证券代码：000058、200058 证券简称：深赛格、深赛格B 公告编号：2023-039 具体内容详见公司同日在巨潮资讯网登载的《关于子公司拟出售股票资产的 公告》。 表决结果：8票同意，0票反对，0票弃权。 三、备查文件 深圳赛格股份有限公司 第八届董事会第四十六次临时会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳赛格股份有限公司（以下简称"公司"）第八届董事会第四十六次临时 会议于2023年9月15日以通讯会议方式召开。本次会议的通知于2023年9月11日以 电子邮件及书面方式送达全体董事。本次会议应参加董事8人，实际参加董事8 人。公司监事及高级管理人员列席了本次会议。会议由公司董事长张良先生主持， 本次会议的召开和表决程序符合《公司法》和《公司章程》的有关规定，合法有 效。 二、董事会会议审议情况 会议经书面表决，审议通过了《关于子公司拟出售股票资产的议案》。 《深圳赛格股份有限公司第八届董事会第四十六次临时会议决议》。 特此公告。 深圳赛格股份有限公司董事会 2023 年 9 月 16 日 第 1 页 ...

Revenue and Profitability - The total operating revenue for the first half of 2023 was approximately ¥939.48 million, representing an increase of 11.63% compared to ¥841.62 million in the same period last year[14]. - Revenue from the electronic market and property management and leasing accounted for 85.35% of total revenue, amounting to approximately ¥801.83 million, up 10.16% from ¥727.90 million year-on-year[14]. - The real estate development segment saw a significant increase in revenue, reaching approximately ¥28.33 million, a 641.00% increase compared to ¥3.82 million in the previous year[14]. - The electronic market and property leasing and management revenue reached ¥801,827,048.22, representing a year-on-year increase of 24.90%[15]. - The real estate development segment saw revenue increase to ¥28,330,699.98, a significant rise of 36.95% year-on-year, attributed to the fulfillment of sales conditions for pre-sold properties[15]. - The company reported a total revenue of 1,349.49 million RMB from related party transactions, accounting for 0.60% of similar transaction amounts[96]. - The company reported a total cash inflow from financing activities of 88,676,628.93, up from 74,025,920.38 in the previous year[184]. - The total revenue for the reporting period reached CNY 30,102,641.21, with a net profit of CNY 492,995.32[51]. - The company reported a significant operating income of CNY 549,401,130.35, contributing to the overall financial performance[54]. - The company’s net profit attributable to shareholders of the parent company was ¥138,369,165.70, compared to a loss of ¥23,823,988.76 in the same period last year[178]. - The total profit for the first half of 2023 was ¥85,254,462.42, compared to ¥28,523,862.79 in the first half of 2022, indicating a substantial increase[180]. Investment and Financial Management - Investment income amounted to ¥63,306,186.89, accounting for 30.69% of total profit, primarily from investments in joint ventures, but noted as not sustainable[16]. - The company has invested in distributed photovoltaic power generation projects, producing green electricity equivalent to a reduction of over 8,513 tons of CO2 emissions, which is comparable to planting over 470,000 trees[71]. - The company plans to continue expanding its investment in distributed photovoltaic power stations to promote clean energy applications[71]. - The total initial investment cost for various securities reached CNY 161,300,559.57, with a year-end book value of CNY 115,366,553.12[54]. - The company has invested 7,060 million RMB in bank financial products, with an outstanding balance of 11,387 million RMB[106]. - The company has reported a balance of 1,983.98 million yuan in receivables from its controlling shareholder, Shenzhen Saige Group, as of the end of the reporting period[117]. - The company has committed to a performance guarantee for three years post the completion of a major asset restructuring, considering the impact of the renovation[186]. Operational Changes and Strategies - The company is transitioning from property management to technology-driven urban services, enhancing service quality and expanding its business scope[2]. - The company is actively pursuing technology innovation and digital transformation to improve urban and public services[2]. - The company has implemented various strategies