Abstract of 2023 Semi-Annual Report of Shenzhen SEG Co. Ltd.Stock code: 000058 200058 Stock abbreviation: SHEN SEG SHEN SEG B Notice No.: 2023-035

Abstract of 2023 Semi-Annual Report of Shenzhen SEG Co. Ltd.I. Important Notice

The abstract of 2023 Semi-Annual Report is excerpted from the full text of 2023 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 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

The Company plans not to distribute cash dividends or bonus shares and not to transfer reserves 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

Listed on Shenzhen Stock Exchange

Stock abbreviation before change (if any) None

Contact Information Secretary of the Board of Directors 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

Phone 0755-83747939 0755-83741808

E-mail segcl@segcl.com.cn xiangqq@segcl.com.cn

2. Main Accounting Data and Financial Indexes

Are retrospective adjustments made to previous financial statements

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

□ Yes □ No

Amount of the Amount of the same Year-on-year

reporting period period last year increase/decrease

Operating income (Yuan) 939475102.76 841615108.27 11.63%

Net profit attributable to shareholders of the listed

138369165.70-23823988.76680.80%

company (Yuan)

Net profit attributable to shareholders of the listed

company after deduction of non-recurring profit 64708876.74 -27533745.33 335.02%

and loss (Yuan)

Net cash flow from operating activities (Yuan) 64525896.95 -35325838.25 282.66%

Basic EPS (Yuan/share) 0.1124 -0.0193 682.38%

Diluted EPS (Yuan/share) 0.1124 -0.0193 682.38%

Weighted average ROE 6.93% -1.20% 8.13%

Increase/decrease at the

Amount at the end of Amount at the end of end of the reporting

the reporting period last year period over the end of

last year

Total assets (Yuan) 5337955293.95 5318741351.95 0.36%

Net assets attributable to shareholders of the listed

2053887439.191928217155.456.52%

company (Yuan)

3. Number of Shareholders and Shares Held

Unit: Share

Total number of common

Total number of preferred shareholders

stockholders at the end of 64960 0

restored with the voting rights (if any)

the reporting period

Shares held by top 10 shareholders

Information of shares

Quantity of

Name of Nature of Shareholding Number of pledged tagged or frozen

restricted

shareholder shareholder proportion shares held

shares held Share Quantity

status

Shenzhen SEG State-owned legal

56.54%6961631820

Group Co. Ltd. person

Domestic natural

Liu Guocheng 0.60% 7396302 0

person

Hong Kong

Overseas legal

Securities Clearing 0.58% 7172162 0

person

Company Limited

LISHERYNZHAN Overseas natural

0.47%58094000

MING person

Domestic natural

Liu Guohong 0.30% 3748046 0

person

Overseas natural

Gong Qianhua 0.24% 2940000 0

person

Domestic natural

Xu Yueying 0.16% 1996800 0

person

Domestic natural

Yang Xue’e 0.14% 1737800 0

person

Domestic natural

Wang Jinjun 0.14% 1670000 0

person

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

Domestic natural

Luo Haijin 0.12% 1512875 0

person

Shenzhen SEG Group Co. Ltd. has no association with other shareholders nor it is a

Explanations on the association or

concerted action unit as set forth in the Measures for the Administration of the

concerted action among the above-

Takeover of Listed Companies. It is unknown whether other shareholders have an

mentioned shareholders

association or are concerted action units or not.Explanations on shareholders

The top 10 common shareholders of the Company do not participate in the securities

participating in the securities margin

margin trading.trading (if any)

4. Changes in the Controlling Shareholder or Actual Controller

Changes in the controlling shareholder in the reporting period

□ Applicable □ Not applicable

In the reporting period the controlling shareholder of the Company is not changed.Changes in the actual controller in the reporting period

□ Applicable □ Not applicable

In the reporting period the actual controller of the Company is not changed.

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

□ Applicable □ Not applicable

In the reporting period no shareholders hold preferred shares.

6. Bonds in Existence as of the Approval Date of the Semi-Annual Report

□ Applicable □ Not applicable

III. Important Events

Overview of important events Disclosure date Query index of interim report disclosure website

The Notice on Reduction of the Shares of Shenzhen Huakong

SEG Co. Ltd. held by the Company and Resolution of the June 30 2022

36th Interim Meeting of 8th BOD released on Juchao Website

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

The Resolution of Third Interim Shareholders General

1. Reduction of the Shares of July 19 2022 Meeting of 2022 of Shenzhen SEG Co. Ltd. released on

Shenzhen Huakong SEG Co. Ltd. Juchao Website (http://www.cninfo.com.cn/)

held by the Company The Notice on Implementation Progress of the Reduction of

October 11 2022 Shares of Shenzhen Huakong SEG Co. Ltd. released on

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

The Notice on Implementation of the Reduction of Shares of

January 4 2023 Shenzhen Huakong SEG Co. Ltd. released on Juchao

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

2. Selection of the Securities Times

Securities Daily China Securities

Journal and Juchao Website The Resolution of the 43rd Interim Meeting of 8th BOD

February 9 2023

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

disclosure media of the Company

for year of 2023

3. Appointment of the Beijing

The Resolution of the 43rd Interim Meeting of 8th BOD

Zhonglun (Shenzhen) Laws Firm as February 9 2023

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

the securities legal counsel of the

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

Company for year of 2023

The Notice on Financial Assistance to Affiliated Companies October 18 2017

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

4. Financial assistance to affiliated

companies The Notice on the Progress of Financial Assistance to

April 8 2023 Affiliated Companies released on Juchao Website

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

The Resolution of the 8th Session of 8th BOD and Notice on

Purchasing Wealth Management Products with Own Idle April 27 2023

Funds released on Juchao Website

5. Purchasing wealth management

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

products with own idle funds

May 23 2023 The Resolution of 28th Shareholders General Meeting of

2022 of Shenzhen SEG Co. Ltd. released on Juchao Website

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

The Resolution of the 8th Session of 8th BOD Resolution of

th

the 8 Session of 8

th BOS and Notice on Accrual of Asset

April 27 2023

Impairment Reserves for 2022 released on Juchao Website

6. Accrual of asset impairment

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

reserves

May 23 2023 The Resolution of 28th Shareholders General Meeting of

2022 of Shenzhen SEG Co. Ltd. released on Juchao Website

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

April 27 2023 The Resolution of the 8th Session of 8th BOD and Resolution

7. Equity Distribution for year of

of the 8th Session of 8th BOS released on Juchao Website

2022: based on 1231200672 total

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

share capital of the Company

May 23 2023 The Resolution of 28th Shareholders General Meeting of

distribute cash dividend of 0.10

2022 of Shenzhen SEG Co. Ltd. released on Juchao Website

yuan (tax included) for every 10

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

shares and 0 bonus share (tax

included) to all shareholders and The Notice on Implementation of the Equity Distribution for

will not transfer reserves into share June 17 2023 Year of 2022 released on Juchao Website

capital for year of 2022. (http://www.cninfo.com.cn/)

The Resolution of the 45th Interim Meeting of 8th BOD

Amendment Comparison of the Article of Association and 8. Amended the Article of Association June 27 2023

Article of Association (Revised Draft) released on Juchao

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

The Resolution of the 45th Interim Meeting of 8th BOD

9. Purchase of Directors and Officers Resolution of the 9

th Interim Meeting of 8th BOS and Notice

June 27 2023

Liability Insurance on Purchase of Directors and Officers Liability Insurance

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

Board of Director of Shenzhen SEG Co. Ltd.August 31 2023

4