深粮B:2026年半年度报告(英文版)

深圳市深粮控股股份有限公司

SHENZHEN CEREALS HOLDINGS CO., LTD.

SEMI-ANNUAL REPORT 2026

【August 2026】

Section I. Important Notice, Contents and Interpretation

The Board of Directors, all directors, and senior executives of SHENZHEN CEREALS HOLDINGS

CO., LTD. (hereinafter referred to as “the Company”) hereby confirm that there are no 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 Annual

Report 2025 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 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 regarding investment risks.

The Company has analyzed the risk factors that the Company may exist and its countermeasures in

the report. Investors are advised to read “Prospect for future development of the Company” in the

report of Section III Management Discussion and Analysis. 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.

Contents

Section I. Important Notice, Contents and Interpretation 2

Section II Company Profile and Main Financial Indexes 6

Section III Management Discussion and Analysis 9

Section IV Corporate Governance, Environmental and Social Responsibilities 19

Section V. Important Events 21

Section VI. Changes in Shares and Particulars about Shareholders 25

Section VII. Corporate Bonds 29

Section VIII. Financial Report 30

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 2026 with signature of the company’s principal.

Interpretation

Items Refers to Contents

SZCH/Listed Company /the Refers to Shenzhen Cereals Holdings Co., Ltd., originally named

Company/Shenshenbao/Shenbao Company “Shenzhen Shenbao Industrial Co., Ltd.”

SZCG Refers to Shenzhen Cereals Group Co., Ltd

Grain and Oil Purchase and Sales Branch Refers to Grain and Oil Purchase and Sales Branch of Shenzhen Cereals

Group Co., Ltd

Oil and Fat Branch Refer to Oil and Fat Branch of Shenzhen Cereals Group Co., Ltd.

Shenzhen Flour, the company Refers to Shenzhen Flour Co., Ltd

Dongguan Logistics Refers to Dongguan Shenliang Logistics Co., Ltd.

Hualian Company Refers to Shenzhen Hualian Grain and Oil Trading Co., Ltd.

SZCH Big, Big Kitchen Refers to Shenzhen Shenliang Big Kitchen Food Supply Chain Co., Ltd

Doximi Refers to Shenzhen Shenliang Doximi Business Co., Ltd.

Smart Warehousing Refers to Shenzhen Shenliang Smart Warehousing Co., Ltd.

Shenliang Quality Inspection Refers to Shenliang Quality Inspection Co., Ltd.

Shenliang Property Refers to Shenzhen Shenliang Property Development Co., Ltd.

Shenbao Huacheng Refers to Shenzhen Shenbao Huacheng Technology Co., Ltd.

Shenzhen Shenliang Food Refers to Shenzhen Shenliang Food Co., Ltd.

Shenshenbao Investment

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