深圳市深粮控股股份有限公司2025年半年度报告摘要

Stock code: 000019 200019 Short form of share: SZCH Shenliang B Announcement No.:2025-21

SHENZHEN CEREALS HOLDINGS CO.LTD.SUMMARYOF SEMI-ANNUALREPORT 2025

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

2. Main accounting data and financial indexes

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

□ Yes □ No

Reasons for retrospective adjustment or restatement

1深圳市深粮控股股份有限公司2025年半年度报告摘要

Business combination under common control

Year-on-year increase

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

period

Before adjustment After adjustment After adjustment

Operating income

(RMB) 2384227437.90 2416452919.61 2416452919.61 -1.33%

Net profit attributable

to shareholders of the 176015525.87 129030850.78 129001273.54 36.44%

listed company (RMB)

Net profit attributable

to shareholders of the

listed company after

deducting non- 158014905.62 116892371.77 116862794.53 35.21%

recurring gains/losses

(RMB)

Net cash flow arising

from operating 737278566.81 -158531444.41 -158549385.01 565.02%

activities (RMB)

Basic earnings per

share (RMB/Share) 0.1527 0.1120 0.112 36.34%

Diluted earnings per

share (RMB/Share) 0.1527 0.1120 0.112 36.34%

Weighted average ROE 3.51% 2.64% 2.64% 0.87%

Year-on-year increase

Ending balance of Ending balance of last period (+)/decrease (-)

current period

Before adjustment After adjustment After adjustment

Total assets (RMB) 7058637412.85 7714550508.01 7714550508.01 -8.50%

Net assets attributable

to shareholder of listed 4922671937.79 4919674142.82 4919674142.82 0.06%

company (RMB)

3. Number of shareholders and particulars about shares holding

Unit: Share

Total common Total preferred shareholders with voting rights recovered

stock at end of last month before annual report disclosed (if

shareholders at 44215 applicable)the end of 0

reporting

period

Shareholding of shareholders holding more than 5% shares of the company or top ten shareholders

(Excluding shares lent through refinancing)

Total shares Information of shares

Name of Nature of Proportion held at the Changes in Quantity of Quantity of pledged tagged or

Shareholders shareholder of shares end of reporting restricted unrestricted frozenheld reporting period shares held shares held State of

period share Quantity

Shenzhen State-

Agricultural owned

Power Group legal 63.79% 735237253 0 669184735 66052518 NA 0

Co. Ltd. person

Shenzhen State-

Agricultural owned

Products legal 8.23% 94832294 0 15384832 79447462 NA 0

Group Co. Ltd person

Dongguan Domestic

Fruit non-state-

Vegetable and owned 0.75% 8698216 0 0 8698216 NA 0

Non- staple legal

Food Trading person

2深圳市深粮控股股份有限公司2025年半年度报告摘要

Market Co.Ltd

Hong Kong Foreign

Securities legal

Clearing person 0.41% 4685100 -807745 0 5492845 NA 0

Company

Chen Jiuyang Domestic

nature 0.32% 3730070 433000 0 3297070 NA 0

person

Zhong Zhenxin Domestic

nature 0.29% 3295500 0 0 3295500 NA 0

person

Sun Huiming Domestic

nature 0.28% 3236352 0 0 3236352 NA 0

person

CMB -

Southern CSI

1000 Trading

Open-End

Index Other 0.26% 3028300 301600 0 2726700 NA 0

Securities

Investment

Fund

China

Minsheng

Banking

Corporation

Limited -

Jinyuan

Shunan Yuanqi Other 0.17% 2000000 1805100 0 194900 NA 0

Flexible

Allocation

Hybrid

Securities

Investment

Fund

CMB - Hauxia

CSI 1000

Exchange-

Traded Open-

End Index Other 0.16% 1801010 334890 0 1466120 NA 0

Securities

Investment

Fund

Strategy investors or general

legal person becoming top 10

common shareholders due to Nil

rights issue (if applicable)

(see note 3)

Explanation on associated Shenzhen SASAC directly holds 100% equity of Shenzhen Agricultural Power Group Co. Ltd. and

relationship among the holds 34% equity of Shenzhen Agricultural Products Group Co. Ltd. indirectly through Shenzhen

aforesaid shareholders Agricultural Power 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.Description of the above

shareholders involved with

delegating/entrusted voting Nil

rights and abstention from

voting rights.Special note on the

repurchase account among

the top 10 shareholders (if Nil

applicable) (see Note 11)

