Main Body of Q1 2018 Report of Shenzhen SEG Co., Ltd.
Stock Code: 000058, 200058 Stock Name: Shen SEG, Shen SEG B Announcement No.:2018-037
Main Body of Q1 2018 Report of Shenzhen SEG Co., Ltd.
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Main Body of Q1 2018 Report of Shenzhen SEG Co., Ltd.
Chapter 1 Important Notice
The Board of Directors, the Board of Supervisors, directors, supervisors, and senior
executives guarantee that the quarterly report is authentic, accurate, and complete and that
it has no false records, misleading statements or major omissions and they undertake joint
and several legal liabilities.
All of the directors have attended the meeting of the Board of Directors reviewing the
quarterly report.
The head of the Company Chen Huijie, the Chief Financial Officer Liu Zhijun and the
responsible person of the accounting institution (accountant in charge) Ying Huadong
hereby declare that the Financial Statements enclosed in this quarter report are true,
accurate and complete.
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Main Body of Q1 2018 Report of Shenzhen SEG Co., Ltd.
Chapter 2 Company Profile
I. Major Accounting Data and Financial Indexes
Are retrospective adjustments required to previous financial statements?
□ Yes √ No
Amount of the reporting Amount of the same period Year-on-year increase/decrease
period of the previous year in the reporting period
Operating revenue (yuan) 391,140,155.46 317,456,442.86 23.21%
Net profit attributable to shareholders of the listed
62,622,931.80 31,609,057.25 98.12%
company (yuan)
Net profit attributable to shareholders of the listed
company after deducting non-recurring gains and 27,128,268.89 30,418,650.93 -10.82%
losses (yuan)
Net cash flow arising from operating activities
-1,165,334.33 44,232,089.23 -102.63%
(yuan)
Basic EPS (yuan/share) 0.0507 0.0256 98.04%
Diluted EPS (yuan/share) 0.0507 0.0256 98.04%
Weighted average ROE 2.40% 1.50% 0.90%
Amount at the end of the Amount at the end of the Year-on-year increase/decrease
reporting period previous year in the reporting period
Total assets (yuan) 6,779,563,975.31 6,992,590,420.75 -3.05%
Net assets attributable to shareholders of the listed
1,970,693,597.89 1,917,228,370.15 2.79%
company (yuan)
Items and amount of non-recurring profit or loss:
√ Applicable □ Not applicable
Unit: Yuan
Item Amount Remarks
Profit or loss on disposal of non-current assets (including the
45,345,874.37 Income from reduction of holdings of Huakong SEG
write-off of assets depreciation reserves)
Government subsidies included in current profit or loss (except Support fund for the construction of Nantong SEG and
those closely related with corporate business and enjoyed 1,373,769.29 the subsidy for renovation of the external wall of SEG
according to national standards or certain quota) Plaza in Huaqiangbei, Shenzhen
Profit or loss on investment or asset management in proxy 3,368,273.42
Payment of liquidated damages due to termination of
Other non-operating income and costs -4,072,364.45
contract by SEG New Urban
Less: Amount of affected income tax 11,503,888.16
Amount of affected minority shareholders' equity (after tax) -928,998.44
Total 35,494,662.91
Explanation for defining items of non-recurring profit and loss listed in the Explanatory Announcement on Information
Disclosure by Companies Offering Securities to the Public No. 1 — Non-recurring Profit and Loss as items of recurring
profit and loss
□ Applicable √ Not applicable
In the reporting period, no items of non-recurring profit and loss listed in the Explanatory Announcement on Information
Disclosure by Companies Offering Securities to the Public No. 1 — Non-recurring Profit and Loss are defined as items
of recurring profit and loss.
II. Total number of shareholders and shares held by top 10 shareholders at the end of the reporting
period
1. Total number of ordinary shareholders and preferred shareholders restored with voting rights and shares held
by top 10 shareholders
Unit: Share
Total number of ordinary Total number of preferred
shareholders at the end of the 69,900 shareholders restored with 0
reporting period the voting rights (if any)
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Main Body of Q1 2018 Report of Shenzhen SEG Co., Ltd.
