深粮B：2023年半年度报告

【August 2023】 Section I. Important Notice, Contents and Interpretation Board of Directors, the board of supervisors, all directors, supervisors and senior executivesof SHENZHEN CEREALS HOLDINGS CO.,LTD. (hereinafter referred to as the Company)herebyconfirm that there are no any fictitious statements,misleading statements,orimportant omissions carried in this report, and shall take all responsibilities, individualand/or joint, for the reality, accuracy and completion of the whole contents. Principal of the Company Hu Haixiang, Head of Accounting Lu Yuhe and Head of AccountingInstitution (Accounting Supervisors) Wen Jieyu hereby confirm that the Financial Report ofSemi-Annual Report 2023 is authentic, accurate and complete. All Directors have attended the Board Meeting for deliberation of this Report. Concerning the forward-looking statements with future planning involved in the annualreport, they do not constitute a substantial commitment for investors.Securities Times,ChinaSecurities Journal, and the CNINFO website (www.cninfo.com.cn) are the media appointed bythe Company for information disclosure. All information of the Company disclosed in theabove mentioned media should prevail. Investors are advised to exercise caution of investmentrisks. TheCompany has analyzed the risk factors that the Company may exist and itscountermeasures in the report. Investors are advised to pay attention to read “Prospect forfuture development of the Company” in the report of Section III Discussion and Analysis ofthe Operation. This report has been prepared in Chinese and English version respectively. In the event ofdifference in interpretation between the two versions, Chinese report shall prevail. The Company has no plan of cash dividend distributed, no cash bonus and capitalizing ofcommon reserves either carried out. Contents Section I. Important Notice, Contents and Interpretation.......................................................................................................................... 2Section II Company Profile and Main Financial Indexes.......................................................................................................................... 7Section III Management Discussion and Analysis...................................................................................................................................11Section IV Corporate Governance........................................................................................................................................................... 27Section V. Environmental and Social Responsibility...............................................................................................................................28Section VI. Important Events...................................................................................................................................................................30Section VII. Changes in Shares and Particulars about Shareholders....................................................................................................... 35Section VIII. Preferred Stock...................................................................................................................................................................39Section IX. Corporate Bonds................................................................................................................................................................... 40Section X. Financial Report..................................................................................................................................................................... 41 Documents Available for Reference 1. Text of financial statement with signature and seals of legal person, person in charge of accounting works andperson in charge of accounting institution;2. Original and official copies of all documents which have been disclosed in the reporting period;3. Original copies of semi-annual report 2023 with signature of the company’s principal. Interpretation Section II Company Profile and Main Financial Indexes I. Company information II. Person/Way to contact III. Information disclosure and preparation place IV. Registration changes of the Company III. Other information 1. Company contact information Has the registered address, office address, postal code, website, email address, etc. of the company changedduring the reporting period? □ ApplicableNot applicable The registered address, office address, postal code, website, and email address of the company remainedunchanged during the reporting period. Please refer to the 2022 annual report for details. 2. Information disclosure and location Has the information disclosure and location changed during the reporting period? □ ApplicableNot applicable The website and media name and website of the stock exchange where the company disclosed its semi-annualreport, and the place of plac