[中报]南 玻Ｂ(200012):2022年半年度报告摘要（英文版）
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时间：2022年08月30日 20:08:40 中财网 |
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原标题:南 玻Ｂ:2022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.: 2022-051
Bond code: 149079 Short form of the bond：20 CSG 01
CSG HOLDING CO., LTD.
SUMMARY of SEMI-ANNUAL REPORT 2022
Chairman of the Board:
Chen Lin
August 2022
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 | Wang Wenxin (perform as Secretary of the
Board) | 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 | |
| E-mail | [email protected] | [email protected] | |
2. Main accounting data and financial indexes
Whether it has retroactive adjustment or re-statement on previous accounting data
□Yes √ No
| | The report period (Jan.
to Jun.2022) | The same period of
last year | Increase/decrease
year-on-year |
| Operating income (RMB) | 6,519,216,676 | 6,614,802,538 | -1.45% |
| Net profit attributable to shareholders of the listed company
(RMB) | 1,001,174,398 | 1,352,517,465 | -25.98% |
| Net profit attributable to shareholders of the listed company
after deducting non-recurring gains and losses (RMB) | 887,594,820 | 1,329,814,528 | -33.25% |
| Net cash flow arising from operating activities (RMB) | 902,803,121 | 1,698,245,375 | -46.84% |
| Basic earnings per share (RMB/Share) | 0.33 | 0.44 | -25% |
| Diluted earnings per share (RMB/Share) | 0.33 | 0.44 | -25% |
| Weighted average ROE | 8.61% | 12.60% | -3.99% |
| | End of this period | End of last year | Increase/decrease in
this period-end over
that of last year-end |
| Total assets (RMB) | 22,471,177,776 | 19,939,364,510 | 12.70% |
| Net assets attributable to shareholders of the listed company
(RMB) | 11,817,420,869 | 11,429,661,046 | 3.39% |
3. Amount of shareholders of the Company and particulars about shareholding Unit: share
| Total amount of shareholders
at the end of the report period | 159,423 | 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 | | | |
| Foresea Life Insurance Co., Ltd. –
Universal Insurance Products | Domestic non state-owned
legal person | 3.86% | 118,425,007 | | | |
| Zhongshan Runtian Investment Co.,
Ltd. | Domestic non state-owned
legal person | 2.82% | 86,633,447 | | Pledged | 86,630,000 |
| | | | | | Marked | 86,630,000 |
| | | | | | Frozen | 3,447 |
| Foresea Life Insurance Co., Ltd. –
Own Fund | Domestic non state-owned
legal person | 2.11% | 64,765,161 | | | |
| China Merchants Securities (HK)
Co., Limited | State-owned legal person | 1.37% | 42,050,889 | | | |
| China Galaxy International
Securities (Hong Kong) Co., Limited | Foreign legal person | 1.34% | 41,219,778 | | | |
| National Social Security Fund 418
Portfolio | Domestic non state-owned
legal person | 1.19% | 36,649,229 | | | |
| CITIC Securities - China CITIC
Bank - CITIC Securities Excellent
Growth Two-Year Holding Period
Hybrid Collective Asset
Management Plan | Domestic non state-owned
legal person | 1.07% | 32,888,875 | | | |
| China Life Insurance Co.,
Ltd.-Traditional-General Insurance
Products-005L-CT001 Shen | Domestic non state-owned
legal person | 1.03% | 31,645,064 | | | |
| VANGUARD EMERGING
MARKETS STOCK INDEX FUND | Foreign legal person | 0.65% | 19,885,573 | | | |
| Statement on associated relationship
or consistent action among the above
shareholders: | As of the end of the report period, 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.
Zhongshan Runtian Investment 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 Administration of the
Takeover of Listed Companies Procedures. |
| Explanation on shareholders
involving margin business (if
applicable) | N/A |
Special note: On July 11, 2022, at the Company's Second Extraordinary General Meeting in 2022, Foresea Life Insurance Co., Ltd.
voted in favor of all proposals, and Zhongshan Runtian Investment Co., Ltd. voted against all proposals , Chengtai Group Co., Ltd.
voted against all the proposals with the shares held by China Galaxy International Securities (Hong Kong) Co., Limited; on August 3,
2022, at the Company's Third Extraordinary General Meeting in 2022, Foresea Life Insurance Co., Ltd. voted in favor of all
proposals, and Zhongshan Runtian Investment Co., Ltd. voted against all proposals. 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
(1) Basic information of bonds
| Name | Short name | Bond code | Issue date | Maturity date | Bond balance
(RMB 0,000) | Interest rate |
| CSG’s Public Issuance of
Corporate Bonds to Qualified
Investors 2020 (Phase I) | 20 CSG 01 | 149079 | 2020-3-24 to
2020-3-25 | 2023-3-25 | 200,000 | 6% |
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 |
| Asset-liability ratio | 45% | 40% |
| Current ratio | 1.23 | 1.66 |
| Quick ratio | 0.95 | 1.38 |
| | The report period | The same period of the previous year |
| EBITDA interest coverage ratio | 14.64 | 21.35 |
| Net profit after deducting
non-recurring gains and losses | 88,759 | 132,981 |
| EBITDA total debt ratio | 17% | 32% |
| Interest coverage ratio | 10.69 | 16.70 |
| Cash interest coverage ratio | 12.34 | 19.79 |
| Loan repayment rate | 100% | 100% |
| Interest coverage ratio | 100% | 100% |
III. Significant matter
1. Public issuance of A-share convertible corporate bonds
On July 11, 2022, the Company's 2nd Extraordinary General Meeting of Shareholders in 2022 reviewed and approved relevant
proposals on the Company's public issuance of A-share convertible corporate bonds, and agreed to issue A-share convertible
corporate bonds. The total amount of funds raised would not exceed RMB 2,800,000,000 (including RMB 2,800,000,000), with a
term of 6 years from the date of issuance.
2.Passive reduction of Southern Glass A shares held by Zhongshan Runtian Investment Co., Ltd. On July 12, 2022, the Company received the "Notice Letter" from Chongqing Xinyu Financial Leasing Co., Ltd. (hereinafter referred
to as "Chongqing Xinyu"). According to the "Notification Letter", the Shenzhen Intermediate Court ruled to sell 67.65 million
"Southern Glass A" shares (stock code: 000012) held by Zhongshan Runtian Investment Co., Ltd. (hereinafter referred to as
"Zhongshan Runtian"). On July 27, July 28 and July 29, 2022, Chongqing Xinyu forcibly sold a total of 55.6289 million Southern
Glass A shares held by Zhongshan Runtian through block transactions, accounting for 1.81% of the Company's total share capital.
After the passive reduction of the aforementioned shares, the number of shares held by Zhongshan Runtian decreased from
86,633,447 shares to 31,004,547 shares, and the shareholding ratio decreased from 2.82% to 1.01%.
Board of Directors of
CSG Holding Co., Ltd.
31 August 2022
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