Shares held by top 10 shareholders
Quantity of Information on pledged or frozen
Name of Nature of Proportion of
Shares held restricted shares shares
shareholder shareholder shareholding
held Share status Quantity
Shenzhen SEG State-owned
56.70% 700,628,759 450,857,239
Group Co., Ltd. legal person
Domestic natural
Liu Guocheng 0.56% 6,891,302 0
person
Shanghai
Juzhang Domestic
Investment non-state-owned 0.36% 4,396,241 0
Management legal person
Co., Ltd.
Domestic natural
Zhang Jiao 0.33% 4,046,989 0
person
Domestic natural
Liu Guohong 0.25% 3,069,939 0
person
Overseas natural
Gong Qianhua 0.24% 2,940,000 0
person
China Securities
Domestic
Finance
non-state-owned 0.18% 2,271,900 0
Corporation
legal person
Limited
Domestic natural
Bian Xueping 0.17% 2,184,100 0
person
Domestic natural
Xu Yueying 0.13% 1,552,000 0
person
China Hi-tech
State-owned
Group 0.12% 1,500,000 0
legal person
Corporation
Information on top 10 shareholders of non-restricted shares
Type of share
Name of shareholder Quantity of unrestricted ordinary shares held
Type of share Quantity
RMB ordinary
Shenzhen SEG Group Co., Ltd. 249,771,520 249,771,520
shares
Domestically
Liu Guocheng 6,891,302 listed foreign 6,891,302
shares
Shanghai Juzhang Investment RMB ordinary
4,396,241 4,396,241
Management Co., Ltd. shares
RMB ordinary
Zhang Jiao 4,046,989 4,046,989
shares
Domestically
Liu Guohong 3,069,939 listed foreign 3,069,939
shares
Domestically
Gong Qianhua 2,940,000 listed foreign 2,940,000
shares
China Securities Finance RMB ordinary
2,271,900 2,271,900
Corporation Limited shares
RMB ordinary
Bian Xueping 2,184,100 2,184,100
shares
Domestically
Xu Yueying 1,552,000 listed foreign 1,552,000
shares
RMB ordinary
China Hi-tech Group Corporation 1,500,000 1,500,000
shares
Explanations on the association Shenzhen SEG Group Co., Ltd. has no association relationship with other
relationship or concerted action shareholders and is not a person acting in concert with other shareholders as specified
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Main Body of Q1 2018 Report of Shenzhen SEG Co., Ltd.
among the above-mentioned in the Management Methods for Disclosure of Information on Changes of
shareholders Shareholding Status of Shareholders of Listed Companies. It is unclear whether other
shareholders are persons acting in concert.
Among the above top 10 shareholders, Zhang Jiao holds 0 shares of the Company in
Information on top 10 ordinary an ordinary account and 4,046,989 shares in a margin trading investor credit account,
shareholders participating in totaling 4,046,989 shares of the Company. Bian Xueping holds 0 share of the
securities margin trading (if any) Company in an ordinary account and 2,184,100 shares in a margin trading investor
credit account, totaling 2,184,100 shares of the Company.
Did top 10 ordinary shareholders of the Company or top 10 ordinary shareholders of non-restricted shares conduct
agreed repurchase transactions in the reporting period?
□ Yes √ No
The top 10 ordinary shareholders of the Company or top 10 ordinary shareholders of non-restricted shares did not
conduct agreed repurchase transactions in the reporting period.
2. Total number of preferred shareholders and shares held by top 10 preferred shareholders
□ Applicable √ Not applicable
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Main Body of Q1 2018 Report of Shenzhen SEG Co., Ltd.
Chapter 3 Important Matters
I. Changes in main financial data and financial indicators of the reporting period and reasons
√ Applicable □ Not applicable
(I) Items of the consolidated balance sheet statement
Unit: RMB/Yuan
Item Closing balance Opening Difference Increase/decrease
balance compared with the
amount of the
beginning of the
period (%)
Accounts receivable 95,441,618.29 61,934,101.56 33,507,516.73 54.10%
Prepayment 49,283,415.61 34,718,079.54 14,565,336.07 41.95%
Investment properties 1,074,155,513.44 676,888,184.90 397,267,328.54 58.69%
Payroll payable 25,706,082.70 41,014,602.99 -15,308,520.29 -37.32%
1. Accounts receivable increase by RMB 33,507,516.73 or 54.10% compared with the amount of the beginning of the period,
mainly because SEG Real Estate Investment confirmed the income of the property management fee of 2,473.42 million yuan
during the reporting period.
