Bengang Steel Plates Co., Ltd.
2022 Semi-annual Report
August, 2022
Section 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.
Huo Gang, Legal representative, Jiang Xiaoyu, Chief financial officer, and Sun
Yanbin, 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
attached to investment decisions. This report is prepared in both of Chinese and
English. 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 III-10 “Risks faced by the company and
Countermeasures”. “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 does not have any significant risks that require investors’attention.
There exists no plan for the company to distribute profit ,bonus stocks or convert
capital reserve into share capital.
Table of Contents
SECTION Ⅰ. IMPORTANT NOTICE, TABLE OF CONTENTS, AND DEFINITIONS ...... 2
SECTION II. COMPANY PROFILE AND MAIN FINANCIAL INDEX...... 3
SECTION III. MANAGEMENT DISCUSSION AND ANALYSIS ...... 6
SECTION Ⅳ. CORPORATE GOVERNANCE ...... 24
SECTION V. ENVIRONMENTAL AND SOCIAL RESPONSIBILITY ...... 26
SECTION VI. IMPORTANT EVENTS...... 31
SECTIONⅦ. STATUS OF SHARE CAPITAL CHANGES AND SHAREHOLDERS...... 63
SECTION Ⅷ. STATUS OF PREFERRED SHARES ...... 67
SECTION Ⅸ. STATUS OF CONVERTIBLE CORPORATE BONDS...... 69
SECTION Ⅹ. FINANCIAL REPORT ...... 73
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 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 Definition
Bengang Bancai, Bengang Steel, the Refers to Bengang Steel Plates Co., Ltd.
Company, the Listed Company
Ansteel Group Refers to Ansteel Group Co., Ltd.
Bensteel Group Refers to Bensteel Group Co., Ltd.
Benxi Steel & Iron CO., 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 Puxiang Refers to Bengang Puxiang Cool Rolling Steel Sheet Co., Ltd.
Section 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
II. Contact Information
Secretary of Board of Directors Representative of SecuritiesAffairs
Name Jiang Xiaoyu
Address No.16, Renmin Road, Pingshan District,
Benxi City, Liaoning Province
Tel 024-47827003
Fax 024-47827004
Email bgbcjxy@163.com
III.Other Information
1. Contract information
Changes of registration address, office address, mail code, Company website and E-mail address of Company
□Applicable √ Not applicable
There exists no changes in registration address, office address, mail code, Company website and E-mail address of Company during
the reporting period. Investors are advised to refer to Annu
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