Stockcode:000012;200012Shortformofthestock:CSGA;CSGBNoticeNo：
2025-036
CSGHOLDINGCO.,LTD.
SUMMARYofSEMI-ANNUALREPORT
2025
ChairmanoftheBoard:
ChenLinAugust2025
I.ImportantnoticeThesummaryofsemi-annualreportisexcerptedfromthefulltextofthesemi-annualreport.InordertofullyunderstandtheCompany'soperatingachievements,financialstandingandfuturedevelopmentplanning,investorsshouldcarefullyreadthefulltextofthesemi-annualreportannouncedonthemediadesignatedbyCSRC.AlldirectorswerepresentatthemeetingoftheBoardfordeliberatingthesemi-annualreportoftheCompanyinperson.ThisreportispreparedbothinChineseandEnglish.ShouldtherebeanyinconsistencybetweentheChineseandEnglishversions,theChineseversionshallprevail.Noticeofnon-standardauditopinion
□Applicable√NotapplicablePlansofprofitdistributionandshareconvertedfromcapitalreserveinthereportperiodwhichwasdeliberatedbytheBoard
□Applicable√NotapplicableTheCompanyhasnoplansofcashdividenddistribution,bonussharesbeingsentorconvertingcapitalreserveintosharecapital.ProfitdistributionplanofpreferredsharesinthereportperiodwhichwasapprovedbytheBoard
□Applicable√Notapplicable
II.ThebasicinformationoftheCompany
1.Companyprofile
Shortformforshare
| Shortformforshare | SouthernGlassA,SouthernGlassB | Codeforshare | 000012、200012 |
| Listingstockexchange | ShenzhenStockExchange | ||
| Person/Waytocontact | SecretaryoftheBoard | Representativeofsecuritiesaffairs | |
| Name | XuLei | YuXiaojing | |
| Contactaddress | CSGBuilding,No.1ofthe6thIndustrialRoad,Shekou,Shenzhen,P.R.C. | CSGBuilding,No.1ofthe6thIndustrialRoad,Shekou,Shenzhen,P.R.C. | |
| Tel. | (86)755-26860666 | (86)755-26860666 | |
| securities@csgholding.com | securities@csgholding.com | ||
2.Mainaccountingdataandfinancialindexes
Whetherithasretroactiveadjustmentorre-statementonpreviousaccountingdata
□Yes√No
| Thereportperiod(Jan.toJun.2025) | Thesameperiodoflastyear | Increase/decreaseyear-on-year | |
| Operatingincome(RMB) | 6,483,562,120 | 8,078,970,651 | -19.75% |
Netprofitattributabletoshareholdersofthelistedcompany(RMB)
| Netprofitattributabletoshareholdersofthelistedcompany(RMB) | 74,531,505 | 733,111,562 | -89.83% |
| Netprofitattributabletoshareholdersofthelistedcompanyafterdeductingnon-recurringgainsandlosses(RMB) | 21,748,795 | 672,901,192 | -96.77% |
| Netcashflowarisingfromoperatingactivities(RMB) | 384,695,267 | 993,284,145 | -61.27% |
| Basicearningspershare(RMB/Share) | 0.02 | 0.24 | -91.67% |
| Dilutedearningspershare(RMB/Share) | 0.02 | 0.24 | -91.67% |
| WeightedaverageROE | 0.55% | 5.08% | -4.53% |
| Endofthisperiod | Endoflastyear | Increase/decreaseinthisperiod-endoverthatoflastyear-end | |
| Totalassets(RMB) | 31,677,499,152 | 31,220,417,923 | 1.46% |
| Netassetsattributabletoshareholdersofthelistedcompany(RMB) | 13,215,445,607 | 13,535,949,795 | -2.37% |
3.AmountofshareholdersoftheCompanyandparticularsaboutshareholding
Unit:share