2. Prepayment increases by RMB 14,565,336.07 or 41.95% compared with the amount of the beginning of the period, mainly
because Shenzhen-Shantou SEG Longyan paid the device purchasing fund of RMB 23,519,900 in the reporting period.
3. Investment properties increase by RMB 397,267,328.54 or 58.69% compared with the amount of the beginning of the period,
mainly because Nantong SEG carried forward the commercial property costs of RMB 411 million to investment properties in the
reporting period.
4. Payroll payable decreases by RMB 15,308,520.29 or 37.32% compared with the amount of the beginning of the period, mainly
because the Company granted some salaries and bonuses accrued last year in the reporting period.
(II) Items of the consolidated profit statement
Unit: RMB/Yuan
Increase/decrease
Amount of the current Amount of the same compared with the
Item Difference
period period last year amount of the same
period last year (%)
Interest income 5,020,857.08 13,455,248.15 -8,434,391.07 -62.68%
Tax and surcharges 10,239,902.06 6,678,270.88 3,561,631.18 53.33%
Financial expenses 15,524,536.56 4,747,437.45 10,777,099.11 227.01%
Loss of impairment of assets 3,428,150.12 0.00 3,428,150.12 -
Investment income 43,590,161.83 544,597.03 43,045,564.80 7904.11%
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Main Body of Q1 2018 Report of Shenzhen SEG Co., Ltd.
Non-operating expenses 4,264,049.51 147,931.71 4,116,117.80 2782.44%
Income tax expenses 29,410,259.23 18,096,458.88 11,313,800.35 62.52%
Net profit attributable to the owner
62,622,931.80 31,609,057.25 31,013,874.55 98.12%
of the parent company
Minority shareholders' profit and
11,208,997.40 8,597,963.44 2,611,033.96 30.37%
loss
1. Interest income decreases by RMB 8,434,391.07 or 62.68% compared with the amount of the same period last year, mainly
because the loan business SEG Credit declined in the reporting period.
2. Tax and surcharges increase by RMB 3,561,631.18 or 53.33% compared with the amount of the same period last year, mainly
because the land VAT for property sales of RMB 4,070,700 in the reporting period.
3. Financial expenses increase by RMB 10,777,099.11 or 227.01% compared with the amount of the same period last year, mainly
because in the reporting period 1) the SEG New Urban project was completed and the capitalization of borrowing interests
ceased; 2) increase in borrowings leads to increase in interest expenses.
4. Loss of impairment of assets increases by RMB 3,428,150.12 compared with the amount of the same period last year, mainly
because SEG Credit accrued the provision for loan loss in the reporting period which was not incurred last year.
5. Investment income increases by RMB 43,045,564.80 compared with the amount of the same period last year, mainly because the
Company obtained the investment income from sales of stocks of Huakong SEG in the reporting period.
6. Non-operating expenses increase by RMB 4,264,049.51 or 2,782.44% compared with the amount of the same period last year,
mainly because the termination of SEG Real Estate Investment payment contract during the reporting period.
7. Income tax expenses increase by RMB 11,313,800.35 or 62.52% compared with the amount of the same period last year, mainly
because the Company obtained the investment income of RMB 45,700,000 from sales of stocks of Huakong SEG in the
reporting period and the corresponding income tax expenses increase.
8. Net profit attributable to the owner of the parent company increase by RMB 31,013,874.55 or 98.12% compared with the amount
of the same period last year, mainly because the Company obtained the investment income of RMB 45,700,000 from sales of
stocks of Huakong SEG.
9. Minority shareholders' profit and loss increase by RMB 2,611,033.96 or 30.37% compared with the amount of the same period
last year, mainly because the New Urban project of SEG Real Estate reached the income recognition criteria and the sales
payment received in advance is transferred to income, leading to increase in the net profit.
