深赛格B:2015年第三季度报告正文(英文版)

来源:深交所 2015-10-30 00:00:00
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Main Text of 2015 Q3 Report of Shenzhen SEG Co., Ltd.

Stock code: 000058, 200058 Stock abbreviation: SHEN SEG, SHEN SEG B Notice No.: 2015-048

Main Text of 2015 Q3 Report of Shenzhen SEG Co., Ltd.

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Main Text of 2015 Q3 Report of Shenzhen SEG Co., Ltd.

Chapter 1 Important Notes

The Board of Directors, Board of Supervisors, and directors, supervisors and executives of the Company shall

guarantee the authenticity, accuracy and completeness of the quarterly report and non-existence of false records,

misleading statements or major omissions and shall assume individual and/or joint liabilities.

All the directors have attended this board meeting reviewing the quarterly report.

Wang Li, person in charge of the Company, Liu Zhijun, person in charge of the accounting work and Ying

Huadong, responsible person of the accounting institution (accountant in charge) hereby declare that the Financial

Statements enclosed in this quarterly report are true, accurate and complete.

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Main Text of 2015 Q3 Report of Shenzhen SEG Co., Ltd.

Chapter 2 Change of Major Financial Data and Shareholders

I. Main accounting data and financial indexes

Are retrospective adjustments made to previous financial statements due to accounting policy changes or accounting errors?

□ Yes √ No

Amount at end of the report Amount at end of the previous

Year-on-year increase/decrease

period year

Total assets (Yuan) 2,573,190,027.09 2,659,717,718.28 -3.25%

Net assets attributable to

shareholders of the listed company 1,443,184,484.40 1,298,970,719.85 11.10%

(Yuan)

Amount from the

Amount of the report Year-on-year beginning of the year Year-on-year

period increase/decrease to the end of this report increase/decrease (%)

period

Operating income (Yuan) 194,784,480.30 1.78% 569,339,615.91 12.18%

Net profit attributable to

shareholders of the listed company 7,280,509.44 -18.60% 42,186,643.05 -9.45%

(Yuan)

Net profit attributable to

shareholders of the listed company

6,782,338.84 -19.67% 41,480,593.15 -8.19%

after deduction of non-recurring

gains and losses (Yuan)

Net cash flow arising from

-- -- -46,276,969.45 81.99%

operating activities (Yuan)

Basic EPS (Yuan/Share) 0.0095 -16.67% 0.054 -9.09%

Diluted EPS (Yuan/Share) 0.0095 -16.67% 0.054 -9.09%

Weighted average ROE 0.93% 0.23% 5.38% 1.72%

Items of non-recurring profit and loss and related amounts:

√ Applicable □ Not applicable

Unit: RMB Yuan

Amount from the beginning

Item of the year to the end of this Remarks

report period

Gains and losses from disposal of non-current assets (including

-196,751.33 Gains on disposal of fixed assets

the write-off of assets depreciation reserves)

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Main Text of 2015 Q3 Report of Shenzhen SEG Co., Ltd.

Amount from the beginning

Item of the year to the end of this Remarks

report period

The service industry development

fund from the Bureau of Finance

of Nantong, the Economy, and

Government subsidies recorded into current gains and losses the special funds for setting up

(except those closely related with corporate business and enjoyed 242,642.18 online SEG electronics market

according to national standards or certain quota) and SEG E-commerce platform

from the Trade and Information

Commission of Shenzhen were

acquired.

Transferred-back impairment provision for accounts receivable,

400,000.00

for which separate impairment tests are carried out

Other non-operating income and expenses except the Liquidated damages from

468,857.17

above-mentioned items defaulting tenants were collected.

Less: Amount of affected income tax 164,908.84

Amount of influence of minority shareholders’ equity (after

43,789.28

tax)

Total 706,049.90 --

An explanation shall be made with regard to the Company's considerations for defining non-recurring profit and loss according to the

Explanatory Announcement No.1 on Information Disclosure for Companies Offering Their Securities to the Public—Non-recurring

Profit and Loss and the reason of classifying the non-recurring profit and loss listed in this announcement as recurring profit and loss

items.

□ Applicable √ Not applicable

In the report period, it does not happen that the company defines the non-recurring profit and loss items defined or listed by

Interpretive Bulletin No. 1 on Information Disclosure by Companies Publicly Issuing Securities — Non-recurring Gains and Losses

as recurring profit and loss items.

