本钢板材股份有限公司 董事会审计与风险管理委员会议事规则 第一章 总则 第一条 为完善公司治理结构，强化董事会决策功能， 加强公司全面风险管理、内部控制体系建设，以及规范公司 预算及审计工作，确保董事会对经理层的有效监督，使董事 会审计与风险管理委员会（监督委员会）有效地履行职责， 根据《中华人民共和国公司法》、《上市公司治理准则》、 《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》、《公司章程》及其他有关规定，制定本 议事规则。 第二条 董事会审计与风险管理委员会（监督委员会） （以下称"审计与风险管理委员会"）是董事会下设的专门 工作机构，在董事会的授权范围内履行职责，对董事会负责， 审计与风险管理委员会主要负责审查公司内控制度及重大 关联交易，审核公司财务信息及其披露；负责内、外部审计 的沟通、监督和核查工作。为董事会重大决策提供咨询、建 议。 第三条 本规则适用于审计与风险管理委员会及本规则 中涉及的有关部门及人员。 第四条 审计与风险管理委员会成员由不少于三人，独 立董事占多数。 第五条 审计与风险管理委员会成员全部由外部董事组 成，委员选举由全体董事的过半数通过。 第六条 ...

股票代码：000761 200761 股票简称：本钢板材 本钢板 B 编号：2023-056 债券代码：127018 债券简称：本钢转债 本钢板材股份有限公司九届董事会二十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1.董事会于 2023 年 9 月 4 日以电子邮件形式发出会议通知。 1、审议通过《关于修订<本钢板材股份有限公司董事会专门委员 会议事规则>的议案》 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 2、审议通过《关于修订<本钢板材股份有限公司重大事项决策权 责清单>的议案》 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 三、备查文件 1、经与会董事签字并加盖董事会印章的董事会决议 特此公告。 本钢板材股份有限公司董事会 2.2023 年 9 月 9 日以通讯方式召开。 3.本次会议应出席董事 9 人，实际出席会议董事 9 人。 4.本次董事会的召开符合有关法律、行政法规、部门规章、规 范性文件和公司章程的规定。 二、董事会会议审议情况 二Ｏ二三年九月十二日 ...

股票代码:000761 200761 股票简称:本钢板材 本钢板 B 债券代码:127018 债券简称:本钢转债 本钢板材股份有限公司投资者关系活动记录表 编号:2023-13 投资者关系活动 特定对象调研 分析师会议 类别 媒体采访 业绩说明会 新闻发布会 路演活动 现场参观 其他 参与单位名称及 人员姓名 农银汇理基金-周子涵 时间 2023 年 9 月 8 日 10:30-11:00 地点 辽宁本溪 上市公司接待人 陈立文 员姓名 | --- | |--------------------------------------------------------| | 1.公司 2023 年发展战略及经营计划? | | 2023 年总体工作思路:坚持以效益为中心,夯实安全和绿 | | 色发展基础,全面提升改革创新力、品牌影响力和管理执行力, | | 倾力打造极具国际竞争力的精品板材基地和国内一流优特钢 | | 基地。2023 年生产经营目标:力争完成生铁 1030 万吨,粗钢 | | 1141 万吨,热轧板 1429 万吨,冷轧板 570 万吨,特钢材 72 | | 吨 | | 2.资产评估工作预计何时完 ...

本钢板材股份有限公司 关于召开 2023 年半年度业绩说明会公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本钢板材股份有限公司（以下简称"公司"）《2023 年半年度报 告》于 2023 年 8 月 31 日刊登在巨潮资讯网。 为便于广大投资者进一步了解公司 2023 年半年度报告和经营情 况，公司拟召开 2023 年半年度业绩说明会 一、说明会召开的时间及方式 1、会议召开时间：2023 年 9 月 12 日（星期二）下午 15:00-16:30 2、会议召开方式：采用网络互动方式 二、出席本次说明会的人员 出席本次业绩说明会的人员有：公司董事长李岩先生，董事、副 总经理黄作为先生，总会计师兼董事会秘书郑政利先生，独立董事袁 知柱先生及相关职能部门代表。如有特殊情况，参会人员将可能进行 调整。 三、投资者参加方式 股票代码：000761 200761 股票简称：本钢板材 本钢板 B 编号：2023-055 债券代码：127018 债券简称：本钢转债 邮箱：bgbclxy@126.com 本钢板材股份有限公司董事会 二○二三年九月五日 1 投 资 者 ...

