Abstract of 2022 Annual Report of Shenzhen SEG Co., Ltd.
Stock code: 000058, 200058 Stock abbreviation: SHEN SEG, SHEN SEG B Notice No.: 2023-009
Abstract of 2022 Annual Report of Shenzhen SEG
Co., Ltd.
I. Important Notice
The abstract of 2022 Annual Report is excerpted from the full text of 2022 Annual Report. For more details
about the operating result, financial condition, and future development planning, investors shall read carefully the
said full text published on the designated media by China Securities Regulatory Commission (CSRC).
All directors have present at the Board Meeting for report deliberation.
Notice of non-standard audit opinions
□ Applicable Not applicable
Proposal for profit distribution of common shares or proposal for transfer of capital reserves into share
capital during the reporting period deliberated by the Board of Directors
Applicable □ Not applicable
Transfer of capital reserves to share capital
□ Yes No
According to the profit distribution plan deliberated and adopted by the Board Meeting, the Company intends
to distribute cash dividend of 0.10 yuan (tax included) for every 10 shares to all shareholders on the basis of
1,231,200,672.00 shares, and 0 bonus share (tax included) to all shareholders, and the reserves shall not be
converted into share capital.
Proposal for profit distribution of preferred shares during the reporting period adopted in the resolution of the
Board of Directors
□ Applicable Not applicable
II. Company Profile
1. Basic Information
Stock abbreviation SHEN SEG, SHEN SEG B Stock code 000058, 200058
Listed on Shenzhen Stock Exchange
Stock abbreviation
None
before change (if any)
1
Abstract of 2022 Annual Report of Shenzhen SEG Co., Ltd.
Contact Information Board Secretary Securities Affairs Representative
Name Xiao Jun Xiang Qianqian
31/F, Tower A, Stars Plaza, Huaqiang 31/F, Tower A, Stars Plaza, Huaqiang
Office address
Road (N), Futian District, Shenzhen Road (N), Futian District, Shenzhen
Fax 0755-83975237 0755-83975237
Tel 0755-83747939 0755-83741808
Email segcl@segcl.com.cn xiangqq@segcl.com.cn
2. Main Business or Products Profile During the Reporting Period
In 2022, main business of the Company included electronic market distribution business centered on
communication market and electronic specialized market, the city services business with property operation and
property management services as the core, and the strategic emerging business represented by new energy and
inspection & testing certification.
Business model of the Company is: Guided by the Company's "14th Five-Year Plan" strategic development
plan, the Company further consolidates and develops two major stock businesses, namely, electronic market
circulation and property management and urban services, and focuses on one core incremental business of new
energy application to build an industrial operation headquarters with strong resource integration and control
capability, so as to lay the foundation for the development of strategic emerging industries, and gradually release
the brand and service advantages of SEG. Through brand value enhancement and business model optimization,
the Company improves the service quality of electronic professional market and maintain leading within the
industry; supported by the electronic professional market, property operation and management service, the
Company extends vertically to the upstream & downstream of the industrial chain and horizontally focuses on
strategic emerging industries, strengthens capital operation, focuses on niche areas, and makes efforts in building
a new energy industry investment platform to promote the Company's high-quality transformation and
development.
By upholding the concept of stable, high-quality and sustainable development, the Company has
accumulated good reputation, brand, credit, and external industry resources, which provide a solid guarantee for
the long-term layout and development of the Company.
1. Electronic market circulation
On the basis of long-term steady operation, the Company is deeply engaged in the electronic information
industry. It has established a chain electronic professional market system center by Huaqiang North, covering the
Pearl River Delta and Yangtze River Delta and radiating nationwide, which is a leading comprehensive electronic
professional market in China and even in Asia with high brand influence at home and abroad. The Company pays
attention to the building and management of the core team. It has cultivated a professional, market-oriented and
specialized operation and management team, and established a mature market operation and management system.
There are also a group of customer resources with high loyalty supporting the Company to continuously maintain
its brand advantage and industry leading position.
2. Property management and urban services
With the national first-class property management qualification, the Company has become a domestic first-
class comprehensive property service provider integrating the public property service capability and technological
strength of super high-rise buildings, schools, hospitals and governments after years of meticulous cultivation.
