Stock code: 000058 200058 Stock abbreviation: SHEN SEG SHEN SEG B Notice No.: 2021-037

I. Important Notice

The abstract of 2021 Semi-Annual Report is excerpted from the full text of 2021 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 other than the following directors have attended the meeting of the Board of Directors and deliberated the semi-annual

report.Position of director not

Name of director not present Reason for absence Name of proxy

present

Xu Laping Director For work Zhang Liang

Zhao Xiaojian Director For work Han Xingkai

Gao Jianbai Director For work Zhang Liang

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 in 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

Stock abbreviation SHEN SEG SHEN SEG B Stock code 000058 200058

Listed on Shenzhen Stock Exchange

Contact Information Secretary of the Board of Directors Securities affairs representative

Name Han Xingkai (authorized agent) Xiang Qianqian

31/F Tower A Stars Plaza Huaqiang 31/F Tower A Stars Plaza Huaqiang Road

Office address

Road (N) Futian District Shenzhen (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?

□ Yes √ No

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

period period last year increase/decrease

Operating income (Yuan) 953766448.58 776893050.45 22.77%

Net profit attributable to shareholders of

47884766.19 59070828.83 -18.94%

the listed company (Yuan)

Net profit attributable to shareholders of

the listed company after deduction of 35026297.45 40678160.97 -13.89%

non-recurring profit and loss (Yuan)

Net cash flow from operating activities

-1976640.85 50524074.12 -103.91%

(Yuan)

Basic EPS (Yuan/share) 0.0388 0.0478 -18.83%

Diluted EPS (Yuan/share) 0.0388 0.0478 -18.83%

Weighted average ROE 2.49% 3.06% -0.57%

Increase/decrease at the

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

reporting period year period over the end of last

year

Total assets (Yuan) 5932062522.60 5830977104.07 1.73%

Net assets attributable to shareholders of

1941250887.52 1905722149.42 1.86%

the listed company (Yuan)

3. Number of Shareholders and Shares Held

Unit: Share

Total number of common Total number of preferred

stockholders at the end of the 73679 shareholders restored with the 0

reporting period voting rights (if any)

Shares held by top 10 shareholders

Information of shares

Name of Nature of Shareholdin Number of Quantity of restricted shares pledged tagged or frozen

shareholder shareholder g proportion shares held held

Share status Quantity

Shenzhen

State-owned

SEG Group 56.70% 700618759 450857239 0

legal person

Co. Ltd.Overseas

LI SHERYN

natural 0.73% 9064152 0 0

ZHAN MING

person

Domestic

Liu Guocheng natural 0.59% 7250502 0 0

person

Domestic

Hou Xiulan natural 0.40% 4980000 0 0

person

Domestic

Liu Guohong natural 0.28% 3514661 0 0

person

Overseas

Gong

natural 0.24% 2940000 0 0

Qianhua

person

Hong Kong

Securities

Overseas

Clearing 0.16% 1990710 0 0

legal person

Company Ltd.(HKSCC)

Domestic

Xu Yueying natural 0.16% 1972000 0 0

person

Domestic

Luo Haijin natural 0.12% 1502275 0 0

person

Wang Jinjun Domestic 0.12% 1433500 0 0

natural

person

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

relationship or concerted action a concerted action unit as set forth in the Management Methods for Disclosure of Information

among the above-mentioned on Changes in Shares Held by Shareholders of the Listed Company. It is unknown whether

shareholders other shareholders have an association or are concerted action units or not.Information of shareholders

participating in securities None

margin trading (if any)

4. Changes in the Controlling Shareholders or Actual Controllers

Changes in the controlling shareholders in the reporting period

□ Applicable √ Not applicable

In the reporting period the controlling shareholders of the Company are not changed.Change in the actual controllers in the reporting period

□ Applicable √ Not applicable

In the reporting period the actual controllers of the Company are 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

(1) Basic Information on Bonds

Bond Bond balance

Bond name Bond code Offering date Maturity date Interest rate

abbreviation (RMB 10000)

Corporate

bonds publicly

issued by

Shenzhen

SEG Co. Ltd. December 25 December 25

18 SEG 01 112836.SZ 70000 4.60%

to qualified 2018 2021

investors in

2018 (1st

issue)

(category 1)

