CSG HOLDING CO., LTD.
SEMI-ANNUAL REPORT 2022
Chairman of the Board:
CHEN LIN
August 2022
Section I. Important Notice, Content and Paraphrase
Board of Directors and the Supervisory Committee of CSG Holding Co., Ltd. (hereinafter referred
to as the Company) and its directors, supervisors and senior executives hereby confirm that there
are no any fictitious statements, misleading statements, or important omissions carried in this report,
and shall take all responsibilities, individual and/or joint, for the facticity, accuracy and
completeness of the whole contents.
Ms. Chen Lin, person in charge of the Company, Ms. Wang Wenxin, responsible person in charge of
accounting and Ms. Wang Wenxin, principal of the financial department (accounting officer)
confirm that the Financial Report enclosed in the semi-annual report of the Company is true,
accurate and complete.
All directors were present at the meeting of the Board for deliberating the semi-annual report of the
Company in person.
The future plans, development strategies and other forward-looking statements mentioned in this
report do not constitute a material commitment of the Company to investors. Investors and relevant
parties should pay attention to investment risks, and understand the differences between plans,
forecasts and commitments.
The Company has described the risk factors and countermeasures of the Company's future
development in detail in this report. Please refer to Section III. Management Discussion and
Analysis
The Company has no plans of cash dividend distribution, bonus shares being sent or converting
capital reserve into share capital.
This report is prepared both in Chinese and English. Should there be any inconsistency between the
Chinese and English versions, the Chinese version shall prevail.
Content
Section I. Important Notice, Content and Paraphrase......1
Section II. Company Profile & Financial Highlights......5
Section III. Business Discussion andAnalysis......8
Section IV. Corporate Governance......33
Section V. Environment and social responsibility......35
Section VI. Important Events......43
Section VII. Changes in Shares and Particulars about Shareholders......59
Section VIII. Preferred shares......65
Section IX. Bonds......66
Section X. Financial Report...... 69
Documents available for Reference
.
I. Text of the financial report carrying the signatures and seals of the person in charge of the
Company, the responsible person in charge of accounting and the principal of the financial
department (accounting officer).
II. All texts of the Company’s documents and original public notices disclosed in the papers
appointed by CSRC in the report period.
Paraphrase
Item Refers to Content
Company, the Company, CSG Group or the Group Refers to CSG Holding Co., Ltd.
Foresea Life Refers to Foresea Life Insurance Co., Ltd.
Flat glass Refers to Including float glass, photovoltaic glass
Ultra-thin electronic glass Refers to The electronic glass with thickness between 0.1~1.1mm
Second-generation energy-saving glass Refers to Double silver coated glass
Third-generation energy-saving glass Refers to Triple silver coated glass
AG glass Refers to Anti-glare glass
AF glass Refers to Anti-fingerprint glass
AR glass Refers to Anti-reflection glass
Section II. Company Profile & Financial Highlights
I. Company Profile
Short form of the stock Southern GlassA、Southern Glass B Stock code 000012、200012
Listing stock exchange Shenzhen Stock Exchange
Legal Chinese name of the Company 中国南玻集团股份有限公司
Abbr. of legal Chinese name of the Company 南玻集团
Legal English name of the Company CSG Holding Co., Ltd.
Abbr. of legal English name of the Company CSG
Legal Representative Chen Lin
II. Person/Way to contact
Secretary of the Board Representative of securities affairs
Name Wang Wenxin (perform as Secretary of Chen Chunyan
the Board)
Contact address CSG Building, No.1 of the 6th Industrial CSG Building, No.1 of the 6th Industrial
Road, Shekou, Shenzhen, P. R.C. Road, Shekou, Shenzhen, P. R.C.
Tel. (86)755-26860666 (86)755-26860666
Fax. (86)755-26860685 (86)755-26860685
E-mail securities@csgholding.com securit
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