Shenzhen China BicycleCompany(Holdings)Limited
Semi-AnnualReport2023
August 2023
SectionI. ImportantNotice,Contentsand Interpretation
Board of Directors, Supervisory Committee, alldirectors, supervisors and senior
executives of Shenzhen China B icycle 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,
accuracyand completion of the whole contents.
Wang Shenghong, Principalof 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 2023 Semi-
Annual Report is authentic, accurate and complete.
All directors are attendedthe Board Meetingfor report deliberation.
The Company plans not to distribute cash dividends, not to send bonus shares,
and no reserve apitalizing.
Contents
SectionI Important Notice, Contents and Interpretation......错误!未定义书签。
SectionII Company Profile and Main Financial Indexes ......错误!未定义书签。
SectionIII Management DiscussionandAnalysis...... 10
SectionIV Corporate Governance......错误!未定义书签。
SectionV Enviornmental andSocial Responsibility......错误!未定义书签。
SectionVI Importan Events ......错误!未定义书签。
SectionVII Changes inShares and ParticularAbout Shareholders ......错误!未定义书签。
SectionVIII PreferredStock......错误!未定义书签。
SectionIX Corporate Bonds ...... 45
Section X Financial Report ......错误!未定义书签。
DocumentsAvailableforReference
1. Accounting statement carrying the signatures and seals of the legal representative, person in charge of
accountingand personin chargeof accountingorgan.
2. Originals documents of the Company and manuscripts of public notices that disclosed in the newspaper
designated by CSRCduring the reportingperiod.
3.English version of the Semi-Annual Report2023
Interpretation
Items Refers to Contents
Company, the Company, the listed Refers to Shenzhen China Bicycle Company
company, CBC Group (Holdings)Limited
Xinsen Company Refers to Shenzhen Xinsen Jewelry Gold Supply
Chain Co., Ltd
Emmelle Company Refers to Shenzhen Emmelle Industrial Co., Ltd.
Zuankinson Company Refers to Shenzhen Zuankinson Jewelry Gold
Supply Chain Co., Ltd
Wansheng Industrial Refers to Wansheng Industrial Holdings
(Shenzhen) Co., Ltd
Shenzhen Guosheng Energy Investment
Guosheng Energy Refers to Development Co., Ltd.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
SectionII CompanyProfileandMainFinancialIndexes
I. Company Profile
Short form of the stock Zhonghua A, 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 if applicable)
Foreign name of the
Company (if applicable) Shenzhen China Bicycle Company (Holdings) Limited
Short form of foreign name of
the Company (if applicable) CBC
Legal representative Wang Shenghong
II. Person/Way to contact
Secretaryof the Board Rep. of security affairs
Name Sun Longlong Yu Xiaomin, Zhong Xiaojin
8/F Shuibei Jinzuo Building, No.89 Beili 8/F Shuibei Jinzuo Building, No.89 Beili
Contact Address N
查看PDF原文
