Abstract of 2021 Semi-Annual Report of Shenzhen SEG Co., Ltd.
Stock code: 000058, 200058 Stock abbreviation: SHEN SEG, SHEN SEG B Notice No.: 2021-037
Abstract of 2021 Semi-Annual Report of Shenzhen SEG Co., Ltd.
I. Important Notice
The abstract of 2021 Semi-Annual Report is excerpted from the full text of 2021 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 other than the following directors have attended the meeting of the Board of Directors and deliberated the semi-annual
report.
Position of director not
Name of director not present Reason for absence Name of proxy
present
Xu Laping Director For work Zhang Liang
Zhao Xiaojian Director For work Han Xingkai
Gao Jianbai Director For work Zhang Liang
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 in 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
Stock abbreviation SHEN SEG, SHEN SEG B Stock code 000058, 200058
Listed on Shenzhen Stock Exchange
Contact Information Secretary of the Board of Directors Securities affairs representative
Name Han Xingkai (authorized agent) Xiang Qianqian
31/F, Tower A, Stars Plaza, Huaqiang 31/F, Tower A, Stars Plaza, Huaqiang Road
Office address
Road (N), Futian District, Shenzhen (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?
□ Yes √ No
Amount of the reporting Amount of the same Year-on-year
period period last year increase/decrease
Operating income (Yuan) 953,766,448.58 776,893,050.45 22.77%
Net profit attributable to shareholders of
47,884,766.19 59,070,828.83 -18.94%
the listed company (Yuan)
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Abstract of 2021 Semi-Annual Report of Shenzhen SEG Co., Ltd.
Net profit attributable to shareholders of
the listed company after deduction of 35,026,297.45 40,678,160.97 -13.89%
non-recurring profit and loss (Yuan)
Net cash flow from operating activities
-1,976,640.85 50,524,074.12 -103.91%
(Yuan)
Basic EPS (Yuan/share) 0.0388 0.0478 -18.83%
Diluted EPS (Yuan/share) 0.0388 0.0478 -18.83%
Weighted average ROE 2.49% 3.06% -0.57%
Increase/decrease at the
Amount at the end of the Amount at the end of last end of the reporting
reporting period year period over the end of last
year
Total assets (Yuan) 5,932,062,522.60 5,830,977,104.07 1.73%
Net assets attributable to shareholders of
1,941,250,887.52 1,905,722,149.42 1.86%
the listed company (Yuan)
3. Number of Shareholders and Shares Held
Unit: Share
Total number of common Total number of preferred
stockholders at the end of the 73,679 shareholders restored with the 0
reporting period voting rights (if any)
Shares held by top 10 shareholders
Information of shares
Name of Nature of Shareholdin Number of Quantity of restricted shares pledged, tagged or frozen
shareholder shareholder g proportion shares held held
Share status Quantity
Shenzhen
State-owned
SEG Group 56.70% 700,618,759 450,857,239 0
legal person
Co., Ltd.
Overseas
LI SHERYN
natural 0.73% 9,064,152 0 0
ZHAN MING
person
Domestic
Liu Guocheng natural 0.59% 7,250,502 0 0
person
Domestic
Hou Xiulan natural 0.40% 4,980,000 0 0
person
Domestic
Liu Guohong natural 0.28% 3,514,661 0 0
person
Overseas
Gong
natural 0.24% 2,940,000 0 0
Qianhua
person
Hong Kong
Securities
Overseas
Clearing 0.16% 1,990,710 0 0
legal person
Company Ltd.
(HKSCC)
Domestic
Xu Yueying natural 0.16% 1,972,000 0 0
person
Domestic
Luo Haijin natural 0.12% 1,502,275 0 0
person
Wang Jinjun Domestic 0.12% 1,433,500 0 0
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Abstract of 2021 Semi-Annual Report of Shenzhen SEG Co., Ltd.
natural
person
Explanations on the association Shenzhen SEG Group Co., Ltd has no association relationship with other shareholders, nor it is
relationship or concerted action a concerted action unit as set forth in the Management Methods for Disclosure of Information
among the above-mentioned on Changes in Shares Held by Shareholders of the Listed Company. It is unknown whether
shareholders other shareholders have an association or are concerted action units or not.
Information of shareholders
participating in securities None
margin trading (if any)
4. Changes in the Controlling Shareholders or Actual Controllers
Changes in the controlling shareholders in the reporting period
□ Applicable √ Not applicable
In the reporting period, the controlling shareholders of the Company are not changed.
Change in the actual controllers in the reporting period
□ Applicable √ Not applicable
In the reporting period, the actual controllers of the Company are 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
(1) Basic Information on Bonds
Bond Bond balance
Bond name Bond code Offering date Maturity date Interest rate
abbreviation (RMB 10,000)
Corporate
bonds publicly
issued by
Shenzhen
SEG Co., Ltd. December 25, December 25,
18 SEG 01 112836.SZ 70,000 4.60%
to qualified 2018 2021
investors in
2018 (1st
issue)
(category 1)
(2) Financial indicators as of the end of the reporting period
Amount at the end of the reporting
Item Amount at the end of last year
period
Asset-liability ratio 57.74% 57.44%
Item Amount of the reporting period Amount of the same period last year
EBITDA-to-interest coverage ratio 5.33 4.63
III. Important Events
Overview of important matters Disclosure date Query index of interim report disclosure website
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Abstract of 2021 Semi-Annual Report of Shenzhen SEG Co., Ltd.
