Stock Code: 000029, 200029 Stock Name: SPG, SPG-B Announcement No. 2023-030
SHENZHEN SPECIAL ECONOMIC ZONE REAL ESTATE &
PROPERTIES (GROUP) CO., LTD.INTERIM REPORT 2023 (SUMMARY)Part I Important NotesThis Summary is based on the full Interim Report of ShenZhen Special Economic Zone Real Estate & Properties (Group) Co., Ltd.(together with its consolidated subsidiaries, the “Company”, except where the context otherwise requires). In order for a fullunderstanding of the Company’s operating results, financial condition and future development plans, investors should carefully readthe aforesaid full text, which has been disclosed together with this Summary on the media designated by the China SecuritiesRegulatory Commission (the “CSRC”).All the Company’s directors have attended the Board meeting for the review of this Report and its summary.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
This Report and its summary have been prepared in both Chinese and English. Should there be any discrepancies ormisunderstandings between the two versions, the Chinese versions shall prevail.Part II Key Corporate Information
1. Stock Profile
| Stock name | SPG, SPG-B | Stock code | 000029, 200029 | |
| Stock exchange for stock listing | Shenzhen Stock Exchange | |||
| Contact information | Board Secretary | Securities Representative | ||
| Name | Luo Yi | Hong Lu | ||
| Office address | 47/F, SPG Plaza, Renmin South Road, Luohu District, Shenzhen, Guangdong, P.R.China | 47/F, SPG Plaza, Renmin South Road, Luohu District, Shenzhen, Guangdong, P.R.China | ||
| Tel. | （86 755）25108897 | （86 755）25108837 | ||
| E-mail address | spg@sfjt.sihc.com.cn | spg@sfjt.sihc.com.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) | 263,616,779.07 | 366,184,498.90 | -28.01% |
| Net profit attributable to the listed company’s shareholders (RMB) | -37,118,182.81 | 145,128,330.14 | -125.58% |
| Net profit attributable to the listed company’s shareholders before exceptional gains and losses (RMB) | -42,468,909.15 | 17,139,162.56 | -347.79% |
| Net cash generated from/used in operating activities (RMB) | -192,140,948.04 | -548,115,143.34 | 64.95% |
| Basic earnings per share (RMB/share) | -0.0367 | 0.1435 | -125.57% |
| Diluted earnings per share (RMB/share) | -0.0367 | 0.1435 | -125.57% |
| Weighted average return on equity (%) | -0.94% | 3.66% | -4.60% |
| 30 June 2023 | 31 December 2022 | Change (%) | |
| Total assets (RMB) | 5,453,181,740.50 | 5,689,769,802.18 | -4.16% |
| Equity attributable to the listed company’s shareholders (RMB) | 3,903,638,382.72 | 4,004,240,547.70 | -2.51% |
3. Shareholders and Their Holdings as at the End of the Reporting Period
Unit: share
| Number of ordinary shareholders | 44,842 | Number of preferred shareholders with resumed voting rights (if any) | 0 | ||||||
| Top 10 shareholders | |||||||||
| Name of shareholder | Nature of shareholder | Shareholding percentage | Number of shares | Restricted shares | Shares in pledge, marked or frozen | ||||
| Status | Shares | ||||||||
| Shenzhen Investment Holdings Co., Ltd. | State-owned corporation | 55.78% | 564,353,838 | ||||||
| Shenzhen State-Owned Equity Operation and Management Co., Ltd. | Domestic non-state-owned legal person | 6.35% | 64,288,426 | ||||||
| Yang Jianmin | Domestic natural person | 1.08% | 10,972,077 | ||||||
| Zhang Xiujuan | Domestic natural person | 0.47% | 4,760,400 | ||||||
| Wang Yulan | Domestic natural person | 0.44% | 4,427,191 | ||||||
| Pan Jun | Domestic natural person | 0.41% | 4,160,000 | ||||||
| He Qiao | Domestic natural person | 0.40% | 4,042,586 | ||||||
| Hong Kong Securities Clearing Company Ltd. | Foreign legal person | 0.39% | 3,946,675 | ||||||
| Cao Benming | Domestic natural person | 0.33% | 3,356,800 | ||||||
| Wang Zhengying | Domestic natural person | 0.29% | 2,924,200 | ||||||
| Related or acting-in-concert parties among the shareholders above | Among the top 10 shareholders of the Company, Shenzhen State-owned Equity Management Co., Ltd. is a wholly-owned subsidiary of Shenzhen Investment Holdings Co., Ltd. The Company does not know whether there exists associated relationship among the other shareholders, or whether they | ||||||||
| are persons acting in concert as prescribed in the Administrative Measures for the Acquisition of Listed Companies. | |
| Shareholders involved in securities margin trading (if any) | Among the top 10 shareholders of the Company, the third, fourth, seventh, ninth and 10th shareholders held 9,804,200 shares, 4,760,400 shares, 3,732,000 shares, 3,351,800 shares, and 2,924,200 shares in their respective credit securities accounts. |
4. Change of the Controlling Shareholder or the Actual Controller in the Reporting PeriodChange 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. Number 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 Events
For information about the Company’s operations, please refer to “Part III Management Discussion and Analysis” in the full 2023Interim Report. For information about other significant events, please refer to “Part VI Significant Events” in the said report.