Abstract of 2022 Semi-Annual Report of Shenzhen SEG Co., Ltd.
Stock code: 000058, 200058 Stock abbreviation: SHEN SEG, SHEN SEG B Notice No.:2022-057
Abstract of 2022 Semi-Annual Report of Shenzhen SEG Co., Ltd.
I. Important Notice
The abstract of 2022 Semi-Annual Report is excerpted from the full text of 2022 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
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 Wang Lei 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
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Abstract of 2022 Semi-Annual Report of Shenzhen SEG Co., Ltd.
2. Main Accounting Data and Financial Indexes
Are retrospective adjustments made to previous financial statements?
□ Yes √ No
Amount of the Amount of the same Year-on-year
reporting period period last year increase/decrease
Operating income (Yuan) 841,615,108.27 953,766,448.58 -11.76%
Net profit attributable to shareholders of the listed
-23,823,988.76 47,884,766.19 -149.75%
company (Yuan)
Net profit attributable to shareholders of the listed
company after deduction of non-recurring profit -27,533,745.33 35,026,297.45 -178.61%
and loss (Yuan)
Net cash flow from operating activities (Yuan) -35,325,838.25 -1,976,640.85 -1,687.17%
Basic EPS (Yuan/share) -0.0193 0.0388 -149.74%
Diluted EPS (Yuan/share) -0.0193 0.0388 -149.74%
Weighted average ROE -1.20% 2.49% -3.69%
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) 5,508,205,204.98 5,632,373,265.14 -2.20%
Net assets attributable to shareholders of the listed
1,904,254,823.87 1,984,760,159.28 -4.06%
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 72,003 0
restored with the voting rights (if any)
the reporting period
Shares held by top 10 shareholders
Information of shares
Sharehold pledged, tagged or frozen
Name of Nature of Quantity of restricted
ing Number of shares held
shareholder shareholder shares held
proportion Share
Quantity
status
Shenzhen
State-owned
SEG Group 56.54% 696,163,182 446,401,662
legal person
Co., Ltd.
Domestic 0.59% 7,296,402 0
Liu
natural
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Abstract of 2022 Semi-Annual Report of Shenzhen SEG Co., Ltd.
Guocheng person
LISHERY Overseas
NZHANMI natural 0.47% 5,817,320 0
NG person
Domestic
Liu
natural 0.30% 3,656,161 0
Guohong
person
Overseas
Gong
natural 0.24% 2,940,000 0
Qianhua
person
Domestic
Chen
natural 0.17% 2,088,400 0
Shengjun
person
Domestic
Xu
natural 0.16% 1,996,800 0
Yueying
person
Domestic
Wang
natural 0.14% 1,670,000 0
Jinjun
person
Domestic
Wang Yali natural 0.13% 1,599,200 0
person
Domestic
Luo Haijin natural 0.12% 1,512,875 0
person
Explanations on the Shenzhen SEG Group Co., Ltd has no association with other shareholders, nor it is a concerted
association or concerted action unit as set forth in the Management Methods for Disclosure of Information on Changes in
action among the above- Shares Held by Shareholders of the Listed Company. It is unknown whether other shareholders
mentioned shareholders have an association or are concerted action units or not.
Information of shareholders The domestic natural person,Chen Shengjun hold 975,300 shares of the Company through credit
participating in securities account for investor with securities margin trading and 1,113,100 shares of the Company through
margin trading (if any) ordinary securities account.
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.
Change in the actual controller in the reporting period
□ Applicable √ Not applicable
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Abstract of 2022 Semi-Annual Report of Shenzhen SEG Co., Ltd.
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
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 Impact of 518 SEG Plaza Building Vibration
1. The “518 SEG Plaza Building Vibration
January 7, 2022 Event on the Company’s Operation released on Juchao
Event”
Website (http://www.cninfo.com.cn/)
Notice on Purchasing Wealth Management Products with
2. Purchasing wealth management products
March 18, 2022 Own Idle Funds released on Juchao Website
with own idle funds
(http://www.cninfo.com.cn/)
The Resolution of the 33rd Interim Meeting of 8th BOD and
Notice of Director, Supervisor Resignation and By-election
April 29, 2022
of the Director and Supervisor released on Juchao Website
(http://www.cninfo.com.cn/)
Resolution of First Interim Shareholders General Meeting
3. Changes of Directors, Supervisors and May 18, 2022 of 2022 of Shenzhen SEG Co., Ltd. released on Juchao
Senior Executives of the Company Website (http://www.cninfo.com.cn/)
Notice on Appointment of the Secretary of the Board
May 31, 2022
released on Juchao Website (http://www.cninfo.com.cn/)
The Resolution of the 35th Interim Meeting of 8th BOD
June 11, 2022
released on Juchao Website (http://www.cninfo.com.cn/)
The Resolution of the 33rd Interim Meeting of 8th BOD,
Amendment Comparison of the Article of Association and
April 29, 2022
Article of Association (Revised draft) released on Juchao
Website (http://www.cninfo.com.cn/)
4. Amended the Article of Association
Resolution of First Interim Meeting of 2022 of Shenzhen
May 18, 2022 SEG Co., Ltd. released on Juchao Website
(http://www.cninfo.com.cn/)
5. Perform the social responsibility and The Resolution of the 35th Interim Meeting of 8th BOD and
offering rent relief to the qualified June 11, 2022 Notice on the Rent Relief Plan for 2022 released on Juchao
merchants Website (http://www.cninfo.com.cn/)
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Abstract of 2022 Semi-Annual Report of Shenzhen SEG Co., Ltd.
Resolution of Second Interim Meeting of 2022 of Shenzhen
June 29, 2022 SEG Co., Ltd. released on Juchao Website
(http://www.cninfo.com.cn/)
The Resolution of the 36th Interim Meeting of 8th BOD and
Notice on Reduction of the Shares of Shenzhen Huakong
6. Shares reduction of Huakong SEG June 29, 2022
SEG Co., Ltd. held by the Company released on Juchao
Website (http://www.cninfo.com.cn/)
Board of Director of Shenzhen SEG Co., Ltd.
August 31, 2022
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