[中报]南 玻Ｂ:2021年半年度报告摘要（英文版）
Stock code: 000012; 200012 Short form of the stock: CSG A; CSG B Notice No.: 2021-040 Bond code: 149079 Short form of the bond：20 CSG 01 CSG HOLDING CO., LTD. SUMMARY of SEMI-ANNUAL REPORT 2021 Chairman of the Board: Chen Lin August 2021 I. Important notice The summary of semi-annual report is excerpted from the full text of the semi-annual report. In order to fully understand the Company's operating achievements, financial standing and future development planning, investors should carefully read the full text of the semi-annual report announced on the media designated by CSRC. All directors were present at the meeting of the Board for deliberating the semi-annual report of the Company in person. This report is prepared both in Chinese and English. Should there be any inconsistency between the Chinese and English versions, the Chinese version shall prevail. Notice of non-standard audit opinion □Applicable √ Not applicable Plans of profit distribution and share converted from capital reserve in the report period which was deliberated by the Board □ Applicable √Not applicable The Company has no plans of cash dividend distribution, bonus shares being sent or converting capital reserve into share capital. Profit distribution plan of preferred shares in the report period which was approved by the Board □Applicable √ Not applicable II. The basic information of the Company 1. Company profile Short form for share Southern Glass A、Southern Glass B Code for share 000012、200012 Listing stock exchange Shenzhen Stock Exchange Person/Way to contact Secretary of the Board Representative of securities affairs Name Yang Xinyu Chen Chunyan Contact address CSG Building, No.1 of the 6th Industrial Road, Shekou, Shenzhen, P. R.C. CSG Building, No.1 of the 6th Industrial Road, Shekou, Shenzhen, P. R.C. Tel. (86)755-26860666 (86)755-26860666 [email protected] [email protected] 2. Main accounting data and financial indexes Whether it has retroactive adjustment or re-statement on previous accounting data for accounting policy changed and accounting error correction or not □Yes √ No The report period (Jan. to Jun.2021) The same period of last year Increase/decrease year-on-year Operating income (RMB) 6,614,802,538 4,424,221,349 49.51% Net profit attributable to shareholders of the listed company (RMB) 1,352,517,465 391,466,723 245.50% Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses (RMB) 1,329,814,528 358,644,297 270.79% Net cash flow arising from operating activities (RMB) 1,698,245,375 779,644,389 117.82% Basic earnings per share (RMB/Share) 0.44 0.13 238.46% Diluted earnings per share (RMB/Share) 0.44 0.13 238.46% Weighted average ROE 12.60% 4.08% 8.52% End of this period End of last year Increase/decrease in this period-end over that of last year-end Total assets (RMB) 18,563,101,630 17,882,914,898 3.80% Net assets attributable to shareholders of the listed company (RMB) 11,258,594,182 10,212,989,847 10.24% 3. Amount of shareholders of the Company and particulars about shareholding Unit: share Total amount of shareholders at the end of the report period 111,003 Total amount of the preferred shareholders who have resumed the voting right at end of report period (if applicable) 0 Shareholding of the top ten shareholders Full name of Shareholders Nature of shareholder Proportion of shares held (%) Total shares held at the end of report period Amount of restricted shares held Number of share pledged/frozen Share status Amount Foresea Life Insurance Co., Ltd. – HailiNiannian Domestic non state-owned legal person 15.19% 466,386,874 Hong Kong Securities Clearing Company Limited Foreign legal person 5.00% 153,391,478 Foresea Life Insurance Co., Ltd. – Universal Insurance Products Domestic non state-owned legal person 3.86% 118,425,007 Pledged 86,630,000 Zhongshanruntian Investment Co., Ltd. Domestic non state-owned legal person 2.82% 86,633,447 Foresea Life Insurance Co., Ltd. – Own Fund Domestic non state-owned legal person 2.11% 64,765,161 Central Huijin Asset Management Ltd. State-owned legal person 1.89% 57,915,488 China Galaxy International Securities (Hong Kong) Co., Limited Foreign legal person 1.35% 41,349,778 China Merchants Securities (HK) Co., Limited State-owned legal person 1.15% 35,249,442 Shenzhen International Holdings (SZ) Limited State-owned legal person 0.70% 21,629,946 VANGUARD EMERGING MARKETS STOCK INDEX FUND Foreign legal person 0.69% 21,085,697 Statement on associated relationship or consistent action among the above shareholders: Among shareholders as listed above, Foresea Life Insurance Co., Ltd.-HailiNiannian, Foresea Life Insurance Co., Ltd.-Universal Insurance Products, Foresea Life Insurance Co., Ltd.-Own Fund are all held by Foresea Life Insurance Co., Ltd. Shenzhen Jushenghua Co., Ltd. is a related legal person of Foresea Life Insurance Co., Ltd. and Chengtai Group Co., Ltd., another related legal person of Foresea Life Insurance Co., Ltd, which held 40,187,904 shares via China Galaxy International Securities (Hong Kong) Co., Limited. Except for the above-mentioned shareholders, it is unknown whether other shareholders belong to related party or have associated relationship regulated by the Management Regulation of Information Disclosure on Change of Shareholding for Listed Companies. Explanation on shareholders involving margin business (if applicable) N/A 4. Changes of controlling shareholder or actual controller Changes of controlling shareholder in the report period □Applicable √ Not applicable Changes of actual controller in the report period □Applicable √ Not applicable 5. The total number of shareholders of the Company's preferred shares and the shareholding of the top 10 preferred shareholders □Applicable √ Not applicable There were no preferred shares held by shareholders in the report period. 6. Bonds existing on the approval date of semi-annual report √Applicable □Not applicable Basic information of bonds Name Short name Bond code Issue date Maturity date Bond balance (RMB 0,000) Interest rate Way of repayment of principal and interest CSG Holding Co., Ltd. Public issue of corporate bonds to qualified investors in 2020 (phase I) 20 CSG 01 149079 2020-3-24 to 2020-3-25 2023-3-25 200,000 6% Use simple interest to calculate the annual interest, excluding compound interest. Interest is paid once a year, principal is repaid once due, and the last installment of interest is paid together with the principal. Financial indicators as of the end of the report period RMB 0,000 Item At the end of the report period At the end of the previous year Increase and decrease at the end of the report compared with the end of the previous year Asset-liability ratio 37% 41% -4% The report period The same period of the previous year Increase and decrease in the report period over the same period of last year EBITDA interest coverage ratio 21.35 6.97 206.31% III. Significant matter During the report period, there was no significant change in the Company's operation, and there was no event that had a significant impact on the Company's operation or was expected to have a significant impact in the future. Board of Directors of CSG Holding Co., Ltd. 27 August 2021 中财网
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