Abstract of 2022 Annual Report of Shenzhen SEG Co. Ltd.Stock code: 000058 200058 Stock abbreviation: SHEN SEG SHEN SEG B Notice No.: 2023-009

Abstract of 2022 Annual Report of Shenzhen SEG

Co. Ltd.I. Important Notice

The abstract of 2022 Annual Report is excerpted from the full text of 2022 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 0.10 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 2022 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

In 2022 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.Business model of the Company is: Guided by the Company's "14th Five-Year Plan" strategic development

plan the Company further consolidates and develops two major stock businesses namely electronic market

circulation and property management and urban services and focuses 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. Through brand value enhancement and business model optimization

the Company improves the service quality of electronic professional market and maintain leading within the

industry; supported by the electronic professional market property operation and management service the

Company extends vertically to the upstream & downstream of the industrial chain and horizontally focuses on

strategic emerging industries strengthens capital operation focuses on niche areas and makes efforts in building

a new energy industry investment platform to promote the Company's high-quality transformation and

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

accumulated good reputation brand 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 Huaqiang North covering the

Pearl River Delta and Yangtze River Delta and radiating nationwide which is a leading comprehensive electronic

professional market in China and even in Asia with high brand influence at home and abroad. 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.

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

With solid service quality stable operation capability and good customer reputation the Company has won many

honorary titles and is ranked 45th among the "Top 500 Chinese Property Service Enterprises in Terms of

Comprehensive Strength" and "13th among the Top 100 Shenzhen Property Service Enterprises in Terms of

Comprehensive Strength". The Company has accumulated a wealth of experience in business development and

market-oriented competitiveness and is able to independently face the market and bring into play its professional

advantages to achieve steady growth in business scale and operating results.

3. New energy

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

construction operation and photovoltaic module research and development and production to provide clean

electricity for the society and facilitate to build a clean safe reliable intelligent and efficient human living

environment. The Company has set up a professional team to provide strong support for the development of the

Company's new energy business in terms of organizational structure and talent echelon building.In terms of photovoltaic products 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

As for distributed photovoltaic power plants the Company has accumulated rich experience in investment

construction operation and management of photovoltaic power plants after years of development. With the

qualification of general contracting of electric power engineering it has successfully invested in distributed

photovoltaic power plants in many regions in China with good results in grid-connected power generation. The

Company's customers are mostly large central state-owned enterprises listed companies and other high-quality

enterprises. Better strategic cooperation can effectively ensure the robustness of photovoltaic business operations

and form a strong customer adhesion.

4. Inspection & testing certification

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

equipment and test service 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 and a certain market base

and customer resources.

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

Year-end of 2022 Year-end of 2021 current year Year-end of 2020

compared with the

end of the previous

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

year

Total assets 5318741351.95 5632373265.14 -5.57% 5830977104.07

Net assets

attributable to

1928217155.451984760159.28-2.85%1905722149.42

shareholders of the

listed company

Year-on-year

202220212020

increase/decrease

Operating income 1828803853.48 1994653376.81 -8.31% 1403665817.37

Net profit

attributable to

15776322.0546382677.88-65.99%25924861.87

shareholders of the

listed company

Net profit

attributable to

shareholders of the

listed company 31661979.02 14502483.78 -318.32% -23361507.86

after deduction of

non-recurring profit

and loss

Net cash flow from

222483347.29754029738.42-70.49%243544355.42

operating activities

Basic EPS

0.01280.0375-65.87%0.0210

(yuan/share)

Diluted EPS

0.01280.0375-65.87%0.0210

(yuan/share)

