Stockcode:000058,200058Stockabbreviation:SHENSEGA,SHENSEGBNoticeNo.:2025-046
Abstractof2025Semi-AnnualReportofShenzhenSEGCo.,
Ltd.
I.ImportantNotice
Theabstractof2025Semi-AnnualReportisexcerptedfromthefulltextof2025Semi-AnnualReport.Formoredetailsabouttheoperatingresults,financialcondition,andfuturedevelopmentplanning,investorsshallreadcarefullythesaidfulltextpublishedonthedesignatedmediabyChinaSecuritiesRegulatoryCommission(CSRC).AlldirectorsoftheCompanyattendedtheBoardmeetingonwhichthisreportwasreviewed.Noticeofnon-standardauditopinions
□Applicable?Notapplicable
ProposalforprofitdistributionofcommonsharesorproposalfortransferofcapitalreservesintosharecapitalduringthereportingperioddeliberatedbytheBoardofDirectors
□Applicable?Notapplicable
TheCompanyplansnottodistributecashdividend,issuebonusshare,ortransfercapitalreserveintosharecapital.
ProposalforprofitdistributionofpreferredsharesinthereportingperiodadoptedintheresolutionoftheBoardofDirectors
□Applicable?Notapplicable
II.CompanyProfile
1.BasicInformation
| Stockabbreviation | SHENSEG,SHENSEGB | Stockcode | 000058,200058 | |
| Stockexchangeonwhichthesharesarelisted | ShenzhenStockExchange | |||
| Stockabbreviationbeforechange(ifany) | None | |||
| Contactpersonandcontactinformation | BoardSecretary | RepresentativeofSecuritiesAffairs | ||
| Name | XiaoJun | XiangQianqian | ||
| Officeaddress | 31/F,TowerA,StarsPlaza,HuaqiangRoad(N),FutianDistrict,Shenzhen | 31/F,TowerA,StarsPlaza,HuaqiangRoad(N),FutianDistrict,Shenzhen |
| Tel. | 0755-83747939 | 0755-83741808 |
| segcl@segcl.com.cn | xiangqq@segcl.com.cn |
2.MainAccountingDataandFinancialIndicators
WhethertheCompanyneedstoperformretrospectiveadjustmentorrestatementofaccountingdataforpreviousyears
□Yes?No
| Currentperiod | Sameperiodofpreviousyear | Changesoversameperiodofpreviousyear | |
| Operatingincome(yuan) | 751,336,543.24 | 802,063,183.35 | -6.32% |
| Netprofitattributabletoshareholdersofthelistedcompany(yuan) | 47,345,638.67 | 50,929,722.07 | -7.04% |
| Netprofitattributabletoshareholdersofthelistedcompanyafterdeductingnon-recurringprofitandloss(yuan) | 55,694,205.05 | 52,760,733.00 | 5.56% |
| Netcashflowfromoperatingactivities(yuan) | 73,799,128.49 | 36,260,033.88 | 103.53% |
| Basicearningspershare(yuan/share) | 0.0385 | 0.0414 | -7.00% |
| Dilutedearningspershare(yuan/share) | 0.0385 | 0.0414 | -7.00% |
| WeightedaverageROE | 2.34% | 2.51% | -0.17% |
| Endofcurrentperiod | Endofpreviousyear | Changesoverendofpreviousyear | |
| Totalassets(yuan) | 5,107,763,710.47 | 5,065,402,435.76 | 0.84% |
| Netassetsattributabletoshareholdersofthelistedcompany(yuan) | 2,035,977,477.93 | 2,007,073,603.17 | 1.44% |
3.NumberofShareholdersandSharesHeld
Unit:share
| Totalnumberofordinaryshareholdersattheendofthereportingperiod | 62,828 | Totalnumberofpreferredshareholderswhosevotingrightswereresumedattheendofthereportingperiod(ifany) | 0 | ||||
| Shareholdingsoftop10shareholders(excludingshareslentthroughmarginsecuritiesloan) | |||||||
| Nameofshareholder | Natureofshareholder | Shareholdingpercentage(%) | Numberofshares | Numberofrestrictedshares | Pledged,markedorfrozen | ||
| Sharestatus | Number | ||||||
| ShenzhenSEGGroupCo.,Ltd. | State-ownedlegalperson | 56.54% | 696,163,182 | 0 | Notapplicable | 0 | |
| LISHERYNZHANMING | Foreignnaturalperson | 0.65% | 8,031,115 | 0 | Notapplicable | 0 | |
| LiuGuocheng | Domesticnaturalperson | 0.62% | 7,675,702 | 0 | Notapplicable | 0 | |
| HongKong | Foreign | 0.61% | 7,464,531 | 0 | Not | 0 | |
| SecuritiesClearingCo.,Ltd. | legalperson | applicable | ||||
| LiuGuohong | Domesticnaturalperson | 0.32% | 3,893,846 | 0 | Notapplicable | 0 |
| GongQianhua | Foreignnaturalperson | 0.24% | 2,940,000 | 0 | Notapplicable | 0 |
| ChinaMerchantsBank—SouthernAssetManagementCSISmallcap1000ETF | Others | 0.22% | 2,721,500 | 0 | Notapplicable | 0 |
| LuXiaowang | Domesticnaturalperson | 0.18% | 2,207,200 | 0 | Notapplicable | 0 |
| WangJinjun | Domesticnaturalperson | 0.17% | 2,100,000 | 0 | Notapplicable | 0 |
