深赛格B:2024年年度报告摘要(英文版)

查股网  2025-03-28  深 赛 格(000058)公司公告

Stock code: 000058, 200058 Stock abbreviation: SHEN SEG A, SHEN SEG B Notice No.: 2025-015

Abstract of 2024 Annual Report of

Shenzhen SEG Co., Ltd.

I. Important NoticeThe abstract of 2024 Annual Report is excerpted from the full text of 2024 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 thereporting period deliberated by the Board of Directors?Applicable □ Not applicableWhether capital reserve is transferred into share capital

□ Yes ?No

The Board meeting has deliberated and approved the following profit distribution proposal: Distribute a cash dividend ofRMB0.1250 (tax inclusive) for every 10 shares to all shareholders based on a total share capital of 1,231,200,672 shares; no bonusshares will be issued and no capital reserve will be converted 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 abbreviationSHEN SEG, SHEN SEG BStock code000058, 200058
Stock exchange on which the shares are listedShenzhen Stock Exchange
Stock abbreviation before change (if any)None
Contact person and contact informationBoard SecretaryRepresentative of Securities Affairs
NameXiao JunXiang Qianqian
Office address31/F, Tower A, Stars Plaza, Huaqiang Road (N), Futian District, Shenzhen31/F, Tower A, Stars Plaza, Huaqiang Road (N), Futian District, Shenzhen
Fax0755-839752370755-83975237
Tel0755-837479390755-83741808
Emailsegcl@segcl.com.cnxiangqq@segcl.com.cn

2. Profile of Main Business or Products During the Reporting Period

Main businesses of the Company included electronic market circulation business centered on electronic specialized marketand communication market and, the urban services with property operation and management services as the core, the new energybusiness centered on photovoltaic power generation, integrated energy management, and photovoltaic building integration, and theinspection, testing and certification business centered on the research and development, production and manufacturing of testequipment, as well as environmental and reliability comprehensive testing services.In 2024, Adhering to the "14th Five-Year Plan" development strategy as the guide, the Company continued to consolidate anddevelop the two major installed businesses of electronic market circulation + property management and urban services, whilefocusing on the two core incremental businesses of new energy applications + research and development, manufacturing andservices of testing equipment. It has built an industrial operation headquarters with strong resource integration and controlcapabilities, thus laying the foundation for the development of strategic emerging industries and gradually releasing the brand andservice advantages of Shenzhen SEG. By continuously optimizing internal management, tapping potential and increasingeffectiveness, improving operating efficiency, and consolidating the advantages of the main business, the Company has deepenedbrand building and achieved high-quality development.

(1) Electronic market circulation

The Company's electronic market circulation business covers two major brands, SEG E-Market and SEG CommunicationMarket. Under this business model, the Company controlled, held, held the shares of, and operated under authorization more than20 companies. Wherein, the Company mainly held the following electronic markets: Shenzhen SEG E-Market, SEGCommunication Market, Longgang SEG, Shunde SEG, Changsha SEG, Wujiang SEG, Xi'an SEG, Xi'an Hairong SEG, etc.

During the reporting period, the Company continued to strengthen and steadily implemented the "e-market +" strategic plan.Firstly, by optimizing the market business environment, strengthening differentiated and refined management, and improvingservice quality, the Company continuously improved the soft power and added value of the markets, enhanced merchant stickinessto stabilized the merchant base, and consolidated the installed business. Secondly, the Company continued to deepen theadvantageous formats of markets and give play to the agglomeration effect of formats in subdivided fields, so as to create aprofessional and concentrated distribution center for electronic and supporting products and consolidate its position in the industry.Thirdly, the Company continuously paid attention to industry development trends and hot spots, grasped market demands, adjustedbusiness strategies in a timely manner, optimized the structure and layout of store formats, and cultivated new formats to adapt tothe ever-changing market environment. This will help promote market transformation and development, and achieve efficiencyimprovement.

