Abstract of 2023 Annual Report of Shenzhen SEG Co., Ltd.
Stock code: 000058, 200058 Stock abbreviation: SHEN SEG, SHEN SEG B Notice No.: 2024-015
Abstract of 2023 Annual Report of Shenzhen SEG
Co., Ltd.
I. Important Notice
The abstract of 2023 Annual Report is excerpted from the full text of 2023 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 0.30 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)
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Abstract of 2023 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
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.
In 2023, guided by the Company's "14th Five-Year Plan" strategic development plan, the Company
continuously consolidated and developed two major stock businesses, namely, electronic market circulation and
property management and urban services, and focused 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. It further consolidated the advantages of main business and deepened brand building
through continuous optimization of internal management, tapping of potentials and increase of operation
efficiency, hence promoting the high-quality development of the Company.
By upholding the concept of stable, high-quality and sustainable development, the Company has
accumulated good reputation, brand, talent, 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 Shenzhen, covering the Pearl
River Delta and Yangtze River Delta and radiating nationwide. The Company is always at the forefront of the
industry in terms of business scale, management system, business format innovation, and operation innovation.
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.
With solid service quality, stable operation capability and good customer reputation, the Company has won many
honorary titles, including "2023 Top 100 Chinese Property Service Companies", "2023 Top 50 Chinese State-
owned Property Service Enterprises in Terms of Comprehensive Strengthen", "2023 Top 100 Chinese Property
Service Enterprises in Terms of Brand Value", "2023 Top 30 Property Service Enterprises in South China", "2023
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Abstract of 2023 Annual Report of Shenzhen SEG Co., Ltd.
Property Service Enterprise with Comprehensive Development Strength of Guangdong Province", "2022-2023
Outstanding Property Management Enterprise of Guangdong Province", "2023 Top 100 Property Service
Enterprises in Guangdong-Hong Kong-Macao Greater Bay Area", and "2023 Top 5 Property Service Enterprises
for Schools in Guangdong-Hong Kong-Macao Greater Bay Area". By deeply cultivating in the third-party market,
the Company has established a high-quality team with strong business capabilities and high service levels and an
efficient operating mechanism, and has strengthened its multi-business expansion capabilities. The rich
development experience lays a solid foundation for its sustainable development.
3. New energy
The Company has formed a new energy industry chain integrating photovoltaic investment, construction,
operation and photovoltaic module research and development and production, and has the ability to provide
integrated solutions for photovoltaic power stations. In terms of distributed photovoltaic power stations, the
Company has achieved national layout and maintained close, harmonious and win-win cooperative relations with
customers through reliable and quality services and good reputation. This lays the foundation for expanding the
scale of power stations and broadening applications of distributed power stations. 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.
4. Inspection & testing certification
In the field of inspection & testing certification, the Company has laid out two major segments as testing
service and research, development and manufacturing of testing equipment, 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. The Company has established long-term and stable cooperative relations with customers, providing an
important guarantee for its long-term development.
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
current year
Year-end of 2023 Year-end of 2022 Year-end of 2021
compared with the
end of the previous
year
Total assets 5,380,146,949.27 5,318,741,351.95 1.15% 5,632,373,265.14
Net assets attributable to
shareholders of the listed 2,006,490,243.66 1,928,217,155.45 4.06% 1,984,760,159.28
company
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Abstract of 2023 Annual Report of Shenzhen SEG Co., Ltd.
