深赛格B:2017年年度报告(英文版).PDF
![资源得分’ title=](/images/score_1.gif)
![资源得分’ title=](/images/score_1.gif)
![资源得分’ title=](/images/score_1.gif)
![资源得分’ title=](/images/score_1.gif)
![资源得分’ title=](/images/score_05.gif)
《深赛格B:2017年年度报告(英文版).PDF》由会员分享,可在线阅读,更多相关《深赛格B:2017年年度报告(英文版).PDF(316页珍藏版)》请在得力文库 - 分享文档赚钱的网站上搜索。
1、Full Text of 2017 Annual Report of Shenzhen SEG Co.,Ltd 1 Shenzhen SEG Co.,Ltd.2017 Annual Report 2018-028 April 2018 Full Text of 2017 Annual Report of Shenzhen SEG Co.,Ltd.2 Chapter 1 Important Notice,Contents,and Definitions The Board of Directors,the Board of Supervisors,the directors,the superv
2、isors,and the senior executives guarantee that the annual report is authentic,accurate,and complete,and that it has no false records misleading statements or major omissions and they commit to the individual and joint legal liabilities.Chairman of the Board of Directors Chen Huijie,the Chief Financi
3、al Officer Liu Zhijun and the responsible person of the accounting institution(Accountant in charge)Ying Huadong hereby declare that the Financial Statements enclosed in this annual report are true,accurate and complete.All directors other than the following directors have attended this board meetin
4、g and reviewed the annual report.Name of director not present Position of director not present Reason for absence Name of proxy Yu Qian Director For work Chen Huijie Li Luoli Independent director For work Fan Zhiqing Song Pingping Independent director For work Fan Zhiqing The future plans,developmen
5、t strategies and other forward-looking statements mentioned in the annual report do not constitute substantial commitments to investors of the Company.Investors are advised to pay attention to investment risks.According to the profit distribution plan deliberated and adopted by the meeting of the Bo
6、ard of Directors,based on 1,235,656,249 share capital,the Company will distribute cash dividend of RMB 0.55(tax included)for every 10 shares and 0 bonus share(tax included)to all shareholders,and will not transfer reserves into share capital.Full Text of 2017 Annual Report of Shenzhen SEG Co.,Ltd.3
7、CONTENTS Chapter 1 Important Notice,Contents,and Definitions.2 Chapter 2 Company Profile and Main Financial Indexes.6 Chapter 3 Overview of Business.11 Chapter 4 Management Discussion and Analysis.14 Chapter 5 Important Matters.46 Chapter 6 Changes in Share Capital and Information on Shareholders.11
8、7 Chapter 7 Preferred Shares.124 Chapter 8 Information on Directors,Supervisors,Senior Executives and Employees 126 Chapter 9 Corporate Governance.138 Chapter 10 Corporate Bonds.153 Chapter 11 Financial Report.154 Chapter 12 Documents Available for Reference.154 Full Text of 2017 Annual Report of Sh
9、enzhen SEG Co.,Ltd.4 Definitions Definition Refers to Description This Company,the Company,the listed company,Shen SEG Refers to Shenzhen SEG Co.,Ltd.Shenzhen SEG Group Co.,Ltd.Refers to Shenzhen SEG Group Co.,Ltd.Longgang SEG Refers to Shenzhen SEG Electronics Market Management Co.,Ltd.Suzhou SEG R
10、efers to Suzhou SEG Electronics Market Management Co.,Ltd.Suzhou SEG Digital Refers to Suzhou SEG Digital Plaza Management Co.,Ltd.Nanjing SEG Refers to Shenzhen SEG Nanjing Electronics Market Management Co.,Ltd.Xian SEG Refers to Xian SEG Electronics Market Co.,Ltd.Xian Hairong SEG Refers to Xian H
11、airong SEG Electronics Market Co.,Ltd.Changsha SEG Refers to Changsha SEG Development Co.,Ltd.Wujiang SEG Refers to Wujiang SEG Market Management Co.,Ltd.Wuxi SEG Refers to Wuxi SEG Electronics Market Co.,Ltd.Shunde SEG Refers to Shunde SEG Electronics Market Management Co.,Ltd.Nanning SEG Refers to
12、 Nanning SEG Digital Plaza Management Co.,Ltd.Shanghai SEG Refers to Shanghai SEG Electronics Market Co.,Ltd.SEG Baohua Refers to Shenzhen SEG Baohua Enterprise Development Co.,Ltd.SEG Industrial Refers to Shenzhen SEG Industrial Investment Co.,Ltd.SEG Credit Refers to Shenzhen SEG Credit Co.,Ltd.Na
