特定对象调研记录： | --- | --- | |----------------|---------------------------------------| | | | | 参与单位名称及 | 广发证券发展研究中心 林伟强、叶群 | | 人员姓名 | 东莞证券股份有限公司 郭育康、廖文靖 | | | 金元证券股份有限公司 梁乐健 | | | 宝盈基金管理有限公司 方佳佳 | | | 深圳市恒泰华盛资产管理有限公司 谢传兴 | | 时间 | 2016 年 9 月 21 日 10:00 | | 地点 | 深圳赛格股份有限公司会议室 | | 接待人员 | 刘志军、郑丹、应华东、范崇澜、张丹艳 | 一、关于公司主业发展 （一）问：上半年电子市场经营情况？ 答：2016 年上半年，公司电子市场业务完成营业总收入 14,803 万元，比上年同期 下降 6.60%，实现利润总额 4,086 万元，比上年同期下降 8.77%。下降的主要原因：受 宏观经济增速持续下行、行业竞争加剧以及电商的影响，部分区域的电子市场受到租金下 降、空置率上升的影响，从而造成营业收入、利润总额的下滑。此外，公司部分电子市场 （如苏州、深圳 ...

特定对象调研记录： | --- | --- | |----------------|------------------------------------------| | | | | 参与单位名称及 | 中国国际金融股份有限公司 樊俊豪、王海量 | | 人员姓名 | 国信证券 尹昇 | | | 小水投资 王灿 | | | 深圳恒森宝私募基金管理有限公司 田博 | | 时间 | 2016 年 9 月 28 日 15:00 | | 地点 | 深圳赛格股份有限公司会议室 | | 接待人员 | 郑丹、范崇澜、李宝爱、陈惠劼、杨骏、刘博 | 一、公司近期业务类型较多，能否简单进行分类和介绍？转型方向 是否有侧重点？ 公司进行业务转型是在原有业务的基础上根据自身的实际情况和优势特点 进行的。转型可以分为横向专业市场经营多元化和纵向电子产业链服务两个维 度，而作为新的利润增长点的新能源项目也在稳步推进。 公司的创客业务、公司与淘宝、网鱼科技、福建小童猫等的合作，其核心 都是线下业务的升级，虽然各自独立发展，但与实体市场均存在互动与协同， 其核心都是围绕"电子"。 1 目前转型落地情况： 1、创客业务 为落实公司的发展战 ...

特定对象调研记录： 1 | --- | --- | |----------------|----------------------------------------------------------------------------------------------------------| | | | | 参与单位名称及 | 宝盈基金：易祚兴、方佳佳 | | 人员姓名 | 汇垠城投：黄荣、李华斌、董珊珊、王浩先 | | | 中信证券：王龙、吴隆泰、赵正广 | | | 鹏华基金：林浩然、伍旋，胡颖，吴印 | | | 江苏瑞华：郭书捷 张平 | | | 创金合信基金：马丽丽 | | | 鑫鼎基金：刘磊 | | | 中恒泰投资：邹璐 | | | 安信证券：陈弘涛 | | | | | | 融通基金：傅尧 | | | 国信证券：潘焕焕、闵晓平、陈锐 | | | 国贸东方资本：尚天鹏 东吴基金：胡启聪 上海茂典资产：李媛媛 | | | 浦发银行：勾清迪 | | 时间 | 2017 年 2 月 22 日 15:00 | | 地点 | 深圳赛格股份有限公司大会议室 | | 接待人员 | 赛格集团：张光柳、唐崇银、 ...

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：2017-002 | --- | --- | --- | |----------------|----------------------------|-----------------------------------------------------| | | | | | | □ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ | 媒体采访 □ 业绩说明会 | | | □新闻发布会 □路演活动 | | | 类别 | √ 现场参观 | | | | √ 投资者交流会 | | | 参与单位名称及 | | | | 人员姓名 | | 详见附件：参加交流活动人员名单 | | 时间 | 2017 年 11 月 | 21 日下午 13:30-15:30 | | 地点 | 深圳市福田区红荔路群星广场 | A 座 31 楼大会议室 | | 上市公司接待 | | 深圳市赛格集团有限公司董事长、深赛格董事长王宝 先生 | | 人员姓名 | | 深圳市赛格集团有限公司董事、总经理 张良先生 | | ...

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：2021-001 | --- | --- | --- | |---------------------------|----------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活 动类别 | □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 ...

