深圳市深粮控股股份有限公司 2025 年年度报告摘要
Stock code:000019,200019 Short form of share: SZCH, Shenliang B Announcement No.: 2026-06
SHENZHEN CEREALS HOLDINGS CO., LTD.
SUMMARY OF ANNUAL REPORT 2025
I. Important Notice
The abstract of this annual report comes from the full text of the 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 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
Is capital reserve transferred into share capital?
□Yes ?No
The profit distribution plan that was deliberated and approved by the Board Meeting is: based on total share capital of
transfer of capital reserve into share capital.
The profit distribution plan for preferred shares approved by the Board Meeting during this reporting period
□Applicable ?Not applicable
II. Company information
Short form of share SZCH, Shenliang B Stock code 000019, 200019
Listing stock
Shenzhen Stock Exchange
exchange
Short form of share
before change (if Nil
applicable)
Person/Way to
Secretary of the Board Rep. of security affairs
contact
Name Chen Xiaohua Chen Kaiyue, Liu Muya
Contact address
Rd., Futian District, Shenzhen Rd., Futian District, Shenzhen
Fax. 0755-83778311 0755-83778311
Tel. 0755-83778690 0755-83778690
深圳市深粮控股股份有限公司 2025 年年度报告摘要
E-mail 000019@slkg1949.com chenky@slkg1949.com, liumy@slkg1949.com
Main business of the Company includes the wholesale and retail business, food processing and manufacturing business,
leasing and commerce service business. All business segments synergize to continuously optimize the full industrial chain layout
of grain, oil and food.
The wholesale and retail business primarily operates basic grain and oil products including rice, wheat, paddy, corn and
edible oil, together with supporting foods such as high-end tea, beverages and condiments. Raw grains mainly satisfy production
demand in downstream sectors including trading, feed processing, flour milling and rice processing. Terminal grain, oil and related
food products mainly serve group meals of enterprises and public institutions and daily consumption of community residents,
covering both livelihood consumption and industrial supply.
The food processing and manufacturing business focuses on the processing and production of flour, rice, tea and plant
extracts, beverages and condiments, and boasts a diversified brand matrix. Specifically, flour products include bread flour, special
flour for pastries and steamed buns, and noodle flour to meet the demands of food processing enterprises and household cooking.
Rice products cover the high-, medium- and low-end markets, suitable for daily consumption and gift-giving scenarios. Edible oil
products adhere to the health concept to satisfy residents’ demand for a healthy diet. Tea and related products include tea leaves,
fresh extracts, and instant tea, catering to both traditional tea drinking and convenient consumption needs. Condiments are mainly
oyster sauce and pastes, serving catering and household cooking scenarios.
Leveraging its brand reputation, operational capacity and facility advantages accumulated in the grain and oil market, the
leasing and commercial services business provides a full range of professional services to customers upstream and downstream the
industrial chain, covering import and export trade of grain, oil, food and beverages, warehousing, logistics and distribution, quality
inspection, information technology services, property leasing and management, and commercial operation management, so as to
facilitate the efficient operation of the industrial chain and ensure food security and product quality.Centered on the model of
“platform-based services + specialized operation”, the Company integrates industrial chain resources by relying on its core service
carriers to provide customers with integrated solutions. Among others, the Dongguan Logistics Comprehensive Park integrates
five coordinated functions including grain and oil terminals, transit and storage. As the “National Grain Quality Monitoring
Station in Shenzhen, Guangdong”, Shenliang Quality Inspection provides professional quality inspection services. As a
professional asset management platform, Shenliang Land Development is responsible for property leasing and commercial
operation, forming a coordinated and efficient service system.
(1) Main accounting data and financial indexes in last three years
Whether the company has retroactive adjustment or re-statement on previous accounting data or not?
□Yes ?No
In RMB
Changes in the current
year (+/-)
Total assets 7,372,342,349.32 7,714,550,508.01 -4.44% 7,402,926,251.19
深圳市深粮控股股份有限公司 2025 年年度报告摘要
Net assets attributable
to shareholders of the 4,988,751,158.32 4,919,674,142.82 1.40% 4,828,491,503.39
listed Company (RMB)
Changes in the current
year (+/-)
Operating revenue
(RMB)
Net profit attributable to
shareholders of the 243,215,785.97 325,309,578.52 -25.24% 347,739,109.06
listed Company (RMB)
Net profit attributable to
shareholders of the
listed Company after 148,452,198.97 307,799,147.68 -51.77% 328,085,399.55
deducting non-recurring
gains/losses (RMB)
Net cash flow from
operating activities 1,100,440,103.90 -15,317,619.38 7,284.15% 585,734,715.61
(RMB)
Basic earnings per share
(RMB/Share)
Diluted earnings per
share (RMB/Share)
Weighted average ROE 4.91% 6.67% -1.76% 7.25%
Notes:
special-purpose financial funds obtained in previous years being included in taxable income for the reporting period with a
five-year deferral, as well as special-purpose financial funds obtained in the current year being directly included in taxable
income for the reporting period, resulting in a year-on-year increase in income tax expenses during the reporting period. For
details, see “VI. Tax” in the Section III Financial Report”.
