Financial Performance - The company's revenue for Q3 2022 was ¥2,026,973,551.46, representing a decrease of 11.57% compared to the same period last year[7] - Net profit attributable to shareholders was ¥80,861,710.05, an increase of 52.28% year-on-year[7] - The net profit excluding non-recurring gains and losses was ¥78,028,506.45, up 84.22% from the previous year[7] - The company reported a basic earnings per share of ¥0.0702, reflecting a growth of 52.61% year-on-year[7] - Total operating revenue for the current period is ¥6,365,018,079.81, a decrease of 15.7% from ¥7,554,357,635.40 in the previous period[29] - Net profit for the current period is ¥318,698,325.15, an increase of 6.4% compared to ¥298,835,011.27 in the previous period[31] - Earnings per share (EPS) for the current period is ¥0.2763, up from ¥0.2576 in the previous period[31] - The total profit for the current period is ¥325,042,194.46, slightly higher than ¥317,995,543.28 in the previous period[31] Cash Flow and Liquidity - The operating cash flow for the year-to-date reached ¥739,455,368.65, showing a significant increase of 575.02%[7] - The net cash flow from operating activities was 739,455,368.65, an increase from 109,545,094.99 in the previous period, reflecting a significant improvement[35] - Cash inflow from investment activities totaled 686,651,560.50, compared to 280,931,714.00 in the prior period, indicating a strong increase in investment recovery[35] - The net cash flow from financing activities was -280,042,676.95, a decline from 73,762,497.09 in the previous period, suggesting increased cash outflows for debt repayment and dividends[38] - The total cash and cash equivalents at the end of the period reached 105,323,176.59, up from 69,345,904.71 in the previous period, showing improved liquidity[38] - Cash received from sales of goods and services was 6,793,538,055.85, down from 7,716,898,068.56, indicating a decrease in revenue generation[35] - Cash paid for purchasing goods and services was 5,650,261,775.88, a decrease from 7,124,268,867.36, reflecting cost management efforts[35] - The company received tax refunds amounting to 81,846,576.28, significantly higher than 16,002,869.93 in the previous period, enhancing cash inflows[35] - The cash outflow for investment activities was 1,090,212,848.51, compared to 585,359,990.68 in the prior period, indicating increased investment expenditures[35] - The company reported a cash inflow from the recovery of investments of 682,000,000.00, a substantial increase from 270,000,000.00 in the previous period[35] - The company’s cash outflow for employee payments was 265,541,549.18, slightly higher than 251,650,301.73 in the previous period, reflecting stable labor costs[35] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,731,119,339.71, a slight increase of 0.80% from the end of the previous year[7] - Total current assets as of September 30, 2022, amount to ¥4,285,450,896.20, an increase from ¥4,242,554,550.44 at the beginning of the year[22] - Total assets as of September 30, 2022, are ¥7,731,119,339.71, compared to ¥7,669,618,906.32 at the beginning of the year[25] - Total current liabilities amount to ¥2,255,682,741.23, up from ¥2,034,252,553.16 at the beginning of the year[25] - Total non-current liabilities are ¥743,742,620.12, down from ¥938,460,086.45 at the beginning of the year[25] - Total equity as of September 30, 2022, is ¥4,731,693,977.36, unchanged from the beginning of the year[25] - The company's total equity attributable to shareholders was ¥4,660,547,781.82, up 0.65% from the previous year[7] Shareholder Information - Total number of common shareholders at the end of the reporting period is 53,869[18] - The largest shareholder, Shenzhen Food Material Group Co., Ltd., holds 63.79% of shares, totaling 735,237,253 shares[18] Operational Metrics - The company experienced a 15.74% decline in total revenue year-to-date, primarily due to decreased market demand influenced by the COVID-19 pandemic and fluctuating grain prices[12] - The company’s short-term borrowings increased by 58.46% to ¥799,875,388.29, attributed to increased operational loans[12] - The company’s sales expenses decreased by 24.65% to ¥118,875,487.96, due to reduced inventory and trading volume compared to the previous year[12] - Research and development expenses for the current period are ¥14,282,700.72, a decrease from ¥15,685,828.72 in the previous period[29] - The company reported an investment income of ¥1,340,722.78, down from ¥3,916,627.53 in the previous period[29] - The company's retained earnings increased to ¥1,842,797,380.75 from ¥1,812,541,701.27 in the previous period[28] - The minority interest increased to ¥71,146,196.54 from ¥66,614,164.37 in the previous period[28]

