Abstract of 2026 Semi-Annual Report of Shenzhen SEG Co. Ltd.Stock code: 000058 200058 Stock abbreviation: SHEN SEG SHEN SEG B Notice No.: 2026-038
Abstract of 2026 Semi-Annual Report of Shenzhen SEG Co.Ltd.I. Important Notice
The abstract of 2026 Semi-Annual Report is excerpted from the full text of 2026 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).The Board of Directors all directors and all senior management except Deputy General Manager Mr. Yu Haiyang warrant
that the contents of the Semi-Annual Report are true accurate and complete free from any false representations misleading
statements or material omissions and assume several and joint legal liability.Mr. Yu Haiyang Deputy General Manager of the Company is temporarily unable to perform his duties normally due to
personal health reasons and is therefore unable to sign the written confirmation opinion for the 2026 Semi-Annual Report. For
details please refer to the Notice on Deputy General Manager Temporarily Unable to Perform Duties Due to Health Reasons
(Notice No.: 2026-036) by the Company released on CNINFO on August 1 2026.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
1Abstract of 2026 Semi-Annual Report of Shenzhen SEG Co. Ltd.
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 Feng Yan Xiang Qianqian
31/F Tower A Stars Plaza Huaqiang 31/F Tower A Stars Plaza Huaqiang
Office address
North Road Futian District Shenzhen North Road 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
Reasons for retrospective adjustment or restatement
Business combination under common control
Changes over same
Same period of previous year period of previous
Current period year
Before adjustment After adjustment After adjustment
Operating income (yuan) 703758802.52 751336543.24 777992450.76 -9.54%
Net profit attributable to shareholders of
52292494.6747345638.6750209649.254.15%
the listed company (yuan)
Net profit attributable to shareholders of
the listed company after deducting non- 52268885.77 55694205.05 55694205.05 -6.15%
recurring profit and loss (yuan)
Net cash flow from operating activities
47940670.2873799128.4977816262.12-38.39%
(yuan)
Basic earnings per share (yuan/share) 0.0425 0.0385 0.0408 4.17%
Diluted earnings per share (yuan/share) 0.0425 0.0385 0.0408 4.17%
Weighted average ROE 2.57% 2.34% 2.40% 0.17%
Changes over end
End of current End of previous year of previous year
period
Before adjustment After adjustment After adjustment
Total assets (yuan) 4885967711.24 4975144722.24 4975144722.24 -1.79%
Net assets attributable to shareholders of
2034957310.052013432638.882013432638.881.07%
the listed company (yuan)
2Abstract of 2026 Semi-Annual Report of Shenzhen SEG Co. Ltd.
3. Number of Shareholders and Shares Held
Unit: share
Total number of preferred
Total number of ordinary
shareholders whose voting rights
shareholders at the end of the 52940 0
were resumed at the end of the
reporting period
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
g percentage Number of shares
shareholder shareholder restricted shares
(%) Share status Number
Shenzhen
State-owned
SEG Group 56.54% 696163182 0 Not applicable 0
legal person
Co. Ltd.Foreign
LISHERYNZ
natural 0.68% 8310915 0 Not applicable 0
HANMING
person
Domestic
Liu Guocheng natural 0.63% 7804502 0 Not applicable 0
person
Hong Kong
Securities Foreign
0.50 % 6211593 0 Not applicable 0
Clearing Co. legal person
Ltd.Domestic
Liu Guohong natural 0.33% 4009546 0 Not applicable 0
person
Domestic
Xiao Zhiming natural 0.25% 3022000 0 Not applicable 0
person
Foreign
Gong Qianhua natural 0.24% 2940000 0 Not applicable 0
person
Domestic
Ye Caipeng natural 0.21% 2614527 0 Not applicable 0
person
Domestic
Lu Xiaowang natural 0.19% 2292000 0 Not applicable 0
person
Domestic
Zhao
natural 0.17% 2080000 0 Not applicable 0
Shangxin
person
Description on the related There is no related party relationship between Shenzhen SEG Group Co. Ltd. and other
relationship or persons acting- shareholders nor are they the persons acting in concert as stipulated in the Administrative
in-concert arrangements Measures 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.Xiao Zhiming a domestic natural person holds 3022000 shares of the Company of which
38600 shares are held through the ordinary securities account and 2983400 shares are held
through the credit account of a margin trading and securities lending investor. Ye Caipeng a
Description on the
domestic natural person holds 2614527 shares of the Company of which 30200 shares are
shareholders’ participation in
held through the ordinary securities account and 2584327 shares are held through the credit
margin trading and securities
account of a margin trading and securities lending investor. Zhao Shangxin a domestic natural
lending business (if any)
person holds 2080000 shares of the Company of which 0 shares are held through the ordinary
securities account and 2080000 shares are held through the credit account of a margin trading
and securities lending investor.
