深赛格B:2023年年度报告摘要(英文版)

【摘要】Stockcode:000058,200058Stockabbreviation:SHENSEG,SHENSEGBNoticeNo.:2024-015Abstractof2023AnnualReportofShenzhenSEGCo....

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

I. Important Notice

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

1,231,200,672.00 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)


Contact Information              Board Secretary              SecuritiesAffairs Representative

Name                Xiao Jun                          Xiang Qianqian

Office address          31/F, TowerA, Stars Plaza, Huaqiang  31/F, TowerA, Stars Plaza, Huaqiang

                      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 s