Abstract of 2021 Annual Report of Shenzhen SEG Co., Ltd.
Stock code: 000058, 200058 Stock abbreviation: SHEN SEG, SHEN SEG B Notice No.: 2022-016
Abstract of 2021 Annual Report of Shenzhen SEG Co., Ltd.
I. Important Notice
The abstract of 2021 Annual Report is excerpted from the full text of 2021 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 meeting of BOD, total share capital of the Company
amounted to 1,235,656,249 as of 31st December 2021, after deducting 4,455,577 shares (the shares repurchase and cancels by SEG
Group -controlling shareholder of the Company to make up the difference) that not participating in this profit distribution, the
Company intends to distribute cash dividend of 0.10 yuan (tax included) for every 10 shares on the basis of 1,231,200,672 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
Contact Information Secretary of the Board of Directors Securities affairs representative
Name Zhang Liang (acting as secretary of the BOD) Xiang Qianqian
31/F, Tower A, Stars Plaza, Huaqiang Road 31/F, Tower A, Stars Plaza, Huaqiang Road
Office address
(N), Futian District, Shenzhen (N), Futian District, Shenzhen
Fax 0755-83975237 0755-83975237
Phone 0755-83747939 0755-83741808
E-mail segcl@segcl.com.cn xiangqq@segcl.com.cn
2.Main Business or Products Profile During the Reporting Period
In 2021, main business of the Company included electronic market distribution business centered on communication market and
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Abstract of 2021 Annual Report of Shenzhen SEG Co., Ltd.
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 for year of 2021 is: guided by strategy of ‘‘Electronic Market +’’ , the Company improve the service
quality of electronic professional market and maintain leading within the industry through brand value enhancement and busine ss
model optimization; 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; by
means of multiple ways such as investment, mergers & acquisition and resource integration, ac celerated the transformation into a
development platform for strategic emerging industry.
By upholding the concept of high quality and sustainable development, the Company accumulated internal and external resource as
good reputation, brand, credit, socia l and industries, which provide a solid guarantee for the long-term layout and development of the
Company.
1. Electronic market circulation
Under the help of long-term steady operation, the Company has established a chain electronic professional market system center by
Huaqiang North, covering the Pearl River Delta and Yangtze River Delta and radiating nationwide.We have accumulated rich
merchant resources, leading the comprehensive electronic professional market in China and even in Asia with high bra nd influence at
home and abroad, established the Company’s position as an industry leader. Meanwhile, in terms of operation team, we has forged a
professional, market-oriented and specialized operation team after years of development, owns a mature experience in market
operation and management.
2. Property management and urban services
With the national first-class property management qualification and after years of development, the Company has grown into the
first-class property service provider in China with the ability to provide property service for super high-rise buildings, government
and public property and science & technology strength in one. The Company has won many honorary qualifications such as “ Top
100 Enterprises in Comprehensive Strength of China’s Property Service Enterprise in 2021, the 2nd Shenzhen Top 100 Band
Enterprise in 2021, China AAA Quality Credit Enterprise and Excellent Enterprise for the 40 th Anniversary of Property Management
Development in Guangdong Province ”. Empowered by science & technology, the Company deeply digs the inherent growth and
extension breakthrough of the property operation and management, and gradually transforming into a technological, digital and
intelligent urban service provider with continuously enhancement in core competitiveness.
3. New energy business
We has gradually established a whole industrial chain integrating the production & sales of cadmium telluride photo-voltaic glass,
investment & construction of new energy power station and extended products development. 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. As a green building environmental
protection material, it can be widely applied in many fields such as photo-voltaic building integration. With the implementation of
national policies as “carbon peaking and carbon neutral”, the Company will accelerate development of the application scenarios for
power-generation glass to facilitate the development of green economy.
4. Inspection & testing certification
In field of inspection & testing certification, the Company has laid out two major segments as testing services and research &
manufacturing of testing equipment, and covers the high quality downstream segments such as aerospace and rail transportation at
the same time. The Company owns a number of invention patents and other intellectual property rights, the independently developed
and manufactured large thrust elector-dynamic vibration testing system is leading the industry in the country, and laid a solid market
foundation and customer advantages. The technical capability and service quality are recognized by relevant units as national
aerospace, and have a certain influence in the industry.