to mitigate risks in the real estate sector, aligning with national policies to support housing demand and stabilize the market[4]. - The company plans to enhance its core technology and improve internal management efficiency to mitigate risks from policy changes[83]. - The company aims to expand market share and improve industry competitiveness by actively exploring new business models[86]. - The company is currently executing a civil mediation agreement related to a loan dispute, with repayments being made as per the agreement[94]. Financial Position and Assets - The company’s total liabilities include short-term borrowings of ¥213,184,167.65, which is 3.99% of total liabilities, showing a slight increase from the previous period[46]. - The company’s long-term equity investments increased to ¥239,154,555.22, representing 4.48% of total assets, up from 2.70%[46]. - The company reported a total cash inflow from financing activities of 88,676,628.93, up from 74,025,920.38 in the previous year[184]. - The company’s total assets reached ¥5,337,955,293.95, up from ¥5,318,741,351.95, indicating a slight increase of 0.36%[146]. - The company’s retained earnings increased to CNY 478,015,747.78 from CNY 352,005,539.88, showing a growth of approximately 35.8%[195]. - The company’s total liabilities decreased to CNY 2,753,948,886.78 from CNY 2,866,513,060.56, indicating a reduction of about 3.93%[195]. - The company’s non-current assets totaled CNY 1,729,681,273.35, up from CNY 1,639,278,181.85, marking an increase of about 5.51%[197]. Challenges and Risks - The company faces risks related to macroeconomic policy adjustments that could directly impact its operations, particularly in the renewable energy photovoltaic sector[83]. - The company is exposed to intensified market competition, which may lead to tenant loss in the electronic market and reduced market share in property management[86]. - The company has reported a significant amount of overdue receivables, but no impairments have been recognized[106]. - The company has faced litigation involving amounts of 7,989 million RMB and 1,664 million RMB, with the first case being dismissed and the second case resolved in favor of the company[94]. - The company has a future outlook that includes ongoing litigation and potential financial impacts from related disputes[94]. Corporate Governance and Social Responsibility - The company has received recognition as one of the top 500 property service enterprises in China, ranking 45th in 2022[12]. - The company actively participated in community service and environmental initiatives, enhancing its corporate social responsibility profile[181]. - The company maintains a commitment to social responsibility while pursuing its own development and shareholder value[72]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[67]. - The company has not reported any significant financial risks related to entrusted wealth management during the reporting period[124]. Shareholder and Dividend Information - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[92]. - The company distributed a cash dividend of 0.10 yuan per 10 shares to all shareholders for the 2022 fiscal year, totaling approximately 123.12 million yuan[111]. - The 28th Annual General Meeting had a 56.60% investor participation rate, held on May 22, 2023[90].

证券代码：000058、200058 证券简称：深赛格、深赛格B 公告编号：2023-033 深圳赛格股份有限公司 关于公司董事、总经理辞职的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 公司独立董事对韩兴凯先生的辞职发表了独立意见，具体内容请详见同日登 载在巨潮资讯网上的《独立董事关于董事、总经理辞职的独立意见》。 公司及董事会对韩兴凯先生在任职期间的辛勤工作及为公司发展所做的贡 献表示衷心的感谢。 特此公告。 深圳赛格股份有限公司董事会 2023 年 8 月 25 日 第 1 页 共 1 页 深圳赛格股份有限公司(以下简称"公司")董事会于近日收到公司董事、总 经理韩兴凯先生的书面辞职报告，韩兴凯先生因个人原因申请辞去公司第八届董 事会董事、董事会战略委员会委员以及公司总经理职务。辞职后，韩兴凯先生将 不再担任公司任何职务。截至本公告披露日，韩兴凯先生未持有本公司股份。 公司董事会原有董事9人，其中独立董事3人，根据《公司法》《深圳证券交 易所上市公司自律监管指引第1号——主板上市公司规范运作》《公司章程》等 有关规定，韩兴凯先生辞职后不会导致公司 ...