(III) Items of the consolidated cash flow statement
Unit: RMB/Yuan
Increase/decrease
Amount of the same compared with
Amount of the
Item period last year Difference the amount of the
current period
(adjusted) same period last
year (%)
Cash received from interest, handling
4,661,395.77 15,294,323.84 -10,632,928.07 -69.52%
charges and commissions
Net increase in customer loans and
-16,784,988.00 -445,447.60 -16,339,540.40 -
advances
Cash received from disposal of
359,690,000.00 598,000,000.00 -238,310,000.00 -39.85%
investments
Cash received from returns on 52,184,734.09 4,343,173.32 47,841,560.77 1101.53%
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Main Body of Q1 2018 Report of Shenzhen SEG Co., Ltd.
investments
Cash paid for purchase and
construction of fixed assets, intangible 32,963,785.60 12,781,888.65 20,181,896.95 157.89%
assets and other long-term assets
Cash paid for investment 350,880,000.00 514,980,001.00 -164,100,001.00 -31.87%
Other cash paid for investment
78,250.87 30,010,000.00 -29,931,749.13 -99.74%
activities
Cash received by absorbing investment 980,000.00 56,100,000.00 -55,120,000.00 -98.25%
Cash received from borrowings 152,000,000.00 370,000,000.00 -218,000,000.00 -58.92%
Cash paid for dividend and profit
12,986,315.44 39,883,427.10 -26,897,111.66 -67.44%
distribution or interest payment
1. Cash received from interest, handling charges and commissions decreases by RMB 10,632,928.07 or 69.52% compared with the
amount of the same period last year, mainly because SEG Credit shrank loans and the interest and handling charges received
decreased compared with the amount of last year.
2. Net increase in customer loans and advances decreases by RMB 16,339,540.40 compared with the amount of the same period
last year, mainly because SEG Credit shrank loans in the reporting period.
3. Cash received from disposal of investments decreases by RMB 238,310,000.00 or 39.85% compared with the amount of the
same period last year, mainly because the principal of bank financing recovered by the Company decreased in the reporting
period.
4. Cash received from returns on investments increases by RMB 47,841,560.77 or 1,101.53% compared with the amount of the
same period last year, mainly because the Company received income from sales of stocks of Huakong SEG in the reporting
period.
5. Cash paid for purchase and construction of fixed assets, intangible assets and other long-term assets increases by RMB
20,181,896.95 or 157.89% compared with the amount of the same period last year, mainly because Shenzhen-Shantou SEG
Longyan made the payment for devices in the reporting period.
6. Cash paid for investment decreases by RMB 164,100,001.00 or 31.87% compared with the amount of the same period last year,
mainly because the financial amount of the Company decreased in the reporting period.
7. Other cash paid for investment activities decreases by RMB 29,931,749.13 or 99.74% compared with the amount of the same
period last year, mainly because the performance bond for project land paid by Shenzhen-Shantou SEG Longyan was included in
this item last year.
8. Cash received by absorbing investment decreases by RMB 55,120,000.00 or 98.25% compared with the amount of the same
period last year, mainly because the minority shareholders' investments received by SEG Longyan was included in this item last
year.
9. Cash received from borrowings decreases by RMB 218,000,000.00 or 58.92% compared with the amount of the same period last
year, mainly because bank loans received by the Company decreased in the reporting period.
10. Cash paid for dividend and profit distribution or interest payment decreases by RMB 26,897,111.66 or 67.44% compared with
the amount of the same period last year, mainly because no subsidiary distributed profits to minority shareholders in the
reporting period, payment interest only.
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Main Body of Q1 2018 Report of Shenzhen SEG Co., Ltd.
II. Progress and impacts of major events and analysis of solutions
√ Applicable □ Not applicable
(I) Completion of reduction of holdings of Huakong SEG
On September 9, 2017, the Company released the Announcement on the Plan of Reduction of Holdings of Shenzhen Huakong SEG Co.,
Ltd. in the designated information disclosure media and planned to reduce no more than 20,133,429 holding-shares of Huakong SEG
by centralized bidding. As of March 30, 2018, the Company reduced 20,066,600 or 1.9933% of holding-shares of Huakong SEG and
completed the plan of reduction. (For details, see the Announcement on the Reduction of Holdings of Shenzhen Huakong SEG Co., Ltd.
released by the Company in the designated information disclosure media on April 3, 2018.)
