Stock Code: 000505, 200505 Stock Name: JLKG, JL-B Announcement No. 2024-005
HAINAN JINGLIANG HOLDINGS CO., LTD.
ANNUAL REPORT 2023 (SUMMARY)
Part I Important Notes
This Summary is based on the full Annual Report of Hainan Jingliang Holdings Co., Ltd. (together with its
consolidated subsidiaries, the “Company”, except where the context otherwise requires). In order for a full
understanding of the Company’s operating results, financial position and future development plans, investors
should carefully read the aforesaid full text, which has been disclosed together with this Summary on the media
designated by the China Securities Regulatory Commission (the “CSRC”).
This Summary has been prepared in both Chinese and English. Should there be any discrepancies or
misunderstandings between the two versions, the Chinese version shall prevail.
All the Company’s Directors have attended the Board meeting for the review of this Report and its summary.
Independent auditor’s modified opinion:
□ Applicable Not applicable
Board-approved final cash and/or stock dividend plan for ordinary shareholders for the Reporting Period
Applicable □Not applicable
Bonus issue from capital reserves
Applicable Not applicable
The Board has approved a final dividend plan as follows: Based on the 726,950,251 Shares on 31 December 2023,
a cash dividend for RMB0.71 (tax inclusive) per 10 Shares is to distributed to the shareholders,with no bonus
issue from either profit or capital serves.
Board-approved final cash and/or stock dividend plan for preferred shareholders for the Reporting Period:
Applicable Not applicable
Part II Key Corporate Information
1. Company Profile
Stock name JLKG, JL-B Stock code 000505、200505
Stock exchange for stock listing Shenzhen Stock Exchange
Contact information Board Secretary Securities Representative
Name Guan Ying Gao Deqiu
Office address 8/F, Tower B, Capital Agricultural Science 8/F, Tower B, Capital Agricultural Science and
and Innovation Mansion, Building No.1, Innovation Mansion, Building No.1,
Community No.8 , Xinning Street, Daxing Community No.8 , Xinning Street, Daxing
District, Beijing District, Beijing
Fax 010-81219987 010-81219987
Tel. 010-81219989 010-81219989
E-mail address guanying@bjjlkg.cn gaodeqiu@bjjlkg.cn
2. Principal Activities or Products in the Reporting Period
(1)Company’s main business
The Company is principally engaged in oils and oilseeds processing and trading, as well as food processing.
With regard to oils processing and trading, the Company refines, bottles, markets, imports and exports raw oils
upon initial pressing. As for oilseeds, the Company presses, refines, bottles, markets, imports and exports oilseeds
such as sesame, soybean, corn germ, sunflower seeds and peanuts. Food processing mainly refers to R&D,
production and sales of snack food and bakery products.
(2)Company’s main products
The oils and oilseeds processing business is primarily under the brands of “Gu Chuan”, “Lv Bao”, “Gu Bi”,
“Huo Niao”, etc., with the main products being soybean oil, corn oil, sunflower seed oil, peanut oil, rapeseed oil,
flaxseed oil, olive oil, sesame oil and paste etc. The food processing business is primarily under the brands of
“Little Prince”, “MS Dong”, “Jianqiang de Tudouzai” and “Gu Chuan” etc., with the main products being potato
chips, cakes and pastries and bread.
(3)Emerging Trend in the Industry
The major industry category of the Company is manufacturing,- processing industry of agricultural and
slide-products according to Results of Industry Classification of Listed Companies(code: C13),specifically,
the industry belongs to is vegetable oil processing , while gross profit ration is relatively high for the food
processing business. From the perspective of the vegetable oil processing industry, the minority oils such as
sunflower seed oil, tea oil, corn oil and rice bran oil show rapid growth with the accelerated industrial integration
and the increasing accumulation of differentiated competition. From the perspective of the food processing
industry, there is great potential for industrial integration with the diversified consumption demand and the
constantly enriched product categories, while there is only a handful of major brands in the industry.
(4)The Position of the Company in the Industry
The Company has varieties of greater influence brands. Among them, “Gu Chuan” has been awarded the
most influential brand