证券代码：000058、200058 证券简称：深赛格、深赛格 B 深圳赛格股份有限公司独立董事 1.经核查，韩兴凯先生因个人原因向公司董事会递交了书面辞职报告，辞去 公司第八届董事会董事、董事会战略委员会委员以及公司总经理等职务，其辞职 原因与实际情况一致。 2.我们认为韩兴凯先生的辞职不会导致公司董事会人员构成低于法定人数 要求，不会影响公司董事会的运作和生产经营的正常进行。 3.按照相关法律法规和《公司章程》的规定，韩兴凯先生的辞职报告自送达 董事会时生效。 专此。 2023 年 8 月 25 日 关于公司董事、总经理辞职的独立意见 深圳赛格股份有限公司(以下简称 "公司")董事会收到公司董事、总经理 韩兴凯先生的书面辞职报告。根据《深圳证券交易所股票上市规则》、《公司章程》 的有关规定,作为公司独立董事，我们经过认真核查，现对公司董事、总经理辞 职事项发表独立意见如下： 独立董事：张波、麦昊天、刘生明 ...

证券代码：000058、200058 证券简称：深赛格、深赛格 B 公告编号：2023-032 深圳赛格股份有限公司 关于向关联参股公司提供财务资助的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、财务资助情况概述 深圳赛格股份有限公司（以下简称"公司"）第七届董事会第二十六次临时 会议审议并通过了《关于向关联参股企业深圳国际消费电子展示交易中心有限公 司提供 900 万元财务资助的议案》，同意向深圳国际消费电子展示交易中心有限 公司（以下简称"CEEC"）提供人民币 900 万元流动资金借款，借款期限 5 年， 按照 4.9%年化利率计息。除公司外，CEEC 的另外两名股东分别按各自持股比例向 CEEC 提供借款 1,200 万元、900 万元。2023 年 4 月 3 日，该笔借款到期， CEEC 未归还上述借款的本金 900 万元及 2021 年 1 月 1 日之日起的相应利息。具体详见 公司于 2017 年 10 月 18 日、2023 年 4 月 8 日披露的《第七届董事会第二十六次 临时会议决议公告》（公告编号：2017-067）、《 ...

证券代码：000058、200058 证券简称：深赛格、深赛格 B 深圳赛格股份有限公司 投资者关系活动记录表 编号：2023-001 | --- | --- | --- | |------------------|---------------------------------|--------------| | 投资者关系活动类 | □媒体采访 | □业绩说明会 | | | □新闻发布会 □路演活动 | | | 别 | □现场参观 | | | | □其他（请文字说明其他活动内容） | | | | 湘财证券 李军辉 | | | 活动参与人员 | 浙商期货 李帮飞小忠资本 梁幸 | | | | 融脉咨询 宋冰冰 | | | | | | | 活动接待人员 | 证券事务代表向茜茜 | | | | 企业发展部副部长胡海涛 | | | 时间 | 2023 年 7 月 21 日 | 10：30-11:30 | 地点 深圳市福田区华强北路群星广场 A 座 31 楼公司会议室 形式 现场会议 公司副总经理、财务负责人、董事会秘书肖军向投资者介绍了深 圳赛格股份有限公司（以下简称"深赛格"或"公司"）基本情况， 随后与投资 ...

