Abstract of 2021 Annual Report of Shenzhen SEG Co. Ltd.Stock code: 000058 200058 Stock abbreviation: SHEN SEG SHEN SEG B Notice No.: 2022-016

Abstract of 2021 Annual Report of Shenzhen SEG Co. Ltd.I. Important Notice

The abstract of 2021 Annual Report is excerpted from the full text of 2021 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 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 meeting of BOD total share capital of the Company

st

amounted to 1235656249 as of 31 December 2021 after deducting 4455577 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 included) for every 10 shares on the basis of 1231200672 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

Contact Information Secretary of the Board of Directors Securities affairs representative

Name Zhang Liang (acting as secretary of the BOD) Xiang Qianqian

31/F Tower A Stars Plaza Huaqiang Road 31/F Tower A Stars Plaza Huaqiang Road

Office address

(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 Business or Products Profile During the Reporting Period

In 2021 main business of the Company included electronic market distribution business centered on communication market and

1 / 7Abstract of 2021 Annual Report of Shenzhen SEG Co. Ltd.

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 for year of 2021 is: guided by strategy of ‘‘Electronic Market +’’ the Company improve the service

quality of electronic professional market and maintain leading within the industry through brand value enhancement and business

model optimization; 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; 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 socia l and industries 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 professional market 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 specialized operation team after years of development owns a mature experience in market

operation and management.

2. Property management and urban services

With the national first-class property management qualification and after years of development the Company has grown into the

first-class property service provider in China with the ability to provide property service for super high-rise buildings governmentand public property and science & technology strength in one. The Company has won many honorary qualifications such as “ Topnd

100 Enterprises in Comprehensive Strength of China’s Property Service Enterprise in 2021 the 2 Shenzhen Top 100 Band

th

Enterprise in 2021 China AAA Quality Credit Enterprise and Excellent Enterprise for the 40 Anniversary of Property ManagementDevelopment in Guangdong Province ”. Empowered by science & technology the Company deeply digs the inherent growth and

extension breakthrough of the property operation and management and gradually transforming into a technological digital and

intelligent urban service provider with continuously enhancement in core competitiveness.

3. New energy business

We has gradually established a whole industrial chain integrating the production & sales of cadmium telluride photo-voltaic glass

investment & construction of new energy power station and extended products development. The power-generation glass

manufactured by the Company have the advantages of good low-light performance low temperature coefficient low long-term

attenuation beautiful & elegant flexible & customizable and adjustable light transmittance. As a green building environmental

protection material it can be widely applied in many fields such as photo-voltaic building integration. With the implementation of

national policies as “carbon peaking and carbon neutral” the Company will accelerate development of the application scenarios for

power-generation glass to facilitate the development of green economy.

4. Inspection & testing certification

In field of inspection & testing certification the Company has laid out two major segments as testing services and research &

manufacturing of testing equipment and covers the high quality downstream segments such as aerospace and rail transportation at

the same time. The Company owns a number of invention patents and other intellectual property rights the independently developed

and manufactured large thrust elector-dynamic vibration testing system is leading the industry in the country and laid a solid market

foundation and customer advantages. The technical capability and service quality are recognized by relevant units as national

aerospace and have a certain influence in the industry.

2 / 7Abstract of 2021 Annual Report of Shenzhen SEG Co. Ltd.

3. Main Accounting Data and Financial Indexes

(1) Main Accounting Data and Financial Indexes in Recent Three Years

Are retrospective adjustments made to previous financial statements?

□ Yes □ No

Unit: RMB/Yuan

(+-)Increase/decrease

at the end of the current

Year-end of 2021 Year-end of 2020 year compared with the Year-end of 2019

end of the previous

year

Total assets 5632373265.14 5830977104.07 -3.41% 6190598894.81

Net assets attributable to

1984760159.281905722149.424.15%1899384178.95

shareholders of the listed company

Year-on-year

202120202019

increase/decrease(+-)

