[中报]深粮B(200019):2025年半年度报告摘要（英文版）
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时间：2025年08月19日 21:55:13 中财网 |
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原标题: 深粮B:2025年半年度报告摘要（英文版）
Stockcode:000019,200019 Shortformofshare:SZCH,ShenliangB AnnouncementNo.:2025-21SHENZHENCEREALSHOLDINGSCO.,LTD.
SUMMARYOFSEMI-ANNUALREPORT2025
I.ImportantNotice
Theabstractofthisannualreportcomesfromthefulltextofthesemi-annualreport.Inordertofullyunderstandthecompany’s
operatingresults,financialsituation,andfuturedevelopmentplans,investorsshouldcarefullyreadthefulltextofthesemi-annual
reportinthedesignatedmediaoftheChinaSecuritiesRegulatoryCommission.Alldirectorshaveattendedtheboardmeetingtoreviewthisreport.
Reminderofqualifiedauditopinion
□Applicable?Notapplicable
Profitdistributionplanorthetransferplanofcapitalreserveintosharecapitalduringthereportingperiodreviewedbytheboardof
directors
□Applicable ?Notapplicable
TheCompanyhasnoplanofcashdividenddistributed,nocashbonusandcapitalizingofcommonreserveseithercarriedout.
Theprofitdistributionplanforpreferredsharesapprovedbytheboardmeetingduringthisreportingperiod□Applicable?Notapplicable
II.Companyinformation
1. Companypresentation
| Shortformofshare | SZCH,ShenliangB | Stockcode | 000019,200019 | | Listingstock
exchange | ShenzhenStockExchange | | | | Person/Wayto
contact | SecretaryoftheBoard | Rep.ofsecurityaffairs | | | Name | ChenXiaohua | ChenKaiyue,LiuMuya | | | Contactadd. | 13/F,TowerA,WorldTradePlaza,No.9Fuhong
Rd.,FutianDistrict,Shenzhen | 13/F,TowerA,WorldTradePlaza,No.9Fuhong
Rd.,FutianDistrict,Shenzhen | | | Tel. | 0755-83778690 | 0755-83778690 | | | Fax. | 0755-83778311 | 0755-83778311 | | | E-mail | 000019@slkg1949.com | chenky@slkg1949.com,liumy@slkg1949.com | |
2. Mainaccountingdataandfinancialindexes
IstheCompanyrequiredtoretrospectivelyadjustorrestateprioryear’saccountingdata??Yes ?No
Businesscombinationundercommoncontrol
| | Amountincurrent
period | Amountinlastperiod | | Year-on-yearincrease
(+)/decrease(-) | | | | Beforeadjustment | Afteradjustment | Afteradjustment | | Operating income
(RMB) | 2,384,227,437.90 | 2,416,452,919.61 | 2,416,452,919.61 | -1.33% | | Net profit attributable
to shareholders of the
listedcompany(RMB) | 176,015,525.87 | 129,030,850.78 | 129,001,273.54 | 36.44% | | Net profit attributable
to shareholders of the
listed company after
deducting non-
recurring gains/losses
(RMB) | 158,014,905.62 | 116,892,371.77 | 116,862,794.53 | 35.21% | | Net cash flow arising
from operating
activities(RMB) | 737,278,566.81 | -158,531,444.41 | -158,549,385.01 | 565.02% | | Basic earnings per
share(RMB/Share) | 0.1527 | 0.1120 | 0.112 | 36.34% | | Diluted earnings per
share(RMB/Share) | 0.1527 | 0.1120 | 0.112 | 36.34% | | WeightedaverageROE | 3.51% | 2.64% | 2.64% | 0.87% | | | Endingbalanceof
currentperiod | Endingbalanceoflastperiod | | Year-on-yearincrease
(+)/decrease(-) | | | | Beforeadjustment | Afteradjustment | Afteradjustment | | Totalassets(RMB) | 7,058,637,412.85 | 7,714,550,508.01 | 7,714,550,508.01 | -8.50% | | Net assets attributable
toshareholderoflisted
company(RMB) | 4,922,671,937.79 | 4,919,674,142.82 | 4,919,674,142.82 | 0.06% |
3. Numberofshareholdersandparticularsaboutsharesholding
Unit:Share
| Total common
stock
shareholdersat
the end of
reporting
period | 44,215 | Totalpreferredshareholderswithvotingrightsrecovered
atendoflastmonthbeforeannualreportdisclosed(if
applicable) | 0 | | | | | | | Shareholdingofshareholdersholdingmorethan5%sharesofthecompanyortoptenshareholders
(Excludingshareslentthroughrefinancing) | | | | | | | | | | Nameof
Shareholders | Natureof
shareholder | Proportion
ofshares
held | Totalshares
heldatthe
