Stockcode:000019,200019Shortformofshare:SZCH,ShenliangBAnnouncementNo.:2025-21
SHENZHENCEREALSHOLDINGSCO.,LTD.
SUMMARYOFSEMI-ANNUALREPORT2025
I.ImportantNotice
Theabstractofthisannualreportcomesfromthefulltextofthesemi-annualreport.Inordertofullyunderstandthecompany’soperatingresults,financialsituation,andfuturedevelopmentplans,investorsshouldcarefullyreadthefulltextofthesemi-annualreportinthedesignatedmediaoftheChinaSecuritiesRegulatoryCommission.Alldirectorshaveattendedtheboardmeetingtoreviewthisreport.Reminderofqualifiedauditopinion
□Applicable?NotapplicableProfitdistributionplanorthetransferplanofcapitalreserveintosharecapitalduringthereportingperiodreviewedbytheboardofdirectors
□Applicable?NotapplicableTheCompanyhasnoplanofcashdividenddistributed,nocashbonusandcapitalizingofcommonreserveseithercarriedout.Theprofitdistributionplanforpreferredsharesapprovedbytheboardmeetingduringthisreportingperiod
□Applicable?NotapplicableII.Companyinformation
1.Companypresentation
| Shortformofshare | SZCH,ShenliangB | Stockcode | 000019,200019 | |
| Listingstockexchange | ShenzhenStockExchange | |||
| Person/Waytocontact | SecretaryoftheBoard | Rep.ofsecurityaffairs | ||
| Name | ChenXiaohua | ChenKaiyue,LiuMuya | ||
| Contactadd. | 13/F,TowerA,WorldTradePlaza,No.9FuhongRd.,FutianDistrict,Shenzhen | 13/F,TowerA,WorldTradePlaza,No.9FuhongRd.,FutianDistrict,Shenzhen | ||
| Tel. | 0755-83778690 | 0755-83778690 | ||
| Fax. | 0755-83778311 | 0755-83778311 | ||
| 000019@slkg1949.com | chenky@slkg1949.com,liumy@slkg1949.com | |||
2.Mainaccountingdataandfinancialindexes
IstheCompanyrequiredtoretrospectivelyadjustorrestateprioryear’saccountingdata??Yes?NoReasonsforretrospectiveadjustmentorrestatement
Businesscombinationundercommoncontrol
| Amountincurrentperiod | Amountinlastperiod | Year-on-yearincrease(+)/decrease(-) | ||
| Beforeadjustment | Afteradjustment | Afteradjustment | ||
| Operatingincome(RMB) | 2,384,227,437.90 | 2,416,452,919.61 | 2,416,452,919.61 | -1.33% |
| Netprofitattributabletoshareholdersofthelistedcompany(RMB) | 176,015,525.87 | 129,030,850.78 | 129,001,273.54 | 36.44% |
| Netprofitattributabletoshareholdersofthelistedcompanyafterdeductingnon-recurringgains/losses(RMB) | 158,014,905.62 | 116,892,371.77 | 116,862,794.53 | 35.21% |
| Netcashflowarisingfromoperatingactivities(RMB) | 737,278,566.81 | -158,531,444.41 | -158,549,385.01 | 565.02% |
| Basicearningspershare(RMB/Share) | 0.1527 | 0.1120 | 0.112 | 36.34% |
| Dilutedearningspershare(RMB/Share) | 0.1527 | 0.1120 | 0.112 | 36.34% |
| WeightedaverageROE | 3.51% | 2.64% | 2.64% | 0.87% |
| Endingbalanceofcurrentperiod | Endingbalanceoflastperiod | Year-on-yearincrease(+)/decrease(-) | ||
| Beforeadjustment | Afteradjustment | Afteradjustment | ||
| Totalassets(RMB) | 7,058,637,412.85 | 7,714,550,508.01 | 7,714,550,508.01 | -8.50% |
| Netassetsattributabletoshareholderoflistedcompany(RMB) | 4,922,671,937.79 | 4,919,674,142.82 | 4,919,674,142.82 | 0.06% |
3.Numberofshareholdersandparticularsaboutsharesholding
Unit:Share
| Totalcommonstockshareholdersattheendofreportingperiod | 44,215 | Totalpreferredshareholderswithvotingrightsrecoveredatendoflastmonthbeforeannualreportdisclosed(ifapplicable) | 0 | |||||
| Shareholdingofshareholdersholdingmorethan5%sharesofthecompanyortoptenshareholders(Excludingshareslentthroughrefinancing) | ||||||||
| NameofShareholders | Natureofshareholder | Proportionofsharesheld | Totalsharesheldattheendofreportingperiod | Changesinreportingperiod | Quantityofrestrictedsharesheld | Quantityofunrestrictedsharesheld | Informationofsharespledged,taggedorfrozen | |