Operating income 1994653376.81 1403665817.37 42.10% 1493227561.06

Net profit attributable to

46382677.8825924861.8778.91%78447278.89

shareholders of the listed company

Net profit attributable to

shareholders of the listed company

14502483.78-23361507.86162.08%-1694690.46

after deduction of non-recurring

profit and loss

Net cash flow from operating

754029738.42243544355.42209.61%430499191.36

activities

Basic EPS (Yuan/share) 0.0375 0.0210 78.57% 0.0635

Diluted EPS (yuan/share) 0.0375 0.0210 78.57% 0.0635

Weighted average ROE 2.41% 1.37% 1.04% 4.17%

(2) Quarterly Main Accounting Data

Unit: RMB/Yuan

Q 1 Q 2 Q 3 Q 4

Operating income 463208485.25 490557963.33 463738204.04 577148724.19

Net profit attributable to

33065039.5914819726.605581315.83-7083404.14

shareholders of the listed company

Net profit attributable to

shareholders of the listed company

28784190.036242107.421713984.30-22237797.97

after deduction of non-recurring

profit and loss

Net cash flow from operating

-64410695.2262434054.3728434808.01727571571.26

activities

Whether there are significant differences between the above-mentioned financial index or its total number and the relevant financial

index disclosed in the company’s quarterly report and semi-annual report

□ Yes □ No

3 / 7Abstract of 2021 Annual Report of Shenzhen SEG Co. Ltd.

4. Share Capital and Shareholders

(1) Number of common shareholders and number of preferred shareholders restored with the voting rights

and information on top 10 shareholders

Unit: Share

Total number of Total number of

Total number of

Total number of common preferred

preferred

common shareholders at shareholders restored

shareholders

shareholders at end of the with the voting rights

68137 67127 restored with the 0 0

the end of the previous month at end of the

voting rights at

reporting before the previous month

the end of the

period disclosure date of before the disclosure

reporting period

annual report date of annual report

Shareholding on top 10 shareholders

Shares pledged tagged or

Name of Nature of Shareholding Number of

Number of restricted shares held frozen

shareholder shareholder proportion shares held

Share status Quantity

Shenzhen SEG State-owned

56.70%700618759450857239\\

Group Co. Ltd. legal person

Domestic

Liu Guocheng 0.59% 7296402 0 \ \

natural person

LISHERYNZH Overseas

0.44%54501000\\

ANMING natural person

Domestic

Liu Guohong 0.29% 3605661 0 \ \

natural person

Overseas

Gong Qianhua 0.24% 2940000 0 \ \

natural person

Domestic

Xu Yueying 0.16% 1983900 0 \ \

natural person

Domestic

Hou Xiulan 0.13% 1633000 0 \ \

natural person

Domestic

Luo Haijin 0.12% 1502275 0 \ \

natural person

Domestic

Wang Jinjun 0.12% 1433500 0 \ \

natural person

Domestic

Qian Jidong 0.10% 1240345 0 \ \

natural person

Explanations on the association Shenzhen SEG Group Co. Ltd has no association with other shareholders nor it is a concerted action

relationship or concerted action unit as set forth in the Management Methods for Disclosure of Information on Changes in Shares

among the above-mentioned Held by Shareholders of the Listed Company. It is unknown whether other shareholders have an

shareholders association or are concerted action units or not.Explanations on shareholders

Hou Xiulan the domestic natural person has 1633000 shares of the Company through the credit

participating in the securities

account for investor with securities margin trading.margin trading (if any)

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

□ Applicable □ Not applicable

The Company has no shares held by preferred shareholders during the reporting period

4 / 7Abstract of 2021 Annual Report of Shenzhen SEG Co. Ltd.

(3)Property Rights and Control Relationship between the Company and Actual Controller in Form of a

Block Diagram

5. Bonds in existence as of the approval date of the annual report

□ Applicable □ Not applicable

III. Important Events

Overview Disclosure date Website index for interim reports disclosed

th th

The Resolution of the 12 Interim Meeting of 8 BOD Notice on

Reduction of the Shares of Shenzhen Huakong SEG Co. Ltd. held

10 September 2020

by the Company released on Juchao Website

(http://www.cninfo.com.cn/)

1. Reduction of the Shares of Shenzhen

Notice on Implementation Progress of the Reduction of Shares of

Huakong SEG Co. Ltd. held by the

27 November 2020 Shenzhen Huakong SEG Co. Ltd. released on Juchao Website

Company

(http://www.cninfo.com.cn/)