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Abstract of 2021 Annual Report of Shenzhen SEG Co., Ltd.
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-end of 2021 Year-end of 2020 year compared with the Year-end of 2019
end of the previous
year
Total assets 5,632,373,265.14 5,830,977,104.07 -3.41% 6,190,598,894.81
Net assets attributable to
1,984,760,159.28 1,905,722,149.42 4.15% 1,899,384,178.95
shareholders of the listed company
Year-on-year
2021 2020 2019
increase/decrease(+,-)
Operating income 1,994,653,376.81 1,403,665,817.37 42.10% 1,493,227,561.06
Net profit attributable to
46,382,677.88 25,924,861.87 78.91% 78,447,278.89
shareholders of the listed company
Net profit attributable to
shareholders of the listed company
14,502,483.78 -23,361,507.86 162.08% -1,694,690.46
after deduction of non-recurring
profit and loss
Net cash flow from operating
754,029,738.42 243,544,355.42 209.61% 430,499,191.36
activities
Basic EPS (Yuan/share) 0.0375 0.0210 78.57% 0.0635
Diluted EPS (yuan/share) 0.0375 0.0210 78.57% 0.0635
Weighted average ROE 2.41% 1.37% 1.04% 4.17%
(2) Quarterly Main Accounting Data
Unit: RMB/Yuan
Q1 Q2 Q3 Q4
Operating income 463,208,485.25 490,557,963.33 463,738,204.04 577,148,724.19
Net profit attributable to
33,065,039.59 14,819,726.60 5,581,315.83 -7,083,404.14
shareholders of the listed company
Net profit attributable to
shareholders of the listed company
28,784,190.03 6,242,107.42 1,713,984.30 -22,237,797.97
after deduction of non-recurring
profit and loss
Net cash flow from operating
-64,410,695.22 62,434,054.37 28,434,808.01 727,571,571.26
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
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Abstract of 2021 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 number of Total number of
Total number of
Total number of common preferred
preferred
common shareholders at shareholders restored
shareholders
shareholders at end of the with the voting rights
68,137 67,127 restored with the 0 0
the end of the previous month at end of the
voting rights at
reporting before the previous month
the end of the
period disclosure date of before the disclosure
reporting period
annual report date of annual report
Shareholding on top 10 shareholders
Shares pledged, tagged or
Name of Nature of Shareholding Number of frozen
Number of restricted shares held
shareholder shareholder proportion shares held
Share status Quantity
Shenzhen SEG State-owned
56.70% 700,618,759 450,857,239 \ \
Group Co., Ltd. legal person
Domestic
Liu Guocheng 0.59% 7,296,402 0 \ \
natural person
LISHERYNZH Overseas
0.44% 5,450,100 0 \ \
ANMING natural person
Domestic
Liu Guohong 0.29% 3,605,661 0 \ \
natural person
Overseas
Gong Qianhua 0.24% 2,940,000 0 \ \
natural person
Domestic
Xu Yueying 0.16% 1,983,900 0 \ \
natural person
Domestic
Hou Xiulan 0.13% 1,633,000 0 \ \
natural person
Domestic
Luo Haijin 0.12% 1,502,275 0 \ \
natural person
Domestic
Wang Jinjun 0.12% 1,433,500 0 \ \
natural person
Domestic
Qian Jidong 0.10% 1,240,345 0 \ \
natural person
Explanations on the association Shenzhen SEG Group Co., Ltd has no association with other shareholders, nor it is a concerted action
relationship or concerted action unit as set forth in the Management Methods for Disclosure of Information on Changes in Shares
among the above-mentioned Held by Shareholders of the Listed Company. It is unknown whether other shareholders have an
shareholders association or are concerted action units or not.
Explanations on shareholders
Hou Xiulan, the domestic natural person, has 1,633,000 shares of the Company through the credit
participating in the securities
account for investor with securities margin trading.
margin trading (if any)
(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
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Abstract of 2021 Annual Report of Shenzhen SEG Co., Ltd.