Year-on-year
2023 2022 2021
increase/decrease
Operating income 1,949,065,511.09 1,828,803,853.48 6.58% 1,994,653,376.81
Net profit attributable to
shareholders of the listed 90,467,495.89 15,776,322.05 473.44% 46,382,677.88
company
Net profit attributable to
shareholders of the listed
company after deduction -77,117,634.13 -31,661,979.02 -143.57% 14,502,483.78
of non-recurring profit
and loss
Net cash flow from
362,448,784.71 222,483,347.29 62.91% 754,029,738.42
operating activities
Basic EPS (yuan/share) 0.0735 0.0128 474.22% 0.0375
Diluted EPS (yuan/share) 0.0735 0.0128 474.22% 0.0375
Weighted average ROE 4.60% 0.81% 3.79% 2.41%
(2) Quarterly Main Accounting Data
Unit: RMB/yuan
Q1 Q2 Q3 Q4
Operating income 445,269,320.85 494,205,781.91 441,982,959.45 567,607,448.88
Net profit
attributable to
32,905,373.52 105,463,792.18 2,388,659.76 -50,290,329.57
shareholders of the
listed company
Net profit
attributable to
shareholders of the
listed company 30,118,279.30 34,590,597.44 1,843,764.96 -143,670,275.83
after deduction of
non-recurring profit
and loss
Net amount of cash
flow from operating -18,380,969.22 82,906,866.17 26,940,136.19 270,982,751.57
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. 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 Total number Total number of
number 70,038 number of 68,097 of preferred 0 preferred 0
of common shareholders shareholders
common sharehold restored with restored with the
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Abstract of 2023 Annual Report of Shenzhen SEG Co., Ltd.
sharehold ers at end the voting voting rights at end
ers at the of the rights at the of the previous
end of the previous end of the month before the
reporting month reporting disclosure date of
period before the period annual report
disclosure
date of
annual
report
Shareholding on top 10 shareholders (excluding shares lent through margin securities loan)
Shares pledged,
Number of tagged or frozen
Name of Nature of Shareholding Number of
restricted shares
shareholder shareholder proportion shares held Share
held Quantity
status
Shenzhen SEG
State-owned
Group Co., 56.54% 696,163,182 0
legal person
Ltd.
Domestic
Liu Guocheng natural 0.60% 7,442,702 0
person
Overseas
LISHERYNZH
natural 0.55% 6,712,100 0
ANMING
person
Hong Kong
Securities
Overseas
Clearing 0.51% 6,270,151 0
legal person
Company
Limited
Domestic
Liu Guohong natural 0.31% 3,773,846 0
person
Overseas
Gong Qianhua natural 0.24% 2,940,000 0
person
Domestic
Li Xiaosong natural 0.20% 2,417,157 0
person
Domestic
Xu Yueying natural 0.16% 2,017,000 0
person
Domestic
Wang Jinjun natural 0.14% 1,670,000 0
person
Shenwan
Hongyuan State-owned
0.13% 1,544,742 0
Securities Co., legal person
Ltd.
Explanations on the Shenzhen SEG Group Co., Ltd has no association with other shareholders, nor
association relationship or is it a concerted action unit as set forth in the Management Methods for
concerted action among the Merger of Listed Companies. It is unknown whether other shareholders have
above-mentioned shareholders an association or are concerted action units or not.
Explanations on shareholders
Li Xiaosong, the domestic natural person, has 2,417,157 of the Company
participating in the securities
through the credit account for investor with securities margin trading.
margin trading (if any)
Participation of margin securities loan by top 10 shareholders
□ Applicable Not applicable
Changes of top 10 shareholders in comparison with the previous period
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Abstract of 2023 Annual Report of Shenzhen SEG Co., Ltd.
Applicable □ Not applicable
Changes of top 10 shareholders compared with the end of the previous period
Number of shares lent Number of shares held in ordinary
through margin securities account, credit account, and lent
loan that have not been through margin securities loan that
New/exit in returned at the end of the have not been returned at the end
Name of shareholder (full
the reporting reporting period of the reporting period
name)
period
Proportion in Proportion in
Total total share Total total share
capital capital
Hong Kong Securities
Clearing Company New 0 0.00% 6,270,151 0.51%
Limited
Li Xiaosong New 0 0.00% 2,417,157 0.20%
Shenwan Hongyuan
New 0 0.00% 1,544,742 0.13%
Securities Co., Ltd.
