1、深圳市深粮控股股份有限公司 2019 年半年度报告摘要 1 Stock Code:000019,200019 Public Notice No.:2019-55 Short Form of the Stock:SZCH,Shenliang B SHENZHEN CEREALS HOLDINGS CO.,LTD.Summary of Semi-Annual Report 2019 I.Important Notice The summary is abstract from full-text of annual report,for more details of operating resu
2、lts,financial condition and future development plan of the Company;investors should found in the full-text of annual report that published on media appointed by CSRC.All Directors are attended the Board Meeting for deliberation of this Report.Prompt of non-standard audit opinion Applicable Not appli
3、cable Profit distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by the Board in the reporting period Applicable Not applicable The Company has no plans of cash dividend distributed,no bonus shares and has no share converted from capital reserve.Profit distr
4、ibution pre-plan of preferred stock deliberated and approved by the Board in the reporting period Applicable Not applicable II.Basic information of the company 1.Company profile Short form of the stock SZCH,Shenliang B Stock code 000019,200019 Stock exchange for listing Shenzhen Stock Exchange Perso
5、n/Way to contact Secretary of the Board Rep.of security affairs Name Du Jianguo Chen Kaiyue,Liu Muya Office add.13/F,Tower A,World Trade Plaza,No.9 Fuhong Rd.,Futian District,Shenzhen 13/F,Tower A,World Trade Plaza,No.9 Fuhong Rd.,Futian District,Shenzhen Tel.0755-82027522 0755-82027522 E-mail , 2.M
6、ain financial data and index Whether information disclosure and preparation place changed in reporting period or not Yes No 深圳市深粮控股股份有限公司 2019 年半年度报告摘要 2 Reasons for retroactive adjustment or re-statement Enterprise combined under the same control The Period Same period of last year Changes over las