(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
The Resolution of the 12th Interim Meeting of 8th BOD, Notice on
Reduction of the Shares of Shenzhen Huakong SEG Co., Ltd. held
10 September 2020
by the Company released on Juchao Website
(http://www.cninfo.com.cn/)
1. Reduction of the Shares of Shenzhen
Notice on Implementation Progress of the Reduction of Shares of
Huakong SEG Co., Ltd. held by the
27 November 2020 Shenzhen Huakong SEG Co., Ltd. released on Juchao Website
Company
(http://www.cninfo.com.cn/)
Notice on Implementation of the Reduction of Shares of Shenzhen
13 January 2021 Huakong SEG Co., Ltd. released on Juchao Website
(http://www.cninfo.com.cn/)
2. Selection of the Securities Times,
Securities Daily, Shanghai Securities
News, Hong Kong Commercial Daily
The Resolution of the 19th Interim Meeting of 8th BOD released on
and Juchao Website 26 January 2021
Juchao Website (http://www.cninfo.com.cn/)
(http://www.cninfo.com.cn) as the
disclosure media of the Company for
year of 2021
3. Appointment of the Beijing Zhonglun
(Shenzhen) Laws Firm as the securities The Resolution of the 19th Interim Meeting of 8th BOD released on
26 January 2021
legal counsel of the Company for year of Juchao Website (http://www.cninfo.com.cn/)
2021
4. Appointment of Ms. Xiang Qianqian
The Resolution of the 19th Interim Meeting of 8th BOD released on
as the securities affairs representative of 26 January 2021
Juchao Website (http://www.cninfo.com.cn/)
the Company
5. Formulation of the shareholders return The Shareholders Return Plans for the next three years
27 April 2021
plans for the next three years (2021-2023) released on Juchao Website
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Abstract of 2021 Annual Report of Shenzhen SEG Co., Ltd.
(2021-2023) (http://www.cninfo.com.cn/)
Notice on Purchasing Wealth Management Products with Own
6. Purchasing wealth management
27 April 2021 Idle Funds released on Juchao Website
products with own idle funds
(http://www.cninfo.com.cn/)
The Resolution of the 22nd Interim Meeting of 8th BOD and Notice
7. Investment in Shanghai Maqu Lab 10 June 2021 on Investment in Shanghai Maqu Lab released on Juchao Website
(http://www.cninfo.com.cn/)
8. Equity Distribution for year of 2020
Profit distribution plan for year of 2020:
based on 1,235,656,249 total share
capital of the Company, distribute cash
dividend of 0.10 yuan (tax included) for 1 July 2021 Notice on Implementation of the Equity Distribution for year of
every 10 shares and 0 bonus share (tax 2020 released on Juchao Website (http://www.cninfo.com.cn/)
included) to all shareholders, and will
not transfer reserves into share capital
for year of 2020.
Notice of Relevant Information on 518 SEG Plaza Building
16 July 2021 Vibration released on Juchao Website
(http://www.cninfo.com.cn/)
9. The “518 SEG P laza Building Notice on SEG Plaza Building Return to Service released on
8 September 2021
Vibration Event” Juchao Website (http://www.cninfo.com.cn/)
The Notice on Impact of 518 SEG Plaza Building Vibration
7 January 2022 Event on the Company’s Operation released on Juchao Website
(http://www.cninfo.com.cn/)
10. Changes of directors and senior The Resolution of the 23rd Interim Meeting of 8th BOD and Notice
executives 10 August 2021 of Director Resignation and By-election of the Director released
(1) Ms. Zhang Jian resigned as a director on Juchao Website (http://www.cninfo.com.cn/)
of the Company, and the Company The Resolution of 5th Session of 8th BOD and Notice on
appointed Mr. Fang Jianhong as a Resignation of Secretary of the Board and Designate a director
director of the Company; 18 August 2021
and GM to act as the secretary of the Board released on Juchao
(2)Mr. Yao Chenhang resigned as an Website (http://www.cninfo.com.cn/)
independent director of the Company, The Resolution of the 24th Interim Meeting of 8th BOD and Notice
and the Company appointed Mr. Liu of Independent Director Resignation and By-election of the
Shengming as an independent director of 24 August 2021 Independent Director released on Juchao Website
the Company; (http://www.cninfo.com.cn/)
(3)Secretary of the Board and deputy
Resolution of First Interim Shareholders General Meeting of 2021
GM Mr. Peng Aiyun resigned the
10 September 2021 of Shenzhen SEG Co., Ltd. released on Juchao Website
position above mentioned, director and
