Stock code: 000058, 200058 Stock abbreviation: SHEN SEG, SHEN SEG B Notice No.: 2023-035
Abstract of 2023 Semi-Annual Report of Shenzhen SEG Co., Ltd.
I. Important NoticeThe abstract of 2023 Semi-Annual Report is excerpted from the full text of 2023 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 | |||
| Stock abbreviation before change (if any) | None | |||
| Contact Information | Secretary of the Board of Directors | Securities affairs representative | ||
| Name | Xiao Jun | 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) | 939,475,102.76 | 841,615,108.27 | 11.63% |
| Net profit attributable to shareholders of the listed company (Yuan) | 138,369,165.70 | -23,823,988.76 | 680.80% |
| Net profit attributable to shareholders of the listed company after deduction of non-recurring profit and loss (Yuan) | 64,708,876.74 | -27,533,745.33 | 335.02% |
| Net cash flow from operating activities (Yuan) | 64,525,896.95 | -35,325,838.25 | 282.66% |
| Basic EPS (Yuan/share) | 0.1124 | -0.0193 | 682.38% |
| Diluted EPS (Yuan/share) | 0.1124 | -0.0193 | 682.38% |
| Weighted average ROE | 6.93% | -1.20% | 8.13% |
| 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) | 5,337,955,293.95 | 5,318,741,351.95 | 0.36% |
| Net assets attributable to shareholders of the listed company (Yuan) | 2,053,887,439.19 | 1,928,217,155.45 | 6.52% |
3. Number of Shareholders and Shares Held
Unit: Share
| Total number of common stockholders at the end of the reporting period | 64,960 | 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 | 0 | ||||
| Liu Guocheng | Domestic natural person | 0.60% | 7,396,302 | 0 | ||||
| Hong Kong Securities Clearing Company Limited | Overseas legal person | 0.58% | 7,172,162 | 0 | ||||
| LISHERYNZHANMING | Overseas natural person | 0.47% | 5,809,400 | 0 | ||||
| Liu Guohong | Domestic natural person | 0.30% | 3,748,046 | 0 | ||||
| Gong Qianhua | Overseas natural person | 0.24% | 2,940,000 | 0 | ||||
| Xu Yueying | Domestic natural person | 0.16% | 1,996,800 | 0 | ||||
| Yang Xue’e | Domestic natural person | 0.14% | 1,737,800 | 0 | ||||
| Wang Jinjun | Domestic natural person | 0.14% | 1,670,000 | 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 Measures for the Administration of the Takeover of Listed Companies. It is unknown whether other shareholders have an association or are concerted action units or not. | |||||
| Explanations on shareholders participating in the securities margin trading (if any) | The top 10 common shareholders of the Company do not participate in the securities margin trading. | |||||
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.Changes 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 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
III. Important Events
| Overview of important events | Disclosure date | Query index of interim report disclosure website |
| 1. Reduction of the Shares of Shenzhen Huakong SEG Co., Ltd. held by the Company | June 30, 2022 | |
The Notice on Reduction of the Shares of Shenzhen HuakongSEG Co., Ltd. held by the Company and Resolution of the
th Interim Meeting of 8
th
BOD released on Juchao Website(http://www.cninfo.com.cn/)
| July 19, 2022 | The Resolution of Third Interim Shareholders General Meeting of 2022 of Shenzhen SEG Co., Ltd. released on Juchao Website (http://www.cninfo.com.cn/) | |
| October 11, 2022 | The Notice on Implementation Progress of the Reduction of Shares of Shenzhen Huakong SEG Co., Ltd. released on Juchao Website (http://www.cninfo.com.cn/) | |
| January 4, 2023 | The Notice on Implementation of the Reduction of Shares of Shenzhen Huakong SEG Co., Ltd. released on Juchao Website (http://www.cninfo.com.cn/) | |
| 2. Selection of the Securities Times, Securities Daily, China Securities Journal and Juchao Website (http://www.cninfo.com.cn) as the disclosure media of the Company for year of 2023 | February 9, 2023 | The Resolution of the 43rd Interim Meeting of 8th BOD released on Juchao Website (http://www.cninfo.com.cn/) |
| 3. Appointment of the Beijing Zhonglun (Shenzhen) Laws Firm as the securities legal counsel of the | February 9, 2023 | The Resolution of the 43rd Interim Meeting of 8th BOD released on Juchao Website (http://www.cninfo.com.cn/) |
| Company for year of 2023 | ||
| 4. Financial assistance to affiliated companies | October 18, 2017 | The Notice on Financial Assistance to Affiliated Companies released on Juchao Website (http://www.cninfo.com.cn/) |
| April 8, 2023 | The Notice on the Progress of Financial Assistance to Affiliated Companies released on Juchao Website (http://www.cninfo.com.cn/) | |
| 5. Purchasing wealth management products with own idle funds | April 27, 2023 | The Resolution of the 8th Session of 8th BOD and Notice on Purchasing Wealth Management Products with Own Idle Funds released on Juchao Website (http://www.cninfo.com.cn/) |
| May 23, 2023 |
The Resolution of 28
thShareholders General Meeting of2022 of Shenzhen SEG Co., Ltd. released on Juchao Website(http://www.cninfo.com.cn/)
| 6. Accrual of asset impairment reserves | April 27, 2023 | The Resolution of the 8th Session of 8th BOD, Resolution of the 8th Session of 8th BOS and Notice on Accrual of Asset Impairment Reserves for 2022 released on Juchao Website (http://www.cninfo.com.cn/) |
| May 23, 2023 |
The Resolution of 28
thShareholders General Meeting of2022 of Shenzhen SEG Co., Ltd. released on Juchao Website(http://www.cninfo.com.cn/)
| 7. Equity Distribution for year of 2022: based on 1,231,200,672 total share capital of the Company, distribute cash dividend of 0.10 yuan (tax included) for every 10 shares and 0 bonus share (tax included) to all shareholders, and will not transfer reserves into share capital for year of 2022. | April 27, 2023 | The Resolution of the 8th Session of 8th BOD and Resolution of the 8th Session of 8th BOS released on Juchao Website (http://www.cninfo.com.cn/) |
| May 23, 2023 | ||
The Resolution of 28
thShareholders General Meeting of2022 of Shenzhen SEG Co., Ltd. released on Juchao Website(http://www.cninfo.com.cn/)
| June 17, 2023 | The Notice on Implementation of the Equity Distribution for Year of 2022 released on Juchao Website (http://www.cninfo.com.cn/) | |
| 8. Amended the Article of Association | June 27, 2023 | The Resolution of the 45th 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/) |
| 9. Purchase of Directors and Officers Liability Insurance | June 27, 2023 | The Resolution of the 45th Interim Meeting of 8th BOD, Resolution of the 9th Interim Meeting of 8th BOS and Notice on Purchase of Directors and Officers Liability Insurance released on Juchao Website (http://www.cninfo.com.cn/) |
Board of Director of Shenzhen SEG Co., Ltd.
August 31, 2023