Shenzhen China Bicycle Company (Holdings) Limited
Annual Report 2022
April 2023
Annual Report 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.
Wang Shenghong, Principal of the Company, Sun Longlong, person in charge of
accounting works and She Hanxing, person in charge of accounting organ
(accounting principal) hereby confirm that the Financial Report of 2022 Annual
Report is authentic, accurate and complete.
All directors are attended the Board Meeting for Report deliberation.
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 ......11
Section IV Corporate Governance......35
Section VII. Changes in Shares and Particulars about Shareholders......72
Section VIII. Preferred Stock ......82
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 auditing report carried with the seal of accounting firm and signature & seal of the CPA.
3. Originals documents of the Company and manuscripts of public notices that disclosed in the newspaper
designated by CSRC during the reporting period.
4. English version of the Annual Report 2022
Interpretation
Items Refers to Contents
Company, the Company, the listed Refers to Shenzhen China Bicycle Company
company, CBC Group (Holdings)Limited
Wansheng Industrial Refers to Wansheng Industrial Holdings
(Shenzhen) Co., Ltd.
Guosheng Energy Refers to Shenzhen Guosheng Energy Investment
Development Co., Ltd.
CSRC Refers to China Securities Regulatory Commission
SSE Refers to Shenzhen Stock Exchange
SGE Refers to Shanghai Gold Exchange
SDE Refers to Shanghai Diamond Exchange
CNY Refers to RMB/CNY
Listing Refers to Stock of the Company listed on Stock
Exchange
Section II. Company Profile and Main Financial Indexes
I. Company information
Short form of the stock ZhonghuaA, Zhonghua B Stock Code 000017, 200017
Short form of the Stock N/A
before changed (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)
Foreign name of the Shenzhen China Bicycle Company (Holdings)Limited
Company (if applicable)
Short form of foreign name of CBC
the Company (if applicable)
Legal representative Wang Shenghong
Registrations add. No. 3008, Buxin Rd., Luohu District, 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
Internet Web Site www.szcbc.com
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, 501 Zhongxin Technology Building,
Contact add. No.31 Bagua Rd., Bagualing, Futian No.31 Bagua Rd., Bagualing, Futian
District, Shenzhen District, Shenzhen
Tel. 0755-25516998,28181666 0755-25516998,28181666
Fax.
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