[中报]南 玻Ｂ(200012):2025年半年度报告摘要（英文版）
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时间：2025年08月18日 20:25:22 中财网 |
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原标题:南 玻Ｂ:2025年半年度报告摘要（英文版）
Stockcode:000012;200012 Shortformofthestock:CSGA;CSGB NoticeNo：2025-036
CSGHOLDINGCO.,LTD.
SUMMARYofSEMI-ANNUALREPORT
2025ChairmanoftheBoard:
ChenLin
I.Importantnotice
Thesummaryofsemi-annualreportisexcerptedfromthefulltextofthesemi-annualreport.InordertofullyunderstandtheCompany'soperatingachievements,financialstandingandfuturedevelopmentplanning,investorsshouldcarefullyreadthefulltextofthesemi-annualreportannouncedonthemediadesignatedbyCSRC.AlldirectorswerepresentatthemeetingoftheBoardfordeliberatingthesemi-annualreportoftheCompanyinperson.
ThisreportispreparedbothinChineseandEnglish.ShouldtherebeanyinconsistencybetweentheChineseandEnglishversions,theChineseversionshallprevail.
Noticeofnon-standardauditopinion
□Applicable √Notapplicable
Plansofprofitdistributionandshareconvertedfromcapitalreserveinthereportperiodwhichwasdeliberatedbythe
Board
□Applicable √Notapplicable
TheCompanyhasnoplansofcashdividenddistribution,bonussharesbeingsentorconvertingcapitalreserveintosharecapital.
ProfitdistributionplanofpreferredsharesinthereportperiodwhichwasapprovedbytheBoard□Applicable √Notapplicable
II.ThebasicinformationoftheCompany
1.Companyprofile
| Shortformforshare | SouthernGlassA,SouthernGlassB | Codeforshare | 000012、200012 |
| Listingstockexchange | ShenzhenStockExchange | | |
| Person/Waytocontact | SecretaryoftheBoard | Representativeofsecuritiesaffairs | |
| Name | XuLei | YuXiaojing | |
| Contactaddress | CSGBuilding,No.1ofthe6thIndustrialRoad,
Shekou,Shenzhen,P.R.C. | CSG Building, No.1 of the 6th Industrial
Road,Shekou,Shenzhen,P.R.C. | |
| Tel. | (86)755-26860666 | (86)755-26860666 | |
| E-mail | securities@csgholding.com | securities@csgholding.com | |
2.Mainaccountingdataandfinancialindexes
Whetherithasretroactiveadjustmentorre-statementonpreviousaccountingdata□Yes √No
| | Thereportperiod
(Jan.toJun.2025) | Thesameperiodof
lastyear | Increase/decrease
year-on-year |
| Operatingincome(RMB) | 6,483,562,120 | 8,078,970,651 | -19.75% |
| Netprofitattributabletoshareholdersofthelistedcompany
(RMB) | 74,531,505 | 733,111,562 | -89.83% |
| Netprofitattributabletoshareholdersofthelistedcompany
afterdeductingnon-recurringgainsandlosses(RMB) | 21,748,795 | 672,901,192 | -96.77% |
| Netcashflowarisingfromoperatingactivities(RMB) | 384,695,267 | 993,284,145 | -61.27% |
| Basicearningspershare(RMB/Share) | 0.02 | 0.24 | -91.67% |
| Dilutedearningspershare(RMB/Share) | 0.02 | 0.24 | -91.67% |
| WeightedaverageROE | 0.55% | 5.08% | -4.53% |
| | Endofthisperiod | Endoflastyear | Increase/decrease
inthisperiod-end
overthatoflast
year-end |
| Totalassets(RMB) | 31,677,499,152 | 31,220,417,923 | 1.46% |
| Netassetsattributabletoshareholdersofthelistedcompany
(RMB) | 13,215,445,607 | 13,535,949,795 | -2.37% |
