[年报]深赛格B(200058):2023年年度报告摘要（英文版）
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时间：2024年03月28日 17:16:00 中财网 |
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原标题:
深赛格B:2023年年度报告摘要（英文版）
Stock code: 000058, 200058 Stock abbreviation: SHEN SEG, SHEN SEG B Notice No.: 2024-015
Abstract of 2023 Annual Report of Shenzhen SEG
Co., Ltd.
I. Important Notice
The abstract of 2023 Annual Report is excerpted from the full text of 2023 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 0.30 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 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.
In 2023, guided by the Company's "14th Five-Year Plan" strategic development plan, the Company continuously consolidated and developed two major stock businesses, namely, electronic market circulation and
property management and urban services, and focused 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. It further consolidated the advantages of main business and deepened brand building
through continuous optimization of internal management, tapping of potentials and increase of operation
efficiency, hence promoting the high-quality development of the Company. By upholding the concept of stable, high-quality and sustainable development, the Company has accumulated good reputation, brand, talent, 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 Shenzhen, covering the Pearl
River Delta and Yangtze River Delta and radiating nationwide. The Company is always at the forefront of the
industry in terms of business scale, management system, business format innovation, and operation innovation.
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
strength of super high-rise buildings, schools, hospitals and governments after years of meticulous cultivation.
With solid service quality, stable operation capability and good customer reputation, the Company has won many
honorary titles, including "2023 Top 100 Chinese Property Service Companies", "2023 Top 50 Chinese State-
owned Property Service Enterprises in Terms of Comprehensive Strengthen", "2023 Top 100 Chinese Property
Property Service Enterprise with Comprehensive Development Strength of Guangdong Province", "2022-2023
Outstanding Property Management Enterprise of Guangdong Province", "2023 Top 100 Property Service Enterprises in Guangdong-Hong Kong-Macao Greater Bay Area", and "2023 Top 5 Property Service Enterprises
for Schools in Guangdong-Hong Kong-Macao Greater Bay Area". By deeply cultivating in the third-party market,
the Company has established a high-quality team with strong business capabilities and high service levels and an
efficient operating mechanism, and has strengthened its multi-business expansion capabilities. The rich
development experience lays a solid foundation for its sustainable development. 3. New energy
The Company has formed a new energy industry chain integrating photovoltaic investment, construction,
operation and photovoltaic module research and development and production, and has the ability to provide
integrated solutions for photovoltaic power stations. In terms of distributed photovoltaic power stations, the
Company has achieved national layout and maintained close, harmonious and win-win cooperative relations with
customers through reliable and quality services and good reputation. This lays the foundation for expanding the
scale of power stations and broadening applications of distributed power stations. 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.
4. Inspection & testing certification
In the field of inspection & testing certification, the Company has laid out two major segments as testing
service and research, development and manufacturing of testing equipment, 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. The Company has established long-term and stable cooperative relations with customers, providing an
important guarantee for its long-term development.
