深粮B：2023年年度报告（英文版）

深圳市深粮控股股份有限公司 SHENZHENCEREALSHOLDINGSCO.,LTD. ANNUALREPORT2023 【April2024】 SectionI.ImportantNotice,ContentsandInterpretation BoardofDirectors,theboardofsupervisors,alldirectors,supervisorsandseniorexecutivesofSHENZHENCEREALSHOLDINGSCO.,LTD.(hereinafterreferredtoastheCompany)herebyconfirmthattherearenoanyfictitiousstatements,misleadingstatements,orimportantomissionscarriedinthisreport,andshalltakeallresponsibilities,individualand/orjoint,forthereality,accuracyandcompletionofthewholecontents. PrincipaloftheCompanyWangZhikai,HeadofAccountingLuYuheandHeadofAccountingInstitution(AccountingSupervisor)HuangXidiherebyconfirmthattheFinancialReportofAnnualReport2023isauthentic,accurateandcomplete. AllDirectorshaveattendedtheBoardMeetingfordeliberationofthisReport. Concerningtheforward-lookingstatementswithfutureplanninginvolvedintheannualreport,theydonotconstituteasubstantialcommitmentforinvestors.SecuritiesTimes,ChinaSecuritiesJournal，shanghaiSecuritiesJournalandJuchaoWebsite(www.cninfo.com.cn)arethemediaappointedbytheCompanyforinformationdisclosure.AllinformationoftheCompanydisclosedintheabovementionedmediashouldprevail.Investorsareadvisedto exercisecautionofinvestmentrisks. TheCompanyhasanalyzedtheriskfactorsthattheCompanymayexistanditscountermeasuresinthereport.Investorsareadvisedtopayattentiontoread“ProspectforfuturedevelopmentoftheCompany”inthereportofSectionIIIManagementDiscussionandAnalysis.ThisreporthasbeenpreparedinChineseandEnglishversionrespectively.Intheeventofdifferenceininterpretationbetweenthetwoversions,Chinesereportshallprevail. TheprofitdistributionplanthatwasdeliberatedandapprovedbytheBoardMeetingis:basedontotalsharecapitalof1,152,535,254,distributedcashbonusof2.00yuan(taxinclusive)forevery10shares,0sharebonusissued(taxinclusive)andnotransferofcapitalreserveintosharecapital. Content SectionI.ImportantNotice,ContentsandInterpretation2 SectionIICompanyProfileandMainFinancialIndexes6 SectionIIIManagementDiscussionandAnalysis11 SectionIVCorporateGovernance29 SectionV.EnvironmentalandSocialResponsibility51 SectionVI.ImportantEvents53 SectionVII.ChangesinSharesandParticularsaboutShareholders82 SectionVIII.PreferredStock89 SectionIX.CorporateBonds90 SectionX.FinancialReport91 DocumentsAvailableforReference 1.Textoffinancialstatementwithsignatureandsealsoflegalperson,personinchargeofaccountingworksandpersoninchargeofaccountinginstitution; 2.OriginalauditreportwithsealofaccountingfirmandsignatureandsealoftheCPA; 3.OriginalandofficialcopiesofalldocumentswhichhavebeendisclosedonSecuritiesTimes,ChinaSecuritiesJournalandJuchaoWebsite(www.cninfo.com.cn)inthereportingperiod; 4.Originalcopiesof2023AnnualReportwithsignatureofthelegalrepresentative. 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. SZCHBig,BigKitchen Refersto ShenzhenShenliangBigKitchenFoodSupplyChainCo.,Ltd GrainandOilPurchaseandSalesBranch Refersto GrainandOilPurchaseandSalesBranchofShenzhenCerealsGroupCo.,Ltd DongguanOil&Food Refersto DongguanShenliangOil&FoodTradeCo.,Ltd. ShenliangColdTransport Refersto ShenzhenShenliangColdTransportCo.,Ltd. ShenshenbaoInvestment Refersto ShenzhenShenshenbaoInvestmentCo.,Ltd ShenzhenShenliangFood Refersto ShenzhenShenliangFoodCo.,Ltd. Zhenpin Refersto ZhenpinMarketOperationTechnologyCo.,Ltd. WuhanJiacheng Refersto WuhanJiachengBiotechnologyCo.,Ltd ShenzhenAgriculturalPowerGroup/FoodMaterialGoup/FoodGroup/FudeCapital Refersto ShenzhenAgriculturalPowerGroupCo.,Ltd.,originallynamedShenzhenFoodMaterialsGroupCo.,Ltd,ShenzhenFoodGroupCo.,Ltd,andShenzhenFudeStateCapitalOperationCo.,Ltd.,isthecontrollingshareholderofthecompany AgriculturalProducts Refersto ShenzhenAgriculturalProductsGroupCo.,Ltd SIHC Refersto ShenzhenInvestmentHoldingsCo.,Ltd. ShenzhenSASAC Refersto ShenzhenMunicipalPeople’sGovernmentState-ownedAssetsSupervision&AdministrationCommission CSRC Refersto ChinaSecuritiesRegulationCommission SSE Refersto ShenzhenStockExchange GrantThorntonCPAs Refersto GrantThorntonCertifiedPublicAccountantLLP(SpecialGeneralPartnership) ArticleofAssociation Refersto ArticleofAssociationofShenzhenCerealsHoldingsCo.,Ltd. RMB/10thousandYuan Refersto CNY/tenthousandYuan SectionIICompanyProfileandMainFinancialIndexes I.Companyinformation Shortformforshare SZCH,ShenliangB Stockcode 000019,200019 Shortformofsharebeforechange(ifapplicable) S