深粮B：2022年年度报告（英文版）

深圳市深粮控股股份有限公司 SHENZHENCEREALSHOLDINGSCO.,LTD. ANNUALREPORT2022 April2023 1 SectionI.ImportantNotice,ContentsandInterpretation BoardofDirectors,theboardofsupervisors,alldirectors,supervisorsandseniorexecutivesofSHENZHENCEREALSHOLDINGSCO.,LTD.(hereinafterreferredtoastheCompany)herebyconfirmthattherearenoanyfictitiousstatements,misleadingstatements,orimportantomissionscarriedinthisreport,andshalltakeallresponsibilities,individualand/orjoint,forthereality,accuracyandcompletionofthewholecontents. PrincipaloftheCompanyHuHaixiang,HeadofAccountingLuYuheandHeadofAccountingInstitution(AccountingSupervisors)WenJieyuherebyconfirmthattheFinancialReportofAnnualReport2022isauthentic,accurateandcomplete. AllDirectorshaveattendedtheBoardMeetingfordeliberationofthisReport. Concerningtheforward-lookingstatementswithfutureplanninginvolvedintheannualreport,theydonotconstituteasubstantialcommitmentforinvestors.SecuritiesTimes,ChinaSecuritiesJournal,HongKongCommercialDailyandJuchaoWebsite(www.cninfo.com.cn)arethemediaappointedbytheCompanyforinformationdisclosure.AllinformationoftheCompanydisclosedintheabovementionedmediashouldprevail.Investorsareadvisedtoexercisecautionofinvestmentrisks. TheCompanyhasanalyzedtheriskfactorsthattheCompanymayexistanditscountermeasuresinthereport.Investorsareadvisedtopayattentiontoread“ProspectforfuturedevelopmentoftheCompany”inthereportofSectionIIIDiscussionandAnalysisoftheOperation.ThisreporthasbeenpreparedinChineseandEnglishversionrespectively.Intheeventofdifferenceininterpretationbetweenthetwoversions,Chinesereportshallprevail. TheprofitdistributionplanthatwasdeliberatedandapprovedbytheBoardMeetingis:basedontotalsharecapitalof1,152,535,254,distributedcashbonusof2.5yuan(taxinclusive)forevery10shares,0sharebonusissued(taxinclusive)andnotransferofcapitalreserveintosharecapital. Contents SectionI.ImportantNotice,ContentsandInterpretation2 SectionIICompanyProfileandMainFinancialIndexes6 SectionIIIManagementDiscussionandAnalysis12 SectionIVCorporateGovernance38 SectionV.EnvironmentalandSocialResponsibility61 SectionVI.ImportantEvents63 SectionVII.ChangesinSharesandParticularsaboutShareholders108 SectionVIII.PreferredStock116 SectionIX.CorporateBonds117 SectionX.FinancialReport118 DocumentsAvailableforReference 1.Textoffinancialstatementwithsignatureandsealsoflegalperson,personinchargeofaccountingworksandpersoninchargeofaccountinginstitution; 2.OriginalauditreportwithsealofaccountingfirmandsignatureandsealoftheCPA; 3.OriginalandofficialcopiesofalldocumentswhichhavebeendisclosedonSecuritiesTimes,ChinaSecuritiesJournal,HongKongCommercialDailyandJuchaoWebsite(www.cninfo.com.cn)inthereportingperiod; 4.Originalcopiesof2022AnnualReportwithsignatureoftheChairman. Interpretation Items Refersto Contents SZCH/ListedCompany/theCompany/ Refersto ShenzhenCerealsHoldingsCo.,Ltd. Shenshenbao/ShenbaoCompany Refersto ShenzhenShenbaoIndustrialCo.,Ltd. SZCG Refersto ShenzhenCerealsGroupCo.,Ltd Doximi Refersto ShenzhenShenliangDoximiBusinessCo.,Ltd. FlourCompany,FlourFactory Refersto ShenzhenFlourCo.,Ltd ShenliangQualityInspection Refersto ShenliangQualityInspectionCo.,Ltd. DongguanLogistics Refersto DongguanShenliangLogisticsCo.,Ltd. DongguanFoodIndustrialPark Refersto DongguanInternationalFoodIndustrialParkDevelopmentCo.,Ltd. ShenbaoHuacheng Refersto ShenzhenShenbaoHuachengTechnologyCo.,Ltd. HualianCompany Refersto ShenzhenHualianGrainandOilTradingCo.,Ltd. ShenliangColdChain Refersto ShenzhenShenliangColdChainLogisticsCo.,Ltd. ShenliangProperty Refersto ShenzhenShenliangPropertyDevelopmentCo.,Ltd. WuhanJiacheng Refersto WuhanJiachengBiotechnologyCo.,Ltd FoodMaterialsGroup Refersto ShenzhenFoodMaterialsGroupCo.,Ltd FudeCapital Refersto ShenzhenFudeStateCapitalOperationCo.,Ltd. AgriculturalProducts Refersto ShenzhenAgriculturalProductsGroupCo.,Ltd SIHC Refersto ShenzhenInvestmentHoldingsCo.,Ltd. ShenzhenSASAC Refersto ShenzhenMunicipalPeople’sGovernmentState-ownedAssetsSupervision&AdministrationCommission CSRC Refersto ChinaSecuritiesRegulationCommission SSE Refersto ShenzhenStockExchange ShuLunPanCPAs Refersto BDOChinaShuLunPanCertifiedPublicAccountantLLP ArticleofAssociation Refersto ArticleofAssociationofShenzhenCerealsHoldingsCo.,Ltd. RMB/10thousandYuan Refersto CNY/tenthousandYuan SectionIICompanyProfileandMainFinancialIndexes I.Companyinformation Shortformforshare SZCH,ShenliangB Stockcode 000019,200019 Shortformofsharebeforechange(ifapplicable) Shenshenbao,ShenbaoB Listingstockexchange ShenzhenStockExchange ChinesenameoftheCompany 深圳市深粮控股股份有限公司 Abbr.ofChinesenameoftheCompany 深粮控股 EnglishnameoftheCompany(ifapplicable) SHENZHENCEREALSHOLDINGSCO.,LTD LegalRepresentative HuXianghai Registrationsadd. 8/F,TowerB,No.4Building,SoftwareIndustryBase,SouthDistrict,Science&TechnologyPark,XuefuRd.,YuehaiStreet,NanshanDistrict,Shenzhen Codeforregistrationsadd 518057 Historicalchangesofregisteredaddress TheregisteredaddressoftheCompany,whenlistedin1992,wasNo.10,TianbeiEast,WenjinNorthRoad,LuohuDistrict,Shenzhen;in1999thereg