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1、Bengang Steel Plates Co., Ltd. 2022 Semi-annual Report Bengang Steel Plates Co., Ltd. 2022 Semi-annual Report August, 2022 Bengang Steel Plates Co., Ltd. 2022 Semi-annual Report Section . Important Notice, Table of Contents, and Definitions The Board of Directors, the Supervisory Committee and the D
2、irectors, 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
3、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 m
4、embers 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
5、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
6、and Countermeasures”. “China Securities Journal”, “Securities Times”, “Hong Kong Commercial Daily” and Juchao Information Network () are the companys selected information disclosure media. All information of the company is based on the information published in the above-mentioned designated media. I
7、nvestors 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. Bengang Steel Plates Co., Ltd. 2022 Semi
8、-annual Report Table of Contents SECTION . 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 . CORPORATE GOVERNANCE . 24 SECTION V. ENVIRONMENTAL AND SOCIAL RESPONSIBILITY . 26
9、 SECTION VI. IMPORTANT EVENTS . 31 SECTION. STATUS OF SHARE CAPITAL CHANGES AND SHAREHOLDERS. 63 SECTION . STATUS OF PREFERRED SHARES . 67 SECTION . STATUS OF CONVERTIBLE CORPORATE BONDS . 69 SECTION . FINANCIAL REPORT . 73 Bengang Steel Plates Co., Ltd. 2022 Semi-annual Report 1 Reference File Dire
10、ctory 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
11、 other securities markets. Bengang Steel Plates Co., Ltd. 2022 Semi-annual Report 2 Definition Terms to be defined Refers to Definition Bengang Bancai, Bengang Steel, the Company, the Listed Company Refers to Bengang Steel Plates Co., Ltd. Ansteel Group Refers to Ansteel Group Co., Ltd. Bensteel Gro
12、up Refers to Bensteel Group Co., Ltd. Benxi Steel & Iron CO., Bengang Co. Refers to Benxi Steel & Iron (Group) Co., Ltd. Liaoning Provincial State-asset Administration Refers to Liaoning State-owned Asset Supervisory and Management Committee SSE Refers to Shenzhen Stock Exchange Bengang Puxiang Refe
13、rs to Bengang Puxiang Cool Rolling Steel Sheet Co., Ltd. Bengang Steel Plates Co., Ltd. 2022 Semi-annual Report 3 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
14、Stock Exchange Company name in Chinese 本钢板材股份有限公司 Abbreviation of Company name in Chinese 本钢板材 Company name in English (If any) BENGANG STEEL PLATES CO., LTD. Abbreviation of Company name in English (If any) BSP Legal representative Huo Gang II. Contact Information Secretary of Board of Directors Re
15、presentative of Securities Affairs Name Jiang Xiaoyu Address No.16, Renmin Road, Pingshan District, Benxi City, Liaoning Province Tel 024-47827003 Fax 024-47827004 Email III.Other Information 1. Contract information Changes of registration address, office address, mail code, Company website and E-ma
16、il 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 Annual Report 2021 for detail information. 2. Information Disclosur
17、e and Place for Consulting Changes of information disclosure and place for consulting. Applicable Not applicable There exists no changes in Press media for information disclosure,Web address for the Semi-annual report as assigned by CSRC and the place for consulting.Investors are advised to refer to
18、 Annual Report 2021 for detail information. 3. Other relevant Information Changes of other relevant information. Applicable Not applicable IV. Main Accounting Data and Financial Index Whether the company needs to retrospectively adjust or restate accounting data for previous years Yes No Bengang Ste
19、el Plates Co., Ltd. 2022 Semi-annual Report 4 Current period Previous period Changes over previous period Operating income（RMB） 35,015,177,304.98 38,588,128,212.14 -9.26% Net profit attributable to the shareholders of the listed company（RMB） 561,735,377.41 2,208,798,167.91 -74.57% Net profit after d
20、educting of non-recurring gain/loss attributable to the shareholders of listed company（RMB） 522,219,426.93 2,199,142,563.30 -76.25% Net Cash flow generated by business operation（RMB） 227,451,842.21 1,524,916,220.03 -85.08% Basic earnings per share (RMB/Share) 0.14 0.57 -75.44% Diluted earnings per s
21、hare (RMB/Share) 0.14 0.57 -75.44% Weighted average net assets yield 2.60% 9.98% -7.38% 30 June 2022 31 December 2021 Changes over 31 December 2021 Gross assets（RMB） 47,017,104,048.88 55,147,123,275.30 -14.74% Net assets attributable to shareholders of the listed company（RMB） 20,629,004,438.07 22,50