II. Total number of shareholders and shareholding information of top ten shareholders at the

end of this report period

1. Total number of ordinary shareholders and shareholding information of top ten ordinary shareholders

at the end of this report period

Unit: Share

Total number of ordinary shareholders at

79,289

the end of the report period

Shareholding information of the top 10 ordinary shareholders

Nature of Shareholding Quantity of Information on pledged or frozen

Name of shareholder Total shares

shareholder percentage restricted shares shares

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Main Text of 2015 Q3 Report of Shenzhen SEG Co., Ltd.

held Share status Quantity

Shenzhen SEG Group State-owned

30.24% 237,359,666 0 Pledged 20,179,833

Co., Ltd. legal person

Domestic natural

Liu Guocheng 0.85% 6,691,302 0

person

Domestic natural

Liu Guohong 0.43% 3,354,558 0

person

Domestic natural

Zeng Ying 0.42% 3,300,000 0

person

Overseas natural

Gong Qianhua 0.37% 2,940,000 0

person

Domestic natural

Wang Jianguang 0.29% 2,249,473 0

person

China Securities Domestic

Finance Corporation non-state-owned 0.29% 2,271,900 0

Limited legal person

Overseas legal

NORGES BANK 0.24% 1,890,226 0

person

ARROWSTREET

MULTI STRATEGY

UMBRELLA Overseas legal

0.23% 1,811,274 0

PLC-ARROWSTREET person

EMERGING

MARKET FUND III

NATIONAL

Overseas legal

AUSTRALIA BANK 0.19% 1,472,343 0

person

LTD-UNISUPER LTD

Information on top ten ordinary shareholders of non-restricted shares

Type of share

Name of shareholder Quantity of unrestricted ordinary shares held

Type of share Quantity

RMB ordinary

Shenzhen SEG Group Co., Ltd. 237,359,666 237,359,666

shares

Domestically

Liu Guocheng 6,691,302 listed foreign 6,691,302

shares

Domestically

Liu Guohong 3,354,558 listed foreign 3,354,558

shares

Zeng Ying 3,300,000 Domestically 3,300,000

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Main Text of 2015 Q3 Report of Shenzhen SEG Co., Ltd.

listed foreign

shares

Domestically

Gong Qianhua 2,940,000 listed foreign 2,940,000

shares

Domestically

Wang Jianguang 2,249,473 listed foreign 2,249,473

shares

China Securities Finance Corporation RMB ordinary

2,271,900 2,271,900

Limited shares

Domestically

NORGES BANK 1,890,226 listed foreign 1,890,226

shares

ARROWSTREET MULTI STRATEGY Domestically

UMBRELLA PLC-ARROWSTREET 1,811,274 listed foreign 1,811,274

EMERGING MARKET FUND III shares

Domestically

NATIONAL AUSTRALIA BANK

1,472,343 listed foreign 1,472,343

LTD-UNISUPER LTD

shares

Shenzhen SEG Group Co., Ltd. (hereinafter referred to as "SEG ") has no associated

Explanations on the associated relationship with other shareholders and does not belong to the concerted action unit as

relationship or concerted action among described in the Management Methods for Disclosure of Information on Changes of

the above-mentioned shareholders Shareholding Status of Shareholders of Listed Companies. Whether the relationship exists

among other shareholders is unknown.

Information of top ten ordinary

shareholders participating in financing None

business (if any)

Whether the top ten ordinary shareholders of the Company or top ten ordinary shareholders of non-restricted shares conducted agreed

repurchase transactions in the reporting period?

□ Yes √ No

The top ten ordinary shareholders of the Company or top ten ordinary shareholders of non-restricted shares did not conduct agreed

repurchase transactions in the reporting period.

2. Total number of preferential shareholders and information of top ten preferential shareholders at the

end of this report period

□ Applicable √ Not applicable

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Main Text of 2015 Q3 Report of Shenzhen SEG Co., Ltd.

