深圳市深粮控股股份有限公司2023年半年度报告摘要

Stock code: 000019 200019 Short form of share: SZCH Shenliang B Announcement No.:2023-17

SHENZHEN CEREALS HOLDINGS CO.LTD.SUMMARY OF SEMI-ANNUAL REPORT 2023

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

The profit distribution plan for preferred shares approved by the board of directors 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 chenxh@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2023年半年度报告摘要

Amount in current Amount in last Year-on-year

period period increase(+)/decrease(-)

Operation income (RMB) 2831996801.82 4338044528.35 -34.72%

Net profit attributable to shareholders of the listed

168149768.31237527782.93-29.21%

company(RMB)

Net profit attributable to shareholders of the listed

company after deducting extraordinary 159103953.25 227132288.75 -29.95%

gains/losses(RMB)

Net cash flows arising from operating activities

83503352.21260373502.86-67.93%

(RMB)

Basic earnings per share (RMB/Share) 0.1459 0.2061 -29.21%

Diluted earnings per share (RMB/Share) 0.1459 0.2061 -29.21%

Weighted average ROE 3.47% 5.00% -1.53%

Ending balance of Ending balance of Year-on-year

current period last period increase(+)/decrease(-)

Total assets (RMB) 7579279609.50 7441334674.98 1.85%

Net assets attributable to shareholders of listed

4643162339.434762973461.81-2.52%

company (RMB)

3. Particulars about shareholders and actual controller of the Company

Total common

stock Total preference shareholders with voting rights

shareholders in 49201 recovered at end of last month before annual report 0

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

end

Particulars about top ten shareholders

Information of shares

Total of common

pledged tagged or

Full name of Nature of Proportion of shares held at the Amount of unrestricted

frozen

Shareholders shareholder shares held end of reporting shares held

State of

period Amount

share

Shenzhen Food State-owned

Materials Group legal person 63.79% 735237253 66052518

Co. Ltd

Shenzhen State-owned

Agricultural legal person

8.23%9483229479447462

Products Group

Co. Ltd

Dongguan Fruit

Domestic

Vegetable and

non-state-

Non- staple Food 0.75% 8698216 0

owned legal

Trading Market

person

Co. Ltd

Lin Junbo Domestic

0.47%53900000

nature person

Deng Lijun Domestic

0.40%46436700

nature person

Sun Huiming Domestic

0.29%33666620

nature person

Zhong Zhenxin Domestic

0.29%32955000

nature person

Chen Jiuyang Domestic

0.26%29797700

nature person

2深圳市深粮控股股份有限公司2023年半年度报告摘要

Domestic

Wang Guanghua 0.24% 2732099 0

nature person

Hong Kong Foreign legal

Securities person

0.20%23618670

Clearing

Company

Explanation on associated Shenzhen SASAC directly holds 100% equity of Shenzhen Food Materials Group Co. Ltd.relationship or consistent actors of and holds 34% of Shenzhen Agricultural Products Group Co. Ltd. indirectly through

aforesaid shareholders

Shenzhen Food Materials 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 shareholders At the end of reporting period Lin Junbo a shareholder of the company held 3390000

involving margin business (if shares of the Company under customer credit trading secured securities account through

applicable) (refer to Note 4)

China Merchants Securities Co. Ltd. and held 2000000 shares of the company under

common account totally holding 5390000 shares of the Company. During the reporting

period shares held by Lin Junbo under the credit trading secured securities account rose by

104300 shares shares held by him under common account rose by 582 900 shares and

shares held by Lin Junbo rose by 687200 shares.

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

Changes of controlling shareholders in reporting period

□ Applicable □ Not applicable

The Company had no changes of controlling shareholders in reporting period. Following the reporting period the controlling

shareholder of the company will be renamed from “Shenzhen Food Materials Group Co. Ltd” to “Shenzhen Agriculture and FoodInvestment Holding Group Co. Ltd.”

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 Period.

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

□Applicable □Not applicable

III. Significant events

1. On April 24 2023 the company held the 27th meeting of its 10th session of BOD deliberated and approved the Proposal on the

Investment of Dongguan Logistics in the Construction of Berth 3. It was agreed that Dongguan Logistics a wholly-owned

subsidiary of the company would invest in the construction of the expansion project of the deep grain storage supporting termina l

in the Xinshanan Operation Area of Machong Port Area Dongguan Port (Berth 3). One 20000 ton grain berth will be built withtotal investment of 175 million yuan. For details please refer to the “Announcement on the Resolutions of the 27th Meeting of the

3深圳市深粮控股股份有限公司2023年半年度报告摘要

10th Board of Directors of the Company” and the “Announcement on the Investment and Construction of Berth 3 by DongguanLogistics” published on the CNINFO website (www.cninfo. com. cn) on April 26 2023.

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