深赛格B：2019年第一季度报告全文（英文版）.PDF

1、Full text of Q1 2019 Report of Shenzhen SEG Co.,Ltd.1 Shenzhen SEG Co.,Ltd.Q1 2019 Report Notice No.:2019-051 April 2019 Full text of Q1 2019 Report of Shenzhen SEG Co.,Ltd.2 Chapter 1 Important Notice The Board of Directors,the Board of Supervisors,the directors,the supervisors,and the senior execu

2、tives guarantee that the quarterly report is authentic,accurate,and complete and that it has no false records,misleading statements or major omissions and they undertake joint and several legal liabilities.All directors other than the following directors have attended this board meeting to review th

3、e annual report.Name of director not present Position of director not present Reason for absence Name of proxy Gao Jianbai Director For work Chen Huijie Song Pingping Independent director For work Fan Zhiqing Zhang Yuwang Director For work Chen Huijie Zhang Liang Director For work Xu Laping Chairman

4、 of the Board Chen Huijie,Chief Financial Officer Yan Dongxia,and the responsible person of the accounting institution(accountant in charge)Yan Dongxia hereby declare that the Financial statements enclosed in this quarterly report are true,accurate and complete.Full text of Q1 2019 Report of Shenzhe

5、n SEG Co.,Ltd.3 Chapter 2 Basic Information about the Company I.Major accounting data and financial indexes Are retrospective adjustments made to previous financial statements?Yes No Amount of the reporting period Amount of the same period of the previous year Year-on-year increase/decrease in the r

6、eporting period Operating revenue(yuan)376,087,480.56 391,140,155.46-3.85%Net profit attributable to shareholders of the listed company(yuan)60,097,292.93 62,622,931.80-4.03%Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses(yuan)15,160,088.2