Abstract of 2023 Semi-Annual Report of Shenzhen SEG Co., Ltd.
Stock code: 000058, 200058 Stock abbreviation: SHEN SEG, SHEN SEG B Notice No.: 2023-035
Abstract of 2023 Semi-Annual Report of Shenzhen SEG Co., Ltd.
I. Important Notice
The abstract of 2023 Semi-Annual Report is excerpted from the full text of 2023 Semi-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
The Company plans not to distribute cash dividends or bonus shares and not to transfer reserves into share capital.
Proposal for profit distribution of preferred shares in the reporting period adopted in the resolution of the Board of Directors
□ Applicable Not applicable
II. Company Profile
1. Basic Information
SHEN SEG, SHEN SEG
Stock abbreviation Stock code 000058, 200058
B
Listed on Shenzhen Stock Exchange
Stock abbreviation before change (if any) None
Contact Information Secretary of the Board of Directors 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
Phone 0755-83747939 0755-83741808
E-mail segcl@segcl.com.cn xiangqq@segcl.com.cn
2. Main Accounting Data and Financial Indexes
Are retrospective adjustments made to previous financial statements?
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Abstract of 2023 Semi-Annual Report of Shenzhen SEG Co., Ltd.
□ Yes No
Amount of the Amount of the same Year-on-year
reporting period period last year increase/decrease
Operating income (Yuan) 939,475,102.76 841,615,108.27 11.63%
Net profit attributable to shareholders of the listed
138,369,165.70 -23,823,988.76 680.80%
company (Yuan)
Net profit attributable to shareholders of the listed
company after deduction of non-recurring profit 64,708,876.74 -27,533,745.33 335.02%
and loss (Yuan)
Net cash flow from operating activities (Yuan) 64,525,896.95 -35,325,838.25 282.66%
Basic EPS (Yuan/share) 0.1124 -0.0193 682.38%
Diluted EPS (Yuan/share) 0.1124 -0.0193 682.38%
Weighted average ROE 6.93% -1.20% 8.13%
Increase/decrease at the
Amount at the end of Amount at the end of end of the reporting
the reporting period last year period over the end of
last year
Total assets (Yuan) 5,337,955,293.95 5,318,741,351.95 0.36%
Net assets attributable to shareholders of the listed
2,053,887,439.19 1,928,217,155.45 6.52%
company (Yuan)
3. Number of Shareholders and Shares Held
Unit: Share
Total number of common
Total number of preferred shareholders
stockholders at the end of 64,960 0
restored with the voting rights (if any)
the reporting period
Shares held by top 10 shareholders
Information of shares
Quantity of pledged, tagged or frozen
Name of Nature of Shareholding Number of
restricted
shareholder shareholder proportion shares held Share
shares held Quantity
status
Shenzhen SEG State-owned legal
56.54% 696,163,182 0
Group Co., Ltd. person
Domestic natural
Liu Guocheng 0.60% 7,396,302 0
person
Hong Kong
Overseas legal
Securities Clearing 0.58% 7,172,162 0
person
Company Limited
LISHERYNZHAN Overseas natural
0.47% 5,809,400 0
MING person
Domestic natural
Liu Guohong 0.30% 3,748,046 0
person
Overseas natural
Gong Qianhua 0.24% 2,940,000 0
person
Domestic natural
Xu Yueying 0.16% 1,996,800 0
person
Domestic natural
Yang Xue’e 0.14% 1,737,800 0
person
Domestic natural
Wang Jinjun 0.14% 1,670,000 0
person
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Abstract of 2023 Semi-Annual Report of Shenzhen SEG Co., Ltd.
Domestic natural
Luo Haijin 0.12% 1,512,875 0
person
Shenzhen SEG Group Co., Ltd. has no association with other shareholders, nor it is a
Explanations on the association or
concerted action unit as set forth in the Measures for the Administration of the
concerted action among the above-
Takeover of Listed Companies. It is unknown whether other shareholders have an
mentioned shareholders
association or are concerted action units or not.
Explanations on shareholders
The top 10 common shareholders of the Company do not participate in the securities
participating in the securities margin
margin trading.
trading (if any)
4. Changes in the Controlling Shareholder or Actual Controller
Changes in the controlling shareholder in the reporting period
□ Applicable Not applicable
In the reporting period, the controlling shareholder of the Company is not changed.
Changes in the actual controller in the reporting period
□ Applicable Not applicable
In the reporting period, the actual controller of the Company is not changed.
5. Number of Preferred Shareholders and Shares Held by Top 10 Preferred Shareholders
□ Applicable Not applicable
In the reporting period, no shareholders hold preferred shares.
