Shenzhen China Bicycle Company (Holdings) Limited
Semi-Annual Report 2021
August 2021
Section I. Important Notice, Contents and Interpretation
Board of Directors, Supervisory Committee, all directors, supervisors and senior
executives of Shenzhen China Bicycle Company (Holdings) Limited (hereinafter
referred to as the Company) 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.
Li Hai, Principal of the Company, Sun Longlong, person in charge of accounting
works and Zhong Xiaojin, person in charge of accounting organ (accounting
principal) hereby confirm that the Financial Report of 2021 Semi-Annual
Report is authentic, accurate and complete.
All directors are attended the Board Meeting for report deliberation.
The Company shall comply with the disclosure requirement of “Guidelines on
Industry Information Disclosure of Shenzhen Stock Exchange No. 11- Listed
Company Engaged in Jewelry-related Business”
The Company plans not to distribute cash dividends, not to send bonus shares,
and no reserve capitalizing.
Contents
Section I. Important Notice, Contents and Interpretation......2
Section III Management Discussion and Analysis......9
Section IV Corporate Governance ......23
Section V Environmental and Social Responsibility ......24
Section VI Important Events......27
Section VII. Changes in Shares and Particulars about Shareholders ......33
Section VIII. Preferred Stock ......38
Section IX. Corporate Bonds......39
Section X. Financial Report......40
DocumentsAvailable for Reference
1. Accounting statement carrying the signatures and seals of the legal representative, person in charge of
accounting and person in charge of accounting organ.
2. Originals documents of the Company and manuscripts of public notices that disclosed in the newspaper
designated by CSRC in the report period.
3. English version of the Semi-Annual Report 2021
Interpretation
Items Refers to Contents
Section II. Company Profile and Main Financial Indexes
I. Company profile
Short form of the stock Zhonghua-A, Zhonghua-B Code for share 000017, 200017
The abbreviation of the N/A
changed stock (if applicable)
Stock exchange for listing Shenzhen Stock Exchange
Name of the Company (in 深圳中华自行车(集团)股份有限公司
Chinese)
Short form of the Company 深中华
(in Chinese) (if applicable)
Foreign name of the Company Shenzhen China Bicycle Company (Holdings) Limited
(if applicable)
Short form of foreign name of CBC
the Company (if applicable)
Legal representative Li Hai
II. Person/Way to contact
Secretary of the Board Rep. of security affairs
Name Sun Longlong Yu Xiaomin, Zhong Xiaojin
501 Zhongxin Technology Building, No.31 501 Zhongxin Technology Building, No.31
Contact add. Bagua Rd., Bagualing, Futian District, Bagua Rd., Bagualing, Futian District,
Shenzhen Shenzhen
Tel. 0755-25516998,28181666 0755-25516998,28181666
Fax. 0755-28181009 0755-28181009
E-mail dmc@szcbc.com dmc@szcbc.com
III. Others
1. Way of contact
Whether registrations address, offices address and codes as well as website and email of the Company changed in reporting period or
not
□Applicable √Not applicable
The registrations address, offices address and codes as well as website and email of the Company have no changes in the Period,
found more in Annual Report 2020.
2. Information disclosure and preparation place
Whether information disclosure and preparation place changed in reporting period or not
□ Applicable √ Not applicable
The newspaper appointed for information disclosure, website for semi-annual report publish appointed by CSRC and preparation
place for semi-annual report have no change in reporting period, found more details in Annual Report 2020.
IV. Main accounting data and financial indexes
Whether it has retroactive adjustment or re-statement on previous accounting data or not
□ Yes √ No
Current period Same period of last year Increase/decrease in this
report y-o-y
Operating revenue (RMB) 54,130,317.60 42,656,355.21 26.90%
Net profit attributable to shareholders of
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