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Stockcode:000058,200058Stockabbreviation:SHENSEG,SHENSEGBNoticeNo.:2026-011
Abstractof2025AnnualReportof
ShenzhenSEGCo.,Ltd.
I.ImportantNoticeTheabstractof2025AnnualReportisexcerptedfromthefulltextof2025AnnualReport.Formoredetailsabouttheoperatingresult,financialcondition,andfuturedevelopmentplanning,investorsshallreadcarefullythesaidfulltextpublishedonthedesignatedmediabyChinaSecuritiesRegulatoryCommission(CSRC).AlldirectorsoftheCompanyattendedtheBoardmeetingonwhichthisreportwasreviewed.Noticeofnon-standardauditopinions
□Applicable?NotapplicableProposalforprofitdistributionofcommonsharesorproposalfortransferofcapitalreservesintosharecapitalduringthereportingperioddeliberatedbytheBoardofDirectors?Applicable□NotapplicableWhethercapitalreserveistransferredintosharecapital
□Yes?NoTheBoardmeetinghasdeliberatedandapprovedthefollowingprofitdistributionproposal:DistributeacashdividendofRMB0.24(taxinclusive)forevery10sharestoallshareholdersbasedonatotalsharecapitalof1,231,200,672shares;nobonusshareswillbeissuedandnocapitalreservewillbeconvertedintosharecapital.ProposalforprofitdistributionofpreferredsharesinthereportingperiodadoptedintheresolutionoftheBoardofDirectors
□Applicable?Notapplicable
II.CompanyProfile
1.BasicInformation
| Stockabbreviation | SHENSEG,SHENSEGB | Stockcode | 000058,200058 | |
| Stockexchangeonwhichthesharesarelisted | ShenzhenStockExchange | |||
| Stockabbreviationbeforechange(ifany) | None | |||
| Contactpersonandcontactinformation | BoardSecretary | RepresentativeofSecuritiesAffairs | ||
| Name | FengYan | XiangQianqian | ||
| Officeaddress | 31/F,TowerA,StarsPlaza,HuaqiangRoad(N),FutianDistrict,Shenzhen | 31/F,TowerA,StarsPlaza,HuaqiangRoad(N),FutianDistrict,Shenzhen | ||
| Fax | 0755-83975237 | 0755-83975237 | ||
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