Chapter 3 Important Matters

I. Particulars and explanations of changes in main items of accounting statements and

financial indexes in this report period

√ Applicable □ Not applicable

(I) Items on the Balance Sheet

Item Closing balance Opening balance Difference Increase/decrease of

the current year

compared with that of

the previous year (%)

Monetary funds 147,866,559.68 383,056,680.70 -235,190,121.02 -61.40%

Notes receivable 20,000.00 84,618.08 -64,618.08 -76.36%

Other accounts receivable 18,330,024.66 95,366,156.27 -77,036,131.61 -80.78%

Inventory 435,903,269.87 278,281,586.72 157,621,683.15 56.64%

Long-term equity investment 179,050,308.34 82,100,197.01 96,950,111.33 118.09%

Construction in progress 216,000.00 0 216,000.00 100.00%

Intangible assets 986,315.10 655,587.54 330,727.56 50.45%

Other non-current assets 0 4,655,063.54 -4,655,063.54 -100.00%

Short-term borrowing 396,364,194.51 189,246,687.38 207,117,507.13 109.44%

Accounts payable 99,688,085.67 200,129,651.92 -100,441,566.25 -50.19%

Payroll payable 10,036,126.45 18,858,843.33 -8,822,716.88 -46.78%

Interest payable 10,295,250.65 -10,295,250.65 -100.00%

Dividends payable 14,526,192.58 1,717,882.74 12,808,309.84 745.59%

Other current liabilities 250,000,000.00 -250,000,000.00 -100.00%

Other comprehensive income 442,719.36 231,817.05 210,902.31 90.98%

Undistributed profits 48,486,442.46 6,299,799.41 42,186,643.05 669.65%

1. The monetary capitals decreased by RMB235,190,000 Yuan compared with the period-beginning amount, a

decrease of 61.40%, mainly because:

① The principle and interest of matured debts were repaid.

② Part of capitals were put into construction of the Nantong SEG Times Square project.

2. Notes receivable decreased by RMB60,000 Yuan compared with the period-beginning amount, a decrease of

76.36%, mainly because the rental settled based on notes by Wujiang SEG Electronics Market Co., Ltd., a

share-holding company of the Company (holding 51% of shares), decreased in this report period.

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Main Text of 2015 Q3 Report of Shenzhen SEG Co., Ltd.

3. Other receivables decreased by RMB77,040,000Yuan compared with the period-beginning amount, a decrease

of 80.78%, mainly because the Xi'an Fengdong New Town SEG Time Square Properties Co., Ltd. recovered the

land bidding deposit.

4. The inventory increased by RMB157,620,000 Yuan compared with the period-beginning amount, an increase

of 56.64%, mainly because of the project construction expenditure of Nantong SEG Times Square Co., Ltd., a

subsidiary of the Company (holding 100% of shares), in this report period.

5. The long-term equity investment increased by RMB96,950,000 Yuan compared with the period-beginning

amount, an increase of 118.09%, mainly because Shenzhen Huakong SEG Co., Ltd. (Huakong SEG, a subsidiary

of the Company, where the Company holds 20% of shares) issues shares at premium in a non-directive way and

the Company increased this project according to the equity method.

6. The construction in process increased by RMB220,000 Yuan compared with the period-beginning amount, an

increase of 100%, mainly because of information system construction expenditure of Shenzhen SEG Credit Co.,

Ltd., a subsidiary of the Company (holding 53.02% of shares), in this report period.

7. Intangible assets increased by RMB330,000 Yuan compared with the period-beginning amount, an increase of

50.45%, mainly because the Company and its subsidiaries purchased software in this report period.

8. Other non-current assets decreased by RMB 4,660,000 Yuan compared with the period-beginning amount, a

decrease of 100.00%, mainly because the prepaid electronics market engineering payment in the first half of the

year was carried over to other asset projects within this report period.

9. Short-term borrowings increased by RMB207,120,000 Yuan compared with period-beginning amount, an

increase of 109.44%, mainly because of bank loans of the Company acquired in this report period.

10. The accounts payable decreased by RMB 100,440,000 Yuan compared with the period-beginning amount, a

decrease of 50.19%, mainly because Shenzhen SEG E-Commerce Co., Ltd (hereinafter referred to as SEG

E-commerce), a subsidiary of the Company that holds 51% of shares, settled supply chain business in this report

period.

11. The wages payable decreased by RMB8,820,000 Yuan compared with the period-beginning amount, a

decrease of 46.78%, mainly because the Company paid accrued payroll of the previous year in this report period.

12. The interest payable decreased by RMB 10,300,000 Yuan compared with the period-beginning amount, a

decrease of 100.00%, mainly because the Company paid the accrued interest of the previous year in this report

period.

13. The dividends payable increased by RMB 12,810,000 Yuan compared with the period-beginning amount, an

increase of 745.59%, mainly because the dividends to be paid by Shenzhen SEG Credit Co., Ltd. (a subsidiary of

the Company) to a few shareholders increased.

