Hainan Jingliang Holdings Co., Ltd. Semi-annual Report 2023 (Summary) Stock Code: 000505, 200505 Stock Name: JLKG, JL-B Announcement No. 2023-034 HAINAN JINGLIANG HOLDINGS CO., LTD. SEMI-ANNUAL REPORT 2023 (SUMMARY) Part I Important Notes This Summary is based on the full Semi-annual Report of Hainan Jingliang Holdings Co., Ltd. (together with its consolidated subsidiaries, the “Company”, except where the context otherwise requires). In order for a full understanding of the Company’s operating results, financial condition and future development plans, investors should carefully read the aforesaid full text, which has been disclosed together with this Summary on the media designated by the China Securities Regulatory Commission (the “CSRC”). All the Company’s Directors have attended the Board meeting for the review of this Report and its summary. This Summary has been prepared in both Chinese and English. Should there be any discrepancies or misunderstandings between the two versions, the Chinese version shall prevail. Independent auditor’s modified opinion: □ Applicable Not applicable Board-approved interim cash and/or stock dividend plan for ordinary shareholders: □ Applicable Not applicable The Company has no interim dividend plan, either in the form of cash or stock. Board-approved interim cash and/or stock dividend plan for preferred shareholders: □ Applicable Not applicable Part II Key Corporate Information 1. Stock Profile Stock name JLKG, JL-B Stock code 000505, 200505 Stock exchange for Shenzhen Stock Exchange stock listing Contact information Board Secretary Securities Representative Name Guan Ying Gao Deqiu 15/F, Jing Liang Building, NO. 16 East Third 15/F, Jing Liang Building, NO. 16 East Third Ring Office address Ring Middle Road, Chaoyang District, Beijing Middle Road, Chaoyang District, Beijing 1 Hainan Jingliang Holdings Co., Ltd. Semi-annual Report 2023 (Summary) Tel. 010-51672270 010-51672029 E-mail address guanying@bjjlkg.cn gaodeqiu@bjjlkg.cn 2. Key Financial Information Indicate by tick mark whether there is any retrospectively restated datum in the table below. □ Yes No H1 2023 H1 2022 Change (%) Operating revenue (RMB) 4,823,234,208.18 5,512,781,270.32 -12.51% Net profit attributable to the listed company’s shareholders 73,581,795.36 72,908,330.15 0.92% (RMB) Net profit attributable to the listed company’s shareholders 58,095,675.61 71,265,739.47 -18.48% before exceptional gains and losses (RMB) Net cash generated from/used in operating activities (RMB) -137,349,545.79 -174,610,409.43 21.34% Basic earnings per share (RMB/share) 0.10 0.10 0.00% Diluted earnings per share (RMB/share) 0.10 0.10 0.00% Weighted average return on equity (%) 2.37% 2.47% -0.10% 30 June 2023 31 December 2022 Change (%) Total assets (RMB) 6,940,517,445.79 6,105,144,167.96 13.68% Equity attributable to the listed company’s shareholders (RMB) 3,135,973,882.04 3,061,661,435.05 2.43% 3. Shareholders and Their Shares at Period-End Unit: share Number of preferred Number of ordinary shareholders 61,502 shareholders with resumed 0 voting rights (if any) Top 10 shareholders Pledged, marked Shareholding Number of Restricted or frozen shares Name of shareholder Nature of shareholder percentage shares shares Status Shares BEIJING GRAIN State-owned legal GROUP CO., LTD. person 39.68% 288,439,561 0 BEIJING STATE-OWNED State-owned legal CAPITAL OPERATION 6.61% 48,032,160 0 person AND MANAGEMENT COMPANY LIMITED WANG YUECHENG Domestic natural person 5.66% 41,159,887 30,869,915 LISHERYNZHANMING Foreign natural person 0.40% 2,892,800 0 MEI JIANYING Domestic natural person 0.36% 2,604,203 0 WANG ZHIQIANG Domestic natural person 0.34% 2,507,123 0 CHEN TIANHUA Domestic natural person 0.29% 2,101,100 0 ZHANG XIAOXIA Domestic natural person 0.27% 1,949,250 0 WANG XIAOXING Domestic natural person 0.23% 1,654,200 0 LI YONGCHENG Domestic natural person 0.23% 1,653,700 0 ① Beijing State-Owned Capital Operation and Management Company Connected or acting-in-concert parties among Limited owns 100% of Beijing Grain Group Co., Ltd., and Beijing Grain shareholders above Group Co., Ltd. is the controlling shareholder of the Company (a 39.68% 2 Hainan Jingliang Holdings Co., Ltd. Semi-annual Report 2023 (Summary) holding). ② Wang Yuecheng is a Deputy General Manager of the Company. Apart from that, the Company does not know whether there are any other related parties or acting-in-concert parties among the top 10 shareholders. Shareholder Beijing State-Owned Capital Operation and Management Company reduced its Shareholding by 478,300 share due to its participation in the securities lending business of Transferring and Financing.; Shareholder Chen Tianhua holds 2,093,500 shares in the Shareholders conducting margin trading (if any) Company through his account of collateral securities for margin trading in Founder Securities Co., Ltd.; Shareholder Wang Xiaoxing holds1,654,200 shares in the Company through his account of collateral securities for margin trading in Soochow Securities Co., Ltd. 4. Change of Controlling Shareholder or Actual Controller in Reporting Period Change of the controlling shareholder in the Reporting Period: □ Applicable Not applicable The controlling shareholder remained the same in the Reporting Period. Change of the actual controller in the Reporting Period: □ Applicable Not applicable The actual controller remained the same in the Reporting Period. 5. Numbers of Preferred Shareholders and Shareholdings of Top 10 of Them □ Applicable Not applicable No preferred shareholders in the Reporting Period. 6. Outstanding Bonds at the Date when this Report Was Authorized for Issue □ Applicable Not applicable Part III Significant Events During the reporting period, our company entered into the “Joint venture Agreement of Jingliang Hainan Yangpu Grain and oil processing, storage and Logistics project” with Guotou Yangpu Port Co., Ltd and China Stored Grain Oil Co.,Ltd.,. The three parties jointly funded the establishment of the joint venture company, which is for implementation of the Jingliang Hainan Yangpu oil and grease processing project. For details, please refer to the “Announcement of Hainan Jingliang Holdings Co., Ltd on the investment and Establishment of a Joint Venture Company to launch Jingliang Hainan Yangpu Oil and Grease Processing Project” (No. 2023 – 3 Hainan Jingliang Holdings Co., Ltd. Semi-annual Report 2023 (Summary) 029) disclosed by the company On June 15, 2023. Hainan Jingliang Holdings Co., Ltd. 25 August 2023 4