深赛格B:2013年年度报告(英文版)

2014-03-20 00:00:00 来源:证券时报

Full text of 2013 Annual Report of Shenzhen SEG Co., Ltd

深圳赛格股份有限公司SHENZHEN SEG CO., LTD.

2013 Annual Report

March 2014

Page 1

Full text of 2013 Annual Report of Shenzhen SEG Co., Ltd

Chapter 1 Important Notice, Contents, and DefinitionsThe Board of Directors, the Board of Supervisors, Directors, Supervisors andSenior Executives of Shenzhen SEG Co., Ltd. hereby pledge that no false ormisleading statement or major omission was made to the materials in this reportand that they will assume all individual and joint and several liabilities for thetrueness, accuracy and completeness of the report.The Independent Director Li Luoli asked for a leave because of public affairsand entrusted Independent Director Zhou Hanjun to attend the meeting and tovote on his behalf. Director Ye Jun asked for a leave because of public affairsand entrusted Director Zhu Longqing to attend the meeting and to vote on hisbehalf. All the other directors have attended this board meeting reviewing theannual report.Shenzhen SEG Co., Ltd. plans not to distribute cash dividends and bonus sharesor convert accumulated funds into share capital.Chairman of the Board Wang Li, the Person in charge of accounting Liu Zhijunand the Responsible person of the accounting institution (Accountant in charge)Ying Huadong hereby declare that the Financial Statements enclosed in thisannual report are true, accurate and complete.

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Full text of 2013 Annual Report of Shenzhen SEG Co., Ltd

CONTENTSChapter 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 .................................................................................. 11Chapter 5 Important Matters ......................................................................................................... 44Chapter 6 Changes in Share Capital and Information about Shareholders .............................. 56Chapter 7 Information about Directors, Supervisors, Senior Executives and Employees........ 62Chapter 8 Corporate Governance .................................................................................................. 74Chapter 9 Internal Control ............................................................................................................. 90Chapter 10 Financial Report .......................................................................................................... 93Chapter 11 Documents Available for Reference .................................................................... 195197

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Full text of 2013 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.

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

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

Nantong SEG Refers to Nantong SEG Times Square 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 Industrial Investment Co., Ltd.

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

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

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

Wujiang SEG Refers to Wujiang SEG Electronics market Co., Ltd.

Shunde SEG Refers to 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 Industrial Co., Ltd.

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

SEG Industry, whose 91.79% shares are held by the Company, opened the

Buy-it store on the third floor of Shenzhen SEG Electronics Market Phase

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