and losses is mainly attributable to the year-on-year increase in income tax expenses and non-recurring gains/losses in the
reporting period, as well as increased warehousing and operating costs arising from factors such as the relocation of
Shuguang Grain Depot and the commissioning of Shenshan Grain Depot.
and higher cash inflows from operating activities in the reporting period. In addition, a portion of grain and oil purchases in
the reporting period was settled via domestic letters of credit , and cash paid for grain and oil purchases decreased compared
with the same period of the previous year, leading to a reduction in cash outflows from operating activities.
(2) Main financial index disclosed by quarter
In RMB
Q1 Q2 Q3 Q4
Operating revenue 1,226,680,291.18 1,157,547,146.72 1,534,248,068.76 1,586,804,115.69
Net profit attributable
to shareholders of the 91,323,433.84 84,692,092.03 67,510,968.82 -310,708.72
listed company
Net profit attributable
to shareholders of the
listed company after 72,867,613.63 85,147,291.99 66,174,770.31 -75,737,476.96
deducting non-recurring
gains/losses
Net cash flow arising
from operating 401,152,980.30 336,125,586.51 527,878,611.67 -164,717,074.58
activities
Are there significant differences between the above-mentioned financial index or its total number and the relevant financial index
深圳市深粮控股股份有限公司 2025 年年度报告摘要
disclosed in the Company’s quarterly report and semi-annual report?
□Yes ? No
(1) The number of ordinary shareholders and preferred shareholders with renewed voting rights, as well as the
shareholding status of top 10 shareholders
In share
Total Total Total
common common preferred Total preferred
stock stock shareholders shareholders with
shareholder shareholders with voting voting rights
s at the end 41,592 at the end of 41,786 rights 0 recovered at end of 0
of reporting last month recovered at last month before
period before annual the end of annual report
report reporting disclosed
disclosed period
Shareholding of top ten shareholders (Excluding shares lent through refinancing)
Total shares Information of
Proport
held at the shares pledged,
Nature of ion of Quantity of
Name of Shareholders end of tagged or
shareholder shares restricted
reporting frozen
held
period shares held State of Qua
share ntity
Shenzhen Agricultural Power Group Co., State-owned legal
Ltd. person
Shenzhen Agricultural Products Group State-owned legal
Co., Ltd person
Dongguan Fruit, Vegetable, and Non- Domestic non-
staple Food Trading Market Co., Ltd state-owned legal 0.75% 8,698,216 0 NA 0
person
Hong Kong Securities Clearing Foreign legal
Corporation Limited person
Zhong Zhenxin Domestic natural
person
Sun Huiming Domestic natural
person
CMB - Southern CSI 1000 ETF Other 0.26% 3,050,400 0 NA 0
Domestic natural
Chen Jiuyang 0.26% 3,000,070 0 NA 0
person
CMB-Huaxia CSI 1000 ETF Other 0.17% 1,913,210 0 NA 0
Domestic natural
Yan Gang 0.16% 1,864,500 0 NA 0
person
Explanation of the 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
association or concerted
Shenzhen Agricultural Power Group Co., Ltd.; The Company was not aware of any related
action among the relationship between other shareholders above, and whether they are parties acting in concert as
aforesaid shareholders defined by the Measures for the Administration of Acquisition of Listed Companies.
Explanation on the
participation in margin
Nil
trading and securities
lending business(if any)
Shareholders with over 5% of shares, top ten shareholders, and top ten shareholders of un-restrict shares participate in the lending
of shares through refinancing
□ Applicable ?Not applicable
The top 10 shareholders and the top 10 shareholders of un-restricted tradable shares have changed compared to the previous period
due to the reasons of lending/returning of shares through refinancing
深圳市深粮控股股份有限公司 2025 年年度报告摘要
□Applicable ?Not applicable
(2) Total number of preferred shareholders of the company and the shareholding of the top 10 preferred shareholders
□Applicable ?Not applicable
There was no shareholding by preferred shareholders during the reporting period of the company.
(3) Property right and controlling relationship between the actual controller and the Company
Shenzhen Municipal People’s Government State-owned Assets Supervision
& Administration Commission
Shenzhen Agricultural Power Group Co., Ltd.
