Stock code: 000058, 200058 Stock abbreviation: SHEN SEG, SHEN SEG B Notice No.: 2021-037
Abstract of 2021 Semi-Annual Report of Shenzhen SEG Co., Ltd.
I. Important Notice
The abstract of 2021 Semi-Annual Report is excerpted from the full text of 2021 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 other than the following directors have attended the meeting of the Board of Directors and deliberated the semi-annual
report.
Name of director not present Position of director not Reason for absence Name of proxy
present
Xu Laping Director For work Zhang Liang
Zhao Xiaojian Director For work Han Xingkai
Gao Jianbai Director For work Zhang Liang
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 in 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
Contact Information Secretary of the Board of Directors Securities affairs representative
Name Han Xingkai (authorized agent) Xiang Qianqian
Office address 31/F, Tower A, Stars Plaza, Huaqiang 31/F, Tower A, Stars Plaza, Huaqiang Road
Road (N), Futian District, Shenzhen (N), Futian District, Shenzhen
Phone 0755-83747939 0755-83741808
E-mail segcl@segcl.com.cn xiangqq@segcl.com.cn
2. Main Accounting Data and Financial Indexes
Are retrospective adjustments made to previous financial statements?
□ Yes √ No
Amount of the reporting Amount of the same Year-on-year
period period last year increase/decrease
Operating income (Yuan) 953,766,448.58 776,893,050.45 22.77%
Net profit attributable to shareholders of 47,884,766.19 59,070,828.83 -18.94%
the listed company (Yuan)
Net profit attributable to shareholders of
the listed company after deduction of 35,026,297.45 40,678,160.97 -13.89%
non-recurring profit and loss (Yuan)
Net cash flow from operating activities -1,976,640.85 50,524,074.12 -103.91%
(Yuan)
Basic EPS (Yuan/share) 0.0388 0.0478 -18.83%
Diluted EPS (Yuan/share) 0.0388 0.0478 -18.83%
Weighted average ROE 2.49% 3.06% -0.57%
Increase/decrease at the
Amount at the end of the Amount at the end of last end of the reporting
reporting period year period over the end of last
year
Total assets (Yuan) 5,932,062,522.60 5,830,977,104.07 1.73%
Net assets attributable to shareholders of 1,941,250,887.52 1,905,722,149.42 1.86%
the listed company (Yuan)
3. Number of Shareholders and Shares Held
Unit: Share
Total number of common Total number of preferred
stockholders at the end of the 73,679 shareholders restored with the 0
reporting period voting rights (if any)
Shares held by top 10 shareholders
Name of Nature of Shareholdin Number of Quantity of restricted shares
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