深圳市深粮控股股份有限公司2026年半年度报告摘要

Stock code: 000019 200019 Short form of share: SZCH Shenliang B Announcement No.:2026-22

SHENZHEN CEREALS HOLDINGS CO. LTD.SUMMARYOF SEMI-ANNUALREPORT 2026

I. Important Notice

The abstract of this annual report comes from the full text of the semi-annual report. In order to fully understand the company’s

operating results financial situation and future development plans investors should carefully read the full text of the semi-annual

report in the designated media of the China Securities Regulatory Commission.All directors have attended the board meeting to review this report.Reminder of qualified audit opinion

□Applicable□Not applicable

Profit distribution plan or the transfer plan of capital reserve into share capital during the reporting period reviewed by the board of

directors

□Applicable □Not applicable

The Company has no plan of cash dividend distributed no cash bonus and capitalizing of common reserves either carried out.The profit distribution plan for preferred shares approved by the board meeting during this reporting period

□Applicable□Not applicable

II.Company information

1. Company presentation

Short form of share SZCH Shenliang B Stock code 000019200019

Listing stock

exchange Shenzhen Stock Exchange

Person/Way to Secretary of the Board Rep. of security affairs

contact

Name Chen Xiaohua Chen Kaiyue Liu Muya

Contact add. 13/F Tower A World Trade Plaza No.9 Fuhong 13/F Tower A World Trade Plaza No.9 FuhongRd. Futian District Shenzhen Rd. Futian District Shenzhen

Tel. 0755-83778690 0755-83778690

Fax. 0755-83778311 0755-83778311

E-mail 000019@slkg1949.com chenky@slkg1949.com liumy@slkg1949.com

Note: Mr. Chen Xiaohua Secretary of the Board of the Company has reached the statutory retirement age and submitted a written

resignation report to the Company’s Board of Directors on July?31 2026. As of the date hereof the Company has not formally

appointed a new Secretary of the Board. During this period Mr. Wang Zhikai the Chairman of the Company shall act as

Secretary of the Board on an interim basis. The above? mentioned contact information remains unchanged.

1深圳市深粮控股股份有限公司2026年半年度报告摘要

2. Main accounting data and financial indexes

Is the Company required to retrospectively adjust or restate prior year’s accounting data

□ Yes □ No

Year-on-year

increase

Amount in current period Amount in last period (+)/decrease (-)

After adjustment

Operating income (RMB) 2387592343.77 2384227437.90 0.14%

Net profit attributable to

shareholders of the listed 111864974.09 176015525.87 -36.45%

company (RMB)

Net profit attributable to

shareholders of the listed

company after deducting non- 85814589.18 158014905.62 -45.69%

recurring gains/losses (RMB)

Net cash flow arising from

operating activities (RMB) -52881553.28 737278566.81 -107.17%

Basic earnings per share

(RMB/Share) 0.0971 0.1527 -36.41%

Diluted earnings per share

(RMB/Share) 0.0971 0.1527 -36.41%

Weighted average ROE 2.22% 3.51% -1.29%

Year-on-year

Ending balance of current increase

Ending balance of last period

period (+)/decrease (-)

Total assets (RMB) 8013754737.16 7372342349.32 8.70%

Net assets attributable to

shareholder of listed company 4962151973.03 4988751158.32 -0.53%

(RMB)

3. Number of shareholders and particulars about shares holding

Unit: Share

Total common stock Total preferred shareholders with voting

shareholders at the end of 39173 rights recovered at end of reporting period 0

reporting period (if applicable) (refer to Note 8)

Particular about top ten shareholders (Excluding shares lent through refinancing)

Information of shares

Nature of Proportion Total shares heldName of Shareholders of shares at the end of Quantity of restricted

pledged tagged or

shareholder frozenheld reporting period shares held State of

share Quantity

Shenzhen Agricultural State-owned

Power Group Co. Ltd. legal person 63.79% 735237253 669184735 NA 0

Shenzhen Agricultural State-owned

Products Group Co. Ltd legal person 8.23% 94832294 15384832 NA 0

Dongguan Fruit Vegetable Domestic

and Non- staple Food non-state-

Trading Market Co. Ltd owned legal 0.75% 8698216 0 Pledge 8698216

person

China Construction Bank

Corporation- Orient Others 0.34% 3866500 0 NA 0

2深圳市深粮控股股份有限公司2026年半年度报告摘要

Securities Asset

Management CSI

Dongfanghong Dividend

Low- Volatility Index

Securities Investment Fund

Xu Zhuangcheng Domestic

nature person 0.30% 3470600 0 NA 0

Sun Huiming Domestic

nature person 0.28% 3236352 0 NA 0

Chen Jiuyou Domestic

nature person 0.28% 3180070 0 NA 0

Zhu Quxiu Domestic

nature person 0.20% 2338800 0 NA 0

Hong Kong Securities Oversea

Clearing Company Limited legal person 0.20% 2337017 0 NA 0

Zhong Zhenxin Domesticnature person 0.17% 2000000 0 NA 0

Shenzhen SASAC directly holds 100% equity of Shenzhen Agricultural Power

Group Co. Ltd. and holds 38.67% equity of Shenzhen Agricultural Products Group

Explanation of the association or concerted Co. Ltd. indirectly through Shenzhen Agricultural Power Group Co. Ltd.; The

action between the top 10 shareholders Company was not aware of any related relationship between other shareholders

above and whether they are parties acting in concert as defined by the Acquisition