Financial Performance - The company reported a total revenue of RMB 1,152,535,254 for the year, with a cash dividend of RMB 2.50 per 10 shares distributed to all shareholders[8]. - The company's operating revenue for 2021 was ¥10,139,563,710.11, a decrease of 14.68% compared to 2020[27]. - The net profit attributable to shareholders for 2021 was ¥428,720,226.09, an increase of 5.83% from the previous year[27]. - The total profit reached 516 million yuan, representing a year-on-year increase of 12.73%[50]. - The company reported a basic earnings per share of ¥0.3720 for 2021, representing a 5.83% increase from ¥0.3515 in 2020[27]. - The company achieved an operating revenue of 10.14 billion yuan in 2021, a year-on-year decrease of 14.68%[50]. - The company reported a net profit attributable to the parent company's shareholders for 2021 was CNY 428,720,226.09, with the parent company's net profit at CNY 232,079,150.47[152]. - The total distributable profit for the parent company as of December 31, 2021, was CNY 295,149,580.63[152]. - The company proposed a cash dividend of CNY 2.50 per 10 shares, totaling CNY 288,133,813.50, which represents 100% of the profit distribution[150]. Business Operations - The company has expanded its business scope to include modern grain supply chain services, including grain and oil trading, processing, storage, and logistics[25]. - The company operates in a highly competitive grain and oil industry, with increasing market participation from both state-owned and private enterprises[39]. - The company operates a diverse business model, including wholesale and retail of grain products, food processing, and logistics services, contributing to its competitive edge in the market[43]. - The company has developed a comprehensive supply network that integrates online and offline channels, promoting smart and self-service grain retail solutions[45]. - The company is actively expanding its e-commerce presence through platforms like Tmall and JD.com, enhancing its online sales capabilities[45]. - The company has established a risk management framework to address potential operational risks[4]. - The company is focusing on brand development and building a quality product matrix centered around its public brands[58]. - The company is actively pursuing investment and merger projects, ensuring alignment with its strategic goals and fostering synergy between acquired businesses and existing operations[105]. Market Challenges - In 2021, the company faced challenges such as tight grain supply and price fluctuations due to the pandemic, but managed to stabilize supply and enhance product quality[41]. - The company experienced a significant increase in non-operating income, with a total of ¥51,161,919.81 in 2021, compared to ¥30,878,022.05 in 2020[36]. - The company recognizes the intensifying market competition and is focused on promoting its own brand and expanding marketing channels to enhance competitiveness[103]. - The company faces risks from the COVID-19 pandemic, which has led to increased costs in raw materials, labor, and logistics, and is implementing measures to mitigate these risks[101]. - The company is addressing the volatility of raw material prices due to global economic factors and is enhancing market forecasting and supply management to counteract adverse effects[102]. Corporate Governance - The company has committed to maintaining accurate and complete financial reporting, ensuring no misleading statements or omissions[6]. - The company emphasizes the importance of investor awareness regarding investment risks associated with forward-looking statements[7]. - The company has established a comprehensive internal control system, ensuring effective implementation and supervision by the board and management[154]. - The company has a complete and independent asset structure, with no non-operational occupation of funds or assets by the controlling shareholder[110]. - The company has established a governance structure that adheres to legal regulations, ensuring fair treatment of all investors, particularly minority shareholders[171]. - The company has pledged to maintain its controlling shareholder status for a period of 60 months following the completion of the transaction[182]. - The company has committed to ensuring that all shareholders, especially minority shareholders, enjoy equal rights and can exercise their rights legally[190]. - The company has a structured approach to governance, with a clear delineation of roles among its board members and management team[124]. Research and Development - The company has developed and is operating over 30 information systems, enhancing its digital capabilities in the grain management sector[54]. - The company has over 50 proprietary