Notice on Implementation of the Reduction of Shares of Shenzhen

13 January 2021 Huakong SEG Co. Ltd. released on Juchao Website

(http://www.cninfo.com.cn/)

2. Selection of the Securities Times

Securities Daily Shanghai Securities

News Hong Kong Commercial Daily th th

The Resolution of the 19 Interim Meeting of 8 BOD released on

and Juchao Website 26 January 2021

Juchao Website (http://www.cninfo.com.cn/)

(http://www.cninfo.com.cn) as the

disclosure media of the Company for

year of 2021

3. Appointment of the Beijing Zhonglun

th th

(Shenzhen) Laws Firm as the securities The Resolution of the 19 Interim Meeting of 8 BOD released on

26 January 2021

legal counsel of the Company for year of Juchao Website (http://www.cninfo.com.cn/)

2021

4. Appointment of Ms. Xiang Qianqian th th

The Resolution of the 19 Interim Meeting of 8 BOD released on

as the securities affairs representative of 26 January 2021

Juchao Website (http://www.cninfo.com.cn/)

the Company

5. Formulation of the shareholders return The Shareholders Return Plans for the next three years

27 April 2021

plans for the next three years (2021-2023) released on Juchao Website

5 / 7Abstract of 2021 Annual Report of Shenzhen SEG Co. Ltd.

(2021-2023) (http://www.cninfo.com.cn/)

Notice on Purchasing Wealth Management Products with Own

6. Purchasing wealth management

27 April 2021 Idle Funds released on Juchao Website

products with own idle funds

(http://www.cninfo.com.cn/)

nd th

The Resolution of the 22 Interim Meeting of 8 BOD and Notice

7. Investment in Shanghai Maqu Lab 10 June 2021 on Investment in Shanghai Maqu Lab released on Juchao Website

(http://www.cninfo.com.cn/)

8. Equity Distribution for year of 2020

Profit distribution plan for year of 2020:

based on 1235656249 total share

capital of the Company distribute cash

dividend of 0.10 yuan (tax included) for Notice on Implementation of the Equity Distribution for year of 1 July 2021

2020 released on Juchao Website (http://www.cninfo.com.cn/)

every 10 shares and 0 bonus share (tax

included) to all shareholders and will

not transfer reserves into share capital

for year of 2020.Notice of Relevant Information on 5·18 SEG Plaza Building

16 July 2021 Vibration released on Juchao Website

(http://www.cninfo.com.cn/)

9. The “5·18 SEG Plaza Building Notice on SEG Plaza Building Return to Service released on

8 September 2021Vibration Event” Juchao Website (http://www.cninfo.com.cn/)

The Notice on Impact of 5·18 SEG Plaza Building Vibration

7 January 2022 Event on the Company’s Operation released on Juchao Website

(http://www.cninfo.com.cn/)

rd th

10. Changes of directors and senior The Resolution of the 23 Interim Meeting of 8 BOD and Notice

executives 10 August 2021 of Director Resignation and By-election of the Director released

(1) Ms. Zhang Jian resigned as a director on Juchao Website (http://www.cninfo.com.cn/)

of the Company and the Company th thThe Resolution of 5 Session of 8 BOD and Notice on

appointed Mr. Fang Jianhong as a Resignation of Secretary of the Board and Designate a director

director of the Company; 18 August 2021 and GM to act as the secretary of the Board released on Juchao

(2)Mr. Yao Chenhang resigned as an Website (http://www.cninfo.com.cn/)

independent director of the Company th thThe Resolution of the 24 Interim Meeting of 8 BOD and Notice

and the Company appointed Mr. Liu of Independent Director Resignation and By-election of the

Shengming as an independent director of 24 August 2021 Independent Director released on Juchao Website

the Company; (http://www.cninfo.com.cn/)

(3)Secretary of the Board and deputy

Resolution of First Interim Shareholders General Meeting of 2021

GM Mr. Peng Aiyun resigned the

10 September 2021 of Shenzhen SEG Co. Ltd. released on Juchao Website

position above mentioned director and

(http://www.cninfo.com.cn/)

GM Mr. Han Xingkai was designated to

act as the secretary of the board by

BOD; Notice of Chairman acts as the Secretary of the Board released on 16 November 2021

