Stock Code: 000019, 200019 Public Notice No.: 2022- 20Short Form of the Stock: SZCH, Shenliang B
SHENZHEN CEREALS HOLDINGS CO., LTD.
Summary of Semi-Annual Report 2022
I. Important NoticeThe summary is abstract from full-text of semi-annual report, for more details of operating results, financial condition and futuredevelopment plan of the Company; investors should found in the full-text of semi-annual report that published on media appointedby 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 reportingperiod
□ 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 stock | SZCH, Shenliang B | Stock code | 000019 |
| Stock exchange for listing | Shenzhen Stock Exchange | ||
| Person/Way to contact | Secretary of the Board | Rep. of security affairs | |
| Name | Chen Xiaohua | Chen Kaiyue, Liu Muya | |
| Office 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 | |
| chenxh@slkg1949.com | chenky@slkg1949.com、liumy@slkg1949.com | ||
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) | 4,338,044,528.35 | 5,262,189,180.53 | -17.56% |
| Net profit attributable to shareholders of the listed Company (RMB) | 237,527,782.93 | 243,846,874.76 | -2.59% |
| Net profit attributable to shareholders of the listed Company after deducting non-recurring gains and losses (RMB) | 227,132,288.75 | 237,039,666.31 | -4.18% |
| Net cash flow arising from operating activities (RMB) | 260,373,502.86 | -691,272,151.33 | 137.67% |
| 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% |
| End of the Period | End of last year | Changes over end of last year | |
| Total assets (RMB) | 7,632,695,093.68 | 7,669,618,906.32 | -0.48% |
| Net assets attributable to shareholder of listed Company (RMB) | 4,579,686,071.77 | 4,630,292,102.34 | -1.09% |
3. Amount of shareholders and particulars about shares holding
Unit: share
| Total common stock shareholders in reporting period-end | 55,911 | Total preference shareholders with voting rights recovered at end of reporting period (if applicable) | 0 | |||
| Particulars about shares held top 10 shareholders | ||||||
| Full name of Shareholders | Nature of shareholder | Proportion of shares held | Total shares hold | Amount of restricted shares held | Information of shares pledged, tagged or frozen | |
| State of share | Amount | |||||
| Shenzhen Food Materials Group Co., Ltd | State-owned legal person | 63.79% | 735,237,253 | 669,184,735 | ||
| Shenzhen Agricultural Products Group Co., Ltd | State-owned legal person | 8.23% | 94,832,294 | 15,384,832 | ||
| Dongguan Fruit Vegetable Non-staple Food Trading Market Co., Ltd. | Domestic non-state legal person | 0.75% | 8,698,216 | 0 | ||
| Jiang Runlin | Domestic nature person | 0.46% | 5,300,000 | 0 | ||
| Hong Kong Securities | Foreign legal | 0.35% | 4,070,515 | 0 | ||
| Clearing Company Limited | person | |||||
| Lin Junbo | Domestic nature person | 0.33% | 3,830,100 | 0 | ||
| Zhong Zhenxin | Domestic nature person | 0.29% | 3,295,500 | 0 | ||
| Sun Huiming | Domestic nature person | 0.28% | 3,250,062 | 0 | ||
| Chen Jiuyang | Domestic nature person | 0.26% | 2,978,570 | 0 | ||
| Wang Yulin | Domestic nature person | 0.12% | 1,370,630 | 0 | ||
| Explanation on associated relationship among the aforesaid shareholders | Shenzhen SASAC directly holds 100% equity of Shenzhen Food Materials Group Co., Ltd., and holds 34% of Shenzhen Agricultural Products Group Co., Ltd. indirectly through Shenzhen Food Materials Group Co., Ltd.; the 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. | |||||
| Explanation on shareholders involving margin business (if applicable) | At the end of reporting period, Shareholder – Lin Junbo holds 3,094,100 shares of the Company under customer credit trading secured securities account through China Merchants Securities Co., Ltd., common account holds 736,000 shares, and 3,830,100shares are held in total at end of the Period. During the reporting period, the credit trading secured securities account has 505,900 shares decreased, and shares held in the common account has 736,000 shares increased, shares held are increased 230,100 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 withpreferred 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
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 thestatutory retirement age and has applied for resignation as a Director of the Company and Mr. Li does not hold any other positions inthe 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 thedirectors was reduced from 8 to 7, which is not lower than the minimum number of directors as regulated in Company Law. Foundmore 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.