Summary of Bengang Steel Plates Co., Ltd. 2023 Semi-Annual Report
Stock Code: 000761, 200761 Stock Abbreviation: Bengang Bancai, Bengangban B Announcement No.:2023-051
Summary of Semi-Annual Report 2023 of Bengang Steel
Plates Co., Ltd.
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Summary of Bengang Steel Plates Co., Ltd. 2023 Semi-Annual Report
I. Important Notice
This Semi-Annual Report Summary is taken from the full text of the Semi-Annual Report. In order to fully understand the
company's operating results, financial status and future development plans, investors are advised to read carefully the full text of
the Semi-Annual Report published on the media designated by Securities Regulatory Commission.
All directors attended the board meeting for reviewing this semi-annual report.
Prompt of non-standard auditor’s opinion
□Applicable Not applicable
Profit distribution plan for ordinary shares or the plan for converting capital reserves into share capital during the reporting period
reviewed by the Board of Directors
□Applicable Not applicable
The company plans not to distribute cash dividends, no bonus shares, and no transfer of capital reserves into share capital.
Profit distribution plan for preference shares approved by the Board of Directors for the reporting period
□Applicable Not applicable
II. Basic Information of the Company
1. Company Profile
Bengang Bancai,
Stock abbreviation Stock code 000761, 200761
Bengangban B
Stock exchange for listing Shenzhen Stock Exchange
Contact person and contact information Secretary of Board of Directors Representative of Securities Affairs
Name Zheng Zhengli Chen Liwen
No. 1-1 Steel Road, Pingshan District, No. 1-1 Steel Road, Pingshan District,
Office address
Benxi City, Liaoning Province Benxi City, Liaoning Province
Telephone number 024-47827003 024-47828980
E-mail zhengzhengli76@126.com bgbc000761@126.com
2. Main Financial Data and Financial Index
Whether the company needs to retrospectively adjust or restate accounting data for previous years
□Yes No
Current period Previous period Changes over previous period
Operating income (RMB) 30,567,409,205.03 35,015,177,304.98 -12.70%
Net profit attributable to the
shareholders of the listed company -1,004,945,623.68 561,735,377.41 -278.90%
(RMB)
Net profit after deducting of non-
recurring gains or losses attributable to
-1,007,279,338.85 522,219,426.93 -292.88%
the shareholders of listed company
(RMB)
Net cash flow from operating activities
4,662,637,281.81 227,451,842.21 1,949.94%
(RMB)
Basic earnings per share (RMB/Share) -0.2446 0.1400 -274.71%
Diluted earnings per share
-0.1558 0.1400 -211.29%
(RMB/Share)
Weighted average return on equity -5.49% 2.60% -8.09%
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Summary of Bengang Steel Plates Co., Ltd. 2023 Semi-Annual Report
本报告期末 上年度末 本报告期末比上年度末增减
Total assets (RMB) 45,871,498,081.84 44,114,652,440.64 3.98%
Net assets attributable to shareholders
17,811,005,923.44 18,789,151,216.62 -5.21%
of the listed company (RMB)
3. Number of Shareholders and Shareholding Status of the Company
Unit: share
Total number of ordinary Total number of preferred shareholders
shareholders at the end of 51,840 with voting rights restored at the end of 0
the reporting period the reporting period (if any)
Shareholding of top 10 shareholders
Situations of pledge, marking
Name of Nature of Shareholding Number of restricted or freezing
Number of shares
shareholder shareholder percentage shares held Status of
Number
shares
Benxi Steel and State- Pledged 110,000,000.00
Iron (Group) Co., owned legal 58.65% 2,409,628,094.00
Ltd. person Frozen 102,100,000.00
State-
Bensteel Group
owned legal 17.95% 737,371,532.00
Co., Ltd.