(2) Property management and urban services

During the reporting period, the Company insisted on being customer-centric, striving to meet the needs and improve thesatisfaction of customers, and continuously consolidating advantageous areas and core competitiveness. Firstly, the Company builta high-quality service standard system. After deeply understanding customer needs and expectations, the Company designedservice products, optimized service content, improved service quality, launched special services, and enhanced customerexperience, striving to provide customers with customized property management services and create benchmark demonstrationprojects. Secondly, the Company gave full play to own resources and brand advantages, flexibly responded to market changes,coordinated internally and externally, and expanded new formats such as urban renewal, commercial complex renovation, touristattractions, and rail transit. Thirdly, the Company followed the market development trend, seized policy opportunities, and carriedout value-added services such as installing elevators and renovating old residential areas. It continued to expand businessboundaries, build a diversified profit model, and enhance risk resistance. Fourthly, the Company insisted on innovativedevelopment, introduced smart property solutions, created smart property demonstration projects, and made property servicessmarter and more efficient.

(3) New energy

During the reporting period, the Company, while being deeply rooted in Shenzhen, radiated across the country and deeplycultivated the regional markets of South China, Northeast China, North China, and East China. It steadily promoted the grid-

connected power generation of photovoltaic projects, ensured the stable operation of the business, and increased the investmentand development of distributed photovoltaic power stations. Moreover, the Company promoted the implementation of applicationfields such as energy storage power stations and charging piles, and achieved significant benefits in reducing costs and increasingefficiency for customers, saving energy and reducing emissions, obtaining carbon indicators, and creating low-carbon parks. At thesame time, the Company continued to strengthen technological innovation, increased R&D investment, developed comprehensiveenergy management systems, and accelerated the implementation of projects such as energy storage power stations and chargingpiles. In addition, the Company actively expanded the Building Integrated Photovoltaics (BIPV) business, combining photovoltaicmodules with building structures to create green building solutions and thus helping the construction industry achieve low-carbontransformation.

(4) Inspection & testing certification

During the reporting period, the Company has formed an overall layout of one headquarters, four bases and more than tenbranches. It established production bases for mechanical environmental testing equipment, climate environmental testingequipment and comprehensive environmental testing equipment in Suzhou and Chengdu. The products were widely used innational key laboratories and laboratories in various fields. The Company set up third-party professional laboratories in Suzhouand Shanghai, which had CNAS, CMA and other qualifications, and provided customers with services such as climateenvironmental testing, mechanical environmental testing, structural strength testing, reliability testing and analysis. TheCompany's business covered rail transit, ships, engineering machinery, nuclear power, wind power generation and other fields,providing high-quality services to customers including scientific research institutes, enterprises, institutions, and universities.

3. Main Accounting Data and Financial Indexes

(1) Main accounting data and financial indexes in recent three years

Whether the Company needs to perform retrospective adjustment or restatement of accounting data for previous years

□ Yes ?No

Unit: RMB/yuan

End of 2024End of 2023Changes over end of last yearEnd of 2022
Total assets5,065,402,435.765,380,146,949.27-5.85%5,318,741,351.95
Net assets attributable to shareholders of the listed company2,007,073,603.172,006,490,243.660.03%1,928,217,155.45
20242023Changes over last year2022
Revenue1,711,470,295.101,949,065,511.09-12.19%1,828,803,853.48
Net profit attributable to shareholders of the listed company37,561,269.9090,467,495.89-58.48%15,776,322.05
Net profit attributable to shareholders of the listed company after deducting non-recurring profit and loss24,402,351.04-77,117,634.13131.64%-31,661,979.02
Net cash flows from operating activities239,470,643.15362,448,784.71-33.93%222,483,347.29
Basic earnings per share (Yuan/share)0.03050.0735-58.50%0.0128
Diluted earnings per share0.03050.0735-58.50%0.0128
(Yuan/share)
Weighted average ROE1.87%4.60%-2.73%0.81%

(2) Main accounting data by quarter

Unit: RMB/yuan

Q1Q2Q3Q4
Revenue414,161,145.61387,902,037.74441,574,388.36467,832,723.39
Net profit attributable to shareholders of the listed company24,867,650.3126,062,071.76-12,803,265.02-565,187.15
Net profit attributable to shareholders of the listed company after deducting non-recurring profit and loss24,648,777.2928,111,955.71-11,396,664.68-16,961,717.28
Net cash flows from operating activities-42,261,121.3578,521,155.2319,855,191.80183,355,417.47

Whether there are significant differences between the above-mentioned financial indicators or its total number and the relevantfinancial indicators disclosed in the Company’s quarterly reports and semi-annual report

□ Yes ?No

4. Shareholders and Shareholder Information

(1) Total number of ordinary shareholders, number of preferred shareholders whose voting rights were resumed andshareholdings of top 10 shareholders