3Abstract of 2026 Semi-Annual Report of Shenzhen SEG Co. Ltd.
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.
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
September 11 2025 Notice on the Plan to Sell Stock Assets released on CNINFO(http://www.cninfo.com.cn)
1. Sale of stock assets
Notice on the Resolution of the 4th Interim General Meeting in 2025
September30 2025 released on CNINFO (http://www.cninfo.com.cn/)
4Abstract of 2026 Semi-Annual Report of Shenzhen SEG Co. Ltd.
Notice on the Completion of Sale of Stock Assets released on CNINFO
January 6 2026 (http://www.cninfo.com.cn/)
Notice on Acquisition of 81% Equity in Shenzhen 863 New Material and
Technology Co. Ltd. and Related Party Transaction Audit Report on the
Financial Statements of Shenzhen 863 New Material and Technology Co.December 9 2025 Ltd. and Asset Valuation Report on the Project of the Valuation of All
Shareholders’ Equity of Shenzhen 863 New Material and Technology Co.Ltd. in Connection with the Proposed Equity Acquisition by Shenzhen
SEG Co. Ltd. released on CNINFO (http://www.cninfo.com.cn/)
December 20 2025 Notice on Completion of State-Owned Assets Valuation Filing for theEquity Acquisition released on CNINFO (http://www.cninfo.com.cn/)
2. Equity Acquisition
Matters December 26 2025 Notice on the Resolution of the 6th Interim General Meeting in 2025released on CNINFO (http://www.cninfo.com.cn/)
Notice on Progress of Acquisition of 81% Equity in Shenzhen 863 New
December 31 2025 Material and Technology Co. Ltd. and Related Party Transaction
released on CNINFO (http://www.cninfo.com.cn/)
Notice on Progress of Acquisition of 81% Equity in Shenzhen 863 New
January 21 2026 Material and Technology Co. Ltd. and Progress of Completing Industrialand Commercial Change Registration for the Related Party Transaction
released on CNINFO (http://www.cninfo.com.cn/)
Notice on the Resignation of the Company’s Directors released on
February 3 2026 CNINFO (http://www.cninfo.com.cn)
3.Resignation of the
Company's directors
Notice on the Resolution of the 67th Interim Meeting of the 8th Board of
March3 2026 Directors released on CNINFO (http://www.cninfo.com.cn/)
March 27 2026 Notice on the Company's Provision for Impairment of Various Assets for
4. Asset impairment 2025 released on CNINFO (http://www.cninfo.com.cn)
provision for 2025
April 18 2026 Notice on the Resolution of the 31st (2025) Shareholders General Meetingreleased on CNINFO (http://www.cninfo.com.cn)
March 27 2026 Notice on the Profit Distribution and Transfer of Capital Reserves intoShare Capital for 2025 released on CNINFO (http://www.cninfo.com.cn/)
5. Equity distribution for
2025 April 18 2026 Notice on the Resolution of the 31st (2025) Shareholders General Meetingreleased on CNINFO (http://www.cninfo.com.cn)
May 20 2026 Notice on the Implementation of the 2025 Annual Equity Distributionreleased on CNINFO (http://www.cninfo.com.cn)
Board of Directors of Shenzhen SEG Co. Ltd.August 27 2026
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