2
Abstract of 2022 Annual Report of Shenzhen SEG Co., Ltd.
With solid service quality, stable operation capability and good customer reputation, the Company has won many
honorary titles and is ranked 45th among the "Top 500 Chinese Property Service Enterprises in Terms of
Comprehensive Strength" and "13th among the Top 100 Shenzhen Property Service Enterprises in Terms of
Comprehensive Strength". The Company has accumulated a wealth of experience in business development and
market-oriented competitiveness and is able to independently face the market and bring into play its professional
advantages to achieve steady growth in business scale and operating results.
3. New energy
The Company has formed a new energy industry chain integrating new energy photovoltaic investment,
construction, operation and photovoltaic module research and development and production to provide clean
electricity for the society and facilitate to build a clean, safe, reliable, intelligent and efficient human living
environment. The Company has set up a professional team to provide strong support for the development of the
Company's new energy business in terms of organizational structure and talent echelon building.
In terms of photovoltaic products, the power-generation glass manufactured by the Company have the
advantages of good low-light performance, low temperature coefficient, low long-term attenuation, beautiful &
elegant, flexible & customizable and adjustable light transmittance, and can be widely applied in photovoltaic
building integration and other fields as green building environmental protection materials,
As for distributed photovoltaic power plants, the Company has accumulated rich experience in investment,
construction, operation and management of photovoltaic power plants after years of development. With the
qualification of general contracting of electric power engineering, it has successfully invested in distributed
photovoltaic power plants in many regions in China with good results in grid-connected power generation. The
Company's customers are mostly large central state-owned enterprises, listed companies and other high-quality
enterprises. Better strategic cooperation can effectively ensure the robustness of photovoltaic business operations,
and form a strong customer adhesion.
4. Inspection & testing certification
In field of inspection & testing certification, the Company has laid out two major segments as testing
equipment and test service, covering the high-quality downstream segments such as aerospace and rail
transportation at the same time. The Company pays attention to innovation and development, and constantly
improves its R&D capability and technology level, with a number of invention patents and a certain market base
and customer resources.
3. Main Accounting Data and Financial Indexes
(1) Main Accounting Data and Financial Indexes in Recent Three Years
Are retrospective adjustments made to previous financial statements?
□ Yes No
Unit: RMB/yuan
Increase/decrease at
the end of the
Year-end of 2022 Year-end of 2021 current year Year-end of 2020
compared with the
end of the previous
3
Abstract of 2022 Annual Report of Shenzhen SEG Co., Ltd.
year
Total assets 5,318,741,351.95 5,632,373,265.14 -5.57% 5,830,977,104.07
Net assets
attributable to
1,928,217,155.45 1,984,760,159.28 -2.85% 1,905,722,149.42
shareholders of the
listed company
Year-on-year
2022 2021 2020
increase/decrease
Operating income 1,828,803,853.48 1,994,653,376.81 -8.31% 1,403,665,817.37
Net profit
attributable to
15,776,322.05 46,382,677.88 -65.99% 25,924,861.87
shareholders of the
listed company
Net profit
attributable to
shareholders of the
listed company 31,661,979.02 14,502,483.78 -318.32% -23,361,507.86
after deduction of
non-recurring profit
and loss
Net cash flow from
222,483,347.29 754,029,738.42 -70.49% 243,544,355.42
operating activities
Basic EPS
0.0128 0.0375 -65.87% 0.0210
(yuan/share)
Diluted EPS
0.0128 0.0375 -65.87% 0.0210
(yuan/share)
Weighted average
0.81% 2.41% -1.60% 1.37%
ROE
(2) Quarterly Main Accounting Data
Unit: RMB/yuan
Q1 Q2 Q3 Q4
Operating income 472,271,888.67 369,343,219.60 470,972,297.93 516,216,447.28
Net profit
attributable to
33,718,455.44 -57,542,444.20 43,046,386.07 -3,446,075.26
shareholders of the
listed company
Net profit
attributable to
shareholders of the
listed company 31,935,930.86 -59,469,676.19 9,385,657.46 -13,513,891.15
after deduction of
non-recurring profit
and loss
Net amount of cash
flow from operating -60,846,435.24 25,520,596.99 68,175,890.33 189,633,295.21
activities
Whether there are significant differences between the above-mentioned financial index or its total number and
the relevant financial index disclosed in the company’s quarterly report and semi-annual report
□ Yes No
4
Abstract of 2022 Annual Report of Shenzhen SEG Co., Ltd.