22、0,969,014.30 -8.32% V. Differences between Domestic and Foreign Accounting Standards 1. Differences of net profit and net assets disclosed in financial reports prepared under IFRS and Chinese accounting standards. Applicable Not applicable There are no differences of net profit and net assets disclo
23、sed in financial reports prepared under IFRS and Chinese accounting standards during the reporting period. 2. Differences of net profit and net assets disclosed in financial reports prepared under overseas and Chinese accounting standards. Applicable Not applicable There are no differences of net pr
24、ofit and net assets disclosed in financial reports prepared under overseas and Chinese accounting standards during the reporting period. VI. Items and Amount of Non-recurring Profits and Losses Applicable Not applicable Unit: Yuan Item Amount Notes Gains and losses on disposal of non-current assets
25、(including the write off part of the provision for impairment) 3,648,546.62 Bengang Steel Plates Co., Ltd. 2022 Semi-annual Report 5 Government subsidy attributable to profit and loss of current period (except such government subsidy closely related to the companys normal business operation, meeting
26、 the regulation of national policy and enjoyed constantly in certain quota or quantity according to a certain standard) 30,655,542.92 Other non-operating income and expenses other than above 19,806,941.56 Less: impact of income tax 13,527,757.78 impact of minority equity (after tax) 1,067,322.84 Tot
27、al 39,515,950.48 - Other profit and loss items that meet the definition of non-recurring profit and loss: Applicable Not applicable There exists no situation of other profit and loss items that meet the definition of non-recurring profit and loss. Explanation on defining the non-recurring profit and
28、 loss items listed in the Explanatory Announcement No. 1 on Information Disclosure of Companies Offering Securities to the Public - Non-recurring Profit and Loss as recurring profit and loss items. Applicable Not applicable The company does not define the non-recurring profit and loss items listed i
29、n the Explanatory Announcement No. 1 on Information Disclosure of Companies Offering Securities to the Public - Non-recurring Profit and Loss as recurring profit and loss items. Bengang Steel Plates Co., Ltd. 2022 Semi-annual Report 6 Section III. Management Discussion and Analysis I. The main busin
30、ess of the company during the reporting period 1. Industry development situation In the first half of the year 2022,the macroeconomic situation in domestic and abroad is facing severe challenges. The conflict between Russia and Ukraine has led to a sharp rise in global energy prices, created more in
31、flationary pressure,and the global supply chain was strongly impacted. Affected by the COVID-19 epidemic in the second quarter, domestic steel demand was sluggish.In addition, in the first half of this year, steel mills began to increase production volume in a large scale. Under the background of st
32、rong supply and weak demand, the basic surface of steel industry was deteriorating gradually, and therefore steel price ran in weak section. In the first half of the year 2022, the steel market was in a state of high cost and low profit for a long time. 2. Main business, main products and their uses
33、 During the reporting period, the companys main businesses include iron and steel smelting, rolling processing, power generation, coal chemical industry, special steel profiles, railways, import and export trade, scientific research, product sales, etc. The introduction of world advanced equipment a
34、nd technology to implement equipment upgrades for the main iron and steel industry and have built a high-quality steel base, formed more than 60 varieties, more than 7,500 specifications of product series, the proportion of high value-added and high-tech products reached more than 80%. The leading p
35、roducts for automotive surface panels, home appliance panels, petroleum pipeline steel, container panels, shipboard, etc. are widely used in the fields of automobiles, home appliances, petrochemicals, aerospace, machinery manufacturing, energy and transportation, building decoration and metal produc
