深粮B:2024年半年度报告(英文版)

SHENZHEN CEREALS HOLDINGS CO.,LTD.
SEMI-ANNUAL REPORT 2024
【August 2024】

Section I. Important Notice, Contents and Interpretation
Board of Directors, the board of supervisors, all directors, supervisors and senior executives
of SHENZHEN CEREALS HOLDINGS CO.,LTD. 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.
Principal of the Company Wang Zhikai, Head of Accounting Lu Yuhe and Head of
Accounting Institution (Accounting Supervisor) Lu Chengjun hereby confirm that the
Financial Report of Semi-Annual Report 2024 is authentic, accurate and complete.
All Directors have attended the board meeting for deliberation of this Report.
Concerning the forward-looking statements with future planning involved in the annual
report, they do not constitute a substantial commitment for investors. Securities Times, China
Securities Journal, Shanghai Securities Journal and the CNINFO 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 faced by
the company and corresponding measures” in the report of Section III “Management
Discussion and Analysis of the Operation”.
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 has no plan of cash dividend distributed, no cash bonus and capitalizing of
common reserves either carried out.

Content

Section I. Important Notice, Contents and Interpretation...... 2
Section II Company Profile and Main Financial Indexes...... 6
Section III Management Discussion and Analysis of the Operation...... 9
Section IV Corporate Governance......22
Section V. Environmental and Social Responsibility...... 23
Section VI. Important Events...... 25
Section VII. Changes in Shares and Particulars about Shareholders......29
Section VIII. Preferred Stock......34
Section IX. Corporate Bonds......35
Section X. Financial Report......36
Documents Available for Reference
1. Text of financial statement with signature and seals of legal person, person in charge of accounting works and
person in charge of accounting institution;
2. Original and official copies of all documents which have been disclosed in the reporting period;
3. Original copies of semi-annual report 2024 with signature of the company’s principal.

Interpretation
Items Refers to Contents
SZCH/Listed Company /the Company/ Refers to Shenzhen Cereals Holdings Co., Ltd.
SZCG Refers to Shenzhen Cereals Group Co., Ltd
Doximi Refers to Shenzhen Shenliang Doximi Business Co., Ltd.
Shenzhen Flour, Flour Company 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.
SZCH Big, Big Kitchen Refers to Shenzhen Shenliang Big Kitchen Food Supply Chain Co., Ltd
Grain and Oil Purchase and Sales Refers to Grain and Oil Purchase and Sales Branch of Shenzhen Cereals Group
Branch Co., Ltd
Dongguan Oil & Food Refers to Dongguan Shenliang Oil & Food Trade Co., Ltd.
Shenliang Cold Transport Refers to Shenzhen Shenliang Cold Transport Co., Ltd.
Shenshenbao Investment Refers to Shenzhen Shenshenbao Investment Co., Ltd
Shenzhen Shenliang Food Refers to Shenzhen Shenliang Food Co., Ltd.
Zhenpin Refers to Zhenpin Market Operation Technology Co., Ltd.
Wuhan Jiacheng Refers to Wuhan Jiacheng Biotechnology Co., Ltd
Shenzhen Agricultural Power Shenzhen Agricultural Power Group Co., Ltd. ,originally named
Group/Food Material Goup/Food Refers to Shenzhen Food Materials Group Co., Ltd, Shenzhen Food Group Co.,
Group/Fude Capital