endof
reporting
period | Changesin
reporting
period | Quantityof
restricted
sharesheld | Quantityof
unrestricted
sharesheld | Informationofshares
pledged,taggedor
frozen | | | | | | | | | | Stateof
share | Quantity | | Shenzhen
Agricultural
Power Group
Co.,Ltd. | State-
owned
legal
person | 63.79% | 735,237,253 | 0 | 669,184,735 | 66,052,518 | NA | 0 | | Shenzhen
Agricultural
Products
GroupCo.,Ltd | State-
owned
legal
person | 8.23% | 94,832,294 | 0 | 15,384,832 | 79,447,462 | NA | 0 | | Dongguan
Fruit,
Vegetable,and
Non- staple
Food Trading | Domestic
non-state-
owned
legal
person | 0.75% | 8,698,216 | 0 | 0 | 8,698,216 | | 0 | | Market Co.,
Ltd | | | | | | | | | | Hong Kong
Securities
Clearing
Company | Foreign
legal
person | 0.41% | 4,685,100 | -807,745 | 0 | 5,492,845 | NA | 0 | | ChenJiuyang | Domestic
nature
person | 0.32% | 3,730,070 | 433,000 | 0 | 3,297,070 | NA | 0 | | ZhongZhenxin | Domestic
nature
person | 0.29% | 3,295,500 | 0 | 0 | 3,295,500 | NA | 0 | | SunHuiming | Domestic
nature
person | 0.28% | 3,236,352 | 0 | 0 | 3,236,352 | NA | 0 | | CMB-
SouthernCSI
1000Trading
Open-End
Index
Securities
Investment
Fund | Other | 0.26% | 3,028,300 | 301,600 | 0 | 2,726,700 | NA | 0 | | China
Minsheng
Banking
Corporation
Limited-
Jinyuan
ShunanYuanqi
Flexible
Allocation
Hybrid
Securities
Investment
Fund | Other | 0.17% | 2,000,000 | 1,805,100 | 0 | 194,900 | NA | 0 | | CMB-Hauxia
CSI1000
Exchange-
TradedOpen-
EndIndex
Securities
Investment
Fund | Other | 0.16% | 1,801,010 | 334,890 | 0 | 1,466,120 | NA | 0 | | Strategyinvestorsorgeneral
legalpersonbecomingtop10
commonshareholdersdueto
rightsissue(ifapplicable)
(seenote3) | Nil | | | | | | | | | Explanation on associated
relationship among the
aforesaidshareholders | ShenzhenSASACdirectlyholds100%equityofShenzhenAgriculturalPowerGroupCo.,Ltd.,and
holds34%equityofShenzhenAgriculturalProductsGroupCo.,Ltd.indirectlythroughShenzhen
AgriculturalPowerGroupCo.,Ltd.;TheCompanywasnotawareofanyrelatedrelationship
betweenothershareholdersabove,andwhethertheyarepartiesactinginconcertasdefinedbythe
AcquisitionManagementMethodofListedCompany. | | | | | | | | | Descriptionoftheabove
shareholdersinvolvedwith
delegating/entrustedvoting
rightsandabstentionfrom
votingrights. | Nil | | | | | | | | | Specialnoteonthe
repurchaseaccountamong
thetop10shareholders(if
applicable)(seeNote11) | Nil | | | | | | | | | Particularabouttoptenshareholdersholdingunrestrictedshares(Excludingshareslentthroughrefinancing,locked-upsharesfor
seniorexecutives) | | | | | | | | | | Shareholders’name | Quantityofunrestrictedshares | Typeofshares | | | | | | |
| | heldatperiod-end | Type | Quantity | | ShenzhenAgriculturalProductsGroupCo.,
Ltd | 79,447,462 | RMBcommonshares | 79,447,462 | | Shenzhen Agricultural Power Group Co.,
Ltd. | 66,052,518 | RMBcommonshares | 66,052,518 | | DongguanFruit,Vegetable,andNon-staple
FoodTradingMarketCo.,Ltd | 8,698,216 | RMBcommonshares | 8,698,216 | | HongKongSecuritiesClearingCompany | 4,685,100 | RMBcommonshares | 4,685,100 | | ChenJiuyang | 3,730,070 | RMBcommonshares | 3,730,070 | | ZhongZhenxin | 3,295,500 | RMBcommonshares | 3,295,500 | | SunHuiming | 3,236,352 | Domesticallylisted
foreignshares | 3,236,352 | | CMB-SouthernCSI1000TradingOpen-
EndIndexSecuritiesInvestmentFund | 3,028,300 | RMBcommonshares | 3,028,300 | | ChinaMinshengBankingCorporation
Limited-JinyuanShunanYuanqiFlexible
AllocationHybridSecuritiesInvestment
Fund | 2,000,000 | RMBcommonshares | 2,000,000 | | CMB-HuaxiaCSI1000Exchange-Traded
Open-EndIndexSecuritiesInvestmentFund | 1,801,010 | RMBcommonshares | 1,801,010 | | Explanationoftheassociation
or concerted action between
the top 10 shareholders of