| Stateofshare | Quantity | |||||||
| ShenzhenAgriculturalPowerGroupCo.,Ltd. | State-ownedlegalperson | 63.79% | 735,237,253 | 0 | 669,184,735 | 66,052,518 | NA | 0 |
| ShenzhenAgriculturalProductsGroupCo.,Ltd | State-ownedlegalperson | 8.23% | 94,832,294 | 0 | 15,384,832 | 79,447,462 | NA | 0 |
| DongguanFruit,Vegetable,andNon-stapleFoodTrading | Domesticnon-state-ownedlegalperson | 0.75% | 8,698,216 | 0 | 0 | 8,698,216 | NA | 0 |
| MarketCo.,Ltd | |||||||||
| HongKongSecuritiesClearingCompany | Foreignlegalperson | 0.41% | 4,685,100 | -807,745 | 0 | 5,492,845 | NA | 0 | |
| ChenJiuyang | Domesticnatureperson | 0.32% | 3,730,070 | 433,000 | 0 | 3,297,070 | NA | 0 | |
| ZhongZhenxin | Domesticnatureperson | 0.29% | 3,295,500 | 0 | 0 | 3,295,500 | NA | 0 | |
| SunHuiming | Domesticnatureperson | 0.28% | 3,236,352 | 0 | 0 | 3,236,352 | NA | 0 | |
| CMB-SouthernCSI1000TradingOpen-EndIndexSecuritiesInvestmentFund | Other | 0.26% | 3,028,300 | 301,600 | 0 | 2,726,700 | NA | 0 | |
| ChinaMinshengBankingCorporationLimited-JinyuanShunanYuanqiFlexibleAllocationHybridSecuritiesInvestmentFund | Other | 0.17% | 2,000,000 | 1,805,100 | 0 | 194,900 | NA | 0 | |
| CMB-HauxiaCSI1000Exchange-TradedOpen-EndIndexSecuritiesInvestmentFund | Other | 0.16% | 1,801,010 | 334,890 | 0 | 1,466,120 | NA | 0 | |
| Strategyinvestorsorgenerallegalpersonbecomingtop10commonshareholdersduetorightsissue(ifapplicable)(seenote3) | Nil | ||||||||
| Explanationonassociatedrelationshipamongtheaforesaidshareholders | ShenzhenSASACdirectlyholds100%equityofShenzhenAgriculturalPowerGroupCo.,Ltd.,andholds34%equityofShenzhenAgriculturalProductsGroupCo.,Ltd.indirectlythroughShenzhenAgriculturalPowerGroupCo.,Ltd.;TheCompanywasnotawareofanyrelatedrelationshipbetweenothershareholdersabove,andwhethertheyarepartiesactinginconcertasdefinedbytheAcquisitionManagementMethodofListedCompany. | ||||||||
| Descriptionoftheaboveshareholdersinvolvedwithdelegating/entrustedvotingrightsandabstentionfromvotingrights. | Nil | ||||||||
| Specialnoteontherepurchaseaccountamongthetop10shareholders(ifapplicable)(seeNote11) | Nil | ||||||||
| Particularabouttoptenshareholdersholdingunrestrictedshares(Excludingshareslentthroughrefinancing,locked-upsharesforseniorexecutives) | |||||||||
| Shareholders’name | Quantityofunrestrictedshares | Typeofshares | |||||||
| heldatperiod-end | Type | Quantity | ||
| ShenzhenAgriculturalProductsGroupCo.,Ltd | 79,447,462 | RMBcommonshares | 79,447,462 | |
| ShenzhenAgriculturalPowerGroupCo.,Ltd. | 66,052,518 | RMBcommonshares | 66,052,518 | |
| DongguanFruit,Vegetable,andNon-stapleFoodTradingMarketCo.,Ltd | 8,698,216 | RMBcommonshares | 8,698,216 | |
| HongKongSecuritiesClearingCompany | 4,685,100 | RMBcommonshares | 4,685,100 | |
| ChenJiuyang | 3,730,070 | RMBcommonshares | 3,730,070 | |
| ZhongZhenxin | 3,295,500 | RMBcommonshares | 3,295,500 | |
| SunHuiming | 3,236,352 | Domesticallylistedforeignshares | 3,236,352 | |
| CMB-SouthernCSI1000TradingOpen-EndIndexSecuritiesInvestmentFund | 3,028,300 | RMBcommonshares | 3,028,300 | |
| ChinaMinshengBankingCorporationLimited-JinyuanShunanYuanqiFlexibleAllocationHybridSecuritiesInvestmentFund | 2,000,000 | RMBcommonshares | 2,000,000 | |
| CMB-HuaxiaCSI1000Exchange-TradedOpen-EndIndexSecuritiesInvestmentFund | 1,801,010 | RMBcommonshares | 1,801,010 | |
