深圳市深粮控股股份有限公司 2026 年半年度报告摘要
Stock code: 000019, 200019 Short form of share: SZCH, Shenliang B Announcement No.:2026-22
SHENZHEN CEREALS HOLDINGS CO., LTD.
SUMMARY OF SEMI-ANNUAL REPORT 2026
I. Important Notice
The abstract of this annual report comes from the full text of the semi-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 semi-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
The Company has no plan of cash dividend distributed, no cash bonus and capitalizing of common reserves either carried out.
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
Person/Way to
Secretary of the Board Rep. of security affairs
contact
Name Chen Xiaohua Chen Kaiyue, Liu Muya
Contact add.
Rd., Futian District, Shenzhen Rd., Futian District, Shenzhen
Tel. 0755-83778690 0755-83778690
Fax. 0755-83778311 0755-83778311
E-mail 000019@slkg1949.com chenky@slkg1949.com, liumy@slkg1949.com
Note: Mr. Chen Xiaohua, Secretary of the Board of the Company, has reached the statutory retirement age and submitted a written
resignation report to the Company’s Board of Directors on July?31, 2026. As of the date hereof, the Company has not formally
appointed a new Secretary of the Board. During this period, Mr. Wang Zhikai, the Chairman of the Company, shall act as
Secretary of the Board on an interim basis. The above? mentioned contact information remains unchanged.
深圳市深粮控股股份有限公司 2026 年半年度报告摘要
Is the Company required to retrospectively adjust or restate prior year’s accounting data?
? Yes ? No
Year-on-year
increase
Amount in current period Amount in last period (+)/decrease (-)
After adjustment
Operating income (RMB) 2,387,592,343.77 2,384,227,437.90 0.14%
Net profit attributable to
shareholders of the listed 111,864,974.09 176,015,525.87 -36.45%
company (RMB)
Net profit attributable to
shareholders of the listed
company after deducting non-
recurring gains/losses (RMB)
Net cash flow arising from
-52,881,553.28 737,278,566.81 -107.17%
operating activities (RMB)
Basic earnings per share
(RMB/Share)
Diluted earnings per share
(RMB/Share)
Weighted average ROE 2.22% 3.51% -1.29%
Year-on-year
Ending balance of current increase
Ending balance of last period
period (+)/decrease (-)
Total assets (RMB) 8,013,754,737.16 7,372,342,349.32 8.70%
Net assets attributable to
shareholder of listed company 4,962,151,973.03 4,988,751,158.32 -0.53%
(RMB)
Unit: Share
Total common stock Total preferred shareholders with voting
shareholders at the end of 39,173 rights recovered at end of reporting period 0
reporting period (if applicable) (refer to Note 8)
Particular about top ten shareholders (Excluding shares lent through refinancing)
Information of shares
Proportion Total shares held pledged, tagged or
Nature of Quantity of restricted
Name of Shareholders of shares at the end of frozen
shareholder shares held
held reporting period State of
Quantity
share
Shenzhen Agricultural State-owned
Power Group Co., Ltd. legal person
Shenzhen Agricultural State-owned
Products Group Co., Ltd legal person
Dongguan Fruit, Vegetable, Domestic
and Non- staple Food non-state-
Trading Market Co., Ltd owned legal
person
China Construction Bank
Others 0.34% 3,866,500 0 NA 0
Corporation- Orient
深圳市深粮控股股份有限公司 2026 年半年度报告摘要
Securities Asset
Management CSI
Dongfanghong Dividend
Low- Volatility Index
Securities Investment Fund
Xu Zhuangcheng Domestic
nature person
Sun Huiming Domestic
nature person
Chen Jiuyou Domestic
nature person
Zhu Quxiu Domestic
nature person
Hong Kong Securities Oversea
Clearing Company Limited legal person
Domestic
Zhong Zhenxin 0.17% 2,000,000 0 NA 0
nature person
Shenzhen SASAC directly holds 100% equity of Shenzhen Agricultural Power
Group Co., Ltd., and holds 38.67% equity of Shenzhen Agricultural Products Group
Explanation of the association or concerted Co., Ltd. indirectly through Shenzhen Agricultural Power Group Co., Ltd.; The
action between the top 10 shareholders Company was not aware of any related relationship between other shareholders
above, and whether they are parties acting in concert as defined by the Acquisition
Management Method of Listed Company.