Share Capital and Dividends - The total share capital of the company as of December 31, 2021, was 1,235,656,249 shares, with a proposed cash dividend of 0.10 RMB per share[5]. - The company plans to distribute profits based on 1,231,200,672 shares after excluding 4,455,577 shares that do not participate in the distribution[5]. Business Operations - The company has not reported any changes in its main business operations during the reporting period[27]. - There were no changes in the controlling shareholders during the reporting period[27]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[4]. Financial Performance - The company's operating revenue for 2021 was ¥1,994,653,376.81, representing a 42.10% increase compared to ¥1,403,665,817.37 in 2020[29]. - The net profit attributable to shareholders for 2021 was ¥46,382,677.88, a significant increase of 78.91% from ¥25,924,861.87 in 2020[29]. - The net cash flow from operating activities reached ¥754,029,738.42, marking a 209.61% increase from ¥243,544,355.42 in the previous year[29]. - The basic earnings per share for 2021 was ¥0.0375, up 78.57% from ¥0.0210 in 2020[29]. - The total assets at the end of 2021 were ¥5,632,373,265.14, a decrease of 3.41% from ¥5,830,977,104.07 at the end of 2020[29]. - The net assets attributable to shareholders at the end of 2021 were ¥1,984,760,159.28, reflecting a 4.15% increase from ¥1,905,722,149.42 at the end of 2020[29]. Market Expansion and Strategic Initiatives - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[44]. - The company is actively expanding into strategic emerging industries, including the production of cadmium telluride solar glass and the construction of distributed power stations[52]. - The company has been recognized as one of the top 100 comprehensive strength property service enterprises in China for 2021[47]. - The company is focusing on enhancing service quality and optimizing operational models to maintain its industry-leading position in the electronic market[51]. - The company is committed to supporting the national "carbon peak and carbon neutrality" goals through its investments in renewable energy projects[52]. Subsidiary Performance - The subsidiary Seg Baohua generated operating income of 97,733.51 million and net profit of 21,080.40 million, showing a year-on-year increase due to previous rent reductions[130]. - The subsidiary Changsha Seg reported operating income of 18,039.83 million and net profit of 7,326.71 million, also increasing year-on-year due to prior rent reductions[130]. - The subsidiary Seg Longyan achieved operating income of 120,252.49 million, although it reported a net loss of 3,614.78 million, attributed to increased operational volume[130]. - The subsidiary Seg Kangle reported operating income of 77,287.72 million and net profit of 29,539.67 million, with growth linked to previous rent reductions[134]. Research and Development - The company is investing heavily in R&D, with a budget increase of 30% to support new technology development[149]. - The number of R&D personnel increased by 93.33% from 15 in 2020 to 29 in 2021[91]. - R&D investment amounted to ¥5,046,124.90 in 2021, representing an 18.86% increase from ¥4,245,611.77 in 2020[91]. Governance and Compliance - The board of directors has been restructured to include three independent directors, ensuring compliance with governance standards[152]. - The company has implemented stricter internal controls to improve information disclosure and transparency, with 99 reports filed during the year[155]. - The company provides monthly financial reports to its controlling shareholder, Seg Group, as part of its information disclosure practices[158]. - The company has established independent financial and auditing departments, maintaining a complete accounting system and independent tax obligations[166]. Shareholder Engagement - The annual shareholders meeting had a participation rate of 57.16% on May 19, 2021[170]. - The first extraordinary shareholders meeting had a participation rate of 56.98% on September 9, 2021[170]. - The second extraordinary shareholders meeting had a participation rate of 56.80% on December 28, 2021[170]. Financial Management - Total remuneration for directors, supervisors, and senior management during the reporting period amounted to 2.9766 million yuan (including tax) for 11 individuals[199]. - The company’s remuneration policy is determined by the shareholders' meeting[199].

证券代码：000058、200058 证券简称：深赛格、深赛格 B 公告编号：2021-052 深圳赛格股份有限公司 关于参加 2021 深圳辖区"沟通传递价值，交流创造良好生态" 上市公司投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流工作，深圳赛格股份有限公司（以下简称"公 司"）将参加由深圳上市公司协会、深圳市全景网络有限公司共同举办的"沟通传 递价值，交流创造良好生态"——2021 深圳辖区上市公司投资者网上集体接待日活 动，现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网络 远程的方式举行，投资者可以登录"全景•路演天下"网站（http://rs.p5w.net/） 或关注微信公众号：全景财经，参与公司本次投资者集体接待日活动，活动时间为 2021 年 11 月 30 日 14:00 至 17:00。 届时公司有关人员将参加本次活动，并通过网络文字交流形式与投资者进行沟 通。欢迎广大投资者积极参与。 特此公告。 深圳赛格股份有限公司 董事会 202 ...

深圳赛格股份有限公司 2021 年第三季度报告 证券代码：000058、200058 证券简称：深赛格、深赛格B 公告编号：2021-048 深圳赛格股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信 息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|------------------- ...