Beijing Shougang Co. Ltd Annual Report 2021
Beijing Shougang Company Limited
2021Annual Report
27April 2022
Beijing Shougang Co. Ltd Annual Report 2021
SectionI.Importantnotice,Content,Definitions
The board of directors (the “Board”), the supervisory committee, all directors, supervisors and senior executives
of the Company warrant that there are no false representations, misleading statements or material omissions in this
annual report; and are jointly and individually responsible for the truthfulness, accuracy and completeness of the
information contained in this annual report.
Mr. Zhao Minge, representative of the Company, Mr. Liu Jianhui, general manager, Mr. Li Baizheng, person
overseeing the accounting operations, and Ms. Gong Juanjuan, head of Accounting Department, made
representations in respect of the truthfulness, accuracy and completeness of the financial report contained in the
annual report.
All directors have attended the board meeting to review of and deliberate on this report.
Forward-looking statements contained in this annual report do not constitute any substantive commitments to
investors by the Company. Investors should be aware of the relevant investment risks.
Certain risks that may exist have been elaborated by the Company in this report. Please refer to Discussion and
Analysis of Business Operations for details.
Notes to the profit distribution plan or the plan for converting capital reserve into share capital during the
report period:
On 18 March 2022, the Company has received the“Approval for Beijing Shougang Co., Ltd. to Issue Shares to
Shougang Group Co., Ltd. to Purchase Assets and Raise Supporting Funds” (zjxk [2022] No. 553) from China
Securities Regulatory Commission.
The Company is proceeding with this transaction in accordance with the regulations of Measures for the
Administration of Securities Issuance and Underwriting issued by the China Securities Regulatory Commission.
The Company neither distributes cash nor convert capital reserve into share capital this year.
The Company intends to review and arrange relatedprofit distribution plan in accordance with the provisions of
relevant laws, regulations, rules, normative documents and Articles of Association as soon as this transaction is
completed.
This report is prepared based on Chinese text and is prepared in both Chinese and English versions. In the event of
any discrepancy between Chinese and English versions, please subject to the Chinese text.
Beijing Shougang Co. Ltd Annual Report 2021
CONTENTS
SECTIONI.IMPORTANTNOTICE,CONTENT,DEFINITIONS...... 2
SECTIONII.COMPANYPROFILEANDMAJORFINANCIALINDICATORS...... 6
SECTIONIII.MANAGEMENTDISCUSSIONANDANALYSIS...... 10
SECTIONIV.CORPORATEGOVERNANCE...... 32
SECTIONV.ENVIRONMENTANDSOCIALRESPONSIBILITY...... 54
SECTIONVI.SIGNIFICANTEVENTS...... 63
SECTIONVII.MOVEMENTSINSHARECAPITALANDSHAREHOLDERS...... 71
SECTIONVIII.PREFERREDSHARES ...... 80
SECTIONIX.BONDSRELATEDINFORMATION ...... 81
SECTIONX.FINANCIALREPORT ...... 85
Beijing Shougang Co. Ltd Annual Report 2021
Filedirectoryforreference
1.Accounting statements with signatures and seals of Chairman, general manager, chief accountant and person in charge of
accounting institution.
2. Original audit report with seals of accounting firm and signature and seals of CPA.
3. All the original documents and announcements publicly disclosed in newspapers designated by China Securities Regulatory
Commission during the reporting period.
4. TheArticles ofAssociation of the Company, etc.
Beijing Shougang Co. Ltd Annual Report 2021
INTERPRETATION
Items Refers to Contents
CSRC Refers to China Securities Regulatory Commission
SZSE Refers to Shenzhen Stock Exchange
Company, the Company or Shougang Co. Refers to Beijing Shougang Company Limited
Shougang Group (Reforming from an enterprise owned by the whole
Shougang or Shougang Group Refers to people to exclusively state-owned companies, name of Shougang Group
is changed from Shougang Corporation. The specific content is detailed
in 15 June 2017 public announcement.)
Listing Rules of SZSE Refers to Listing Rules of Shenzhen Stock Exchange
TheArticles ofAssociation Refers to TheArticles ofAssociation of Beijing Shougang Company Limited
Board of Directors or the Boar
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