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
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