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 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|------------------- ...

深圳赛格股份有限公司 2018 年第三季度报告正文 证券代码：000058、200058 证券简称：深 赛 格、深赛格 B 公告编号：2018-073 深圳赛格股份有限公司 2018 年第三季度报告正文 2018 年 10 月 公司负责人陈惠劼、主管会计工作负责人刘志军及会计机构负责人(会计主 管人员)应华东声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳赛格股份有限公司 2018 年第三季度报告正文 释义 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 本公司、公司、上市公司、深赛格 | 指 | 深圳赛格股份有限公司 | | 赛格集团 | 指 | 深圳市赛格集团有限公司 | | 龙岗赛格 | 指 | 深圳市赛格电子市场管理有限公司 | | 苏州赛格 | 指 | 苏州赛格电子市场管理有限公司 | | 苏州赛格数码 | 指 | 苏州赛格数码广场管理有限公司 | | 南京赛格 | 指 | 深圳赛格南京电子市场管理有限公司 | | 西安赛格 | 指 | 西安赛格电子市场有限公司 | | 西安海荣赛格 | 指 | 西安海荣赛格电子市场有限公司 | | 长沙赛格 | 指 | ...

Financial Performance - The company's operating revenue for the first half of 2018 was ¥882,938,088.67, representing a 49.06% increase compared to ¥592,346,626.22 in the same period last year[18]. - The net profit attributable to shareholders of the listed company reached ¥97,666,987.94, a significant increase of 95.30% from ¥50,008,785.42 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥52,856,872.90, up 71.73% from ¥30,778,883.27 year-on-year[18]. - The basic earnings per share increased to ¥0.0790, a rise of 95.06% compared to ¥0.0405 in the same period last year[18]. - The total revenue for the reporting period reached 88,942 million, representing a year-on-year growth of 42.29%[38]. - The total profit for the reporting period was 19,102 million, showing an increase of 84.59% compared to the previous year[38]. - The company reported a net profit of -513 million yuan, indicating a decline in profitability[77]. - The net profit for the first half of 2018 was CNY 130,537,811.57, a significant increase of 102.1% compared to CNY 64,701,703.04 in the same period last year[175]. - The net profit attributable to shareholders was CNY 97,666,987.94, up 95.6% from CNY 50,008,785.42 year-on-year[175]. Assets and Liabilities - The total assets at the end of the reporting period were ¥6,338,357,883.04, a decrease of 9.36% from ¥6,992,590,420.75 at the end of the previous year[18]. - The total liabilities decreased to CNY 3.80 billion from CNY 4.41 billion, a reduction of 13.9%[167]. - The total assets amounted to CNY 6.34 billion, down from CNY 6.99 billion, a decrease of 9.4%[167]. - The total liabilities at the end of the reporting period were 4,000 million RMB, reflecting a significant increase of 78.4% compared to the previous year[192]. - The total current liabilities increased to ¥579,000,000.00 from ¥534,792,000.00, indicating an increase of about 8.3%[165]. Cash Flow - The net cash flow from operating activities was ¥26,107,017.32, down 71.96% from ¥93,125,278.74 in the same period last year[18]. - The net cash flow from operating activities decreased by 71.96% to ¥26.11 million, primarily due to a reduction in cash received from property sales compared to the previous year[52]. - The company reported a net cash flow from financing activities of -¥276.58 million, a 350.15% decrease, attributed to reduced borrowings and increased interest and dividend payments compared to the previous year[52]. - The cash inflow from operating activities generated a net amount of CNY 26,107,017.32, a decrease of 72% from CNY 93,125,278.74 in the previous year[182]. - The total cash inflow from financing activities was 430,016,667.00 CNY, while the cash outflow was 706,593,641.95 CNY, resulting in a net cash flow of -276,576,974.95 CNY[183]. Investment and Development - The company is focusing on strategic emerging industries, particularly in the new energy sector[30]. - The company is actively expanding its new energy business, focusing on the construction of a cadmium telluride thin-film photovoltaic production base and market development for distributed power stations[50]. - The company has incubated 287 projects and served 1,500 teams through its innovation and entrepreneurship space, creating approximately 8,000 job opportunities[35]. - The company is currently developing a new cadmium telluride production line, with an investment of 45.385 million and a total funding of 137.09 million[72]. - The company is committed to ongoing project development and is actively seeking new investment opportunities in the energy sector[72]. Market and Business Strategy - The company is transitioning from a single rental role to a content service provider in the electronic professional