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 NoticeThe abstract of 2021 Semi-Annual Report is excerpted from the full text of 2021 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 other than the following directors have attended the meeting of the Board of Directors and deliberated the semi-annualreport.
第 1 页 共 5 页Name of director not present
| Name of director not present | Position of director not present | Reason for absence | Name of proxy |
| 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 perioddeliberated 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 Road (N), Futian District, Shenzhen | 31/F, Tower A, Stars Plaza, Huaqiang Road (N), Futian District, Shenzhen | ||
| Phone | 0755-83747939 | 0755-83741808 | ||
| 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 period | Amount of the same period last year | Year-on-year increase/decrease | |
| Operating income (Yuan) | 953,766,448.58 | 776,893,050.45 | 22.77% |
| Net profit attributable to shareholders of the listed company (Yuan) | 47,884,766.19 | 59,070,828.83 | -18.94% |
第 2 页 共 5 页Net profit attributable to shareholders ofthe listed company after deduction ofnon-recurring profit and loss (Yuan)
| Net profit attributable to shareholders of the listed company after deduction of non-recurring profit and loss (Yuan) | 35,026,297.45 | 40,678,160.97 | -13.89% |
| Net cash flow from operating activities (Yuan) | -1,976,640.85 | 50,524,074.12 | -103.91% |
| 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% |
| Amount at the end of the reporting period | Amount at the end of last year | Increase/decrease at the end of the reporting 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 the listed company (Yuan) | 1,941,250,887.52 | 1,905,722,149.42 | 1.86% |
3. Number of Shareholders and Shares Held
Unit: Share
| Total number of common stockholders at the end of the reporting period | 73,679 | Total number of preferred shareholders restored with the voting rights (if any) | 0 | ||||
| Shares held by top 10 shareholders | |||||||
| Name of shareholder | Nature of shareholder | Shareholding proportion | Number of shares held | Quantity of restricted shares held | Information of shares pledged, tagged or frozen | ||
| Share status | Quantity | ||||||
| Shenzhen SEG Group Co., Ltd. | State-owned legal person | 56.70% | 700,618,759 | 450,857,239 | 0 | ||
| LI SHERYN ZHAN MING | Overseas natural person | 0.73% | 9,064,152 | 0 | 0 | ||
| Liu Guocheng | Domestic natural person | 0.59% | 7,250,502 | 0 | 0 | ||
| Hou Xiulan | Domestic natural person | 0.40% | 4,980,000 | 0 | 0 | ||
| Liu Guohong | Domestic natural person | 0.28% | 3,514,661 | 0 | 0 | ||
| Gong Qianhua | Overseas natural person | 0.24% | 2,940,000 | 0 | 0 | ||
| Hong Kong Securities Clearing Company Ltd. (HKSCC) | Overseas legal person | 0.16% | 1,990,710 | 0 | 0 | ||
| Xu Yueying | Domestic natural person | 0.16% | 1,972,000 | 0 | 0 | ||
| Luo Haijin | Domestic natural person | 0.12% | 1,502,275 | 0 | 0 | ||
| Wang Jinjun | Domestic | 0.12% | 1,433,500 | 0 | 0 | ||
第 3 页 共 5 页
naturalperson
| natural person | ||
| Explanations on the association relationship or concerted action among the above-mentioned shareholders | Shenzhen SEG Group Co., Ltd has no association relationship with other shareholders, nor it is a concerted action unit as set forth in the Management Methods for Disclosure of Information on Changes in Shares Held by Shareholders of the Listed Company. It is unknown whether other shareholders have an association or are concerted action units or not. | |
| Information of shareholders participating in securities margin trading (if any) | None | |
4. Changes in the Controlling Shareholders or Actual Controllers
Changes in the controlling shareholders in the reporting period
□ Applicable √ Not applicable
In the reporting period, the controlling shareholders of the Company are not changed.Change in the actual controllers in the reporting period
□ Applicable √ Not applicable
In the reporting period, the actual controllers of the Company are not changed.
5. Number of Preferred Shareholders and Shares Held by Top 10 Preferred Shareholders
□ Applicable √ Not applicable
In the reporting period, no shareholders hold preferred shares.
