Abstract of 2025 Semi-Annual Report of Shenzhen SEG Co. Ltd.Stock code: 000058 200058 Stock abbreviation: SHEN SEGA SHEN SEG B Notice No.: 2025-046
Abstract of 2025 Semi-Annual Report of Shenzhen SEG Co.Ltd.I. Important Notice
The abstract of 2025 Semi-Annual Report is excerpted from the full text of 2025 Semi-Annual Report. For more details about
the operating results 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 of the Company attended the Board meeting on which this report was reviewed.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 dividend issue bonus share or transfer capital reserve 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
SHEN SEG SHEN SEG
Stock abbreviation Stock code 000058 200058
B
Stock exchange on which the shares are
Shenzhen Stock Exchange
listed
Stock abbreviation before change (if any) None
Contact person and contact information Board Secretary Representative of Securities Affairs
Name Xiao Jun Xiang Qianqian
1Abstract of 2025 Semi-Annual Report of Shenzhen SEG Co. Ltd.
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
Tel. 0755-83747939 0755-83741808
Email segcl@segcl.com.cn xiangqq@segcl.com.cn
2. Main Accounting Data and Financial Indicators
Whether the Company needs to perform retrospective adjustment or restatement of accounting data for previous years
□ Yes□No
Same period of Changes over same
Current period
previous year period of previous year
Operating income (yuan) 751336543.24 802063183.35 -6.32%
Net profit attributable to shareholders of the listed
47345638.6750929722.07-7.04%
company (yuan)
Net profit attributable to shareholders of the listed
company after deducting non-recurring profit and 55694205.05 52760733.00 5.56%
loss (yuan)
Net cash flow from operating activities (yuan) 73799128.49 36260033.88 103.53%
Basic earnings per share (yuan/share) 0.0385 0.0414 -7.00%
Diluted earnings per share (yuan/share) 0.0385 0.0414 -7.00%
Weighted average ROE 2.34% 2.51% -0.17%
Changes over end of
End of current period End of previous year
previous year
Total assets (yuan) 5107763710.47 5065402435.76 0.84%
Net assets attributable to shareholders of the listed
2035977477.932007073603.171.44%
company (yuan)
3. Number of Shareholders and Shares Held
Unit: share
Total number of ordinary Total number of preferred shareholders
shareholders at the end of the 62828 whose voting rights were resumed at the 0
reporting period end of the reporting period (if any)
Shareholdings of top 10 shareholders (excluding shares lent through margin securities loan)
Shareholdin Pledged marked or frozen
Name of Nature of Number of restricted
g percentage Number of shares
shareholder shareholder shares Share
(%) Numberstatus
Shenzhen
State-owned Not
SEG Group 56.54% 696163182 0 0
legal person applicable
Co. Ltd.Foreign
LISHERYNZ Not
natural 0.65% 8031115 0 0
HANMING applicable
person
Domestic
Not
Liu Guocheng natural 0.62% 7675702 0 0
applicable
person
Hong Kong Foreign 0.61% 7464531 0 Not 0
2Abstract of 2025 Semi-Annual Report of Shenzhen SEG Co. Ltd.
Securities legal person applicable
Clearing Co.Ltd.Domestic
Not
Liu Guohong natural 0.32% 3893846 0 0
applicable
person
Foreign
Not
Gong Qianhua natural 0.24% 2940000 0 0
applicable
person
China
Merchants
Bank —
Southern Not
Others 0.22% 2721500 0 0
Asset applicable
Management
CSI Smallcap
1000 ETF
Domestic
Not
Lu Xiaowang natural 0.18% 2207200 0 0
applicable
person
Domestic
Not
Wang Jinjun natural 0.17% 2100000 0 0
applicable
person
Domestic
Zhao Not
natural 0.17% 2080000 0 0
Shangxin applicable
person
Description on the related There is no related party relationship between SEG Group and other shareholders nor are they
relationship or persons acting- the persons acting in concert as stipulated in the Administrative Measures on Acquisition of
in-concert arrangements Listed Companies. It is unknown to the Company whether other shareholders are related parties
among the above shareholders or persons acting in concert.Description on the
shareholders’ participation in Zhao Shangxin a domestic natural person holds 2080000 shares of the Company all through
margin trading and securities the credit account of margin trading and securities lending investors
lending business (if any)
Participation of margin securities loan by shareholders holding more than 5% of total shares top 10 shareholders and top 10
shareholders without selling restrictions
□ Applicable□Not applicable
Changes of top 10 shareholders and top 10 shareholders without selling restrictions over the previous period due to the
lending or return of shares lent through margin securities loan
□ Applicable□Not applicable
4. Changes of the Controlling Shareholder or Actual Controller
Changes of the controlling shareholder during the reporting period
□ Applicable□Not applicable
There was no change of the Company’s controlling shareholder during the reporting period.