Unit: share

Total number of ordinary shareholders at the end of the reporting period67,862Total number of ordinary shareholders at the end of the month preceding the disclosure date of the annual report71,088Total number of preferred shareholders whose voting rights were resumed at the end of the reporting period0Total number of preferred shareholders whose voting rights were resumed at the end of the month preceding the disclosure date of the annual report0
Shareholdings of top 10 shareholders (excluding shares lent through margin securities loan)
Name of shareholderNature of shareholderShareholding percentage (%)Number of sharesNumber of restricted sharesPledged, marked or frozen
Share statusNumber
Shenzhen SEG Group Co., Ltd.State-owned legal person56.54%696,163,1820Not applicable0
Hong Kong Securities Clearing Co., Ltd.Foreign legal person0.71%8,701,3960Not applicable0
LISHERYNZHANMINGForeign natural person0.65%8,031,1150Not applicable0
Liu GuochengDomestic natural person0.62%7,612,6020Not applicable0
Liu GuohongDomestic natural person0.31%3,861,4460Not applicable0
Gong QianhuaForeign natural person0.24%2,940,0000Not applicable0
China Merchants Bank — Southern Asset Management CSI Smallcap 1000 ETFOthers0.20%2,442,2000Not applicable0
Lu XiaowangDomestic natural person0.18%2,207,2000Not applicable0
Wang JinjunDomestic natural person0.17%2,100,0000Not applicable0
Xu YueyingDomestic natural person0.16%2,006,9000Not applicable0
Description on the related relationship or persons acting-in-concert arrangements among the above shareholdersThere 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

Unit: share

Participation of margin securities loan by shareholders holding more than 5% of total shares, top 10 shareholders, and top 10 shareholders without selling restrictions
Name of shareholder (full name)Number of shares held through ordinary account and credit account at the beginning of the periodNumber of shares lent through margin securities loan and not yet returned at the beginning of the periodNumber of shares held through ordinary account and credit account at the end of the periodNumber of shares lent through margin securities loan and not yet returned at the end of the period
TotalProportion to total share capitalTotalProportion to total share capitalTotalProportion to total share capitalTotalProportion to total share capital
China Merchants Bank — Southern Asset Management CSI Smallcap 1000 ETF335,9000.03%90,5000.01%2,442,2000.20%00.00%

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

Unit: share

Changes of top 10 shareholders and top 10 shareholders without selling restrictions over the previous period due to the lending or return of shares lent through margin securities loan
Name of shareholder (full name)New entry/withdrawal in the current periodNumber of shares lent through margin securities loan and not yet returned at the end of the period and not yet returned at the end of the periodNumber of shares held in shareholders’ general accounts and credit accounts and shares lent through margin securities loan and not yet returned at the end of the period
TotalProportion to total share capitalTotalProportion to total share capital
China International Capital Corporation LimitedWithdrawal00.00%407,8220.03%

(2) Number of Preferred Shareholders and Shares Held by Top 10 Preferred Shareholders

□ Applicable ?Not applicable

In the reporting period, no shareholders held preferred shares.

(3) Diagram on equity and control relationship between the Company and actual controllers

