深赛格B:2013年半年度报告(英文版)

2013-08-15 00:00:00 来源:证券时报

Full Text of 2013 Semi-Annual Report of Shenzhen SEG Co., Ltd.Shenzhen SEG Co., Ltd.2013 Semi-Annual Report

August 15, 2013

Full Text of 2013 Semi-Annual Report of Shenzhen SEG Co., Ltd.

Chapter 1 Important Notice, Contents, and Definitions

The Board of Directors, the Board of Supervisors, Directors, Supervisors and SeniorExecutives of this Company hereby guarantee that no false or misleading statement or majoromission was made to the contents in this Report and that they will assume all the individualand joint and several liabilities for the trueness, accuracy and completeness of this Report.

All the directors have attended the Board Meeting reviewing the Semi-Annual Report.

The Company plans not to distribute any cash dividends and bonus shares or convertaccumulated funds into share capital.

This report was prepared in both Chinese and English versions. Should there be anydifference in interpretation between the two versions, the Chinese version shall prevail.

Chairman of the Board Wang Li, the Chief Financial Officer Liu Zhijun and theresponsible person of the accounting institution (Accountant in charge) Ying Huadonghereby declare that the Financial Reports disclosed in this Report are true, accurate andcomplete.

Full Text of 2013 Semi-Annual Report of Shenzhen SEG Co., Ltd.

CONTENTS2013 Semi-Annual Report ..................................................................................................................................... 1Chapter 1 Important Notice, Contents, and Definitions .................................................................................... 2Chapter 2 Company Profile .................................................................................................................................. 6Chapter 3 Summary of Accounting Data and Financial Indexes ...................................................................... 8Chapter 4 Report of the Board of Directors...................................................................................................... 10Chapter 5 Important Matters ............................................................................................................................. 30Chapter 6 Changes in Shares and Information on Shareholders .................................................................... 45Chapter 7 Information on Directors, Supervisors and Senior Executives...................................................... 49Chapter 8 Financial Reports............................................................................................................................... 51Chapter 9 Catalogue of Files Available for Future Reference ....................................................................... 152

Full Text of 2013 Semi-Annual Report of Shenzhen SEG Co., Ltd.

Definitions

Definition Refers to Description

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

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

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

Huakong SEG Refers to

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 Shenzhen SEG (Nanjing) Electronics Market Management Co., Ltd.

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

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

Mellow Orange 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 Industry 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 GPS Refers to Shenzhen SEG GPS Scientific Navigations Co., Ltd.

Wujiang SEG Refers to Wujiang SEG Electronics Market Management 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 New Urban Refers to Shenzhen SEG New Urban Construction Development Co., Ltd.

Nantong SEG Refers to Nantong SEG Times Square Development Co., Ltd.

SEG Real Estate Refers to Shenzhen SEG Real Estate Investment Co., Ltd.

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