Abstract of 2024 Semi-Annual Report of Shenzhen SEG Co. Ltd.Stock code: 000058 200058 Stock abbreviation: SHEN SEG SHEN SEG B Notice No.: 2024-042

Abstract of 2024 Semi-Annual Report of Shenzhen SEG Co. Ltd.I. Important Notice

The abstract of 2024 Semi-Annual Report is excerpted from the full text of 2024 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 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 has no plan to distribute cash dividend issue bonus share or transfer capital reserve into share capital during the

reporting period.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

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

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

1Abstract of 2024 Semi-Annual Report of Shenzhen SEG Co. Ltd.

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 Indexes

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) 802063183.35 939475102.76 -14.63%

Net profit attributable to shareholders of the listed

50929722.07138369165.70-63.19%

company (Yuan)

Net profit attributable to shareholders of the listed

company after deducting non-recurring profit and 52760733.00 64708876.74 -18.46%

loss (Yuan)

Net cash flow from operating activities (Yuan) 36260033.88 64525896.95 -43.81%

Basic earnings per share (Yuan/share) 0.0414 0.1124 -63.17%

Diluted earnings per share (Yuan/share) 0.0414 0.1124 -63.17%

Weighted average ROE 2.51% 6.93% -4.42%

Changes over end of

End of current period End of previous year

previous year

Total assets (Yuan) 5199647460.93 5380146949.27 -3.35%

Net assets attributable to shareholders of the listed

2018054837.202006490243.660.58%

company (Yuan)

3. Number of Shareholders and Shares Held

Unit: share

Total number of preferred shareholders

Total number of ordinary shareholders at

62494 whose voting rights were resumed at the 0

the end of the reporting period

end of the reporting period (if any)

Shareholdings of top 10 shareholders (excluding shares lent through margin securities loan)

Pledged marked or frozen

Nature of Shareholding Number of Number of

Name of shareholder

shareholder percentage shares restricted shares Share Number

status

Shenzhen SEG Group Co. State-owned Not

56.54%69616318200

Ltd. legal person applicable

Domestic

Not

Liu Guocheng natural 0.62% 7612602 0 0

applicable

person

Foreign

Not

LISHERYNZHANMING natural 0.53% 6496400 0 0

applicable

person

Hong Kong Securities Foreign Not

0.36%448705100

Clearing Co. Ltd. legal person applicable

Liu Guohong Domestic 0.31% 3861446 0 Not 0

2Abstract of 2024 Semi-Annual Report of Shenzhen SEG Co. Ltd.

natural applicable

person

Foreign

Not

Gong Qianhua natural 0.24% 2940000 0 0

applicable

person

Domestic

Not

Wang Jinjun natural 0.17% 2100000 0 0

applicable

person

Domestic

Not

Xu Yueying natural 0.16% 2017000 0 0

applicable

person

Domestic

Not

Qian Jidong natural 0.14% 1717863 0 0

applicable

person

Penghua Fund Management

Co. Ltd.—National Social Not

Others 0.14% 1694500 0 0

Security Fund Portfolio applicable

1804

There is no related party relationship between SEG Group and other shareholders

Description on the related relationship or

nor are they persons acting in concert as stipulated in the Administrative Measures

persons acting-in-concert arrangements

on Acquisition of Listed Companies. It is unknown to the Company whether other

among the above shareholders

shareholders are related parties or persons acting in concert.Description on the shareholders’

participation in margin trading and None

securities 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.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.

3Abstract of 2024 Semi-Annual Report of Shenzhen SEG Co. Ltd.

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

□ Applicable □Not applicable

In the reporting period no shareholders held preferred shares.

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 of interim report disclosure website

Notice on the Resolution of the 49th Interim Meeting of the 8th

Board of Directors Revision Draft of the Articles of Association January 6 2024

and Revision Comparison Table for the Articles of Association

1. Amendment of the Articles of released on Juchao Website (http://www.cninfo.com.cn/)

Association

Notice on the Resolution of the 1st Interim Shareholders General

January 23 2024 Meeting of 2024 and Articles of Association released on Juchao

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

Notice on the By-Election of Independent Directors of the

Company Notice on the Resolution of the 50th Interim Meeting of

the 8th Board of Directors Statement and Commitment of the January 20 2024

Nominated Independent Director and Statement and Commitment

2. By-election of the Company's of the Independent Director Candidate released on Juchao

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

Notice on the Resolution of the 2nd Interim Shareholders General

February 7 2024 Meeting of 2024 released on Juchao Website

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

Notice on the Resolution of the 50th Interim Meeting of the 8th

January 20 2024 Board of Directors and Guarantee Management Measures

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

3. Revision of the Guarantee Management

Measures

Notice on the Resolution of the 2nd Interim Shareholders General

February 7 2024 Meeting of 2024 and Guarantee Management Measures released

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

4. Performance Forecast for 2023 Performance Forecast for 2023 released on Juchao Website January 27 2024

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

Notice on Purchasing Wealth Management Products with Own

March 29 2024 Idle Funds released on Juchao Website

5. Purchase of wealth management (http://www.cninfo.com.cn/)

products with own idle funds

Notice on the Resolution of the 29th (2023) Shareholders General April 20 2024

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

Notice on the Company's Provision for Impairment of Various

6. Asset impairment provision for 2023 March 29 2024 Assets for 2023 released on Juchao Website

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

4Abstract of 2024 Semi-Annual Report of Shenzhen SEG Co. Ltd.

Notice on the Resolution of the 29th (2023) Shareholders General April 20 2024

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

Notice on the Resolution of the 51st Interim Meeting of the 8th

7. Adjustment to members of the special

April 26 2024 Board of Directors released on Juchao Website committees of the Board

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

Notice on the Resolution of the 10th Meeting of the 8th Board of

8. Equity distribution for 2023: Directors and Notice on the Resolution of the 10th Meeting of the March 29 2024

Based on 1231200672 total share capital 8th Board of Supervisors released on Juchao Website

of the Company distribute a cash dividend (http://www.cninfo.com.cn/)

of 0.30 yuan (tax included) for every 10

Notice on the Resolution of the 29th (2023) Shareholders General shares and 0 bonus share (tax included) to April 20 2024

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

all shareholders; no capital reserve will be

converted into share capital for the year Notice on the Implementation of the 2023 Annual Equity

2023 May 11 2024 Distribution released on Juchao Website

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

Board of Directors of Shenzhen SEG Co. Ltd.August 28 2024

5