深赛格B:2015年年度报告摘要(英文版)

2016-03-30 03:31:58 来源:深交所
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Summary of 2015 Annual Report of Shenzhen SEG Co., Ltd.

Stock code: 000058, 200058 Stock abbreviation: SHEN SEG, SHEN SEG B Notice No.

Summary of Annual Report 2015 of Shenzhen SEG Co., Ltd.

I. Important Notice

This summary is based on the full text of annual report. To totally understand the Company's operating results, financial position, and

future development and plans, investors should carefully read the entire annual report through the media designated by China

Securities Regulatory Commission (CSRC).

Statement of Objections by Director, Supervisor and Senior Executives

Name Title Content and Reason

Statement

Except the following directors, all the directors have personally attend the meeting of the Board of Directors to deliberate on this

annual report.

Title of director not attended

Name of director unattended Cause of absence Name of attorney

personally

Li Luoli Independent director Business trip Song Pingping

Non-standard audit opinions and tips

□ Applicable √ Not applicable

Plan of ordinary share profit distribution or plan of transferring capital reserve to share capital within the report period under

deliberation of the Board of Directors

√ Applicable □ Not applicable

Is it required to transfer capital reserve to share capital?

□ Yes √ No

The ordinary share profit distribution plan passed by the Board of Directors is to issue cash RMB 0.30 (tax included) as dividends

with 0 bonus shares per 10 shares (tax included) to all shareholders with 784,799,010 shares of share capital as the base without

transferring the capital reserve to shares.

Preferred share profit distribution plan within the report period passed by the Board of Directors

□ Applicable □ Not applicable

Company Profile

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

Listed on Shenzhen Stock Exchange

Contact information Secretary of the Board of Directors Securities affairs representative

Name Zheng Dan Zhang Xin

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

Office address

Futian District, Shenzhen Futian District, Shenzhen

Fax 0755-83975237 0755-83975237

Phone 0755-83747939 0755-83747939

E-mail segcl@segcl.com.cn segcl@segcl.com.cn

II. Overview of Main Business or Product within Report Period

(I) Main business and operation model

Main business of the Company includes development and operation of specialized electronics market and supporting projects,

property lease service, trade and channel service, e-commerce, value-added microcredit service, and hotel service.

Operation model: Developing the three commercial operation platform that focuses on electronics market, commercial real

estate and Chuangpinhui, expanding externally to mainstream industries relating to electronic information industry and relevant

industries, participating in the manufacturing and operation of relevant contents instead of only serving as a single commercial

1

Summary of 2015 Annual Report of Shenzhen SEG Co., Ltd.

platform, and creating a combined type operation mode with multiple industries’ interaction involving maker demonstration, children

experience, culture and education, entertainment and sports, intelligent science and technology, and e-sports games.

(II) Competition situation and development trend

In recent years, the development of the Internet - particularly the rapid development of mobile Internet and popularity of

terminal services - has profoundly influenced people's thinking mode, behavioral pattern, shopping mode and consumption customs.

Meanwhile, the rapid development of e-finance, collection and application of big data, Internet of Things, cloud computing,

e-commerce oligopoly and vertical segmentation of e-commerce market have created many new business models and changed

consumption customs and impacted the traditional business model. Now the traditional business model cannot satisfy diversified

consumption demands in modern times. The physical electronics market that adopts traditional business and service models is

declining in the technological revolution and is suffering impact to certain extent.

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