Shenzhen Tellus Holding Co., Ltd.
Semi-annual Report 2023
August 2023
Section I Important Notice, Contents and Interpretations
The Board of Directors, the Board of Supervisors, and directors, supervisors
and senior executives of the Company guarantee that the present semi-annual
report is true, accurate, and complete without false records, misleading
statements, or major omissions, and undertake the joint and several legal
liabilities arising therefrom.
Fu Chunlong, head of the Company, Huang Tianyang, the person in charge
of accounting, and Yu Taiping, the person in charge of the accounting firm
(accountant in charge) declare to guarantee the truthfulness, accuracy, and
completeness of the financial report in this semi-annual report.
All directors of the Company have attended the board meeting to review the
semi-annual report.
The Company has described the potential risks in detail in this report.
Investors are hereby kindly requested to pay attention to and read "X. Risks
Faced by the Company and Countermeasures" of "Section III Management
Discussion and Analysis" within this report.
The Company has no plans to distribute cash dividends, issue bonus shares
and transfer from capital surplus to share capital.
Contents
Section I Important Notice, Contents and Interpretations......2
Section II Company Profile and Major Financial Indicators......6
Section III Management Discussion andAnalysis......9
Section IV Corporate Governance......22
Section V Environmental and Social Responsibility......24
Section VI Important Matters......25
Section VII Changes in Shares and Shareholders ......36
Section VIII Preferred Shares ......42
Section IX Relevant Information of Corporate Bonds......43
Section X Financial Report......44
List of Documents for Future Reference
I. Accounting statements signed and sealed by the legal representative, the person in charge of accounting, and the person in charge of
the accounting firm.
II. Originals of all company documents and announcements that have been publicly disclosed during the reporting period.
III. The above documents for future reference shall be kept at the Secretariat Office of the Board of Directors of the Company.
Interpretations
Term refers to Interpretation
CSRC refers to China Securities Regulatory Commission
SZSE refers to Shenzhen Stock Exchange
China Securities Depository and
CSDC Shenzhen Branch refers to Clearing Corporation Limited Shenzhen
Branch
Company, the Company, and Tellus refers to Shenzhen Tellus Holding Co., Ltd.
Holding
Reporting Period, This Reporting Period refers to FH 2023
State-owned Assets Supervision and
Shenzhen SASAC refers to Management Commission of Shenzhen
Municipal People's Government
SDG, SDG Group and controlling refers to Shenzhen Special Economic Zone
shareholder Development Group Co., Ltd.
SIHC refers to Shenzhen Investment Holdings Co., Ltd.
Shenzhen Jewelry Company refers to Shenzhen Jewelry Industry Service Co.,
Ltd.
Guorun and Guorun Gold refers to Guorun Gold Shenzhen Co., Ltd.
Treasury Supply Chain Company and refers to Shenzhen Tellus Treasury Supply Chain
Tellus Treasury Tech Co., Ltd.
Shanghai Fanyue and Fanyue refers to Shanghai Fanyue Diamond Co., Ltd.
Zhongtian Company refers to Shenzhen Zhongtian Industry Co., Ltd.
Automobile Industry and Trade refers to ShenzhenAutomobile Industry and
Company Trade Co., Ltd.
SDG Huari refers to Shenzhen SDG Huari Automobile
Enterprise Co., Ltd.
Huari Toyota refers to Shenzhen Huari Toyota Sales & Service
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