, Chief financial
officer, Chief accountant, (the person in charge of the accounting.
2. The original audit report with the seal of the accounting firm and the signature and
seal of the certified public accountant.
3. The originals of all company documents and announcements publicly disclosed
during the reporting period.
4.Annual reports published in other securities markets.
Definition
Terms to be defined Refers to Definition
Bengang Bancai, Bengang Steel, the Company, the Refers to Bengang Steel Plates Co., Ltd.
Listed Company
Ansteel Group Refers to Ansteel Group Co., Ltd.
Bengang Group Refers to Bengang Group Co., Ltd.
Benxi Steel & Iron CO., Bengang Co. Refers to Benxi Steel & Iron (Group) Co., Ltd.
Liaoning Provincial State-assetAdministration Refers to LiaoningState-ownedAsset Supervisoryand ManagementCommittee
SSE Refers to Shenzhen Stock Exchange
Bengang Puxiang Refers to Bengang Puxiang Cool Rolling Steel 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 name in 本钢板材
Chinese
Company name in English (If any) BENGANG STEEL PLATES CO., LTD.
Abbreviation of Company name in BSP
English (If any)
Legal representative Huo Gang
RegistrationAddress No.16, Renmin Road, Pingshan District, Benxi City, Liaoning Province
Post Code of registration Address 117000
Changes in the company's registered None
address history
Office address No.16, Renmin Road, Pingshan District, Benxi City, Liaoning Province
Post Code of office address 117000
Web Address None
Email bgbcdm@163.com
II. Contact Information
Secretary of Board of Directors Representative of SecuritiesAffairs
Name Gao Desheng
查看PDF原文