14. Other current assets decreased by RMB 250,000,000 Yuan compared with the period-beginning amount, a

decrease of 100.00%, mainly because the Company paid the principal and interests of short-term financing bonds

in this report period.

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Main Text of 2015 Q3 Report of Shenzhen SEG Co., Ltd.

15. Other comprehensive income increased by RMB210,000 Yuan compared with the period-beginning amount,

an increase 90.98%, mainly because the market value of stocks of Xinjiang Youhao Group held by Shenzhen SEG

Baohua Enterprise Development Co., Ltd. (hereinafter referred to as “SEG Baohua”, where the company holds

66.58% of shares), a subsidiary of the Company, increased.

16. Undistributed profits increased by RMB42,190,000 Yuan compared with the period-beginning amount, an

increase of 669.65%, mainly because the net profits attributable to the parent company increased in this report

period.

(II) Items in the Profit Statement

Increase/decrease

of the current year

Amount incurred in Amount incurred in

Item Difference compared with that

the current period the previous period

of the previous year

(%)

Interest income 64,800,130.44 34,403,812.13 30,396,318.31 88.35%

Service charges and commissions

3,681,632.07 108,736.67 3,572,895.40 3285.82%

income

Interest expenses 4,206,636.86 2,276,194.45 1,930,442.41 84.81%

Financial cost 4,630,265.70 7,375,517.50 -2,745,251.80 -37.22%

Loss from asset impairment 10,015,700.20 834,423.77 9,181,276.43 1100.31%

Non-operating income 1,342,743.31 2,157,508.46 -814,765.15 -37.76%

Non-operating expenses 827,995.29 267,517.42 560,477.87 209.51%

Other comprehensive income 316,765.26 -12,743.43 329,508.69 2585.71%

1. Interest income increased by RMB30,400,000 Yuan compared with the same period last year, an increase of

88.35%, mainly because of the loans of Shenzhen SEG Credit Co., Ltd., a subsidiary of the Company, increased

in this report period and the interests of the petty loan business increased accordingly.

2. Commissions increased by RMB 3,570,000 Yuan compared with the same period last year, an increase of

3,285.82%, mainly because of the loans of Shenzhen SEG Credit Co., Ltd., a subsidiary of the Company,

increased in this report period and commissions obtained from the petty loan business increased accordingly.

3. The interest expenditure increased by RMB1,930,000 Yuan compared with the same period last year, an

increase of 84.81%, mainly because the bank loans obtained by Shenzhen SEG Credit Co., Ltd., a subsidiary of

the Company, and short-term financing bonds issued by Shenzhen SEG Credit Co., Ltd. increased year on year.

As a result, the interest expenditure of loans and commission charges of issuance increased.

4. Financial expenses decreased by RMB2,750,000 Yuan compared with the same period last year, a decrease of

37.22%, mainly because the Company repaid matured short-term financing bonds in this report period. As a result,

the loan scale decreased.

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Main Text of 2015 Q3 Report of Shenzhen SEG Co., Ltd.

5. The asset impairment loss increased by RMB 9,180,000 Yuan compared with the same period last year, an

increase of 1,100.31%, mainly because of increase of accrued loan loss of Shenzhen SEG Credit Co., Ltd., a

subsidiary of the Company, increased in this report period.

6. The non-operating income decreased by RMB810,000 Yuan compared with the same period last year, a

decrease of 37.76%, mainly because the governmental subsidy income confirmed by SEG E-commerce Co., Ltd.,

a subsidiary of the Company, decreased in this report period.

7. The non-operating income increased by RMB560,000 Yuan compared with the same period last year, an

increase of 209.51%, mainly because the liquidated damages paid by Nantong SEG Digital Square Co., Ltd., a

subsidiary of the Company (controlling 100% of shares), to tenants increased in this report period.

8. Other comprehensive income increased by RMB330,000 Yuan compared with the same period last year mainly

because the market value of stocks of Youhao Group held by SEG Baohua, a subsidiary of the Company,

increased in this report period.

