深圳市深粮控股股份有限公司 2023 年半年度报告摘要
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
Shenzhen Stock Exchange
exchange
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 Fuhong 13/F, Tower A, World Trade Plaza, No.9 Fuhong
Contact add.
Rd., Futian District, Shenzhen Rd., Futian District, Shenzhen
Tel. 0755-83778690 0755-83778690
Fax. 0755-83778311 0755-83778311
E-mail chenxh@slkg1949.com chenky@slkg1949.com.liumy@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
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深圳市深粮控股股份有限公司 2023 年半年度报告摘要
Amount in current Amount in last Year-on-year
period period 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
168,149,768.31 237,527,782.93 -29.21%
company(RMB)
Net profit attributable to shareholders of the listed
company after deducting extraordinary 159,103,953.25 227,132,288.75 -29.95%
gains/losses(RMB)
Net cash flows arising from operating activities
83,503,352.21 260,373,502.86 -67.93%
(RMB)
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 Ending balance of Year-on-year
current period last period increase(+)/decrease(-)
Total assets (RMB) 7,579,279,609.50 7,441,334,674.98 1.85%
Net assets attributable to shareholders of listed
4,643,162,339.43 4,762,973,461.81 -2.52%
company (RMB)
3. Particulars about shareholders and actual controller of the Company
Total common
stock Total preference shareholders with voting rights
shareholders in 49,201 recovered at end of last month before annual report 0
reporting period- disclosed (if applicable)(refer to Note 8)
end
Particulars about top ten shareholders
Information of shares
Total of common
pledged, tagged or
Full name of Nature of Proportion of shares held at the Amount of unrestricted
frozen
Shareholders shareholder shares held end of reporting shares held
State of
period Amount
share
Shenzhen Food State-owned
Materials Group legal person 63.79% 735,237,253 66,052,518
Co., Ltd
Shenzhen State-owned
Agricultural legal person
Products Group 8.23% 94,832,294 79,447,462
Co., Ltd
Dongguan Fruit,
Domestic
Vegetable, and
non-state-
Non- staple Food 0.75% 8,698,216 0
owned legal
Trading Market
person
Co., Ltd
Lin Junbo Domestic
0.47% 5,390,000 0
nature person
Deng Lijun Domestic
0.40% 4,643,670 0
nature person
Sun Huiming Domestic
0.29% 3,366,662 0
nature person
Zhong Zhenxin Domestic
0.29% 3,295,500 0
nature person
Chen Jiuyang Domestic
0.26% 2,979,770 0
nature person
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深圳市深粮控股股份有限公司 2023 年半年度报告摘要
Domestic
Wang Guanghua 0.24% 2,732,099 0
nature person
Hong Kong Foreign legal
Securities person
Clearing 0.20% 2,361,867 0
Company
Explanation on associated Shenzhen SASAC directly holds 100% equity of Shenzhen Food Materials Group Co., Ltd.,
relationship or consistent actors of and holds 34% of Shenzhen Agricultural Products Group Co., Ltd. indirectly through
aforesaid shareholders
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 At the end of reporting period, Lin Junbo, a shareholder of the company, held 3,390,000
involving margin business (if shares of the Company under customer credit trading secured securities account through
applicable) (refer to Note 4)
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
1. On April 24, 2023, the company held the 27th meeting of its 10th 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 termina l
in the Xinshanan Operation Area of Machong Port Area, Dongguan Port (Berth 3). One 20,000 ton grain berth will be built, with
total investment of 175 million yuan. For details, please refer to the “Announcement on the Resolutions of the 27th Meeting of the
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深圳市深粮控股股份有限公司 2023 年半年度报告摘要
10th 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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