公告日期：2025-04-18

Beijing Shougang Company Limited

2024 Annual Report

16 April 2025

2024 Annual Report

SECTION I. IMPORTANT NOTICE, CONTENT, DEFINITIONS

The Board of Directors (the “Board”), the supervisory committee, all directors,
supervisors, and senior executives of the Company warrant that there are no false
representations, misleading statements, or material omissions in this annual

report; and are jointly and individually responsible for the truthfulness, accuracy

and completeness of the information contained in this annual report.

Chairman Qiu Yinfu, General Manager Sun Maolin, Chief Accountant Liu

Tonghe, and Accounting Officer Cui Xiumei declare that they guarantee the

authenticity, accuracy, and completeness of the financial reports in this year's

report.

Certain risks that may exist have been elaborated by the Company in this
report. Please refer to Discussion and Analysis of Business Operations for details.

The profit distribution plan approved by the board of directors is as follows:
based on 7,773,981,020, cash dividends of RMB 0.22 (including tax) will be
distributed to all shareholders for every 10 shares, and 0 bonus shares (including
tax) will be issued and there is no conversion of reserve into share capital.

CONTENTS

SECTION I. IMPORTANT NOTICE, CONTENT, DEFINITIONS......2

SECTION II. COMPANY PROFILE AND MAJOR FINANCIAL INDICATORS......6

SECTION III. DISCUSSION AND ANALYSIS OF BUSINESS OPERATIONS......9

SECTION IV. CORPORATE GOVERNANCE......35

SECTION V. ENVIRONMENT AND SOCIAL RESPONSIBILITY......59

SECTION VI. SIGNIFICANT EVENTS...... 66

SECTION VII. MOVEMENTS IN SHARE CAPITAL AND SHAREHOLDERS......77

SECTION VIII. PREFERRED SHARES......84
SECTION IX. BONDS......85
SECTION X. FINANCIAL REPORT......89

File directory for reference

1. Accounting statements signed and stamped by the Chairman, General Manager, Chief

Accountant, and Head of the Accounting I……
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