Gouvernance Baoshan Iron & Steel Co., Ltd.

600019

CNE0000015R4

Acier

Cours en clôture Shanghai S.E. Autres places de cotation 20/06/2025			Varia. 5j.	Varia. 1 janv.
6,580 ^CNY	+1,39 %		-2,23 %	-6,00 %

16/06	Hyundai Steel deviendra le fournisseur d'acier de GM Korea dès septembre	MT
19/05	Tokyo Steel maintient ses prix inchangés en juin	RE

Comité Exécutif: Baoshan Iron & Steel Co., Ltd.

Dirigeant

Fonctions occupéesDepuis

Yun Tao

Investor Relations Contact

Rui Wen Ran

Comptroller/Controller/Auditor

Juan Wang

53 ans

Director of Finance/CFO	27/02/2020
Corporate Secretary	01/06/2018

Composition du Conseil d'Administration: Baoshan Iron & Steel Co., Ltd.

Administrateur

ComitésDepuis

Ji Xin Zou

57 ans

Chairman

10/01/2019

Rong Xie

72 ans

Compensation Committee	24/09/2021
Nominating Committee	29/04/2013
Audit Committee Chair	24/09/2021
Audit Committee	25/05/2018

Xiong Wen Lu

58 ans

Audit Committee	23/06/2021
Nominating Committee	23/06/2021
Compensation Committee Chair	10/12/2019
Compensation Committee	23/06/2021

Tian Yong

66 ans

Audit Committee	09/09/2019
Compensation Committee	09/09/2019
Nominating Committee	09/09/2019

Xiang Ming Gao

63 ans

Nominating Committee	17/08/2022
Compensation Committee	15/11/2022

Yan Chun Bai

59 ans

Audit Committee	25/05/2018
Nominating Committee	25/05/2018

Li Ming Zhang

53 ans

Director/Board Member

15/09/2023

Jiang Sheng Ma

53 ans

Director/Board Member

12/04/2017

Chu Jun Li

36 ans

Director/Board Member

12/01/2021

Lin Long Yao

61 ans

Director/Board Member

23/03/2020

Jian Chuan Luo

62 ans

Director/Board Member

21/01/2020

Yong Hong Zhu

56 ans

Chairman

24/02/2017

Li Chen

59 ans

Director/Board Member	05/07/2023
Independent Dir/Board Member	05/07/2023

Chang Deng Qin

61 ans

Director/Board Member

05/07/2021

Yan Ping Zhou

49 ans

Director/Board Member

25/11/2021

Xue Dong Zhou

56 ans

Director/Board Member

Dernières Nominations: Baoshan Iron & Steel Co., Ltd.

L'ancien directeur adjoint de Baoshan Iron & Steel fait l'objet d'une enquête

28/01

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Baoshan Iron & Steel Co., Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Han Sheng Yu

Director/Board Member

24/02/2017

30/08/2023

Ke Hua Zhang

Director/Board Member	-	16/06/2023
Independent Dir/Board Member	-	16/06/2023

Han Ming Zhu

Director/Board Member

08/06/2021

Mei Fen He

Director/Board Member

01/05/2009

12/01/2021

Shuang Jie Chu

Corporate Officer/Principal

20/05/2020

Qiang Min Wang

Director/Board Member

09/09/2019

07/03/2020

Da Wei Xia

Director/Board Member	01/04/2013	10/09/2019
Independent Dir/Board Member	01/04/2013	10/09/2019

Jun Sheng Zhu

Director/Board Member	01/04/2011	10/01/2019
Corporate Officer/Principal	29/10/2009	06/05/2014

Guo Wang Liu

Director/Board Member

20/05/2014

Ker Wei Pei

Director/Board Member	01/01/2006	01/01/2019
Independent Dir/Board Member	01/01/2006	01/01/2012

Zhi Hao Dai

Director/Board Member	01/08/2013	24/02/2017
Chief Executive Officer	01/07/2013	24/02/2017
Chairman	24/02/2017	19/11/2018

Yong Zhang

Director/Board Member

12/09/2014

08/11/2018

Wen Bo Liu

Director/Board Member	01/04/2012	25/05/2018
Independent Dir/Board Member	01/04/2012	25/05/2018

Xi Wei Zhi

Corporate Officer/Principal

10/04/2018

Jing Wang

Corporate Officer/Principal

09/09/2010

10/04/2018

Yu Chang Huang

Director/Board Member	27/04/2012	01/01/2018
Independent Dir/Board Member	27/04/2012	01/01/2018

He Lei Zhang

Director/Board Member

01/08/2016

04/11/2017

Zhu Ping Zhou

Director/Board Member

27/01/2016

09/02/2017

An Liu

Director/Board Member	01/08/2016	-
Corporate Officer/Principal	-	-

Zhou Li Zhao

Director/Board Member	01/05/2000	01/07/2016
Corporate Officer/Principal	29/10/2009	01/01/2010

Li Wang

Director/Board Member

01/10/2006

01/07/2016

Yong Xiang Li

Corporate Officer/Principal

29/10/2009

01/05/2016

Ke Bing Zhu

Director/Board Member	29/10/2009	05/08/2013
Director of Finance/CFO	05/08/2013	01/05/2016
Corporate Secretary	05/08/2013	01/05/2016

