深赛格B：2024年半年度报告摘要(英文版)
Stock code: 000058, 200058 Stock abbreviation: SHEN SEG, SHEN SEG B Notice No.: 2024-042
Abstract of 2024 Semi-Annual Report of Shenzhen SEG Co., Ltd.
I. Important NoticeThe abstract of 2024 Semi-Annual Report is excerpted from the full text of 2024 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 of the Company attended the Board meeting on which this report was reviewed.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 has no plan to distribute cash dividend, issue bonus share, or transfer capital reserve into share capital during thereporting period.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 | |
| Stock exchange on which the shares are listed | Shenzhen Stock Exchange | |||
| Stock abbreviation before change (if any) | None | |||
| Contact person and contact information | Board Secretary | Representative of securities affairs | ||
| Name | Xiao Jun | Xiang Qianqian | ||
| Office address | 31/F, Tower A, Stars Plaza, Huaqiang | 31/F, Tower A, Stars Plaza, Huaqiang | ||
| Road (N), Futian District, Shenzhen | Road (N), Futian District, Shenzhen | |
| Tel | 0755-83747939 | 0755-83741808 |
| segcl@segcl.com.cn | xiangqq@segcl.com.cn |
2. Main Accounting Data and Financial Indexes
Whether the Company needs to perform retrospective adjustment or restatement of accounting data for previous years
□ Yes ?No
| Current period | Same period of previous year | Changes over same period of previous year | |
| Operating income (Yuan) | 802,063,183.35 | 939,475,102.76 | -14.63% |
| Net profit attributable to shareholders of the listed company (Yuan) | 50,929,722.07 | 138,369,165.70 | -63.19% |
| Net profit attributable to shareholders of the listed company after deducting non-recurring profit and loss (Yuan) | 52,760,733.00 | 64,708,876.74 | -18.46% |
| Net cash flow from operating activities (Yuan) | 36,260,033.88 | 64,525,896.95 | -43.81% |
| Basic earnings per share (Yuan/share) | 0.0414 | 0.1124 | -63.17% |
| Diluted earnings per share (Yuan/share) | 0.0414 | 0.1124 | -63.17% |
| Weighted average ROE | 2.51% | 6.93% | -4.42% |
| End of current period | End of previous year | Changes over end of previous year | |
| Total assets (Yuan) | 5,199,647,460.93 | 5,380,146,949.27 | -3.35% |
| Net assets attributable to shareholders of the listed company (Yuan) | 2,018,054,837.20 | 2,006,490,243.66 | 0.58% |
3. Number of Shareholders and Shares Held
Unit: share
| Total number of ordinary shareholders at the end of the reporting period | 62,494 | Total number of preferred shareholders whose voting rights were resumed at the end of the reporting period (if any) | 0 | ||||
| Shareholdings of top 10 shareholders (excluding shares lent through margin securities loan) | |||||||
| Name of shareholder | Nature of shareholder | Shareholding percentage | Number of shares | Number of restricted shares | Pledged, marked or frozen | ||
| Share status | Number | ||||||
| Shenzhen SEG Group Co., Ltd. | State-owned legal person | 56.54% | 696,163,182 | 0 | Not applicable | 0 | |
| Liu Guocheng | Domestic natural person | 0.62% | 7,612,602 | 0 | Not applicable | 0 | |
| LISHERYNZHANMING | Foreign natural person | 0.53% | 6,496,400 | 0 | Not applicable | 0 | |
| Hong Kong Securities Clearing Co., Ltd. | Foreign legal person | 0.36% | 4,487,051 | 0 | Not applicable | 0 | |
| Liu Guohong | Domestic | 0.31% | 3,861,446 | 0 | Not | 0 | |
| natural person | applicable | |||||
| Gong Qianhua | Foreign natural person | 0.24% | 2,940,000 | 0 | Not applicable | 0 |
| Wang Jinjun | Domestic natural person | 0.17% | 2,100,000 | 0 | Not applicable | 0 |
| Xu Yueying | Domestic natural person | 0.16% | 2,017,000 | 0 | Not applicable | 0 |
| Qian Jidong | Domestic natural person | 0.14% | 1,717,863 | 0 | Not applicable | 0 |
| Penghua Fund Management Co., Ltd.—National Social Security Fund Portfolio 1804 | Others | 0.14% | 1,694,500 | 0 | Not applicable | 0 |
| Description on the related relationship or persons acting-in-concert arrangements among the above shareholders | There is no related party relationship between SEG Group and other shareholders, nor are they persons acting in concert as stipulated in the Administrative Measures on Acquisition of Listed Companies. It is unknown to the Company whether other shareholders are related parties or persons acting in concert. | |||||
| Description on the shareholders’ participation in margin trading and securities lending business (if any) | None | |||||
Participation of margin securities loan by shareholders holding more than 5% of total shares, top 10 shareholders, and top 10shareholders without selling restrictions
□ Applicable ?Not applicable
Changes of top 10 shareholders and top 10 shareholders without selling restrictions over the previous period due to the lending orreturn of shares lent through margin securities loan
□ Applicable ?Not applicable
4. Changes of the Controlling Shareholder or Actual Controller
Changes of the controlling shareholder during the reporting period
□ Applicable ?Not applicable
There was no change of the Company’s controlling shareholder during the reporting period.Changes of the actual controller during the reporting period
□ Applicable ?Not applicable
There was no change of the Company’s actual controller during the reporting period.