100%100%

38.10%26.12%13.72%9.80%7.51%0.46%

56.54%

100%

4.29%

5. Bonds in Existence as of the Approval Date of the Semi-Annual Report

□ Applicable ?Not applicable

III. Important Events

OverviewDate of disclosureQuery index on the website where the report is disclosed
1. Amendment of the Articles of AssociationJanuary 06, 2024Notice 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 CNINFO (http://www.cninfo.com.cn/)
January 23, 2024Notice on the Resolution of the 1st Interim General Meeting in 2024 and Articles of Association released on CNINFO (http://www.cninfo.com.cn/)
2. By-election of the Company's independent directorsJanuary 20, 2024Notice 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 CNINFO (http://www.cninfo.com.cn/)
February 07, 2024Notice on the Resolution of the 2nd Interim General Meeting in 2024 released on CNINFO (http://www.cninfo.com.cn/)
3. Revision of the Guarantee Management Measures
January 20, 2024Notice on the Resolution of the 50th Interim Meeting of the 8th Board of Directors and Guarantee Management Measures released on CNINFO (http://www.cninfo.com.cn/)
February 07, 2024Notice on the Resolution of the 2nd Interim General Meeting in 2024 and Guarantee Management Measures released on CNINFO (http://www.cninfo.com.cn/)
4. Performance Forecast for 2023January 27, 2024Performance Forecast for 2023 released on CNINFO (http://www.cninfo.com.cn/)
5. Purchase of wealth management products with own idle fundsMarch 29, 2024Notice on Purchasing Wealth Management Products with Own Idle Funds released on CNINFO (http://www.cninfo.com.cn/)
April 20, 2024Notice on the Resolution of the 29th (2023) Shareholders General Meeting released on CNINFO (http://www.cninfo.com.cn/)
6. Asset impairment provision for 2023March 29, 2024Notice on the Company's Provision for Impairment of Various Assets for 2023 released on CNINFO (http://www.cninfo.com.cn/)
April 20, 2024Notice on the Resolution of the 29th (2023) Shareholders General Meeting released on CNINFO (http://www.cninfo.com.cn/)
7. Equity distribution for 2023March 29, 2024Notice 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 CNINFO (http://www.cninfo.com.cn/)
April 20, 2024Notice on the Resolution of the 29th (2023) Shareholders General Meeting released on CNINFO (http://www.cninfo.com.cn/)
May 11, 2024Notice on the Implementation of the 2023 Annual Equity Distribution released on CNINFO (http://www.cninfo.com.cn/)
8. Adjustment to members of the special committees of the BoardApril 26, 2024Notice on the Resolution of the 51st Interim Meeting of the 8th Board of Directors released on CNINFO (http://www.cninfo.com.cn/)
9. Semi-annual Performance Forecast for 2024July 10, 2024Semi-annual Performance Forecast for 2024 released on CNINFO (http://www.cninfo.com.cn/)
10. Continued engagement of the auditing agency in 2024August 28, 2024Notice on Resolutions of the 11th Meeting of 8th BOD and the Announcement on the Continued Engagement of the Auditing Agency in 2024 released on CNINFO (http://www.cninfo.com.cn/)
September 14, 2024Notice on Resolution of the 3rd Interim General Meeting in 2024 released on CNINFO (http://www.cninfo.com.cn/)
11. Purchase of liability insurance for directors, supervisors and senior executivesAugust 28, 2024Notice on the Resolution of the 11th Meeting of the 8th Board of Directors and Notice on the Purchase of Liability Insurance for Directors, Supervisor and Senior Executives released on CNINFO (http://www.cninfo.com.cn/)
September 14, 2024Notice on Resolution of the 3rd Interim General Meeting in 2024 released on CNINFO (http://www.cninfo.com.cn/)
12. Abnormal fluctuations in stock tradingSeptember 05, 2024Notice on Abnormal Fluctuations in Stock Trading released on CNINFO (http://www.cninfo.com.cn/)
September 13, 2024Notice on Abnormal Fluctuations in Stock Trading released on CNINFO (http://www.cninfo.com.cn/)
October 29, 2024Notice on Abnormal Fluctuations in Stock Trading released on CNINFO (http://www.cninfo.com.cn/)
October 31, 2024Notice on Abnormal Fluctuations in Stock Trading released on CNINFO (http://www.cninfo.com.cn/)
November 06, 2024Notice on Abnormal Fluctuations in Stock Trading released on CNINFO (http://www.cninfo.com.cn/)
13. Asset impairment provision for the first three quarters of 2024October 30, 2024Notice on the Resolution of the 13th Meeting of the 8th Board of Directors, Notice on the Resolution of the 12th Meeting of the 8th Board of Supervisors, and Notice on Asset Impairment Provision for the First Three Quarters of 2024 released on CNINFO (http://www.cninfo.com.cn/)
December 21, 2024Notice on the Resolution of the 4th Interim General Meeting in 2024 released on CNINFO (http://www.cninfo.com.cn/)
14. Replacement of the financial advisor for continuous supervisionNovember 16, 2024Notice on Replacing the Financial Advisor for Continuous Supervision released on CNINFO (http://www.cninfo.com.cn/)
15. Collective reception day for listed companies in Shenzhen in 2024December 07, 2024Notice on Participating in the Collective Reception Day for Listed Companies in Shenzhen in 2024 released on CNINFO (http://www.cninfo.com.cn/)
December 12, 2024Investor Relations Activity Record Sheet on December 12, 2024 released on CNINFO (http://www.cninfo.com.cn/)

附件:公告原文