深中华B：2023年半年度报告摘要(英文版)
Shenzhen China Bicycle Company (Holdings) Limited
Summary of Semi-Annual Report 2023I. Important NoticeThe summary is abstract from full-text of semi-annual report, for more details of operating results, financial condition and futuredevelopment plan of the Company; investors should found in the full-text of semi-annual report that published on media appointedby CSRC.All directors are attended the Board Meeting for report deliberation.Prompt of non-standard audit opinion
□Applicable ?Not applicable
Profit distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by the Board in the reportingperiod
□Applicable ?Not applicable
The Company has no plans of cash dividend distributed, no bonus shares and has no share converted from capital reserve.Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period
□Applicable ?Not applicable
II. Company information
1. Company Profile
| Short form of the stock | Zhonghua A, Zhonghua B | Stock Code | 000017, 200017 | |
| Stock Exchange for listing | Shenzhen Stock Exchange | |||
| Short form of the Stock before changed (if applicable) | N/A | |||
| Person/Way to contact | Secretary of the Board | Rep. of security affairs | ||
| Name | Sun Longlong | Yu Xiaomin, Zhong Xiaojin | ||
| Office add. | 8/F Shuibei Jinzuo Building, No.89 Beili North Road, Cuizhu Street, Luohu District, Shenzhen | 8/F Shuibei Jinzuo Building, No.89 Beili North Road, Cuizhu Street, Luohu District, Shenzhen | ||
| Tel. | 0755-28181688 | 0755-28181688 | ||
| dmc@szcbc.com | dmc@szcbc.com | |||
2. 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 | Changes in the current period over the same period of previous year (+,-) |
Operation revenue(RMB)
| Operation revenue(RMB) | 292,999,162.50 | 106,665,446.58 | 174.69% |
| Net profit attributable to shareholders of the listed company(RMB) | 4,862,298.90 | -1,483,364.42 | 427.79% |
| Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses(RMB) | 4,993,367.34 | -2,275,914.14 | 319.40% |
| Net cash flow arising from operating activities(RMB) | -35,364,373.66 | -9,279,476.52 | -281.10% |
| Basic EPS(RMB/Share) | 0.0071 | -0.0027 | 362.96% |
| Diluted EPS(RMB/Share) | 0.0071 | -0.0027 | 362.96% |
| Weighted average ROE | 1.66% | -18.14% | 19.80% |
| End of current period | End of last year | Increase/decrease in current report-end over that of last period-end(+,-) | |
| Total assets(RMB) | 402,802,547.83 | 397,253,487.93 | 1.40% |
| Net assets attributable to shareholder of listed company(RMB) | 294,991,617.41 | 290,129,318.51 | 1.68% |
3.Number of shareholders and particular about share holding
Unit: Share
| Total common shareholders at end of the Period | 43,669 | Total preferred shareholders with voting rights recovered at end of reporting period (if applicable) | 0 | ||||
| Top ten shareholders | |||||||
| Full name of Shareholders | Nature of shareholder | Proportion of shares held | Number of shares held | Amount of restricted shares held | Information of shares pledged, tagged or frozen | ||
| State of share | Amount | ||||||
| Wansheng Industrial Holdings (Shenzhen) Co., Ltd | Domestic non-state-owned legal person | 20.00% | 137,836,986 | 137,836,986 | - | - | |
| Shenzhen Guosheng Energy Investment Development Co., Ltd. | Domestic non-state-owned legal person | 9.22% | 63,508,747 | 0 | - | - | |
| UOB Kay Hian (Hong Kong) Limited | Foreign legal person | 2.31% | 15,907,850 | 0 | - | - | |
| Guosen Securities (HK) Brokerage Co., Ltd. | Foreign legal person | 2.02% | 13,909,425 | 0 | - | - | |
| Shenwan Hongyuan Securities (Hong Kong) Co., Ltd. | Foreign legal person | 1.20% | 8,281,156 | 0 | - | - | |
| Lhasa Xingqing Network Technology Co., Ltd. | Domestic non-state-owned legal person | 0.67% | 4,600,255 | 0 | - | - | |
| Li Huili | Domestic nature person | 0.56% | 3,891,124 | 0 | - | - | |
