Stock code:000058, 200058 Stock abbreviation:SHEN SEG, SHEN SEG B Notice No.:2022-016
Abstract of 2021 Annual Report of Shenzhen SEGCo., Ltd.
I. Important Notice
The abstract of 2021AnnualReport is excerpted from the fulltext of 2021Annua lReport. For more details about the operating result,
financialcondition, and future development planning, investors shallread carefully the said fulltext published on the designated media
by China Securities Regulatory Commiss ion (CSRC).
Alldirectors have present at the Board Meeting for report deliberation.
Notice of non-standard audit opinions
□Applicable Not applicable
Proposalfor profit distribution of common shares or proposalfor transfer of capitalreserves into share capita l during the reporting
period deliberated by the Board of D irectors
Applicable □ Not applicable
Transfer of capitalreserves to share capita l
□Yes No
According to the profit distribution plan deliberated and adopted by the meeting of BOD, total share capital of the Company
amounted to 1,235,656,249 as of 31st December 2021, after deducting 4,455,577 shares (the shares repurchase and cancels by SEG
Group -controlling shareholder of the Company to make up the difference) that not participating in this profit distribution, the
Company intends to distribute cash dividend of 0.10 yuan (tax include d) for every 10 shares on the basis of 1,231,200,672 shares,
and 0 bonus share (tax included) to alls hareholders, and the reserves shallnot be converted into share capital.
Proposalfor 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 SE G B Stock code 000058, 200058
Listed on Shenzhen Stock Exchange
Contact Information Secretary of the Board of Directors Securities affairs representative
Name Zhang Liang (acting as secretary of the BOD) Xiang Qianqian
Office address 31/F, Tower A, Stars Plaza , Huaqiang Road 31/F, Tower A, Stars Plaza , Huaqiang Road
(N), Futian District, Shenzhen (N), Futian District, Shenzhen
Fax 0755-83975237 0755-83975237
Phone 0755-83747939 0755-83741808
E-mail segcl@segcl.com.cn xiangqq@segcl.com.cn
2.Main BusinessorProducts Profile During the Reporting Period
In 2021, main business of the Company inc luded electronic market distribution bus iness 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 bus iness represented by new energy and inspection & testing certification.
Business modelof the Company for year of 2021 is:guided by strategy of ‘‘Electronic Market +’’ , the Company improve the service
qua lit y of electronic profess ional market and maintain leading within the industry through brand value enhancement and business
model optimization; supported by the e lectronic profess ional market, property operation and management service, the Company
extends vertically to the upstream & downstream of the industrialchain and horizontally focuses on strategic emerging indust r ies; by
means of multiple ways such as investment, mergers & acquisition and resource integration, accelerated the transformation into a
development platform for strategic emerging industry.
By upholding the concept of high quality and sustainable development, the Company accumulated internal and external resource as
good reputation, brand, credit, soc ialand industr ies , which provide a solid guarantee for the long-term layout and development of the
Company.
1. Electronic market circulation
Under the help of long-term steady operation, the Company has established a chain electronic professional market system center by
Huaqiang North, covering the Pearl River Delta and Yangtze River Delta and radiating nationwide.We have accumulated rich
merchant resources, leading the comprehensive electronic profess ionalmarket in China and even in Asia with high brand influence at
home and abroad, established the Company’s position as an industry leader. Meanwhile, in terms of operation team, we has forged a
professional, market-oriented and specia lized operation team after years of development, owns a mature experience in market
operation and ma nagement.
2. Property management and urban services
With the nat iona l first-class property manage ment qua lification and after years of development, the Company has grown into the
first-class property service provider in China w ith the ability to provide property service for super high-rise buildings, g
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