Abstract of 2023 Annual Report of Shenzhen SEG Co. Ltd.Stock code: 000058 200058 Stock abbreviation: SHEN SEG SHEN SEG B Notice No.: 2024-015

Abstract of 2023 Annual Report of Shenzhen SEG

Co. Ltd.I. Important Notice

The abstract of 2023 Annual Report is excerpted from the full text of 2023 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 Board Meeting the Company intends

to distribute cash dividend of 0.30 yuan (tax included) for every 10 shares to all shareholders on the basis of

1231200672.00 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

Stock abbreviation

None

before change (if any)

1Abstract of 2023 Annual Report of Shenzhen SEG Co. Ltd.

Contact Information Board Secretary Securities Affairs Representative

Name Xiao Jun 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

Fax 0755-83975237 0755-83975237

Tel 0755-83747939 0755-83741808

Email segcl@segcl.com.cn xiangqq@segcl.com.cn

2. Main Business or Products Profile During the Reporting Period

Main business of the Company included electronic market distribution business centered on communication

market and 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.In 2023 guided by the Company's "14th Five-Year Plan" strategic development plan the Company

continuously consolidated and developed two major stock businesses namely electronic market circulation and

property management and urban services and focused on one core incremental business of new energy

application to build an industrial operation headquarters with strong resource integration and control capability so

as to lay the foundation for the development of strategic emerging industries and gradually release the brand and

service advantages of SEG. It further consolidated the advantages of main business and deepened brand building

through continuous optimization of internal management tapping of potentials and increase of operation

efficiency hence promoting the high-quality development of the Company.By upholding the concept of stable high-quality and sustainable development the Company has

accumulated good reputation brand talent credit and external industry resources which provide a solid

guarantee for the long-term layout and development of the Company.

1. Electronic market circulation

On the basis of long-term steady operation the Company is deeply engaged in the electronic information

industry. It has established a chain electronic professional market system center by Shenzhen covering the Pearl

River Delta and Yangtze River Delta and radiating nationwide. The Company is always at the forefront of the

industry in terms of business scale management system business format innovation and operation innovation.The Company pays attention to the building and management of the core team. It has cultivated a professional

market-oriented and specialized operation and management team and established a mature market operation and

management system. There are also a group of customer resources with high loyalty supporting the Company to

continuously maintain its brand advantage and industry leading position.

2. Property management and urban services

With the national first-class property management qualification the Company has become a domestic first-

class comprehensive property service provider integrating the public property service capability and technological

strength of super high-rise buildings schools hospitals and governments after years of meticulous cultivation.With solid service quality stable operation capability and good customer reputation the Company has won many

honorary titles including "2023 Top 100 Chinese Property Service Companies" "2023 Top 50 Chinese State-

owned Property Service Enterprises in Terms of Comprehensive Strengthen" "2023 Top 100 Chinese Property

Service Enterprises in Terms of Brand Value" "2023 Top 30 Property Service Enterprises in South China" "2023

2Abstract of 2023 Annual Report of Shenzhen SEG Co. Ltd.

Property Service Enterprise with Comprehensive Development Strength of Guangdong Province" "2022-2023

Outstanding Property Management Enterprise of Guangdong Province" "2023 Top 100 Property Service

Enterprises in Guangdong-Hong Kong-Macao Greater Bay Area" and "2023 Top 5 Property Service Enterprises

for Schools in Guangdong-Hong Kong-Macao Greater Bay Area". By deeply cultivating in the third-party market

the Company has established a high-quality team with strong business capabilities and high service levels and an

efficient operating mechanism and has strengthened its multi-business expansion capabilities. The rich

development experience lays a solid foundation for its sustainable development.

3. New energy

The Company has formed a new energy industry chain integrating photovoltaic investment construction

operation and photovoltaic module research and development and production and has the ability to provide

integrated solutions for photovoltaic power stations. In terms of distributed photovoltaic power stations the

Company has achieved national layout and maintained close harmonious and win-win cooperative relations with

customers through reliable and quality services and good reputation. This lays the foundation for expanding the

scale of power stations and broadening applications of distributed power stations. 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 and

can be widely applied in photovoltaic building integration and other fields as green building environmental

protection materials.