patents related to tea powder and plant extraction technologies, showcasing its strong R&D capabilities[47]. - Total R&D investment surged by 81.28% to ¥84,730,659.76 in 2021 from ¥46,739,359.46 in 2020, representing 0.84% of operating revenue[70]. - The number of R&D personnel increased by 21.51% to 113 in 2021 from 93 in 2020, with a higher proportion of master's degree holders[70]. - The company completed several key R&D projects, including the upgrade of the "One Enterprise One Screen" management platform and the development of a smart warehouse management system[69]. Social Responsibility - The company actively participates in rural revitalization efforts, providing support to Tucheng Town's industrial development and donating 200,000 yuan to improve local living conditions[173]. - The company maintains a commitment to social responsibility, focusing on sustainable development and enhancing core competitiveness through high-quality, green products[171]. - In 2021, the company completed its poverty alleviation efforts in Guilin Village, contributing to its removal from the provincial poverty list[172]. - The company emphasizes environmental protection, ensuring that emissions meet national and local standards through appropriate facilities and regulations[170]. - The company has implemented measures such as soundproof walls and noise reduction equipment to address environmental noise issues, resulting in compliance with standards[168]. Employee Management - The total number of employees at the end of the reporting period was 1,278, with 129 in the parent company and 1,149 in major subsidiaries[145]. - The professional composition of employees includes 485 production personnel, 156 sales personnel, 113 technical personnel, 116 financial personnel, and 408 administrative personnel[145]. - The educational background of employees consists of 148 with postgraduate degrees, 487 with bachelor's degrees, 267 with associate degrees, 86 with vocational diplomas, and 290 with high school or lower education[146]. - The company has implemented a performance-based salary system, with floating performance bonuses distributed at year-end based on company performance and individual assessments[147]. - The company plans to enhance its talent development system through programs like "优禾计划" for management trainees and "稻香计划" for backup talent, focusing on strategic development needs[148].

深圳市深粮控股股份有限公司 2022 年第一季度报告全文 深圳市深粮控股股份有限公司 2022 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带 的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声 明：保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 1 证券代码：000019、200019 证券简称：深粮控股、深粮B 公告编号：2022-09 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|----------------------- ...

深圳市深粮控股股份有限公司 2021 年第三季度报告 1 证券代码：000019、200019 证券简称：深粮控股、深粮 B 公告编号：2021-27 深圳市深粮控股股份有限公司 2021 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司董事长祝俊明、总经理胡翔海、主管会计工作负责人卢雨禾及会计机构负 责人(会计主管人员)温洁瑜声明：保证季度报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|--- ...

Financial Performance - The company reported a total revenue of RMB 1,152,535,254 for the year 2020, with a cash dividend of RMB 2 per 10 shares distributed to all shareholders[8]. - The company's operating revenue for 2020 was ¥11,884,527,506.34, an increase of 7.46% compared to ¥11,059,984,335.92 in 2019[25]. - The net profit attributable to shareholders for 2020 was ¥405,088,385.54, representing an 11.44% increase from ¥363,501,809.52 in 2019[25]. - The net profit after deducting non-recurring gains and losses was ¥374,210,363.49, up 6.64% from ¥350,898,272.66 in 2019[25]. - The net cash flow from operating activities increased by 50.76% to ¥286,528,222.27 from ¥190,053,823.97 in 2019[25]. - The total assets at the end of 2020 were ¥7,309,384,147.93, a 7.89% increase from ¥6,775,067,275.86 at the end of 2019[26]. - The net assets attributable to shareholders at the end of 2020 were ¥4,595,331,999.76, up 3.95% from ¥4,420,751,187.57 at the end of 2019[26]. - The basic earnings per share for 2020 was ¥0.3515, an increase of 11.45% compared to ¥0.3154 in 2019[25]. - The company reported a weighted average return on equity of 8.99% for 2020, up from 8.46% in 2019[25]. - The total profit for the year was 458 million yuan, an increase of 29 million yuan from 429 million yuan last year, with a growth rate of 6.76%[47]. Business Expansion and Strategy - The company has expanded its main business to include grain and oil trading, processing, storage, and logistics, in addition to its original focus on food raw materials production and sales[22]. - The company has made significant changes to its business scope since February 2019, enhancing its service offerings in the modern grain supply chain[22]. - The company has transformed