深圳市深粮控股股份有限公司2022年半年度报告摘要

Stock Code: 000019 200019 Public Notice No.: 2022- 20

Short Form of the Stock: SZCH Shenliang B

SHENZHEN CEREALS HOLDINGS CO. LTD.Summary of Semi-Annual Report 2022

I. Important Notice

The summary is abstract from full-text of semi-annual report for more details of operating results financial condition and future

development plan of the Company; investors should found in the full-text of semi-annual report that published on media appointed

by CSRC.All Directors are attended the Board Meeting for deliberation of this Report.Prompt of non-standard audit opinion

□ Applicable √ Not applicable

Profit distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by the Board in the reporting

period

□ Applicable √ Not applicable

The Company has no plans of cash dividend distributed no bonus shares and has no share converted from capital reserve.Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period

□ Applicable √ Not applicable

II. Basic information of the company

1. Company profile

Short form of the

SZCH Shenliang B Stock code 000019

stock

Stock exchange for

Shenzhen Stock Exchange

listing

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

Office add.Fuhong Rd. Futian District Shenzhen Futian District Shenzhen

Tel. 0755-83778690 0755-83778690

E-mail chenxh@slkg1949.com chenky@slkg1949.com、liumy@slkg1949.com

1深圳市深粮控股股份有限公司2022年半年度报告摘要

2. Main financial data and index

Whether information disclosure and preparation place changed in reporting period or not

□ Yes √ No

The Period Same period of last year Changes over last year

Operating revenue (RMB) 4338044528.35 5262189180.53 -17.56%

Net profit attributable to shareholders of

237527782.93243846874.76-2.59%

the listed Company (RMB)

Net profit attributable to shareholders of

the listed Company after deducting non- 227132288.75 237039666.31 -4.18%

recurring gains and losses (RMB)

Net cash flow arising from operating

260373502.86-691272151.33137.67%

activities (RMB)

Basic earnings per share (RMB/Share) 0.2061 0.2116 -2.60%

Diluted earnings per share (RMB/Share) 0.2061 0.2116 -2.60%

Weighted average ROE 5.00% 5.17% -0.17%

Changes over end of last

End of the Period End of last year

year

Total assets (RMB) 7632695093.68 7669618906.32 -0.48%

Net assets attributable to shareholder of

4579686071.774630292102.34-1.09%

listed Company (RMB)

3. Amount of shareholders and particulars about shares holding

Unit: share

Total preference shareholders

Total common stock shareholders in reporting with voting rights recovered at

559110

period-end end of reporting period (if

applicable)

Particulars about shares held top 10 shareholders

Information of

Amount of shares pledged

Nature of Proportion of shares Total shares

Full name of Shareholders restricted tagged or frozen

shareholder held hold State of Amou

shares held

share nt

Shenzhen Food Materials State-owned

63.79%735237253669184735

Group Co. Ltd legal person

Shenzhen Agricultural State-owned

8.23%9483229415384832

Products Group Co. Ltd legal person

Dongguan Fruit Vegetable

Domestic non-

Non-staple Food Trading 0.75% 8698216 0

state legal person

Market Co. Ltd.Domestic nature

Jiang Runlin 0.46% 5300000 0

person

Hong Kong Securities Foreign legal 0.35% 4070515 0

2深圳市深粮控股股份有限公司2022年半年度报告摘要

Clearing Company Limited person

Domestic nature

Lin Junbo 0.33% 3830100 0

person

Domestic nature

Zhong Zhenxin 0.29% 3295500 0

person

Domestic nature

Sun Huiming 0.28% 3250062 0

person

Domestic nature

Chen Jiuyang 0.26% 2978570 0

person

Domestic nature

Wang Yulin 0.12% 1370630 0

person

Shenzhen SASAC directly holds 100% equity of Shenzhen Food Materials

Group Co. Ltd. and holds 34% of Shenzhen Agricultural Products Group Co.Explanation on associated relationship among Ltd. indirectly through Shenzhen Food Materials Group Co. Ltd.; the

the aforesaid shareholders Company was not aware of any related relationship between other

shareholders above and whether they belonged to parties acting in concert as

defined by the Acquisition Management Method of Listed Company.At the end of reporting period Shareholder – Lin Junbo holds 3094100 shares

of the Company under customer credit trading secured securities account

through China Merchants Securities Co. Ltd. common account holds 736000

Explanation on shareholders involving margin

shares and 3830100shares are held in total at end of the Period. During the

business (if applicable)

reporting period the credit trading secured securities account has 505900

shares decreased and shares held in the common account has 736000 shares

increased shares held are increased 230100 shares in total.

4. Changes of controlling shareholders or actual controller

Controlling shareholder changed in the Period

□ Applicable √ Not applicable

Controlling shareholders had no change in reporting period.Actual controller changed in the Period

□ Applicable √ Not applicable

Actual controller had no change in reporting period.

5. Total preferred stock shareholders of the Company and shares held by top ten shareholders with

preferred stock held

No preferred stock in reporting period.

6. Bonds in existence as of the approval date of the semi-annual report

□ Applicable √ Not applicable

3深圳市深粮控股股份有限公司2022年半年度报告摘要

III. Important events

1. Changes in directors supervisor and senior executives

(1) On January 12 2022 the Company received a written resignation report from Director Mr. Wang Li who has reached the

statutory retirement age and has applied for resignation as a Director of the Company and Mr. Li does not hold any other positions in

the Company after leaving. Found more in Notice on Retirement of Directors released on Juchao Website (www.cninfo.com.cn)

dated January 14 2022.

(2) On June 5 2022 President and legal representative of the Company Mr. Zhu Junming passed away due to illness number of the

directors was reduced from 8 to 7 which is not lower than the minimum number of directors as regulated in Company Law. Found

more in Notice on Death of the President and Legal Representative of the Company released on Juchao Website

(www.cninfo.com.cn) dated June 7 2022.

4