Abstract of 2022 Semi-Annual Report of Shenzhen SEG Co. Ltd.Stock code: 000058 200058 Stock abbreviation: SHEN SEG SHEN SEG B Notice No.:2022-057

Abstract of 2022 Semi-Annual Report of Shenzhen SEG Co. Ltd.I. Important Notice

The abstract of 2022 Semi-Annual Report is excerpted from the full text of 2022 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 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

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 Wang Lei Xiang Qianqian

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

Office address

Road (N) Futian District Shenzhen Road (N) Futian District Shenzhen

Phone 0755-83747939 0755-83741808

E-mail segcl@segcl.com.cn xiangqq@segcl.com.cn

1Abstract of 2022 Semi-Annual Report of Shenzhen SEG Co. Ltd.

2. Main Accounting Data and Financial Indexes

Are retrospective adjustments made to previous financial statements?

□ Yes √ No

Amount of the Amount of the same Year-on-year

reporting period period last year increase/decrease

Operating income (Yuan) 841615108.27 953766448.58 -11.76%

Net profit attributable to shareholders of the listed

-23823988.7647884766.19-149.75%

company (Yuan)

Net profit attributable to shareholders of the listed

company after deduction of non-recurring profit -27533745.33 35026297.45 -178.61%

and loss (Yuan)

Net cash flow from operating activities (Yuan) -35325838.25 -1976640.85 -1687.17%

Basic EPS (Yuan/share) -0.0193 0.0388 -149.74%

Diluted EPS (Yuan/share) -0.0193 0.0388 -149.74%

Weighted average ROE -1.20% 2.49% -3.69%

Increase/decrease at the

Amount at the end of Amount at the end of end of the reporting

the reporting period last year period over the end of

last year

Total assets (Yuan) 5508205204.98 5632373265.14 -2.20%

Net assets attributable to shareholders of the listed

1904254823.871984760159.28-4.06%

company (Yuan)

3. Number of Shareholders and Shares Held

Unit: Share

Total number of common

Total number of preferred shareholders

stockholders at the end of 72003 0

restored with the voting rights (if any)

the reporting period

Shares held by top 10 shareholders

Information of shares

Sharehold pledged tagged or frozen

Name of Nature of Quantity of restricted

ing Number of shares held

shareholder shareholder shares held

proportion Share

Quantity

status

Shenzhen

State-owned

SEG Group 56.54% 696163182 446401662

legal person

Co. Ltd.Domestic

Liu 0.59% 7296402 0

natural

2Abstract of 2022 Semi-Annual Report of Shenzhen SEG Co. Ltd.

Guocheng person

LISHERY Overseas

NZHANMI natural 0.47% 5817320 0

NG person

Domestic

Liu

natural 0.30% 3656161 0

Guohong

person

Overseas

Gong

natural 0.24% 2940000 0

Qianhua

person

Domestic

Chen

natural 0.17% 2088400 0

Shengjun

person

Domestic

Xu

natural 0.16% 1996800 0

Yueying

person

Domestic

Wang

natural 0.14% 1670000 0

Jinjun

person

Domestic

Wang Yali natural 0.13% 1599200 0

person

Domestic

Luo Haijin natural 0.12% 1512875 0

person

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

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

action among the above- Shares Held by Shareholders of the Listed Company. It is unknown whether other shareholders

mentioned shareholders have an association or are concerted action units or not.Information of shareholders The domestic natural personChen Shengjun hold 975300 shares of the Company through credit

participating in securities account for investor with securities margin trading and 1113100 shares of the Company through

margin trading (if any) ordinary securities account.

4. Changes in the Controlling Shareholder or Actual Controller

Changes in the controlling shareholder in the reporting period

□ Applicable √ Not applicable

In the reporting period the controlling shareholder of the Company is not changed.Change in the actual controller in the reporting period

□ Applicable √ Not applicable

3Abstract of 2022 Semi-Annual Report of Shenzhen SEG Co. Ltd.

In the reporting period the actual controller of the Company is not changed.

5. Number of Preferred Shareholders and Shares Held by Top 10 Preferred Shareholders

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

III. Important Events

Overview of important events Disclosure date Query index of interim report disclosure website

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

1. The “5·18 SEG Plaza Building VibrationJanuary 7 2022 Event on the Company’s Operation released on Juchao Event”

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

Notice on Purchasing Wealth Management Products with

2. Purchasing wealth management products

March 18 2022 Own Idle Funds released on Juchao Website with own idle funds

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

The Resolution of the 33rd Interim Meeting of 8th BOD and

Notice of Director Supervisor Resignation and By-election April 29 2022

of the Director and Supervisor released on Juchao Website

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

Resolution of First Interim Shareholders General Meeting

3. Changes of Directors Supervisors and May 18 2022 of 2022 of Shenzhen SEG Co. Ltd. released on Juchao

Senior Executives of the Company Website (http://www.cninfo.com.cn/)

Notice on Appointment of the Secretary of the Board May 31 2022

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

The Resolution of the 35

th Interim Meeting of 8th BOD

June 11 2022

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

The Resolution of the 33rd Interim Meeting of 8th BOD

Amendment Comparison of the Article of Association and

April 29 2022

Article of Association (Revised draft) released on Juchao

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

4. Amended the Article of Association

Resolution of First Interim Meeting of 2022 of Shenzhen

May 18 2022 SEG Co. Ltd. released on Juchao Website

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

5. Perform the social responsibility and The Resolution of the 35th Interim Meeting of 8th BOD and

offering rent relief to the qualified June 11 2022 Notice on the Rent Relief Plan for 2022 released on Juchao

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

4Abstract of 2022 Semi-Annual Report of Shenzhen SEG Co. Ltd.

Resolution of Second Interim Meeting of 2022 of Shenzhen

June 29 2022 SEG Co. Ltd. released on Juchao Website

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

The Resolution of the 36th Interim Meeting of 8th BOD and

Notice on Reduction of the Shares of Shenzhen Huakong 6. Shares reduction of Huakong SEG June 29 2022

SEG Co. Ltd. held by the Company released on Juchao

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

Board of Director of Shenzhen SEG Co. Ltd.August 31 2022

5