Beijing Shougang Co. Ltd Annual Report 2022
Beijing Shougang Company Limited
2022Annual Report
19April 2023
Beijing Shougang Co. Ltd Annual Report 2022
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, the representative of the Company, Mr. Liu Jianhui, the general manager of the Company, Mr. Li
Baizheng, the person overseeing the accounting operations of the Company, 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.
Other directors except the following attended the board meeting to consider the annual report in person:
Name of director not present in Title of director not present in Reasons for not attending in Name of principal
person person person
Li Jiantao Director Other arrangements Zeng Li
Ye Lin Independent director Other arrangements Liu Shen
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.
The Company plans not to distribute cash dividends, issue bonus shares, or convert public reserve funds into share
capital.
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, the Chinese version shall prevail.
Beijing Shougang Co. Ltd Annual Report 2022
CONTENTS
SECTIONI.IMPORTANTNOTICE,CONTENT,DEFINITIONS ......2
SECTIONII.COMPANYPROFILEANDMAJORFINANCIALINDICATORS......6
SECTIONIII.MANAGEMENTDISCUSSIONANDANALYSIS ......9
SECTIONIV.CORPORATEGOVERNANCE......35
SECTIONV.ENVIRONMENTANDSOCIALRESPONSIBILITY......52
SECTIONVI.SIGNIFICANTEVENTS......58
SECTIONVII.MOVEMENTSINSHARECAPITALANDSHAREHOLDERS ......66
SECTIONVIII.PREFERREDSHARES......74
SECTIONIX.BONDS......75
SECTIONX.FINANCIALREPORT......79
Beijing Shougang Co. Ltd Annual Report 2022
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 2022
INTERPRETATION
Items Refers to Contents
CSRC Refers to China Securities Regulatory Commission
SZSE Refers to Shenzhen Stock Exchange
Company, the Company or Refers to Beijing Shougang Company Limited
Shougang Co.
Shougang Group (Reforming from an enterprise owned by the whole people to
Shougang or Shougang Group Refers 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 of Association of Beijing Shougang Company Limited
Board of Directors or the Refers to The board of directors of Beijing Shougang Company Limited
Board
Supervisory Committee Refers to The supervisory committee of Beijing Shougang Company Limited
Shareholders’General Refers to The Shareholders’General Meeting of Beijing Shougang Company Limited
Meeting
Qiangang Co. Refers to Shougang Qian'an Iron&Steel Co., Ltd. (Branch of the Company)
Cold-R Co. Refers to Beijing Shougang Cold
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