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资讯 Stock code: 000019, 200019 Short form of share: SZCH, Shenliang B Announcement No.:2026-22
SHENZHEN CEREALS HOLDINGS CO., LTD.
SUMMARY OF SEMI-ANNUAL REPORT 2026
I. Important Notice
The abstract of this annual report comes from the full text of the semi-annual report. In order to fully understand the company’s operating results, financial situation, and future development plans, investors should carefully read the full text of the semi-annual report in the designated media of the China Securities Regulatory Commission
All directors have attended the board meeting to review this report.
Reminder of qualified audit opinion
□Applicable Not applicable
Profit distribution plan or the transfer plan of capital reserve into share capital during the reporting period reviewed by the board of directors
□Applicable Not applicable
The Company has no plan of cash dividend distributed, no cash bonus and capitalizing of common reserves either carried out.
The profit distribution plan for preferred shares approved by the board meeting during this reporting period
□Applicable Not applicable
II.Company information
1. Company presentation
| Short form of share | SZCH, Shenliang B | Stock code | 000019,200019 | |
| Listing stock exchange | Shenzhen Stock Exchange | |||
| Person/Way to contact | Secretary of the Board | Rep. of security affairs | ||
| Name | Chen Xiaohua | Chen Kaiyue, Liu Muya | ||
| Contact add. | 13/F, Tower A, World Trade Plaza, No.9 Fuhong Rd., Futian District, Shenzhen | 13/F, Tower A, World Trade Plaza, No.9 Fuhong Rd., Futian District, Shenzhen | ||
| Tel. | 0755-83778690 | 0755-83778690 | ||
| Fax. | 0755-83778311 | 0755-83778311 | ||
| 000019@slkg1949.com | chenky@slkg1949.com, liumy@slkg1949.com | |||
Note: Mr. Chen Xiaohua, Secretary of the Board of the Company, has reached the statutory retirement age and submitted a written resignation report to the Company’s Board of Directors on July 31, 2026. As of the date hereof, the Company has not formally appointed a new Secretary of the Board. During this period, Mr. Wang Zhikai, the Chairman of the Company, shall act as Secretary of the Board on an interim basis. The above‑ mentioned contact information remains unchanged
2. Main accounting data and financial indexes
Is the Company required to retrospectively adjust or restate prior year’s accounting data?
Yes No
| Amount in current period | Amount in last period | Year-on-year increase (+)/decrease (-) | |
| After adjustment | |||
| Operating income (RMB) | 2,387,592,343.77 | 2,384,227,437.90 | 0.14% |
| Net profit attributable to shareholders of the listed company (RMB) | 111,864,974.09 | 176,015,525.87 | -36.45% |
| Net profit attributable to shareholders of the listed company after deducting non-recurring gains/losses (RMB) | 85,814,589.18 | 158,014,905.62 | -45.69% |
| Net cash flow arising from operating activities (RMB) | -52,881,553.28 | 737,278,566.81 | -107.17% |
| Basic earnings per share (RMB/Share) | 0.0971 | 0.1527 | -36.41% |
| Diluted earnings per share (RMB/Share) | 0.0971 | 0.1527 | -36.41% |
| Weighted average ROE | 2.22% | 3.51% | -1.29% |
| Ending balance of current period | Ending balance of last period | Year-on-year increase (+)/decrease (-) | |
| Total assets (RMB) | 8,013,754,737.16 | 7,372,342,349.32 | 8.70% |
| Net assets attributable to shareholder of listed company (RMB) | 4,962,151,973.03 | 4,988,751,158.32 | -0.53% |
3. Number of shareholders and particulars about shares holding
Unit: Share
| Total common stock shareholders at the end of reporting period | 39,173 | Total preferred shareholders with voting rights recovered at end of reporting period (if applicable) (refer to Note 8) | 0 | ||||
| Particular about top ten shareholders (Excluding shares lent through refinancing) | |||||||
| Name of Shareholders | Nature of shareholder | Proportion of shares held | Total shares held at the end of reporting period | Quantity of restricted shares held | Information of shares pledged, tagged or frozen | ||
| State of share | Quantity | ||||||
| Shenzhen Agricultural Power Group Co., Ltd. | State-owned legal person | 63.79% | 735,237,253 | 669,184,735 | NA | 0 | |
| Shenzhen Agricultural Products Group Co., Ltd | State-owned legal person | 8.23% | 94,832,294 | 15,384,832 | NA | 0 | |
