深赛格B：2019年第一季度报告正文（英文版）.PDF

1、Full text of Q1 2019 Report of Shenzhen SEG Co.,Ltd.1 Stock code:000058,200058 Stock abbreviation:SHEN SEG,SHEN SEG B Notice No.:2019-052 Body of Q1 2019 Report of Shenzhen SEG Co.,Ltd.Full text of Q1 2019 Report of Shenzhen SEG Co.,Ltd.2 Chapter 1 Important Notice The Board of Directors,the Board o

2、f Supervisors,the directors,the supervisors,and the senior executives 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 f

3、ollowing directors have attended this board meeting to review the 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 w

4、ork Chen Huijie Zhang Liang Director For work Xu Laping Chairman 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 t

5、rue,accurate and complete.Full text of Q1 2019 Report of Shenzhen 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 per

6、iod of the previous year Year-on-year increase/decrease in the reporting 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