深圳市深粮控股股份有限公司2024年半年度报告摘要

Stock code: 000019 200019 Short form of share: SZCH Shenliang B Announcement No.:2024-18

SHENZHEN CEREALS HOLDINGS CO.LTD.SUMMARY OF SEMI-ANNUAL REPORT 2024

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

Shenzhen Stock Exchange

exchange

Person/Way to

Secretary of the Board Rep. of security affairs

contact

Name Chen Xiaohua Chen Kaiyue Liu Muya

13/F Tower A World Trade Plaza No.9 Fuhong 13/F Tower A World Trade Plaza No.9 Fuhong

Contact add.Rd. 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

2. Main accounting data and financial indexes

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

□ Yes □ No

1深圳市深粮控股股份有限公司2024年半年度报告摘要

Year-on-year

Amount in current period Amount in last period

increase(+)/decrease(-)

Operating income (RMB) 2416452919.61 2831996801.82 -14.67%

Net profit attributable to

shareholders of the listed 129030850.78 168149768.31 -23.26%

Company (RMB)

Net profit attributable to

shareholders of the listed

116892371.77159103953.25-26.53%

Company after deducting non-

recurring gains/losses (RMB)

Net cash flow arising from

-158531444.4183503352.21-289.85%

operating activities (RMB)

Basic earnings per share

0.11200.1459-23.24%

(RMB/Share)

Diluted earnings per share

0.11200.1459-23.24%

(RMB/Share)

Weighted average ROE 2.64% 3.47% -0.83%

Ending balance of current Year-on-year

Ending balance of last period

period increase(+)/decrease(-)

Total assets(RMB) 7390257559.37 7398528190.94 -0.11%

Net assets attributable to

shareholder of listed 4723330417.23 4824452103.84 -2.10%

company(RMB)

3. Particulars about shareholders and actual controller of the Company

In shares

Total preference shareholders

with voting rights recovered at

Total common stock shareholders in

44597 end of last month before annual 0

reporting period-end

report disclosed (if

applicable)(refer to Note 8)

Particulars about top ten shareholders（Excluding shares lent through refinancing and shares locked by senior executives）

Information of

Total of shares pledged

common

Proportion Amount of tagged or frozen

Nature of shares held

Full name of Shareholders of shares unrestricted

shareholder at the end of

held shares held State of

reporting Amount

share

period

Shenzhen Agricultural Products Group State-owned legal Not

person 63.79% 735237253 669184735 0 Co. Ltd applicable

Shenzhen Agriculture and Food State-owned legal Not

Investment Holding Group Co. Ltd. person

8.23%94832294153848320

applicable

Bank of Communications Co. Ltd. -

Invesco Great Wall CSI Dividend Low Not

Other 0.82% 9446710 0 0

Volatility 100 Exchange Traded Open applicable

Index Securities Investment Fund

Domestic non-

Dongguan Fruit Vegetable and Non- Not

state-owned legal 0.75% 8698216 0 0

staple Food Trading Market Co. Ltd applicable

person

Guotai Junan Securities Co. Ltd. -

Tianhong CSI Dividend Low Volatility Not

Other 0.38% 4329900 0 0

100 Exchange Traded Open Index applicable

Securities Investment Fund

Domestic nature Not

Sun Huiming 0.32% 3666652 0 0

person applicable

Domestic nature Not

#Lin Junbo 0.32% 3647300 0 0

person applicable

2深圳市深粮控股股份有限公司2024年半年度报告摘要

Domestic nature Not

Zhong Zhenxin 0.29% 3295500 0 0

person applicable

Domestic nature Not

Chen Jiuyang 0.26% 2991070 0 0

person applicable

Hong Kong Securities Clearing Foreign legal Not

person 0.26% 2946479 0 0 Company applicable

Explanation on associated Shenzhen SASAC directly holds 100% equity of Shenzhen Agriculture and Food Investment

relationship or consistent actors Holding Group Co. Ltd. and holds 34% equity of Shenzhen Agricultural Products Group Co.of aforesaid shareholders Ltd. indirectly through Shenzhen Agriculture and Food Investment Holding Group Co. Ltd.;

The 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.Explanation on top 10 At the end of reporting period Lin Junbo a shareholder of the company held 3647300 shares

shareholders involving margin of the Company under customer credit trading secured securities account through China

business (if applicable) Merchants Securities Co. Ltd. and held 0 shares of the company under common account

totally holding 3647300 shares of the Company. During the reporting period shares held by

Lin Junbo under the credit trading secured securities account reduced by 1852700 shares

shares held by him under common account remained unchanged and shares held by Lin Junbo

reduced by 1852700 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.

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

□Applicable □Not applicable

III. Significant events

During the reporting period the company did not experience any events that have a significant impact on its business operations or

are expected to have a significant impact in the future.

3