深赛格B:2015年年度报告(英文版)

2016-03-30 03:33:06 来源:深交所
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Full Texrt of 2015 Annual Report of Shenzhen SEG Co., Ltd.

Shenzhen SEG Co., Ltd.

2015 Annual Report

March 2016

1

Full Texrt of 2015 Annual Report of Shenzhen SEG Co., Ltd.

Chapter 1 Important Notice, Contents, and Definitions

The Board of Directors, the Board of Supervisors, the directors, the supervisors, and the

senior executives guarantee that the annual report is authentic, accurate, and complete, and

that it has no false records misleading statements or major omissions and they commit to the

individual and joint legal liabilities.

Chairman of the Board of Directors Wang Li, the Chief Financial Officer Liu Zhijun and the

responsible person of the accounting institution (Accountant in charge) Ying Huadong

hereby declare that the Financial Statements enclosed in this annual report are true,

accurate and complete.

Except the diractor listed below, all the directors have attended this board meeting reviewing

the semi-annual report.

Title of director not

Name of director unattended Cause of absence Name of attorney

attended personally

Li Luoli Independent director Business trip Song Pingping

The future plans, development strategies, and forward-looking statements involved in the

annual report do not constitute any tangible commitment to investors. Investors should pay

attention to investment risks.

The 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 RMB 784,799,010 as the base without transferring the capital reserve to share capital.

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Full Texrt of 2015 Annual Report of Shenzhen SEG Co., Ltd.

CONTENTS

Chapter 1 Important Notice, Contents, and Definitions ..........................................2

Chapter 2 Company Profile and Main Financial Indexes ........................................7

Chapter 3 Overview of Business ...............................................................................12

Chapter 4 Management Discussion and Analysis ...................................................14

Chapter 5 Important Matters ...................................................................................43

Chapter 6 Changes in Share Capital and Information on Shareholders .............. 74

Chapter 7 Preferred Shares.......................................................................................80

Chapter 8 Information on Directors, Supervisors, Senior Executives and Employees 81

Chapter 9 Corporate Governance ............................................................................91

Chapter 10 Financial Report...................................................................................105

I. Company Profile ...................................................................................................134

III. Basis of preparation of the financial statements.............................................136

V. Taxes171

VII. Change in consolidation scope ........................................................................201

No changes are made to the consolidation scope in the current reporting period.201

VIII. Equity in other entities ...................................................................................201

X. Related parties and associated transactions .....................................................206

Note *1: Under the cooperation agreement signed by and between both parties, Xi'an

Hairong SEG Electronics Market Co., Ltd. pays the rental according to 70% of profits of the

electronics market. Therefore, the amount of rental in the future is uncertain. 210

Note *2: The rental of Shenzhen SEG Electronics Market Management Co., Ltd. is adjusted

according to the CPI. Therefore, the amount of rental in the future is uncertain.210

Note *3: Under the cooperation agreement signed by and between both parties, Wujiang

SEG Electronics Market Co., Ltd. pays the rental according to 70% of pretax profits of the

electronics market. Therefore, the amount of rental in the future is uncertain. 210

XII. Events after the balance sheet date................................................................. 211

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Full Texrt of 2015 Annual Report of Shenzhen SEG Co., Ltd.

XIII. Notes to other important matters ..................................................................212

Continued: ................................................................................................................212

Chapter 11 Documents for Reference.....................................................................222

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Full Texrt of 2015 Annual Report of Shenzhen SEG Co., Ltd.

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