6. Bonds in existence as of the approval date of the semi-annual report
√Applicable □ Not applicable
(1) Basic Information on Bonds
| Bond name | Bond abbreviation | Bond code | Offering date | Maturity date | Bond balance (RMB 10,000) | Interest rate |
| Corporate bonds publicly issued by Shenzhen SEG Co., Ltd. to qualified investors in 2018 (1st issue) (category 1) | 18 SEG 01 | 112836.SZ | December 25, 2018 | December 25, 2021 | 70,000 | 4.60% |
(2) Financial indicators as of the end of the reporting period
| Item | Amount at the end of the reporting period | Amount at the end of last year |
| Asset-liability ratio | 57.74% | 57.44% |
| Item | Amount of the reporting period | Amount of the same period last year |
| EBITDA-to-interest coverage ratio | 5.33 | 4.63 |
III. Important Events
| Overview of important matters | Disclosure date | Query index of interim report disclosure website |
第 4 页 共 5 页
1.Reduction of Shares of Shenzhen Huakong SEG Co., Ltd
held by the Company
| 1.Reduction of Shares of Shenzhen Huakong SEG Co., Ltd held by the Company | September 10, 2020 | The “Notice of Resolution of 12th Extraordinary Meeting of 8th BOD” and “Notice on the Proposed Reduction of Shares of Shenzhen Huakong SEG Co., Ltd held by the Company” released on Juchao Website http://www.cninfo.com.cn/ |
| November 27, 2020 | “Implementation Progress of the Reduction of Shares of Shenzhen Huakong SEG Co., Ltd held by the Company” released on Juchao Website http://www.cninfo.com.cn/ | |
| January 13, 2021 | ”Implementation of the Reduction of Shares of Shenzhen Huakong SEG Co., Ltd held by the Company” released on Juchao Website http://www.cninfo.com.cn/ | |
| 2. Selection of Securities Times, Securities Daily, Shanghai Securities News, Hong Kong Commercial Daily and Juchao Website (http://www.cninfo.com.cn) as the information disclosure media for year of 2021 | January 26, 2021 | The “Notice of Resolution of 19th Extraordinary Meeting of 8th BOD” released on Juchao Website http://www.cninfo.com.cn/ |
| 3. Appointment of Beijing Zhonglun (Shenzhen) Laws Firm as the securities legal counsel for year of 2021 | January 26, 2021 | The “Notice of Resolution of 19th Extraordinary Meeting of 8th BOD” released on Juchao Website http://www.cninfo.com.cn/ |
| 4. Appointment of Ms. Xiang Qianqian as the Securities Representative of the Company | January 26, 2021 | The “Notice of Resolution of 19th Extraordinary Meeting of 8th BOD” released on Juchao Website http://www.cninfo.com.cn/ |
| 5.Routine Matter of Corporate Bonds | April 16, 2021 | The “Interim Entrusted Management Report (2021, Issue 1) on the Corporate Bonds Publicly Issued to Qualified Investors in 2018 (1st issue) ” released on Juchao Website http://www.cninfo.com.cn/ |
| June 22, 2021 | The “2021 Tracking Rating Report on the Corporate Bonds Publicly Issued to Qualified Investors in 2018 (1st issue) (category 1)” released on Juchao Website http://www.cninfo.com.cn/ | |
| June 30, 2021 | The “Entrusted Management Report (2020) on the Corporate Bonds Publicly Issued to Qualified Investors in 2018 (1st issue) ” released on Juchao Website http://www.cninfo.com.cn/ |
| 6. Formulation of the Shareholders Return Plan for the Next Three Years (2021-2023) | April 27, 2021 | The “Shareholders Return Plan for the Next Three Years (2021-2023)” released on Juchao Website http://www.cninfo.com.cn/ |
| 7. Purchasing Financial Products with Own Idle Funds | April 27, 2021 | The “Notice on Purchasing Financial Products with Own Idle Funds” released on Juchao Website http://www.cninfo.com.cn/ |
第 5 页 共 5 页
8. Investment in Shanghai Maqu Testing Technology Co.,
Ltd.
| 8. Investment in Shanghai Maqu Testing Technology Co., Ltd. | June 10, 2021 | The “Notice of Resolution of 22nd Extraordinary Meeting of 8th BOD” and “Notice of Investment in Shanghai Maqu Testing Technology Co., Ltd” released on Juchao Website http://www.cninfo.com.cn/ |
| 9. Equity Distribution for year of 2020 The profit distribution plan for year of 2020: distribute a cash bonus of 0.10 yuan (tax included) to all shareholders for every 10 shares based on total shares capital of the Company 1,235,656,249 shares and 0 bonus shares (tax included), no common reserves transfer into share capital for year of 2020. | July 1, 2021 | The “Notice of Implementation of Equity Distribution for year of 2020” released on Juchao Website http://www.cninfo.com.cn/ |
| 10. “5·18” Vibration Incident of the SEG Plaza Building | July 16, 2021 | The “Notice of Relevant Information on “5·18” Vibration Incident of the SEG Plaza Building ” released on Juchao Website http://www.cninfo.com.cn/ |
| 11. Controlling Subsidiaries with Litigation and Arbitration Matters Concerned | October 8, 2019 | The “Notice of Controlling Sub-subsidiary with Litigation Concerned” released on Juchao Website http://www.cninfo.com.cn/ |
| April 17, 2020 | The “Notice of Progress of the Litigation of the Controlling Sub-subsidiary” released on Juchao Website http://www.cninfo.com.cn/ | |
| September 16, 2020 | The “Notice of Progress of the Litigation of the Controlling Sub-subsidiary” released on Juchao Website http://www.cninfo.com.cn/ | |
| December 15, 2020 | ||
April 8, 2021The “Notice of Progress of the ControllingSub-subsidiary with Litigation Concerned” released onJuchao Website http://www.cninfo.com.cn/
| 12. Completion of the Equity Delivery (36% Equity of Shenzhen Xindongsheng Property Management Co., Ltd Purchased by Shenzhen SEG Property Management Co., Ltd.) | February 29, 2020 | The “Notice on Acquisition of Equity by Shenzhen SEG Property Management Co., Ltd” released on Juchao Website http://www.cninfo.com.cn/ |
| January 6, 2021 | The “Notice on the Completion of the Equity Delivery (Controlling Sub-subsidiary Shenzhen SEG Property Management Co., Ltd Purchased the Equity of Shenzhen Xindongsheng Property Management Co., Ltd ”released on Juchao Website http://www.cninfo.com.cn/ |