An Gui Hou

Corporate Officer/Principal	01/07/2012	01/11/2015
Director/Board Member	28/01/2019	02/06/2020
Chief Executive Officer	09/01/2019	02/06/2020
Corporate Officer/Principal	-	09/01/2019

Bin Guo

Director/Board Member	01/07/1994	07/05/2014
Corporate Officer/Principal	07/05/2014	01/11/2015

Hong Yao Zhang

Corporate Officer/Principal

01/08/2007

01/07/2015

Bi Juan Huang

Director/Board Member	01/04/2012	24/04/2015
Independent Dir/Board Member	01/04/2012	24/04/2015

Li Li

Director/Board Member	24/04/2015	-
Chairman	-	-
Independent Dir/Board Member	24/04/2015	-

Zhan Ying Liu

Director/Board Member	08/09/2010	07/05/2014
Chairman	07/05/2014	24/04/2015

Jian Feng Zhou

Corporate Officer/Principal	09/09/2010	09/01/2015
Director/Board Member	-	20/05/2020

Pik Kuen Wong

Director/Board Member

01/01/2012

01/01/2015

De Rong Chen

Chairman

30/10/2014

Wen Bo He

Director/Board Member	01/02/2000	27/10/2009
Chairman	05/03/2012	02/08/2014

Taiguo Feng

Corporate Officer/Principal

01/08/2012

King-Suen Tsang

Director/Board Member	01/01/2012	01/04/2012
Independent Dir/Board Member	01/01/2012	01/04/2012

Cho Che Tse

Director/Board Member	01/05/2006	01/04/2012
Independent Dir/Board Member	01/05/2006	01/04/2012

Le Jiang Xu

Chairman

29/10/2009

01/01/2010

May Lung Cha

Director/Board Member

27/08/2009

Guo Qiang Ma

Director/Board Member	01/04/2009	-
Corporate Officer/Principal	01/04/2009	-
President	01/04/2009	13/08/2013

Pei Jun Zhang

Director/Board Member

01/04/2009

Guo Jun Han

Director/Board Member

01/01/2009

Ying Peng Ouyang

Director/Board Member

01/01/2009

Hai Ping Li

Director/Board Member

28/08/2008

Bao Jun Ai

Chairman

01/02/2000

27/12/2007

Weijian Shan

Director/Board Member

17/05/2006

Fui Kiang Liew

Director/Board Member	01/08/2000	01/05/2006
Independent Dir/Board Member	01/08/2000	01/05/2006

Zhong Zhe Fu

Director/Board Member	02/09/2009	-
President	01/04/2009	02/09/2009

Su Chen

Corporate Officer/Principal

01/01/2005

Xun Zhang

Corporate Officer/Principal

01/01/1995

01/01/2005

Yu Wen Liu

Corporate Officer/Principal

01/01/1996

Gui Quan Zhou

Director/Board Member

29/10/2009

Xian Fang Huang

Corporate Officer/Principal

Yao Wen Wu

Director/Board Member

01/05/2006

Hai Ming Sun

Director/Board Member	01/04/2009	-
Independent Dir/Board Member	-	-

Zhi Long Xia

Investor Relations Contact

Zu Chi Xie

Director/Board Member	01/05/2006	-
Independent Dir/Board Member	-	-

Stuart Gulliver

Director/Board Member

Kun Zong Wu

Comptroller/Controller/Auditor	01/07/1993	30/01/2013
Director/Board Member	30/01/2013	01/05/2016
Director of Finance/CFO	20/01/2018	27/02/2020
Corporate Secretary	20/01/2018	-

Jin Gang Zhang

Director/Board Member

Chang Xu Zhao

Director/Board Member

Cheng Ran Wang

Corporate Officer/Principal

An Lin

Director/Board Member

09/09/2010

Ding Bo Luo

Corporate Officer/Principal

09/09/2010

Yuan Lin Pang

Corporate Officer/Principal

09/09/2010

Shang Quan Gao

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Jin De Wang

Director/Board Member	05/05/2011	05/05/2011
Chairman	05/05/2011	29/02/2012
Corporate Officer/Principal	29/02/2012	-

Li Cheng Jiang

Corporate Officer/Principal

29/10/2009

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	3

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	14
Femme	2

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Baoshan Iron & Steel Co., Ltd. est le 1er groupe sidérurgique chinois. L'activité s'organise autour de 2 pôles : - fabrication de produits d'aciers et de produits spéciaux : aciers au carbone (bobines d'aciers laminés à chaud et à froid, tôles revêtues, poutrelles, ronds à béton, aciers marchands, fils machines, fils de sciage, palplanches, rails de transports en commun, etc.), aciers inoxydables (produits plats et longs inoxydables, feuillards en inox de précision, etc.) et produits spéciaux (tuyaux et tubes, produits plats en alliage de nickel, plaques spéciales en acier inoxydable, etc.) ; - vente de produits d'aciers et de produits spéciaux. Les produits du groupe sont essentiellement destinés aux secteurs de l'aéronautique, de l'automobile, de l'électroménager, de la construction et de l'emballage.

Employés

46 048

Secteur

Acier

Agenda

27/08 - Q2 2025 Publication de résultats (estimation)

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