Ye Jianzhong Exit 0 0.00% 0 0.00%
Zhao Yufeng Exit 0 0.00% 0 0.00%
China International
Capital Corporation Exit 1,000 0.00% 1,007,525 0.08%
Limited
(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
6
Abstract of 2023 Annual Report of Shenzhen SEG Co., Ltd.
III. Important Events
Website index for interim reports
Overview Disclosure date
disclosed
1. Selection of Securities Times, Securities "Notice on the Resolution of the 43rd
Daily, China Securities Journal, and Juchao Interim Meeting of the 8th Board of
February 9, 2023
Website (http://www.cninfo.com.cn) as the Directors" released on Juchao Website
disclosure media of the Company (http://www.cninfo.com.cn/)
"Notice on the Resolution of the 43rd
2.Appointment of Beijing Zhong Lun
Interim Meeting of the 8th Board of
(Shenzhen) Law Firm as the legal consultant of February 9, 2023
Directors" released on Juchao Website
the Company in 2023
(http://www.cninfo.com.cn/)
"Notice on the Company's Provision for
Impairment of Various Assets in 2022"
and "Notice on the Resolution of the 8th
April 27, 2023
Meeting of the 8th Board of Directors"
released on Juchao Website
3. Provision for asset impairment
(http://www.cninfo.com.cn/)
"Notice on the Resolution of the 28th
General Meeting in 2022" released on
May 23, 2023
Juchao Website
(http://www.cninfo.com.cn/)
"Notice on Purchasing Wealth
Management Products with Own Idle
Funds" and "Notice on the Resolution of
April 27, 2023
the 8th Meeting of the 8th Board of
4. Purchase of wealth management products Directors" released on Juchao Website
with own idle funds (http://www.cninfo.com.cn/)
"Notice on the Resolution of the 28th
General Meeting in 2022" released on
May 23, 2023
Juchao Website
(http://www.cninfo.com.cn/)
"Notice on the Resolution of the 8th
Meeting of the 8th Board of Directors"
April 27, 2023
5. Equity Distribution for 2022: released on Juchao Website
Based on 1,231,200,672 total share capital of (http://www.cninfo.com.cn/)
the Company, distribute cash dividend of 0.10 "Notice on the Resolution of the 28th
yuan (tax included) for every 10 shares and 0 General Meeting in 202" released on
May 23, 2023
bonus share (tax included) to all shareholders; Juchao Website
no capital reserve will be converted into share (http://www.cninfo.com.cn/)
capital for 2022. "Notice on the Implementation of Equity
June 17, 2023 Distribution in 2022" released on Juchao
Website (http://www.cninfo.com.cn/)
"Notice on Purchasing Liability
Insurance for Directors, Supervisors and
Senior Executives" and "Notice on the
June 27, 2023 Resolution of the 45th Interim Meeting of
the 8th Board of Directors" released on
6. Purchase of liability insurance for directors,
Juchao Website
supervisors and senior executives
(http://www.cninfo.com.cn/)
"Notice on the Resolution of the 1st
September 23, Interim General Meeting in 2023"
2023 released on Juchao Website
(http://www.cninfo.com.cn/)
"Notice on the Resolution of the 9th
7.Renewing the appointment of audit Meeting of the 8th Board of Directors"
August 31, 2023
institution for 2023 and "Notice on the Renewal of the
Appointment of Audit Institution for
7
Abstract of 2023 Annual Report of Shenzhen SEG Co., Ltd.