| ZhaoShangxin | Domesticnaturalperson | 0.17% | 2,080,000 | 0 | Notapplicable | 0 |
| Descriptionontherelatedrelationshiporpersonsacting-in-concertarrangementsamongtheaboveshareholders | ThereisnorelatedpartyrelationshipbetweenSEGGroupandothershareholders,noraretheythepersonsactinginconcertasstipulatedintheAdministrativeMeasuresonAcquisitionofListedCompanies.ItisunknowntotheCompanywhetherothershareholdersarerelatedpartiesorpersonsactinginconcert. | |||||
| Descriptionontheshareholders’participationinmargintradingandsecuritieslendingbusiness(ifany) | ZhaoShangxin,adomesticnaturalperson,holds2,080,000sharesoftheCompany,allthroughthecreditaccountofmargintradingandsecuritieslendinginvestors | |||||
Participationofmarginsecuritiesloanbyshareholdersholdingmorethan5%oftotalshares,top10shareholders,andtop10shareholderswithoutsellingrestrictions
□Applicable?Notapplicable
Changesoftop10shareholdersandtop10shareholderswithoutsellingrestrictionsoverthepreviousperiodduetothelendingorreturnofshareslentthroughmarginsecuritiesloan
□Applicable?Notapplicable
4.ChangesoftheControllingShareholderorActualController
Changesofthecontrollingshareholderduringthereportingperiod
□Applicable?Notapplicable
TherewasnochangeoftheCompany’scontrollingshareholderduringthereportingperiod.
Changesoftheactualcontrollerduringthereportingperiod
□Applicable?NotapplicableTherewasnochangeoftheCompany’sactualcontrollerduringthereportingperiod.
5.NumberofPreferredShareholdersandSharesHeldbyTop10PreferredShareholders
□Applicable?NotapplicableNoshareholdersheldpreferredsharesduringthereportingperiod.
6.BondsinExistenceasoftheApprovalDateoftheSemi-AnnualReport
□Applicable?Notapplicable
III.ImportantEvents
| Overview | Dateofdisclosure | Queryindexoninterimreportdisclosurewebsite |
| 1.PerformanceForecastfor2024 | January18,2025 | PerformanceForecastfor2024releasedonCNINFO(http://www.cninfo.com.cn) |
| 2.By-electionoftheCompany'sdirectorandChairman | February11,2025 | NoticeontheResignationoftheCompany'sChairmanandtheBy-electionofNewDirector,andNoticeontheResolutionofthe55thInterimMeetingofthe8thBoardofDirectorsreleasedonCNINFO(http://www.cninfo.com.cn/) |
| February28,2025 | NoticeontheResolutionofthe1stInterimShareholdersGeneralMeetingof2025,andNoticeontheResolutionofthe56thInterimMeetingofthe8thBoardofDirectorsreleasedonCNINFO(http://www.cninfo.com.cn/) | |
| 3.AdjustmenttomembersofthespecialcommitteesoftheBoard | February28,2025 | NoticeontheResolutionofthe56thInterimMeetingofthe8thBoardofDirectorsreleasedonCNINFO(http://www.cninfo.com.cn/) |
| 4.ResignationoftheCompany'ssupervisor | March4,2025 | NoticeontheResignationoftheCompany’sSupervisorreleasedonCNINFO(http://www.cninfo.com.cn) |
| 5.Purchaseofwealthmanagementproductswithownidlefunds | March28,2025 | NoticeonPurchasingWealthManagementProductswithOwnIdleFundsreleasedonCNINFO(http://www.cninfo.com.cn) |
| April18,2025 | NoticeontheResolutionofthe30th(2024)ShareholdersGeneralMeetingreleasedonCNINFO(http://www.cninfo.com.cn) | |
| 6.Assetimpairmentprovisionfor2024 | March28,2025 | NoticeontheCompany'sProvisionforImpairmentofVariousAssetsfor2024releasedonCNINFO(http://www.cninfo.com.cn) |
| April18,2025 | NoticeontheResolutionofthe30th(2024)ShareholdersGeneralMeetingreleasedonCNINFO(http://www.cninfo.com.cn) | |
| 7.Equitydistributionfor2024:Basedon1,231,200,672totalsharecapitaloftheCompany,distributeacashdividendof0.125yuan(taxincluded)forevery10shares;nobonusshareswillbeissuedandnocapitalreservewillbeconvertedintosharecapitalfortheyear2024 | March28,2025 | NoticeontheResolutionofthe12thMeetingofthe8thBoardofDirectors,NoticeontheResolutionofthe12thMeetingofthe8thBoardofSupervisors,andNoticeonthe2024AnnualPlanforProfitDistributionandConvertingCapitalReserveintoShareCapitalreleasedonCNINFO(http://www.cninfo.com.cn) |
| April18,2025 | NoticeontheResolutionofthe30th(2024)ShareholdersGeneralMeetingreleasedonCNINFO(http://www.cninfo.com.cn) | |
| May20,2025 | NoticeontheImplementationofthe2024AnnualEquityDistributionreleasedonCNINFO(http://www.cninfo.com.cn) |
BoardofDirectorsofShenzhenSEGCo.,Ltd.
August29,2025