[年报]深赛格B(200058):2022年年度报告摘要（英文版）
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时间：2023年04月27日 12:43:39 中财网 |
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原标题:深赛格B:2022年年度报告摘要（英文版）
Stock code: 000058, 200058 Stock abbreviation: SHEN SEG, SHEN SEG B Notice No.: 2023-009
Abstract of 2022 Annual Report of Shenzhen SEG
Co., Ltd.
I. Important Notice
The abstract of 2022 Annual Report is excerpted from the full text of 2022 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 Board Meeting, the Company intends
to distribute cash dividend of 0.10 yuan (tax included) for every 10 shares to all shareholders on the basis of
1,231,200,672.00 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 | | |
| Stock abbreviation
before change (if any) | None | | |
| Contact Information | Board Secretary | 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 |
| Fax | 0755-83975237 | 0755-83975237 |
| Tel | 0755-83747939 | 0755-83741808 |
| Email | [email protected] | [email protected] |
2. Main Business or Products Profile During the Reporting Period In 2022, main business of the Company included electronic market distribution business centered on communication market and 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 is: Guided by the Company's "14th Five-Year Plan" strategic development
plan, the Company further consolidates and develops two major stock businesses, namely, electronic market
circulation and property management and urban services, and focuses on one core incremental business of new
energy application to build an industrial operation headquarters with strong resource integration and control
capability, so as to lay the foundation for the development of strategic emerging industries, and gradually release
the brand and service advantages of SEG. Through brand value enhancement and business model optimization,
the Company improves the service quality of electronic professional market and maintain leading within the
industry; 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, strengthens capital operation, focuses on niche areas, and makes efforts in building
a new energy industry investment platform to promote the Company's high-quality transformation and development.
By upholding the concept of stable, high-quality and sustainable development, the Company has accumulated good reputation, brand, credit, and external industry resources, which provide a solid guarantee for
the long-term layout and development of the Company.
1. Electronic market circulation
On the basis of long-term steady operation, the Company is deeply engaged in the electronic information
industry. It has established a chain electronic professional market system center by Huaqiang North, covering the
Pearl River Delta and Yangtze River Delta and radiating nationwide, which is a leading comprehensive electronic
professional market in China and even in Asia with high brand influence at home and abroad. The Company pays
attention to the building and management of the core team. It has cultivated a professional, market-oriented and
specialized operation and management team, and established a mature market operation and management system.
There are also a group of customer resources with high loyalty supporting the Company to continuously maintain
its brand advantage and industry leading position.
2. Property management and urban services
With the national first-class property management qualification, the Company has become a domestic first-
class comprehensive property service provider integrating the public property service capability and technological
With solid service quality, stable operation capability and good customer reputation, the Company has won many
honorary titles and is ranked 45th among the "Top 500 Chinese Property Service Enterprises in Terms of
Comprehensive Strength" and "13th among the Top 100 Shenzhen Property Service Enterprises in Terms of
Comprehensive Strength". The Company has accumulated a wealth of experience in business development and
market-oriented competitiveness and is able to independently face the market and bring into play its professional
advantages to achieve steady growth in business scale and operating results. 3. New energy
The Company has formed a new energy industry chain integrating new energy photovoltaic investment, construction, operation and photovoltaic module research and development and production to provide clean
electricity for the society and facilitate to build a clean, safe, reliable, intelligent and efficient human living
environment. The Company has set up a professional team to provide strong support for the development of the
Company's new energy business in terms of organizational structure and talent echelon building. In terms of photovoltaic products, 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, and can be widely applied in photovoltaic
building integration and other fields as green building environmental protection materials, As for distributed photovoltaic power plants, the Company has accumulated rich experience in investment,
construction, operation and management of photovoltaic power plants after years of development. With the
qualification of general contracting of electric power engineering, it has successfully invested in distributed
photovoltaic power plants in many regions in China with good results in grid-connected power generation. The
Company's customers are mostly large central state-owned enterprises, listed companies and other high-quality
enterprises. Better strategic cooperation can effectively ensure the robustness of photovoltaic business operations,
and form a strong customer adhesion.
4. Inspection & testing certification
In field of inspection & testing certification, the Company has laid out two major segments as testing
equipment and test service, covering the high-quality downstream segments such as aerospace and rail
transportation at the same time. The Company pays attention to innovation and development, and constantly
improves its R&D capability and technology level, with a number of invention patents and a certain market base
and customer resources.