market[27]. - The company aims to innovate its business model by integrating various commercial operations, including smart technology and virtual experiences[27]. - The company is actively transforming its business model from a single commercial platform to a multi-format operation, including smart hardware and cultural education sectors[35]. - The company is focusing on expanding its property management and hotel business as part of its growth strategy[81]. - The company plans to actively seek suitable land resources to expand its commercial real estate business and enhance its market position[90]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[6]. - The company has completed the handling of matters related to the issuance of shares for asset acquisition, but the approval has expired due to market changes[135]. - The company has experienced changes in its board members, with several resignations and new appointments during the reporting period[157]. - The company appointed Chen Huijie as the chairman of the seventh board of directors and Peng Aiyun as the vice president and board secretary[136]. - The company’s major shareholders, including directors and senior management, voluntarily increased their holdings in the company[142]. Legal and Compliance Issues - The company is involved in 11 litigation cases due to tenant defaults, with a total claim amount of 651.6 million CNY, and has successfully concluded several cases[105]. - The company has ongoing arbitration proceedings involving a claim of 398.97 million CNY against Shenzhen Seg Property Development Co., Ltd.[105]. - The estimated liability for a lawsuit related to a rental contract dispute amounts to 1,026.30 million yuan, with a provision of 66.67 million yuan already recognized[103]. - The company has not experienced any bankruptcy reorganization matters during the reporting period[102]. - The company continues to monitor and manage its litigation and arbitration cases actively[105]. Social Responsibility and Community Engagement - The company provided a total of RMB 3.4 million for poverty alleviation projects, benefiting 44 individuals from 20 households[132]. - The company is committed to social responsibility, particularly in targeted poverty alleviation initiatives[131]. - The company is actively involved in poverty alleviation efforts, including a photovoltaic project and an ecological breeding project for pigeons[133]. - The company has no significant environmental protection issues and is not classified as a key pollutant unit[130]. - The company has a loan of RMB 4 million to Shenzhen Sai Ge Long Yan Energy Technology Co., Ltd., which is currently in execution[128].

Financial Performance - The company's operating revenue for 2017 was CNY 1,981,307,558.23, representing a 44.51% increase compared to CNY 672,384,276.47 in 2016 [21]. - The net profit attributable to shareholders for 2017 was CNY 219,553,261.41, a decrease of 10.77% from CNY 246,062,783.31 in 2016 [21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 148,677,556.32, showing a significant increase of 568.25% compared to CNY 22,248,698.50 in 2016 [21]. - The cash flow from operating activities for 2017 was CNY 507,386,549.21, an increase of 14.40% from CNY 443,535,540.78 in 2016 [21]. - The total assets at the end of 2017 were CNY 6,992,590,420.75, a slight increase of 1.00% from CNY 6,923,273,091.09 at the end of 2016 [21]. - The net assets attributable to shareholders at the end of 2017 were CNY 1,917,228,370.15, a decrease of 20.52% from CNY 2,412,301,070.04 at the end of 2016 [21]. - The basic earnings per share for 2017 were CNY 0.1777, down 10.76% from CNY 0.1991 in 2016 [21]. - The diluted earnings per share for 2017 were also CNY 0.1777, reflecting the same decrease as the basic earnings per share [21]. - The company achieved total revenue of 2,030.44 million yuan in 2017, representing a year-on-year growth of 39.11% [40]. - The total profit for the year was 428.26 million yuan, an increase of 2.72% compared to the previous year [40]. Dividend Distribution - The company plans to distribute a cash dividend of 0.55 RMB per 10 shares to all shareholders, based on a total of 1,235,656,249 shares [5]. - The proposed cash dividend for 2017 is RMB 0.55 per 10 shares, totaling RMB 67,961,093.70, which represents 30.95% of the net profit attributable to shareholders [143]. - The cash dividend for 2017 