深赛格B:2012年年度报告(英文版)

2013-03-30 00:00:00 来源:证券时报

Full Text of 2012 Annual Report of Shenzhen SEG Co., Ltd.Shenzhen SEG Co., Ltd

2012 Annual Report

March 30, 2013

Full Text of 2012 Annual Report of Shenzhen SEG Co., Ltd.

Chapter 1 Important Notice, Contents, and DefinitionsThe Board of Directors, the Board of Supervisors, Directors, Supervisors and Senior Executives ofShenzhen SEG Co., Ltd. hereby guarantee that no false or misleading statement or major omission wasmade to the materials in this report and that they will assume all the responsibilities, individually andjointly, for the trueness, accuracy and completeness of the contents of this report.Chairman of the Board Wang Li, the Chief Financial Officer Li Lifu and the responsible person of theaccounting institution (Accountant in charge) Ying Huadong hereby declare that the FinancialStatements enclosed in this annual report are true, accurate and complete.All the directors have attended this board meeting reviewing this annual report.Shenzhen SEG Co., Ltd. plans not to distribute cash dividends and bonus shares or convert accumulatedfunds into share capital.The forward-looking future plans and development strategies involved in the annual report do notconstitute the essential promise of the company to the investors. The investors should be aware ofinvestment risk.

Full Text of 2012 Annual Report of Shenzhen SEG Co., Ltd.

CONTENTSChapter 1 Important Notice, Contents, and Definitions ........................................................................ 2Chapter 2 Company Profile ..................................................................................................................... 5Chapter 3 Summary of Accounting Data and Financial Indexes.......................................................... 7Chapter 4 Report of the Board of Directors ......................................................................................... 10Chapter 5 Important Matters ................................................................................................................ 43Chapter 6 Changes in Share Capital and Information on Shareholders ........................................... 50Chapter 7 Information on Directors, Supervisors, Senior Executives and Employees ..................... 55Chapter 8 Corporate Governance ......................................................................................................... 63Chapter 9 Internal Control .................................................................................................................... 77Chapter 10 Financial Report .................................................................................................................. 81Chapter 11 Documents Available for Reference ................................................................................. 175

Full Text of 2012 Annual Report of Shenzhen SEG Co., Ltd.

Definitions

Definition Refers to Description

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

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

Shenzhen Huakong SEG Co., Ltd. (formerly known as Shenzhen

ST Huakong SEG Refers to

SEG Samsung Glass 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 Management Co., Ltd.

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

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

Shanghai SEG Electronics Market Operation Management Co.,

Shanghai SEG Refers to

Ltd.

Changsha SEG Refers to Changsha SEG Development Co., Ltd.

Chengguo Hotel Refers to Shenzhen Chengguo Business Hotel 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.

SEG Small Loan Refers to Shenzhen SEG Small Loan Co., Ltd.

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

Shunde SEG Refers to Foshan Shunde SEG Electronics Market Management Co., Ltd.

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

SEG Hi-tech Refers to Shenzhen SEG Hi-tech Investment Co., Ltd.

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

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