深中华B:2024年半年度报告(英文版)
公告时间:2024-08-26 19:04:47
Shenzhen China Bicycle Company (Holdings) Limited
Semi-Annual Report 2024
August 2024
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 2024 Semi-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
Section II Company Profile and Main Financial Indexes
Section III Management Discussion andAnalysis
Section IV Corporate Governance
Section V Enviornmental and Social Responsibility
Section VI Importan Events
Section VII Changes in Shares and ParticularAbout Shareholders
Section VIII Preferred Stock
Section IX Corporate Bonds
Section X Financial Report
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 during the reporting period.
3. English version of the Semi-Annual Report 2024
Interpretation
Item Refers to Contents
Company, the Company, the listed company, CBC Refers to Shenzhen China Bicycle Company (Holdings)Limited
Group
Wansheng Industrial Refers to Wansheng Industrial Holdings (Shenzhen) Co., Ltd
Guosheng Energy Refers to Shenzhen Guosheng Energy Investment Development
Co., Ltd.
SSE Refers to Shenzhen Stock Exchange
SGE Refers to Shanghai Gold Exchange
SDE Refers to Shanghai Diamond Exchange
CNY Refers to RMB/CNY
Section II Company Profile and Main Financial Indexes
I. Company Profile
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 if applicable)
Foreign name of the Shenzhen China Bicycle Company (Holdings)Co., Ltd.
Company (if applicable)
Short form of foreign name of CBC
the Company (if applicable)
Legal representative Wang Shenghong
II. Person/Way to contact
Secretary of 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 North Road, Cuizhu Street, Luohu North Road, Cuizhu Street, Luohu
District, Shenzhen District, Shenzhen
Tel. 0755-28181688 0755-28181688
Fax 0755-28181009 0755-28181009
E-mail dmc@szcbc.com dmc@szcbc.com
III. Other
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
Registrations address, offices address and codes as well as website and email of the Company has no change
in reporting period, found more details in annual report 2023.
2. Information inquiry
Whether information disclosure and preparation place changed in reporting period or not
□Applicable √ Not applicable
None of the official presses, website, and place of enquiry has been changed in the semi report period. For
details please find theAnnual Report 2023.
3. Other relevant information
Did any cha