南玻Ｂ：2023年半年度报告摘要（英文版）.PDF

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1、Stock code:000012;200012 Short form of the stock:CSG A;CSG B Notice No.:2023-029 CSG HOLDING CO.,LTD.SUMMARY of SEMI-ANNUAL REPORT 2023 Chairman of the Board:Chen Lin August 2023CSG Holding Co.,Ltd.Summary of Semi-annual Report 2023 1 I.Important notice The summary of semi-annual report is excerpted

2、 from the full text of the semi-annual report.In order to fully understand the Companys operating achievements,financial standing and future development planning,investors should carefully read the full text of the semi-annual report announced on the media designated by CSRC.All directors were prese

3、nt at the meeting of the Board for deliberating the semi-annual report of the Company in person.This report is prepared both in Chinese and English.Should there be any inconsistency between the Chinese and English versions,the Chinese version shall prevail.Notice of non-standard audit opinion Applic

4、able Not applicable Plans of profit distribution and share converted from capital reserve in the report period which was deliberated by the Board Applicable Not applicable The Company has no plans of cash dividend distribution,bonus shares being sent or converting capital reserve into share capital.

5、Profit distribution plan of preferred shares in the report period which was approved by the Board Applicable Not applicable II.The basic information of the Company 1.Company profile Short form for share Southern Glass A、Southern Glass B Code for share 000012、200012 Listing stock exchange Shenzhen St

6、ock Exchange Person/Way to contact Secretary of the Board Representative of securities affairs Name Chen Chunyan Xu Lei Contact address CSG Building,No.1 of the 6th Industrial Road,Shekou,Shenzhen,P.R.C.CSG Building,No.1 of the 6th Industrial Road,Shekou,Shenzhen,P.R.C.Tel.(86)755-26860666(86)755-26