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
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