4. Share Capital and Shareholders
(1) Number of common shareholders and number of preferred shareholders restored with the voting
rights, and information on top 10 shareholders
Unit: share
Total Total
number number
of of
Total
common preferred
number Total number of
sharehold sharehold
of preferred shareholders
ers at end ers
common restored with the
of the restored
sharehold 75689 68915 0 voting rights at end of 0
previous with the
ers at the the previous month
month voting
end of the before the disclosure
before the rights at
reporting date of annual report
disclosure the end of
period
date of the
annual reporting
report period
Shareholding on top 10 shareholders
Number of Shares pledged,
Nature of Shareholding Number of restricted tagged or frozen
Name of shareholder
shareholder proportion shares held shares Share Quantit
held status y
Shenzhen SEG Group State-owned
56.54% 696,163,182 0
Co., Ltd. legal person
Domestic
Liu Guocheng 0.60% 7,396,302 0
natural person
LISHERYNZHANMIN Overseas
0.46% 5,680,000 0
G natural person
Domestic
Liu Guohong 0.30% 3,656,161 0
natural person
Domestic
Ye Jianzhong 0.26% 3,149,488 0
natural person
Overseas
Gong Qianhua 0.24% 2,940,000 0
natural person
Domestic
Zhao Yufeng 0.23% 2,864,700 0
natural person
China International
State-owned
Capital Corporation 0.19% 2,398,119 0
legal person
Limited
Domestic
Xu Yueying 0.16% 1,996,800 0
natural person
Domestic
Wang Jinjun 0.14% 1,670,000 0
natural person
Shenzhen SEG Group Co., Ltd has no association with other
Explanations on the association shareholders, nor is it a concerted action unit as set forth in the
relationship or concerted action among Management Methods for Merger of Listed Companies. It is
the above-mentioned shareholders unknown whether other shareholders have an association or are
concerted action units or not.
Explanations on shareholders Ye Jianzhong, the domestic natural person, has 3,149,488 shares of
participating in the securities margin the Company through the credit account for investor with securities
trading (if any) margin trading.
5
Abstract of 2022 Annual Report of Shenzhen SEG Co., Ltd.
(2) Number of Preferred Shareholders and Shares Held by Top 10 Preferred Shareholders
□ Applicable Not applicable
The Company has no shares held by preferred shareholders during the reporting period.
(3) Property Rights and Control Relationship between the Company and Actual Controller in Form of a
Block Diagram
5. Bonds in existence as of the approval date of the annual report
□ Applicable Not applicable
III. Important Events
Overview Disclosure date Website index for interim reports disclosed
"Notice of Relevant Information on 5.18
July 16, 2021 SEG Plaza Building Vibration" released on
Juchao Website (http://www.cninfo.com.cn/)
"Notice on the Resumption of Use SEG Plaza
1. The 5.18 SEG Plaza Building Vibration September 8, 2021 Building" released on Juchao Website
Event (http://www.cninfo.com.cn/)
Notice on the Impact of 5.18 SEG Plaza
Building Vibration on Company Operation"
January 7, 2022
released on Juchao Website
(http://www.cninfo.com.cn/)
2. Selection of Securities Times, Securities
Daily, China Securities Journal, Hong
"Notice on the Resolution of the 29th Interim
Kong Commercial Daily and Juchao
January 28, 2022 Meeting of the 8th BOD" released on Juchao
Website (http://www.cninfo.com.cn) the
Website (http://www.cninfo.com.cn/)
disclosure media of the Company for year
of 2022
3. Appointment of Beijing Zhong Lun "Notice on the Resolution of the 29th Interim
(Shenzhen) Law Firm for the Securities January 28, 2022 Meeting of the 8th Board of Directors"
Legal Consultation Matters of the released on Juchao Website
6
Abstract of 2022 Annual Report of Shenzhen SEG Co., Ltd.