| Totalamountofshareholdersattheendofthereportperiod | 131,686 | Totalamountofthepreferredshareholderswhohaveresumedthevotingrightatendofreportperiod(ifapplicable) | 0 | |||
| Totalamountofthepreferredshareholderswhohaveresumedthevotingrightatendofreportperiod(ifapplicable) | ||||||
| FullnameofShareholders | Natureofshareholder | Proportionofsharesheld | Totalsharesheldattheendofreportperiod | FullnameofShareholders | Numberofsharepledged/frozen | |
| Sharestatus | Amount | |||||
| ForeseaLifeInsuranceCo.,Ltd.–HailiNiannian | Domesticnonstate-ownedlegalperson | 15.19% | 466,386,874 | |||
| ShenzhenSigmaC&TCo.,Ltd. | Domesticnonstate-ownedlegalperson | 3.92% | 120,385,406 | |||
| ForeseaLifeInsuranceCo.,Ltd.–UniversalInsuranceProducts | Domesticnonstate-ownedlegalperson | 3.86% | 118,425,007 | |||
| ForeseaLifeInsuranceCo.,Ltd.–OwnFund | Domesticnonstate-ownedlegalperson | 2.11% | 64,765,161 | |||
| ChinaGalaxyInternationalSecurities(HongKong)Co.,Limited | Foreignlegalperson | 1.34% | 41,034,578 | |||
| ChinaMerchantsSecurities(HongKong)Limited | Foreignlegalperson | 0.62% | 18,999,222 | |||
| ZhongshanRuntianInvestmentCo.,Ltd. | Domesticnonstate-ownedlegalperson | 0.62% | 18,983,447 | Pledged | 18,980,000 | |
| Frozen | 18,983,447 | |||||
| HongKongSecuritiesClearingCo.,Ltd. | Foreignlegalperson | 0.58% | 17,924,429 | |||
| VANGUARDTOTALINTERNATIONALSTOCKINDEXFUND | Foreignlegalperson | 0.57% | 17,537,213 | |||
| VANGUARDEMERGINGMARKETS | Foreignlegal | 0.57% | 17,434,095 | |||
STOCKINDEXFUND
| STOCKINDEXFUND | person | |
| Explanationonassociatedrelationshipamongtheaforesaidshareholders | Asoftheendofthereportperiod,amongshareholdersaslistedabove,ForeseaLifeInsuranceCo.,Ltd.-HailiNiannian,ForeseaLifeInsuranceCo.,Ltd.-UniversalInsuranceProducts,ForeseaLifeInsuranceCo.,Ltd.-OwnFundareallheldbyForeseaLifeInsuranceCo.,Ltd.ShenzhenJushenghuaCo.,Ltd.,whichholds51%equityofForeseaLifeInsuranceCo.,Ltd.,holds100%equityofZhongshanRuntianInvestmentCo.,Ltd.throughShenzhenHualitongInvestmentCo.,Ltd. | |
| Explanationonshareholdersinvolvingmarginbusiness(ifapplicable) | Asoftheendofthereportperiod,shareholderShenzhenSigmaC&TCo.,Ltd.holds0sharesoftheCompanythroughanordinaryaccount,and120,385,406sharesoftheCompanythroughthecustomercredittransactionguaranteesecuritiesaccountofHuataiSecuritiesCo.,Ltd.,totaling120,385,406sharesoftheCompany. | |
Specialnote:OnJuly11,2022,attheCompany'sSecondExtraordinaryGeneralMeetingin2022,ForeseaLifeInsuranceCo.,Ltd.votedinfavorofallproposals,andZhongshanRuntianInvestmentCo.,Ltd.votedagainstallproposals,onAugust3,2022,attheCompany'sThirdExtraordinaryGeneralMeetingin2022,ForeseaLifeInsuranceCo.,Ltd.votedinfavorofallproposals,andZhongshanRuntianInvestmentCo.,Ltd.votedagainstallproposals.Top10shareholdersinvolvedinrefinancingshareslending
□Applicable√NotapplicableThetop10shareholdersandthetop10shareholdersofunlimitedoutstandingshareshavechangedfromthepreviousperiodduetorefinancinglending/restitutionreasons
□Applicable√Notapplicable
4.Changesofcontrollingshareholderoractualcontroller