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 2023 | Year-end of 2022 | Increase/decrease
at the end of the
current year
compared with the
end of the previous
year | Year-end of 2021 |
| Total assets | 5,380,146,949.27 | 5,318,741,351.95 | 1.15% | 5,632,373,265.14 |
| Net assets attributable to
shareholders of the listed
company | 2,006,490,243.66 | 1,928,217,155.45 | 4.06% | 1,984,760,159.28 |
| | 2023 | 2022 | Year-on-year
increase/decrease | 2021 |
| Operating income | 1,949,065,511.09 | 1,828,803,853.48 | 6.58% | 1,994,653,376.81 |
| Net profit attributable to
shareholders of the listed
company | 90,467,495.89 | 15,776,322.05 | 473.44% | 46,382,677.88 |
| Net profit attributable to
shareholders of the listed
company after deduction
of non-recurring profit
and loss | -77,117,634.13 | -31,661,979.02 | -143.57% | 14,502,483.78 |
| Net cash flow from
operating activities | 362,448,784.71 | 222,483,347.29 | 62.91% | 754,029,738.42 |
| Basic EPS (yuan/share) | 0.0735 | 0.0128 | 474.22% | 0.0375 |
| Diluted EPS (yuan/share) | 0.0735 | 0.0128 | 474.22% | 0.0375 |
| Weighted average ROE | 4.60% | 0.81% | 3.79% | 2.41% |
(2) Quarterly Main Accounting Data
Unit: RMB/yuan
| | Q1 | Q2 | Q3 | Q4 |
| Operating income | 445,269,320.85 | 494,205,781.91 | 441,982,959.45 | 567,607,448.88 |
| Net profit
attributable to
shareholders of the
listed company | 32,905,373.52 | 105,463,792.18 | 2,388,659.76 | -50,290,329.57 |
| Net profit
attributable to
shareholders of the
listed company
after deduction of
non-recurring profit
and loss | 30,118,279.30 | 34,590,597.44 | 1,843,764.96 | -143,670,275.83 |
| Net amount of cash
flow from operating
activities | -18,380,969.22 | 82,906,866.17 | 26,940,136.19 | 270,982,751.57 |
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 | 70,038 | Total
number of
common
sharehold | 68,097 | Total number
of preferred
shareholders
restored with | 0 | Total number of
preferred
shareholders
restored with the | 0 |
| sharehold
ers at the
end of the
reporting
period | | ers at end
of the
previous
month
before the
disclosure
date of
annual
report | | the voting
rights at the
end of the
reporting
period | | voting rights at end
of the previous
month before the
disclosure date of
annual report | |
| Shareholding on top 10 shareholders (excluding shares lent through margin securities loan) | | | | | | | |
| Name of
shareholder | Nature of
shareholder | Shareholding
proportion | Number of
shares held | Number of
restricted shares
held | 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% | 7,442,702 | 0 | | | |
| LISHERYNZH
ANMING | Overseas
natural
person | 0.55% | 6,712,100 | 0 | | | |
| Hong Kong
Securities
Clearing
Company
Limited | Overseas
legal person | 0.51% | 6,270,151 | 0 | | | |
| Liu Guohong | Domestic
natural
person | 0.31% | 3,773,846 | 0 | | | |
| Gong Qianhua | Overseas
natural
person | 0.24% | 2,940,000 | 0 | | | |
| Li Xiaosong | Domestic
natural
person | 0.20% | 2,417,157 | 0 | | | |
| Xu Yueying | Domestic
natural
person | 0.16% | 2,017,000 | 0 | | | |
| Wang Jinjun | Domestic
natural
person | 0.14% | 1,670,000 | 0 | | | |
| Shenwan
Hongyuan
Securities Co.,
Ltd. | State-owned
legal person | 0.13% | 1,544,742 | 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) | Li Xiaosong, the domestic natural person, has 2,417,157 of the Company
through the credit account for investor with securities margin trading. | | | | | | |
Participation of margin securities loan by top 10 shareholders □ Applicable ? Not applicable
? Applicable □ Not applicable
| Changes of top 10 shareholders compared with the end of the previous period | | | | | |
| Name of shareholder (full
name) | New/exit in
the reporting
period | Number of shares lent
through margin securities
loan that have not been
returned at the end of the
reporting period | | Number of shares held in ordinary
account, credit account, and lent
through margin securities loan that