Management Method of Listed Company.At the end of reporting period Xu Zhuangcheng a shareholder of the company held

3324900 shares of the Company under customer credit trading secured securities

Explanation on the participation of the top account through Ping An Securities Co. Ltd and held 145700 shares of the

10 ordinary shareholders in margin trading Company under common account totally holding 3470600 shares of the Company.

and securities lending business (if any) During the reporting period shares held by Xu Zhuangcheng under the credit tradingsecured securities account rose by 3324900 shares shares held by him under

common account rose by 145700 shares and shares held by Xu Zhuangcheng rose

by 3470600 shares.Shareholders holding more than 5% of the shares the top 10 shareholders and the top 10 shareholders of unrestricted tradable

shares participate in the lending of shares in the refinancing business

□ Applicable□ Not applicable

The top 10 shareholders and the top 10 shareholders of unrestricted tradable shares have changed compared with the previous

period due to the refinancing lending/repayment

□ Applicable□ Not applicable

4. Changes of controlling shareholders or actual controller in reporting period

Changes of controlling shareholders in reporting period

□ Applicable □ Not applicable

There was no change in the company's controlling shareholder during the reporting period. Changes of actual controller in the

reporting period

□ Applicable □ Not applicable

The Company had no changes of actual controller in the reporting period.

5. The total number of preferred shareholders of the company and the shareholding status of the top

10 preferred shareholders

□Applicable □Not applicable

The Company had no preferred stock in the reporting period.

3深圳市深粮控股股份有限公司2026年半年度报告摘要

6. Bonds remaining on the approval date of the annual report

□Applicable□Not applicable

III. Significant events

1. On?March?31 2026 the Company convened the 23rd meeting of the 11th session of its Board of Directors deliberated and

approved the Proposal on the Deliberating the Acquisition of 60% Equity in Shenzhen Shenyuan Data Tech. Co. Ltd. and

agreed the Company’ s acquisition of 60% equity in Shenzhen Shenyuan Data Tech. Co. Ltd. For details please refer to the

Announcement on the Resolution of the 23rd Meeting of the 11th Session of the Board of Directors of the Company published

on?April?1 2026 in the Securities Times China Securities Journal Shanghai Securities News and on CNINFO

(www.cninfo.com.cn). As of the end of the reporting period the delisting procedure for the acquisition of 60% equity in

Shenyuan Data had been completed. The Company has signed a Property Rights Transaction Contract with the transferor and

obtained the property rights transaction certificate issued by the Shanghai United Assets and Equity Exchange.

2. On?April?24 2026 the Company held the 24th meeting of the 11th session of its Board of Directors deliberated and approved

the Proposal on Capital Increase in Dongguan Shenliang Logistics Co. Ltd. approving that the Company and its wholly-

owned subsidiary Shenzhen Cereals Group Co. Ltd (hereinafter referred to as “SZCG”) make a cash capital increase of

202.00?million yuan to Dongguan Shenliang Logistics Co. Ltd. (hereinafter referred to as “Dongguan Logistics”) in

proportion to their respective existing equity holdings. For details please refer to the Announcement on the Resolution of the

24th Meeting of the 11th Session of the Company’s Board of Directors published on?April?28 2026 in the Securities Times

China Securities Journal Shanghai Securities News and on CNINFO (www.cninfo.com.cn). As of the end of the reporting

period the Company and SZCG had completed the capital increase in Dongguan Logistics in accordance with their equity

ratios. The registered capital of Dongguan Logistics was increased from 298.00 million yuan to 500.00?million yuan.

3. On?June?12 2026 the Company convened the 25th meeting of the 11th session of its Board of Directors which deliberated and

approved the Proposal on Investment in the Shenzhen Edible Vegetable Oil Reserve Depot (Guangming) Project approving the

Company to invest in and construct the Shenzhen Edible Vegetable Oil Reserve Depot (Guangming) Project. For details please

refer to the Announcement on the Resolution of the 25th Meeting of the 11th Session of the Company’s Board of Directors and

the Announcement on the Company’s Investment in the Shenzhen Edible Vegetable Oil Reserve Depot (Guangming) Project

published on?June13?2026 in the Securities Times China Securities Journal Shanghai Securities News and on CNINFO

(www.cninfo.com.cn). As of the end of the reporting period Shenliang Hongli Grain and Oil (Shenzhen) Co. Ltd the

operating and implementing entity of the Project had successfully obtained the land use right of the project plot through the

land listing bidding procedure.

4