into a competitive and influential "billion" backbone grain enterprise, focusing on sustainable high-quality development in the food industry[40]. - The company has established a comprehensive service platform for grain circulation, integrating functions such as storage, logistics, and quality inspection, enhancing operational efficiency[40]. - The company has launched new products including "Yueqiu Tea Wine" and "Black-faced Spoonbill Bama Spring Drinking Water" during the reporting period[36]. - The company has signed a cooperation framework agreement to build a modern smart agriculture industrial park in Pingshan District, further expanding its market presence[48]. - The company plans to continue expanding its logistics and warehousing capabilities, with significant investments in related infrastructure projects[79]. Risk Management - The company has outlined potential risks and corresponding mitigation strategies in its annual report, emphasizing the importance of risk management[7]. - The company recognizes the risk of COVID-19 impacting production and supply chains, and it is committed to strict pandemic prevention measures to ensure orderly operations[98]. - Food safety is identified as a major risk, with the company emphasizing strict compliance with food safety regulations and enhancing quality control measures[98]. - The company has faced risks from raw material price fluctuations due to global monetary policies and the COVID-19 pandemic, impacting supply chains and commodity prices[99]. - The company is addressing market competition risks by optimizing procurement channels and enhancing brand promotion to improve market presence[99]. Research and Development - The company has developed over 50 invention patents in tea powder and plant extraction technologies, showcasing its strong R&D capabilities in the food and beverage sector[41]. - Research and development expenses increased by 22.20% year-on-year, totaling ¥16,617,944.25 in 2020[64]. - The total amount of research and development investment was ¥46,739,359.46, representing 0.39% of operating income[66]. Corporate Governance and Compliance - The company has committed to ensuring compliance with corporate governance standards post-restructuring, enhancing the governance structure to protect shareholder interests[124]. - The company has established a clear and transparent process for profit distribution, ensuring the protection of minority shareholders' rights[103]. - The company has committed to full compensation for any losses incurred due to legal responsibilities arising from property issues within 30 working days[116]. - The company will ensure that all shareholders, especially minority shareholders, have equal rights and can exercise their rights legally[124]. Shareholder Information - The company’s major shareholder, Food Material Group, holds 79,484,302 A shares, accounting for 16% of the total share capital, following a transfer of shares completed in April 2018[22]. - The total number of shareholders was 60,874, with 57,980 being ordinary shareholders[185]. - The controlling shareholder, Shenzhen Food Material Group, holds 63.79% of the shares, totaling 735,237,253 shares[189]. - The second largest shareholder, Shenzhen Agricultural Products Group Co., Ltd., holds 8.23% of the shares, totaling 94,832,294 shares[189]. Environmental and Social Responsibility - The company emphasizes compliance with environmental laws and sustainable development practices[166]. - The company invested 641,500 in poverty alleviation efforts, which included helping 140 registered impoverished individuals to escape poverty[168]. - The company plans to continue its targeted poverty alleviation efforts in 2021, focusing on consolidating poverty alleviation results and preventing the return of poverty due to disasters or illness[174].

Financial Performance - The company's operating revenue for Q1 2021 was CNY 2,529,474,992.85, representing a 49.30% increase compared to CNY 1,694,255,989.17 in the same period last year[8]. - Net profit attributable to shareholders was CNY 136,066,882.15, up 63.97% from CNY 82,984,830.90 year-on-year[8]. - The net profit after deducting non-recurring gains and losses was CNY 133,145,217.46, reflecting a 65.06% increase from CNY 80,664,162.33 in the previous year[8]. - The basic earnings per share for the period was CNY 0.1181, a 64.03% increase compared to CNY 0.0720 in the same quarter last year[8]. - Total revenue for the quarter reached ¥2,529,474,992.85, an increase of 49.30% compared to ¥1,694,255,989.17 in the previous period[22]. - Net profit for the quarter was ¥143,623,582.35, reflecting a 64.26% increase from ¥87,439,174.28 in the same period last year[22]. - The total comprehensive income for Q1 2021 