深粮B：2026年半年度报告摘要(英文版)
Stockcode:000019,200019Shortformofshare:SZCH,ShenliangBAnnouncementNo.:2026-22
SHENZHENCEREALSHOLDINGSCO.,LTD.
SUMMARYOFSEMI-ANNUALREPORT2026
I.ImportantNoticeTheabstractofthisannualreportcomesfromthefulltextofthesemi-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 | |||
Note:Mr.ChenXiaohua,SecretaryoftheBoardoftheCompany,hasreachedthestatutoryretirementageandsubmittedawrittenresignationreporttotheCompany’sBoardofDirectorsonJuly?31,2026.Asofthedatehereof,theCompanyhasnotformallyappointedanewSecretaryoftheBoard.Duringthisperiod,Mr.WangZhikai,theChairmanoftheCompany,shallactasSecretaryoftheBoardonaninterimbasis.Theabove?mentionedcontactinformationremainsunchanged.
2.Mainaccountingdataandfinancialindexes
IstheCompanyrequiredtoretrospectivelyadjustorrestateprioryear’saccountingdata??Yes?No
| Amountincurrentperiod | Amountinlastperiod | Year-on-yearincrease(+)/decrease(-) | |
| Afteradjustment | |||
| Operatingincome(RMB) | 2,387,592,343.77 | 2,384,227,437.90 | 0.14% |
| Netprofitattributabletoshareholdersofthelistedcompany(RMB) | 111,864,974.09 | 176,015,525.87 | -36.45% |
| Netprofitattributabletoshareholdersofthelistedcompanyafterdeductingnon-recurringgains/losses(RMB) | 85,814,589.18 | 158,014,905.62 | -45.69% |
| Netcashflowarisingfromoperatingactivities(RMB) | -52,881,553.28 | 737,278,566.81 | -107.17% |
| Basicearningspershare(RMB/Share) | 0.0971 | 0.1527 | -36.41% |
| Dilutedearningspershare(RMB/Share) | 0.0971 | 0.1527 | -36.41% |
| WeightedaverageROE | 2.22% | 3.51% | -1.29% |
| Endingbalanceofcurrentperiod | Endingbalanceoflastperiod | Year-on-yearincrease(+)/decrease(-) | |
| Totalassets(RMB) | 8,013,754,737.16 | 7,372,342,349.32 | 8.70% |
| Netassetsattributabletoshareholderoflistedcompany(RMB) | 4,962,151,973.03 | 4,988,751,158.32 | -0.53% |
3.Numberofshareholdersandparticularsaboutsharesholding
Unit:Share
| Totalcommonstockshareholdersattheendofreportingperiod | 39,173 | Totalpreferredshareholderswithvotingrightsrecoveredatendofreportingperiod(ifapplicable)(refertoNote8) | 0 | ||||
| Particularabouttoptenshareholders(Excludingshareslentthroughrefinancing) | |||||||
| NameofShareholders | Natureofshareholder | Proportionofsharesheld | Totalsharesheldattheendofreportingperiod | Quantityofrestrictedsharesheld | Informationofsharespledged,taggedorfrozen | ||
| Stateofshare | Quantity | ||||||
| ShenzhenAgriculturalPowerGroupCo.,Ltd. | State-ownedlegalperson | 63.79% | 735,237,253 | 669,184,735 | NA | 0 | |
| ShenzhenAgriculturalProductsGroupCo.,Ltd | State-ownedlegalperson | 8.23% | 94,832,294 | 15,384,832 | NA | 0 | |
| DongguanFruit,Vegetable,andNon-stapleFoodTradingMarketCo.,Ltd | Domesticnon-state-ownedlegalperson | 0.75% | 8,698,216 | 0 | Pledge | 8,698,216 | |
| ChinaConstructionBankCorporation-Orient | Others | 0.34% | 3,866,500 | 0 | NA | 0 | |
| SecuritiesAssetManagementCSIDongfanghongDividendLow-VolatilityIndexSecuritiesInvestmentFund | ||||||
| XuZhuangcheng | Domesticnatureperson | 0.30% | 3,470,600 | 0 | NA | 0 |
| SunHuiming | Domesticnatureperson | 0.28% | 3,236,352 | 0 | NA | 0 |
| ChenJiuyou | Domesticnatureperson | 0.28% | 3,180,070 | 0 | NA | 0 |
| ZhuQuxiu | Domesticnatureperson | 0.20% | 2,338,800 | 0 | NA | 0 |
| HongKongSecuritiesClearingCompanyLimited | Oversealegalperson | 0.20% | 2,337,017 | 0 | NA | 0 |
| ZhongZhenxin | Domesticnatureperson | 0.17% | 2,000,000 | 0 | NA | 0 |
