公告日期：2026-03-27

Abstract of 2025 Annual Report of Shenzhen SEG Co., Ltd.

Stock code: 000058, 200058 Stock abbreviation: SHEN SEG， SHEN SEG B Notice No.:2026-011

Abstract of 2025 Annual Report of

Shenzhen SEG Co., Ltd.

I. Important Notice

The abstract of 2025 Annual Report is excerpted from the full text of 2025 Annual Report. 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 of the Company attended the Board meeting on which this report was reviewed.

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

Whether capital reserve is transferred into share capital

□Yes No

The Board meeting has deliberated and approved the following profit distribution proposal: Distribute a cash dividend

of RMB0.24 (tax inclusive) for every 10 shares to all shareholders based on a total share capital of 1,231,200,672

shares; no bonus shares will be issued and no capital reserve will be converted into share capital.

Proposal for profit distribution of preferred shares in the reporting period adopted in the resolution of the Board of

Directors
□Applicable Not applicable
II. Company Profile
1. Basic Information

Stock abbreviation SHEN SEG, SHEN Stock code 000058,

SEG B 200058

Stock exchange on which the shares are listed Shenzhen Stock Exchange

Stock abbreviation before change (if any) None

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