13、ntong SEG Refers to Nantong SEG Times Plaza Management Co.,Ltd.Nantong SEG Operation Refers to Nantong SEG Commercial Operation Management Co.,Ltd.SEG Intelligent Refers to Suzhou SEG Intelligent Technology Co.,Ltd.SEG Investment Refers to Shenzhen SEG Investment Management Co.,Ltd.Longyan Applicati
14、on Refers to Shenzhen SEG Longyan New Energy Application and Development Co.,Ltd.SEG Longyan Technology Refers to Shenzhen SEG Longyan Energy Technology Co.,Ltd.Hangzhou SEG Longyan Refers to Hangzhou SEG Longyan Energy Technology Co.,Ltd.SEG Lianzhong Refers to Shenzhen SEG Lianzhong Internet Techn
15、ology Co.,Ltd.SEG Zhongtong Refers to Shenzhen SEG Zhongtong Technology Co.,Ltd.SEG Real Estate Investment Refers to Shenzhen SEG Real Estate Investment Co.,Ltd.Full Text of 2017 Annual Report of Shenzhen SEG Co.,Ltd.5 Definition Refers to Description SEG Property Development Refers to Shenzhen SEG
16、Property Development Co.,Ltd.SEG Recreation Refers to Shenzhen SEG Recreation Enterprise Development Co.,Ltd.SegMaker Refers to Shenzhen SegMaker Co.,Ltd.SEG Property Management Refers to Shenzhen SEG Property Management Co.,Ltd.SEG New Urban Refers to Shenzhen SEG New Urban Construction Development
17、 Co.,Ltd.SEG Yicheng Refers to Shenzhen SEG Yicheng Science and Technology Co.,Ltd.Target companies Refers to SEG Real Estate,SEG Property Development,SEG Recreation and SegMaker that major assets are injected into Xian SEG Kanghong Refers to Xian SEG Kanghong Real Estate Co.,Ltd.Huizhou Stars Refer
18、s to Huizhou Stars Real Estate Development Co.,Ltd.Beijing SEG Refers to Beijing SEG Property Development Co.,Ltd.SEG Wisdom Refers to SEG Wisdom Sports and Culture Development Co.,Ltd.Mellow Orange Hotel Refers to Shenzhen Mellow Orange Business Hotel Management Co.,Ltd Maker Hotel Refers to SEG Ma
19、ker Hotel Management Co.,Ltd.Huakong SEG Refers to Shenzhen Huakong SEG Co.,Ltd.SEG Navigations Refers to Shenzhen SEG GPS Scientific Navigations Co.,Ltd.CEEC Refers to China International Consumer Electronics Exhibition/Exchange Center Longyan Energy Technology Refers to Longyan Energy Technology(H
20、angzhou)Co.,Ltd.Wangyu Technology Refers to Shanghai Wangyu Information Technology Co.,Ltd.Zhonghai SEG Intelligent Parking Refers to Shenzhen Zhonghai SEG Intelligent Parking Development Co.,Ltd.Tencent Refers to Shenzhen Tencent Computer System Co.,Ltd.Fujian Babycat Refers to Fujian Babycat Anima
21、tion Technology Co.,Ltd.Zhuhai Zhongtong Refers to Zhuhai Zhongtong Lexing Network Technology Co.,Ltd.Allied eSports Refers to Tianjin Allied eSports Internet Technology Co.,Ltd.Shenzhen SASAC Refers to State-owned Assets Supervision and Administration Commission of Shenzhen Municipality CSRC Refers
22、 to China Securities Regulatory Commission Shenzhen Securities Regulatory Bureau Refers to Shenzhen Securities Regulatory Bureau of China Securities Regulatory Commission Articles of Association Refers to Articles of Association of Shenzhen SEG Co.,Ltd.Unless otherwise specified,the amount referred
23、to in the report Refers to Amount in RMB Reporting period Refers to From January 1,2017 to December 31,2017 Full Text of 2017 Annual Report of Shenzhen SEG Co.,Ltd.6 Chapter 2 Company Profile and Main Financial Indexes I.Basic Information Stock abbreviation SHEN SEG,SHEN SEG B Stock code 000058,2000
24、58 Changed stock abbreviation(if any)None Listed on Shenzhen Stock Exchange Company name in Chinese Shenzhen SEG Co.,Ltd.Company name in Chinese SHEN SEG Company name in English(if any)SHENZHEN SEG CO.,LTD.Company name abbreviations in English(if any)None Legal representative Chen Huijie Registered
25、address 31/F,Tower A,Stars Plaza,Huaqiang Road(N),Futian District,Shenzhen Post code 518028 Office address 31/F,Tower A,Stars Plaza,Huaqiang Road(N),Futian District,Shenzhen Post code 518028 Website http:/ E-mail II.Contact Information Secretary of the Board of Directors Securities affairs represent
- 配套讲稿:
如PPT文件的首页显示word图标,表示该PPT已包含配套word讲稿。双击word图标可打开word文档。
- 特殊限制:
部分文档作品中含有的国旗、国徽等图片,仅作为作品整体效果示例展示,禁止商用。设计者仅对作品中独创性部分享有著作权。
- 关 键 词:
- 深赛格 2017 年年 报告 英文
![提示](https://www.deliwenku.com/images/bang_tan.gif)
限制150内