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深 赛 格(000058) - 《深圳赛格股份有限公司公司章程》修订对照表
2025-11-10 10:46
为进一步规范公司运作,提升公司治理水平,公司拟根据现行《中华人民共和国 公司法》(以下简称《公司法》)《上市公司章程指引》《深圳证券交易所股票上市 规则》等有关法律法规及规范性文件,结合公司实际,对《深圳赛格股份有限公司章 程》(以下简称《公司章程》)部分条款进行修订,具体如下: | 序号 | 修订前 | 修订后 | | --- | --- | --- | | | 第一章 总则 | 第一章 总则 | | | 第一条 为维护公司、股东和债权人的合法权益,规范公 | 第一条 为维护公司、股东、职工和债权人的合法权益,规 | | | 司的组织和行为,根据《中华人民共和国公司法》(以下 | 范公司的组织和行为,根据《中华人民共和国公司法》(以 | | 1 | 简称《公司法》)、《中华人民共和国证券法》(以下简 | 下简称《公司法》)、《中华人民共和国证券法》(以下简 | | | 称《证券法》)、《中国共产党章程》(以下简称《党章》) | 称《证券法》)、《中国共产党章程》(以下简称《党章》) | | | 和其他有关规定,制订本章程。 | 和其他有关规定,制定本章程。 | | | 第二条 公司系依照《公司法》和其他有关 ...
深 赛 格(000058) - 关于召开公司2025年第五次临时股东大会的通知
2025-11-10 10:45
证券代码:000058、200058 证券简称:深赛格、深赛格 B 公告编号:2025-068 深圳赛格股份有限公司 关于召开公司 2025 年第五次临时股东大会的通知 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、召开会议的基本情况 1.股东大会届次:2025年第五次临时股东大会 2.股东大会的召集人:董事会 3.本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规 则》《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》等法律、行 政法规、部门规章、规范性文件及《公司章程》的有关规定。 4.会议时间: (1)现场会议时间:2025年11月27日14:45 6.会议的股权登记日:2025年11月24日 B股股东应在2025年11月19日(即B股股东能参会的最后交易日)或更早买入公司股票方 可参会。 7.出席对象: (1)在股权登记日持有公司股份的普通股股东或其代理人; 于股权登记日:2025年11月24日下午收市时在中国证券登记结算有限责任公司深圳分公 司登记在册的公司全体普通股股东均有权出席股东大会,并可以以书面 ...
深 赛 格(000058) - 第八届董事会第六十四次临时会议决议公告
2025-11-10 10:45
证券代码:000058、200058 证券简称:深赛格、深赛格 B 公告编号:2025-067 深圳赛格股份有限公司 第八届董事会第六十四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")第八届董事会第六十四次临时会 议于 2025 年 11 月 10 日以现场结合通讯的方式召开。本次会议的通知于 2025 年 11 月 4 日以电子邮件及书面方式送达全体董事。本次会议应出席董事 8 人,实 际出席董事 8 人,其中董事方建宏先生、徐腊平先生、张小涛先生、周洁女士、 独立董事刘生明先生、章放先生、张姗姗女士通过通讯方式参会。公司部分监事 及高级管理人员列席了本次会议。会议由公司董事长柳青先生主持,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 会议经逐项审议、书面表决,审议并通过了以下议案: 本议案尚需提交公司 2025 年第五次临时股东大会审议。 (二)《关于公司控股子公司新增抵押资产的议案》 为保障公司控股子公司深圳市赛格 ...
华强北“二次创业”进行时:“电子第一街”转身升级
Core Insights - Huaqiangbei is undergoing a "second entrepreneurship," shifting from component trading to innovation and technology development [2][5][8] Group 1: Historical Context - Huaqiangbei began as a hub for electronic processing enterprises and evolved into a major market for electronic components, with significant milestones such as the establishment of the first dedicated electronic component market in 1988 [3] - The area has produced over 50 billionaires and has seen peak daily cash flow of hundreds of millions from individual stalls [2] Group 2: Current Challenges - Merchants in Huaqiangbei face challenges such as product homogenization, fluctuating orders, profit compression, and increased compliance requirements [5] - The traditional business model is being disrupted by digitalization and the internet, necessitating a shift from a rough development model to a more refined and organized approach [4] Group 3: New Directions - Huaqiangbei is expanding into emerging fields such as unmanned logistics, low-altitude economy, and artificial intelligence, moving beyond its original focus on electronic sales [5][6] - The area is becoming a testing ground for unmanned logistics vehicles and is set to launch the first low-altitude logistics route in December 2024 [6] Group 4: Innovation and Collaboration - The establishment of the "Shenzhen University Economic Digital Transformation and High-Quality Development Key Laboratory (Huaqiangbei)" marks a significant step in integrating industry, academia, and research [8] - Huaqiangbei is promoting a collaborative innovation ecosystem, aiming to attract more entrepreneurs and foster a culture of continuous innovation and wealth creation [8]
深赛格:2025年第三季度累计归属于上市公司股东的净利润较上年同期增加
(编辑 王雪儿) 证券日报网讯 深赛格11月7日在互动平台回答投资者提问时表示,公司2025年第三季度累计归属于上市 公司股东的净利润较上年同期增加,主要系公司上年同期根据《企业会计准则》等相关规定,对部分项 目计提存货跌价准备所致。 ...