(III) Items in the Cash Flow Statement

Increase/decrease

of the current year

Amount incurred in Amount incurred in the

Item Difference compared with

the current period previous period

that of the

previous year (%)

Cash received from interest and

69,806,828.06 39,743,428.36 30,063,399.70 75.64%

commissions

Tax refunds 136,078,841.72 69,010,412.27 67,068,429.45 97.19%

Net increase of loans to customers and

20,896,649.47 88,482,507.00 -67,585,857.53 -76.38%

advances

Cash paid for interest, service charges,

46,623.87 423,331.00 -376,707.13 -88.99%

and commissions

Taxes paid 75,501,049.15 119,251,625.37 -43,750,576.22 -36.69%

Cash received from withdrawal of

1,689,700,000.00 2,998,000,000.00 -1,308,300,000.00 -43.64%

investment

Cash received from investment income 14,402,007.18 24,520,510.52 -10,118,503.34 -41.27%

Net cash received from disposal of fixed

assets, intangible assets and other 34,082.50 20,300.00 13,782.50 67.89%

long-term assets

Cash paid for purchase and construction

of fixed assets, intangible assets and 14,550,969.56 8,660,217.94 5,890,751.62 68.02%

other long-term assets

Cash paid for investment 1,738,300,000.00 3,277,587,332.32 -1,539,287,332.32 -46.96%

Borrowings received 424,000,000.00 320,400,000.00 103,600,000.00 32.33%

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Main Text of 2015 Q3 Report of Shenzhen SEG Co., Ltd.

Increase/decrease

of the current year

Amount incurred in Amount incurred in the

Item Difference compared with

the current period previous period

that of the

previous year (%)

Other cash received concerning

250,285,729.56 -250,285,729.56 -100.00%

financing activities

Cash paid for repayment of debts 466,882,492.87 130,086,320.51 336,796,172.36 258.90%

Cash paid for distribution of dividends

38,658,807.17 27,959,212.50 10,699,594.67 38.27%

and profit or repayment of interest

Other cash paid concerning financing

58,656,972.92 710,000.00 57,946,972.92 8161.55%

activities

1. Cash from charging interests, procedure fee and commission increased by RMB 30,060,000 Yuan compared

with the same period last year, an increase of 75.64%, mainly because the loan scale of SEG Credit Co., Ltd., a

subsidiary of the Company, increased in this report period and the interests of the small loan business increased

accordingly.

2. The tax refunds increased by RMB 67,060,000 Yuan compared with the same period of last year, an increase of

97.19%, mainly because the tax refunds received by SEG E-Commerce Co., Ltd., a subsidiary of the Company,

for the supply chain business increased.

3. The net increase in loans and advance to customers decreased by RMB 67,580,000 Yuan compared with the

same period last year, a decrease of 76.38%, mainly because the scale of loans issued by SEG Credit Co., Ltd., a

subsidiary of the Company, maintained at a high level in this report period and the capital available for issuing

loans decreased.

4. The interests and commissioned paid in cash decreased by RMB380,000 Yuan compared with the same period

last year, a decrease of 88.99%, mainly because the interest expenditure of SEG Credit Co., Ltd., a subsidiary of

the Company, decreased.

5. The taxes paid decreased by RMB43,750,000 Yuan compared with the same period last year, a decrease of

36.69%, mainly because the tax payment collected by electronics market enterprises for tenants decreased.

6. The cash received from investments decreased by RMB 1,308,300,000 Yuan compared with the same period

last year, a decrease of 43.64%, mainly because funds of the Company were invested in main businesses and the

investment in bank wealth management products decreased and became less frequent.

7. Cash received from income of investments decreased by RMB10,120,000 Yuan compared with the same period

last year, a decrease of 41.27%, mainly because the Company decreased investments in bank wealth management

products, as a result of which the income from bank wealth management products decreased accordingly.

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Main Text of 2015 Q3 Report of Shenzhen SEG Co., Ltd.

8. Net amount of cash received from disposal of fixed assets, intangible assets and other long-term assets: The

cash received from disposal of waste assets increased by RMB10,000 Yuan compared with the same period of last

year.

9. The cash paid for purchase of fixed assets, intangible assets and other long-term assets increased by

RMB5,890,000 Yuan compared with the same period last year, an increase of 68.02%, mainly because the market

decoration and reconstruction expenditure of subsidiaries of the Company increased.

10. The cash paid for investment decreased by RMB 1,539,290,000 Yuan compared with the same period last year,

a decrease of 46.96%, mainly because the Company decreased the frequency and investment in bank wealth

management products in the report period.

11. The cash received from borrowings increased by RMB 103,600,000 Yuan compared with the same period last

year, an increase of 32.33%, mainly because bank loans of the Company increased in the report period.

