[中报]深赛格B(200058):2023年半年度报告摘要（英文版）
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时间：2023年08月31日 08:12:58 中财网 |
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原标题:深赛格B:2023年半年度报告摘要（英文版）
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 Notice
The abstract of 2023 Semi-Annual Report is excerpted from the full text of 2023 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 | | | | 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 | | | E-mail | [email protected] | [email protected] | |
2. Main Accounting Data and Financial Indexes
□ 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 | | | | LISHERYNZHAN
MING | 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 Huakong
SEG Co., Ltd. held by the Company and Resolution of the
th th
36 Interim Meeting of 8 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 | rd th
The Resolution of the 43 Interim Meeting of 8 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 | rd th
The Resolution of the 43 Interim Meeting of 8 BOD
released on Juchao Website (http://www.cninfo.com.cn/) | | | | | | 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 | th th
The Resolution of the 8 Session of 8 BOD and Notice on
Purchasing Wealth Management Products with Own Idle
Funds released on Juchao Website
(http://www.cninfo.com.cn/) | | | May 23, 2023 | th
The Resolution of 28 Shareholders General Meeting of
2022 of Shenzhen SEG Co., Ltd. released on Juchao Website
(http://www.cninfo.com.cn/) | | 6. Accrual of asset impairment
reserves | April 27, 2023 | th th
The Resolution of the 8 Session of 8 BOD, Resolution of
th th
the 8 Session of 8 BOS and Notice on Accrual of Asset
Impairment Reserves for 2022 released on Juchao Website
(http://www.cninfo.com.cn/) | | | May 23, 2023 | th
The Resolution of 28 Shareholders General Meeting of
2022 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 | th th
The Resolution of the 8 Session of 8 BOD and Resolution
th th
of the 8 Session of 8 BOS released on Juchao Website
(http://www.cninfo.com.cn/) | | | May 23, 2023 | th
The Resolution of 28 Shareholders General Meeting of
2022 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 | th th
The Resolution of the 45 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/) | | 9. Purchase of Directors and Officers
Liability Insurance | June 27, 2023 | th th
The Resolution of the 45 Interim Meeting of 8 BOD,
th th
Resolution of the 9 Interim Meeting of 8 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
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