3.AmountofshareholdersoftheCompanyandparticularsaboutshareholdingUnit:share
| Totalamountofshareholdersattheendof
thereportperiod | 131,686 | Totalamountofthepreferredshareholderswhohave
resumedthevotingrightatendofreportperiod(if
applicable) | 0 | | | |
| Totalamountofthepreferredshareholderswhohaveresumedthevotingrightatendofreportperiod(ifapplicable) | | | | | | |
| FullnameofShareholders | Natureof
shareholder | Proportion
ofshares
held | Totalshares
heldattheend
ofreport
period | Fullnameof
Shareholders | Numberofshare
pledged/frozen | |
| | | | | | Share
status | Amount |
| ForeseaLifeInsuranceCo.,Ltd.–
HailiNiannian | Domesticnon
state-ownedlegal
person | 15.19% | 466,386,874 | | | |
| ShenzhenSigmaC&TCo.,Ltd. | Domesticnon
state-ownedlegal
person | 3.92% | 120,385,406 | | | |
| ForeseaLifeInsuranceCo.,Ltd.–
UniversalInsuranceProducts | Domesticnon
state-ownedlegal
person | 3.86% | 118,425,007 | | | |
| ForeseaLifeInsuranceCo.,Ltd.–Own
Fund | Domesticnon
state-ownedlegal
person | 2.11% | 64,765,161 | | | |
| ChinaGalaxyInternationalSecurities
(HongKong)Co.,Limited | Foreignlegal
person | 1.34% | 41,034,578 | | | |
| ChinaMerchantsSecurities(HongKong)
Limited | Foreignlegal
person | 0.62% | 18,999,222 | | | |
| ZhongshanRuntianInvestmentCo.,Ltd. | Domesticnon
state-ownedlegal
person | 0.62% | 18,983,447 | | Pledged | 18,980,000 |
| | | | | | Frozen | 18,983,447 |
| HongKongSecuritiesClearingCo.,Ltd. | Foreignlegal
person | 0.58% | 17,924,429 | | | |
| VANGUARDTOTALINTERNATIONAL
STOCKINDEXFUND | Foreignlegal
person | 0.57% | 17,537,213 | | | |
| VANGUARDEMERGINGMARKETS | Foreignlegal | 0.57% | 17,434,095 | | | |
| STOCKINDEXFUND | person | | | | | |
| Explanationonassociatedrelationship
amongtheaforesaidshareholders | Asoftheendofthereportperiod,amongshareholdersaslistedabove,ForeseaLife
InsuranceCo.,Ltd.-HailiNiannian,ForeseaLifeInsuranceCo.,Ltd.-Universal
InsuranceProducts,ForeseaLifeInsuranceCo.,Ltd.-OwnFundareallheldby
ForeseaLifeInsuranceCo.,Ltd.ShenzhenJushenghuaCo.,Ltd.,whichholds51%
equityofForeseaLifeInsuranceCo.,Ltd.,holds100%equityofZhongshanRuntian
InvestmentCo.,Ltd.throughShenzhenHualitongInvestmentCo.,Ltd. | | | | | |
| Explanationonshareholdersinvolving
marginbusiness(ifapplicable) | Asoftheendofthereportperiod,shareholderShenzhenSigmaC&TCo.,Ltd.holds0
sharesoftheCompanythroughanordinaryaccount,and120,385,406sharesofthe
Companythroughthecustomercredittransactionguaranteesecuritiesaccountof
HuataiSecuritiesCo.,Ltd.,totaling120,385,406sharesoftheCompany. | | | | | |
Specialnote:OnJuly11,2022,attheCompany'sSecondExtraordinaryGeneralMeetingin2022,ForeseaLifeInsuranceCo.,Ltd.votedinfavorofallproposals,andZhongshanRuntianInvestmentCo.,Ltd.votedagainstallproposals, on August 3, 2022, at the Company's Third Extraordinary General Meeting in 2022, Foresea Life
InsuranceCo.,Ltd.votedinfavorofallproposals,andZhongshanRuntianInvestmentCo.,Ltd.votedagainstallproposals.
