深圳市深宝实业股份有限公司 2018 年半年度报告摘要
Stock Code: 000019, 200019 Public Notice No.: 2018- 70
Short Form of the Stock: Shenshenbao-A, Shenshenbao-B
Shenzhen Shenbao Industrial Co., Ltd.
Summary of Semi-Annual Report 2018
I. Important Notice
The summary is abstract from full-text of 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 annual report that published on media appointed by CSRC.
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
SHENSHENBAO-A,
Short form of the stock Stock code 000019, 200019
SHENSHENBAO-B
Stock exchange for listing Shenzhen Stock Exchange
Person/Way to contact Secretary of the Board Rep. of security affairs
Name Li Yiyan Huang Bingxia
Office add. 8/F, Tower-B, Building 4, Technology 8/F, Tower-B, Building 4, Technology
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深圳市深宝实业股份有限公司 2018 年半年度报告摘要
Park Nanshan Software Base, Park Nanshan Software Base, Nanshan
Nanshan District, Shenzhen District, Shenzhen
Tel. 0755-82027522 0755-82027522
E-mail lyy@sbsy.com.cn huangbx@sbsy.com.cn
2. Main financial data and index
Whether it has retroactive adjustment or re-statement on previous accounting data or not
□Yes √ No
Same period of last
Current period Changes over last year
year
Operating revenue (RMB) 136,721,215.40 138,158,382.95 -1.04%
Net profit attributable to
shareholders of the listed -18,246,639.07 -17,759,776.83 -2.74%
Company (RMB)
Net profit attributable to
shareholders of the listed
Company after deducting -18,884,920.69 -19,357,560.01 2.44%
non-recurring gains and losses
(RMB)
Net cash flow arising from
9,795,470.07 -50,432,648.15 119.42%
operating activities (RMB)
Basic earnings per share
-0.0367 -0.0357 -2.80%
(RMB/Share)
Diluted earnings per share
-0.0367 -0.0357 -2.80%
(RMB/Share)
Weighted average ROE -1.95% -1.74% -0.21%
End of current period End of last year Changes over end of last year
Total assets (RMB) 1,040,484,135.20 1,070,386,220.55 -2.79%
Net assets attributable to
shareholder of listed 928,673,938.26 946,920,577.33 -1.93%
Company(RMB)
3. Amount of shareholders and particulars about shares holding
In Share
Total common stock 71,459 Total preference 0
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深圳市深宝实业股份有限公司 2018 年半年度报告摘要
shareholders in reporting shareholders with voting
period-end rights recovered at end of
reporting period (if
applicable)
Particulars about shares held top 10 shareholders
Number of
share
Proportio
Amount of pledged/froz
Nature of n of Total shares
Full name of Shareholders restricted shares en
shareholder shares hold
held State
held Amou
of
nt
share
Shenzhen Agricultural Products Co.,
Other 19.09% 94,832,294 15,384,832
Ltd
Shenzhen Fude State-Owned Capital
Other 16.00% 79,484,302 13,431,784
Operation Co., Ltd.
Domestic
Sun Huiming 0.69% 3,403,262 0
nature person
Domestic
Hu Xiangzhu 0.45% 2,238,400 0
nature person
Domestic
Zhou Jun 0.33% 1,636,790 0
nature person
Central Huijin Asset Management Co., State-owned
0.30% 1,472,625 0
Ltd. legal person
Domestic
Li Qian 0.26% 1,278,311 0
nature person
Domestic
Ye Xiuxia 0.20% 1,000,230 0
nature person
Domestic
Chen Xianping 0.20% 990,000 0
nature person
Domestic
Gu Fengyuan 0.19% 950,300 0
nature person
Shenzhen SASAC directly holds 100% equity of Fude
Capital, and holds 34% of Agricultural Products
Explanation on associated relationship among the indirectly through Fude Capital; the Company was not
aware of any related relationship between other
aforesaid shareholders
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
N/A
(if applicable)
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深圳市深宝实业股份有限公司 2018 年半年度报告摘要
4. Change of controlling shareholder or actual controller
Changes of controlling shareholders in reporting period
√ Applicable □ Not applicable
Shenzhen Fude State-Owned Capital Operation Co.,
New controlling shareholder
Ltd.