4. Inspection & testing certification

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

service and research development and manufacturing of testing equipment covering the high-quality downstream

segments such as aerospace and rail transportation at the same time. The Company pays attention to innovation

and development and constantly improves its R&D capability and technology level with a number of invention

patents. The Company has established long-term and stable cooperative relations with customers providing an

important guarantee for its long-term development.

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

Year-end of 2023 Year-end of 2022 Year-end of 2021

compared with the

end of the previous

year

Total assets 5380146949.27 5318741351.95 1.15% 5632373265.14

Net assets attributable to

shareholders of the listed 2006490243.66 1928217155.45 4.06% 1984760159.28

company

3Abstract of 2023 Annual Report of Shenzhen SEG Co. Ltd.

Year-on-year

202320222021

increase/decrease

Operating income 1949065511.09 1828803853.48 6.58% 1994653376.81

Net profit attributable to

shareholders of the listed 90467495.89 15776322.05 473.44% 46382677.88

company

Net profit attributable to

shareholders of the listed

company after deduction -77117634.13 -31661979.02 -143.57% 14502483.78

of non-recurring profit

and loss

Net cash flow from

362448784.71222483347.2962.91%754029738.42

operating activities

Basic EPS (yuan/share) 0.0735 0.0128 474.22% 0.0375

Diluted EPS (yuan/share) 0.0735 0.0128 474.22% 0.0375

Weighted average ROE 4.60% 0.81% 3.79% 2.41%

(2) Quarterly Main Accounting Data

Unit: RMB/yuan

Q1 Q2 Q3 Q4

Operating income 445269320.85 494205781.91 441982959.45 567607448.88

Net profit

attributable to

32905373.52105463792.182388659.76-50290329.57

shareholders of the

listed company

Net profit

attributable to

shareholders of the

listed company 30118279.30 34590597.44 1843764.96 -143670275.83

after deduction of

non-recurring profit

and loss

Net amount of cash

flow from operating -18380969.22 82906866.17 26940136.19 270982751.57

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

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 Total Total number Total number of

number number of of preferred preferred

700386809700

of common shareholders shareholders

common sharehold restored with restored with the

4Abstract of 2023 Annual Report of Shenzhen SEG Co. Ltd.

sharehold ers at end the voting voting rights at end

ers at the of the rights at the of the previous

end of the previous end of the month before the

reporting month reporting disclosure date of

period before the period annual report

disclosure

date of

annual

report

Shareholding on top 10 shareholders (excluding shares lent through margin securities loan)

Shares pledged

Number of

Name of Nature of Shareholding Number of tagged or frozen

restricted shares

shareholder shareholder proportion shares held

held Share Quantity

status

Shenzhen SEG

State-owned

Group Co. 56.54% 696163182 0

legal person

Ltd.Domestic

Liu Guocheng natural 0.60% 7442702 0

person

Overseas

LISHERYNZH

natural 0.55% 6712100 0

ANMING

person

Hong Kong

Securities

Overseas

Clearing 0.51% 6270151 0

legal person

Company

Limited

Domestic

Liu Guohong natural 0.31% 3773846 0

person

Overseas

Gong Qianhua natural 0.24% 2940000 0

person

Domestic

Li Xiaosong natural 0.20% 2417157 0

person

Domestic

Xu Yueying natural 0.16% 2017000 0

person

Domestic

Wang Jinjun natural 0.14% 1670000 0

person

Shenwan

Hongyuan State-owned

0.13%15447420

Securities Co. legal person

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

association relationship or is it a concerted action unit as set forth in the Management Methods for

concerted action among the Merger of Listed Companies. It is unknown whether other shareholders have

above-mentioned shareholders an association or are concerted action units or not.Explanations on shareholders

Li Xiaosong the domestic natural person has 2417157 of the Company

participating in the securities

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

Participation of margin securities loan by top 10 shareholders

□ Applicable □ Not applicable

Changes of top 10 shareholders in comparison with the previous period

5Abstract of 2023 Annual Report of Shenzhen SEG Co. Ltd.