non-restricted and tradable
shares,aswellasbetweenthe
top 10 shareholders of non-
restrictedandtradableshares
andthetop10shareholders | ShenzhenSASACdirectlyholds100%equityofShenzhenAgriculturalPowerGroupCo.,Ltd.,and
holds34%equityofShenzhenAgriculturalProductsGroupCo.,Ltd.indirectlythroughShenzhen
AgriculturalPowerGroupCo.,Ltd.;TheCompanywasnotawareofanyrelatedrelationship
betweenothershareholdersabove,andwhethertheyarepartiesactinginconcertasdefinedbythe
AcquisitionManagementMethodofListedCompany. | | | | Explanation on the
participation of the top 10
ordinary shareholders in
margintradingandsecurities
lendingbusiness(ifany)(see
Note4) | Nil | | |
Shareholdersholdingmorethan5%oftheshares,thetop10shareholdersandthetop10shareholdersofunrestrictedtradable
sharesparticipateinthelendingofsharesintherefinancingbusiness□Applicable?Notapplicable
Thetop10shareholdersandthetop10shareholdersofunrestrictedtradableshareshavechangedcomparedwiththeprevious
periodduetotherefinancing,lending/repayment
□Applicable?Notapplicable
4. ChangesofcontrollingshareholdersoractualcontrollerinreportingperiodChangesofcontrollingshareholdersinreportingperiod
□Applicable ?Notapplicable
Therewasnochangeinthecompany'scontrollingshareholderduringthereportingperiod.Changesofactualcontrollerinthe
reportingperiod
□Applicable ?Notapplicable
TheCompanyhadnochangesofactualcontrollerinthereportingperiod.5. Thetotalnumberofpreferredshareholdersofthecompanyandtheshareholdingstatusofthetop10preferredshareholders
□Applicable ?Notapplicable
TheCompanyhadnopreferredstockinthereportingperiod.
6. Bondsremainingontheapprovaldateoftheannualreport
□Applicable?Notapplicable
III.Significantevents
th th
1. OnMarch25,2025,theCompanyconvenedthe13 meetingofthe11 sessionoftheBoardofDirectors,deliberatedand
approvedthe Proposal on Deliberating theProject of Independent Legal Entity Operation for Reserved Grain and Oil
ManagementBusiness,andagreedtothecompany'sprojectofindependentlegalentityoperationforreservedgrainandoil
th th
managementbusiness.Fordetails,pleaserefertotheAnnouncementontheResolutionofthe13 Meetingofthe11 session
oftheBoardofDirectorsoftheCompanypublishedonSecuritiesTimes,ChinaSecuritiesJournal,ShanghaiSecuritiesNews
andCNINFOWebsite(www.cninfo.com.cn)onMarch26,2025.
th th
2. OnApril28,2025,theCompanyconvenedthe14 Meetingofthe11 sessionoftheBoardofDirectors,deliberatedand
approvedtheProposalontheInvestmentDecisionofSteelStructureWorkshopNo.2fortheFoodProcessingProjectofDongguanShenliangLogisticsCo.,Ltd.,andagreedtothematteroftheinvestmentdecisionofsteelstructureworkshopNo.2
forthefoodprocessingprojectofDongguanShenliangLogisticsCo.,Ltd..Fordetails,pleaserefertotheAnnouncementon
th th
theResolutionofthe14 Meetingofthe11 sessionoftheBoardofDirectorsoftheCompanypublishedonSecuritiesTimes,
ChinaSecuritiesJournal,ShanghaiSecuritiesNewsandCNINFOWebsite(www.cninfo.com.cn)onApril29,2025.th th
3. OnJune17,2025,theCompanyconvenedthe16 Meetingofthe11 sessionoftheBoardofDirectors,deliberatedandapproved theProposalontheInvestmentDecisionoftheNew-QualityProductiveForcesTechnologyUpgradeProjectfor
BeverageTeaofShenbaoHuacheng,andagreedthatShenzhenShenbaoHuachengTechnologyCo.,Ltd.,thewholly-ownedsubsidiaryofthecompany,shallinvestinandconstructthenew-qualityproductiveforcestechnologyupgradeprojectfor
beveragetea,withtotalinvestmentamountnotexceeding18.37millionyuan.Fordetails,pleaserefertotheAnnouncementon
th th
theResolutionofthe16 Meetingofthe11 sessionoftheBoardofDirectorsoftheCompanypublishedonSecuritiesTimes,
ChinaSecuritiesJournal,ShanghaiSecuritiesNewsandCNINFOWebsite(www.cninfo.com.cn)onJune18,2025.
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