Changesofcontrollingshareholderinthereportperiod
□Applicable√NotapplicableChangesofactualcontrollerinthereportperiod
□Applicable√Notapplicable
5.ThetotalnumberofshareholdersoftheCompany'spreferredsharesandtheshareholdingofthetop10preferredshareholders
□Applicable√Notapplicable
6.Bondsexistingontheapprovaldateofsemi-annualreport
√Applicable□Notapplicable
(1)Basicinformationaboutcorporatebonds
| Bondname | Abbr. | Bondcode | Dateofissuance | Maturity | Outstandingbalance(RMB0,000) | Interestrate |
| TheFirstSuper&Short-termCommercialPaper(TechnologyInnovationNote)in2024ofCSGHoldingCo.,Ltd. | 24CSGSCP001(TechnologyInnovationNote) | 012483920 | December12,2024 | September9,2025 | 30,000 | 2.4% |
TheFirstSuper&Short-termCommercialPaper(TechnologyInnovationNote)in2025ofCSGHoldingCo.,Ltd.
| TheFirstSuper&Short-termCommercialPaper(TechnologyInnovationNote)in2025ofCSGHoldingCo.,Ltd. | 25CSGSCP001(TechnologyInnovationNote) | 012581049 | April25,2025 | January23,2026 | 30,000 | 2.27% |
(2)Financialindicatorsasattheendofthereportingperiod
Unit:RMB0,000
| Item | June30,2025 | December31,2024 |
| Debt/assetratio | 56.84% | 55.15% |
| Item | Thereportperiod(Jan.toJun.2025) | Thesameperiodoflastyear |
| EBITDA-to-interestcover(times) | 5.60 | 11.03 |
III.Significantmatter
1.ThematterofthespecialfundofRMB171millionfortalentintroductionRegardingthespecialfundofRMB171millionfortalentintroduction,theCompanyfiledaninfringementcompensationlawsuitagainstZengNanandothersandYichangHongtaiRealEstateCo.,Ltd.onDecember15,2021,andtheShenzhenIntermediatePeople'sCourtofficiallyaccepteditonJanuary28,2022.ThefirsttrialofthecasewascompletedinShenzhenIntermediatePeople'sCourtonJune21,2022.On4June2024,theCompanyreceivedtheCivilJudgmentofthefirstinstanceissuedbyShenzhenIntermediatePeople'sCourt,whichrejectedalloftheCompany'slitigationrequests.InJune2024,theCompanyfiledanappealtotheGuangdongHigherPeople'sCourt.ThesecondtrialofthecasewasheldintheGuangdongHigherPeople'sCourtonSeptember12,2024,andthecaseiscurrentlyintheprocessofsecondtrial.
2.Postponedre-electionoftheBoardofDirectorsandtheSupervisoryCommitteeThetermofofficeoftheninthBoardofDirectorsandSupervisoryCommitteeoftheCompanyexpiredon21May2023,andre-electionisprogressingsteadilyasofnow.AccordingtoArticles96and138oftheArticlesofAssociationofCSGHoldingCo.,Ltd.,ifanewdirector/supervisorisnotre-electedintimeupontheexpiryofthetermofofficeofadirector/supervisor,beforethere-electeddirector/supervisorassumeshis/heroffice,theformerdirector/supervisorshallstillperformthedutiesofadirector/supervisorinaccordancewiththeprovisionsoflaws,administrativeregulations,departmentalrulesandtheArticlesofAssociation.Therefore,themembersoftheninthBoardofDirectorsandSupervisoryCommitteearestillperformingtheirdutiesinanormalmanner,andthere-electionoftheBoardofDirectorsandtheSupervisoryCommitteewouldnothaveanyadverseimpactontheCompany'soperationandgovernance.
BoardofDirectorsofCSGHoldingCo.,Ltd.19August2025