Production and Revenue - The company produced 1.249 million tons of automotive plates, an increase of 244,000 tons year-on-year, with direct supply order ratio rising to 84%[33] - The company's operating revenue for the first half of 2023 was approximately ¥30.57 billion, a decrease of 12.70% compared to ¥35.02 billion in the same period last year[39] - The company reported a total operating revenue of approximately CNY 30.57 billion, a decrease of 12.70% compared to the same period last year[59] - The Northeast region's revenue was approximately CNY 10.68 billion, a decrease of 13.18% year-on-year[59] - The North China region's revenue was approximately CNY 3.69 billion, down 12.29% compared to the previous year[59] Financial Performance - The net cash flow from operating activities increased significantly to approximately ¥4.66 billion, a 1,949.94% increase from ¥227.45 million in the previous year, primarily due to reduced inventory and cash payment methods[39] - The operating cost was approximately CNY 30.69 billion, down 7.98% year-on-year, resulting in a gross margin of -0.41%[59] - The financial expenses decreased by 44.88% to approximately ¥161.56 million, attributed to lower loan interest rates and exchange rate fluctuations[39] - Investment income recorded a loss of ¥2,541,506.30, accounting for 0.27% of total profit, indicating unsustainable performance[82] - Asset impairment losses amounted to ¥84,458,260.66, representing 8.89% of total profit, also deemed unsustainable[82] Research and Development - The company's R&D investment was approximately ¥969.88 million, showing a slight increase of 0.67% compared to ¥963.47 million in the previous year[39] - The company launched new special steel products, including QP980+Z and Delta-TRIP780, enhancing its product portfolio for automotive applications[37] - The company has established 10 industry-university-research cooperation projects with local universities to foster innovation and product development[37] - The company has been recognized for its technological advancements, with nine projects nominated for the Liaoning Provincial Science and Technology Progress Award in 2022[37] Environmental Initiatives - The green area increased by 290,000 square meters, achieving a greening rate of 14.53%[35] - The company is committed to green development, aiming to become an "ecological steel plant" in harmony with urban development through comprehensive environmental improvements[37] - The company has established a green low-carbon circular development system to improve resource and energy utilization efficiency, aiming to reduce carbon emission intensity continuously[103] - The company has made progress in environmental protection measures, including upgrading energy-saving and pollution control technologies[103] - Environmental protection expenditures for the first half of 2023 amounted to CNY 645 million, with additional spending of CNY 426 million on environmental governance and protection[131] Compliance and Risk Management - The company identified a total of 11,353 safety risks, all of which are under dynamic management[35] - The company has maintained compliance with pollution discharge standards, with no instances of exceeding limits reported during the reporting period[128] - The company is actively revising its emergency response plans for environmental incidents, completing risk assessments and resource investigations as required by local authorities[130] - The company has established automatic monitoring points for emissions, with 64 points for organized smoke monitoring and 2 for wastewater monitoring[156] Strategic Planning and Investments - The company plans to focus on quality improvement, product variety upgrades, technological innovation, and green and intelligent manufacturing[36] - The fixed asset investment plan for 2023 is set at CNY 1.52 billion, focusing on environmental and intelligent upgrades of the material yard and production lines[55] - The company plans to invest CNY 350 million in the second half of 2023 for the high-grade magnetic non-oriented silicon steel project, which has not yet commenced due to market conditions[80] - The company is implementing asset restructuring, business adjustments, and entrusted management to address industry competition and enhance shareholder value[167] Related Party Transactions - The company engaged in related transactions with Ansteel Group, including the procurement of main raw materials, totaling ¥37,008.21 thousand, which accounts for 1.21% of similar transaction amounts[181] - The company has approved transaction limits for related transactions, with amounts such as ¥130,000 thousand and ¥10,000 thousand not exceeded[181] - The company has not engaged in non-operational fund occupation by controlling shareholders or related parties during the reporting period[176] - The company has not reported any significant non-operating related party transactions during the reporting period[192] Challenges and Market Conditions - The company faced significant external challenges, including the ongoing Russia-Ukraine conflict and continuous interest rate hikes by the Federal Reserve, impacting the steel industry[120] - The domestic steel industry continues to face weak downstream demand, with a supply-demand imbalance persisting in the market[120] Employee Support and Community Engagement - The company has established a long-term mechanism to assist employees in need, ensuring effective support for workers facing difficulties[135] - The company reported a user participation rate of 76.81% in the first extraordinary shareholders' meeting held on March 16, 2023[105]