(II) Completion of increase in holdings of the Company by middle and senior managers of the Company and its controlling
shareholders
On September 26, 2017, the Company released the Announcement on the Plan of Increase of Holdings of the Company by Some
Directors, Supervisors, Middle and Senior Managers of Controlling Shareholders and Some Directors, Supervisors and Senior
Managers of the Company in the designated information disclosure media. Some directors, supervisors, middle and senior managers of
controlling shareholders and some directors, supervisors and senior managers of the Company planned to increase holdings of the
Company valued no less than RMB 5 million by centralized bidding in the trading system of Shenzhen Stock Exchange. As of March
25, 2018, the plan of increase was completed and the amount of increase of holdings was RMB 6,169,500. (For details, see the
Announcement on Completion of the Plan of Increase of Holdings of the Company by Some Directors, Supervisors, Middle and Senior
Managers of Controlling Shareholders and Some Directors, Supervisors and Senior Managers of the Company released by the
Company in the designated information disclosure media on March 27, 2018.)
(III) Equity transfer of SEG Credit
On March 13, 2018, the Company released the Announcement on the Connected Transaction of Transfer of 62% of the Equity of
Shenzhen SEG Credit Co., Ltd. Held by the Company and its Holding Subsidiaries in the designated information disclosure media and
transferred 62% of the equity of SEG Credit held by the Company to the controlling shareholder SEG Group. As of April 18, 2018, the
equity transfer was completed. (For details, see the Announcement on the Progress of Transfer of 62% of the Equity of Shenzhen SEG
Credit Co., Ltd. Held by the Company and its Holding Subsidiaries released by the Company in the designated information disclosure
media in April 21, 2018.)
(IV) Lawsuits of Nanning SEG
Dispute over the lease contract arose between Nanning Haiqi Real Estate Development Co., Ltd. and the Company
Case number: 2016 G. 0102 M. C. No. 3653
According to the judgment of the first instance, Nanning SEG shall pay the liquidated damages of RMB 666,600 to Nanning Haiqi, the
Company shall be jointly and severally liable, and other claims were dismissed. Nanning Haiqi instituted an appeal to Nanning
Intermediate People's Court. According to the effective judgment [(2017) G. 01. M. Z. 4210] entered by Nanning Intermediate People's
Court in March 2018, the defendant shall pay the liquidated damages of RMB 8,000,000.00, the attorney fee of RMB 263,000.00 and
the litigation cost of RMB 13.4238
Second instance judgment: Nanning SEG shall pay the liquidated damages of RMB 8 million, pay the attorney fee of RMB 263,000 to
Nanning Haiqi, and pay the case acceptance fee of RMB 134,238. As of April 4, 2018, Nanning Xingning Court blocked two accounts
of the Company and deducted RMB 8,476,600. The Company has applied for re-trial.
Inquiry index for the websites disclosing the
Overview of major events Disclosure date
temporary reports
1. Progress of the lawsuit of the holding subsidiary http://www.cninfo.com.cn
January 5, 2018
The holding subsidiary SEG Industrial received the Civil Announcement of Shenzhen SEG Co., Ltd. on
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Main Body of Q1 2018 Report of Shenzhen SEG Co., Ltd.
