Shenzhen China Bicycle Company (Holdings) Limited
Annual Report of 2021
April 2022
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 Annual Report is
authentic, accurate and complete.
All directors are attended the Board Meeting for Report deliberation.
The financial report for year of 2021 was audited by Baker Tilly China CPA
(LLP), and an unqualified audit report with significant uncertainty of going
concern was issued. The board of directors and the board of supervisors of the
Company have detailed explanations on related matters. Investors should read
carefully.
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 andAnalysis ...... 11
Section IV Corporate Governance ......32
Section VII. Changes in Shares and Particulars about Shareholders......59
Section VIII. Preferred Stock......68
Section IX. Corporate Bonds ......69
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. Originals documents of the Company and manuscripts of public notices that disclosed in the newspaper
designated by CSRC in the report period.
4. English version of the Annual Report 2021
Interpretation
Items Refers to Contents
Section II. Company Profile and Main Financial Indexes
I. Company information
Short form of the stock ZhonghuaA, Zhonghua B Code for share 000017, 200017
The abbreviation of the
changed stock (if applicable) N/A
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)
Foreign name of the Company
(if applicable) Shenzhen China Bicycle Company (Holdings) Limited
Short form of foreign name of
CBC
the Company (if applicable)
Legal representative Li Hai
Registrations add. No. 3008, Buxin Rd., Shenzhen
Code for registrations add 518019
Historical changes of
N/A
registered address
Offices add. 501 Zhongxin Technology Building, No.31 Bagua Rd., Bagualing, Futian District, Shenzhen
Codes for office add. 518029
Company’s Internet Web Site www.cbc.com.cn
E-mail dmc@szcbc.com
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. Information disclosure and preparation place
Website of the Stock Exchange where the annual
report of the Company disclosed Shenzhen Stock Exchange (http://www.szse.cn)
Media and Website where the annual report of the Securities Times, Hong Kong Commercial Daily, Juchao Website
Company disclosed (http://www.cninfo.com.cn)
501 Zhongxin Technology Building, No.31 Bagua Rd., Bagualing, Futian
Preparation place for annual report District, Shenzhen
IV. Registration changes of the Company
Organization code 914403006188304524
Changes of main business since listing (if Main products or services provided at present: Emmelle bicycle, ele
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