[中报]南 玻Ｂ(200012):2023年半年度报告摘要（英文版）
Chairman of the Board: Chen Lin August 2023 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
Whether it has retroactive adjustment or re-statement on previous accounting data □Yes √ No
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 6. Bonds existing on the approval date of semi-annual report □Applicable √ Not applicable III. Significant matter 1. Public offering of A-share convertible corporate bonds On 11 July 2022, the Company’s 2nd Extraordinary General Meeting of Shareholders in 2022 reviewed and approved relevant proposals on the Company's public offering of A-share convertible corporate bonds, and agreed to issue A-share convertible corporate bonds to raise a total amount not exceed RMB 2,800 million (inclusive), with a term of six years from the date of issuance. Due to factors such as changes in the capital market and the timing of financing, which resulted in immature application and issuance conditions, the Company did not make any substantial progress on the public offering of A-share convertible corporate bonds during the valid period as resolved. As of 11 July 2023, the Company’s plan for the public offering of A-share convertible corporate bonds expired and automatically lapsed. For further information, see the Announcement on the Expiry of the Plan for the Public Offering of A-share Convertible Corporate Bonds (Announcement number: 2023-025) disclosed by the 2. Shareholding increase by Shenzhen Guanlong Logistics Co., Ltd. On 17 March 2023, Shenzhen Guanlong Logistics Co., Ltd. (hereinafter referred to as “Guanlong Logistics”) increased its shareholding in the Company by 160,000 shares (or 0.0052% of the Company’s total share capital) by way of centralized bidding in the securities trading system of the Shenzhen Stock Exchange. On 23 March 2023, the Company disclosed the Announcement on Shareholder’s Shareholding Increase & Subsequent Shareholding Increase Plan (Announcement number: 2023-006). According to the Announcement, Guanlong Logistics intended to increase its holding of unrestricted public A-shares by a percentage of no less than 5% and no more than 6.26% of the Company’s total share capital by way of centralized bidding or block trading in the trading system of the Shenzhen Stock Exchange within six months after three trading days from the disclosure date of the announcement on shareholding increase plan for the time being. 3. Postponed re-election of the Board of Directors and the Supervisory Committee The term of office of the ninth Board of Directors and Supervisory Committee of the Company expired on 21 May 2023, and re- election is progressing steadily as of now. According to Articles 96 and 138 of the Articles of Association of CSG Holding Co., Ltd., if a new director/supervisor is not re-elected in time upon the expiry of the term of office of a director/supervisor, before the re- elected director/supervisor assumes his/her office, the former director/supervisor shall still perform the duties of a director/supervisor in accordance with the provisions of laws, administrative regulations, departmental rules and the Articles of Association. Therefore, the members of the ninth Board of Directors and Supervisory Committee are still performing their duties in a normal manner, and the re-election of the Board of Directors and the Supervisory Committee would not have any adverse impact on the Company’s operation and governance. Board of Directors of CSG Holding Co., Ltd. 29 August 2023 中财网
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