[中报]深粮B(200019):2023年半年度报告摘要（英文版）
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时间：2023年08月29日 06:16:18 中财网 |
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原标题:深粮B:2023年半年度报告摘要（英文版）
Stock code: 000019, 200019 Short form of share: SZCH, Shenliang B Announcement No.:2023-17 SHENZHEN CEREALS HOLDINGS CO.,LTD.
SUMMARY OF SEMI-ANNUAL REPORT 2023
I. Important Notice
The abstract of this annual report comes from the full text of the semi-annual report. In order to fully understand the company’s
operating results, financial situation, and future development plans, investors should carefully read the full text of the semi-annual
report in the designated media of the China Securities Regulatory Commission. All directors have attended the board meeting to review this report. Reminder of qualified audit opinion
□Applicable ?Not applicable
Profit distribution plan or the transfer plan of capital reserve into share capital during the reporting period reviewed by the board of
directors
□Applicable ?Not applicable
The Company has no plan of cash dividend distributed, no cash bonus and capitalizing of common reserves either carried out. The
profit distribution plan for preferred shares approved by the Board Meeting during this reporting period
The profit distribution plan for preferred shares approved by the board of directors during this reporting period
□Applicable ?Not applicable
II.Company information
1.Company presentation
| Short form of share | SZCH, Shenliang B | Stock code | 000019,200019 |
| Listing stock
exchange | Shenzhen Stock Exchange | | |
| Person/Way to
contact | Secretary of the Board | Rep. of security affairs | |
| Name | Chen Xiaohua | Chen Kaiyue, Liu Muya | |
| Contact 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 | |
| Fax. | 0755-83778311 | 0755-83778311 | |
| E-mail | [email protected] | [email protected]@slkg1949.com | |
2. Main accounting data and financial indexes
Is the Company required to retrospectively adjust or restate prior year’s accounting data? □ Yes ? No
| | Amount in current
period | Amount in last
period | Year-on-year
increase(+)/decrease(-) |
| Operation income (RMB) | 2,831,996,801.82 | 4,338,044,528.35 | -34.72% |
| Net profit attributable to shareholders of the listed
company(RMB) | 168,149,768.31 | 237,527,782.93 | -29.21% |
| Net profit attributable to shareholders of the listed
company after deducting extraordinary
gains/losses(RMB) | 159,103,953.25 | 227,132,288.75 | -29.95% |
| Net cash flows arising from operating activities
(RMB) | 83,503,352.21 | 260,373,502.86 | -67.93% |
| Basic earnings per share (RMB/Share) | 0.1459 | 0.2061 | -29.21% |
| Diluted earnings per share (RMB/Share) | 0.1459 | 0.2061 | -29.21% |
| Weighted average ROE | 3.47% | 5.00% | -1.53% |
| | Ending balance of
current period | Ending balance of
last period | Year-on-year
increase(+)/decrease(-) |
| Total assets (RMB) | 7,579,279,609.50 | 7,441,334,674.98 | 1.85% |
| Net assets attributable to shareholders of listed
company (RMB) | 4,643,162,339.43 | 4,762,973,461.81 | -2.52% |
3. Particulars about shareholders and actual controller of the Company
| Total common
stock
shareholders in
reporting period-
end | 49,201 | Total preference shareholders with voting rights
recovered at end of last month before annual report
disclosed (if applicable)(refer to Note 8) | 0 | | | |
| Particulars about top ten shareholders | | | | | | |
| Full name of
Shareholders | Nature of
shareholder | Proportion of
shares held | Total of common
shares held at the
end of reporting
period | Amount of unrestricted
shares held | Information of shares
pledged, tagged or
frozen | |
| | | | | | State of
share | Amount |
| Shenzhen Food
Materials Group
Co., Ltd | State-owned
legal person | 63.79% | 735,237,253 | 66,052,518 | | |
| Shenzhen
Agricultural
Products Group
Co., Ltd | State-owned
legal person | 8.23% | 94,832,294 | 79,447,462 | | |
| Dongguan Fruit,
Vegetable, and
Non- staple Food
Trading Market
Co., Ltd | Domestic
non-state-
owned legal
person | 0.75% | 8,698,216 | 0 | | |
| Lin Junbo | Domestic
nature person | 0.47% | 5,390,000 | 0 | | |
| Deng Lijun | Domestic
nature person | 0.40% | 4,643,670 | 0 | | |
| Sun Huiming | Domestic
nature person | 0.29% | 3,366,662 | 0 | | |
| Zhong Zhenxin | Domestic
nature person | 0.29% | 3,295,500 | 0 | | |
| Chen Jiuyang | Domestic
nature person | 0.26% | 2,979,770 | 0 | | |
| Wang Guanghua | Domestic
nature person | 0.24% | 2,732,099 | 0 | | |
| Hong Kong
Securities
Clearing
Company | Foreign legal
person | 0.20% | 2,361,867 | 0 | | |
| Explanation on associated
relationship or consistent actors of
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 are parties acting in concert
as defined by the Acquisition Management Method of Listed Company. | | | | | |
| Explanation on top 10 shareholders
involving margin business (if
applicable) (refer to Note 4) | At the end of reporting period, Lin Junbo, a shareholder of the company, held 3,390,000
shares of the Company under customer credit trading secured securities account through
China Merchants Securities Co., Ltd., and held 2,000,000 shares of the company under
common account, totally holding 5,390,000 shares of the Company. During the reporting
period, shares held by Lin Junbo under the credit trading secured securities account rose by
104,300 shares, shares held by him under common account rose by 582, 900 shares, and
shares held by Lin Junbo rose by 687,200 shares. | | | | | |
4. Changes of controlling shareholders or actual controller in reporting period Changes of controlling shareholders in reporting period
□ Applicable ? Not applicable
The Company had no changes of controlling shareholders in reporting period. Following the reporting period, the controlling
shareholder of the company will be renamed from “Shenzhen Food Materials Group Co., Ltd” to “Shenzhen Agriculture and Food
Investment Holding Group Co., Ltd.”
Changes of actual controller in the reporting period
□ Applicable ? Not applicable
The Company had no changes of actual controller in the reporting period. 5. The total number of preferred shareholders of the company and the shareholding status of the top 10
preferred shareholders
□Applicable ?Not applicable
The Company had no preferred stock in the Period.
6. Bonds remaining on the approval date of the annual report □Applicable ?Not applicable
III. Significant events
th th
1. On April 24, 2023, the company held the 27 meeting of its 10 session of BOD, deliberated and approved the Proposal on the
Investment of Dongguan Logistics in the Construction of Berth 3. It was agreed that Dongguan Logistics, a wholly-owned
subsidiary of the company, would invest in the construction of the expansion project of the deep grain storage supporting terminal
in the Xinshanan Operation Area of Machong Port Area, Dongguan Port (Berth 3). One 20,000 ton grain berth will be built, with
th
total investment of 175 million yuan. For details, please refer to the “Announcement on the Resolutions of the 27 Meeting of the
th
10 Board of Directors of the Company” and the “Announcement on the Investment and Construction of Berth 3 by Dongguan
Logistics” published on the CNINFO website (www.cninfo. com. cn) on April 26, 2023.
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