股票代码：000761 200761 股票简称：本钢板材 本钢板 B 编号：2023-050 债券代码：127018 债券简称：本钢转债 本钢板材股份有限公司（以下简称"公司"）原定于 2023 年 8 月 29 日披露《2023 年半年度报告》。因公司内部工作安排，经向深圳 证券交易所申请，将公司《2023 年半年度报告》延期至 2023 年 8 月 31 日披露。 公司对本次调整披露时间给投资者带来的不便致以诚挚歉意， 敬请广大投资者注意公司《2023 年半年度报告》披露时间的变更，及 时查阅公司在指定信息披露媒体《中国证券报》《证券时报》及深圳 证券交易所官网上刊载的相关公告。 特此公告。 本钢板材股份有限公司董事会 二Ｏ二三年八月二十九日 本钢板材股份有限公司 关于延期披露定期报告的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 ...

Financial Performance - The company reported a total revenue of CNY 10.5 billion for the year 2022, representing a year-on-year increase of 15%[21] - The net profit attributable to shareholders was CNY 1.2 billion, an increase of 20% compared to the previous year[21] - The company's operating revenue for 2022 was ¥62,616,621,627.60, a decrease of 19.63% compared to ¥77,912,144,981.46 in 2021[27] - The net profit attributable to shareholders for 2022 was -¥1,232,976,557.37, representing a decline of 149.31% from ¥2,500,582,902.58 in 2021[27] - The net cash flow from operating activities increased by 208.69% to ¥1,276,362,965.56 in 2022, compared to ¥413,473,454.04 in 2021[27] - The total assets at the end of 2022 were ¥44,114,652,440.64, down 20.01% from ¥55,147,123,275.30 at the end of 2021[27] - The net assets attributable to shareholders decreased by 16.50% to ¥18,789,151,216.62 at the end of 2022, compared to ¥22,500,969,014.30 at the end of 2021[27] - The basic earnings per share for 2022 was -¥0.300, a decrease of 150.00% from ¥0.600 in 2021[27] - The diluted earnings per share for 2022 was also -¥0.300, down 160.48% from ¥0.496 in 2021[27] - The weighted average return on equity for 2022 was -5.68%, a decline of 17.56% from 11.88% in 2021[27] Production and Capacity - The company achieved a production capacity of 5 million tons of steel, with a utilization rate of 85%[21] - In 2022, the company achieved pig iron production of 10.003 million tons, an increase of 165,300 tons year-on-year; crude steel production reached 10.552 million tons, up 114,000 tons year-on-year; hot-rolled plate production was 13.2874 million tons, an increase of 70,500 tons year-on-year; cold-rolled plate production was 5.948 million tons, and special steel production was 443,400 tons[60] - The company aims to produce 10.3 million tons of pig iron, 11.41 million tons of crude steel, 14.29 million tons of hot-rolled plates, 5.7 million tons of cold-rolled plates, and 720,000 tons of special steel in 2023[127] Market Strategy and Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2025[21] - The company’s sales model includes both domestic and international sales, with a strong marketing network for exports through its trading subsidiary[52] - The company is focusing on expanding its market presence and enhancing operational efficiency through strategic management changes and leadership appointments[171] Research and Development - The company has allocated CNY 300 million for R&D in new technologies aimed at improving production efficiency[21] - The company plans to develop 38 new products in 2022, successfully completing 41, including 14 cold-rolled product grades, 19 hot-rolled product grades, and 8 special steel product grades[57] - The company has filed 283 patent applications in 2022, with 136 patents granted, including 31 invention patents[58] - Research and development expenses increased by 2.99% to ¥58,088,008.14 in 2022[84] - The number of R&D personnel decreased by 10.96% to 1,601, while the proportion of R&D personnel increased to 10.83%[88] - The company plans to enhance the lifespan of its blast furnace by one year through ongoing research and development efforts[85] Environmental Commitment - The company maintains a strong commitment to environmental sustainability, with a goal to reduce carbon emissions by 30% by 2025[21] - The company has established a comprehensive environmental improvement plan, with over 20 ultra-low emission projects planned for 2023, aiming to achieve ultra-low emissions by the end of the year[59] - The company is committed to green and low-carbon development, implementing comprehensive environmental governance measures to achieve ultra-low emissions[131] Financial Management and Governance - The company aims to enhance its governance level by implementing a comprehensive internal control system and risk management framework[63] - The company has established an independent financial management department with a complete accounting system and independent bank accounts[150] - The company has a structured approach to managing idle raised funds, ensuring compliance with regulatory requirements[114] - The total remuneration for the board members and senior management reflects a structured compensation plan based on performance evaluations[183] Challenges and Risks - The steel industry faced significant challenges in 2022, with a decline in production and prices, impacting overall economic performance[43] - The company has faced challenges due to weak overall demand in the steel downstream industry and high volatility in raw material prices[127] - The company faces raw material supply risks due to strict environmental regulations and geopolitical factors affecting iron ore supply, leading to price volatility[130] Management and Leadership - The company’s management team remains stable, with no significant changes in senior management during the reporting period[157] - The management team includes experienced professionals with backgrounds in engineering and finance, enhancing operational capabilities[182] - The management is optimistic about future performance, projecting steady revenue growth driven by increased demand and operational improvements[171]

