Bengang Steel Plates Co., Ltd.
Annual Report 2022
【Disclosure Time】
2022 Annual Report
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 omissions in this report, and individually and collectively accept full
responsibility for the authenticity, accuracy and integrity of the information contained in this report.
Li Yan, the person in charge of the Company, Zheng Zhengli, the person in charge of accounting
work, and Sun Yanbin, the person in charge of the accounting department (accounting officer in charge),
have pledged 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 risks and countermeasures in detail in this report, please refer
to Section III. XI "Risks to the Company and countermeasures". China Securities Journal, Securities
Times, the website of Shenzhen Stock Exchange and Cninfo Website are the media selected by the
Company for information disclosure. All information of the Company shall be based on the information
published in the above designated media, and investors are advised to pay attention to the investment
risks.
The Company plans not to pay cash dividends, not to send bonus shares, and not to increase its
share capital by transferring its public reserves.
Table of Contents
Section I. IMPORTANT NOTICE, TABLE OFCONTENTS,AND DEFINITIONS...... 错误！
未定义书签。
Section II. COMPANY PROFILEAND MAIN FINANCIALINDEX...... 错误！
未定义书签。
Section III. MANAGEMENT DISCUSSION AND ANALYSIS......错误！
未定义书签。
Section IV. CORPORATE GOVERNANCE......错误！未定义书签。
Section V. ENVIRONMENTAL AND SOCIAL RESPONSIBILITY......60
Section VI. IMPORTANT EVENTS...... 66
Section VII. STATUS OF SHARE CAPITAL CHANGES AND SHAREHOLDERS......90
Section VIII. STATUS OF PREFERRED SHARES......98
Section IX. STATUS OF CONVERTIBLE CORPORATE BONDS......99
Section X. FINANCIAL REPORT......错误！未定义书签。
Reference File Directory
1. Financial statements containing the signatures and seals of the person in charge of the Company, the person in charge of
accounting work and the person in charge of the accounting institution;
2. The original audit report containing the seal of the accounting firm and the signature and seal of the certified public
accountant.
3. The original copies of all Company documents and announcements that have been publicly disclosed during the
reporting period;
4. Annual reports published in other securities markets.
Definition
Interpretation items Refers to Interpretation content
Bengang Steel Plates, Company, the Refers to Bengang Steel Plates Co., Ltd.
Company, listed company
Ansteel Refers to Ansteel Group Co., Ltd.
Bengang Group Refers to Bengang Group Co., Ltd.
Benxi Iron & Steel, Bengang Company Refers to Benxi Iron & Steel (Group) Co., Ltd.
SSE Refers to Shenzhen Stock Exchange
Liaoning Provincial State-asset Refers to Liaoning State-owned Asset Supervisory
Administration and Management Committee
Bengang Puxiang Refers to Bengang Puxiang Cool Rolling Steel Sheet
Co., Ltd.
Ansteel Finance Company Refers to Ansteel Group Finance Co., Ltd.
Angang Refers to Angang Steel Company Limited
Vanadium & Titanium Company Refers to Pangang Group Vanadium & Titanium
Resources Co., Ltd.
SECTION II. COMPANY PROFILE AND MAIN FINANCIAL INDEX
I. Company information
Stock abbreviation Bengang Steel Plates, Bengang Steel Plates Stock code 000761,
plate B 200761
Stock exchange for listing
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