[中报]深粮B(200019):2022年半年度报告摘要（英文版）
|
时间：2022年08月26日 01:04:42 中财网 |
|
原标题:深粮B:2022年半年度报告摘要（英文版）
Stock Code: 000019, 200019 Public Notice No.: 2022- 20
Short Form of the Stock: SZCH, Shenliang B
SHENZHEN CEREALS HOLDINGS CO., LTD.
Summary of Semi-Annual Report 2022
I. Important Notice
The summary is abstract from full-text of semi-annual report, for more details of operating results, financial condition and future
development plan of the Company; investors should found in the full-text of semi-annual report that published on media appointed
by CSRC.
All Directors are attended the Board Meeting for deliberation of this Report. Prompt of non-standard audit opinion
□ Applicable √ Not applicable
Profit distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by the Board in the reporting
period
□ Applicable √ Not applicable
The Company has no plans of cash dividend distributed, no bonus shares and has no share converted from capital reserve.
Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period
□ Applicable √ Not applicable
II. Basic information of the company
1. Company profile
| Short form of the
stock | SZCH, Shenliang B | Stock code | 000019 |
| Stock exchange for
listing | Shenzhen Stock Exchange | | |
| Person/Way to
contact | Secretary of the Board | Rep. of security affairs | |
| Name | Chen Xiaohua | Chen Kaiyue, Liu Muya | |
| Office add. | 13/F, Tower A, World Trade Plaza, No.9
Fuhong Rd., Futian District, Shenzhen | 13/F, Tower A, World Trade Plaza, No.9 Fuhong Rd.,
Futian District, Shenzhen | |
| Tel. | 0755-83778690 | 0755-83778690 | |
| E-mail | [email protected] | [email protected]、[email protected] | |
2. Main financial data and index
Whether information disclosure and preparation place changed in reporting period or not □ Yes √ No
| | The Period | Same period of last year | Changes over last year |
| Operating revenue (RMB) | 4,338,044,528.35 | 5,262,189,180.53 | -17.56% |
| Net profit attributable to shareholders of
the listed Company (RMB) | 237,527,782.93 | 243,846,874.76 | -2.59% |
| Net profit attributable to shareholders of
the listed Company after deducting non-
recurring gains and losses (RMB) | 227,132,288.75 | 237,039,666.31 | -4.18% |
| Net cash flow arising from operating
activities (RMB) | 260,373,502.86 | -691,272,151.33 | 137.67% |
| Basic earnings per share (RMB/Share) | 0.2061 | 0.2116 | -2.60% |
| Diluted earnings per share (RMB/Share) | 0.2061 | 0.2116 | -2.60% |
| Weighted average ROE | 5.00% | 5.17% | -0.17% |
| | End of the Period | End of last year | Changes over end of last
year |
| Total assets (RMB) | 7,632,695,093.68 | 7,669,618,906.32 | -0.48% |
| Net assets attributable to shareholder of
listed Company (RMB) | 4,579,686,071.77 | 4,630,292,102.34 | -1.09% |
3. Amount of shareholders and particulars about shares holding Unit: share
| Total common stock shareholders in reporting
period-end | 55,911 | Total preference shareholders
with voting rights recovered at
end of reporting period (if
applicable) | 0 | | | |
| Particulars about shares held top 10 shareholders | | | | | | |
| Full name of Shareholders | Nature of
shareholder | Proportion of shares
held | Total shares
hold | Amount of
restricted
shares held | Information of
shares pledged,
tagged or frozen | |
| | | | | | State of
share | Amou
nt |
| Shenzhen Food Materials
Group Co., Ltd | State-owned
legal person | 63.79% | 735,237,253 | 669,184,735 | | |
| Shenzhen Agricultural
Products Group Co., Ltd | State-owned
legal person | 8.23% | 94,832,294 | 15,384,832 | | |
| Dongguan Fruit Vegetable
Non-staple Food Trading
Market Co., Ltd. | Domestic non-
state legal person | 0.75% | 8,698,216 | 0 | | |
| Jiang Runlin | Domestic nature
person | 0.46% | 5,300,000 | 0 | | |
| Hong Kong Securities | Foreign legal | 0.35% | 4,070,515 | 0 | | |
| Clearing Company Limited | person | | | | | |
| Lin Junbo | Domestic nature
person | 0.33% | 3,830,100 | 0 | | |
| Zhong Zhenxin | Domestic nature
person | 0.29% | 3,295,500 | 0 | | |
| Sun Huiming | Domestic nature
person | 0.28% | 3,250,062 | 0 | | |
| Chen Jiuyang | Domestic nature
person | 0.26% | 2,978,570 | 0 | | |
| Wang Yulin | Domestic nature
person | 0.12% | 1,370,630 | 0 | | |
| Explanation on associated relationship among
the aforesaid shareholders | Shenzhen SASAC directly holds 100% equity of Shenzhen Food Materials
Group Co., Ltd., and holds 34% of Shenzhen Agricultural Products Group Co.,
Ltd. indirectly through Shenzhen Food Materials Group Co., Ltd.; the
Company was not aware of any related relationship between other
shareholders above, and whether they belonged to parties acting in concert as
defined by the Acquisition Management Method of Listed Company. | | | | | |
| Explanation on shareholders involving margin
business (if applicable) | At the end of reporting period, Shareholder – Lin Junbo holds 3,094,100 shares
of the Company under customer credit trading secured securities account
through China Merchants Securities Co., Ltd., common account holds 736,000
shares, and 3,830,100shares are held in total at end of the Period. During the
reporting period, the credit trading secured securities account has 505,900
shares decreased, and shares held in the common account has 736,000 shares
increased, shares held are increased 230,100 shares in total. | | | | | |
4. Changes of controlling shareholders or actual controller Controlling shareholder changed in the Period
□ Applicable √ Not applicable
Controlling shareholders had no change in reporting period. Actual controller changed in the Period
□ Applicable √ Not applicable
Actual controller had no change in reporting period.
5. Total preferred stock shareholders of the Company and shares held by top ten shareholders with preferred stock held
No preferred stock in reporting period.
6. Bonds in existence as of the approval date of the semi-annual report □ Applicable √ Not applicable
III. Important events
1. Changes in directors, supervisor and senior executives
(1) On January 12, 2022, the Company received a written resignation report from Director Mr. Wang Li, who has reached the
statutory retirement age and has applied for resignation as a Director of the Company and Mr. Li does not hold any other positions in
the Company after leaving. Found more in Notice on Retirement of Directors released on Juchao Website (www.cninfo.com.cn)
dated January 14, 2022.
(2) On June 5, 2022, President and legal representative of the Company Mr. Zhu Junming passed away due to illness, number of the
directors was reduced from 8 to 7, which is not lower than the minimum number of directors as regulated in Company Law. Found
more in Notice on Death of the President and Legal Representative of the Company released on Juchao Website
(www.cninfo.com.cn) dated June 7, 2022.
中财网
