深圳市深粮控股股份有限公司 2022 年半年度报告摘要
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
SZCH, Shenliang B Stock code 000019
stock
Stock exchange for
Shenzhen Stock Exchange
listing
Person/Way to
Secretary of the Board Rep. of security affairs
contact
Name Chen Xiaohua Chen Kaiyue, Liu Muya
13/F, Tower A, World Trade Plaza, No.9 13/F, Tower A, World Trade Plaza, No.9 Fuhong Rd.,
Office add.
Fuhong Rd., Futian District, Shenzhen Futian District, Shenzhen
Tel. 0755-83778690 0755-83778690
E-mail chenxh@slkg1949.com chenky@slkg1949.com、liumy@slkg1949.com
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深圳市深粮控股股份有限公司 2022 年半年度报告摘要
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
237,527,782.93 243,846,874.76 -2.59%
the listed Company (RMB)
Net profit attributable to shareholders of
the listed Company after deducting non- 227,132,288.75 237,039,666.31 -4.18%
recurring gains and losses (RMB)
Net cash flow arising from operating
260,373,502.86 -691,272,151.33 137.67%
activities (RMB)
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%
Changes over end of last
End of the Period End of last year
year
Total assets (RMB) 7,632,695,093.68 7,669,618,906.32 -0.48%
Net assets attributable to shareholder of
4,579,686,071.77 4,630,292,102.34 -1.09%
listed Company (RMB)
3. Amount of shareholders and particulars about shares holding
Unit: share
Total preference shareholders
Total common stock shareholders in reporting with voting rights recovered at
55,911 0
period-end end of reporting period (if
applicable)
Particulars about shares held top 10 shareholders
Information of
Amount of shares pledged,
Nature of Proportion of shares Total shares
Full name of Shareholders restricted tagged or frozen
shareholder held hold State of Amou
shares held
share nt
Shenzhen Food Materials State-owned
63.79% 735,237,253 669,184,735
Group Co., Ltd legal person
Shenzhen Agricultural State-owned
8.23% 94,832,294 15,384,832
Products Group Co., Ltd legal person
Dongguan Fruit Vegetable
Domestic non-
Non-staple Food Trading 0.75% 8,698,216 0
state legal person
Market Co., Ltd.
Domestic nature
Jiang Runlin 0.46% 5,300,000 0
person
Hong Kong Securities Foreign legal 0.35% 4,070,515 0
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深圳市深粮控股股份有限公司 2022 年半年度报告摘要
Clearing Company Limited person
Domestic nature
Lin Junbo 0.33% 3,830,100 0
person
Domestic nature
Zhong Zhenxin 0.29% 3,295,500 0
person
Domestic nature
Sun Huiming 0.28% 3,250,062 0
person
Domestic nature
Chen Jiuyang 0.26% 2,978,570 0
person
Domestic nature
Wang Yulin 0.12% 1,370,630 0
person
Shenzhen SASAC directly holds 100% equity of Shenzhen Food Materials
Group Co., Ltd., and holds 34% of Shenzhen Agricultural Products Group Co.,
Explanation on associated relationship among Ltd. indirectly through Shenzhen Food Materials Group Co., Ltd.; the
the aforesaid shareholders 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.
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
Explanation on shareholders involving margin
shares, and 3,830,100shares are held in total at end of the Period. During the
business (if applicable)
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
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深圳市深粮控股股份有限公司 2022 年半年度报告摘要
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.
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