have not been returned at the end
of the reporting period | |
| | | Total | Proportion in
total share
capital | Total | Proportion in
total share
capital |
| Hong Kong Securities
Clearing Company
Limited | New | 0 | 0.00% | 6,270,151 | 0.51% |
| Li Xiaosong | New | 0 | 0.00% | 2,417,157 | 0.20% |
| Shenwan Hongyuan
Securities Co., Ltd. | New | 0 | 0.00% | 1,544,742 | 0.13% |
| Ye Jianzhong | Exit | 0 | 0.00% | 0 | 0.00% |
| Zhao Yufeng | Exit | 0 | 0.00% | 0 | 0.00% |
| China International
Capital Corporation
Limited | Exit | 1,000 | 0.00% | 1,007,525 | 0.08% |
(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 III. Important Events
| Overview | Disclosure date | Website index for interim reports
disclosed |
| 1. Selection of Securities Times, Securities
Daily, China Securities Journal, and Juchao
Website (http://www.cninfo.com.cn) as the
disclosure media of the Company | February 9, 2023 | "Notice on the Resolution of the 43rd
Interim Meeting of the 8th Board of
Directors" released on Juchao Website
(http://www.cninfo.com.cn/) |
| 2.Appointment of Beijing Zhong Lun
(Shenzhen) Law Firm as the legal consultant of
the Company in 2023 | February 9, 2023 | "Notice on the Resolution of the 43rd
Interim Meeting of the 8th Board of
Directors" released on Juchao Website
(http://www.cninfo.com.cn/) |
| 3. Provision for asset impairment | April 27, 2023 | "Notice on the Company's Provision for
Impairment of Various Assets in 2022"
and "Notice on the Resolution of the 8th
Meeting of the 8th Board of Directors"
released on Juchao Website
(http://www.cninfo.com.cn/) |
| | May 23, 2023 | "Notice on the Resolution of the 28th
General Meeting in 2022" released on
Juchao Website
(http://www.cninfo.com.cn/) |
| 4. Purchase of wealth management products
with own idle funds | April 27, 2023 | "Notice on Purchasing Wealth
Management Products with Own Idle
Funds" and "Notice on the Resolution of
the 8th Meeting of the 8th Board of
Directors" released on Juchao Website
(http://www.cninfo.com.cn/) |
| | May 23, 2023 | "Notice on the Resolution of the 28th
General Meeting in 2022" released on
Juchao Website
(http://www.cninfo.com.cn/) |
| 5. Equity Distribution for 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;
no capital reserve will be converted into share
capital for 2022. | April 27, 2023 | "Notice on the Resolution of the 8th
Meeting of the 8th Board of Directors"
released on Juchao Website
(http://www.cninfo.com.cn/) |
| | May 23, 2023 | "Notice on the Resolution of the 28th
General Meeting in 202" released on
Juchao Website
(http://www.cninfo.com.cn/) |
| | June 17, 2023 | "Notice on the Implementation of Equity
Distribution in 2022" released on Juchao
Website (http://www.cninfo.com.cn/) |
| 6. Purchase of liability insurance for directors,
supervisors and senior executives | June 27, 2023 | "Notice on Purchasing Liability
Insurance for Directors, Supervisors and
Senior Executives" and "Notice on the
Resolution of the 45th Interim Meeting of
the 8th Board of Directors" released on
Juchao Website
(http://www.cninfo.com.cn/) |
| | September 23,
2023 | "Notice on the Resolution of the 1st
Interim General Meeting in 2023"
released on Juchao Website
(http://www.cninfo.com.cn/) |
| 7.Renewing the appointment of audit
institution for 2023 | August 31, 2023 | "Notice on the Resolution of the 9th
Meeting of the 8th Board of Directors"
and "Notice on the Renewal of the
Appointment of Audit Institution for |
| | | 2023" released on Juchao Website
(http://www.cninfo.com.cn/) |
| | September 23,
2023 | "Notice on the Resolution of the 1st
Interim General Meeting in 2023"
released on Juchao Website
(http://www.cninfo.com.cn/) |
| 8. The Company's 14th Five-Year Strategic
Development Plan | August 31, 2023 | "Notice on the Resolution of the 9th
Meeting of the 8th Board of Directors"
and "Outline of the 14th Five-Year
Strategic Plan (2021-2025)" released on
Juchao Website