| Dongguan Fruit, Vegetable, and Non-staple Food Trading Market Co., Ltd | Domestic non-state-owned legal person | 0.75% | 8,698,216 | 0 | Pledge | 8,698,216 | |
| China Construction Bank CorporationK OrientSecurities Asset Management CSIDongfanghong DividendLowK Volatility IndexSecurities Investment Fund | Others | 0.34% | 3,866,500 | 0 | NA | 0 | |
| Xu Zhuangcheng | Domestic nature person | 0.30% | 3,470,600 | 0 | NA | 0 | |
| Sun Huiming | Domestic nature person | 0.28% | 3,236,352 | 0 | NA | 0 | |
| Chen Jiuyou | Domestic nature person | 0.28% | 3,180,070 | 0 | NA | 0 | |
| Zhu Quxiu | Domestic nature person | 0.20% | 2,338,800 | 0 | NA | 0 | |
| Hong Kong Securities Clearing Company Limited | Oversea legal person | 0.20% | 2,337,017 | 0 | NA | 0 | |
| Zhong Zhenxin | Domestic nature person | 0.17% | 2,000,000 | 0 | NA | 0 | |
| Explanation of the association or concerted action between the top 10 shareholders | Shenzhen SASAC directly holds 100% equity of Shenzhen Agricultural Power Group Co., Ltd., and holds 38.67% equity of Shenzhen Agricultural Products Group Co., Ltd. indirectly through Shenzhen Agricultural Power Group Co., Ltd.; The Company was not aware of any related relationship between other shareholders above, and whether they are parties acting in concert as defined by the Acquisition Management Method of Listed Company. | ||||||
| Explanation on the participation of the top 10 ordinary shareholders in margin trading and securities lending business (if any) | At the end of reporting period, Xu Zhuangcheng, a shareholder of the company, held 3,324,900 shares of the Company under customer credit trading secured securities account through Ping An Securities Co., Ltd, and held 145,700 shares of the Company under common account, totally holding 3,470,600 shares of the Company. During the reporting period, shares held by Xu Zhuangcheng under the credit trading secured securities account rose by 3,324,900 shares, shares held by him under common account rose by 145,700 shares, and shares held by Xu Zhuangcheng rose by 3,470,600 shares. | ||||||
Shareholders holding more than 5% of the shares, the top 10 shareholders and the top 10 shareholders of unrestricted tradable shares participate in the lending of shares in the refinancing business
□ Applicable Not applicable
The top 10 shareholders and the top 10 shareholders of unrestricted tradable shares have changed compared with the previous period due to the refinancing, lending/repayment
□ Applicable Not applicable
4. Changes of controlling shareholders or actual controller in reporting period
Changes of controlling shareholders in reporting period
□ Applicable Not applicable
There was no change in the company's controlling shareholder during the reporting period. Changes of actual controller in the reporting period
□ Applicable Not applicable
The Company had no changes of actual controller in the reporting period.
5. The total number of preferred shareholders of the company and the shareholding status of the top 10 preferred shareholders
□Applicable Not applicable
The Company had no preferred stock in the reporting period.
6. Bonds remaining on the approval date of the annual report
□Applicable Not applicable
III. Significant events
On March 31, 2026, the Company convened the 23 mathrm r d meeting of the 11 session of its Board of Directors, deliberated and approved the Proposal on the Deliberating the Acquisition of 60% Equity in Shenzhen Shenyuan Data Tech. Co., Ltd., and agreed the Company’ s acquisition of 60% equity in Shenzhen Shenyuan Data Tech. Co., Ltd. For details, please refer to the Announcement on the Resolution of the 23 Meeting of the 11 Session of the Board of Directors of the Company published on April 1, 2026 in the Securities Times, China Securities Journal, Shanghai Securities News and on CNINFO (www.cninfo.com.cn). As of the end of the reporting period, the delisting procedure for the acquisition of 60% equity in Shenyuan Data had been completed. The Company has signed a Property Rights Transaction Contract with the transferor and obtained the property rights transaction certificate issued by the Shanghai United Assets and Equity Exchange
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