5. Number of Preferred Shareholders and Shares Held by Top 10 Preferred Shareholders
□ Applicable ?Not applicable
In the reporting period, no shareholders held preferred shares.
6. Bonds in Existence as of the Approval Date of the Semi-Annual Report
□ Applicable ?Not applicable
III. Important Events
| Overview | Date of disclosure | Query index of interim report disclosure website |
| 1. Amendment of the Articles of Association | January 6, 2024 | Notice on the Resolution of the 49th Interim Meeting of the 8th Board of Directors, Revision Draft of the Articles of Association and Revision Comparison Table for the Articles of Association released on Juchao Website (http://www.cninfo.com.cn/) |
| January 23, 2024 | Notice on the Resolution of the 1st Interim Shareholders General Meeting of 2024 and Articles of Association released on Juchao Website (http://www.cninfo.com.cn/) | |
| 2. By-election of the Company's independent directors | January 20, 2024 | Notice on the By-Election of Independent Directors of the Company, Notice on the Resolution of the 50th Interim Meeting of the 8th Board of Directors, Statement and Commitment of the Nominated Independent Director, and Statement and Commitment of the Independent Director Candidate released on Juchao Website (http://www.cninfo.com.cn/) |
| February 7, 2024 | Notice on the Resolution of the 2nd Interim Shareholders General Meeting of 2024 released on Juchao Website (http://www.cninfo.com.cn/) | |
| 3. Revision of the Guarantee Management Measures | January 20, 2024 | Notice on the Resolution of the 50th Interim Meeting of the 8th Board of Directors and Guarantee Management Measures released on Juchao Website (http://www.cninfo.com.cn/) |
| February 7, 2024 | Notice on the Resolution of the 2nd Interim Shareholders General Meeting of 2024 and Guarantee Management Measures released on Juchao Website (http://www.cninfo.com.cn/) | |
| 4. Performance Forecast for 2023 | January 27, 2024 | Performance Forecast for 2023 released on Juchao Website (http://www.cninfo.com.cn/) |
5. Purchase of wealth management
products with own idle funds
| 5. Purchase of wealth management products with own idle funds | March 29, 2024 | Notice on Purchasing Wealth Management Products with Own Idle Funds released on Juchao Website (http://www.cninfo.com.cn/) |
| April 20, 2024 | Notice on the Resolution of the 29th (2023) Shareholders General Meeting released on Juchao Website (http://www.cninfo.com.cn/) | |
| 6. Asset impairment provision for 2023 | March 29, 2024 | Notice on the Company's Provision for Impairment of Various Assets for 2023 released on Juchao Website (http://www.cninfo.com.cn/) |
| April 20, 2024 | Notice on the Resolution of the 29th (2023) Shareholders General Meeting released on Juchao Website (http://www.cninfo.com.cn/) | |
| 7. Adjustment to members of the special committees of the Board | April 26, 2024 | Notice on the Resolution of the 51st Interim Meeting of the 8th Board of Directors released on Juchao Website (http://www.cninfo.com.cn/) |
| 8. Equity distribution for 2023: Based on 1,231,200,672 total share capital of the Company, distribute a cash dividend of 0.30 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 the year 2023 | March 29, 2024 | Notice on the Resolution of the 10th Meeting of the 8th Board of Directors and Notice on the Resolution of the 10th Meeting of the 8th Board of Supervisors released on Juchao Website (http://www.cninfo.com.cn/) |
| April 20, 2024 | Notice on the Resolution of the 29th (2023) Shareholders General Meeting released on Juchao Website (http://www.cninfo.com.cn/) | |
| May 11, 2024 | Notice on the Implementation of the 2023 Annual Equity Distribution released on Juchao Website (http://www.cninfo.com.cn/) |
Board of Directors of Shenzhen SEG Co., Ltd.
August 28, 2024