[中报]深赛格B(200058):2022年半年度报告摘要（英文版）
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时间：2022年08月30日 20:46:17 中财网 |
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原标题:深赛格B:2022年半年度报告摘要（英文版）
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 | |
| 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 | |
| E-mail | [email protected] | [email protected] | |
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 | Sharehold
ing
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 | | | | | |
| LISHERY
NZHANMI
NG | 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 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 |
| 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 | April 29, 2022 | rd th
The Resolution of the 33 Interim Meeting of 8 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 | th th
The Resolution of the 35 Interim Meeting of 8 BOD
released on Juchao Website (http://www.cninfo.com.cn/) |
| 4. Amended the Article of Association | April 29, 2022 | rd th
The Resolution of the 33 Interim Meeting of 8 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 qualified
merchants | June 11, 2022 | th th
The Resolution of the 35 Interim Meeting of 8 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 | th th
The Resolution of the 36 Interim Meeting of 8 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
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