深粮B2025年半年度报告（英文版）

深圳市深粮控股股份有限公司 2025 年半年度报告全文1SHENZHEN CEREALS HOLDINGS CO., LTD.SEMI-ANNUAL REPORT 2025【August 2025】深圳市深粮控股股份有限公司 2025 年半年度报告全文2Section I. Important Notice, Contents and InterpretationBoard of Directors, the board of supervisors, all directors, supervisors and senior executivesof SHENZHEN CEREALS HOLDINGS CO., LTD. hereby confirm that there are no anyfictitious statements, misleading statements, or important omissions carried in this report,and shall take all responsibilities, individual and/or joint, for the reality, accuracy andcompletion of the whole contents.Principal of the Company Wang Zhikai, Head of Accounting Lu Yuhe and Head ofAccounting Institution (Accounting Supervisor) Lu Chengjun hereby confirm that theFinancial 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 annualreport, they do not constitute a substantial commitment for investors. Securities Times, ChinaSecurities 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 theCompany disclosed in the above mentioned media should prevail. Investors are advised toexercise caution of investment risks.The Company has analyzed the risk factors that the Company may exist and itscountermeasures in the report. Investors are advised to pay attention to read “Risks faced bythe company and corresponding measures” in the report of Section III “ManagementDiscussion and Analysis of the Operation”.This report has been prepared in Chinese and English version respectively. In the event ofdifference in interpretation between the two versions, Chinese report shall prevail.The Company has no plan of cash dividend distributed, no cash bonus and capitalizing ofcommon reserves either carried out.深圳市深粮控股股份有限公司 2025 年半年度报告全文3ContentSection I. Important Notice, Contents and Interpretation............................................................................................ 2Section II Company Profile and Main Financial Indexes............................................................................................ 6Section III Management Discussion and Analysis of the Operation........................................................................... 9Section IV Corporate Governance, Environmental and Social Responsibilities.......................................................20Section V. Important Events.......................................................................................................................................21Section VI. Changes in Shares and Particulars about Shareholders.......................................................................... 25Section VII. Corporate Bonds...............................................................................................................