| Explanationoftheassociationorconcertedactionbetweenthetop10shareholders | ShenzhenSASACdirectlyholds100%equityofShenzhenAgriculturalPowerGroupCo.,Ltd.,andholds38.67%equityofShenzhenAgriculturalProductsGroupCo.,Ltd.indirectlythroughShenzhenAgriculturalPowerGroupCo.,Ltd.;TheCompanywasnotawareofanyrelatedrelationshipbetweenothershareholdersabove,andwhethertheyarepartiesactinginconcertasdefinedbytheAcquisitionManagementMethodofListedCompany. | |||||
| Explanationontheparticipationofthetop10ordinaryshareholdersinmargintradingandsecuritieslendingbusiness(ifany) | Attheendofreportingperiod,XuZhuangcheng,ashareholderofthecompany,held3,324,900sharesoftheCompanyundercustomercredittradingsecuredsecuritiesaccountthroughPingAnSecuritiesCo.,Ltd,andheld145,700sharesoftheCompanyundercommonaccount,totallyholding3,470,600sharesoftheCompany.Duringthereportingperiod,sharesheldbyXuZhuangchengunderthecredittradingsecuredsecuritiesaccountroseby3,324,900shares,sharesheldbyhimundercommonaccountroseby145,700shares,andsharesheldbyXuZhuangchengroseby3,470,600shares. | |||||
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.On?March?31,2026,theCompanyconvenedthe23
rd
meetingofthe11
thsessionofitsBoardofDirectors,deliberatedandapprovedtheProposalontheDeliberatingtheAcquisitionof60%EquityinShenzhenShenyuanDataTech.Co.,Ltd.,andagreedtheCompany’sacquisitionof60%equityinShenzhenShenyuanDataTech.Co.,Ltd.Fordetails,pleaserefertotheAnnouncementontheResolutionofthe23
rd
Meetingofthe11
th
SessionoftheBoardofDirectorsoftheCompanypublishedon?April?1,2026intheSecuritiesTimes,ChinaSecuritiesJournal,ShanghaiSecuritiesNewsandonCNINFO(www.cninfo.com.cn).Asoftheendofthereportingperiod,thedelistingprocedurefortheacquisitionof60%equityinShenyuanDatahadbeencompleted.TheCompanyhassignedaPropertyRightsTransactionContractwiththetransferorandobtainedthepropertyrightstransactioncertificateissuedbytheShanghaiUnitedAssetsandEquityExchange.
2.On?April?24,2026,theCompanyheldthe24
th
meetingofthe11
thsessionofitsBoardofDirectors,deliberatedandapprovedtheProposalonCapitalIncreaseinDongguanShenliangLogisticsCo.,Ltd.,approvingthattheCompanyanditswholly-ownedsubsidiaryShenzhenCerealsGroupCo.,Ltd(hereinafterreferredtoas“SZCG”)makeacashcapitalincreaseof
202.00?millionyuantoDongguanShenliangLogisticsCo.,Ltd.(hereinafterreferredtoas“DongguanLogistics”)inproportiontotheirrespectiveexistingequityholdings.Fordetails,pleaserefertotheAnnouncementontheResolutionofthe
th
Meetingofthe11
th
SessionoftheCompany’sBoardofDirectorspublishedon?April?28,2026intheSecuritiesTimes,ChinaSecuritiesJournal,ShanghaiSecuritiesNewsandonCNINFO(www.cninfo.com.cn).Asoftheendofthereportingperiod,theCompanyandSZCGhadcompletedthecapitalincreaseinDongguanLogisticsinaccordancewiththeirequityratios.TheregisteredcapitalofDongguanLogisticswasincreasedfrom298.00millionyuanto500.00?millionyuan.
3.On?June?12,2026,theCompanyconvenedthe25
th
meetingofthe11
th
sessionofitsBoardofDirectors,whichdeliberatedandapprovedtheProposalonInvestmentintheShenzhenEdibleVegetableOilReserveDepot(Guangming)Project,approvingtheCompanytoinvestinandconstructtheShenzhenEdibleVegetableOilReserveDepot(Guangming)Project.Fordetails,pleaserefertotheAnnouncementontheResolutionofthe25
th
Meetingofthe11
th
SessionoftheCompany’sBoardofDirectorsandtheAnnouncementontheCompany’sInvestmentintheShenzhenEdibleVegetableOilReserveDepot(Guangming)Projectpublishedon?June13,?2026intheSecuritiesTimes,ChinaSecuritiesJournal,ShanghaiSecuritiesNewsandonCNINFO(www.cninfo.com.cn).Asoftheendofthereportingperiod,ShenliangHongliGrainandOil(Shenzhen)Co.,Ltd,theoperatingandimplementingentityoftheProject,hadsuccessfullyobtainedthelanduserightoftheprojectplotthroughthelandlistingbiddingprocedure.