Shenzhen Agricultural Products Group
Co., Ltd.
Shenzhen Cereals Holdings Co., Ltd
□Applicable ?Not applicable
III. Explanation on significant events
and Mr. Liu Haifeng, independent directors of the Company. Having served as independent directors for six consecutive
years, Mr. Zhao Rubing, Ms. Bi Weimin and Mr. Liu Haifeng applied to resign from their positions as independent directors
of the 11th session of the Board of Directors of the Company and relevant positions in the special committees of the Board of
Directors. They will not hold any other positions in the Company after their resignation. On the same day, the Company held
the 18th meeting of the 11th session of the Board of Directors, which deliberated and approved the Proposal on Change of
Independent Directors. The Company agreed to nominate Ms. Mei Yuexin, Mr. Zhang Sheng and Mr. Tao Ran as
independent directors of the 11th session of the Board of Directors, to be submitted to the first extraordinary general meeting
of the Company in 2025 for deliberation and approval. For details, please refer to the Announcement on Resignation and
Change of Independent Directors and the Announcement on Resolutions of the 18th Meeting of the 11th session of the Board
深圳市深粮控股股份有限公司 2025 年年度报告摘要
of Directors, published on Securities Times, China Securities Journal, Shanghai Securities News and webiste CNINFO
(www.cninfo.com.cn) on August 20, 2025.
the Proposal on Change of Independent Directors by item. The Company agreed to elect Ms. Mei Yuexin, Mr. Zhang Sheng
and Mr. Tao Ran as independent directors of the 11th session of the Board of Directors. For details, please refer to the
Announcement on Resolutions of the First Extraordinary General Meeting in 2025, published on Securities Times, China
Securities Journal, Shanghai Securities News and website CNINFO (www.cninfo.com.cn) on September 6, 2025.
approved the Proposal on Revising the Articles of Association of SZCH.The Company agreed to cancel the Board of
Supervisors. Ms. You Hongxia, Ms. Liu Xinqin (supervisors), Mr. Zheng Shengqiao and Mr. Zenghai Ma (employee
supervisors) voluntarily resigned and will not hold any other positions in the Company after resignation. The statutory
functions and powers of the Board of Supervisors shall be exercised by the Audit Committee of the Board of Directors. The
Rules of Procedure of the Board of Supervisors shall be repealed accordingly, and the provisions involving the Board of
Supervisors and supervisors in various management systems of the Company shall no longer apply.
approved the Proposal on Deliberating the Independent Legal Person Operation Project for the Management of Reserved
Grain and Oil Business, and approved the project. For details, please refer to the Announcement on the Resolutions of the
Securities News and website CNINFO (www.cninfo.com.cn) on March 26, 2025.
approved the Proposal on the Investment Decision for the No. 2 Steel Structure Workshop of the Food Processing Project of
Dongguan Shenliang Logistics Co., Ltd., and approved the relevant investment decision. For details, please refer to the
Announcement on the Resolutions of the 14th Meeting of the 11th session of the Board of Directors published on Securities
Times, China Securities Journal, Shanghai Securities News and website CNINFO (www.cninfo.com.cn) on April 29, 2025.
approved the Proposal on the Investment Decision for the New Quality Productivity Technology Upgrade Project of
Beverage Tea of Shenbao Huacheng. The Company approved the investment in the construction of the project by its wholly-
owned subsidiary Shenbao Huacheng, with a total investment amount not exceeding RMB 18.37 million. For details, please
refer to the Announcement on the Resolutions of the 16th Meeting of the 11th session of the Board of Directors published on
Securities Times, China Securities Journal, Shanghai Securities News and website CNINFO (www.cninfo.com.cn) on June
and approved the Proposal on SZCG Signing the Relocation Compensation Agreement for Phase I of the Xili High-Speed
Rail Hub and Related Projects Land Consolidation Project and Other Relevant Documents with Xili Sub-district Office. The
Company approved its wholly-owned subsidiary SZCG to sign the aforesaid agreement and other relevant documents with
Xili Sub-district Office. The proposal will be submitted to the Company’s general meeting of shareholders for deliberation
and approval only after the property replacement plan involved in the demolition and compensation is approved. For details,
please refer to the Announcement on the Resolutions of the 20th Meeting of the 11th session of the Board of Directors and the
Announcement on SZCG Signing the Relocation Compensation Agreement for Phase I of the Xili High-Speed Rail Hub and
Related Projects Land Consolidation Project and Other Relevant Documents with Xili Sub-district Office published on
Securities Times, China Securities Journal, Shanghai Securities News and website CNINFO (www.cninfo.com.cn) on
September 18, 2025.
首页
微信公众号
证券之星APP