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
| | Year-end of 2022 | Year-end of 2021 | Increase/decrease at
the end of the
current year
compared with the
end of the previous | Year-end of 2020 |
| | | | year | |
| Total assets | 5,318,741,351.95 | 5,632,373,265.14 | -5.57% | 5,830,977,104.07 |
| Net assets
attributable to
shareholders of the
listed company | 1,928,217,155.45 | 1,984,760,159.28 | -2.85% | 1,905,722,149.42 |
| | 2022 | 2021 | Year-on-year
increase/decrease | 2020 |
| Operating income | 1,828,803,853.48 | 1,994,653,376.81 | -8.31% | 1,403,665,817.37 |
| Net profit
attributable to
shareholders of the
listed company | 15,776,322.05 | 46,382,677.88 | -65.99% | 25,924,861.87 |
| Net profit
attributable to
shareholders of the
listed company
after deduction of
non-recurring profit
and loss | 31,661,979.02 | 14,502,483.78 | -318.32% | -23,361,507.86 |
| Net cash flow from
operating activities | 222,483,347.29 | 754,029,738.42 | -70.49% | 243,544,355.42 |
| Basic EPS
(yuan/share) | 0.0128 | 0.0375 | -65.87% | 0.0210 |
| Diluted EPS
(yuan/share) | 0.0128 | 0.0375 | -65.87% | 0.0210 |
| Weighted average
ROE | 0.81% | 2.41% | -1.60% | 1.37% |
(2) Quarterly Main Accounting Data
Unit: RMB/yuan
| | Q1 | Q2 | Q3 | Q4 |
| Operating income | 472,271,888.67 | 369,343,219.60 | 470,972,297.93 | 516,216,447.28 |
| Net profit
attributable to
shareholders of the
listed company | 33,718,455.44 | -57,542,444.20 | 43,046,386.07 | -3,446,075.26 |
| Net profit
attributable to
shareholders of the
listed company
after deduction of
non-recurring profit
and loss | 31,935,930.86 | -59,469,676.19 | 9,385,657.46 | -13,513,891.15 |
| Net amount of cash
flow from operating
activities | -60,846,435.24 | 25,520,596.99 | 68,175,890.33 | 189,633,295.21 |
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
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
common
sharehold
ers at the
end of the
reporting
period | 75689 | Total
number
of
common
sharehold
ers at end
of the
previous
month
before the
disclosure
date of
annual
report | 68915 | Total
number
of
preferred
sharehold
ers
restored
with the
voting
rights at
the end of
the
reporting
period | 0 | Total number of
preferred shareholders
restored with the
voting rights at end of
the previous month
before the disclosure
date of annual report | 0 |
| Shareholding on top 10 shareholders | | | | | | | |
| Name of shareholder | Nature of
shareholder | Shareholding
proportion | Number of
shares held | Number of
restricted
shares
held | Shares pledged,
tagged or frozen | | |
| | | | | | Share
status | Quantit
y | |
| 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 | | | |
| LISHERYNZHANMIN
G | Overseas
natural person | 0.46% | 5,680,000 | 0 | | | |
| Liu Guohong | Domestic
natural person | 0.30% | 3,656,161 | 0 | | | |
| Ye Jianzhong | Domestic
natural person | 0.26% | 3,149,488 | 0 | | | |
| Gong Qianhua | Overseas
natural person | 0.24% | 2,940,000 | 0 | | | |
| Zhao Yufeng | Domestic
natural person | 0.23% | 2,864,700 | 0 | | | |
| China International
Capital Corporation
Limited | State-owned
legal person | 0.19% | 2,398,119 | 0 | | | |
| Xu Yueying | Domestic
natural person | 0.16% | 1,996,800 | 0 | | | |
| Wang Jinjun | Domestic
natural person | 0.14% | 1,670,000 | 0 | | | |
| Explanations on the association
relationship or concerted action among
the above-mentioned shareholders | Shenzhen SEG Group Co., Ltd has no association with other
shareholders, nor is it a concerted action unit as set forth in the
Management Methods for Merger 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) | Ye Jianzhong, the domestic natural person, has 3,149,488 shares of
the Company through the credit account for investor with securities
margin trading. | | | | | | |
(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.
