Bengang Steel Plates Co., Ltd.
2023 Semi-Annual Report
August, 2023
Section I Important Notice, Contents and Definitions
The Company’s Board of Directors, Board of Supervisors, directors, supervisors, and senior
managers guarantee that the content of the semi-annual report is true, accurate, and complete, and
there are no false records, misleading statements, or major omissions, and assume individual and
joint legal responsibilities.
Li Yan, legal representative, Zheng Zhengli, Chief financial officer, and Sun Yanbin, Chief
accountant (the person in charge of the accounting), hereby declare that they guarantee the
authenticity, accuracy and completeness of the financial report in this semi-annual report.
All directors have attended the board meeting for reviewing the semi-annual report.
This report involves forward-looking statements such as future plans, and does not constitute a
substantial commitment by the Company to investors. Investors are reminded to pay attention to
investment risks. This report is compiled in Chinese and English respectively. 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-X “Risks Faced by the Company and Countermeasures”. “China Securities
Journal”, “Securities Times”, Shenzhen Stock Exchange website and Juchao Information Network
are the media selected by the company for information disclosure. All the information of the
Company is subject to the information published in the above-mentioned designated media.
Investors are reminded to pay attention to investment risks.
The Company does not have any significant risks that require investors’attention.
The Company plans not to distribute cash dividends, bonus shares, and convert capital reserve
into share capital.
Contents
Section I Important Notice, Contents and Definitions ......2
Section II Company Profile and Main Financial Index......6
Section III Management Discussion andAnalysis......9
Section IV Corporate Governance......28
Section V Environmental and Social Responsibility ......30
Section VI Important Events......38
Section VII Changes in Share Capital and Shareholders ......61
Section VIII Preference Shares Related Situation......66
Section IX Bonds Related Situation......67
Section Ⅹ Financial Report......70
Reference File Directory
1. Financial statements signed and sealed by Legal representative, Chief financial officer, 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 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 and Iron Co., Bengang Co. Refers to Benxi Steel and Iron (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.
Ansteel Co. Refers to Ansteel Co., Ltd.
Vanadium and Titanium Co. Refers to Pangang Group Vanadium and Titanium
Resources Co., Ltd.
Section II Company Profile and Main Financial Index
I. Company Profile
Stock abbreviation Bengang Bancai, Stock code 000761, 200761
Bengangban B
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 (If BENGANG STEEL PLATES CO.,LTD
any)
Abbreviation of Company BSP
name in English (If any)
Legal representative Li Yan
II. Contact Person and Contact Information
Secretary of Board of Directors Representative of SecuritiesAffairs
Name Zheng Zhengli Chen Liwen
Contact address No. 1-1 Steel Road, Pingshan District, No. 1-1 Steel Road, Pingshan District,
Benxi City, Li
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