Particular about top ten shareholders holding unrestricted shares (Excluding shares lent through refinancing locked-up shares for

senior executives)

Shareholders’ name Quantity of unrestricted shares Type of shares

3深圳市深粮控股股份有限公司2025年半年度报告摘要

held at period-end Type Quantity

Shenzhen Agricultural Products Group Co. 79447462 RMB common shares 79447462

Ltd

Shenzhen Agricultural Power Group Co. 66052518 RMB common shares 66052518

Ltd.Dongguan Fruit Vegetable and Non- staple 8698216 RMB common shares 8698216

Food Trading Market Co. Ltd

Hong Kong Securities Clearing Company 4685100 RMB common shares 4685100

Chen Jiuyang 3730070 RMB common shares 3730070

Zhong Zhenxin 3295500 RMB common shares 3295500

Sun Huiming 3236352 Domestically listed 3236352

foreign shares

CMB - Southern CSI 1000 Trading Open- 3028300 RMB common shares 3028300

End Index Securities Investment Fund

China Minsheng Banking Corporation 2000000 RMB common shares 2000000

Limited - Jinyuan Shunan Yuanqi Flexible

Allocation Hybrid Securities Investment

Fund

CMB - Huaxia CSI 1000 Exchange-Traded 1801010 RMB common shares 1801010

Open-End Index Securities Investment Fund

Explanation of the association

or concerted action between

the top 10 shareholders of Shenzhen SASAC directly holds 100% equity of Shenzhen Agricultural Power Group Co. Ltd. and

non-restricted and tradable holds 34% equity of Shenzhen Agricultural Products Group Co. Ltd. indirectly through Shenzhen

shares as well as between the Agricultural Power Group Co. Ltd.; The Company was not aware of any related relationship

top 10 shareholders of non- between other shareholders above and whether they are parties acting in concert as defined by the

restricted and tradable shares Acquisition Management Method of Listed Company.and the top 10 shareholders

Explanation on the

participation of the top 10

ordinary shareholders in

margin trading and securities Nil

lending business (if any) (see

Note 4)

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.

4深圳市深粮控股股份有限公司2025年半年度报告摘要

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

1. On March 25 2025 the Company convened the 13th meeting of the 11th session of the Board of Directors deliberated and

approved the Proposal on Deliberating the Project of Independent Legal Entity Operation for Reserved Grain and Oil

Management Business and agreed to the company's project of independent legal entity operation for reserved grain and oil

management business. For details please refer to the Announcement on the Resolution of the 13th Meeting of the 11th session

of the Board of Directors of the Company published on Securities Times China Securities Journal Shanghai Securities News

and CNINFO Website (www.cninfo.com.cn) on March 26 2025.

2. On April 28 2025 the Company convened the 14th Meeting of the 11th session of the Board of Directors deliberated and

approved the Proposal on the Investment Decision of Steel Structure Workshop No. 2 for the Food Processing Project of

Dongguan Shenliang Logistics Co. Ltd. and agreed to the matter of the investment decision of steel structure workshop No. 2

for the food processing project of Dongguan Shenliang Logistics Co. Ltd.. For details please refer to the Announcement on

the Resolution of the 14th Meeting of the 11th session of the Board of Directors of the Company published on Securities Times

China Securities Journal Shanghai Securities News and CNINFO Website (www.cninfo.com.cn) on April 29 2025.

3. On June 17 2025 the Company convened the 16th Meeting of the 11th session of the Board of Directors deliberated and

approved the Proposal on the Investment Decision of the New-Quality Productive Forces Technology Upgrade Project for

Beverage Tea of Shenbao Huacheng and agreed that Shenzhen Shenbao Huacheng Technology Co. Ltd. the wholly-owned

subsidiary of the company shall invest in and construct the new-quality productive forces technology upgrade project for

beverage tea with total investment amount not exceeding 18.37 million yuan. For details please refer to the Announcement on

the Resolution of the 16th Meeting of the 11th session of the Board of Directors of the Company published on Securities Times

China Securities Journal Shanghai Securities News and CNINFO Website (www.cninfo.com.cn) on June 18 2025.

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