Financial Performance - The total profit for the period was CNY 66,342,105.57, a decrease from CNY 202,110,221.55 in the previous period, indicating a decline of approximately 67.2%[17] - The net profit attributable to the parent company's shareholders was CNY 15,776,322.05, down from CNY 46,382,677.88, representing a decrease of about 66.0%[17] - The total comprehensive income for the period was CNY 35,433,677.91, compared to CNY 98,855,650.60 in the previous period, reflecting a decline of approximately 64.1%[17] - The basic earnings per share were CNY 0.0128, down from CNY 0.0375, indicating a decrease of about 65.9%[17] - Revenue for the year was 1,828,803,853.48 CNY, representing a decrease of 8.31% compared to 1,994,653,376.81 CNY in the previous year[96] - Net profit attributable to shareholders was 15,776,322.05 CNY, down 65.99% from 46,382,677.88 CNY in the previous year[96] - The company reported a significant decline in net profit excluding non-recurring gains and losses, which was -31,661,979.02 CNY compared to 14,502,483.78 CNY in the previous year, a drop of 318.32%[96] Cash Flow - The net cash flow from operating activities was approximately $222.48 million, a decrease from $754.03 million in the previous period[21] - The net cash flow from investing activities was $129.43 million, down from $233.95 million year-over-year[21] - Cash inflow from financing activities totaled $242.47 million, compared to $477.65 million in the prior period[21] - The net cash flow from financing activities was negative at -$456.63 million, an improvement from -$713.76 million previously[21] - The ending cash and cash equivalents balance was $987.12 million, down from $1.09 billion at the beginning of the period[21] - The net cash flow from operating activities decreased by 70.49% to ¥222,483,347.29 compared to ¥754,029,738.42 in the previous year[194] - The net cash flow from investment activities decreased by 44.68% to ¥129,427,488.38, primarily due to increased net financial investments and fixed asset purchases[194] - The net cash flow from financing activities improved by 36.03%, resulting in a net outflow of ¥456,630,719.79, compared to a net outflow of ¥713,764,727.90 in the previous year[194] Liabilities and Equity - The total liabilities amounted to CNY 2,866,513,060.56, a decrease from CNY 3,059,169,772.18, representing a reduction of approximately 6.3%[12] - The total current liabilities were CNY 2,094,464,032.85, down from CNY 2,208,571,039.69, indicating a decrease of about 5.2%[12] - The non-current liabilities totaled CNY 772,049,027.71, a decrease from CNY 850,598,732.49, reflecting a decline of approximately 9.2%[12] - The total equity attributable to the parent company's owners at the end of the previous year was approximately CNY 1,905.72 million[52] - The total equity at the end of the current period is approximately CNY 2,113.55 million, reflecting an increase of about 10.9%[56] - The company reported a net loss attributable to owners of approximately CNY 12.37 million for the current period[56] Shareholder Information - The total number of common shareholders at the end of the reporting period was 75,689, an increase from 68,915 at the end of the previous month[66] - The largest shareholder, Shenzhen SEG Group Co., Ltd., holds 56.54% of the shares, totaling 696,163,182 shares, with a decrease of 4,455,577 shares during the reporting period[66] - The second-largest shareholder, Liu Guocheng, holds 0.60% of the shares, totaling 7,396,302 shares, with an increase of 99,900 shares during the reporting period[70] - The company has not disclosed any strategic investors or general corporations becoming among the top 10 shareholders during the reporting period[69] - The company has not reported any related party transactions or concerted actions among the top 10 shareholders[69] Business Operations - The company’s main business includes the production and research of electronic products, household appliances, and logistics services[74] - The company operates over 20 electronic specialty markets across China, maintaining a leading position in the industry[150] - The company has been recognized as one of the top 100 property service companies in Shenzhen and the top 500 in China, enhancing its brand influence[150] - The company is focusing on technology innovation and quality service, transitioning from property management to smart urban services[131] - The property management industry is experiencing both challenges and opportunities, with policies encouraging diversified service demands[126] Investments