Top10shareholdersinvolvedinrefinancingshareslending
□Applicable √Notapplicable
Thetop10shareholdersandthetop10shareholdersofunlimitedoutstandingshareshavechangedfromthepreviousperiodduetorefinancinglending/restitutionreasons
□Applicable √Notapplicable
4.Changesofcontrollingshareholderoractualcontroller
Changesofcontrollingshareholderinthereportperiod
□Applicable √Notapplicable
Changesofactualcontrollerinthereportperiod
□Applicable √Notapplicable
5. The total number of shareholders of the Company's preferred shares and theshareholdingofthetop10preferredshareholders
□Applicable √Notapplicable
6.Bondsexistingontheapprovaldateofsemi-annualreport
√Applicable □Notapplicable
(1)Basicinformationaboutcorporatebonds
| Bondname | Abbr. | Bondcode | Dateof
issuance | Maturity | Outstanding
balance
(RMB0,000) | Interestrate |
| TheFirstSuper&Short-
termCommercialPaper
(TechnologyInnovation
Note)in2024ofCSG
HoldingCo.,Ltd. | 24CSGSCP001
(Technology
InnovationNote) | 012483920 | December12,
2024 | September9,
2025 | 30,000 | 2.4% |
| TheFirstSuper&Short-
termCommercialPaper
(TechnologyInnovation
Note)in2025ofCSG
HoldingCo.,Ltd. | 25CSGSCP001
(Technology
InnovationNote) | 012581049 | April25,2025 | January
23,2026 | 30,000 | 2.27% |
(2)Financialindicatorsasattheendofthereportingperiod
Unit:RMB0,000
| Item | June30,2025 | December31,2024 |
| Debt/assetratio | 56.84% | 55.15% |
| Item | Thereportperiod(Jan.toJun.2025) | Thesameperiodoflastyear |
| EBITDA-to-interestcover(times) | 5.60 | 11.03 |
III.Significantmatter
1.ThematterofthespecialfundofRMB171millionfortalentintroductionRegarding the special fund of RMB 171 million for talent introduction, the Company filed an infringement
compensationlawsuitagainstZengNanandothersandYichangHongtaiRealEstateCo.,Ltd.onDecember15,2021,andtheShenzhenIntermediatePeople'sCourtofficiallyaccepteditonJanuary28,2022.ThefirsttrialofthecasewascompletedinShenzhenIntermediatePeople'sCourtonJune21,2022.On4June2024,theCompanyreceivedtheCivilJudgmentofthefirstinstanceissuedbyShenzhenIntermediatePeople'sCourt,whichrejectedalloftheCompany'slitigationrequests.InJune2024,theCompanyfiledanappealtotheGuangdongHigherPeople'sCourt.ThesecondtrialofthecasewasheldintheGuangdongHigherPeople'sCourtonSeptember12,2024,andthecaseiscurrentlyintheprocessofsecondtrial.
2.Postponedre-electionoftheBoardofDirectorsandtheSupervisoryCommitteeThetermofofficeoftheninthBoardofDirectorsandSupervisoryCommitteeoftheCompanyexpiredon21May2023, and re-electionis progressingsteadily as of now. According toArticles96 and138 of the Articlesof
AssociationofCSGHoldingCo.,Ltd.,ifanewdirector/supervisorisnotre-electedintimeupontheexpiryofthetermofofficeofadirector/supervisor,beforethere-electeddirector/supervisorassumeshis/heroffice,theformer
director/supervisorshallstillperformthedutiesofadirector/supervisorinaccordancewiththeprovisionsoflaws,
administrativeregulations,departmentalrulesandtheArticlesofAssociation.Therefore,themembersoftheninth
BoardofDirectorsandSupervisoryCommitteearestillperformingtheirdutiesinanormalmanner,andthere-electionoftheBoardofDirectorsandtheSupervisoryCommitteewouldnothaveanyadverseimpactontheCompany'soperationandgovernance.
BoardofDirectorsof
CSGHoldingCo.,Ltd.
19August2025
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