□ Applicable □ Not applicable

Changes of top 10 shareholders compared with the end of the previous period

Number of shares lent Number of shares held in ordinary

through margin securities account credit account and lent

loan that have not been through margin securities loan that

New/exit in

Name of shareholder (full returned at the end of the have not been returned at the end

the reporting

name) reporting period of the reporting period

period

Proportion in Proportion in

Total total share Total total share

capital capital

Hong Kong Securities

Clearing Company New 0 0.00% 6270151 0.51%

Limited

Li Xiaosong New 0 0.00% 2417157 0.20%

Shenwan Hongyuan

New 0 0.00% 1544742 0.13%

Securities Co. Ltd.Ye Jianzhong Exit 0 0.00% 0 0.00%

Zhao Yufeng Exit 0 0.00% 0 0.00%

China International

Capital Corporation Exit 1000 0.00% 1007525 0.08%

Limited

(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.

(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

6Abstract of 2023 Annual Report of Shenzhen SEG Co. Ltd.

III. Important Events

Website index for interim reports

Overview Disclosure date

disclosed

1. Selection of Securities Times Securities "Notice on the Resolution of the 43rd

Daily China Securities Journal and Juchao Interim Meeting of the 8th Board of

February 9 2023

Website (http://www.cninfo.com.cn) as the Directors" released on Juchao Website

disclosure media of the Company (http://www.cninfo.com.cn/)

"Notice on the Resolution of the 43rd

2.Appointment of Beijing Zhong Lun

Interim Meeting of the 8th Board of

(Shenzhen) Law Firm as the legal consultant of February 9 2023

Directors" released on Juchao Website

the Company in 2023

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

"Notice on the Company's Provision for

Impairment of Various Assets in 2022"

and "Notice on the Resolution of the 8th

April 27 2023

Meeting of the 8th Board of Directors"

released on Juchao Website

3. Provision for asset impairment

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

"Notice on the Resolution of the 28th

General Meeting in 2022" released on

May 23 2023

Juchao Website

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

"Notice on Purchasing Wealth

Management Products with Own Idle

Funds" and "Notice on the Resolution of

April 27 2023

the 8th Meeting of the 8th Board of

4. Purchase of wealth management products Directors" released on Juchao Website

with own idle funds (http://www.cninfo.com.cn/)

"Notice on the Resolution of the 28th

General Meeting in 2022" released on

May 23 2023

Juchao Website

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

"Notice on the Resolution of the 8th

Meeting of the 8th Board of Directors"

April 27 2023

5. Equity Distribution for 2022: released on Juchao Website

Based on 1231200672 total share capital of (http://www.cninfo.com.cn/)

the Company distribute cash dividend of 0.10 "Notice on the Resolution of the 28th

yuan (tax included) for every 10 shares and 0 General Meeting in 202" released on

May 23 2023

bonus share (tax included) to all shareholders; Juchao Website

no capital reserve will be converted into share (http://www.cninfo.com.cn/)

capital for 2022. "Notice on the Implementation of Equity

June 17 2023 Distribution in 2022" released on Juchao

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

"Notice on Purchasing Liability

Insurance for Directors Supervisors and

Senior Executives" and "Notice on the

June 27 2023 Resolution of the 45th Interim Meeting of

the 8th Board of Directors" released on

6. Purchase of liability insurance for directors

Juchao Website

supervisors and senior executives

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

"Notice on the Resolution of the 1st

September 23 Interim General Meeting in 2023"

2023 released on Juchao Website

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

"Notice on the Resolution of the 9th

7.Renewing the appointment of audit Meeting of the 8th Board of Directors"

August 31 2023

institution for 2023 and "Notice on the Renewal of the

Appointment of Audit Institution for

7Abstract of 2023 Annual Report of Shenzhen SEG Co. Ltd.