Ge Zhiqiong
| Ge Zhiqiong | Domestic nature person | 0.44% | 3,050,452 | 0 | - | - |
| Xu Hongbo | Domestic nature person | 0.42% | 2,927,319 | 0 | - | - |
| China Merchants Securities (HK) Co., Ltd | Foreign legal person | 0.42% | 2,894,135 | 0 | - | - |
| Explanation on associated relationship among the aforesaid shareholders | Li Huili, spouse of Ji Hanfei, the actual controller of Shenzhen Guosheng Energy Investment Development Co., Ltd., holding B-share of the Company on behalf of Shenzhen Guosheng Energy Investment Development Co., Ltd., other than that, the Company does not know whether the other outstanding shareholders are related and whether the shareholders belong to persons acting in concert regulated in the Administration of Disclosure of Information on the Change of Shareholders in Listed Companies. | |||||
| Shareholders involving margin business (if applicable) | N/A | |||||
4. Changes in controlling shareholders or actual controllers
Change of controlling shareholder during the reporting period
□Applicable ?Not applicable
The Company had no change of controlling shareholder during the reporting periodChange of actual controller during the reporting period
□Applicable ?Not applicable
The Company had no change of actual controller during the reporting period
深圳中华自行车（集团）股份有限公司2023年半年度报告摘要
5. Total preferred stock shareholders of the Company and shares held by top ten shareholders withpreferred stock held
□Applicable ?Not applicable
The Company had no preferred stock shareholders during the reporting period
6. Bonds in existence as of the approval date of the semi-annual report
□Applicable ?Not applicable
III. Important events
1. Lawsuits of the Company
Early of 2023, the Company and its controlling subsidiary -Shenzhen Emmelle Industrial Co., Ltd(hereinafter collectively referred toas the Company) as the plaintiff, filed a lawsuits to GuangshuiJiaxu Energy Technology Co., Ltd. respectively due to the Sale &Purchase Contract Dispute, the lawsuit involves a total amount of 24.9672 million yuan. The above mentioned cases have been heardand ruled in favor of the Company. Found more in “Notice on Lawsuits” and “Progress of Lawsuits” released on Juchao Website(www.cninfo.com.cn) respectively dated Feb. 10, 2023 and April 21. Relevant implementation work is currently under way.
2. Purchasing the minority interest in controlling subsidiary
In order to further integrate resources, better optimize the resources allocation and improve competitiveness and comprehensivestrength of the Company in field of jewelry and gold business, in June 2023, the Resolution of Purchasing Minority Interest fromControlling Subsidiary and Related Transactions was deliberated and approved by the Board and Shareholders’ General Meetingrespectively. Based on reference to the (YW Appraisal Zi[2023] No. 041) Asset Appraisal Report of the Proposed Equity Transfer ofShenzhen Xinsen Jewelry Gold Supply Chain Co., Ltd Involving the Value of Certain Shareholders’ Interests issued by Yu WeiInternational Asset Appraisal (Shenzhen ) Co., Ltd., the Company purchased 35% equity of Xinsen Company held by Zuankinsonwith 25.55 million yuan. After the purchase, the Company holds 100% equity of Xinsen Company, which has become a wholly-owned subsidiary of the Company. Refer to (www.cninfo.com.cn) for details: Announcement on Purchase of the Minority Interest inControlling Subsidiary and Related Transactions (Notice No.: 2023-019) dated 7 June 2023. As at the date of the announcement, theCompany has completed the changing procedures of industrial & commercial for Xinsen Company. Refer to (www.cninfo.com.cn)for details: Progress of Purchasing Minority Interest in Controlling Subsidiary dated 11 August 2023.
Board of Directors ofShenzhen China Bicycle Company (Holdings) Limited
25 August 2023