(http://www.cninfo.com.cn/)
GM Mr. Han Xingkai was designated to
act as the secretary of the board by
BOD; Notice of Chairman acts as the Secretary of the Board released on
16 November 2021
(4)Chairman of the Company Mr. Zhang Juchao Website (http://www.cninfo.com.cn/)
Liang, acts as the secretary of the board
The Resolution of the 24th Interim Meeting of 8th BOD and Notice
of Borrowing from Controlling Shareholders and Related
11. Related transactions concerning 24 August 2021
Transactions released on Juchao Website
borrowing from the controlling (http://www.cninfo.com.cn/)
shareholders
Resolution of First Interim Meeting of 2021 of Shenzhen SEG
10 September 2021
Co., Ltd. released on Juchao Website (http://www.cninfo.com.cn/)
12. Investment in Frd Tianyu Resolution of the 25th Interim Meeting of 8th BOD and Notice on
Environmental Technology Chengdu 24 September 2021 Investment in Frd Tianyu Environmental Technology Chengdu
Co., Ltd Co., Ltd released on Juchao Website (http://www.cninfo.com.cn/)
13. Adjustment of members of auditing
Resolution of the 26th Interim Meeting of 8th BOD released on
committee and remuneration & appraisal 28 October 2021
Juchao Website (http://www.cninfo.com.cn/)
committee of the 8th BOD
Notice on Replying to the Concern Letter of Shenzhen Stock
14. Reply to the concern letter of
24 November 2021 Exchange released on Juchao Website
Shenzhen Stock Exchange
(http://www.cninfo.com.cn/)
15.Online group reception day activities Online group reception day activities - announcement on
- announcement on participating in 2021 participating in 2021 online group reception day of
online group reception day of 27 November2021 “communication delivers value, communication creates good
“communication delivers value, ecology” for investors of listed companies in Shenzhen released
communication creates good ecology” on Juchao Website (http://www.cninfo.com.cn/)
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Abstract of 2021 Annual Report of Shenzhen SEG Co., Ltd.
for investors of listed companies in
Shenzhen
Resolution of the 27th Interim Meeting of 8th BOD, Article of
Association (Revised) and Rules of Procedure of Shareholders
10 December 2021
General Meeting (Revised) released on Juchao Website
16. Amended the Article of Association (http://www.cninfo.com.cn/)
and Rules of Procedure of Shareholders
Resolution of Second Interim Shareholders General Meeting of
General Meeting
2020 , Article of Association and Rules of Procedure of
29 December 2021
Shareholders General Meeting released on Juchao Website
(http://www.cninfo.com.cn/)
Resolution of the 27th Interim Meeting of 8th BOD, Article of
Association (Revised) and Notice on Renewing the Appointment
10 December 2021
17.Renewing the appointment of audit of Audit Institution for 2021 released on Juchao Website
institution for 2021 (http://www.cninfo.com.cn/)
Resolution of Second Interim Shareholders General Meeting of
29 December 2021
2021 released on Juchao Website (http://www.cninfo.com.cn/)
Resolution of the 27th Interim Meeting of 8th BOD, Notice on
10 December 2021 Public Issuance of Corporate Bonds released on Juchao Website
18. Public issuance of corporate bonds (http://www.cninfo.com.cn/)
Resolution of Second Interim Shareholders General Meeting of
29 December 2021
2021 released on Juchao Website (http://www.cninfo.com.cn/)
Interim Report on Entrusted Management Affairs on Public
Issuance of Corporate Bonds (First phase) to Qualified Investors
16 April 2021
in 2018 (first issuance of 2021) released on Juchao Website
(http://www.cninfo.com.cn/)
2021 Tracking Rating Report of the Public Issuance of Corporate
22 June 2021 Bonds (First phase) (variety 1) to Qualified Investors in 2018
19. Daily matters of public issuance of released on Juchao Website (http://www.cninfo.com.cn/)
corporate bonds to qualified investors in
2018 Entrusted Management Affairs Report (year of 2020) on Public
30 June 2021 Issuance of Corporate Bonds (First phase) to Qualified Investors
in 2018 released on Juchao Website (http://www.cninfo.com.cn/)
The Principal and Interest Payment and Delisting Notice on Public
Issuance of Corporate Bonds (First phase) (variety 1) to Qualified
22 December 2021
Investors in 2018 released on Juchao Website
(http://www.cninfo.com.cn/)
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