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

Shenzhen SEG Industrial Investment Co., Ltd., 91.79% shares of

which 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 business include the wholesale and retail

Buy-it Store Refers to of computer products and 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

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

system and information distribution.

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

State-owned Assets Supervision and Administration Commission

Shenzhen SASAC Refers to

of Shenzhen Municipality

CSRC Refers to China Securities Regulatory Commission

Shenzhen Securities Regulatory Bureau of China Securities

Shenzhen Securities Regulatory Bureau Refers to

Regulatory Commission

The Articles of Association Refers to The Articles of Association of Shenzhen SEG Co., Ltd.Unless otherwise specified, the amount

Refers to Amount in RMBreferred to in this report

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

Chapter 2 Company ProfileI. Basic Information

Stock abbreviation SHEN SEG, SHEN SEG B Stock code 000058, 200058

Listed on Shenzhen Stock Exchange

Company name in Chinese 深圳赛格股份有限公司

Company abbreviation 深圳赛格股份有限公司Company name in English (if

SHENZHEN SEG CO., LTD.any)

Legal representative Wang Li

Registered address 31/F, Tower A, the Stars Plaza, Huaqiang Road (N), Futian District, Shenzhen

Post code 518028

Office address 31/F, Tower A, the Stars Plaza, Huaqiang Road (N), Futian District, Shenzhen

Post code 518028

Website http://www.segcl.com.cn

E-mail segcl@segcl.com.cnII. Contact Information

Secretary of the Board of Directors Securities affairs representative

Name Zheng Dan Fan Chonglan

31/F, Tower A, the Stars Plaza, Huaqiang Road (N), 31/F, Tower A, the Stars Plaza, HuaqiangContact address

Futian District, Shenzhen Road (N), Futian District, Shenzhen

Phone 0755-83747939 0755-83747939

Fax 0755-83975237 0755-83975237

E-mail segcl@segcl.com.cn segcl@segcl.com.cnIII. Information Disclosure and Filing Site

Newspaper selected by the Company for China Securities Journal, Securities Times, Securities Daily and Hong Kong

information disclosure Commercial DailyWebsite selected by CSRC for publishing this

http://www.cninfo.com.cn (Cninfo Website)annual reportThe place where this annual report is prepared and Secretary's Office of Board of Directors, 31/F, Tower A, the Stars Plaza,

kept Huaqiang Road (N), Futian District, Shenzhen

Full Text of 2012 Annual Report of Shenzhen SEG Co., Ltd.IV. Changes of Registration Information

Registered number

of the corporation

Registration date Registered address Tax registration No. Organization code

legal person’s

business license

16/F, Baohua

Technology

First registration July 16, 1996 Building, Huaqiang 27925377-6 440301279253776 27925377-6

Road (N), Futian

District, Shenzhen

31/F, Tower A, the

Registration at the Stars Plaza,

end of reporting November 28, 2011 Huaqiang Road (N), 440301103573251 440300279253776 27925377-6

period Futian District,

Shenzhen

Changes to business scope on July 6, 2005: Domestic commerce, goods supply and

sale (excluding commodities under special operation, control and sale), industrial

Changes of main business since the investment (licenses for specific projects shall be subject to application on a

Company's listing (if any) case-by-case basis), economic information consultancy, property lease, estate agency

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