本钢板B：2024年半年度报告摘要(英文版)
Stock Code: 000761 Abbreviation: Bengang Bancai Announcement No.：2044-050Summary of Semi-Annual Report 2024 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. Investors are advised tocarefully read the full text of the Semi-Annual Report published on the media designated by China Securities RegulatoryCommission in order to fully understand the Company’s operation results, financial position and future development plan.
Non-standard auditor’s opinion
□ Applicable √Not applicable
Plans for profit distribution on ordinary shares or conversion of capital reserves into share capital proposed to the Boardduring the reporting period
□ Applicable √Not applicable
The Company plans not to pay cash dividends, issue bonus shares, or increase capital by converting reserves.
Plans for profit distribution on preference shares for the reporting period approved by the Board
□ Applicable √ Not applicable
II. Company Profile and Main Financial Index
1. Company profile
| Stock abbreviation | Bengang Bancai, Bengangban B | Stock Code | 000761、200761 | |
| Stock exchange for listing | Shenzhen Stock Exchange | |||
| Contact person and manner | Board secretary | Securities affairs Representative | ||
| Name | Zheng Zhengli | Chen Liwen | ||
| Address | No1-1 Gangtie Road, Pingshan District, Benxi City, Liaoning Province | No1-1 Gangtie Road, Pingshan District, Benxi City, Liaoning Province | ||
| Tel | 024-47827003 | 024-47828980 | ||
| zhengzhengli76@126.com | bgbc000761@126.com | |||
2. Main Accounting Data and Financial Index
Retrospective adjustment to or restatement of the accounting data for prior years by the Company due to change ofaccounting policies and correction of accounting errors
□ Yes √ No
Unit: yuan
| This reporting period | Same period in previous year | Increase or decrease in this reporting period over the previous year | |
| Operating income | 28,364,539,286.80 | 30,567,409,205.03 | -7.21% |
| Net profit attributable to the shareholders of the listed company | -1,550,950,137.71 | -1,004,945,623.68 | -54.33% |
| Net profit attributable to the shareholders of listed company after deducting non-recurring gain/loss | -1,621,652,605.92 | -1,007,279,338.85 | -60.99% |
| Net cash flows generated by operating activities | 1,095,091,396.54 | 4,662,637,281.81 | -76.51% |
| Basic earnings per share | -0.3775 | -0.2446 | -54.33% |
| Diluted earnings per share | -0.3775 | -0.1558 | -142.30% |
| ROE | -9.55% | -5.49% | -4.06% |
| At the end of this reporting period | At the end of previous reporting period | Increase or decrease at the end of this reporting period over the previous year | |
| Total assets | 45,631,488,543.54 | 46,181,979,851.06 | -1.19% |
| Net assets attributable to shareholders of the listed company | 15,462,920,341.56 | 17,009,969,496.07 | -9.09% |
3. Number of shareholders and shareholding
Unit: Share
| Total number of common shareholders at the end of the reporting period | 47,365 | preferred shareholders voting rights restored at the end of the reporting period (if any) | 0 | ||||||
| Shareholding of shareholders holding more than 5% or top 10 shareholders | |||||||||
| Name of the shareholder | Nature of shareholder | Holding Percentage | Number of shares held at period-end | Restricted shares held | Number of pledged or frozen shares | ||||
| Status | Number | ||||||||
| Benxi Steel & Iron (Group) Co., Ltd. | State-owned legal person | 58.65% | 2,409,628,094 | 0 | Pledged | 110,000,000 | |||
| Frozen | 102,100,000 | ||||||||
| Bengang Group Co., Ltd. | State-owned legal person | 17.95% | 737,371,532 | 0 | Not Applicable | 0 | |||
| Guan Hui | Domestic natural person | 0.71% | 29,081,200 | 0 | Not Applicable | 0 | |||
| Zhang Wenyou | Domestic natural person | 0.47% | 19,168,167 | 0 | Not Applicable | 0 | |||
| Gao Tao | Domestic natural person | 0.38% | 15,440,000 | 0 | Not Applicable | 0 | |||
| Lyu Ruijun | Domestic natural person | 0.29% | 12,000,005 | 0 | Not Applicable | 0 | |||