深赛格:截至2025年10月31日收盘,公司股东人数为63439户
Zheng Quan Ri Bao· 2025-11-06 07:37
Core Insights - The company, 深赛格, reported that as of October 31, 2025, the total number of shareholders is 63,439, with 48,169 A-share shareholders and 15,270 B-share shareholders [2] Summary by Category - **Shareholder Information** - Total number of shareholders: 63,439 [2] - Number of A-share shareholders: 48,169 [2] - Number of B-share shareholders: 15,270 [2]
深赛格:分布式光伏的投资建设涉及诸多内外部因素,项目目前仍在积极推进中
Mei Ri Jing Ji Xin Wen· 2025-11-05 00:48
Group 1 - The core issue raised by investors is the lack of progress on a conventional project over the past year [1] - The company, Deep Siger (000058.SZ), responded that the investment and construction of distributed photovoltaic projects involve various internal and external factors, and the project is still actively being promoted [1] - The company commits to timely information disclosure in accordance with the Shenzhen Stock Exchange's listing rules, and significant information will be published through designated media [1]
深赛格:截至2025年9月30日,公司归属于上市公司股东的所有者权益约为20.83亿元
Zheng Quan Ri Bao Wang· 2025-10-31 09:11
Core Viewpoint - The company, 深赛格, reported that as of September 30, 2025, the equity attributable to shareholders is approximately 2.083 billion yuan, and its main business does not currently involve the e-commerce sector, indicating that related tax policies are not expected to significantly impact the company's performance [1] Group 1 - The company's equity attributable to shareholders is approximately 2.083 billion yuan as of September 30, 2025 [1] - The company's main business does not currently involve the e-commerce sector [1] - The company anticipates that related tax policies will not have a significant impact on its performance [1]
深赛格涨2.15%,成交额1.55亿元,主力资金净流出1250.39万元
Xin Lang Zheng Quan· 2025-10-31 05:15
Core Viewpoint - Shenzhen Saige Co., Ltd. has shown a mixed performance in stock trading, with a year-to-date increase of 24.47% but a recent decline of 7.42% over the last five trading days [1] Company Overview - Shenzhen Saige was established on July 16, 1996, and listed on December 26, 1996. The company operates in electronic market circulation, urban services, and strategic emerging businesses such as new energy and inspection certification [2] - The revenue composition includes: 52.93% from property management and urban services, 36.55% from electronic market circulation, 6.25% from inspection certification, 3.90% from new energy, and 0.37% from real estate development [2] - The company is classified under the Shenwan industry as retail trade - general retail - commercial property management, and is associated with concepts like Shenzhen-Shan collaboration area and state-owned enterprise reform [2] Financial Performance - For the period from January to September 2025, Shenzhen Saige reported revenue of 1.217 billion yuan, a year-on-year decrease of 2.12%, while net profit attributable to shareholders increased by 143.63% to 92.8865 million yuan [2] - The company has distributed a total of 458 million yuan in dividends since its A-share listing, with 64.638 million yuan distributed over the last three years [3] Shareholder Information - As of October 20, 2025, the number of shareholders increased to 51,100, with an average of 27,432 circulating shares per person [2] - The fourth largest circulating shareholder is Hong Kong Central Clearing Limited, holding 7.3091 million shares, a decrease of 155,400 shares from the previous period [3]
深赛格的前世今生:2025年Q3营收12.17亿行业第六,净利润1.03亿行业第七
Xin Lang Zheng Quan· 2025-10-30 13:45
Company Overview - Shenzhen Saige was established on July 16, 1996, and listed on the Shenzhen Stock Exchange on December 26, 1996. It is a state-owned enterprise under Shenzhen State-owned Assets Supervision and Administration Commission, focusing on electronic market circulation, urban services, and strategic emerging businesses [1] - The company operates in the commercial real estate sector, with its main businesses including electronic market circulation centered on communication and electronic professional markets, urban services focused on property management, and strategic emerging businesses represented by new energy and inspection certification [1] Financial Performance - As of Q3 2025, Shenzhen Saige reported revenue of 1.217 billion yuan, ranking 6th in the industry out of 14 companies. This is significantly lower than the top competitor, Yuyuan Group, which reported 28.4 billion yuan, and second-place Xiaoshangpin City at 13.061 billion yuan. The company's revenue is above the industry median of 917 million yuan but below the average of 4.782 billion yuan [2] - The main business composition includes property management and urban services generating 398 million yuan, accounting for 52.93%, and electronic market circulation contributing 275 million yuan, accounting for 36.55% [2] - The net profit for the same period was 103 million yuan, ranking 7th in the industry. This is far below the leading competitor Xiaoshangpin City at 3.465 billion yuan and second-place Fushenmei at 487 million yuan, but above the industry average of 88.31 million yuan and median of 94.54 million yuan [2] Financial Ratios - As of Q3 2025, Shenzhen Saige's debt-to-asset ratio was 50.14%, higher than the industry average of 47.61%, but slightly down from 50.92% in the same period last year [3] - The gross profit margin for the same period was 24.44%, which is below the industry average of 33.69% and a decrease from 25.02% in the previous year [3] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 1.47% to 36,600, while the average number of circulating A-shares held per shareholder decreased by 1.45% to 26,900 [5] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited ranked fourth with 7.3091 million shares, a decrease of 155,400 shares from the previous period. The Southern CSI 1000 ETF exited the top ten circulating shareholders list [5] Leadership - The chairman of Shenzhen Saige, Liu Qing, graduated from Chongqing University with a degree in industrial foreign trade. He has held various positions within the Shenzhen Trading Consulting Group and currently serves as a member of the Party Committee and Deputy General Manager of Shenzhen Saige Group [4]