SHENZHEN CEREALS HOLDINGS CO.,LTD.
SEMI-ANNUAL REPORT 2022
【August 2022】
Section I. Important Notice, Contents and Interpretation
Board of Directors, Supervisory Committee, all directors, supervisors and senior executives of
SHENZHEN CEREALS HOLDINGS CO.,LTD. (hereinafter referred to as the Company)
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 reality, accuracy and completion of the whole contents.
Person in charge of the Company Hu Xianghai, Head of Accounting Lu Yuhe and Head of
Accounting Institution (Accounting Supervisors) Wen Jieyu hereby confirm that the
Financial Report of Semi-Annual Report 2022 is authentic, accurate and complete.
All Directors are attended the Board Meeting for deliberation of this Report.
Concerning the forward-looking statements with future planning involved in the semi-annual
report, they do not constitute a substantial commitment for investors, Securities Times, China
Securities Journal, Hong Kong Commercial Daily and Juchao Website (www.cninfo.com.cn)
are the media appointed by the Company for information disclosure, all information of the
Company disclosed in the above mentioned media should prevail. Investors are advised to
exercise caution of investment risks.
The Company has analyzed the risk factors that the Company may exist and its
countermeasures in the report, investors are advised to pay attention to read “Risks and
Countermeasures”in the report of Section III-Management Discussion and Analysis. This
report has been prepared in Chinese and English version respectively. In the event of
difference in interpretation between the two versions, Chinese report shall prevail.
The Company plans not to distributed cash dividend, bonus and no capitalizing of common
reserves either.
Contents
Section I Important Notice, Contents and Interpretation
......错误!未定义书签。
Section II Company Profile and Main Financial Indexes......6
Section III Management Discussion and Analysis......10
Section IV Corporate Governance......28
Section V Enviornmental and Social Responsibility......29
Section VI Important Events......31
Section VII Changes in Shares and Particular about Shareholders......40
Section VIII Preferred Stock......错误!未定义书签。
Section IX Corporate Bonds......错误!未定义书签。
Section X Financial Report......47
Documents Available for Reference
1. Text of financial statement with signature and seals of the person in charge of the Company, person in charge of
accounting works and person in charge of accounting institution(accounting supervisor);
2. Original and official copies of all documents which have been disclosed during the reporting period;
3. Original copies of Semi-Annual Report 2022 with signature of the person in charge of the Company.
Interpretation
Items Refers to Contents
SZCH/Listed Company /the Company/ Refers to Shenzhen Cereals Holdings Co., Ltd.
Shenzhen Flour Refers to Shenzhen Flour Co., Ltd
Shenliang Quality Inspection Refers to Shenliang Quality Inspection Co., Ltd.
Dongguan Logistics Refers to Dongguan Shenliang Logistics Co., Ltd.
Shenbao Huacheng Refers to Shenzhen Shenbao Huacheng Technology
Co., Ltd.
Hualian Company Refers to Shenzhen Hualian Grain and Oil Trading Co.,
Ltd.
Shenliang Cold Chain Refers to Shenzhen Shenliang Cold Chain Logistics
Co., Ltd.
Shenliang Property Refers to Shenzhen Shenliang Property Development
Co., Ltd.
Wuyuan Jufangyong Refers to Wuyuan County Jufangyong Tea Co., Ltd.
Shenliang Food Refers to Huizhou Shenliang Food Co., Ltd.
Shenliang Grease Refers to Grease Branch of Shenzhen Grain Group Co.,
Ltd.
Wuhan Jiacheng Refers to Wuhan Jiacheng Biotechnology Co., Ltd.
Zhenping Company Refers to Zhenping Market Operation Tech. Co., Ltd.
Food Materials Group Refers to Shenzhen Food Materials Group Co.,
查看PDF原文