本钢板材股份有限公司 董事会议事规则 第一章 总则 第一条 为健全和规范本钢板材股份有限公司（以下简称 公司）董事会议事程序，提高董事会工作效率和科学决策的 水平，保证公司生产经营、管理工作的顺利进行，根据《中 华人民共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》（以下简称《证券法》）及中国证监会《上市公 司章程指引》和《本钢板材股份有限公司章程》（以下简称 《公司章程》）的有关规定，结合公司的实际情况，制定本议 事规则。 第二条 公司设董事会，对股东大会负责。 （四）担任因违法被吊销营业执照、责令关闭的公司、企 业的法定代表人，并负有个人责任的，自该公司、企业被吊销 营业执照之日起未逾 3 年； 第三条 董事会是公司经营管理的决策机构，维护公司和 全体股东的利益，在《公司章程》和股东大会的授权范围 内，负责公司发展目标和重大经营活动的决策。 第四条 董事会对外代表公司，董事长是公司法定代表 人。公司总经理在董事会领导下负责公司日常业务、经营和 行政管理活动，对董事会负责并报告工作。董事对全体股东 负责。 第五条 董事会接受公司监事会的监督，尊重职工代表大 会的意见或建议。 第二章 董事的资 ...

| 股票代码：000761 200761 | 股票简称：本钢板材 本钢板 B 编号：2023-047 | | --- | --- | | 债券代码：127018 | 债券简称：本钢转债 | 本钢板材股份有限公司 2023 年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 一、会议召开和出席情况： （6）会议的召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定 | 序号 | 股东类别 | 人数 | 代表股份 | 比例 | | --- | --- | --- | --- | --- | | 一 | 出席现场会议股东（代理人） | 4 | 3,148,009,126 | 76.6271% | | | 其中：A 股股东 | 2 | 3,146,999,626 | 76.6026% | | | B 股股东 | 2 | 1,009,500 | 0.0246% | | 二 | 通过网络投票股东（代理人） | 12 | 10,237,256 | 0.2492% | | | 其中：A 股股东 | 9 | 8,238,618 ...

| 股票代码：000761 200761 | 股票简称：本钢板材 本钢板 B 编号：2023-046 | | --- | --- | | 债券代码：127018 | 债券简称：本钢转债 | 本钢板材股份有限公司 关于重大资产置换暨关联交易的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 公司于 2023 年 3 月 21 日披露《关于筹划重大资产置换暨关联交 易的提示性公告》（编号：2023-009）、于 2023 年 4 月 21 日披露《关 于筹划重大资产置换暨关联交易的进展公告》（编号：2023-020）、 1 于 2023 年 5 月 23 日披露《关于筹划重大资产置换暨关联交易的进展 公告》（编号：2023-027）。 2023 年 6 月 20 日，公司召开九届董事会十六次会议、九届监事 会十一次会议，审议通过了《关于<本钢板材股份有限公司重大资产 置换暨关联交易预案>及其摘要的议案》等与本次交易相关的议案， 并与本溪钢铁签署附条件生效的《本钢板材股份有限公司与本溪钢铁 （集团）有限责任公司之重大资产置换框架协议》。2023 年 6 月 ...