Judgments [(2017) Y. 0304 M. C. No. 5088 and 5092] from the Progress of the Lawsuit of the Holding
Futian District People's Court Subsidiary
http://www.cninfo.com.cn
2. Expiration of the approval of share issuance to acquire Announcement of Shenzhen SEG Co., Ltd. on
January 5, 2018
assets and raise supporting funds the Approval of Share Issuance to Acquire
Assets and Raise Supporting Funds
3. Reduction of holdings of Huakong SEG
As deliberated and adopted at the 24th interim meeting of
the 7th Board of Directors and the 5th extraordinary general
meeting of 2017, the Company will reduce no more than
20,133,429 holding-shares of Huakong SEG (accounting for
no more than 2% of the total share capital of Huakong SEG,
http://www.cninfo.com.cn
subject to changes in case of changes in shares due to
Announcement of Shenzhen SEG Co., Ltd. on
issuance of bonus shares or capital reserves transferred into January 5, 2018
the Progress of Reduction of Holdings of
share capital by Huakong SEG) by centralized bidding
Shenzhen Huakong SEG Co., Ltd.
according to laws within six months following 15 trading
days from the announcement of the plan of reduction, and
will authorize the management of the Company to appoint
personnel to be responsible for specific operations. As of
January 3, the Company reduced 10,066,600 or 0.9999% of
holding-shares of Huakong SEG.
4. Shenzhen SEG Longyan Energy Technology Co., Ltd.'s
investment and establishment of Hangzhou SEG Longyan
Energy Technology Co., Ltd.
The Proposal for Shenzhen SEG Longyan Energy
http://www.cninfo.com.cn
Technology Co., Ltd.'s Investment and Establishment of
Announcement of Shenzhen SEG Co., Ltd. on
Hangzhou SEG Longyan Energy Technology Co., Ltd. was January 19, 2018
the Investment and Establishment of Hangzhou
deliberated and adopted at the 28th interim meeting of the
SEG Longyan Energy Technology Co., Ltd.
7th Board of Directors on January 17, 2018. SEG Longyan
invested and established a wholly-owned subsidiary
Hangzhou SEG Longyan Energy Technology Co., Ltd. in
Hangzhou with the registered capital of RMB 40,000,000.
5. Connected Transaction of transfer of 62% of the equity of
Shenzhen SEG Credit Co., Ltd. held by the Company and its
holding subsidiaries
http://www.cninfo.com.cn
The Company transferred 62% of the equity of Shenzhen
Announcement on the Connected Transaction
SEG Credit Co., Ltd. held by the Company and its holding
March 13, 2018 of Transfer of 62% of the Equity of Shenzhen
subsidiaries, including 38% of the equity of SEG Credit held
SEG Credit Co., Ltd. Held by the Company
by the Company, 16% of the equity of SEG Credit held by
and its Holding Subsidiaries
Shenzhen SEG Industrial Investment Co., Ltd., and 8% of
the equity of SEG Credit held by SEG Property
Development Co., Ltd.
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Main Body of Q1 2018 Report of Shenzhen SEG Co., Ltd.
6. Convening the first extraordinary general meeting of 2018
The Company published the Announcement on the Notice of
the First Extraordinary General Meeting of 2018 and the
http://www.cninfo.com.cn
Supplementary Notice of the First Extraordinary General
March 27, 2018 Announcement on Convening the First
Meeting of 2018 in China Securities Journal, Securities
Extraordinary General Meeting of 2018
Times, Securities Daily, Hong Kong Commercial Daily, and
www.cninfo.com.cn respectively on March 13, 2018 and
March 17, 2018.
7. Replacement of directors and supervisors
The Company convened the first extraordinary general
meeting of 2018 on March 29, 2018. As deliberated and http://www.cninfo.com.cn
adopted at the meeting, Chen Huijie and Zhang Liang were March 29, 2018 Announcement on Resolutions of the First
elected as directors of the 7th Board of Directors, and Zhang Extraordinary General Meeting of 2018
Yujie and Wang Guancheng were elected as supervisors of
the 7th Board of Supervisors.
8. Election of the Chairman of the Board of Directors and
Chairman of the Board of Supervisors and appointment of
the Vice General Manager and Secretary of the Board
The Company convened the 31st interim meeting of the 7th
http://www.cninfo.com.cn
Board of Directors and the 6th interim meeting of the 7th
Announcement on Resolutions of the 31st
Board of Supervisors on March 29, 2018. At the meeting of
March 30, 2018 Interim Meeting of the 7th Board of Directors
the Board of Directors, Mr. Chen Huijie was elected as
and Announcement on Resolutions of the 6th
Chairman of the Board of Directors and Mr. Peng Aiyun was
Interim Meeting of the 7th Board of Directors
appointed as Vice General Manager and Secretary of the
Board. At the meeting of the Board of Supervisors, Mr.
