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南玻B:2023年半年度报告摘要(英文版)

深圳证券交易所 2023-08-29 查看全文

南玻B --%

Stock code: 000012; 200012 Short form of the stock: CSG A; CSG B Notice No.:2023-029

CSG HOLDING CO. LTD.SUMMARY of SEMI-ANNUAL REPORT 2023

Chairman of the Board:

Chen Lin

August 2023CSG Holding Co. Ltd. Summary of Semi-annual Report 2023

I. Important notice

The summary of semi-annual report is excerpted from the full text of the semi-annual report. In order to fully understand the

Company's operating achievements financial standing and future development planning investors should carefully read the full

text of the semi-annual report announced on the media designated by CSRC.All directors were present at the meeting of the Board for deliberating the semi-annual report of the Company in person.This report is prepared both in Chinese and English. Should there be any inconsistency between the Chinese and English versions

the Chinese version shall prevail.Notice of non-standard audit opinion

□Applicable √ Not applicable

Plans of profit distribution and share converted from capital reserve in the report period which was deliberated by the Board

□ Applicable √Not applicable

The Company has no plans of cash dividend distribution bonus shares being sent or converting capital reserve into share capital.Profit distribution plan of preferred shares in the report period which was approved by the Board

□Applicable √ Not applicable

II. The basic information of the Company

1. Company profile

Short form for share Southern Glass A、Southern Glass B Code for share 000012、200012

Listing stock exchange Shenzhen Stock Exchange

Person/Way to contact Secretary of the Board Representative of securities affairs

Name Chen Chunyan Xu Lei

CSG Building No.1 of the 6th Industrial CSG Building No.1 of the 6th Industrial

Contact address

Road Shekou Shenzhen P. R.C. Road Shekou Shenzhen P. R.C.Tel. (86)755-26860666 (86)755-26860666

E-mail securities@csgholding.com securities@csgholding.com

2. Main accounting data and financial indexes

Whether it has retroactive adjustment or re-statement on previous accounting data

□Yes √ No

The report period The same period Increase/decrease

(Jan. to Jun.2023) of last year year-on-year

Operating income (RMB) 8389340245 6519216676 28.69%

Net profit attributable to shareholders of the listed company

8894787801001174398-11.16%

(RMB)

Net profit attributable to shareholders of the listed company

838238768887594820-5.56%

after deducting non-recurring gains and losses (RMB)

Net cash flow arising from operating activities (RMB) 518427185 902803121 -42.58%

Basic earnings per share (RMB/Share) 0.29 0.33 -12.12%

1CSG Holding Co. Ltd. Summary of Semi-annual Report 2023

Diluted earnings per share (RMB/Share) 0.29 0.33 -12.12%

Weighted average ROE 6.69% 8.61% -1.92%

Increase/decrease

in this period-end

End of this period End of last year

over that of last

year-end

Total assets (RMB) 27266235266 25904013306 5.26%

Net assets attributable to shareholders of the listed company

13753871984128548837066.99%

(RMB)

3. Amount of shareholders of the Company and particulars about shareholding

Unit: share

Total amount of the preferred

Total amount of the ordinary shareholders at shareholders who have resumed the

1636660

the end of the report period voting right at end of report period (if

applicable)

Shareholding of the top ten shareholders

Total shares Number of share

Proportion Amount of

held at the end pledged/frozen

Full name of Shareholders Nature of shareholder of shares restricted

of report

held shares held Share

period Amount

status

Foresea Life Insurance Co. Ltd. – Domestic non state-

15.19%466386874

HailiNiannian owned legal person

Foresea Life Insurance Co. Ltd. – Universal Domestic non state-

3.86%118425007

Insurance Products owned legal person

Foresea Life Insurance Co. Ltd. – Own Domestic non state-

2.11%64765161

Fund owned legal person

China Galaxy International Securities (Hong

Foreign legal person 1.34% 41034578

Kong) Co. Limited

China Merchants Securities (Hong Kong)

Foreign legal person 1.12% 34384197

Limited

Hong Kong Securities Clearing Co. Ltd. Foreign legal person 1.08% 33043205

China Life Insurance Co. Ltd. - Traditional

Other 0.99% 30418859

- General Insurance Products - 005l-ct001

HVAu NGUARD EMERGING MARKETS

Foreign legal person 0.64% 19595573

STOCK INDEX FUND

Pledged 18980000

Domestic non state-

Zhongshan Runtian Investment Co. Ltd. 0.62% 18983447 Marked 18980000

owned legal person

Frozen 3447

VANGUARD TOTAL INTERNATIONAL

Foreign legal person 0.57% 17537213

STOCK INDEX FUND

As of the end of the report period among shareholders as listed above Foresea Life

