[中报]本钢板Ｂ(200761):2023年半年度报告摘要（英文版）
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时间：2023年08月30日 22:42:46 中财网 |
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原标题:本钢板Ｂ:2023年半年度报告摘要（英文版）
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.
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 | 024-47827003 | 024-47828980 | |
| E-mail | [email protected] | [email protected] | |
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
(RMB) | -1,004,945,623.68 | 561,735,377.41 | -278.90% |
| Net profit after deducting of non-
recurring gains or losses attributable to
the shareholders of listed company
(RMB) | -1,007,279,338.85 | 522,219,426.93 | -292.88% |
| Net cash flow from operating activities
(RMB) | 4,662,637,281.81 | 227,451,842.21 | 1,949.94% |
| Basic earnings per share (RMB/Share) | -0.2446 | 0.1400 | -274.71% |
| Diluted earnings per share
(RMB/Share) | -0.1558 | 0.1400 | -211.29% |
| Weighted average return on equity | -5.49% | 2.60% | -8.09% |
| | 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
of the listed company (RMB) | 17,811,005,923.44 | 18,789,151,216.62 | -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 | | | |
| 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 | 127018 | 2020/06/29 | 2026/06/28 | 5,631,042,100 | 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 |
| 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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