6. Bonds in Existence as of the Approval Date of the Semi-Annual Report
□ Applicable Not applicable
III. Important Events
Overview of important events Disclosure date Query index of interim report disclosure website
The Notice on Reduction of the Shares of Shenzhen Huakong
SEG Co., Ltd. held by the Company and Resolution of the
June 30, 2022
36th Interim Meeting of 8th BOD released on Juchao Website
(http://www.cninfo.com.cn/)
The Resolution of Third Interim Shareholders General
1. Reduction of the Shares of July 19, 2022 Meeting of 2022 of Shenzhen SEG Co., Ltd. released on
Shenzhen Huakong SEG Co., Ltd. Juchao Website (http://www.cninfo.com.cn/)
held by the Company The Notice on Implementation Progress of the Reduction of
October 11, 2022 Shares of Shenzhen Huakong SEG Co., Ltd. released on
Juchao Website (http://www.cninfo.com.cn/)
The Notice on Implementation of the Reduction of Shares of
January 4, 2023 Shenzhen Huakong SEG Co., Ltd. released on Juchao
Website (http://www.cninfo.com.cn/)
2. Selection of the Securities Times,
Securities Daily, China Securities
Journal and Juchao Website The Resolution of the 43rd Interim Meeting of 8th BOD
February 9, 2023
(http://www.cninfo.com.cn) as the released on Juchao Website (http://www.cninfo.com.cn/)
disclosure media of the Company
for year of 2023
3. Appointment of the Beijing
The Resolution of the 43rd Interim Meeting of 8th BOD
Zhonglun (Shenzhen) Laws Firm as February 9, 2023
released on Juchao Website (http://www.cninfo.com.cn/)
the securities legal counsel of the
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Abstract of 2023 Semi-Annual Report of Shenzhen SEG Co., Ltd.
Company for year of 2023
The Notice on Financial Assistance to Affiliated Companies
October 18, 2017
released on Juchao Website (http://www.cninfo.com.cn/)
4. Financial assistance to affiliated
companies The Notice on the Progress of Financial Assistance to
April 8, 2023 Affiliated Companies released on Juchao Website
(http://www.cninfo.com.cn/)
The Resolution of the 8th Session of 8th BOD and Notice on
Purchasing Wealth Management Products with Own Idle
April 27, 2023
Funds released on Juchao Website
5. Purchasing wealth management
(http://www.cninfo.com.cn/)
products with own idle funds
May 23, 2023 The Resolution of 28th Shareholders General Meeting of
2022 of Shenzhen SEG Co., Ltd. released on Juchao Website
(http://www.cninfo.com.cn/)
The Resolution of the 8th Session of 8th BOD, Resolution of
the 8th Session of 8th BOS and Notice on Accrual of Asset
April 27, 2023
Impairment Reserves for 2022 released on Juchao Website
6. Accrual of asset impairment
(http://www.cninfo.com.cn/)
reserves
May 23, 2023 The Resolution of 28th Shareholders General Meeting of
2022 of Shenzhen SEG Co., Ltd. released on Juchao Website
(http://www.cninfo.com.cn/)
April 27, 2023 The Resolution of the 8th Session of 8th BOD and Resolution
7. Equity Distribution for year of
of the 8th Session of 8th BOS released on Juchao Website
2022: based on 1,231,200,672 total
(http://www.cninfo.com.cn/)
share capital of the Company,
distribute cash dividend of 0.10 May 23, 2023 The Resolution of 28th Shareholders General Meeting of
yuan (tax included) for every 10 2022 of Shenzhen SEG Co., Ltd. released on Juchao Website
shares and 0 bonus share (tax (http://www.cninfo.com.cn/)
included) to all shareholders, and The Notice on Implementation of the Equity Distribution for
will not transfer reserves into share June 17, 2023 Year of 2022 released on Juchao Website
capital for year of 2022. (http://www.cninfo.com.cn/)
The Resolution of the 45th Interim Meeting of 8th BOD,
Amendment Comparison of the Article of Association and
8. Amended the Article of Association June 27, 2023
Article of Association (Revised Draft) released on Juchao
Website (http://www.cninfo.com.cn/)
The Resolution of the 45th Interim Meeting of 8th BOD,
9. Purchase of Directors and Officers Resolution of the 9th Interim Meeting of 8th BOS and Notice
June 27, 2023
Liability Insurance on Purchase of Directors and Officers Liability Insurance
released on Juchao Website (http://www.cninfo.com.cn/)
Board of Director of Shenzhen SEG Co., Ltd.
August 31, 2023
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