(http://www.cninfo.com.cn/) |
| | September 23,
2023 | "Notice on the Resolution of the 1st
Interim General Meeting in 2023"
released on Juchao Website
(http://www.cninfo.com.cn/) |
| 9. Changes of directors, supervisors, and senior
executives of the Company
(1) Mr. Han Xingkai resigned from his position
as a director of the 8th Board of Directors,
member of the Strategy Committee of the
Board, and General Manager of the company;
(2) Mr. Zhang Yujie resigned from his position
as Chairman and member of the Company’s
Board of Supervisors;
(3) Mr. Zhang Bo resigned from his position as
an independent director of the Company,
member of the Development Strategy
Committee, Remuneration and Appraisal
Committee and Audit Committee of the Board. | August 25, 2023 | "Notice on the Resignation of the
Company's Director and General
Manager" released on Juchao Website
(http://www.cninfo.com.cn/) |
| | September 21,
2023 | "Notice on the Resignation of the
Chairman of the Board of Supervisors"
released on Juchao Website
(http://www.cninfo.com.cn/) |
| | December 27, 2023 | "Notice on the Resignation of the
Company's Independent Director"
released on Juchao Website
(http://www.cninfo.com.cn/) |
| 10.Amendment of the "Articles of Association" | June 27, 2023 | "Notice on the Resolution of the 45th
Interim Meeting of the 8th Board of
Directors" , "Articles of Association" and
"Revision Comparison Table for the
'Articles of Association'" released on
Juchao Website
(http://www.cninfo.com.cn/) |
| | September 23,
2023 | "Notice on the Resolution of the 1st
Interim General Meeting in 2023"
released on Juchao Website
(http://www.cninfo.com.cn/) |
| | December 09, 2023 | "Notice on the Resolution of the 48th
Interim Meeting of the 8th Board of
Directors", "Articles of Association" and
"Revision Comparison Table for the
'Articles of Association'" released on
Juchao Website
(http://www.cninfo.com.cn/) |
| | December 27, 2023 | "Notice on the Resolution of the 2nd
Interim General Meeting in 2023"
released on Juchao Website
(http://www.cninfo.com.cn/) |
| 11. Amendment of the Company's regulations | January 19, 2023 | "Notice on the Resolution of the 42nd
Interim Meeting of the 8th Board of
Directors" released on Juchao Website
(http://www.cninfo.com.cn/) |
| | August 31, 2023 | "Notice on the Resolution of the 9th
Meeting of the 8th Board of Directors"
and "Regulations on Related Transaction |
| | | Management" released on Juchao
Website (http://www.cninfo.com.cn/) |
| | September 23,
2023 | "Notice on the Resolution of the 1st
Interim General Meeting in 2023" and
"Regulations on Related Transaction
Management" released on Juchao
Website (http://www.cninfo.com.cn/) |
| | December 09, 2023 | "Notice on the Resolution of the 48th
Interim Meeting of the 8th Board of
Directors", "Rules of Procedure for the
General Meeting of Shareholders",
"Revision Comparison Table for the
'Rules of Procedure for the General
Meeting of Shareholders'", "Working
System of Independent Directors",
"Working Rules of the Remuneration and
Appraisal Committee of the Board of
Directors", and "Working Rules of the
Audit Committee of the Board of
Directors" released on Juchao Website
(http://www.cninfo.com.cn/) |
| | December 27, 2023 | " Notice on the Resolution of the 2nd
Interim General Meeting in 2023",
"Rules of Procedure for the General
Meeting of Shareholders" and "Working
System of Independent Directors"
released on Juchao Website
(http://www.cninfo.com.cn/) |
| 12. Abnormal fluctuation of stock price | November 23, 2023 | "Notice on Abnormal Fluctuations in
Stock Trading" released on Juchao
Website (http://www.cninfo.com.cn/) |
| 13.Adjustment of the Company's
organizational structure | December 09, 2023 | "Notice on the Resolution of the 48th
Interim Meeting of the 8th Board of
Directors" released on Juchao Website
(http://www.cninfo.com.cn/) |
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