深赛格B：2023年年度报告摘要（英文版）.PDF

1、Abstract of 2023 Annual Report of Shenzhen SEG Co.,Ltd.1 Stock code:000058,200058 Stock abbreviation:SHEN SEG,SHEN SEG B Notice No.:2024-015 Abstract of 2023 Annual Report of Shenzhen SEG Co.,Ltd.I.Important Notice The abstract of 2023 Annual Report is excerpted from the full text of 2023 Annual Rep

2、ort.For more details about the operating result,financial condition,and future development planning,investors shall read carefully the said full text published on the designated media by China Securities Regulatory Commission(CSRC).All directors have present at the Board Meeting for report deliberat

3、ion.Notice of non-standard audit opinions Applicable Not applicable Proposal for profit distribution of common shares or proposal for transfer of capital reserves into share capital during the reporting period deliberated by the Board of Directors Applicable Not applicable Transfer of capital reserv

4、es to share capital Yes No According to the profit distribution plan deliberated and adopted by the Board Meeting,the Company intends to distribute cash dividend of 0.30 yuan(tax included)for every 10 shares to all shareholders on the basis of 1,231,200,672.00 shares,and 0 bonus share(tax included)t

5、o all shareholders,and the reserves shall not be converted into share capital.Proposal for profit distribution of preferred shares during the reporting period adopted in the resolution of the Board of Directors Applicable Not applicable II.Company Profile 1.Basic Information Stock abbreviation SHEN

6、SEG,SHEN SEG B Stock code 000058,200058 Listed on Shenzhen Stock Exchange Stock abbreviation before change(if any)None Abstract of 2023 Annual Report of Shenzhen SEG Co.,Ltd.2 Contact Information Board Secretary Securities Affairs Representative Name Xiao Jun Xiang Qianqian Office address 31/F,Tower