(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 |
| 1. The 5.18 SEG Plaza Building Vibration
Event | July 16, 2021 | "Notice of Relevant Information on 5.18
SEG Plaza Building Vibration" released on
Juchao Website (http://www.cninfo.com.cn/) |
| | September 8, 2021 | "Notice on the Resumption of Use SEG Plaza
Building" released on Juchao Website
(http://www.cninfo.com.cn/) |
| | January 7, 2022 | Notice on the Impact of 5.18 SEG Plaza
Building Vibration on Company Operation"
released on Juchao Website
(http://www.cninfo.com.cn/) |
| 2. Selection of Securities Times, Securities
Daily, China Securities Journal, Hong
Kong Commercial Daily and Juchao
Website (http://www.cninfo.com.cn) the
disclosure media of the Company for year
of 2022 | January 28, 2022 | "Notice on the Resolution of the 29th Interim
Meeting of the 8th BOD" released on Juchao
Website (http://www.cninfo.com.cn/) |
| 3. Appointment of Beijing Zhong Lun
(Shenzhen) Law Firm for the Securities
Legal Consultation Matters of the | January 28, 2022 | "Notice on the Resolution of the 29th Interim
Meeting of the 8th Board of Directors"
released on Juchao Website |
| | | |
| 4. Reply to the concern letter of Shenzhen
Stock Exchange | February 28, 2022 | "About the Concern Letter of Shenzhen SEG
Co., Ltd." released on Juchao Website
(http://www.cninfo.com.cn/) |
| | March 4, 2022 | "Notice on Replying to the Concern Letter of
Shenzhen Stock Exchange" released on
Juchao Website (http://www.cninfo.com.cn/) |
| | March 7, 2022 | "Notice on Replying to the Concern Letter of
Shenzhen Stock Exchange" released on
Juchao Website (http://www.cninfo.com.cn/) |
| 5. 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/) |
| 6. Changes of directors, supervisors, and
senior executives of the Company
(1) Gao Jianbai resigned as a Director of
the Company, a member of the
Development Strategy Committee and a
member of the Audit Committee, and the
Company appointed Zhang Xiaotao as a
Director; Li Qi resigned as a Supervisor
and the Company appointed Feng Yan as a
Supervisor;
(2) The Company appointed Wang Lei as
the Board Secretary;
(3) The Company appointed Rao Zhongxu
and Xiao Jun as Deputy General Managers;
(4) Yan Dongxia resigned as a Deputy
General Manager and the financial officer;
(5) The Company appointed Xiao Jun as
the financial officer;
(6) The Company appointed Zhou Xiqin as
a Deputy General Manager;
(7) Wang Lei resigned as the Board
Secretary, and the Board of Directors
appointed Xiao Jun as the Acting Board
Secretary, and subsequently officially
appointed Xiaojun as the Board Secretary. | April 29, 2022 | "Notice on the Resolution of the 33rd Interim
Meeting of the 8th Board of Directors", "The
6th Interim Meeting of the 8th Board of
Supervisors", "Notice on the Resignation of
Director and Supervisor and Candidate
Director and Supervisor" released on Juchao
Website (http://www.cninfo.com.cn/) |
| | May 18, 2022 | "Notice on the Resolution of the 1st Interim
General Meeting of Shenzhen SEG Co., Ltd.
