南玻B:2026年半年度报告摘要(英文版)
Stockcode:000012;200012Shortformofthestock:CSGA;CSGBNoticeNo:
2026-037
CSGHOLDINGCO.,LTD.
SUMMARYofSEMI-ANNUALREPORT
2026
ChairmanoftheBoard:
ChenLinAugust2026
I.Importantnotice
ThisSemi-AnnualReportSummaryisderivedfromthefulltextoftheSemi-AnnualReport.TofullyunderstandtheCompany’soperatingresults,financialpositionandfuturedevelopmentplans,investorsshallcarefullyreadthefullSemi-AnnualReportviathemediadesignatedbytheChinaSecuritiesRegulatoryCommission.AlldirectorswerepresentattheboardmeetingconvenedtodeliberatethisReport.ThisreportispreparedbothinChineseandEnglish.ShouldtherebeanyinconsistencybetweentheChineseandEnglishversions,theChineseversionshallprevail.NoticeofNon-standardAuditOpinion
□Applicable√NotapplicableProfitDistributionProposalorCapital-to-shareConversionProposalfortheReportingPeriod,DeliberatedbytheBoardofDirectors
□Applicable√NotapplicableTheCompanyplansnottodistributecashdividends,issuebonusshares,norconvertcapitalreservesintosharecapital.Preferred-ShareProfitDistributionProposalfortheReportingPeriodAdoptedbytheBoardResolution
□Applicable√Notapplicable
II.ThebasicinformationoftheCompany
1.Companyprofile
Shortformforshare
| Shortformforshare | SouthernGlassA,SouthernGlassB | Codeforshare | 000012、200012 |
| Listingstockexchange | ShenzhenStockExchange | ||
| Person/Waytocontact | SecretaryoftheBoard | Representativeofsecuritiesaffairs | |
| Name | XuLei | YuXiaojing | |
| ContactAddress | CSGBuilding,No.1IndustrialSixthRoad,Shekou,Shenzhen,China | CSGBuilding,No.1IndustrialSixthRoad,Shekou,Shenzhen,China | |
| Telephone | (86)755-26860666 | (86)755-26860666 | |
| Fax | (86)755-26860685 | (86)755-26860685 | |
2.KeyAccountingDataandFinancialIndicators
WhethertheCompanyisrequiredtoretrospectivelyadjustorrestateaccountingdataofprioryears
□Yes?No
| Thereportperiod(Jan.toJun.2026) | Thesameperiodoflastyear(Jan.toJun.2025) | Increase/decreaseyear-on-year | |
| OperatingRevenue(RMB) | 6,118,978,774 | 6,483,562,120 | -5.62% |
| Netprofitattributabletoshareholdersofthelistedcompany(RMB) | -421,151,211 | 74,531,505 | -665.06% |
| Netprofitattributabletoshareholdersofthelistedcompanyexcludingnon-recurringgainsandlosses(RMB) | -469,705,829 | 21,748,795 | -2,259.69% |
| Netcashflowsfromoperatingactivities(RMB) | 205,008,283 | 384,695,267 | -46.71% |
Basicearningspershare(RMB/share)
| Basicearningspershare(RMB/share) | -0.14 | 0.02 | -800% |
| Dilutedearningspershare(RMB/share) | -0.14 | 0.02 | -800% |
| Weightedaveragereturnonequity(ROE) | -3.26% | 0.55% | -3.81% |
| Endoftheperiod | Endoflastyear | Increase/decreaseinthisperiod-endoverthatoflastyear-end | |
| Totalassets(RMB) | 31,283,041,677 | 31,305,028,835 | -0.07% |
| Netassetsattributabletoshareholdersofthelistedcompany(RMB) | 12,645,481,034 | 13,145,488,958 | -3.80% |
3.AmountofshareholdersoftheCompanyandparticularsaboutshareholding
Unit:Share(s)
| Totalamountofordinaryshareholdersattheendofthereportperiod | 147,340 | Totalamountofthepreferredshareholderswithvotingrightsrestoredatendofreportingperiod(ifapplicable) | 0 | |||
| ShareholdingoftheTop10Shareholders(excludingshareslentthroughsecuritiesrefinancing) | ||||||
| NameofShareholder | NatureofShareholder | ShareholdingRatio | NumberofSharesHeld | NumberofSharesSubjecttoSellingRestrictions | StatusofPledge,MarkingorFreezing | |
| ShareStatus | ShareNumber | |||||
| ForeseaLifeInsuranceCo.,Ltd.-HailiNiannian | Domesticnon-state-ownedlegalperson | 15.33% | 466,386,874 | 0 | N/A | |
| ShenzhenSigmaC&TCo.,Ltd. | Domesticnon-state-ownedlegalperson | 3.96% | 120,385,406 | 0 | N/A | |
| ForeseaLifeInsuranceCo.,Ltd.-UniversalInsuranceProducts | Domesticnon-state-ownedlegalperson | 3.89% | 118,425,007 | 0 | N/A | |
| ForeseaLifeInsuranceCo.,Ltd.-OwnFund | Domesticnon-state-ownedlegalperson | 2.13% | 64,765,161 | 0 | N/A | |
| ChinaGalaxyInternationalSecurities(HongKong)Co.,Limited | Foreignlegalperson | 1.35% | 41,034,578 | 0 | N/A | |
| HongKongSecuritiesClearingCo.,Ltd. | Foreignlegalperson | 1.07% | 32,621,924 | 0 | N/A | |
