深粮B：2023年半年度报告（英文版）

深圳市深粮控股股份有限公司 SHENZHENCEREALSHOLDINGSCO.,LTD. SEMI-ANNUALREPORT2023 【August2023】 SectionI.ImportantNotice,ContentsandInterpretation BoardofDirectors,theboardofsupervisors,alldirectors,supervisorsandseniorexecutivesofSHENZHENCEREALSHOLDINGSCO.,LTD.(hereinafterreferredtoastheCompany)herebyconfirmthattherearenoanyfictitiousstatements,misleadingstatements,orimportantomissionscarriedinthisreport,andshalltakeallresponsibilities,individualand/orjoint,forthereality,accuracyandcompletionofthewholecontents. PrincipaloftheCompanyHuHaixiang,HeadofAccountingLuYuheandHeadofAccountingInstitution(AccountingSupervisors)WenJieyuherebyconfirmthattheFinancialReportofSemi-AnnualReport2023isauthentic,accurateandcomplete. AllDirectorshaveattendedtheBoardMeetingfordeliberationofthisReport. Concerningtheforward-lookingstatementswithfutureplanninginvolvedintheannualreport,theydonotconstituteasubstantialcommitmentforinvestors.SecuritiesTimes,ChinaSecuritiesJournal,andtheCNINFOwebsite(www.cninfo.com.cn)arethemediaappointedbytheCompanyforinformationdisclosure.AllinformationoftheCompanydisclosedintheabovementionedmediashouldprevail.Investorsareadvisedtoexercisecautionofinvestmentrisks. TheCompanyhasanalyzedtheriskfactorsthattheCompanymayexistanditscountermeasuresinthereport.Investorsareadvisedtopayattentiontoread“ProspectforfuturedevelopmentoftheCompany”inthereportofSectionIIIDiscussionandAnalysisoftheOperation. ThisreporthasbeenpreparedinChineseandEnglishversionrespectively.Intheeventofdifferenceininterpretationbetweenthetwoversions,Chinesereportshallprevail. TheCompanyhasnoplanofcashdividenddistributed,nocashbonusandcapitalizingofcommonreserveseithercarriedout. Contents SectionI.ImportantNotice,ContentsandInterpretation2 SectionIICompanyProfileandMainFinancialIndexes7 SectionIIIManagementDiscussionandAnalysis11 SectionIVCorporateGovernance27 SectionV.EnvironmentalandSocialResponsibility28 SectionVI.ImportantEvents30 SectionVII.ChangesinSharesandParticularsaboutShareholders35 SectionVIII.PreferredStock39 SectionIX.CorporateBonds40 SectionX.FinancialReport41 DocumentsAvailableforReference 1.Textoffinancialstatementwithsignatureandsealsoflegalperson,personinchargeofaccountingworksandpersoninchargeofaccountinginstitution; 2.Originalandofficialcopiesofalldocumentswhichhavebeendisclosedinthereportingperiod; 3.Originalcopiesofsemi-annualreport2023withsignatureofthecompany’sprincipal. Interpretation Items Refersto Contents SZCH/ListedCompany/theCompany Refersto ShenzhenCerealsHoldingsCo.,Ltd. Shenshenbao/ShenbaoCompany Refersto ShenzhenShenbaoIndustrialCo.,Ltd. SZCG Refersto ShenzhenCerealsGroupCo.,Ltd Doximi Refersto ShenzhenShenliangDoximiBusinessCo.,Ltd. ShenzhenFlour,FlourCompany Refersto ShenzhenFlourCo.,Ltd ShenliangQualityInspection Refersto ShenliangQualityInspectionCo.,Ltd. DongguanLogistics Refersto DongguanShenliangLogisticsCo.,Ltd. ShenbaoHuacheng Refersto ShenzhenShenbaoHuachengTechnologyCo.,Ltd. HualianCompany Refersto ShenzhenHualianGrainandOilTradingCo.,Ltd. ShenliangColdChain Refersto ShenzhenShenliangColdChainLogisticsCo.,Ltd. ShenliangProperty Refersto ShenzhenShenliangPropertyDevelopmentCo.,Ltd. ShenliangBig,BigKitchen Refersto ShenzhenShenliangBigKitchenFoodSupplyChainCo.,Ltd PurchaseandSalesBranch Refersto GrainandOilPurchaseandSalesBranchofShenzhenCerealsGroupCo.,Ltd DongguanOil&Food Refersto DongguanShenliangOil&FoodTradeCo.,Ltd. ShenliangColdTransport Refersto ShenzhenShenliangColdTransportCo.,Ltd. ShenshenbaoInvestment Refersto ShenzhenShenshenbaoInvestmentCo.,Ltd ShenliangFood Refersto ShenzhenShenliangFoodCo.,Ltd. ZhenpinMarket Refersto ZhenpinMarketOperationTechnologyCo.,Ltd. WuhanJiacheng Refersto WuhanJiachengBiotechnologyCo.,Ltd FoodMaterialsGroup/FoodGroup/FudeCapital Refersto ShenzhenAgricultureandFoodInvestmentHoldingGroupCo.,Ltd.,formerlyknownas“ShenzhenFoodMaterialsGroupCo.,Ltd”,“ShenzhenFoodGroupCo.,Ltd.”and“ShenzhenFudeStateCapitalOperationCo.,Ltd”,istheControllingshareholderofthecompany. 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 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 II.Person/Waytocontact SecretaryoftheBoard Rep.ofsecurityaffairs Name ChenXiaohua ChenKaiyue,LiuMuya Contactadd. 13/F,TowerA,WorldTradePlaza,No.9FuhongRd.,Futian