本钢板Ｂ：2023年半年度报告摘要（英文版）

Summary of Bengang Steel Plates Co., Ltd.2023 Semi-Annual Report 1 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. Summary of Bengang Steel Plates Co., Ltd.2023 Semi-Annual Report 2 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 Stock abbreviation Bengang Bancai, Bengangban B Stock code 000761,200761 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 Office address No.1-1 Steel Road, Pingshan District, Benxi City, Liaoning Province No.1-1 Steel Road, Pingshan District, Benxi City, Liaoning Province Telephone number 024-47827003024-47828980 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) 30,567,409,205.0335,015,177,304.98 -12.70% Net profit attributable to the shareholders of the listed company (RMB) -1,004,945,623.68561,735,377.41 -278.90% Net profit after deducting of non-recurring gains or losses attributable to the shareholders of listed company (RMB) -1,007,279,338.85522,219,426.93 -292.88% Net cash flow from operating activities (RMB) 4,662,637,281.81227,451,842.211,949.94% Basic earnings per share (RMB/Share) -0.24460.1400 -274.71% Diluted earnings per share (RMB/Share) -0.15580.1400 -211.29% Weighted average return on equity -5.49% 2.60% -8.09% Summary of Bengang Steel Plates Co., Ltd.2023 Semi-Annual Report 3 本报告期末上年度末本报告期末比上年度末增减Total assets (RMB) 45,871,498,081.8444,114,652,440.643.98% Net assets attributable to shareholders of the listed company (RMB) 17,811,005,923.4418,789,151,216.62 -5.21% 3. Number of Shareholders and Shareholding Status of the Company Unit: share Total number of ordinary shareholders at the end of the reporting period 51,840 Total number of preferred shareholders with voting rights restored at the end of the reporting period (if any) 0 Shareholding of top 10 shareholders Name of shareholder Nature of shareholder Shareholding percentage Number of shares Number of restricted shares held Situations of pledge, marking or freezing Status of shares Number Benxi Steel and Iron (Group) Co., Ltd. State-owned legal person 58.65% 2,409,628,094.00 Pledged 110,000,000.00 Frozen 102,100,000.00 Bensteel Group Co., Ltd. State-owned legal person 17.95% 737,371,532.00 Guan Hui Domestic natural person 0.63% 25,970,000.00 Gao Tao Domestic natural person 0.56% 23,000,000.00 Zhang Wenyou Domestic natural person 0.47% 19,149,967.00 Hong Kong Securities Clearing Company Limited Foreign legal person 0.42% 17,094,730.00 Zhou Wei Domestic natural person 0.22% 9,081,800.00 Industrial Bank Co., Ltd.-Wanjia dual-engine flexible allocation hybrid securities investment fund Others 0.18% 7,442,889.00 Li Chunhou Domestic natural person 0.17% 7,000,000.00 Agricultural Bank of China Co., Ltd.-Wanjia Beijing Stock Exchange Huixuan two-year regular open hybrid securities Others 0.15% 6,198,111.00 Summary of Bengang Steel Plates Co., Ltd.2023 Semi-Annual Report 4 investment fund Explanation on the related relationship or concerted action of the above-mentioned shareholders Benxi Steel and Iron (Group) Co., Ltd. has an associated relationship with Bensteel Group Co., Ltd., and is a person acting in concert as stipulated in the "Administrative Measures for the Acquisition of Listed Companies". The company is not aware of whether there is an associated relationship among other shareholders or whether they are persons acting in concert as stipulated in the "Administrative Measures for the Acquisition of Listed Companies". Description of shareholders participating in securities margin trading (if any) Guan Hui holds 25,970,000 shares of the company through an investor credit securities account. Zhang Wenyou held 19,149,967 shares of the company through an investor credit securities account. Zhou Wei holds 250,000 shares of the company's stock through the investor's ordinary 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 Name of bond Abbreviation of bond Code of bond Issuing date Maturity date Balance of bond (ten thousand yuan ) Coupon interest rate Bengang Steel Plates Co., Ltd. Convertible Bonds Bengang Convertible Bonds 1270182020/06/292026/06/285,631,042,100 0.6% in the first year; 0.8% in the second year; 1.5% in the third year; 2.9% in the fourth year; 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 Summary of Bengang Steel Plates Co., Ltd.2023 Semi-Annual Report 5 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. I. Important Notice II. Basic Information of the Company 1. Company Profile 2. Main Financial Data and Financial Index 3. Number of Shareholders and Shareholding Status of the Company 4. Status of Changes in Controlling Shareholders or Actual Controllers 5. Table of the Total Number of Preferred Shareholders of the Company and the Shareholdings of the Top 10 Preferred Shareholders 6. Status of Bonds Existing on the Approval Date of Semi-Annual Report (1) Basic Information on Bonds (2) Financial Index at the End of the Reporting Period III. Important Events