2023" released on Juchao Website
(http://www.cninfo.com.cn/)
"Notice on the Resolution of the 1st
September 23, Interim General Meeting in 2023"
2023 released on Juchao Website
(http://www.cninfo.com.cn/)
"Notice on the Resolution of the 9th
Meeting of the 8th Board of Directors"
and "Outline of the 14th Five-Year
August 31, 2023
Strategic Plan (2021-2025)" released on
8. The Company's 14th Five-Year Strategic Juchao Website
Development Plan (http://www.cninfo.com.cn/)
"Notice on the Resolution of the 1st
September 23, Interim General Meeting in 2023"
2023 released on Juchao Website
(http://www.cninfo.com.cn/)
9. Changes of directors, supervisors, and senior "Notice on the Resignation of the
executives of the Company Company's Director and General
August 25, 2023
(1) Mr. Han Xingkai resigned from his position Manager" released on Juchao Website
as a director of the 8th Board of Directors, (http://www.cninfo.com.cn/)
member of the Strategy Committee of the "Notice on the Resignation of the
Board, and General Manager of the company; September 21, Chairman of the Board of Supervisors"
(2) Mr. Zhang Yujie resigned from his position 2023 released on Juchao Website
as Chairman and member of the Company’s (http://www.cninfo.com.cn/)
Board of Supervisors;
(3) Mr. Zhang Bo resigned from his position as "Notice on the Resignation of the
an independent director of the Company, Company's Independent Director"
December 27, 2023
member of the Development Strategy released on Juchao Website
Committee, Remuneration and Appraisal (http://www.cninfo.com.cn/)
Committee and Audit Committee of the Board.
"Notice on the Resolution of the 45th
Interim Meeting of the 8th Board of
Directors" , "Articles of Association" and
June 27, 2023 "Revision Comparison Table for the
'Articles of Association'" released on
Juchao Website
(http://www.cninfo.com.cn/)
"Notice on the Resolution of the 1st
September 23, Interim General Meeting in 2023"
2023 released on Juchao Website
(http://www.cninfo.com.cn/)
10.Amendment of the "Articles of Association"
"Notice on the Resolution of the 48th
Interim Meeting of the 8th Board of
Directors", "Articles of Association" and
December 09, 2023 "Revision Comparison Table for the
'Articles of Association'" released on
Juchao Website
(http://www.cninfo.com.cn/)
"Notice on the Resolution of the 2nd
Interim General Meeting in 2023"
December 27, 2023
released on Juchao Website
(http://www.cninfo.com.cn/)
"Notice on the Resolution of the 42nd
Interim Meeting of the 8th Board of
January 19, 2023
Directors" released on Juchao Website
11. Amendment of the Company's regulations (http://www.cninfo.com.cn/)
"Notice on the Resolution of the 9th
August 31, 2023 Meeting of the 8th Board of Directors"
and "Regulations on Related Transaction
8
Abstract of 2023 Annual Report of Shenzhen SEG Co., Ltd.
Management" released on Juchao
Website (http://www.cninfo.com.cn/)
"Notice on the Resolution of the 1st
Interim General Meeting in 2023" and
September 23,
"Regulations on Related Transaction
2023
Management" released on Juchao
Website (http://www.cninfo.com.cn/)
"Notice on the Resolution of the 48th
Interim Meeting of the 8th Board of
Directors", "Rules of Procedure for the
General Meeting of Shareholders",
"Revision Comparison Table for the
'Rules of Procedure for the General
Meeting of Shareholders'", "Working
December 09, 2023
System of Independent Directors",
"Working Rules of the Remuneration and
Appraisal Committee of the Board of
Directors", and "Working Rules of the
Audit Committee of the Board of
Directors" released on Juchao Website
(http://www.cninfo.com.cn/)
" Notice on the Resolution of the 2nd
Interim General Meeting in 2023",
"Rules of Procedure for the General
December 27, 2023 Meeting of Shareholders" and "Working
System of Independent Directors"
released on Juchao Website
(http://www.cninfo.com.cn/)
"Notice on Abnormal Fluctuations in
12. Abnormal fluctuation of stock price November 23, 2023 Stock Trading" released on Juchao
Website (http://www.cninfo.com.cn/)
"Notice on the Resolution of the 48th
13.Adjustment of the Company's Interim Meeting of the 8th Board of
December 09, 2023
organizational structure Directors" released on Juchao Website
(http://www.cninfo.com.cn/)
9
