Stock code: 000058, 200058 Stock abbreviation: SHEN SEGA, SHEN SEG B Notice No.: 2025-015
Abstract of 2024 Annual Report of
Shenzhen SEG Co., Ltd.
I. Important Notice
The abstract of 2024Annual Report is excerpted from the full text of 2024 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 of the Company attended the Board meeting on which this report was reviewed.
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
Whether capital reserve is transferred into share capital
□ Yes No
The Board meeting has deliberated and approved the following profit distribution proposal: Distribute a cash dividend of
RMB0.1250 (tax inclusive) for every 10 shares to all shareholders based on a total share capital of 1,231,200,672 shares; no bonus
shares will be issued and no capital reserve will be converted 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
Stock exchange on which the Shenzhen Stock Exchange
shares are listed
Stock abbreviation before None
change (if any)
Contact person and contact Board Secretary Representative of SecuritiesAffairs
information
Name Xiao Jun Xiang Qianqian
Office address 31/F, Tower A, Stars Plaza, Huaqiang Road 31/F, Tower A, Stars Plaza, Huaqiang Road
(N), Futian District, Shenzhen (N), Futian District, Shenzhen
Fax 0755-83975237 0755-83975237
Tel 0755-83747939 0755-83741808
Email segcl@segcl.com.cn xiangqq@segcl.com.cn
2. Profile of Main Business or Products During the Reporting Period
Main businesses of the Company included electronic market circulation business centered on electronic specialized market
and communication market and, the urban services with property operation and management services as the core, the new energy
business centered on photovoltaic power generation, integrated energy management, and photovoltaic building integration, and the
inspection, testing and certification business centered on the research and development, production and manufacturing of test
equipment, as well as environmental and reliability comprehensive testing services.
In 2024, Adhering to the "14th Five-Year Plan" development strategy as the guide, the Company continued to consolidate and
develop the two major installed businesses of electronic market circulation + property management and urban services, while
focusing on the two core incremental businesses of new energy applications + research and development, manufacturing and
services of testing equipment. It has built an industrial operation headquarters with strong resource integration and control
capabilities, thus laying the foundation for the development of strategic emerging industries and gradually releasing the brand and
service advantages of Shenzhen SEG. By continuously optimizing internal management, tapping potential and increasing
effectiveness, improving operating efficiency, and consolidating the advantages of the main business, the Company has deepened
brand building and achieved high-quality development.
(1) Electronic market circulation
The Company's electronic market circulation business covers two major brands, SEG E-Market and SEG Communication
Market. Under this business model, the Company controlled, held, held the shares of, and operated under authorization more than
20 companies. Wherein, the Company mainly held the following electronic markets: Shenzhen SEG E-Market, SEG
Communication Market, Longgang SEG, Shunde SEG, Changsha SEG, Wujiang SEG, Xi'an SEG, Xi'an Hairong SEG, etc.
During the reporting period, the Company continued to strengthen and steadily implemented the "e-market +" strategic plan.
Firstly, by optimizing the market business environment, strengthening differentiated and refined management, and improving
service quality, the Company continuously improved the soft power and added value of the markets, enhanced merchant stickiness
