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 NoticeThe abstract of 2022 Semi-Annual Report is excerpted from the full text of 2022 Semi-Annual Report. For more details about theoperating result, financial condition, and future development planning, investors shall read carefully the said full text published onthe 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 reportingperiod 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 | ||
| Office address | 31/F, Tower A, Stars Plaza, Huaqiang Road (N), Futian District, Shenzhen | 31/F, Tower A, Stars Plaza, Huaqiang Road (N), Futian District, Shenzhen | ||
| Phone | 0755-83747939 | 0755-83741808 | ||
| 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 period | Amount of the same period last year | Year-on-year increase/decrease | |
| Operating income (Yuan) | 841,615,108.27 | 953,766,448.58 | -11.76% |
| Net profit attributable to shareholders of the listed company (Yuan) | -23,823,988.76 | 47,884,766.19 | -149.75% |
| Net profit attributable to shareholders of the listed company after deduction of non-recurring profit and loss (Yuan) | -27,533,745.33 | 35,026,297.45 | -178.61% |
| 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% |
| Amount at the end of the reporting period | Amount at the end of last year | Increase/decrease at the end of the reporting 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 company (Yuan) | 1,904,254,823.87 | 1,984,760,159.28 | -4.06% |
3. Number of Shareholders and Shares Held
Unit: Share
| Total number of common stockholders at the end of the reporting period | 72,003 | Total number of preferred shareholders restored with the voting rights (if any) | 0 | ||||
| Shares held by top 10 shareholders | |||||||
| Name of shareholder | Nature of shareholder | Shareholding proportion | Number of shares held | Quantity of restricted shares held | Information of shares pledged, tagged or frozen | ||
| Share status | Quantity | ||||||
| Shenzhen SEG Group Co., Ltd. | State-owned legal person | 56.54% | 696,163,182 | 446,401,662 | |||
| Liu | Domestic natural | 0.59% | 7,296,402 | 0 | |||
| Guocheng | person | |||||
| LISHERYNZHANMING | Overseas natural person | 0.47% | 5,817,320 | 0 | ||
| Liu Guohong | Domestic natural person | 0.30% | 3,656,161 | 0 | ||
| Gong Qianhua | Overseas natural person | 0.24% | 2,940,000 | 0 | ||
| Chen Shengjun | Domestic natural person | 0.17% | 2,088,400 | 0 | ||
| Xu Yueying | Domestic natural person | 0.16% | 1,996,800 | 0 | ||
| Wang Jinjun | Domestic natural person | 0.14% | 1,670,000 | 0 | ||
| Wang Yali | Domestic natural person | 0.13% | 1,599,200 | 0 | ||
| Luo Haijin | Domestic natural person | 0.12% | 1,512,875 | 0 | ||
| Explanations on the association or concerted action among the above-mentioned shareholders | Shenzhen SEG Group Co., Ltd has no association with other shareholders, nor it is a concerted action unit as set forth in the Management Methods for Disclosure of Information on Changes in Shares Held by Shareholders of the Listed Company. It is unknown whether other shareholders have an association or are concerted action units or not. | |||||
| Information of shareholders participating in securities margin trading (if any) | The domestic natural person,Chen Shengjun hold 975,300 shares of the Company through credit account for investor with securities margin trading and 1,113,100 shares of the Company through 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
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 ShareholdersIn 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 |
| 1. The “5·18 SEG Plaza Building Vibration Event” | January 7, 2022 | The Notice on Impact of 5·18 SEG Plaza Building Vibration Event on the Company’s Operation released on Juchao Website (http://www.cninfo.com.cn/) |
| 2. Purchasing wealth management products with own idle funds | March 18, 2022 | Notice on Purchasing Wealth Management Products with Own Idle Funds released on Juchao Website (http://www.cninfo.com.cn/) |
3. Changes of Directors, Supervisors and
Senior Executives of the Company
| 3. Changes of Directors, Supervisors and Senior Executives of the Company | April 29, 2022 | The Resolution of the 33rd Interim Meeting of 8th BOD and Notice of Director, Supervisor Resignation and By-election of the Director and Supervisor released on Juchao Website (http://www.cninfo.com.cn/) |
| May 18, 2022 | Resolution of First Interim Shareholders General Meeting of 2022 of Shenzhen SEG Co., Ltd. released on Juchao Website (http://www.cninfo.com.cn/) | |
| May 31, 2022 | Notice on Appointment of the Secretary of the Board released on Juchao Website (http://www.cninfo.com.cn/) | |
| June 11, 2022 | The Resolution of the 35th Interim Meeting of 8th BOD released on Juchao Website (http://www.cninfo.com.cn/) | |
| 4. Amended the Article of Association | April 29, 2022 | The Resolution of the 33rd Interim Meeting of 8th BOD, Amendment Comparison of the Article of Association and Article of Association (Revised draft) released on Juchao Website (http://www.cninfo.com.cn/) |
| May 18, 2022 | Resolution of First Interim Meeting of 2022 of Shenzhen SEG Co., Ltd. released on Juchao Website (http://www.cninfo.com.cn/) |
5. Perform the social responsibility and
offering rent relief to the qualifiedmerchants
| 5. Perform the social responsibility and offering rent relief to the qualified merchants | June 11, 2022 | The Resolution of the 35th Interim Meeting of 8th BOD and Notice on the Rent Relief Plan for 2022 released on Juchao Website (http://www.cninfo.com.cn/) |
| June 29, 2022 | Resolution of Second Interim Meeting of 2022 of Shenzhen SEG Co., Ltd. released on Juchao Website (http://www.cninfo.com.cn/) | |
| 6. Shares reduction of Huakong SEG | June 29, 2022 | The Resolution of the 36th Interim Meeting of 8th BOD and Notice on Reduction of the Shares of Shenzhen Huakong 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