CSG HOLDING CO., LTD.
ANNUAL REPORT 2022
Chairman of the Board:
CHEN LIN
April 2023
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 individual and joint legal responsibilities for the facticity, accuracy and completeness
of the whole contents.
Ms. Chen Lin, Chairman of the Board, 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 this Annual Report 2022 is true, accurate and
complete.
All directors were present at the meeting of the Board for deliberating the 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 is required to comply with the disclosure requirements of "Non metallic Building
Materials Related Business" in the "Self regulatory Guidelines for Listed Companies on the
Shenzhen Stock Exchange No. 3- Industry Information Disclosure (Revised in 2023)".
The deliberated and approved plan of profit distribution in the Board Meeting is distributing cash
dividend of RMB 1.5 yuan (tax included) for every 10 shares to all shareholders based on
3,070,692,107 shares of the total current share capital, 0 bonus shares (including tax) will be given,
and no capital stock will be converted from provident fund. The actual amount of the cash dividend
distributed will be determined according to the total share capital on the registration date of the
Company's implementation of the profit distribution plan.
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. Management Discussion andAnalysis ...... 10
Section IV. Corporate Governance...... 49
Section V. Environment and Social Responsibility...... 71
Section VI. Important Events...... 76
Section VII. Changes in Shares and Particulars about Shareholders...... 95
Section VIII. Preferred shares...... 103
Section IX. Bonds...... 104
Section X. Financial Report...... 105
DocumentsAvailable for Reference
I. Text of the financial report carrying the signatures and seals of the legal representative, responsible person in charge of accounting
and person in charge of financial institution;
II. Original of the Auditors’ Report carrying the seal of accounting firm and the signatures and seals of the certified public
accountants;
III. All texts of the Company’s documents and original public notices disclosed in the website and papers appointed by CSRC in the
report period.
Paraphrase
Items Refers to Contents
Company, the Company, CSG 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
AG glass Refers to Anti-glare glass
Section II. Company Profile& Financial Highlights
I. Company information
Short form forA-share Southern GlassA Short form for B-share Southern Glass B
Code forA-share 000012 Code for B-share 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 南玻集团
Company
Legal English name of the Company CSG Holding Co., Ltd.
Abbr. of legal English name of the CSG
Company
Legal Representative Chen Lin
Registered Add. CSG Building, No.1, the 6th Industrial Road, Shekou, Shenzhen, P. R.C.
Post Code 518067
Office Add. CSG
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