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南玻B:2024年半年度报告摘要(英文版)

深圳证券交易所 2024-08-26 查看全文

南玻B --%

Stock code: 000012; 200012 Short form of the stock: CSG A; CSG B Notice No.:2024-018

CSG HOLDING CO. LTD.SUMMARY of SEMI-ANNUAL REPORT 2024

Chairman of the Board:

Chen Lin

August 2024CSG Holding Co. Ltd. Summary of Semi-annual Report 2024

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 of Increase/decreas

(Jan. to Jun.2024) last year e year-on-year

Operating income (RMB) 8078970651 8389340245 -3.70%

Net profit attributable to shareholders of the listed company

733111562889478780-17.58%

(RMB)

Net profit attributable to shareholders of the listed company 672901192 838238768 -19.72%

1CSG Holding Co. Ltd. Summary of Semi-annual Report 2024

after deducting non-recurring gains and losses (RMB)

Net cash flow arising from operating activities (RMB) 993284145 518427185 91.60%

Basic earnings per share (RMB/Share) 0.24 0.29 -17.24%

Diluted earnings per share (RMB/Share) 0.24 0.29 -17.24%

Weighted average ROE 5.08% 6.69% -1.61%

Increase/decreas

e in this period-

End of this period End of last year

end over that of

last year-end

Total assets (RMB) 32268955506 30362057312 6.28%

Net assets attributable to shareholders of the listed company

1401944890214050840217-0.22%

(RMB)

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

Unit: share

Total amount of the preferred shareholders who

Total amount of shareholders at the end of

147717 have resumed the voting right at end of report 0

the report period

period (if applicable)

Shareholding of the top ten shareholders(Excluding shares lent through refinancing)

Amount Number of share

Proportion Total shares held of pledged/frozen

Nature of

Full name of Shareholders of shares at the end of restricted

shareholder

held report period shares Share Amount

held status

Domestic non

Foresea Life Insurance Co. Ltd. –

state-owned legal 15.19% 466386874

HailiNiannian

person

Domestic non

# Shenzhen Sigma C&T Co. Ltd. state-owned legal 3.92% 120385406

person

Domestic non

Foresea Life Insurance Co. Ltd. – Universal

state-owned legal 3.86% 118425007

Insurance Products

person

Domestic non

Foresea Life Insurance Co. Ltd. – Own

state-owned legal 2.11% 64765161

Fund

person

China Galaxy International Securities (Hong Foreign legal

1.34%41034578

Kong) Co. Limited person

Foreign legal

Hong Kong Securities Clearing Co. Ltd. 0.73% 22421087

person

Pledged 18980000

Domestic non

Zhongshan Runtian Investment Co. Ltd. state-owned legal 0.62% 18983447 Marked 18980000

person

Frozen 3447

China Merchants Securities (Hong Kong) Foreign legal

0.61%18825211

Limited person

VANGUARD EMERGING MARKETS Foreign legal

0.57%17643373

STOCK INDEX FUND person

2CSG Holding Co. Ltd. Summary of Semi-annual Report 2024

VANGUARD TOTAL INTERNATIONAL Foreign legal

0.57%17537213

STOCK INDEX FUND person

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 Foresea

Explanation on associated relationship Life Insurance Co. Ltd. Shenzhen Jushenghua Co. Ltd. which holds 51% equity of

among the aforesaid shareholders Foresea Life Insurance Co. Ltd. holds 100% equity of Zhongshan Runtian 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.As of the end of the report period shareholder Shenzhen Sigma C&T Co. Ltd. holds 0

Explanation on shareholders involving shares of the Company through an ordinary account and 120385406 shares of the

margin business (if applicable) Company through the customer credit transaction guarantee securities account of

Huatai Securities Co. Ltd. totaling 120385406 shares of the Company.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.Top 10 shareholders involved in refinancing shares lending

□ Applicable √ Not applicable

The top 10 shareholders and the top 10 shareholders of unlimited outstanding shares have changed from the previous

period due to refinancing lending/restitution reasons

□ Applicable √ Not applicable

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. The matter of the special fund of RMB 171 million for talent introduction

3CSG Holding Co. Ltd. Summary of Semi-annual Report 2024

Regarding the special fund of RMB 171 million for talent introduction the Company filed an infringement compensation lawsuit

against Zeng Nan and others and Yichang Hongtai Real Estate Co. Ltd. on December 15 2021 and Shenzhen Intermediate

People's Court officially accepted it on January 28 2022. The first trial of the case was completed in Shenzhen Intermediate

People's Court on June 21 2022. On 4 June 2024 the Company received the Civil Judgment of the first instance issued by

Shenzhen Intermediate People's Court which rejected all of the Company's litigation requests. In June 2024 the Company filed an

appeal to Guangdong Higher People's Court and the case is currently in the process of the second instance.

2. 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.

26 August 2024

4

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