12. The received cash related to financing activities decreased by RMB250,290,000 Yuan compared with the

same period last year, a decrease of 100%, mainly because the Company issued short-term financing bonds in the

same period last year but did not do so in this report period.

13. Cash paid for debts increased by RMB 336,800,000 Yuan compared with the same period last year, an

increase of 258.90%, mainly because the matured short-term financing bonds and bank loans repaid by the

Company and its subsidiaries increased in this report period.

14. Cash paid for distribution of dividend, profits or interest expenses increased by RMB 10,700,000 Yuan

compared with the same period last year, an increase of 38.27%, mainly because matured debts of subsidiaries of

the Company increased in this report period and interests of matured loans increased accordingly.

15. Cash paid other activities related to financing increased by RMB 57,950,000 Yuan compared with the same

period last year, an increase of 8161.55%, mainly because Shenzhen SEG E-commerce Co., Ltd., a subsidiary of

the Company, repaid borrowed funds in the report period.

II. Progress of important matters, relevant influence and analysis of solutions

√ Applicable □ Not applicable

Inquiry Index for the Websites Disclosing the

Overview of Important Matters Disclosure Date

Temporary Reports

Announcement on Approval of Listing of Shenzhen

SEG GPS Technology Co., Ltd. in China's SME Share

July 8, 2015

Transfer System disclosed on the Cninfo Website

1. Matter about listing of Shenzhen SEG

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

GPS Technology Co., Ltd. in China's SME

Announcement on Official Listing of Shenzhen SEG

share transfer system

GPS Technology Co., Ltd. in China's SME Share

July 21, 2015

Transfer System disclosed on the Cninfo Website

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

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Main Text of 2015 Q3 Report of Shenzhen SEG Co., Ltd.

Inquiry Index for the Websites Disclosing the

Overview of Important Matters Disclosure Date

Temporary Reports

2. Temporary suspension of the Company’s

stock

Considering the possible significant impact

of non-public issuance completed by

Huakong SEG on the financial situation of

the Company, in order to prevent abnormal Announcement on Suspension due to Important Issues

fluctuation of the company’s stock prices July 8, 2015 disclosed by the Company on the Cninfo website

and protect interest of mass investors, the http://www.cninfo.com.cn/

company’s stock (stock code: 000058,

200058) was suspended temporarily since

July 8, 2015 upon application according to

relevant regulations of Shenzhen Stock

Exchange.

3. Resumption of the company’s stock

During suspension, the Company consulted

accounts from Da Hua Certified Public

Accountants, the annual audit agency of the

Company, as well as relevant departments,

and finally confirmed the impact of

Huakong SEG’s non-public issuance on the

financial situation of the Company. The Announcement on Resumption of Stocks disclosed by

issued price of stocks is higher than the July 14, 2015 the Company on the Cninfo website

premium generated by the par value of http://www.cninfo.com.cn/

stocks and the long-term equity investments

and capital reserve of the company need to

be adjusted. The impact was reflected in the

semi-annual report of the Company in

2015. The Company’s stock (stock code:

000058, 200058) was resumed on July 14,

2015.

Announcement on Planned Purchase of the

Company’s Stocks by Supervisors of the Company

July 9, 2015

disclosed on the Cninfo website

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

4. Matter about purchase of the Company

Announcement on Increase of the Company’s Stocks

stocks by director, supervisors and

by Directors, Supervisors and Executives of the

executives of the Company July 17, 2015

Company disclosed on the Cninfo website

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

Announcement on Purchase of the Company’s Stocks

July 25, 2015

by Supervisors of the Company disclosed on the

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Main Text of 2015 Q3 Report of Shenzhen SEG Co., Ltd.

Inquiry Index for the Websites Disclosing the

Overview of Important Matters Disclosure Date

Temporary Reports

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

Announcement on Purchase of the Company’s Stocks

September 10, 2015 by Supervisors of the Company disclosed on the

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

5. Matter about transfer of 51% of equity of

Shenzhen SEG E-commerce Co., Ltd. held

by the Company Announcement on Transfer of 51% of Equity of

By the disclosure date of this report, Shenzhen SEG E-Commerce Co., Ltd. Held by the

July 22, 2015

relevant audit and assessment were in Company disclosed on the Cninfo website

progress. The company would fulfill the http://www.cninfo.com.cn/

obligation of information disclosure in time

according to progress of the matter.

