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]

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 ...