(2) Financial indicators as of the end of the reporting period

Amount at the end of the reporting

Item Amount at the end of last year

period

Asset-liability ratio 57.74% 57.44%

Item Amount of the reporting period Amount of the same period last year

EBITDA-to-interest coverage ratio 5.33 4.63

III. Important Events

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

The “Notice of Resolution of 12th ExtraordinaryMeeting of 8th BOD” and “Notice on the ProposedSeptember 10 2020 Reduction of Shares of Shenzhen Huakong SEG Co.Ltd held by the Company” released on Juchao Website

http://www.cninfo.com.cn/“Implementation Progress of the Reduction of Shares1.Reduction of Shares of Shenzhen Huakong SEG Co. Ltd

of Shenzhen Huakong SEG Co. Ltd held by the

held by the Company November 27 2020Company” released on Juchao Website

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

”Implementation of the Reduction of Shares of

Shenzhen Huakong SEG Co. Ltd held by the

January 13 2021Company” released on Juchao Website

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

2. Selection of Securities Times Securities Daily ShanghaiThe “Notice of Resolution of 19th ExtraordinarySecurities News Hong Kong Commercial Daily andJanuary 26 2021 Meeting of 8th BOD” released on Juchao Website

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

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

information disclosure media for year of 2021The “Notice of Resolution of 19th Extraordinary3. Appointment of Beijing Zhonglun (Shenzhen) LawsJanuary 26 2021 Meeting of 8th BOD” released on Juchao Website

Firm as the securities legal counsel for year of 2021

http://www.cninfo.com.cn/The “Notice of Resolution of 19th Extraordinary4. Appointment of Ms. Xiang Qianqian as the SecuritiesJanuary 26 2021 Meeting of 8th BOD” released on Juchao Website

Representative of the Company

http://www.cninfo.com.cn/The “Interim Entrusted Management Report (2021Issue 1) on the Corporate Bonds Publicly Issued to

April 16 2021Qualified Investors in 2018 (1st issue) ” released on

Juchao Website http://www.cninfo.com.cn/The “2021 Tracking Rating Report on the CorporateBonds Publicly Issued to Qualified Investors in 2018

5.Routine Matter of Corporate Bonds June 22 2021

(1st issue) (category 1)” released on Juchao Website

http://www.cninfo.com.cn/The “Entrusted Management Report (2020) on theCorporate Bonds Publicly Issued to Qualified

June 30 2021Investors in 2018 (1st issue) ” released on Juchao

Website http://www.cninfo.com.cn/The “Shareholders Return Plan for the Next Three6. Formulation of the Shareholders Return Plan for theApril 27 2021 Years (2021-2023)” released on Juchao Website

Next Three Years (2021-2023)

http://www.cninfo.com.cn/The “Notice on Purchasing Financial Products with7. Purchasing Financial Products with Own Idle Funds April 27 2021 Own Idle Funds” released on Juchao Website

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

The “Notice of Resolution of 22nd Extraordinary8. Investment in Shanghai Maqu Testing Technology Co. Meeting of 8th BOD” and “Notice of Investment inJune 10 2021Ltd. Shanghai Maqu Testing Technology Co. Ltd” released

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

9. Equity Distribution for year of 2020

The profit distribution plan for year of 2020: distribute acash bonus of 0.10 yuan (tax included) to all shareholders The “Notice of Implementation of Equity Distributionfor every 10 shares based on total shares capital of the July 1 2021 for year of 2020” released on Juchao Website

Company 1235656249 shares and 0 bonus shares (tax http://www.cninfo.com.cn/

included) no common reserves transfer into share capital

for year of 2020.The “Notice of Relevant Information on “5·18”

10. “5·18” Vibration Incident of the SEG Plaza Building July 16 2021 Vibration Incident of the SEG Plaza Building ”

released on Juchao Website http://www.cninfo.com.cn/The “Notice of Controlling Sub-subsidiary withOctober 8 2019 Litigation Concerned” released on Juchao Website

http://www.cninfo.com.cn/The “Notice of Progress of the Litigation of theApril 17 2020 Controlling Sub-subsidiary” released on Juchao

Website http://www.cninfo.com.cn/The “Notice of Progress of the Litigation of the11. Controlling Subsidiaries with Litigation and ArbitrationSeptember 16 2020 Controlling Sub-subsidiary” released on Juchao

Matters Concerned

Website http://www.cninfo.com.cn/The “Notice of Progress of the ControllingDecember 15 2020 Sub-subsidiary with Litigation Concerned” released on

Juchao Website http://www.cninfo.com.cn/The “Notice of Progress of the ControllingApril 8 2021 Sub-subsidiary with Litigation Concerned” released on

Juchao Website http://www.cninfo.com.cn/The “Notice on Acquisition of Equity by ShenzhenFebruary 29 2020 SEG Property Management Co. Ltd” released on

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

12. Completion of the Equity Delivery (36% Equity ofThe “Notice on the Completion of the Equity DeliveryShenzhen Xindongsheng Property Management Co. Ltd

(Controlling Sub-subsidiary Shenzhen SEG Property

Purchased by Shenzhen SEG Property Management Co.Management Co. Ltd Purchased the Equity of

Ltd.) January 6 2021

Shenzhen Xindongsheng Property Management Co.Ltd ”released on Juchao Website

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