Announcement on Establishment of SEG International

Maker Product Exhibition and Promotion Center

August 10, 2015

6. Matter about establishment of SEG disclosed on the Cninfo website

International Maker Product Exhibition and http://www.cninfo.com.cn/

Promotion Center Announcement on Acquisition of Business License by

August 19, 2015 SEG Maker Product Collection Company disclosed on

the Cninfo website http://www.cninfo.com.cn/

III. Commitments made by the Company or the shareholders holding more than 5% shares in

the report period or early period

√ Applicable □ Not applicable

Committing Commitment Commitment

Commitments Content Fulfillment

party date term

Commitment for share

reform

Commitment in the

Acquisition Report and the

Report of Changes on

Equity

Commitment made at the

time of restructuring of

major assets

Commitment made at the Shenzhen According to Article 5 of the Equity

Strict

time of initial public SEG Group Transfer Agreement signed by and July 1, 1996 Long-term

fulfillment

offerings or refinancing Co., Ltd. between the Company and SEG Group

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Main Text of 2015 Q3 Report of Shenzhen SEG Co., Ltd.

Committing Commitment Commitment

Commitments Content Fulfillment

party date term

when the Company was listed, SEG Group

allowed the Company, its subsidiaries and

associated companies to use the eight

trademarks registered by SEG Group at

the National Trademark Bureau; SEG

Group agreed that the Company used the

aforesaid trademarks or similar signs as

the Company’s logo and used the

trademarks and signs during its operation;

the Company need not pay any fee to SEG

Group for using the aforesaid trademarks

or signs.

For the issue that there remained

competition in the same trade between the

Company and SEG Group indicated in

spot inspection by Shenzhen Securities

Supervisory Bureau, the Company

received written Commitment Letter from

SEG Group on September 14, 2007 and

Shenzhen the content was as follows: our Group has

September 14, Strict

SEG Group similar business in Shenzhen electronics Long-term

2007 fulfillment

Co., Ltd. market with Shenzhen SEG Co., Ltd.

(Shenzhen SEG), which is caused due to

historical reasons and has objective market

development background. Our Group

hereby promises that we will not

individually operate a market having

similar business to that of Shenzhen SEG

in one city."

The 6th interim meeting of the 5th Board of From

Directors held on January 26, 2011 January 1,

reviewed and approved the Proposal of 2011 to

Solving the Horizontal Competition January 31,

between the Company and Its Controlling 2015.

Shenzhen

Shareholder. After friendly consultation, January 26, Calculation Strict

SEG Group

SEG Group agreed to entrust the Company 2011 is based on fulfillment

Co., Ltd.

to operate and manage with full authority five years.

SEG Communications Market under direct By the end

management of SEG Group. Therefore, of the report

the two parties have signed the period, the

entrustment operation and management contract

15

Main Text of 2015 Q3 Report of Shenzhen SEG Co., Ltd.

Committing Commitment Commitment

Commitments Content Fulfillment

party date term

contract, and SEG Group will pay the term is from

Company RMB 200,000 Yuan as entrust February 1,

management expenses. 2015 to

January 31,

2016.

Based on the confidence in the

development prospect for Chinese

economy and the future of Shenzhen SEG

Co., Ltd., in order to jointly maintain

Shenzhen

stability of the capital market and promote Strict

SEG Group July 9, 2015 12 months

continuous, stable and healthy fulfillment

Co., Ltd.

development of the Company, SEG Group

made the following commitments that the

Group will not decrease its stocks of

Shenzhen SEG within 12 months.

Based on the confidence in the prospect of

the Company’s future development and

Other commitments made to the reasonable assessment of the value of

the medium and small the Company’s stocks, in order to promote

shareholders of the the sustainable, stable and healthy

Company development, the Company’s directors,

Directors, supervisors and executives made the

supervisors following commitments that they will use

and their own funds to purchase or increase the Strict

July 9, 2015 Six months

executives Company’s shares from the secondary fulfillment

of the market within six months after resumption

Company of the Company’s stocks, and not to

decrease their holding of the Company’s

shares during the stipulated period. They

also promised that they will not conduct

any insider transactions, buy or sell shares

of the Company or conduct short-wing

trading in sensitive periods.

Whether commitments were

Yes

fulfilled on time

Reason for not fulfilling the

commitments and future None

plan (if applicable)

16

Main Text of 2015 Q3 Report of Shenzhen SEG Co., Ltd.

IV. Estimation of the business performance in 2015

Warning and reasons for forecasts on loss of the accumulated net profit from the year beginning to the end of next period or sharp

year-on-year changes in net profit.