was CNY 140,094,236.11, compared to CNY 86,283,471.43 in the same quarter last year, showing a growth of approximately 62.2%[52]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 7,851,650,764.35, which is a 7.42% increase from CNY 7,309,384,147.93 at the end of the previous year[8]. - The total liabilities increased to CNY 2,916,952,324.15 from CNY 2,514,138,743.84, reflecting a growth of about 15.9%[41]. - The total equity attributable to shareholders of the parent company rose to CNY 4,731,398,881.91 from CNY 4,595,331,999.76, reflecting an increase of about 3%[41]. - The company's current liabilities totaled CNY 1,854,611,647.74, an increase from CNY 1,539,787,992.44, representing a growth of approximately 20.4%[41]. - The total assets reached CNY 7,851,650,764.35, up from CNY 7,309,384,147.93, indicating an increase of approximately 7.4%[41]. Cash Flow - The net cash flow from operating activities was negative CNY 222,629,715.89, a decline of 174.83% compared to a positive CNY 297,500,751.24 in the same period last year[8]. - Cash inflows from operating activities amounted to CNY 2,701,327,295.56, an increase from CNY 1,934,739,512.35 in the prior period, representing a growth of approximately 39.5%[55]. - Cash outflows for investing activities totaled CNY 179,165,899.19, compared to CNY 260,663,022.09 in the prior period, indicating a decrease of about 31.1%[56]. - The net cash flow from investing activities was CNY -58,349,030.47, an improvement from CNY -253,124,919.42 in the previous period[56]. - Cash inflows from financing activities were CNY 631,438,111.40, significantly higher than CNY 175,705,784.63 in the prior period, marking an increase of approximately 260.5%[56]. Operational Metrics - The weighted average return on net assets was 2.92%, an increase of 1.06% from 1.86% in the previous year[8]. - Operating costs for Q1 2021 were CNY 2,212,928,236.57, up from CNY 1,445,296,480.95 in the previous year, representing an increase of approximately 53.2%[48]. - The company incurred interest expenses of CNY 5,158,866.70 in Q1 2021, compared to CNY 2,381,486.80 in Q1 2020, reflecting an increase of about 116.8%[48]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 57,980[13]. - The company has maintained a stable dividend payable of CNY 2,933,690.04, consistent with the previous period[41]. Other Financial Information - The company did not report any non-recurring gains or losses that were classified as regular gains or losses during the reporting period[10]. - The company has no overdue commitments or guarantees during the reporting period[23]. - The first quarter report for 2021 was not audited, indicating preliminary figures[68].

深圳市深粮控股股份有限公司 2020 年第三季度报告全文 深圳市深粮控股股份有限公司 2020 年第三季度报告 2020 年 10 月 1 深圳市深粮控股股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司董事长祝俊明、总经理胡翔海、主管会计工作负责人金贞媛及会计机 构负责人(会计主管人员)温洁瑜声明：保证季度报告中财务报表的真实、准确、 完整。 2 深圳市深粮控股股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------|--------|--------|-----------------------------------------------------|----------- ...

Financial Performance - The company's operating revenue for the first half of 2020 was CNY 4,740,428,222.10, a decrease of 0.87% compared to CNY 4,782,167,732.69 in the same period last year[20]. - Net profit attributable to shareholders of the listed company was CNY 210,738,686.12, an increase of 3.73% from CNY 203,168,850.61 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was CNY 196,760,081.80, a decrease of 0.72% compared to CNY 198,195,100.05 last year[20]. - Basic and diluted earnings per share were both CNY 0.1828, reflecting a 3.69% increase from CNY 0.1763 in the previous year[20]. - Operating profit was CNY 21,852.30 million, down 7.15% year-on-year, while net profit attributable to shareholders increased by 3.73% to CNY 21,073.87 million[44]. - The total comprehensive income for the first half of 2020 was CNY 360,959,218.07, a decrease of CNY 17,033,791.91 compared to the same period in 2019[161]. - The total comprehensive income attributable to the parent company was ¥210,738,686.12, compared to ¥203,168,850.61 in the previous year, an increase of 3.5%[158]. Cash Flow - The net cash flow from operating activities was CNY 9,610,361.15, a significant improvement of 102.47% from a negative cash flow of CNY -389,429,629.75 in the same period last year[20]. - The total cash inflow from operating activities reached CNY 5,294,722,237.10, compared to CNY 4,757,697,475.16 in the previous year, indicating a year-over-year increase of approximately 11.0%[162]. - The cash outflow from operating activities was CNY 5,285,111,875.95, slightly higher than CNY 5,147,127,104.91 in the first half of 2019[162]. - The net cash flow from investing activities was negative at CNY 70,334,070.80, an