in 2022" released on Juchao Website
(http://www.cninfo.com.cn/) |
| | May 31, 2022 | "Notice on the Appointment of Board
Secretary of the Company" and "Notice on
the Resolution of the 34th Interim Meeting of
the 8th Board of Directors" released on
Juchao Website (http://www.cninfo.com.cn/) |
| | June 11, 2022 | "Notice on the Resolution of the 35th Interim
Meeting of the 8th Board of Directors"
released on Juchao Website
(http://www.cninfo.com.cn/) |
| | July 9, 2022 | "Notice on the Resignation of Deputy
General Manager and Financial Officer"
released on Juchao Website
(http://www.cninfo.com.cn/) |
| | July 26, 2022 | "Notice on the Resolution of the 37th Interim
Meeting of the 8th Board of Directors"
released on Juchao Website
(http://www.cninfo.com.cn/) |
| | September 23,
2022 | "Notice on the Resignation of Board
Secretary and the Appointment of Deputy
General Manager and Financial Officer to
Act as the Board Secretary" and "Notice on
the Resolution of the 38th Interim Meeting of
the 8th Board of Directors" released on
Juchao Website (http://www.cninfo.com.cn/) |
| | November 16,
2022 | "Notice on the Appointment of Board
Secretary of the Company" and "Notice on
the Resolution of the 40th Interim Meeting of
the 8th Board of Directors" released on
Juchao Website (http://www.cninfo.com.cn/) |
| 7. Equity Distribution for year of 2021:
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 | March 18, 2022 | "Notice on the Resolution of the 6th Meeting
of the 8th Board of Directors" released on
Juchao Website (http://www.cninfo.com.cn/) |
| | April 9, 2022 | "Notice on the Resolution of the 27th
General Meeting in 2021" released on Juchao |
| | | |
| | May 18, 2022 | "Notice on the Implementation of Equity
Distribution in 2021" released on Juchao
Website (http://www.cninfo.com.cn/) |
| 8. Amendment of the "Articles of
Association" | April 29, 2022 | "Notice on the Resolution of the 33rd Interim
Meeting of the 8th Board of Directors" and
"Articles of Association" released on Juchao
Website (http://www.cninfo.com.cn/) |
| | May 18, 2022 | "Articles of Association" released on Juchao
Website (http://www.cninfo.com.cn/) |
| 9. Rent reduction and exemption in 2022 | June 11, 2022 | "Notice on the Rent Reduction and
Exemption in 2022" and "Notice on the
Resolution of the 35th Interim Meeting of the
8th Board of Directors" released on Juchao
Website (http://www.cninfo.com.cn/) |
| | June 29, 2022 | "Notice on the Resolution of the 2nd Interim
General Meeting of Shenzhen SEG Co., Ltd.
in 2022" released on Juchao Website
(http://www.cninfo.com.cn/) |
| 10. Reduction of the Shares of Huakong
SEG | June 30, 2022 | "Notice on the Reduction of the Shares of
Huakong SEG Co., Ltd. Held by the
Company" and "Notice on the Resolution of
the 36th Interim Meeting of the 8th Board of
Directors" released on Juchao Website
(http://www.cninfo.com.cn/) |
| | July 19, 2022 | "Notice on the Resolution of the 3rd Interim
General Meeting of Shenzhen SEG Co., Ltd.
in 2022" released on Juchao Website
(http://www.cninfo.com.cn/) |
| | October 11, 2022 | "Notice on the Implementation Progress of
the Reduction of the Shares of Huakong SEG
Co., Ltd." released on Juchao Website
(http://www.cninfo.com.cn/) |
| | January 4, 2023 | "Notice on the Implementation of the
Reduction of the Shares of Huakong SEG
Co., Ltd." released on Juchao Website
(http://www.cninfo.com.cn/) |
| 11. Release of restricted shares held by SEG
Group | July 14, 2022 | "Reminder Notice on the Release of
Restricted Shares from Non-public Offering"
and "Verification Opinion of China
Merchants Securities Co., Ltd. on the Release
of Non-public Issue Shares of Shenzhen SEG
Co., Ltd." released on Juchao Website
(http://www.cninfo.com.cn/) |
| 12. Amendment of the company system | August 31, 2022 | "Administrative Methods of Information
Disclosure Matters" and "Notice on the
Resolution of the 7th Meeting of the 8th
Board of Directors" released on Juchao
Website (http://www.cninfo.com.cn/) |
| | October 28, 2022 | "Inside Information Insiders Registration
Management System", "Management System
for the Shares of the Company Held by
Directors, Supervisors and Senior
Management and Changes Therein",
"Working Rules of the Board Secretary", "M
anagement System for Investor Relations","
Working Rules of the Audit Committee of |
| | | |
| 13. Adjustment of the Company's
organization structure | August 31, 2022 | "Notice on the Resolution of the 7th Meeting
of the 8th Board of Directors" released on
Juchao Website (http://www.cninfo.com.cn/) |
| | November 16,
2022 | "Notice on the Resolution of the 40th Interim
Meeting of the 8th Board of Directors"
released on Juchao Website
(http://www.cninfo.com.cn/) |
| 14. Renewing the appointment of audit
institution for 2022 | October 28, 2022 | "Notice on the Renewal of the Appointment
of Audit Institution for 2022" released on
Juchao Website (http://www.cninfo.com.cn/) |
| | November 15,
2022 | "Notice on the Resolution of the 4th Interim
General Meeting of Shenzhen SEG Co., Ltd.
in 2022" released on Juchao Website
(http://www.cninfo.com.cn/) |
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