accounted for 100% of the total profit distribution [143]. - The company engaged in 35 investor communication activities during the reporting period, involving 32 institutions and 33 individuals [134]. Strategic Initiatives - The company completed a major asset restructuring, enhancing overall market scale, share, and profitability, with the acquisition of 100% equity in Seg Group's subsidiaries, including Seg Chuanghui and Seg Property Development [30]. - The company is transitioning towards strategic emerging industries, leveraging innovative business models and mergers and acquisitions [31]. - The company aims to create a new industrial ecosystem, integrating various business models including smart technology and financial services [31]. - The company is focusing on enhancing customer engagement through diversified service offerings and improved hardware environments in its properties [50]. - The company is actively promoting the second phase of the Huizhou Star Seg Holiday Plaza project, which is positioned as a cultural and lifestyle center [53]. Market Expansion - The company is expanding into the North China market with a new serviced business center project in Beijing, marking a significant step in national expansion [50]. - The company plans to increase land reserves by 18,000 square meters for the Shenzhen Seg New City Plaza Phase III project [45]. - The company aims to sell 60,101 square meters of property in 2018, with a focus on the Seg Real Estate Company [45]. - The company plans to open 10 new retail locations in 2018, targeting a 20% increase in market share [96]. Subsidiaries and Acquisitions - The company has a diverse portfolio of subsidiaries and affiliated companies, indicating a broad operational scope [10]. - The company added 14 new subsidiaries to its consolidated financial statements while removing 2, indicating a strategic expansion [67]. - The company has established partnerships in new business areas such as new energy, e-sports, and animation, indicating a strategic shift towards emerging industries [37]. - The company has established a new subsidiary focused on energy technology, with an initial investment of 0.000 million CNY, indicating a long-term strategic commitment [82]. Compliance and Risk Management - The company emphasizes that forward-looking statements regarding future plans and development strategies do not constitute a substantive commitment to investors, highlighting the importance of investment risk awareness [5]. - The company noted that future development plans and investment strategies are subject to market conditions and uncertainties [130]. - The company is focused on enhancing decision-making awareness and improving risk control mechanisms [129]. - The company has implemented measures to ensure compliance with regulatory requirements regarding asset sales and disclosures [93]. Legal and Regulatory Matters - The company is involved in multiple ongoing legal disputes, including a case against Shenzhen Yixin Technology Co., Ltd. with a claim amount of 1,534.5 million [179]. - The company has recognized a provision for expected liabilities amounting to 1,026.3 million yuan due to ongoing legal matters [177]. - The company has not faced any significant legal violations or pending lawsuits that could adversely affect its operations [156]. - The company has not faced any bankruptcy reorganization matters during the reporting period [176]. Financial Management - The company has pledged assets totaling ¥509,279,702.10 for bank loans, including properties across multiple locations [78]. - The company reported a total of 839.41 million yuan in claims related to property preservation in a separate lawsuit [178]. - The company has a total of CNY 201,000.00 million in approved external guarantees at the end of the reporting period [199]. - The company has not provided any guarantees for entities with a debt ratio exceeding 70% [200].

深圳赛格股份有限公司 2018 年第一季度报告正文 证券代码：000058、200058 证券简称：深赛格、深赛格 B 公告编号：2018-037 深圳赛格股份有限公司 2018 年第一季度报告正文 1 深圳赛格股份有限公司 2018 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人陈惠劼、主管会计工作负责人刘志军及会计机构负责人(会计主 管人员)应华东声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳赛格股份有限公司 2018 年第一季度报告正文 第二节 公司基本情况 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 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减 | | 营业收入（元） | 391,140,155.46 | 317,456,442.86 | 23.21% | | 归 ...