improvement from a negative cash flow of CNY 140,751,694.07 in the same period last year[163]. - The cash inflow from financing activities was CNY 833,803,914.65, a significant increase from CNY 292,317,400.91 in the previous year[163]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,028,727,913.52, an increase of 3.74% from CNY 6,775,067,275.86 at the end of the previous year[20]. - Total liabilities increased to CNY 2,425,024,495.42, up from CNY 2,151,629,144.87, representing a growth of approximately 12.7%[148]. - Current liabilities totaled CNY 1,429,018,725.29, compared to CNY 1,182,003,644.92, indicating an increase of about 20.9%[148]. - The total owner's equity attributable to the parent company was CNY 4,400,982,300.34, down from CNY 4,420,751,187.57, indicating a decrease of about 0.4%[149]. Business Operations - The company’s main business includes wholesale and retail of grain and oil products, food processing, and leasing services, focusing on rice, wheat, and edible oils[28]. - The food processing segment includes brands such as "金常满" and "深粮多喜," with a focus on flour, rice, and edible oils[29]. - The company is developing a comprehensive grain logistics service center in Dongguan, which will integrate storage, processing, and market trading functions[30]. - The company aims to enhance its core competitiveness by optimizing resources and extending the grain and oil supply chain[33]. - The company is transitioning from a "trade-oriented" to a "service-oriented" business model, enhancing its operational management through a "four-in-one" control system[34]. Research and Development - Research and development expenses increased by 74.97% to ¥7,368,772.68, up from ¥4,211,474.91, indicating a significant increase in product development efforts[46]. - The company has applied for and obtained a total of 90 patents and holds 23 software copyrights, indicating a strong focus on innovation and R&D[40]. - The company is actively pursuing new product development, including a high-quality rice product "Black-faced Spoonbill" and various flour products certified under ISO standards[41]. Risk Management and Corporate Governance - The company has detailed potential risks and corresponding countermeasures in the report[5]. - The company has not experienced any major litigation or arbitration matters during the reporting period[81]. - The company has not undergone any bankruptcy reorganization during the reporting period[80]. - The company has not faced any penalties or rectification issues during the reporting period[82]. Social Responsibility and Community Engagement - The company invested a total of 428,700 RMB in poverty alleviation efforts, excluding donations and material contributions[107]. - The company provided 32,000 RMB in subsidies for medical emergencies to prevent impoverished households from falling back into poverty due to health issues[107]. - A total of 41,070 RMB was invested in four other poverty alleviation projects, benefiting 142 registered impoverished individuals[108]. - The company aims to align its poverty alleviation efforts with rural revitalization strategies to ensure sustainable development[108]. Shareholder Information - The total number of shares before the change was 1,152,535,254, with 59.40% being restricted shares and 40.60% being unrestricted shares[115]. - The largest shareholder, Shenzhen Food Group Co., Ltd., holds 735,237,253 shares, accounting for 63.79% of the total shares[119]. - The company did not issue new shares or conduct any share buybacks during the reporting period[115]. Compliance and Accounting - The financial report for the first half of 2020 was not audited[143]. - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of the company's financial status as of June 30, 2020[192]. - The company has not disclosed any significant changes in accounting policies or estimates for the reporting period[192].

深圳市深粮控股股份有限公司 2020 年第一季度报告全文 深圳市深粮控股股份有限公司 2020 年第一季度报告 1 2020 年 04 月 深圳市深粮控股股份有限公司 2020 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因 被委托人姓名 刘海峰 独立董事 因公出差 赵如冰 公司董事长祝俊明、总经理胡翔海、主管会计工作负责人金贞媛及会计机 构负责人(会计主管人员)温洁瑜声明：保证季度报告中财务报表的真实、准确、 完整。 2 深圳市深粮控股股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|----------- ...

深圳市深粮控股股份有限公司 2019 年年度报告全文 深圳市深粮控股股份有限公司 2019 年年度报告 1 2020 年 04 月 深圳市深粮控股股份有限公司 2019 年年度报告全文 第一节重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司董事长祝俊明、总经理胡翔海、主管会计工作负责人金贞媛及会计机 构负责人(会计主管人员)温洁瑜声明：保证年度报告中财务报告的真实、准确、 完整。 除下列董事外，其他董事亲自出席了审议本次年报的董事会会议 未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因 被委托人姓名 刘海峰 独立董事 因公出差 赵如冰 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺。 《证券时报》、《中国证券报》、《香港商报》和巨潮资讯网（www.cninfo.com.cn） 为本公司选定的信息披露媒体，本公司所有信息均以在上述选定媒体刊登的信 息为准，敬请投资者注意投资风险。 公司已在本报告中详细描述可能存在的相关风险及应对措施，敬请查阅第 四节"经营 ...