Shenzhen SEG Co., Ltd
Total Page:16
File Type:pdf, Size:1020Kb
深深深 圳圳圳 赛赛赛 格格格 股股股 份份份 有有有 限限限 公公公 司司司 SSSHHHEEENNNZZZHHHEEENNN SSSEEEGGG CCCOOO...,,, LLLTTTDDD... 二二二○○○○○○七七七年年年年年年度度度报报报告告告 22000000777 AAANNNNNNUUUAAALLL RRREEEPPPOOORRRTTT Important Notice The Board of Directors and Supervisory Committee of Shenzhen SEG Co., Ltd. (hereinafter referred to as the Company) and its directors, supervisors and senior executives hereby confirm that there are no any fictitious statements, misleading statements, or important omissions carried in this report, and shall take all responsibilities, individual and/or joint, for the reality, accuracy and completion of the whole contents. Particulars about the Directors attending the Meeting: All the directors attended the meeting on checking and examining 2007 Annual Report. Chairman of the Board of the Company Mr. Zhang Weimin, Person in charge of Financial Affairs Mr. Li Lifu and Director of Financial Department Mr. Zhang Changhai hereby confirm that the Financial Report enclosed in the Annual Report is true and complete. This report was prepared in both Chinese and English versions. Should there be any difference in interpretation between the two versions, the Chinese version shall prevail. Audited by Beijing Shulun Pan Certified Public Accountants Co., Ltd., the Financial Report of the year 2007 is standard unqualified Auditor’s Report. Date of information disclosure: April 16, 2008 1 CONTENTS Ⅰ. COMPANY PROFILE------------------------------------------------------------------------------------ Ⅱ. SUMMARY OF FINANCIAL HIGHLIGHT AND BUSINESS HIGHLIGHT--------------- Ⅲ. CHANGES IN SHARE CAPITAL AND PARTICULARS ABOUT SHAREHOLDERS--- Ⅳ. PARTICULARS ABOUT DIRECTORS, SUPERVISORS, SENIOR EXECUTIVES AND EMPLOYEES-------------------------------------------------------------------------------------------- Ⅴ. ADMINISTRATIVE STRUCTURE-------------------------------------------------------------------- Ⅵ. BRIEF OF THE SHAREHOLDERS’ GENERAL MEETING----------------------------------- Ⅶ. REPORT OF BOARD OF DIRECTORS------------------------------------------------------------- Ⅷ. REPORT OF SUPERVISORY COMMITTEE------------------------------------------------------ Ⅸ. SIGNIFICANT EVENTS--------------------------------------------------------------------------------- Ⅹ. FINANCIAL REPORT------------------------------------------------------------------------------------ Ⅺ. DOCUMENTS AVAILABLE FOR REFERENCE-------------------------------------------------- 2 I Paraphrases Unless carried in the report, the following abbreviations possess the meanings as follows: Color picture tube: color cathode ray tube used for color television Display tube: color cathode ray tube used for computer display Glass shell: glass bulb of vacuum display devices GPS: global positioning system The Company, Company: Shenzhen SEG Co., Ltd. SEG Group: Shenzhen SEG Group Co., Ltd. Guangzhou Fodak: Guangzhou Fodak Enterprise Group Co., Ltd. SEG HITACHI: Shenzhen SEG HITACHI Display Devices Co., Ltd. SEG Zhongdian: Shenzhen SEG Zhongdian Corlor Display Devices Co., Ltd. SEG SAMSUNG: Shenzhen SEG SAMSUNG Glass Co., Ltd. SEG logistics: Shenzhen SEG Store & Transport Co., Ltd. SEG GPS: Shenzhen SEG GPS Scientific Navigations Co., Ltd. SEG Baohua: Shenzhen SEG Baohua Enterprise Development Co., Ltd. SEG Communication: Shenzhen SEG Communication Co., Ltd. Xi’an SEG: Xi’an SEG Electronic Market Co., Ltd. Chongqing SEG: Chongqing SEG Electronic Market Co., Ltd. Suzhou SEG: Suzhou SEG Electronic Market Management Co., Ltd. Shanghai SEG: Shanghai Electronic Market Management Co., Ltd. SEG Network: Shenzhen SEG Network & Information Co., Ltd. Shendasheng: Shenzhen SEG Dasheng Co., Ltd. SHIC: Shenzhen SEG Hi-tech Investment Co., Ltd. SEG Industry: Shenzhen SEG Industry Investment Co., Ltd. SEG Engineering: Shenzhen SEG Engineering Industry Co., Ltd. SEG Zhongdian: Shenzhen SEG Zhongdian Corlor Display Devices Co., Ltd. Longgang SEG: Shenzhen SEG Electronic Market Management Co., Ltd. Yuanzhi Investment: Shenzhen Yuanzhi Investment Co., Ltd. SZGZW: State-owned Assets Supervision and Administration Commission of Shenzhen Municipal Government CSRC: China Securities Regulatory Commission SSAB: Shenzhen Supervision and Administration Bureau of China Securities Regulatory Commission The Articles of Association: The Articles of Association of Shenzhen SEG Co., Ltd. Except for the specific explanations, the monetary amount quoted in the report is RMB. 3 II I. COMPANY PROFILE 1. Legal name of the Company In Chinese: 深圳赛格股份有限公司 In English: SHENZHEN SEG CO., LTD. 2. Legal Representative: Mr. Zhang Weimin 3. Secretary of the Board of Directors: Ms. Zheng Dan Representative of Securities Affairs: Ms. Fan Chonglan Contact Address: 31/F, Tower A, Qunxing Plaza, Huaqiang Road (N), Futian District, Shenzhen Tel: (86)755-8374 7939 Fax: (86)755-8397 5237 E-mail: [email protected] 4. Registered Address: 31/F, Tower A, Qunxing Plaza, Huaqiang Road (N), Futian District, Shenzhen Office Address: 31/F, Tower A, Qunxing Plaza, Huaqiang Road (N), Futian District, Shenzhen Post code: 518028 Company’s Internet website: http://www.segcl.com.cn E-mail: [email protected] 5. Newspapers chosen for 2007 disclosing information of the Company: China Securities, Securities Times and Hong Kong Wen Wei Po Internet website designated by CSRC for publishing the Annual Report: http://www.cninfo.com.cn Internet website of the Company: http://www.segcl.com.cn The Place where the Annual Report is prepared and placed: Secretariat of Board of Directors, 31/F, Tower A, Qunxing Plaza, Huaqiang Road (N), Futian District, Shenzhen 6. Stock Exchange listed with: Shenzhen Stock Exchange Short Form of the Stock: A-share *ST SEG Stock Code: 000058 B-share *ST SEG-B 200058 7. Other relevant information of the Company (1)Initial registration date: July 16, 1996 Registration place: 16/F, Baohua Tech. Bldg., Huaqiang Road (N), Futian District, Shenzhen (2)Registration date after change: Jun. 9, 2003 Registration place: 31/F, Tower A, Stars Plaza, Huaqiang North Road, Futian District, Shenzhen (3)Date of changing registration: July 6, 2005 The business scope after changing: Domestic commerce, supply and sales of materials (Monopolized, special-controlled and proprietary goods excluded), start industry (Applied additionally for concrete items), consultancy of economic information, property lease; property broker; and build SEG electronic market (Applied additionally for license on professional market). (4) Registered date of changing registration: Sep.27, 2006 Registered capital changed: RMB 784,799,010 Paid-in capital changed: RMB 784,799,010 (5)Registered number of enterprise legal person’s business license: 4403011014290 (6)Registered number of taxation: State Tax: 440301279253776 Local Tax: 440304279253776 (7)Name and address of Certified Public Accountants engaged by the Company: Domestic: Beijing Shulun Pan Certified Public Accountants Company Limited Address: 13/F, Ai Hua Bldg., Shennan Road (M), Shenzhen 4 II. SUMMARY OF ACCOUNTING HIGHLIGHTS AND BUSINESS HIGHLIGHTS 1. Financial indexes of the Company as of the year 2007 Unit: RMB Items Accounting highlights Operating profit 78,162,565.41 Total profit 81,405,319.49 Net profit 65,923,186.12 Net profit attributable to shareholders of 62,945,577.11 the listed company Net profit attributable to shareholders of the listed company after deducting -20,804,183.30 non-recurring gains and losses Net cash flow arising from operating -79,513,959.58 activities Net increase/decrease in cash and cash 21,508,636.58 equivalents Note: Items of non-recurring gains and losses and the related amounts: Unit: RMB No. I. Items Chapter 2 Amount 1 Gains and losses from the 92,079,142.61 disposal of noncurrent asset 2 Net amount of non-operating 1,746,788.40 income and expense Governmental subsidy calculated 3 149,716.76 into current gains and losses 4 Impact on income tax -10,225,887.36 Total 83,749,760.41 2. Major accounting data and financial indexes over the past three years ended by the report period (1) Main accounting data Unit: RMB, Share Increase/decrease in this year Items of indexes 2007 2006 2005 compared with last year (%) Before adjustment After adjustment After adjustment Before adjustment After adjustment Operating income 711,080,561.66 1,950,977,572.61 1,950,977,572.61 -63.55 1,842,938,871.71 1,842,938,871.71 Total profit -- 81,405,319.49 -147,864,041.05 -146,902,812.28 -238,640,892.75 -238,283,224.38 Net profit attributable to shareholders of -- 62,945,577.11 -67,169,248.35 -65,672,156.10 -129,130,336.23 -128,756,702.22 the listed company Net profit attributable to shareholders of -20,804,183.30 -73,068,465.10 -71,571,372.85 -70.93 -130,042,528.65 -129,668,894.64 the listed company after 5 deducting non-recurring gains and losses Net cash flow arising from 190,399,922.94 190,399,922.94 operating -79,513,959.58 245,701,320.18 245,701,320.18 -132.36 activities Increase/decrease in this year Increase/decrease in this year compared Dec.31, 2007 Dec.31, 2006 compared with last with last year (%) year (%) Before adjustment After adjustment After adjustment Before adjustment After adjustment Total assets 1,643,575,998.86 3,153,787,837.02 3,138,202,860.85 -47.63 3,458,666,122.04 3,436,788,032.45 Equity attributable to shareholders of listed 1,272,815,600.37 1,220,730,607.17 1,204,293,470.35 5.69 1,278,241,158.94 1,256,675,101.55 company Increase/decrease in this year Increase/decrease in this year compared Dec.31, 2007 Dec.31, 2006 compared with last with last year (%) year (%) Before adjustment After adjustment After