| GUOTAIJUNANSECURITIES(HONGKONG)LIMITED | Foreignlegalperson | 0.91% | 27,691,468 | 0 | N/A | |
| ChinaMerchantsSecurities(HongKong)Limited | Foreignlegalperson | 0.58% | 17,577,098 | 0 | N/A | |
| VANGUARDTOTALINTERNATIONALSTOCKINDEXFUND | Foreignlegalperson | 0.58% | 17,537,213 | 0 | N/A | |
| NORGESBANK | Foreignlegalperson | 0.52% | 15,766,387 | 0 | N/A | |
| Explanationonassociatedrelationshipamongtheaforesaidshareholders | Asattheendofthereportingperiod,amongtheaforesaidshareholders,itisconfirmedthattheshareholdingsunderForeseaLifeInsuranceCo.,Ltd.-HailiNiannian,ForeseaLifeInsuranceCo.,Ltd.-UniversalInsuranceProductsandForeseaLifeInsuranceCo.,Ltd.-OwnFundareallheldbyForeseaLifeInsuranceCo.,Ltd.. | |||||
Explanationonshareholdersinvolvingmarginbusiness(ifapplicable)
| Explanationonshareholdersinvolvingmarginbusiness(ifapplicable) | Asattheendofthereportingperiod,ShenzhenSigmaC&TCo.,Ltd.,ashareholderoftheCompany,holds0sharesoftheCompanythroughanordinarysecuritiesaccount,and120,385,406sharesthroughthecustomercredittransactionguaranteedsecuritiesaccountofHuataiSecuritiesCo.,Ltd.,bringingitstotalshareholdingto120,385,406shares. |
InformationonSharesLentviaSecurities-LendingBusinessbyShareholdersHolding5%orMoreShares,theTop10ShareholdersandtheTop-10HoldersofUnrestrictedTradableShares
□Applicable√NotapplicableChangesintheshareholdingsoftheTop-10shareholdersandtheTop-10HoldersofunrestrictedtradablesharescomparedwiththepreviousperiodareattributabletothelendingandreturnofsharesthroughSecurities-LendingBusiness.
□Applicable√Notapplicable
4.Changesofcontrollingshareholderoractualcontroller
Changesofcontrollingshareholderinthereportingperiod
□Applicable√NotapplicableChangesofactualcontrollerinthereportingperiod
□Applicable√Notapplicable
5.StatementofTotalPreferred-shareShareholdersandShareholdingDetailsoftheTop-10PreferredShareholders
□Applicable√NotapplicableNopreferredshareholdersheldsharesoftheCompanyduringthereportingperiod.
6.InformationonOutstandingBondsasattheDateofApprovalforReleaseoftheSemi-annualReport
□Applicable√NotapplicableIII.Significantmatter
1.MattersregardingtheRMB171MillionSpecialFundforTalentIntroductionInrelationtothemattersoftheRMB171millionspecialfundfortalentintroduction,theCompanyfiledatortcompensationlawsuitagainstZengNanandotherrelevantpartiesaswellasYichangHongtaiRealEstateCo.,Ltd.on15December2021.ThecasewasofficiallyacceptedbytheShenzhenIntermediatePeople’sCourton28January2022,anditsfirst-instancehearingwasconcludedattheShenzhenIntermediatePeople’sCourton21June2022.On4June2024,theCompanyreceivedthefirst-instanceCivilJudgmentrenderedbytheShenzhenIntermediatePeople’sCourt,whichdismissedallclaimsoftheCompany.InJune2024,theCompanyfiledanappealwiththeGuangdongHigherPeople’sCourt,andthesecond-instancehearingwasheldattheGuangdongHigherPeople’sCourton12September2024.On3December2025,theCompanyreceivedthesecond-instanceCivilJudgmentrenderedbytheGuangdongHigherPeople’sCourt,whichdismissedtheappealandupheldtheoriginaljudgment.TheCompanyholdsthattheeffectivejudgmentcontainserrorsinthedeterminationofbasicfactsandapplicationoflaws.Tosafeguarditslegitimaterightsandinterests,theCompanyappliedtotheSupremePeople’sCourtforaretrialinMay2026.
2.DeferredRe-electionoftheBoardofDirectors
ThetermofofficeoftheCompany’s9thBoardofDirectorsexpiredon21May2023,andthere-electionworkisproceedingsteadilyasofthedatehereof.PursuanttoArticle100oftheArticlesofAssociationofCSGHoldingCo.,Ltd.,wheredirectorsarenotre-electedinatimelymanneruponexpiryoftheirtermofoffice,theincumbentdirectorsshallcontinuetoperformtheirdutiesinaccordancewithlaws,administrativeregulations,departmentalrulesandtheseArticlesofAssociationuntilthenewlyelecteddirectorstakeoffice.Accordingly,membersofthe9thBoardofDirectorscontinuetoperformtheirdutiesnormally.There-electionoftheboardwillnothaveanyadverseimpactontheCompany’sbusinessoperations,corporategovernanceorotheraspects.
BoardofDirectorsofCSGHoldingCo.,Ltd.28August2026