Date of change 2018-04-03
”Notice of State-owned Shares Transfer for
Query index in appointed website
Free”(Notice No.:2018-27) released on Juchao Website
Disclosure date in appointed website 2018-04-04
Changes of actual controller in reporting period
□ Applicable √ Not applicable
The Company had no changes of actual controller in reporting period
5. Total preferred stock shareholders of the Company and shares held by top ten shareholders
with preferred stock held
□ Applicable √ Not applicable
No preferred stock in reporting period.
6. Corporate Bonds
Whether the Company has a corporation bonds that issuance publicly and listed on stock exchange
and without due on the date when semi-annual report approved for released or fail to cash in full on
due
□ Yes √ No
III. Discussion and analysis of the operation
1. Brief of the operation in Period
Dose the Company need to comply with disclosure requirements of the special industry
□Yes √ No
In first half of 2018, the Company continued to promote scientific and technological innovation by
focusing on the existing industrial layout and market development trends, fully implemented
various operational measures to consolidate the industrial foundation and enhance the industrial
value, vigorously expand the main business, and enhance the profitability and core competitiveness
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深圳市深宝实业股份有限公司 2018 年半年度报告摘要
of the enterprise. At the same time, in line with the overall strategic deployment of state-owned
grain and agricultural enterprises in Shenzhen, it was planned to acquire 100% equity of Shenzhen
Cereals Group Co., Ltd. by issuing shares to purchase assets. During this period, the Company
adhered to grasping two objects at the same time, in the case of steadily implementing various
intrinsic management measures, ensured the stable development of various business segments,
actively promoted the progress of major assets restructuring projects, adjusted and optimized the
industrial layout, and achieved resource integration by superior resource complementary of all
parties, which ultimately promoted the Company’s sustainable operation ability and profitability
and improved the quality and efficiency of enterprise development.
During the reporting period, the Company continuously promoted the project research and
development and technical support, promoted the industrial development by product breakthroughs
and technological innovations, steadily improved the advantages of traditional business segments,
and strived to improve quality and reduce losses and increase revenue. In the first half of the year,
the Technology Center completed a number of government application projects, including
“Shenzhen High-tech Enterprise Cultivation and Storage” and “Shenzhen R&D Expenses Funding”,
and reached cooperation with many brand customers, which provided integrative solutions with
multiple dimensions and aspects for related enterprises from concept to product realization; the
deep processing business module somewhat increased the product gross margin through a series of
strict cost control measures such as optimizing supply chain, reducing consumption and increasing
efficiency; Huizhou Shenbao Technology continued to improve the production process and formula
of the beverage and condiments business, and completed various production tasks by guaranteeing
both quality and quantity; the overall sales of specialty tea business of Hangzhou Ju Fang Yong did
not meet the expectations, but the fast drink business of its subordinate “iTealife” has gradually
opened up the franchise market through the third party cooperation, and the performance has been
improved to some extent; under the premise of the existing business model, Shenbao tea culture
continued to promote the internal rectification, sorted out the product system, and achieved
expectations in new product development, cost control, and operation procedure improvement, and
reduced losses.
During the reporting period, the Company actively promoted the major assets restructuring projects
and fulfilled the relevant internal decision-making procedures and information disclosure
obligations.
In the first half of 2018, the Company achieved a total operating income of 136,721,215.40 Yuan, a
decline of 1.04% over the same period of last year; operating profit of -18,090,617.03 Yuan, a
decrease of 15.97% over the same period of last year; net profit attributable to shareholders of listed
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深圳市深宝实业股份有限公司 2018 年半年度报告摘要
companies was -18,246,639.07 Yuan, a decline of 2.74% compared with the same period of last year.
The main reason for the change was that the Company’s profit from tea deep processing business
increased compared with the same period of the previous year by optimizing the product structure.
At the same time, the Company added new assets restructuring related expenses in the current
period, which caused the Company’s overall losses were basically the same as that of the same
period of last year.
2. Relevant items involving financial report
(1) Particulars about the changes in aspect of accounting policy, estimates and calculation
method compared with the financial report of last fiscal period
□Applicable √Not applicable
There are no particulars of changes in aspect of accounting policy, estimates and calculation method
in the period
(2) Major accounting errors within reporting period that needs retrospective restatement
□ Applicable √ Not applicable
No major accounting errors within reporting period that needs retrospective restatement for the
Company
(3) Particulars about the change of consolidation range compared with the financial report of
last fiscal period
□ Applicable √ Not applicable
The Company had no change of consolidation range in reporting period.
Shenzhen Shenbao Industrial Co., Ltd.
Chairman: Zheng Yuxi
28 August 2018
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