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 2024I. Important NoticeThe abstract of this annual report comes from the full text of the semi-annual report. In order to fully understand the company’soperating results, financial situation, and future development plans, investors should carefully read the full text of the semi-annualreport 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 ofdirectors
□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 | 000019,200019 | |
| Listing stock exchange | Shenzhen Stock Exchange | |||
| Person/Way to contact | Secretary of the Board | Rep. of security affairs | ||
| Name | Chen Xiaohua | Chen Kaiyue, Liu Muya | ||
| Contact add. | 13/F, Tower A, World Trade Plaza, No.9 Fuhong Rd., Futian District, Shenzhen | 13/F, Tower A, World Trade Plaza, No.9 Fuhong Rd., Futian District, Shenzhen | ||
| Tel. | 0755-83778690 | 0755-83778690 | ||
| Fax. | 0755-83778311 | 0755-83778311 | ||
| 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
| Amount in current period | Amount in last period | Year-on-year increase(+)/decrease(-) | |
| Operating income (RMB) | 2,416,452,919.61 | 2,831,996,801.82 | -14.67% |
| Net profit attributable to shareholders of the listed Company (RMB) | 129,030,850.78 | 168,149,768.31 | -23.26% |
| Net profit attributable to shareholders of the listed Company after deducting non-recurring gains/losses (RMB) | 116,892,371.77 | 159,103,953.25 | -26.53% |
| Net cash flow arising from operating activities (RMB) | -158,531,444.41 | 83,503,352.21 | -289.85% |
| Basic earnings per share (RMB/Share) | 0.1120 | 0.1459 | -23.24% |
| Diluted earnings per share (RMB/Share) | 0.1120 | 0.1459 | -23.24% |
| Weighted average ROE | 2.64% | 3.47% | -0.83% |
| Ending balance of current period | Ending balance of last period | Year-on-year increase(+)/decrease(-) | |
| Total assets(RMB) | 7,390,257,559.37 | 7,398,528,190.94 | -0.11% |
| Net assets attributable to shareholder of listed company(RMB) | 4,723,330,417.23 | 4,824,452,103.84 | -2.10% |
3. Particulars about shareholders and actual controller of the Company
In shares
| Total common stock shareholders in reporting period-end | 44,597 | Total preference shareholders with voting rights recovered at end of last month before annual report disclosed (if applicable)(refer to Note 8) | 0 | ||||
| Particulars about top ten shareholders（Excluding shares lent through refinancing and shares locked by senior executives） | |||||||
| Full name of Shareholders | Nature of shareholder | Proportion of shares held | Total of common shares held at the end of reporting period | Amount of unrestricted shares held | Information of shares pledged, tagged or frozen | ||
| State of share | Amount | ||||||
| Shenzhen Agricultural Products Group Co., Ltd | State-owned legal person | 63.79% | 735,237,253 | 669,184,735 | Not applicable | 0 | |
| Shenzhen Agriculture and Food Investment Holding Group Co., Ltd. | State-owned legal person | 8.23% | 94,832,294 | 15,384,832 | Not applicable | 0 | |
| Bank of Communications Co., Ltd. - Invesco Great Wall CSI Dividend Low Volatility 100 Exchange Traded Open Index Securities Investment Fund | Other | 0.82% | 9,446,710 | 0 | Not applicable | 0 | |
| Dongguan Fruit, Vegetable, and Non- staple Food Trading Market Co., Ltd | Domestic non-state-owned legal person | 0.75% | 8,698,216 | 0 | Not applicable | 0 | |
| Guotai Junan Securities Co., Ltd. - Tianhong CSI Dividend Low Volatility 100 Exchange Traded Open Index Securities Investment Fund | Other | 0.38% | 4,329,900 | 0 | Not applicable | 0 | |
| Sun Huiming | Domestic nature person | 0.32% | 3,666,652 | 0 | Not applicable | 0 | |
| #Lin Junbo | Domestic nature person | 0.32% | 3,647,300 | 0 | Not applicable | 0 | |
| Zhong Zhenxin | Domestic nature person | 0.29% | 3,295,500 | 0 | Not applicable | 0 | |
| Chen Jiuyang | Domestic nature person | 0.26% | 2,991,070 | 0 | Not applicable | 0 | |
| Hong Kong Securities Clearing Company | Foreign legal person | 0.26% | 2,946,479 | 0 | Not applicable | 0 | |
| Explanation on associated relationship or consistent actors of aforesaid shareholders | Shenzhen SASAC directly holds 100% equity of Shenzhen Agriculture and Food Investment Holding Group Co., Ltd., and holds 34% equity of Shenzhen Agricultural Products Group Co., 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 shareholders involving margin business (if applicable) | At the end of reporting period, Lin Junbo, a shareholder of the company, held 3,647,300 shares of the Company under customer credit trading secured securities account through China Merchants Securities Co., Ltd., and held 0 shares of the company under common account, totally holding 3,647,300 shares of the Company. During the reporting period, shares held by Lin Junbo under the credit trading secured securities account reduced by 1,852,700 shares, shares held by him under common account remained unchanged, and shares held by Lin Junbo reduced by 1,852,700 shares. | ||||||
Shareholders holding more than 5% of the shares, the top 10 shareholders and the top 10 shareholders of unrestricted tradableshares 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 previousperiod due to the refinancing, lending/repayment
□ Applicable ? Not applicable
4. Changes of controlling shareholders or actual controller in reporting periodChanges 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 thereporting 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 10preferred 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 orare expected to have a significant impact in the future.