南玻B:2026年半年度报告摘要(英文版)

查股网  2026-08-28  南 玻A(000012)公司公告

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

ShortformforshareSouthernGlassA,SouthernGlassBCodeforshare000012、200012
ListingstockexchangeShenzhenStockExchange
Person/WaytocontactSecretaryoftheBoardRepresentativeofsecuritiesaffairs
NameXuLeiYuXiaojing
ContactAddressCSGBuilding,No.1IndustrialSixthRoad,Shekou,Shenzhen,ChinaCSGBuilding,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)6,118,978,7746,483,562,120-5.62%
Netprofitattributabletoshareholdersofthelistedcompany(RMB)-421,151,21174,531,505-665.06%
Netprofitattributabletoshareholdersofthelistedcompanyexcludingnon-recurringgainsandlosses(RMB)-469,705,82921,748,795-2,259.69%
Netcashflowsfromoperatingactivities(RMB)205,008,283384,695,267-46.71%

Basicearningspershare(RMB/share)

Basicearningspershare(RMB/share)-0.140.02-800%
Dilutedearningspershare(RMB/share)-0.140.02-800%
Weightedaveragereturnonequity(ROE)-3.26%0.55%-3.81%
EndoftheperiodEndoflastyearIncrease/decreaseinthisperiod-endoverthatoflastyear-end
Totalassets(RMB)31,283,041,67731,305,028,835-0.07%
Netassetsattributabletoshareholdersofthelistedcompany(RMB)12,645,481,03413,145,488,958-3.80%

3.AmountofshareholdersoftheCompanyandparticularsaboutshareholding

Unit:Share(s)

Totalamountofordinaryshareholdersattheendofthereportperiod147,340Totalamountofthepreferredshareholderswithvotingrightsrestoredatendofreportingperiod(ifapplicable)0
ShareholdingoftheTop10Shareholders(excludingshareslentthroughsecuritiesrefinancing)
NameofShareholderNatureofShareholderShareholdingRatioNumberofSharesHeldNumberofSharesSubjecttoSellingRestrictionsStatusofPledge,MarkingorFreezing
ShareStatusShareNumber
ForeseaLifeInsuranceCo.,Ltd.-HailiNiannianDomesticnon-state-ownedlegalperson15.33%466,386,8740N/A
ShenzhenSigmaC&TCo.,Ltd.Domesticnon-state-ownedlegalperson3.96%120,385,4060N/A
ForeseaLifeInsuranceCo.,Ltd.-UniversalInsuranceProductsDomesticnon-state-ownedlegalperson3.89%118,425,0070N/A
ForeseaLifeInsuranceCo.,Ltd.-OwnFundDomesticnon-state-ownedlegalperson2.13%64,765,1610N/A
ChinaGalaxyInternationalSecurities(HongKong)Co.,LimitedForeignlegalperson1.35%41,034,5780N/A
HongKongSecuritiesClearingCo.,Ltd.Foreignlegalperson1.07%32,621,9240N/A
GUOTAIJUNANSECURITIES(HONGKONG)LIMITEDForeignlegalperson0.91%27,691,4680N/A
ChinaMerchantsSecurities(HongKong)LimitedForeignlegalperson0.58%17,577,0980N/A
VANGUARDTOTALINTERNATIONALSTOCKINDEXFUNDForeignlegalperson0.58%17,537,2130N/A
NORGESBANKForeignlegalperson0.52%15,766,3870N/A
ExplanationonassociatedrelationshipamongtheaforesaidshareholdersAsattheendofthereportingperiod,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


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