The “Notice of Resolution of 12th Extraordinary
Meeting of 8th BOD” and “Notice on the Proposed
September 10, 2020 Reduction of Shares of Shenzhen Huakong SEG Co.,
Ltd held by the Company” released on Juchao Website
http://www.cninfo.com.cn/
“Implementation Progress of the Reduction of Shares
1.Reduction of Shares of Shenzhen Huakong SEG Co., Ltd
of Shenzhen Huakong SEG Co., Ltd held by the
held by the Company November 27, 2020
Company” released on Juchao Website
http://www.cninfo.com.cn/
”Implementation of the Reduction of Shares of
Shenzhen Huakong SEG Co., Ltd held by the
January 13, 2021
Company” released on Juchao Website
http://www.cninfo.com.cn/
2. Selection of Securities Times, Securities Daily, Shanghai
The “Notice of Resolution of 19th Extraordinary
Securities News, Hong Kong Commercial Daily and
January 26, 2021 Meeting of 8th BOD” released on Juchao Website
Juchao Website (http://www.cninfo.com.cn) as the
http://www.cninfo.com.cn/
information disclosure media for year of 2021
The “Notice of Resolution of 19th Extraordinary
3. Appointment of Beijing Zhonglun (Shenzhen) Laws
January 26, 2021 Meeting of 8th BOD” released on Juchao Website
Firm as the securities legal counsel for year of 2021
http://www.cninfo.com.cn/
The “Notice of Resolution of 19th Extraordinary
4. Appointment of Ms. Xiang Qianqian as the Securities
January 26, 2021 Meeting of 8th BOD” released on Juchao Website
Representative of the Company
http://www.cninfo.com.cn/
The “Interim Entrusted Management Report (2021,
Issue 1) on the Corporate Bonds Publicly Issued to
April 16, 2021
Qualified Investors in 2018 (1st issue) ” released on
Juchao Website http://www.cninfo.com.cn/
The “2021 Tracking Rating Report on the Corporate
Bonds Publicly Issued to Qualified Investors in 2018
5.Routine Matter of Corporate Bonds June 22, 2021
(1st issue) (category 1)” released on Juchao Website
http://www.cninfo.com.cn/
The “Entrusted Management Report (2020) on the
Corporate Bonds Publicly Issued to Qualified
June 30, 2021
Investors in 2018 (1st issue) ” released on Juchao
Website http://www.cninfo.com.cn/
The “Shareholders Return Plan for the Next Three
6. Formulation of the Shareholders Return Plan for the
April 27, 2021 Years (2021-2023)” released on Juchao Website
Next Three Years (2021-2023)
http://www.cninfo.com.cn/
The “Notice on Purchasing Financial Products with
7. Purchasing Financial Products with Own Idle Funds April 27, 2021 Own Idle Funds” released on Juchao Website
http://www.cninfo.com.cn/
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Abstract of 2021 Semi-Annual Report of Shenzhen SEG Co., Ltd.
The “Notice of Resolution of 22nd Extraordinary
8. Investment in Shanghai Maqu Testing Technology Co., Meeting of 8th BOD” and “Notice of Investment in
June 10, 2021
Ltd. Shanghai Maqu Testing Technology Co., Ltd” released
on Juchao Website http://www.cninfo.com.cn/
9. Equity Distribution for year of 2020
The profit distribution plan for year of 2020: distribute a
cash bonus of 0.10 yuan (tax included) to all shareholders The “Notice of Implementation of Equity Distribution
for every 10 shares based on total shares capital of the July 1, 2021 for year of 2020” released on Juchao Website
Company 1,235,656,249 shares and 0 bonus shares (tax http://www.cninfo.com.cn/
included), no common reserves transfer into share capital
for year of 2020.
The “Notice of Relevant Information on “518”
10. “518” Vibration Incident of the SEG Plaza Building July 16, 2021 Vibration Incident of the SEG Plaza Building ”
released on Juchao Website http://www.cninfo.com.cn/
The “Notice of Controlling Sub-subsidiary with
October 8, 2019 Litigation Concerned” released on Juchao Website
http://www.cninfo.com.cn/
The “Notice of Progress of the Litigation of the
April 17, 2020 Controlling Sub-subsidiary” released on Juchao
Website http://www.cninfo.com.cn/
The “Notice of Progress of the Litigation of the
11. Controlling Subsidiaries with Litigation and Arbitration
September 16, 2020 Controlling Sub-subsidiary” released on Juchao
Matters Concerned
Website http://www.cninfo.com.cn/
The “Notice of Progress of the Controlling
December 15, 2020 Sub-subsidiary with Litigation Concerned” released on
Juchao Website http://www.cninfo.com.cn/
The “Notice of Progress of the Controlling
April 8, 2021 Sub-subsidiary with Litigation Concerned” released on
Juchao Website http://www.cninfo.com.cn/
The “Notice on Acquisition of Equity by Shenzhen
February 29, 2020 SEG Property Management Co., Ltd” released on
Juchao Website http://www.cninfo.com.cn/
12. Completion of the Equity Delivery (36% Equity of
The “Notice on the Completion of the Equity Delivery
Shenzhen Xindongsheng Property Management Co., Ltd
(Controlling Sub-subsidiary Shenzhen SEG Property
Purchased by Shenzhen SEG Property Management Co.,
Management Co., Ltd Purchased the Equity of
Ltd.) January 6, 2021
Shenzhen Xindongsheng Property Management Co.,
Ltd ”released on Juchao Website
http://www.cninfo.com.cn/
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