36、ts, and are exported to more than 60 countries and regions. There exists no changes in main business during the reporting period. 3. Business model Procurement model: The companys procurement model includes domestic procurement and foreign procurement. Domestic material procurement is carried out th
37、rough centralized procurement, unified bidding, price comparison, and consultation. The procurement of foreign materials is carried out through long-term cooperative procurement, direct procurement, open and invitational bidding, inquiry and price comparison, competitive negotiation, negotiation pro
38、curement, etc., which mainly act by Bensteel Group International Economic and Trade Co., Ltd. Sales model: The companys sales are divided into domestic sales and export sales. Domestic sales mainly adopt the direct sales model. The company sells directly to large customers, and other small and mediu
39、m customers sell to them through regional sales subsidiaries. Export sales mainly act through the strong marketing network accumulated in international trade by Bensteel Group International Economic and Trade Co., Ltd., who acts as agent of the export sales and charges the agency fee. Bengang Steel
40、Plates Co., Ltd. 2022 Semi-annual Report 7 4. Key drivers of performance During the reporting period, the company obtained hard-won operating and reform achievement through series of specific measures, and the level of corporate governance was significantly improved as well. These specific measures
41、were mainly guided by focusing on 7531 strategic objectives and 1357 work guidelines, changing operating mind,self-pressurization,firmly grasping two main lines of benchmark and reform,sticking to taking economic benefits as center,vigorously promoting the implementation of 1 + 2 + 3 key work.The co
42、mpanys main business performance indicators have achieved steady growth,including:pig iron completed 4.95 million tones, a year-on-year decrease of 4.07% which represents 0.2 million tones; crude steel completed 5.20million tons,a year-on-year decrease of 6.60% which represents 0.37 million tons; ho
43、t-rolled plates completed 6.77 million tons,a year-on-year decrease of 4.01% which represents 0.29 million tons; cold-rolled plates completed 2.30 million tons,a year-on-year decrease of 4.29% which represents 0.13 million tons; special steel products completed 0.28 million tons, a year-on-year decr
44、ease of 27.99% which represents 0.11million tons. Reviewing the work of the first half year, it was mainly carried out in the following aspects: (1) Anchoring two benefits and four ratios, the companys anti-risk ability was enhanced. In the first half of the year 2022, under the dual pressure of the
45、 year-on-year increase of the budget and the year-on-year decrease of the industry, the sales profit margin achieved the target and ranked higher among the steel enterprises. Even with a dividend distribution of 2.465 billion yuan, the asset liability ratio still declined, better than the average le
46、vel of the iron and steel industry, and the company achieved double wins. (2) Implementing the high-quality strategy and reaching a new high output of automobile panels. For purpose of making the automobile plate as a strategic fist product, the company vigorously promoted the research and developme
47、nt of the third generation automobile steel and quality research, improved the consistent manufacturing technology of automobile plate, and prepared the product plan of automobile plate, thus improved companys benefit creation ability continuously. (3) Taking the system as the starting point, and st
48、eadily improving the quality of real product. The company vigorously promoted the consistent quality management of the whole process, and furtherly refined the quality control of the production process. The first-time pass rate of the original varieties in each process continued to increase month on
49、 month. B170P phosphorized high-strength cold-rolled steel strip, cold-rolled low-carbon steel sheet and strip won the gold-cup award for quality of metallurgical products of China Iron and Steel Industry Association. (4) Insisting on tapping potentialities through benchmarking, cost reduced signifi
50、cantly. By studying and making judgement on the market situation in both supply and demand sides, beginning with reducing production costs, and declaring motivation orders and encouragement policies for all employees to improve quality and reduce cost, the company obtained significant achievement in