Hainan Jingliang Holdings Co. Ltd. Semi-annual Report 2023 (Summary)

Stock Code: 000505 200505 Stock Name: JLKG JL-B Announcement No. 2023-034

HAINAN JINGLIANG HOLDINGS CO. LTD.SEMI-ANNUAL REPORT 2023 (SUMMARY)

Part I Important Notes

This Summary is based on the full Semi-annual Report of Hainan Jingliang Holdings Co. Ltd. (together with its

consolidated subsidiaries the “Company” except where the context otherwise requires). In order for a full

understanding of the Company’s operating results financial condition and future development plans investors

should carefully read the aforesaid full text which has been disclosed together with this Summary on the media

designated by the China Securities Regulatory Commission (the “CSRC”).All the Company’s Directors have attended the Board meeting for the review of this Report and its summary.This Summary has been prepared in both Chinese and English. Should there be any discrepancies or

misunderstandings between the two versions the Chinese version shall prevail.Independent auditor’s modified opinion:

□ Applicable □ Not applicable

Board-approved interim cash and/or stock dividend plan for ordinary shareholders:

□ Applicable □ Not applicable

The Company has no interim dividend plan either in the form of cash or stock.Board-approved interim cash and/or stock dividend plan for preferred shareholders:

□ Applicable □ Not applicable

Part II Key Corporate Information

1. Stock Profile

Stock name JLKG JL-B Stock code 000505 200505

Stock exchange for

Shenzhen Stock Exchange

stock listing

Contact information Board Secretary Securities Representative

Name Guan Ying Gao Deqiu

15/F Jing Liang Building NO. 16 East Third 15/F Jing Liang Building NO. 16 East Third Ring

Office address

Ring Middle Road Chaoyang District Beijing Middle Road Chaoyang District Beijing

1Hainan Jingliang Holdings Co. Ltd. Semi-annual Report 2023 (Summary)

Tel. 010-51672270 010-51672029

E-mail address guanying@bjjlkg.cn gaodeqiu@bjjlkg.cn

2. Key Financial Information

Indicate by tick mark whether there is any retrospectively restated datum in the table below.□ Yes □ No

H1 2023 H1 2022 Change (%)

Operating revenue (RMB) 4823234208.18 5512781270.32 -12.51%

Net profit attributable to the listed company’s shareholders

73581795.3672908330.150.92%

(RMB)

Net profit attributable to the listed company’s shareholders

58095675.6171265739.47-18.48%

before exceptional gains and losses (RMB)

Net cash generated from/used in operating activities (RMB) -137349545.79 -174610409.43 21.34%

Basic earnings per share (RMB/share) 0.10 0.10 0.00%

Diluted earnings per share (RMB/share) 0.10 0.10 0.00%

Weighted average return on equity (%) 2.37% 2.47% -0.10%

30 June 2023 31 December 2022 Change (%)

Total assets (RMB) 6940517445.79 6105144167.96 13.68%

Equity attributable to the listed company’s shareholders (RMB) 3135973882.04 3061661435.05 2.43%

3. Shareholders and Their Shares at Period-End

Unit: share

Number of preferred

Number of ordinary shareholders 61502 shareholders with resumed 0

voting rights (if any)

Top 10 shareholders

Pledged marked

Shareholding Number of Restricted

Name of shareholder Nature of shareholder or frozen shares

percentage shares shares

Status Shares

BEIJING GRAIN State-owned legal

39.68%2884395610

GROUP CO. LTD. person

BEIJING

STATE-OWNED

State-owned legal

CAPITAL OPERATION 6.61% 48032160 0

person

AND MANAGEMENT

COMPANY LIMITED

WANG YUECHENG Domestic natural person 5.66% 41159887 30869915

LISHERYNZHANMING Foreign natural person 0.40% 2892800 0

MEI JIANYING Domestic natural person 0.36% 2604203 0

WANG ZHIQIANG Domestic natural person 0.34% 2507123 0

CHEN TIANHUA Domestic natural person 0.29% 2101100 0

ZHANG XIAOXIA Domestic natural person 0.27% 1949250 0

WANG XIAOXING Domestic natural person 0.23% 1654200 0

LI YONGCHENG Domestic natural person 0.23% 1653700 0

* Beijing State-Owned Capital Operation and Management Company

Connected or acting-in-concert parties among

Limited owns 100% of Beijing Grain Group Co. Ltd. and Beijing Grain

shareholders above

Group Co. Ltd. is the controlling shareholder of the Company (a 39.68%

2Hainan Jingliang Holdings Co. Ltd. Semi-annual Report 2023 (Summary)

holding). * Wang Yuecheng is a Deputy General Manager of the

Company. Apart from that the Company does not know whether there

are any other related parties or acting-in-concert parties among the top 10

shareholders.Shareholder Beijing State-Owned Capital Operation and Management

Company reduced its Shareholding by 478300 share due to its

participation in the securities lending business of Transferring and

Financing.; Shareholder Chen Tianhua holds 2093500 shares in the

Shareholders conducting margin trading (if any)

Company through his account of collateral securities for margin trading

in Founder Securities Co. Ltd.; Shareholder Wang Xiaoxing

holds1654200 shares in the Company through his account of collateral

securities for margin trading in Soochow Securities Co. Ltd.

4. Change of Controlling Shareholder or Actual Controller in Reporting Period

Change of the controlling shareholder in the Reporting Period:

□ Applicable □ Not applicable

The controlling shareholder remained the same in the Reporting Period.Change of the actual controller in the Reporting Period:

□ Applicable □ Not applicable

The actual controller remained the same in the Reporting Period.

5. Numbers of Preferred Shareholders and Shareholdings of Top 10 of Them

□ Applicable □ Not applicable

No preferred shareholders in the Reporting Period.

6. Outstanding Bonds at the Date when this Report Was Authorized for Issue

□ Applicable □ Not applicable

Part III Significant EventsDuring the reporting period our company entered into the “Joint venture Agreement of Jingliang HainanYangpu Grain and oil processing storage and Logistics project” with Guotou Yangpu Port Co. Ltd and China

Stored Grain Oil Co.Ltd.. The three parties jointly funded the establishment of the joint venture company

which is for implementation of the Jingliang Hainan Yangpu oil and grease processing project. For detailsplease refer to the “Announcement of Hainan Jingliang Holdings Co. Ltd on the investment and Establishmentof a Joint Venture Company to launch Jingliang Hainan Yangpu Oil and Grease Processing Project” (No. 2023 –

3Hainan Jingliang Holdings Co. Ltd. Semi-annual Report 2023 (Summary)

029) disclosed by the company On June 15 2023.

Hainan Jingliang Holdings Co. Ltd.

25 August 2023

4