□ Applicable √ Not applicable

V. Investment in securities

√ Applicable □ Not applicable

Share-holding

Short form Initial Shares held Initial Shares held Gains and Source

proportion at Ending book Accounting

Stock type Stock code of the investment cost at period shareholding at period losses in the of

period end value item

security (Yuan) beginning percentage end report period shares

(%)

Financial

Youhao assets Initial

Share 600778 90,405.00 60,683 0.04% 60,683 0.04% 976,996.30 0.00

Group available share

for sale

Long-term

Huakong Initial

Share 000068 279,307,046.38 201,345,033 22.45% 201,345,033 20.00% 176,024,036.87 -4,315,591.15 equity

SEG share

investment

Total 279,397,451.38 201,405,716 -- 201,405,716 -- 177,001,033.17 -4,315,591.15 -- --

VI. Equity of other listed companies held by the Company

□ Applicable √ Not applicable

The Company does not hold the equity of other listed companies within the report period.

VII. Investment in derivatives

□ Applicable √ Not applicable

No investment in derivatives is involved within the report period.

VIII. Registration form for investigations, communication and Interviews in the reporting

period

√ Applicable □ Not applicable

Main Content of Discussion

Time Place Means Type Object

and the Materials Provided

Inquired about operating

conditions of the Company

July 2, 2015 At the Company Phone call Individual Investors (20)

and whether continuous

drop of stock prices is

17

Main Text of 2015 Q3 Report of Shenzhen SEG Co., Ltd.

Main Content of Discussion

Time Place Means Type Object

and the Materials Provided

abnormal. The Company

made a reply that the

operation was normal and

no information that shall be

disclosed was concealed.

Inquired about whether

continuous drop of the

Company’s stock prices was

July 6, 2015 At the Company Phone call Individual Investors (20) abnormal and whether any

protective measure was take

and urged the Company to

suspend the stock.

Investors (more Urged the Company to

July 7, 2015 At the Company Phone call Individual

than 20) suspend the stock.

Investors (more Urged the Company to

July 8, 2015 At the Company Phone call Individual

than 20) suspend the stock.

Inquired about the

July 10, 2015 At the Company Phone call Individual Investors (8) resumption date of the

Company’s stock.

Inquired about transfer of

SEG E-commerce’s equity.

July 22, 2015 At the Company Phone call Individual Investors (5)

The company replied based

on the announcement.

Inquired about purchase of

the Company’s stocks by

directors, supervisors and

July 25, 2015 At the Company Phone call Individual Investor executives of the Company.

The Company asked them

to refer to disclosed

announcements.

Inquired about the number

of shareholders till July 31.

The Company replied

August 3, 2015 At the Company Phone call Individual Investor according to the register of

shareholders issued by the

Securities Depository and

Clearing Corporation.

Inquired about progress of

August 10, 2015 At the Company Phone call Individual Investor transfer of SEG

E-commerce’s equity. The

18

Main Text of 2015 Q3 Report of Shenzhen SEG Co., Ltd.

Main Content of Discussion

Time Place Means Type Object

and the Materials Provided

Company informed the

specific progress of the

matter and timely

performed the obligation of

information disclosure.

Inquired about purchase of

the Company’s stocks by

directors, supervisors and

August 18, 2015 At the Company Phone call Individual Investor executives of the Company.

The Company asked them

to refer to disclosed

announcements.

Inquired about purchase of

the Company’s stocks by

directors, supervisors and

August 25, 2015 At the Company Phone call Individual Investor executives of the Company.

The Company asked them

to refer to disclosed

announcements.

Inquired about the number

of shareholders till August

31. The Company replied

September 2, 2015 At the Company Phone call Individual Investor according to the register of

shareholders issued by the

Securities Depository and

Clearing Corporation.

Inquired about specific

operating conditions in Q3.

The Company suggested

September 15, 2015 At the Company Phone call Individual Investor

investors to focus on the

2015 Q3 Report to be

disclosed.

IX. Violating External Guarantee Issues

□ Applicable √ Not applicable

No violating external guarantee issue is involved in the report period.

X. Non-operating Capital Occupation on the Listed Company by the Controlling Shareholders and Related

Parties

19

Main Text of 2015 Q3 Report of Shenzhen SEG Co., Ltd.

□ Applicable √ Not applicable

No non-operating capital occupation on the listed company by the controlling shareholders and related parties is involved in the

report period.

20

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