and Future Plans - The company completed multiple investments in new energy projects, including solar power stations in various regions, establishing a solid foundation for future investments[153] - The company has set up a new energy investment company to focus on the development of new energy solutions, aligning with national carbon neutrality goals[152] - The company plans to continue expanding its renewable energy business, leveraging its experience in photovoltaic power station investment and management[167] - The company anticipates a gradual market recovery in 2023, supported by favorable monetary policies and increased investment in infrastructure and technology[172] Research and Development - The company increased its R&D investment by 96.11% to ¥9.90 million, representing 0.54% of total revenue, up from 0.25% in the previous year[192] - The number of R&D personnel increased by 13.79% to 33, with a higher proportion of master's degree holders[192] - The company has completed the development of a 100KN electromagnetic vibration testing system and a 32KN high-frequency electromagnetic vibration testing system, enhancing its product line[192]

Financial Performance - The company's operating revenue for Q1 2023 was ¥445,269,320.85, a decrease of 5.72% compared to ¥472,271,888.67 in the same period last year[4] - Net profit attributable to shareholders was ¥32,905,373.52, down 2.41% from ¥33,718,455.44 year-on-year[4] - The net profit for Q1 2023 was CNY 42,854,441.77, an increase of 3.4% compared to CNY 41,445,034.71 in Q1 2022[19] - The total revenue from operating activities was CNY 511,281,087.65, up from CNY 464,741,982.20 in the previous year, reflecting a growth of approximately 10%[22] - The company reported a total comprehensive income of CNY 44,517,820.28, compared to CNY 41,470,976.69 in the same period last year, indicating a growth of about 7.4%[20] - Basic and diluted earnings per share were both CNY 0.0267, slightly down from CNY 0.0273 in Q1 2022[20] Cash Flow - The net cash flow from operating activities improved significantly, reaching -¥18,380,969.22, a 69.79% increase compared to -¥60,846,435.24 in the previous year[9] - The cash flow from operating activities showed a net outflow of CNY -18,380,969.22, an improvement from CNY -60,846,435.24 in Q1 2022[22] - The net cash flow from investing activities was CNY 34,275,229.56, significantly higher than CNY 11,662,763.27 in the previous year[23] - The company incurred a total of CNY 35,573,423.10 in cash outflows from financing activities, compared to CNY 34,193,837.02 in Q1 2022[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,272,552,392.46, a decrease of 0.87% from ¥5,318,741,351.95 at the end of the previous year[4] - The total assets of the company as of the end of Q1 2023 were CNY 5,272,552,392.46, down from CNY 5,318,741,351.95 at the beginning of the year[17] - Total liabilities decreased to CNY 2,786,046,280.79 from CNY 2,866,513,060.56, a reduction of about 2.8%[17] Investment and Income - Investment income showed a significant decline, with a loss of ¥999,436.73 compared to a profit of ¥891,263.75 in the previous year, marking a 212.14% decrease[8] - The investment income from joint ventures and associates was reported as a loss of CNY -3,273,278.62, compared to a loss of CNY -1,172,249.30 in the previous year[19] - The company received government subsidies amounting to ¥2,353,863.42 during the reporting period[5] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 68,915[10] - The largest shareholder, Shenzhen Seg Group Co., Ltd., holds 56.54% of the shares, totaling 696,163,182 shares[11] Research and Development - Research and development expenses increased to CNY 2,205,748.26 from CNY 1,642,741.84, marking a rise of approximately 34.2%[18] Cash and Equivalents - The company's cash and cash equivalents at the end of Q1 2023 amounted to CNY 992,702,702.67, slightly down from CNY 994,421,369.42 at the beginning of the year[15] - The cash and cash equivalents at the end of the period were CNY 984,243,330.96, a decrease from CNY 1,013,508,418.57 at the end of Q1 2022[23] Accounts Receivable and Inventory - Accounts receivable increased to CNY 320,802,675.86 from CNY 315,473,245.43 at the start of the year, indicating a 1% rise[15] - Inventory decreased to CNY 1,690,296,042.51 from CNY 1,701,453,879.37, reflecting a reduction of approximately 0.7%[15] Regulatory Changes - The company has revised its investment management regulations as of January 19, 2023, indicating a strategic shift in its investment approach[13]