Company in 2022 (http://www.cninfo.com.cn/)
"About the Concern Letter of Shenzhen SEG
February 28, 2022 Co., Ltd." released on Juchao Website
(http://www.cninfo.com.cn/)
"Notice on Replying to the Concern Letter of
4. Reply to the concern letter of Shenzhen
March 4, 2022 Shenzhen Stock Exchange" released on
Stock Exchange
Juchao Website (http://www.cninfo.com.cn/)
"Notice on Replying to the Concern Letter of
March 7, 2022 Shenzhen Stock Exchange" released on
Juchao Website (http://www.cninfo.com.cn/)
"Notice on Purchasing Wealth Management
5. Purchasing wealth management products
March 18, 2022 Products with Own Idle Funds" released on
with own idle funds
Juchao Website (http://www.cninfo.com.cn/)
"Notice on the Resolution of the 33rd Interim
Meeting of the 8th Board of Directors", "The
6th Interim Meeting of the 8th Board of
April 29, 2022 Supervisors", "Notice on the Resignation of
Director and Supervisor and Candidate
Director and Supervisor" released on Juchao
Website (http://www.cninfo.com.cn/)
"Notice on the Resolution of the 1st Interim
6. Changes of directors, supervisors, and General Meeting of Shenzhen SEG Co., Ltd.
senior executives of the Company May 18, 2022
in 2022" released on Juchao Website
(1) Gao Jianbai resigned as a Director of (http://www.cninfo.com.cn/)
the Company, a member of the "Notice on the Appointment of Board
Development Strategy Committee and a Secretary of the Company" and "Notice on
member of the Audit Committee, and the May 31, 2022 the Resolution of the 34th Interim Meeting of
Company appointed Zhang Xiaotao as a the 8th Board of Directors" released on
Director; Li Qi resigned as a Supervisor Juchao Website (http://www.cninfo.com.cn/)
and the Company appointed Feng Yan as a
"Notice on the Resolution of the 35th Interim
Supervisor;
Meeting of the 8th Board of Directors"
(2) The Company appointed Wang Lei as June 11, 2022
released on Juchao Website
the Board Secretary;
(http://www.cninfo.com.cn/)
(3) The Company appointed Rao Zhongxu
"Notice on the Resignation of Deputy
and Xiao Jun as Deputy General Managers;
General Manager and Financial Officer"
(4) Yan Dongxia resigned as a Deputy July 9, 2022
released on Juchao Website
General Manager and the financial officer;
(http://www.cninfo.com.cn/)
(5) The Company appointed Xiao Jun as
the financial officer; "Notice on the Resolution of the 37th Interim
(6) The Company appointed Zhou Xiqin as Meeting of the 8th Board of Directors"
July 26, 2022
a Deputy General Manager; released on Juchao Website
(7) Wang Lei resigned as the Board (http://www.cninfo.com.cn/)
Secretary, and the Board of Directors "Notice on the Resignation of Board
appointed Xiao Jun as the Acting Board Secretary and the Appointment of Deputy
Secretary, and subsequently officially General Manager and Financial Officer to
September 23,
appointed Xiaojun as the Board Secretary. Act as the Board Secretary" and "Notice on
2022
the Resolution of the 38th Interim Meeting of
the 8th Board of Directors" released on
Juchao Website (http://www.cninfo.com.cn/)
"Notice on the Appointment of Board
Secretary of the Company" and "Notice on
November 16,
the Resolution of the 40th Interim Meeting of
2022
the 8th Board of Directors" released on
Juchao Website (http://www.cninfo.com.cn/)
7. Equity Distribution for year of 2021: March 18, 2022 "Notice on the Resolution of the 6th Meeting
Based on 1,231,200,672 total share capital of the 8th Board of Directors" released on
of the Company, distribute cash dividend of Juchao Website (http://www.cninfo.com.cn/)
0.10 yuan (tax included) for every 10 April 9, 2022 "Notice on the Resolution of the 27th
shares and 0 bonus share (tax included) to General Meeting in 2021" released on Juchao
7
Abstract of 2022 Annual Report of Shenzhen SEG Co., Ltd.
all shareholders, and will not transfer Website (http://www.cninfo.com.cn/)
reserves into share capital for year of 2021.