2023" released on Juchao Website

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

"Notice on the Resolution of the 1st

September 23 Interim General Meeting in 2023"

2023 released on Juchao Website

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

"Notice on the Resolution of the 9th

Meeting of the 8th Board of Directors"

and "Outline of the 14th Five-Year

August 31 2023

Strategic Plan (2021-2025)" released on

8. The Company's 14th Five-Year Strategic Juchao Website

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

"Notice on the Resolution of the 1st

September 23 Interim General Meeting in 2023"

2023 released on Juchao Website

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

9. Changes of directors supervisors and senior "Notice on the Resignation of the

executives of the Company Company's Director and General

August 25 2023

(1) Mr. Han Xingkai resigned from his position Manager" released on Juchao Website

as a director of the 8th Board of Directors (http://www.cninfo.com.cn/)

member of the Strategy Committee of the "Notice on the Resignation of the

Board and General Manager of the company; September 21 Chairman of the Board of Supervisors"

(2) Mr. Zhang Yujie resigned from his position 2023 released on Juchao Website

as Chairman and member of the Company’s (http://www.cninfo.com.cn/)

Board of Supervisors;

(3) Mr. Zhang Bo resigned from his position as "Notice on the Resignation of the

an independent director of the Company Company's Independent Director"

December 27 2023

member of the Development Strategy released on Juchao Website

Committee Remuneration and Appraisal (http://www.cninfo.com.cn/)

Committee and Audit Committee of the Board."Notice on the Resolution of the 45th

Interim Meeting of the 8th Board of

Directors" "Articles of Association" and

June 27 2023 "Revision Comparison Table for the

'Articles of Association'" released on

Juchao Website

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

"Notice on the Resolution of the 1st

September 23 Interim General Meeting in 2023"

2023 released on Juchao Website

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

10.Amendment of the "Articles of Association"

"Notice on the Resolution of the 48th

Interim Meeting of the 8th Board of

Directors" "Articles of Association" and

December 09 2023 "Revision Comparison Table for the

'Articles of Association'" released on

Juchao Website

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

"Notice on the Resolution of the 2nd

Interim General Meeting in 2023"

December 27 2023

released on Juchao Website

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

"Notice on the Resolution of the 42nd

Interim Meeting of the 8th Board of

January 19 2023

Directors" released on Juchao Website

11. Amendment of the Company's regulations (http://www.cninfo.com.cn/)

"Notice on the Resolution of the 9th

August 31 2023 Meeting of the 8th Board of Directors"

and "Regulations on Related Transaction

8Abstract of 2023 Annual Report of Shenzhen SEG Co. Ltd.

Management" released on Juchao

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

"Notice on the Resolution of the 1st

Interim General Meeting in 2023" and

September 23

"Regulations on Related Transaction

2023

Management" released on Juchao

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

"Notice on the Resolution of the 48th

Interim Meeting of the 8th Board of

Directors" "Rules of Procedure for the

General Meeting of Shareholders"

"Revision Comparison Table for the

'Rules of Procedure for the General

Meeting of Shareholders'" "Working

December 09 2023

System of Independent Directors"

"Working Rules of the Remuneration and

Appraisal Committee of the Board of

Directors" and "Working Rules of the

Audit Committee of the Board of

Directors" released on Juchao Website

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

" Notice on the Resolution of the 2nd

Interim General Meeting in 2023"

"Rules of Procedure for the General

December 27 2023 Meeting of Shareholders" and "Working

System of Independent Directors"

released on Juchao Website

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

"Notice on Abnormal Fluctuations in

12. Abnormal fluctuation of stock price November 23 2023 Stock Trading" released on Juchao

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

"Notice on the Resolution of the 48th

13.Adjustment of the Company's Interim Meeting of the 8th Board of

December 09 2023

organizational structure Directors" released on Juchao Website

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

9