| Basic Pension Insurance Fund Combination 804 | Others | 0.29% | 11,823,600 | 0 | Not Applicable | 0 | |||
| Ma Yonghua | Domestic natural person | 0.24% | 10,022,457 | 0 | Not Applicable | 0 | |||
| Hong Kong Securities Clearing Company Limited | Foreign legal person | 0.24% | 9,964,534 | 0 | Not Applicable | 0 | |||
| Zhou Wei | Domestic natural person | 0.22% | 8,995,300 | 0 | Not Applicable | 0 | |||
| Notes to relationship or ‘action in concert’ among the top 10 shareholders. | Benxi Iron and Steel (Group) Co., Ltd. has a related relationship with Benxi Iron and Steel Group Co., Ltd., and is a concerted action person stipulated in the "Administrative Measures for the Acquisition of Listed Companies". It is unknown to the Company whether there is any related connection or ‘Action in Concert’ as described by Rules of Information Disclosing Regarding Changing of Shareholding Status of Listed Companies existing among the above shareholders. | ||||||||
| Shareholders among the top 10 participating in | Guan Hui holds 1,081,200 shares of the Company's stock through an investor | ||||||||
| securities margin trading (if any) | general account and 28,000,000 shares of the Company's stock through an investor credit securities account. Zhang Wenyou holds 19,168,167 shares of the Company's stock through an investor credit securities account. Zhou Wei holds 163,500 shares of the Company's stock through an investor general account and 8,831,800 shares of the Company's stock through an investor credit securities account. |
Shareholders holding more than 5% of the shares, the top 10 shareholders and the top 10 shareholders of unrestricted tradable sharesparticipating in the refinancing business and lending shares
□ Applicable √ Not Applicable
The top 10 shareholders and the top 10 shareholders of unrestricted tradable shares have changed compared with the previous perioddue to lending/repayment of refinancing
□ Applicable √ Not Applicable
4. Changes of Controlling Shareholders and Substantial Controller
Change of holding shareholder
□ Applicable √ Not applicable
There was no change of holding shareholder in the reporting period.Change of substantial controller
□ Applicable √ Not applicable
There was no change of substantial controller in the reporting period.
5. Total preferred shareholders of the Company and shares held by top ten shareholders
□ Applicable √ Not applicable
There was no Preferred Shares during the reporting period.
6. Information about the corporate bonds
√Applicable □Not applicable
（1）Basic information of Bond
| Name of Bond | Bond abbreviation | Bond Code | Issue date | Maturity date | Balance of Debt（10 thousand Yuan） | Interest rate |
| Bengang Steel Plates Co., Ltd. Convertible Bond | Bengang Convertible Bond | 127018 | 29th June 2020 | 28th June 2026 | 563,101.71 | 1st year: 0.6%; 2nd year: 0.8%; 3rd year: 1.5%; 4th year: 2.9%; 5th year: 3.8%; 6th year: 5.0%. |
（2）Financial indicators as of the end of the reporting period
Unit：10 thousand Yuan
| Item | 30 June 2024 | 31 December 2023 |
| Debt asset ratio | 64.77% | 61.89% |
| Item | Current period | Previous period |
| EBITDA Interest Coverage ratio | -1.79 | 2.33 |
III. Significant events
On June 20, 2023, the company disclosed the "Major Asset Replacement and Related Transaction Plan" to carry out asset replacementwith Benxi Iron and Steel Company, intending to acquire 100% equity of Benxi Iron and Steel (Group) Mining Co., Ltd., and intendingto dispose of all assets and liabilities of the listed company except for retained assets and liabilities. The difference between the assetsto be acquired and the assets to be disposed of shall be made up by one party to the other in cash. At present, the company is conductingfurther demonstration and communication and negotiation on the transaction plan. After the relevant matters are determined, thecompany will convene the board of directors again for deliberation.