深赛格B:2012年半年度报告(英文版)

2012-08-27 00:00:00 来源:证券时报

2012 Semi-annual Report of Shenzhen SEG Co., Ltd.

Shenzhen SEG Co., Ltd.

2012 Semi-annual Report

I. Important Notice

The Board of Directors, the Board of Supervisors, Directors, Supervisors and Senior Executives of Shenzhen SEG Co., Ltd. hereby

guarantee that no false or misleading statement or major omission was made to the materials in this report and that they will assume

all the responsibilities, individually and jointly, for the trueness, accuracy and completeness of the report.

All the directors have attended this board meeting reviewing the semi-annual report.

This semi-annual financial report of the Company has not been audited by any accounting firms.

Chairman of the Board Wang Li, the Chief Financial Officer Li Lifu and the responsible person of the accounting institution

(Accountant in charge) Ying Huadong hereby declare that the Financial Statements enclosed in this semi-annual report are true and

complete.

Definitions

Definition Refers to Description

This Company, the Company Refers to Shenzhen SEG Co., Ltd.

SEG Group Refers to Shenzhen SEG Group Co., Ltd.

ST Samsung Refers to Shenzhen SEG Samsung Co., Ltd.

SEG Logistics Refers to Shenzhen SEG Logistics Co., Ltd.

SEG Baohua Refers to Shenzhen SEG Baohua Enterprise Development Co., Ltd.

Xi'an SEG Refers to Xi'an SEG Electronics Market Co., Ltd.

Suzhou SEG Refers to Suzhou SEG Electronics Market Co., Ltd.

Xi'an Hairong SEG Refers to Xi'an Hairong SEG Electronics Market Co., Ltd.

Nanjing SEG Refers to Shenzhen SEG Electronics Market Management Co., Ltd.

Shanghai SEG Refers to Shanghai SEG Electronics Market Co., Ltd.

Formerly Changsha Xinxing Development Co., Ltd., renamed as

Changsha SEG Refers to

Changsha SEG Development Co., Ltd. on March 18, 2010

Changsha Branch of Shenzhen Mellow Orange Business Hotel

Changsha Mellow Orange Hotel Refers to

Management Co., Ltd.

Longgang SEG Refers to Shenzhen SEG Electronics Market Management Co., Ltd.

SEG Industry Refers to Shenzhen SEG Industrial Investment Co., Ltd.

SEG E-Commerce Refers to Shenzhen SEG E-Commerce Co., Ltd.

1

2012 Semi-annual Report of Shenzhen SEG Co., Ltd.

Definition Refers to Description

SEG Credit Refers to Shenzhen SEG Credit Co., Ltd.

SEG Navigations Refers to Shenzhen SEG GPS Scientific Navigations Co., Ltd.

Shenzhen SEG Industrial Investment Co., Ltd., whose 91.79% shares are

held by the Company, opened the Buy-it Store on the third floor of

Shenzhen SEG Electronics Market Phase II on October 1, 2009. Its main

businesses include the wholesale and retail of computer products and

Buy-it Store Refers to

accessories, mobile communication devices, digital products, the

wholesale and retail of office products and the repair services of computer

products. Its business model was transformed from proprietary trading to

joint operation in March 2010.

An integrated information platform for market management with the

SEG Universal Refers to functions of access control management, micro-payment, query system

and information distribution.

Youhao Group Refers to Xinjiang Youhao (Group) Co., Ltd.

State-owned Assets Supervision and Administration Commission of

Shenzhen Municipal People's Government.

Note: According to the requirements in the Notice on the Adjustment of

Name and Nature of State-owned Assets Supervision and Administration

Shenzhen SASAC Refers to by the Shenzhen Municipal People's Government issued by the Shenzhen

Municipal People's Government on June 24, 2011 (SHEN FU [2011] No.

96), Shenzhen State-owned Assets Supervision and Administration

Bureau was renamed as State-owned Assets Supervision and

Administration Commission of Shenzhen Municipal People’s

Government.

CSRC Refers to China Securities Regulatory Commission

Shenzhen Securities Regulatory Bureau of China Securities Regulatory

Shenzhen Securities Regulatory Bureau Refers to

Commission

The Articles of Association Refers to The Articles of Association of Shenzhen SEG Co., Ltd.

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