深粮B：2023年半年度报告摘要（英文版）.PDF

1、深圳市深粮控股股份有限公司 2023 年半年度报告摘要 1 Stock code:000019,200019 Short form of share:SZCH,Shenliang B Announcement No.:2023-17 SHENZHEN CEREALS HOLDINGS CO.,LTD.SUMMARY OF SEMI-ANNUAL REPORT 2023 I.Important Notice The abstract of this annual report comes from the full text of the semi-annual report.In order

2、to fully understand the companys 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 th

3、is 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

4、 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 The profit distribution plan for preferred shares approved by the board of directors during this reporting period Applicable

5、 Not applicable II.Company information 1.Company presentation Short form of share SZCH,Shenliang B Stock code 000019,200019 Listing stock exchange Shenzhen Stock Exchange Person/Way to contact Secretary of the Board Rep.of security affairs Name Chen Xiaohua Chen Kaiyue,Liu Muya Contact add.13/F,Towe

6、r 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.0755-83778690 0755-83778690 Fax.0755-83778311 0755-83778311 E-mail 2.Main accounting data and financial indexes Is the Company required to retrospectively adjust