Zhang Yujie was elected as Chairman of the Board of
Supervisors.
9. Public offering of corporate bonds
http://www.cninfo.com.cn
The Company convened the 30th interim meeting of the 7th
Announcement on Resolutions of the 30th
Board of Directors on March 13, 2018 and the first
March 13, 2018 and Interim Meeting of the 7th Board of Directors
extraordinary general meeting of 2018 on March 29, 2018, at
March 29, 2018 and Announcement on Resolutions of the First
which the Proposal of Shenzhen SEG Co., Ltd. for Public
Extraordinary General Meeting of 2018
Offering of Corporate Bonds was deliberated and adopted.
III. Commitments not fulfilled in the reporting period by the actual controller of the Company,
shareholders, buyers, or other related parties
□ Applicable √ Not applicable
There are no commitments not fulfilled in the reporting period by the actual controller of the Company, shareholders, buyers, or other
related parties.
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Main Body of Q1 2018 Report of Shenzhen SEG Co., Ltd.
IV. Estimation of operating results of January-June 2018
Warning of negative estimated accumulated net profit from the beginning of the year to the end of the next reporting period or large
fluctuation over the same period of the previous year and causes
√ Applicable □ Not applicable
Performance forecast: The same goes up dramatically
The performance forecast fills in the data type: Exact quantity
The end of the next The same period last Increase/decrease compared with the amount of the
reporting period year same period last year
Cumulative net profit
forecast (Ten thousand 9,100 5,001 Increase 91.96%
yuan)
Basic EPS (yuan/share) 0.0736 0.0405 Increase 81.84%
Description of the Cumulative net profit forecast for the first half of 2018 includes the investment income from sales of
performance forecast stocks of Huakong SEG, which did not occur in the same period last year.
V. Securities investment
□ Applicable √ Not applicable
VI. Derivative investment
□ Applicable √ Not applicable
No derivative investment is involved in the reporting period.
VII. Registration form for investigations, communication and interviews in the reporting
period
√ Applicable □ Not applicable
Time Means Type Investigation Index
Inquire about when the Company will disclose the annual report.
January 5, 2018 Phone call Individual The Company has replied that the annual report will be disclosed
on April 24, 2018.
Inquire why the stock price of the Company does not rise and
whether there is any important announcement to be disclosed.
January 11, 2018 Phone call Individual
The Company has replied that there is no information that should
have been disclosed but not disclosed.
Inquire about the progress of reduction of holdings of Huakong
January 19, 2018 Phone call Individual SEG. The Company has given a reply according to the actual
progress disclosed.
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Main Body of Q1 2018 Report of Shenzhen SEG Co., Ltd.
Inquire about the progress of the SEG Longyan project of the
February 5, 2018 Phone call Individual Company. The Company has given a reply according to the
actual progress disclosed.
Inquire about the number of shareholders as of February 28. The
Company has given a reply according to the register of
February 28, 2018 Phone call Individual
shareholders released by the Securities Depository and Clearing
Corporation.
Inquire about the main business and transformation of the
March 9, 2018 Phone call Individual Company. The Company has given a reply according to the
actual progress disclosed.
Inquire about the number of shareholders as of March 15. The
Company has given a reply according to the register of
March 15, 2018 Phone call Individual
shareholders released by the Securities Depository and Clearing
Corporation.
Inquire about when the Company will disclose the annual report.
March 23, 2018 Phone call Individual The Company has replied that the annual report will be disclosed
on April 24, 2018.
Inquire about the registration method of the general meeting. The
March 27, 2018 Phone call Individual Company has given a reply according to the disclosed notice of
the general meeting.
VIII. Illegal external guarantee
□ Applicable √ Not applicable
No illegal external guarantee is involved in the reporting period.
IX. Non-operating capital occupation on the listed company by the controlling shareholders
and related parties
□ Applicable √ Not applicable
No non-operating capital occupation on the listed company by the controlling shareholders and related parties is involved in the
reporting period.
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