"Notice on the Implementation of Equity
May 18, 2022 Distribution in 2021" released on Juchao
Website (http://www.cninfo.com.cn/)
"Notice on the Resolution of the 33rd Interim
Meeting of the 8th Board of Directors" and
April 29, 2022
8. Amendment of the "Articles of "Articles of Association" released on Juchao
Association" Website (http://www.cninfo.com.cn/)
"Articles of Association" released on Juchao
May 18, 2022
Website (http://www.cninfo.com.cn/)
"Notice on the Rent Reduction and
Exemption in 2022" and "Notice on the
June 11, 2022 Resolution of the 35th Interim Meeting of the
8th Board of Directors" released on Juchao
9. Rent reduction and exemption in 2022 Website (http://www.cninfo.com.cn/)
"Notice on the Resolution of the 2nd Interim
General Meeting of Shenzhen SEG Co., Ltd.
June 29, 2022
in 2022" released on Juchao Website
(http://www.cninfo.com.cn/)
"Notice on the Reduction of the Shares of
Huakong SEG Co., Ltd. Held by the
Company" and "Notice on the Resolution of
June 30, 2022
the 36th Interim Meeting of the 8th Board of
Directors" released on Juchao Website
(http://www.cninfo.com.cn/)
"Notice on the Resolution of the 3rd Interim
General Meeting of Shenzhen SEG Co., Ltd.
July 19, 2022 in 2022" released on Juchao Website
10. Reduction of the Shares of Huakong
SEG (http://www.cninfo.com.cn/)
"Notice on the Implementation Progress of
the Reduction of the Shares of Huakong SEG
October 11, 2022
Co., Ltd." released on Juchao Website
(http://www.cninfo.com.cn/)
"Notice on the Implementation of the
Reduction of the Shares of Huakong SEG
January 4, 2023
Co., Ltd." released on Juchao Website
(http://www.cninfo.com.cn/)
"Reminder Notice on the Release of
Restricted Shares from Non-public Offering"
and "Verification Opinion of China
11. Release of restricted shares held by SEG
July 14, 2022 Merchants Securities Co., Ltd. on the Release
Group
of Non-public Issue Shares of Shenzhen SEG
Co., Ltd." released on Juchao Website
(http://www.cninfo.com.cn/)
"Administrative Methods of Information
Disclosure Matters" and "Notice on the
August 31, 2022 Resolution of the 7th Meeting of the 8th
Board of Directors" released on Juchao
Website (http://www.cninfo.com.cn/)
"Inside Information Insiders Registration
12. Amendment of the company system Management System", "Management System
for the Shares of the Company Held by
Directors, Supervisors and Senior
October 28, 2022
Management and Changes Therein",
"Working Rules of the Board Secretary", "M
anagement System for Investor Relations","
Working Rules of the Audit Committee of
8
Abstract of 2022 Annual Report of Shenzhen SEG Co., Ltd.
the Board of Directors" and "Notice on the
Resolution of the 39th Interim Meeting of the
8th Board of Directors" released on Juchao
Website (http://www.cninfo.com.cn/)
"Notice on the Resolution of the 7th Meeting
August 31, 2022 of the 8th Board of Directors" released on
Juchao Website (http://www.cninfo.com.cn/)
13. Adjustment of the Company's
organization structure "Notice on the Resolution of the 40th Interim
November 16, Meeting of the 8th Board of Directors"
2022 released on Juchao Website
(http://www.cninfo.com.cn/)
"Notice on the Renewal of the Appointment
October 28, 2022 of Audit Institution for 2022" released on
Juchao Website (http://www.cninfo.com.cn/)
14. Renewing the appointment of audit
"Notice on the Resolution of the 4th Interim
institution for 2022
November 15, General Meeting of Shenzhen SEG Co., Ltd.
2022 in 2022" released on Juchao Website
(http://www.cninfo.com.cn/)
9