Weighted average

0.81%2.41%-1.60%1.37%

ROE

(2) Quarterly Main Accounting Data

Unit: RMB/yuan

Q1 Q2 Q3 Q4

Operating income 472271888.67 369343219.60 470972297.93 516216447.28

Net profit

attributable to

33718455.44-57542444.2043046386.07-3446075.26

shareholders of the

listed company

Net profit

attributable to

shareholders of the

listed company 31935930.86 -59469676.19 9385657.46 -13513891.15

after deduction of

non-recurring profit

and loss

Net amount of cash

flow from operating -60846435.24 25520596.99 68175890.33 189633295.21

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

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

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

number number

of of

Total

common preferred

number Total number of

sharehold sharehold

of preferred shareholders

ers at end ers

common restored with the

of the restored

sharehold 75689 68915 0 voting rights at end of 0

previous with the

ers at the the previous month

month voting

end of the before the disclosure

before the rights at

reporting date of annual report

disclosure the end of

period

date of the

annual reporting

report period

Shareholding on top 10 shareholders

Number of Shares pledged

Nature of Shareholding Number of restricted tagged or frozen

Name of shareholder

shareholder proportion shares held shares Share Quantit

held status y

Shenzhen SEG Group State-owned

56.54%6961631820

Co. Ltd. legal person

Domestic

Liu Guocheng 0.60% 7396302 0

natural person

LISHERYNZHANMIN Overseas

0.46%56800000

G natural person

Domestic

Liu Guohong 0.30% 3656161 0

natural person

Domestic

Ye Jianzhong 0.26% 3149488 0

natural person

Overseas

Gong Qianhua 0.24% 2940000 0

natural person

Domestic

Zhao Yufeng 0.23% 2864700 0

natural person

China International

State-owned

Capital Corporation 0.19% 2398119 0

legal person

Limited

Domestic

Xu Yueying 0.16% 1996800 0

natural person

Domestic

Wang Jinjun 0.14% 1670000 0

natural person

Shenzhen SEG Group Co. Ltd has no association with other

Explanations on the association shareholders nor is it a concerted action unit as set forth in the

relationship or concerted action among Management Methods for Merger of Listed Companies. It is

the above-mentioned shareholders unknown whether other shareholders have an association or are

concerted action units or not.Explanations on shareholders Ye Jianzhong the domestic natural person has 3149488 shares of

participating in the securities margin the Company through the credit account for investor with securities

trading (if any) margin trading.

5Abstract of 2022 Annual Report of Shenzhen SEG Co. Ltd.

(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

III. Important Events

Overview Disclosure date Website index for interim reports disclosed

"Notice of Relevant Information on 5.18

July 16 2021 SEG Plaza Building Vibration" released on

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

"Notice on the Resumption of Use SEG Plaza

1. The 5.18 SEG Plaza Building Vibration September 8 2021 Building" released on Juchao Website

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

Notice on the Impact of 5.18 SEG Plaza

Building Vibration on Company Operation" January 7 2022

released on Juchao Website

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

2. Selection of Securities Times Securities

Daily China Securities Journal Hong

"Notice on the Resolution of the 29th Interim

Kong Commercial Daily and Juchao

January 28 2022 Meeting of the 8th BOD" released on Juchao

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

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

disclosure media of the Company for year

of 2022

3. Appointment of Beijing Zhong Lun "Notice on the Resolution of the 29th Interim

(Shenzhen) Law Firm for the Securities January 28 2022 Meeting of the 8th Board of Directors"

Legal Consultation Matters of the released on Juchao Website

6Abstract of 2022 Annual Report of Shenzhen SEG Co. Ltd.

Company in 2022 (http://www.cninfo.com.cn/)

"About the Concern Letter of Shenzhen SEG

February 28 2022 Co. Ltd." released on Juchao Website

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

"Notice on Replying to the Concern Letter of

4. Reply to the concern letter of Shenzhen

March 4 2022 Shenzhen Stock Exchange" released on Stock Exchange

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

"Notice on Replying to the Concern Letter of

March 7 2022 Shenzhen Stock Exchange" released on

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

"Notice on Purchasing Wealth Management

5. Purchasing wealth management products

March 18 2022 Products with Own Idle Funds" released on

with own idle funds

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

"Notice on the Resolution of the 33rd Interim

Meeting of the 8th Board of Directors" "The

6th Interim Meeting of the 8th Board of

April 29 2022 Supervisors" "Notice on the Resignation of

Director and Supervisor and Candidate

Director and Supervisor" released on Juchao

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

"Notice on the Resolution of the 1st Interim

6. Changes of directors supervisors and General Meeting of Shenzhen SEG Co. Ltd.

senior executives of the Company May 18 2022 in 2022" released on Juchao Website

(1) Gao Jianbai resigned as a Director of (http://www.cninfo.com.cn/)

the Company a member of the "Notice on the Appointment of Board

Development Strategy Committee and a Secretary of the Company" and "Notice on

member of the Audit Committee and the May 31 2022 the Resolution of the 34th Interim Meeting of

Company appointed Zhang Xiaotao as a the 8th Board of Directors" released on

Director; Li Qi resigned as a Supervisor Juchao Website (http://www.cninfo.com.cn/)

and the Company appointed Feng Yan as a

"Notice on the Resolution of the 35th Interim Supervisor;

Meeting of the 8th Board of Directors"

(2) The Company appointed Wang Lei as June 11 2022

released on Juchao Website the Board Secretary;

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

(3) The Company appointed Rao Zhongxu

"Notice on the Resignation of Deputy and Xiao Jun as Deputy General Managers;

General Manager and Financial Officer"

(4) Yan Dongxia resigned as a Deputy July 9 2022

released on Juchao Website General Manager and the financial officer;