3Abstract of 2025 Semi-Annual Report of Shenzhen SEG Co. Ltd.
Changes of the actual controller during the reporting period
□ Applicable□Not applicable
There was no change of the Company’s actual controller during the reporting period.
5. Number of Preferred Shareholders and Shares Held by Top 10 Preferred Shareholders
□Applicable□Not applicable
No shareholders held preferred shares during the reporting period.
6. Bonds in Existence as of the Approval Date of the Semi-Annual Report
□Applicable□Not applicable
III. Important Events
Overview Date of disclosure Query index on interim report disclosure website
1. Performance Forecast for 2024 January 18 2025 Performance Forecast for 2024 released on CNINFO(http://www.cninfo.com.cn)
Notice on the Resignation of the Company's Chairman and
the By-election of New Director and Notice on the
February 11 2025 Resolution of the 55th Interim Meeting of the 8th Board of
Directors released on CNINFO
2. By-election of the Company's director (http://www.cninfo.com.cn/)
and Chairman
Notice on the Resolution of the 1st Interim Shareholders
February 28 2025 General Meeting of 2025 and Notice on the Resolution ofthe 56th Interim Meeting of the 8th Board of Directors
released on CNINFO (http://www.cninfo.com.cn/)
3. Adjustment to members of the special Notice on the Resolution of the 56th Interim Meeting of the
committees of the Board February 28 2025 8th Board of Directors released on CNINFO(http://www.cninfo.com.cn/)
4. Resignation of the Company's March 4 2025 Notice on the Resignation of the Company’s Supervisorsupervisor released on CNINFO (http://www.cninfo.com.cn)
Notice on Purchasing Wealth Management Products with
March 28 2025 Own Idle Funds released on CNINFO
5. Purchase of wealth management (http://www.cninfo.com.cn)
products with own idle funds
Notice on the Resolution of the 30th (2024) Shareholders
April 18 2025 General Meeting released on CNINFO
(http://www.cninfo.com.cn)
Notice on the Company's Provision for Impairment of
6. Asset impairment provision for 2024 March 28 2025 Various Assets for 2024 released on CNINFO
(http://www.cninfo.com.cn)
4Abstract of 2025 Semi-Annual Report of Shenzhen SEG Co. Ltd.
Notice on the Resolution of the 30th (2024) Shareholders
April 18 2025 General Meeting released on CNINFO
(http://www.cninfo.com.cn)
Notice on the Resolution of the 12th Meeting of the 8th
Board of Directors Notice on the Resolution of the 12th
March 28 2025 Meeting of the 8th Board of Supervisors and Notice on the7. Equity distribution for 2024: 2024 Annual Plan for Profit Distribution and Converting
Based on 1231200672 total share Capital Reserve into Share Capital released on CNINFO
capital of the Company distribute a cash (http://www.cninfo.com.cn)
dividend of 0.125 yuan (tax included) for
every 10 shares; no bonus shares will be Notice on the Resolution of the 30th (2024) Shareholders
issued and no capital reserve will be April 18 2025 General Meeting released on CNINFO
converted into share capital for the year (http://www.cninfo.com.cn)
2024
Notice on the Implementation of the 2024 Annual Equity
May 20 2025 Distribution released on CNINFO
(http://www.cninfo.com.cn)
Board of Directors of Shenzhen SEG Co. Ltd.August 29 2025
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