Insurance Co. Ltd.-HailiNiannian Foresea Life Insurance Co. Ltd.-Universal

Insurance Products Foresea Life Insurance Co. Ltd.-Own Fund are all held by

Explanation on associated relationship or

Foresea Life Insurance Co. Ltd. Shenzhen Jushenghua Co. Ltd. which holds 51%

concerted action among the aforesaid

equity of Foresea Life Insurance Co. Ltd. holds 100% equity of Zhongshan Runtian

shareholders

Investment Co.Ltd and Chengtai Group Co. Ltd. through Shenzhen Hualitong

Investment Co. Ltd. Chengtai Group Co. Ltd. holds 40187904 shares through China

Galaxy International Securities (Hong Kong) Co. Limited.Description of the shareholders participating N/A

2CSG Holding Co. Ltd. Summary of Semi-annual Report 2023

in margin trading and securities lending

business shareholders (if applicable)

Special note: On July 11 2022 at the Company's Second Extraordinary General Meeting in 2022 Foresea Life Insurance Co. Ltd.voted in favor of all proposals and Zhongshan Runtian Investment Co. Ltd. voted against all proposals Chengtai Group Co. Ltd.voted against all the proposals with the shares held by China Galaxy International Securities (Hong Kong) Co. Limited; on August

3 2022 at the Company's Third Extraordinary General Meeting in 2022 Foresea Life Insurance Co. Ltd. voted in favor of all

proposals and Zhongshan Runtian Investment Co. Ltd. voted against all proposals.

4. Changes of controlling shareholder or actual controller

Changes of controlling shareholder in the report period

□Applicable √ Not applicable

Changes of actual controller in the report period

□Applicable √ Not applicable

5. The total number of shareholders of the Company's preferred shares and the

shareholding of the top 10 preferred shareholders

□Applicable √ Not applicable

6. Bonds existing on the approval date of semi-annual report

□Applicable √ Not applicable

III. Significant matter

1. Public offering of A-share convertible corporate bonds

On 11 July 2022 the Company’s 2nd Extraordinary General Meeting of Shareholders in 2022 reviewed and approved relevant

proposals on the Company's public offering of A-share convertible corporate bonds and agreed to issue A-share convertible

corporate bonds to raise a total amount not exceed RMB 2800 million (inclusive) with a term of six years from the date of

issuance. Due to factors such as changes in the capital market and the timing of financing which resulted in immature application

and issuance conditions the Company did not make any substantial progress on the public offering of A-share convertible

corporate bonds during the valid period as resolved. As of 11 July 2023 the Company’s plan for the public offering of A-share

convertible corporate bonds expired and automatically lapsed. For further information see the Announcement on the Expiry of the

Plan for the Public Offering of A-share Convertible Corporate Bonds (Announcement number: 2023-025) disclosed by the

Company on http://www.cninfo.com.cn dated 12 July 2023.

2. Shareholding increase by Shenzhen Guanlong Logistics Co. Ltd.

On 17 March 2023 Shenzhen Guanlong Logistics Co. Ltd. (hereinafter referred to as “Guanlong Logistics”) increased its

shareholding in the Company by 160000 shares (or 0.0052% of the Company’s total share capital) by way of centralized bidding in

the securities trading system of the Shenzhen Stock Exchange. On 23 March 2023 the Company disclosed the Announcement on

Shareholder’s Shareholding Increase & Subsequent Shareholding Increase Plan (Announcement number: 2023-006). According to

the Announcement Guanlong Logistics intended to increase its holding of unrestricted public A-shares by a percentage of no less

than 5% and no more than 6.26% of the Company’s total share capital by way of centralized bidding or block trading in the trading

system of the Shenzhen Stock Exchange within six months after three trading days from the disclosure date of the announcement on

the shareholding increase plan. As of 30 June 2023 Guanlong Logistics held 160000 shares in the Company with no progress on the

3CSG Holding Co. Ltd. Summary of Semi-annual Report 2023

shareholding increase plan for the time being.

3. Postponed re-election of the Board of Directors and the Supervisory Committee

The term of office of the ninth Board of Directors and Supervisory Committee of the Company expired on 21 May 2023 and re-

election is progressing steadily as of now. According to Articles 96 and 138 of the Articles of Association of CSG Holding Co. Ltd.if a new director/supervisor is not re-elected in time upon the expiry of the term of office of a director/supervisor before the re-

elected director/supervisor assumes his/her office the former director/supervisor shall still perform the duties of a director/supervisor

in accordance with the provisions of laws administrative regulations departmental rules and the Articles of Association. Therefore

the members of the ninth Board of Directors and Supervisory Committee are still performing their duties in a normal manner and the

re-election of the Board of Directors and the Supervisory Committee would not have any adverse impact on the Company’s operation

and governance.Board of Directors of

CSG Holding Co. Ltd.

29 August 2023

4

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