person
Domestic
Guan Hui natural 0.63% 25,970,000.00
person
Domestic
Gao Tao natural 0.56% 23,000,000.00
person
Domestic
Zhang Wenyou natural 0.47% 19,149,967.00
person
Hong Kong
Securities Foreign
0.42% 17,094,730.00
Clearing legal person
Company Limited
Domestic
Zhou Wei natural 0.22% 9,081,800.00
person
Industrial Bank
Co., Ltd.-Wanjia
dual-engine
Others 0.18% 7,442,889.00
flexible allocation
hybrid securities
investment fund
Domestic
Li Chunhou natural 0.17% 7,000,000.00
person
Agricultural Bank
of China Co.,
Ltd.-Wanjia
Beijing Stock
Others 0.15% 6,198,111.00
Exchange
Huixuan two-year
regular open
hybrid securities
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Summary of Bengang Steel Plates Co., Ltd. 2023 Semi-Annual Report
investment fund
Benxi Steel and Iron (Group) Co., Ltd. has an associated relationship with Bensteel Group Co.,
Explanation on the related
Ltd., and is a person acting in concert as stipulated in the "Administrative Measures for the
relationship or concerted action
Acquisition of Listed Companies". The company is not aware of whether there is an associated
of the above-mentioned
relationship among other shareholders or whether they are persons acting in concert as
shareholders
stipulated in the "Administrative Measures for the Acquisition of Listed Companies".
Guan Hui holds 25,970,000 shares of the company through an investor credit securities account.
Description of shareholders Zhang Wenyou held 19,149,967 shares of the company through an investor credit securities
participating in securities margin account. Zhou Wei holds 250,000 shares of the company's stock through the investor's ordinary
trading (if any) account, and holds 8,831,800 shares of the company's stock through the investor's credit
securities account.
4. Status of Changes in Controlling Shareholders or Actual Controllers
Changes in controlling shareholders during the reporting period
□Applicable Not applicable
During the reporting period, there was no change in controlling shareholder of the company.
Changes in the actual controllers during the reporting period
□Applicable Not applicable
During the reporting period, there was no change in actual controller of company.
5. Table of the Total Number of Preferred Shareholders of the Company and the Shareholdings of the Top
10 Preferred Shareholders
□Applicable Not applicable
During the reporting period, there were no preference shareholders holding shares in the company.
6. Status of Bonds Existing on the Approval Date of Semi-Annual Report
Applicable □Not applicable
(1) Basic Information on Bonds
Balance of
Abbreviation Coupon interest
Name of bond Code of bond Issuing date Maturity date bond (ten
of bond rate
thousand yuan )
0.6% in the first
year; 0.8% in
the second
year; 1.5% in
Bengang Steel
Bengang the third year;
Plates Co., Ltd.
Convertible 127018 2020/06/29 2026/06/28 5,631,042,100 2.9% in the
Convertible
Bonds fourth year;
Bonds
3.8% in the
fifth year; 5.0%
in the sixth
year.
(2) Financial Index at the End of the Reporting Period
Unit: ten thousand yuan
Items At the end of current period At the end of last year
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Summary of Bengang Steel Plates Co., Ltd. 2023 Semi-Annual Report
Items Current period Previous period
III. Important Events
On 21 March 2023, the company disclosed the "Informative Announcement on Planning for Major Asset
Replacement and Related Transactions", planning to conduct asset replacement with Benxi Steel and Iron (Group)
Co., Ltd. (hereinafter referred to as "Benxi Iron and Steel"), the assets to be exchanged into the company are 100%
equity of Benxi Iron and Steel (Group) Mining Co., Ltd., the assets of the company to be exchanged out are all assets
and liabilities of the listed company except retained assets and liabilities, the difference between the assets to be
exchanged in and the assets to be exchanged out shall be made up by one party to the other in cash. The company
held the 16th meeting of the 9th Board of Directors and the 11th meeting of the 9th Board of Supervisors on 20 June
2023, the proposals related to the "Proposal on the "Major Assets Replacement and Related Party Transaction Plan of
Bengang Steel Plates Co., Ltd." and its summary", were reviewed and approved, and signed the "Major Assets
Replacement Framework Agreement between Benxi Iron and Steel Co., Ltd. and Benxi Steel and Iron (Group) Co.,
Ltd." with Benxi Iron and Steel. On 21 June 2023, the company received the "Letter of Concern on the Major Assets
Replacement and Related Transaction Plan of Bengang Plates Co., Ltd." from Shenzhen Stock Exchange, at present,
the company is conducting further demonstration, communication and negotiation on the transaction plan, and the
scope of the subject assets of the transaction, transaction price and other elements have not been finalized. After the
relevant matters are determined, the company will reconvene the Board of Directors for review.
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