Stock code: 000058, 200058 Stock abbreviation: SHEN SEG, SHEN SEG B Notice No.: 2023-009
Abstract of 2022Annual Report of Shenzhen SEG
Co., Ltd.
I. Important Notice
The abstract of 2022Annual Report is excerpted from the full text of 2022Annual 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 0.10 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 None
before change (if any)
Contact Information Board Secretary SecuritiesAffairs Representative
Name Xiao Jun Xiang Qianqian
Office address 31/F, TowerA, Stars Plaza, Huaqiang 31/F, TowerA, Stars Plaza, Huaqiang
Road (N), Futian District, Shenzhen Road (N), Futian District, Shenzhen
Fax 0755-83975237 0755-83975237
Tel 0755-83747939 0755-83741808
Email segcl@segcl.com.cn xiangqq@segcl.com.cn
2. Main Business or Products Profile During the Reporting Period
In 2022, 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.
Business model of the Company is: Guided by the Company's "14th Five-Year Plan" strategic development
plan, the Company further consolidates and develops two major stock businesses, namely, electronic market
circulation and property management and urban services, and focuses 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. Through brand value enhancement and business model optimization,
the Company improves the service quality of electronic professional market and maintain leading within the
industry; supported by the electronic professional market, property operation and management service, the
Company extends vertically to the upstream & downstream of the industrial chain and horizontally focuses on
strategic emerging industries, strengthens capital operation, focuses on niche areas, and makes efforts in building
a new energy industry investment platform to promote the Company's high-quality transformation and
development.
By upholding the concept of stable, high-quality and sustainable development, the Company has
accumulated good reputation, brand, 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 Huaqiang North, covering the
Pearl River Delta and Yangtze River Delta and radiating nationwide, which is a leading comprehensive electronic
professional market in China and even in Asia with high brand influence at home and abroad. 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 an