证券代码：000761 证券简称：本钢板材 编号：2015-002 本钢板材股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | --- | |-----------------------|----------------------------------------|--------------|----------------------------------------------------|-------|---------| | | | | | | | | 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 （请文字说明其他活动内容） | | | | | | 参与单位名称及 | 中州期货有限公司沈阳营业部经理关琪 | | | | | | 人员姓名 | | | 中州期货有限公司沈阳营业部市场开发部经理徐亮 | | | | | | | 中州期货有限公司 ...

Group 1: Industry Overview - The domestic steel industry is facing significant pressure due to a slowdown in economic growth and excess production capacity, which is difficult to digest in the short term [2][3] - The implementation of new environmental laws and adjustments to export tax policies have increased operational pressures on steel companies [3] - In 2015, the domestic steel market is expected to continue a weak trend, with overall low price fluctuations [3] Group 2: Company Strategies - The company is closely monitoring the mixed-ownership reform policies from the State-owned Assets Supervision and Administration Commission (SASAC) but currently has no substantial measures in place [3][4] - To enhance competitiveness, the company is implementing several strategies, including: - Improving the integration of sales, research, and production to adapt to modern marketing changes [4] - Strengthening cost control capabilities through meticulous management [4] - Optimizing the technical innovation system to enhance product profitability [4] - Promoting management innovation and reform to become a highly competitive steel enterprise [4][5] Group 3: Product Applications and Exports - The company's products are primarily used in the automotive, home appliance, and construction industries [3] - The main export products include hot-rolled sheets and newly developed pipeline steel, with key markets in Southeast Asia and Europe [3] Group 4: Environmental and Safety Measures - The company is committed to green development, focusing on environmental protection and energy conservation in line with new national policies [5] - There is an ongoing effort to enhance safety management systems and promote a culture of safety among employees [5]

Group 1: Company Financing and Costs - The company’s non-public offering of shares was approved by the China Securities Regulatory Commission on June 13, 2017, but the written approval has not yet been received [2] - Approximately 50% of the iron concentrate is purchased from the parent company, with pricing based on a contract that considers the average import price from Brazil or Australia [3] - The company’s debt-to-asset ratio was 74.53% at the end of Q1 2017, a decrease of 0.98% from the beginning of the year [3] Group 2: Market Conditions and Strategic Measures - The continuous rise in the futures market indicates market confidence, which is expected to support the current steel prices [3] - The company plans to implement comprehensive cost reduction measures, including strict control of expenses and inventory reduction [4] - Future strategies include enhancing technological innovation and increasing the development of high-value-added products to improve product efficiency [4]

Group 1: Company Overview - The main business activities of Benxi Steel Plate Co., Ltd. include steel smelting, rolling processing, power generation, coal chemical, special steel profiles, railway, import and export trade, research, and product sales. The company has established over 60 varieties and 7,500 specifications of products, with over 80% being high value-added and high-tech content products [2][3]. Group 2: Production Capacity - The company has an annual production capacity of 15.95 million tons of pig iron, 6.17 million tons of cold-rolled materials, 12.8 million tons of crude steel, and 1.4 million tons of special steel [2][3]. Group 3: Revenue Distribution - The revenue distribution shows that the Northeast region (Liaoning, Jilin, Heilongjiang) accounts for approximately 40% of total revenue, while the East China region (Shandong, Shanghai, Zhejiang, Jiangsu, Anhui, Jiangxi, Fujian) also contributes around 40% [3]. Group 4: Industry Competition - There is a competitive overlap with Ansteel Co., Ltd. in products such as hot-rolled plates, cold-rolled plates, and galvanized plates, particularly in the Northeast and East China regions. The company is addressing this competition through asset restructuring, business adjustments, and entrusted management [3]. Group 5: Financial Impact of Convertible Bonds - The company has a convertible bond balance of 5.6 billion yuan. The interest payment for the second year is 8.00 yuan per 10 bonds (face value 1,000 yuan), which is similar to the previous year's interest, indicating no significant change in financial expenses [3]. Group 6: Market Demand and Supply - Recent high-frequency data indicates an improvement in overall steel demand. However, the first half of the year saw increased production but lower-than-expected demand due to real estate weakness and pandemic disruptions, leading to slow inventory depletion [3][4]. Group 7: Raw Material Prices - Coal prices remained high in the first half of the year, impacting overall profit levels. However, prices have started to decline since late June, and the company anticipates a continued downward trend in coal prices in the second half of the year [3][4]. Group 8: Industry Outlook - The steel industry is currently in a low point, with short-term improvements expected. However, challenges remain due to the pandemic and the Russia-Ukraine conflict, leading to global economic inflation and tightening monetary policy, which may affect the steel market outlook for the second half of the year and beyond [4].

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：2022-04 | --- | --- | --- | |-------------------------|-----------------------------|-----------------------------------------------------------------------------------------------------------| | | | | | 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 （策略会） | | 参与单位名称及 人员姓名 | 华安证券-许勇其、市场投资者 | | | 时间 2022 | 年 6 月 16 日 | 10：00-11：00 | | 地点 | | | | 上市公司接待人 员姓名 | 蒋晓豫、陈立文 | | | | 1. 公司介绍 | | ...

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：2022-03 | --- | --- | --- | |-------------------------|----------------------------------|------------------------------------------------------------| | | | | | 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（电话会议） | | 参与单位名称及 人员姓名 | 华安证券-许勇其 | | | 时间 2022 | 年 5 月 31 日 | 10：00-10：30 | | 地点 | | | | 上市公司接待人 员姓名 | 沈杰 | | | | 1. 主要业务 、主要产品及其用途？ | 报告期内公司所从事的主要业务有钢铁冶炼、压延加工、发电、 | | | | 煤化工、特钢型 ...

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：2022-05 | --- | --- | --- | --- | --- | --- | --- | |----------------|-----------------------------------|--------------------------------------------------------|--------------------|-------|--------|--------| | | | | | | | | | 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 | （策略会） | | | | | | | 中信证券-唐川林 中信建投证券-王慧娴、肖凡 | | | | | | 参与单位名称及 | 国寿养老-李迟 农银汇理-胥乔 | | | | | | | 人员姓名 | 英 ...

Group 1: Company Overview - The main business activities include steel smelting, processing, power generation, coal chemical industry, special steel profiles, railway, import and export trade, research, and product sales [3] - The company has established a premium steel base with over 60 varieties and more than 7,500 specifications, with high value-added and high-tech products accounting for over 80% [3] Group 2: Financial Performance and Dividends - In 2021, the company had a significant dividend payout, and it plans to maintain the dividend ratio based on actual operating conditions in 2022 [3] - The company's sales from exports account for approximately 10% of total revenue, and the impact of export declines is considered manageable [3] Group 3: Market and Competition - The company is addressing the issue of competition with Ansteel Group, committing to resolve it within five years through asset restructuring and business adjustments [2] - The pricing of iron ore is based on the Platts 65% index average, with adjustments made monthly [2] Group 4: Investor Relations and Stock Performance - The company is focused on enhancing shareholder rights and governance capabilities, with no current plans for stock buybacks despite low stock prices [3] - The company is actively expanding sales channels to cope with market challenges, particularly in light of fluctuating demand [3] Group 5: Raw Material Prices - Coking coal prices have been rising due to various factors, but the market is expected to stabilize as supply and demand balance out [3]

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：2022-07 | --- | --- | --- | --- | |-------------------------|---------------------------------------------------------------------------------------------|------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...