(4)Chairman of the Company Mr. Zhang Juchao Website (http://www.cninfo.com.cn/)

Liang acts as the secretary of the board

th th

The Resolution of the 24 Interim Meeting of 8 BOD and Notice

of Borrowing from Controlling Shareholders and Related

11. Related transactions concerning 24 August 2021

Transactions released on Juchao Website

borrowing from the controlling

(http://www.cninfo.com.cn/)

shareholders

Resolution of First Interim Meeting of 2021 of Shenzhen SEG

10 September 2021

Co. Ltd. released on Juchao Website (http://www.cninfo.com.cn/)

th th

12. Investment in Frd Tianyu Resolution of the 25 Interim Meeting of 8 BOD and Notice on

Environmental Technology Chengdu 24 September 2021 Investment in Frd Tianyu Environmental Technology Chengdu

Co. Ltd Co. Ltd released on Juchao Website (http://www.cninfo.com.cn/)

13. Adjustment of members of auditing th th

Resolution of the 26 Interim Meeting of 8 BOD released on

committee and remuneration & appraisal 28 October 2021

th Juchao Website (http://www.cninfo.com.cn/)

committee of the 8 BOD

Notice on Replying to the Concern Letter of Shenzhen Stock

14. Reply to the concern letter of

24 November 2021 Exchange released on Juchao Website

Shenzhen Stock Exchange

(http://www.cninfo.com.cn/)

15.Online group reception day activities Online group reception day activities - announcement on

- announcement on participating in 2021 participating in 2021 online group reception day ofonline group reception day of 27 November2021 “communication delivers value communication creates good“communication delivers value ecology” for investors of listed companies in Shenzhen releasedcommunication creates good ecology” on Juchao Website (http://www.cninfo.com.cn/)

6 / 7Abstract of 2021 Annual Report of Shenzhen SEG Co. Ltd.

for investors of listed companies in

Shenzhen

th th

Resolution of the 27 Interim Meeting of 8 BOD Article of

Association (Revised) and Rules of Procedure of Shareholders

10 December 2021

General Meeting (Revised) released on Juchao Website

16. Amended the Article of Association

(http://www.cninfo.com.cn/)

and Rules of Procedure of Shareholders

Resolution of Second Interim Shareholders General Meeting of

General Meeting

2020 Article of Association and Rules of Procedure of

29 December 2021

Shareholders General Meeting released on Juchao Website

(http://www.cninfo.com.cn/)

th th

Resolution of the 27 Interim Meeting of 8 BOD Article of

Association (Revised) and Notice on Renewing the Appointment

10 December 2021

17.Renewing the appointment of audit of Audit Institution for 2021 released on Juchao Website

institution for 2021 (http://www.cninfo.com.cn/)

Resolution of Second Interim Shareholders General Meeting of

29 December 2021

2021 released on Juchao Website (http://www.cninfo.com.cn/)

th th

Resolution of the 27 Interim Meeting of 8 BOD Notice on

10 December 2021 Public Issuance of Corporate Bonds released on Juchao Website

18. Public issuance of corporate bonds (http://www.cninfo.com.cn/)

Resolution of Second Interim Shareholders General Meeting of

29 December 2021

2021 released on Juchao Website (http://www.cninfo.com.cn/)

Interim Report on Entrusted Management Affairs on Public

Issuance of Corporate Bonds (First phase) to Qualified Investors

16 April 2021

in 2018 (first issuance of 2021) released on Juchao Website

(http://www.cninfo.com.cn/)

2021 Tracking Rating Report of the Public Issuance of Corporate

22 June 2021 Bonds (First phase) (variety 1) to Qualified Investors in 2018

19. Daily matters of public issuance of

released on Juchao Website (http://www.cninfo.com.cn/)

corporate bonds to qualified investors in

Entrusted Management Affairs Report (year of 2020) on Public

2018

30 June 2021 Issuance of Corporate Bonds (First phase) to Qualified Investors

in 2018 released on Juchao Website (http://www.cninfo.com.cn/)

The Principal and Interest Payment and Delisting Notice on Public

Issuance of Corporate Bonds (First phase) (variety 1) to Qualified

22 December 2021

Investors in 2018 released on Juchao Website

(http://www.cninfo.com.cn/)