At the end of reporting period, Xu Zhuangcheng, a shareholder of the company, held
account through Ping An Securities Co., Ltd, and held 145,700 shares of the
Explanation on the participation of the top
Company under common account, totally holding 3,470,600 shares of the Company.
During the reporting period, shares held by Xu Zhuangcheng under the credit trading
and securities lending business (if any)
secured securities account rose by 3,324,900 shares, shares held by him under
common account rose by 145,700 shares, and shares held by Xu Zhuangcheng rose
by 3,470,600 shares.
Shareholders holding more than 5% of the shares, the top 10 shareholders and the top 10 shareholders of unrestricted tradable
shares participate in the lending of shares in the refinancing business
□ Applicable ? Not applicable
The top 10 shareholders and the top 10 shareholders of unrestricted tradable shares have changed compared with the previous
period due to the refinancing, lending/repayment
□ Applicable ? Not applicable
Changes of controlling shareholders in reporting period
□ Applicable ? Not applicable
There was no change in the company's controlling shareholder during the reporting period. Changes of actual controller in the
reporting period
□ Applicable ? Not applicable
The Company had no changes of actual controller in the reporting period.
□Applicable ?Not applicable
The Company had no preferred stock in the reporting period.
深圳市深粮控股股份有限公司 2026 年半年度报告摘要
□Applicable ?Not applicable
III. Significant events
approved the Proposal on the Deliberating the Acquisition of 60% Equity in Shenzhen Shenyuan Data Tech. Co., Ltd., and
agreed the Company’ s acquisition of 60% equity in Shenzhen Shenyuan Data Tech. Co., Ltd. For details, please refer to the
Announcement on the Resolution of the 23rd Meeting of the 11th Session of the Board of Directors of the Company published
on?April?1, 2026 in the Securities Times, China Securities Journal, Shanghai Securities News and on CNINFO
(www.cninfo.com.cn). As of the end of the reporting period, the delisting procedure for the acquisition of 60% equity in
Shenyuan Data had been completed. The Company has signed a Property Rights Transaction Contract with the transferor and
obtained the property rights transaction certificate issued by the Shanghai United Assets and Equity Exchange.
the Proposal on Capital Increase in Dongguan Shenliang Logistics Co., Ltd., approving that the Company and its wholly-
owned subsidiary Shenzhen Cereals Group Co., Ltd (hereinafter referred to as “SZCG”) make a cash capital increase of
proportion to their respective existing equity holdings. For details, please refer to the Announcement on the Resolution of the
China Securities Journal, Shanghai Securities News and on CNINFO (www.cninfo.com.cn). As of the end of the reporting
period, the Company and SZCG had completed the capital increase in Dongguan Logistics in accordance with their equity
ratios. The registered capital of Dongguan Logistics was increased from 298.00 million yuan to 500.00?million yuan.
approved the Proposal on Investment in the Shenzhen Edible Vegetable Oil Reserve Depot (Guangming) Project, approving the
Company to invest in and construct the Shenzhen Edible Vegetable Oil Reserve Depot (Guangming) Project. For details, please
refer to the Announcement on the Resolution of the 25th Meeting of the 11th Session of the Company’s Board of Directors and
the Announcement on the Company’s Investment in the Shenzhen Edible Vegetable Oil Reserve Depot (Guangming) Project
published on?June13,?2026 in the Securities Times, China Securities Journal, Shanghai Securities News and on CNINFO
(www.cninfo.com.cn). As of the end of the reporting period, Shenliang Hongli Grain and Oil (Shenzhen) Co., Ltd, the
operating and implementing entity of the Project, had successfully obtained the land use right of the project plot through the
land listing bidding procedure.