| Explanationoftheassociationorconcertedactionbetweenthetop10shareholdersofnon-restrictedandtradableshares,aswellasbetweenthetop10shareholdersofnon-restrictedandtradablesharesandthetop10shareholders | ShenzhenSASACdirectlyholds100%equityofShenzhenAgriculturalPowerGroupCo.,Ltd.,andholds34%equityofShenzhenAgriculturalProductsGroupCo.,Ltd.indirectlythroughShenzhenAgriculturalPowerGroupCo.,Ltd.;TheCompanywasnotawareofanyrelatedrelationshipbetweenothershareholdersabove,andwhethertheyarepartiesactinginconcertasdefinedbytheAcquisitionManagementMethodofListedCompany. | |||
| Explanationontheparticipationofthetop10ordinaryshareholdersinmargintradingandsecuritieslendingbusiness(ifany)(seeNote4) | Nil | |||
Shareholdersholdingmorethan5%oftheshares,thetop10shareholdersandthetop10shareholdersofunrestrictedtradablesharesparticipateinthelendingofsharesintherefinancingbusiness
□Applicable?NotapplicableThetop10shareholdersandthetop10shareholdersofunrestrictedtradableshareshavechangedcomparedwiththepreviousperiodduetotherefinancing,lending/repayment
□Applicable?Notapplicable
4.Changesofcontrollingshareholdersoractualcontrollerinreportingperiod
Changesofcontrollingshareholdersinreportingperiod
□Applicable?NotapplicableTherewasnochangeinthecompany'scontrollingshareholderduringthereportingperiod.Changesofactualcontrollerinthereportingperiod
□Applicable?NotapplicableTheCompanyhadnochangesofactualcontrollerinthereportingperiod.
5.Thetotalnumberofpreferredshareholdersofthecompanyandtheshareholdingstatusofthetop10preferredshareholders
□Applicable?NotapplicableTheCompanyhadnopreferredstockinthereportingperiod.
6.Bondsremainingontheapprovaldateoftheannualreport
□Applicable?NotapplicableIII.Significantevents
1.OnMarch25,2025,theCompanyconvenedthe13
th
meetingofthe11
thsessionoftheBoardofDirectors,deliberatedandapprovedtheProposalonDeliberatingtheProjectofIndependentLegalEntityOperationforReservedGrainandOilManagementBusiness,andagreedtothecompany'sprojectofindependentlegalentityoperationforreservedgrainandoilmanagementbusiness.Fordetails,pleaserefertotheAnnouncementontheResolutionofthe13
th
Meetingofthe11
th
sessionoftheBoardofDirectorsoftheCompanypublishedonSecuritiesTimes,ChinaSecuritiesJournal,ShanghaiSecuritiesNewsandCNINFOWebsite(www.cninfo.com.cn)onMarch26,2025.
2.OnApril28,2025,theCompanyconvenedthe14
th
Meetingofthe11
th
sessionoftheBoardofDirectors,deliberatedandapprovedtheProposalontheInvestmentDecisionofSteelStructureWorkshopNo.2fortheFoodProcessingProjectofDongguanShenliangLogisticsCo.,Ltd.,andagreedtothematteroftheinvestmentdecisionofsteelstructureworkshopNo.2forthefoodprocessingprojectofDongguanShenliangLogisticsCo.,Ltd..Fordetails,pleaserefertotheAnnouncementontheResolutionofthe14
thMeetingofthe11
thsessionoftheBoardofDirectorsoftheCompanypublishedonSecuritiesTimes,ChinaSecuritiesJournal,ShanghaiSecuritiesNewsandCNINFOWebsite(www.cninfo.com.cn)onApril29,2025.
3.OnJune17,2025,theCompanyconvenedthe16
th
Meetingofthe11
th
sessionoftheBoardofDirectors,deliberatedandapprovedtheProposalontheInvestmentDecisionoftheNew-QualityProductiveForcesTechnologyUpgradeProjectforBeverageTeaofShenbaoHuacheng,andagreedthatShenzhenShenbaoHuachengTechnologyCo.,Ltd.,thewholly-ownedsubsidiaryofthecompany,shallinvestinandconstructthenew-qualityproductiveforcestechnologyupgradeprojectforbeveragetea,withtotalinvestmentamountnotexceeding18.37millionyuan.Fordetails,pleaserefertotheAnnouncementontheResolutionofthe16
th
Meetingofthe11
th
sessionoftheBoardofDirectorsoftheCompanypublishedonSecuritiesTimes,ChinaSecuritiesJournal,ShanghaiSecuritiesNewsandCNINFOWebsite(www.cninfo.com.cn)onJune18,2025.