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

(5) The Company appointed Xiao Jun as

the financial officer; "Notice on the Resolution of the 37th Interim

(6) The Company appointed Zhou Xiqin as Meeting of the 8th Board of Directors" July 26 2022

a Deputy General Manager; released on Juchao Website

(7) Wang Lei resigned as the Board (http://www.cninfo.com.cn/)

Secretary and the Board of Directors "Notice on the Resignation of Board

appointed Xiao Jun as the Acting Board Secretary and the Appointment of Deputy

Secretary and subsequently officially General Manager and Financial Officer to September 23

appointed Xiaojun as the Board Secretary. Act as the Board Secretary" and "Notice on 2022

the Resolution of the 38th Interim Meeting of

the 8th Board of Directors" released on

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

"Notice on the Appointment of Board

Secretary of the Company" and "Notice on

November 16

the Resolution of the 40th Interim Meeting of 2022

the 8th Board of Directors" released on

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

7. Equity Distribution for year of 2021: March 18 2022 "Notice on the Resolution of the 6th Meeting

Based on 1231200672 total share capital of the 8th Board of Directors" released on

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

0.10 yuan (tax included) for every 10 April 9 2022 "Notice on the Resolution of the 27th

shares and 0 bonus share (tax included) to General Meeting in 2021" released on Juchao

7Abstract of 2022 Annual Report of Shenzhen SEG Co. Ltd.

all shareholders and will not transfer Website (http://www.cninfo.com.cn/)

reserves into share capital for year of 2021."Notice on the Implementation of Equity

May 18 2022 Distribution in 2021" released on Juchao

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

"Notice on the Resolution of the 33rd Interim

Meeting of the 8th Board of Directors" and April 29 2022

8. Amendment of the "Articles of "Articles of Association" released on Juchao

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

"Articles of Association" released on Juchao

May 18 2022

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

"Notice on the Rent Reduction and

Exemption in 2022" and "Notice on the

June 11 2022 Resolution of the 35th Interim Meeting of the

8th Board of Directors" released on Juchao

9. Rent reduction and exemption in 2022 Website (http://www.cninfo.com.cn/)

"Notice on the Resolution of the 2nd Interim

General Meeting of Shenzhen SEG Co. Ltd. June 29 2022

in 2022" released on Juchao Website

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

"Notice on the Reduction of the Shares of

Huakong SEG Co. Ltd. Held by the

Company" and "Notice on the Resolution of June 30 2022

the 36th Interim Meeting of the 8th Board of

Directors" released on Juchao Website

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

"Notice on the Resolution of the 3rd Interim

General Meeting of Shenzhen SEG Co. Ltd. July 19 2022

10. Reduction of the Shares of Huakong in 2022" released on Juchao Website

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

"Notice on the Implementation Progress of

the Reduction of the Shares of Huakong SEG October 11 2022

Co. Ltd." released on Juchao Website

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

"Notice on the Implementation of the

Reduction of the Shares of Huakong SEG January 4 2023

Co. Ltd." released on Juchao Website

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

"Reminder Notice on the Release of

Restricted Shares from Non-public Offering"

and "Verification Opinion of China

11. Release of restricted shares held by SEG

July 14 2022 Merchants Securities Co. Ltd. on the Release

Group

of Non-public Issue Shares of Shenzhen SEG

Co. Ltd." released on Juchao Website

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

"Administrative Methods of Information

Disclosure Matters" and "Notice on the

August 31 2022 Resolution of the 7th Meeting of the 8th

Board of Directors" released on Juchao

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

"Inside Information Insiders Registration

12. Amendment of the company system Management System" "Management System

for the Shares of the Company Held by

Directors Supervisors and Senior October 28 2022

Management and Changes Therein"

"Working Rules of the Board Secretary" "M

anagement System for Investor Relations""

Working Rules of the Audit Committee of

8Abstract of 2022 Annual Report of Shenzhen SEG Co. Ltd.

the Board of Directors" and "Notice on the

Resolution of the 39th Interim Meeting of the

8th Board of Directors" released on Juchao

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

"Notice on the Resolution of the 7th Meeting

August 31 2022 of the 8th Board of Directors" released on

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

13. Adjustment of the Company's

organization structure "Notice on the Resolution of the 40th Interim

November 16 Meeting of the 8th Board of Directors"

2022 released on Juchao Website

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

"Notice on the Renewal of the Appointment

October 28 2022 of Audit Institution for 2022" released on

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

14. Renewing the appointment of audit

"Notice on the Resolution of the 4th Interim institution for 2022

November 15 General Meeting of Shenzhen SEG Co. Ltd.

2022 in 2022" released on Juchao Website

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

9