Novolipetsk Steel2016年年度报告.pdf

1、REPORT/2016ABOUT NLMKOUR TEAMENVIRONMENTCORPORATE GOVERNANCENLMK.COMCONTENTSABOUT NLMK2016 HIGHLIGHTS .2CEO STATEMENT .4COMPANY PROFILE .6WHAT WE MAKE AND MARKET .10NLMK GROUP BUSINESS MODEL .14NLMKS INTEGRATED PROCESS ENVIRONMENT .18NLMK PRODUCTION SYSTEM .24NLMK STRATEGY .26KEY PERFORMANCE INDICAT

2、ORS .32MARKET REVIEW .362016 FINANCIAL AND OPERATING REVIEW .38GLOSSARY.4210-YEAR HIGHLIGHTS .43OUR TEAM2016 HIGHLIGHTS .44NLMK VALUES.46HUMAN RIGHTS PROTECTION .47SUSTAINABLE DEVELOPMENT PRIORITIES .48DIALOGUE WITHSTAKEHOLDERS .50OUR EMPLOYEES .58OCCUPATIONAL HEALTH AND SAFETY .68COMMUNITY DEVELOPM

3、ENT .72KEY HIGHLIGHTS .77ENVIRONMENT2016 HIGHLIGHTS .78NLMK GROUPS ENVIRONMENTAL ACTIVITIES .80ENERGY EFFICIENCY .90KEY HIGHLIGHTS .95CORPORATE GOVERNANCEMANAGEMENT COMPOSITION .96CORPORATE GOVERNANCE .105OPERATIONAL CONTROL AND RISK MANAGEMENT .123INFORMATION FORSHAREHOLDERS .130FINANCIAL STATEMENT

4、S AND APPENDIX .134ABOUT NLMK2016 HIGHLIGHTSSUCCESSFUL EXECUTION OF STRATEGY 2017*GROWTH OF BUSINESS PROFITABILITY RECORD OPERATING RESULTSSUBSTANTIAL NET GAIN FROM STRATEGIC INITIATIVES$mCONTINUOUS GROWTH OF SALES VOLUMESm t20132014201520162350440547205107100%The Groups self-sufficiency in pellets

5、increased toNLMK Group received theSteel Industry Leadership Award from global analytical agency S&P Global Platts inMay 2016growth in core equipment productivityNovember 2016:Pelletizing Plant launched at Stoilensky,with a capacity of6m t of pellets per year7%*With NBH.2016 PLATTS GLOBAL METALS AWA

6、RDS201320142015201614.815.115.815.9CONSISTENT GROWTH OF PROFITABILITY$bn EBITDA margin EBITDA20132014201520161.514%23%24%25%2.41.91.9 Strategy in Action,p.27 Key performance indicators,p.32RELATED DOCUMENTS:Blast Furnace#6 capacity increased by 7%to 3.1mtpain October 2016,following major overhaul2 A