Shenzhen China Bicycle Company (Holdings) Limited
Summary of Semi-Annual Report 2021
I. Important Notice
The summary is abstract from full-text of semi-annual report, for more details of operating results, financial condition and future
development plan of the Company; investors should found in the full-text of semi-annual report that published on media appointed
by CSRC.
Other directors attending the Meeting for semi-annual report deliberation except for the followed
Name of director absent Title for absent director Reasons for absent Attorney
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 reporting
period
□ 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 profile
1. Company Profile
Short form of the stock Zhonghua-A, Zhonghua-B Stock code 000017, 200017
Stock exchange for listing Shenzhen Stock Exchange
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
Office add. Bagua Rd., Bagualing, Futian District, Bagua Rd., Bagualing, Futian District,
Shenzhen Shenzhen
Tel. 0755-25516998,28181666 0755-25516998,28181666
E-mail dmc@szcbc.com dmc@szcbc.com
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2. Main accounting data and financial indexes
Whether it has retroactive adjustment or re-statement on previous accounting data or not
□Yes √ No
Increase/decrease in this
Current period Same period of last year
report y-o-y
Operating revenue (RMB) 54,130,317.60 42,656,355.21 26.90%
Net profit attributable to shareholders of
1,365,493.34 2,797,643.50 -51.19%
the listed company (RMB)
Net profit attributable to shareholders of
the listed company after deducting -416,594.29 2,197,907.57 -118.95%
non-recurring gains and losses (RMB)
Net cash flow arising from operating
-2,447,126.82 1,350,395.94 -281.22%
activities (RMB)
Basic earnings per share (RMB/Share) 0.0025 0.0051 -50.98%
Diluted earnings per share (RMB/Share) 0.0025 0.0051 -50.98%
Weighted average ROE 11.78% 32.84% -21.06%
Increase/decrease in this
End of current period End of last period report-end over that of last
period-end
Total assets (RMB) 94,505,866.40 91,742,769.99 3.01%
Net assets attributable to shareholder of
12,270,724.32 10,905,230.98 12.52%
listed company (RMB)
3. Number of shares and shares held
In Share
Total preference shareholders
Total common stock
with voting rights recovered at
shareholders in reporting 40,691 0
end of reporting period (if
period-end
applicable)
Top ten shareholders
Information of shares
Full name of Nature of Proportion of Shareholding
Amount of restricted shares held pledged, tagged or frozen
Shareholders shareholder shares held numbers
State of share Amount
Shenzhen
Guosheng
Domestic
Energy
non-state-owne 11.52% 63,508,747 0 - -
Investment
d legal person
Development
Co., Ltd.
UOB Koy Hian Foreign legal 2.89% 15,907,850 0 - -
(Hong Kong) person
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Co., Ltd.
Guosen
Securities
Foreign legal
(Hong Kong) 2.52% 13,909,425 0 - -
person
brokerage Co.,
Ltd.
Shenwan
Hongyuan
Foreign legal
Securities 1.50% 8,283,272 0 - -
person
(Hong Kong)
Co., Ltd.
Lhasa Xingqing
Domestic
Network
non-state-owne 0.83% 4,600,255 0 - -
Technology Co.,
d legal person
Ltd.
Domestic
Wu Xiaoping 0.74% 4,075,500 0 - -
nature person
Domestic
Li Huili 0.71% 3,891,124 0 - -
nature person
Domestic
Ge Zhiqiong 0.61% 3,389,252 0 - -
nature person
LI SHERYN Foreign natural
0.60% 3,310,400 0 - -
ZHAN MING person
Domestic
Xu Hongbo 0.58% 3,187,519 0 - -
nature person
Li Huili, spouse of the Ji Hanfei, the actual controller of he Company- Shenzhen Guosheng
Energy Investment Development Co., Ltd., holding B-share of the Company on behalf of
Explanation on associated
Shenzhen Guosheng Energy Investment Development Co., Ltd., beyond that, the Company has
relationship among the aforesaid
no idea of whether other circulated shareholders belong to concerted action persons ruled in the
shareholders
Administration Norms for Information Disclosure of Change on Shareholding of Shareholders of
Listed Companies.
Shareholders involving margin
N/A
business (if applicable)
4. Changes of controlling shareholders or actual controller
Changes of controlling shareholders in reporting period
□ Applicable √ Not applicable
Changes of controlling shareholders had no change in reporting period.
Changes of actual controller in reporting period
□ Applicable √ Not applicable
Changes of actual controller had no change in reporting period.
5. Total preferred stock shareholders of the Company and shares held by top ten shareholders with
preferred stock held
□ Applicable √ Not applicable
No preferred stock in reporting period.
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6. Bonds in existence as of the approval date of the semi-annual report
□ Applicable √ Not applicable
III. Important events
1. Planning the non-public offering of the shares
On 30 December 2020, the Company held the 3 rd extraordinary shareholders general meeting of 2020 to
deliberated and approved the new plan of non-public issuance of shares. The Company plans to raising 293.6
million yuan in total at most to Wansheng Industrial Company, by means of non-public offering of shares, the
funds will be used to replenish the working capital after deducting offering expenses, and the offering of shares
will result in a changes in controlling rights of the Company. On March 12, 2021, the company received the
Acceptance of Administrative License Application of China Securities Regulatory Commission (Acceptance No.
210576) issued by China Securities Regulatory Commission (hereinafter referred to as CSRC). CSRC reviewed
the administrative license application materials submitted by the company for the Approval of Non-public
Offering of Listed Companies (A-Share Motherboard, SMEs Board, and B-Share), and considered that all the
application materials were complete and in line with the legal form, and decided to accept the application for
administrative license. From March to May 2021, the company has respectively received the Notice of Feedback
on the Review of Administrative License Project (No. 210576) and the Letter on Making Preparation for the
Meeting of the Issuance Examination Commission for the Non-Public Offering of Shares of Shenzhen China
Bicycle Company (Holdings) Limited. issued by the CSRC. By the end of this report period, the company and the
intermediary agencies have completed the reply work on time and submitted it to CSRC in time, and the
follow-up work is in progress. The company's non-public offering of shares is still subject to the approval of the
CSRC, whether the approval could be obtained and the final approval time is uncertain. The company will timely
perform the information disclosure obligation in strict accordance with the provisions and requirements of
relevant laws and regulations and according to the review progress of the application by the CSRC. Please invest
rationally and pay attention to investment risk.
2. Matters concerning the company's application for and recognition as a national high-tech enterprise
Based on all work from 2017 to 2019, the company completed the preparation for applying for the national
high-tech enterprise and formally submitted the application materials in 2020. In January 2021, the company
received the High-tech Enterprise Certificate jointly issued by Shenzhen Science and Technology Innovation
Commission, Shenzhen Finance Bureau and Shenzhen Taxation Bureau of the State Administration of Taxation
(Certificate No.: GR202044200651, date of issue: December 11, 2020, valid for three years). According to the
Enterprise Income Tax Law of the People's Republic of China and the relevant provisions of the state on
preferential tax policies for high and new technology enterprises, the company enjoys relevant preferential tax
policies for high and new technology enterprises for three consecutive years (2020-2022) after being recognized
as a high and new technology enterprise, namely, the enterprise income tax shall be paid at the tax rate of 15%
(the tax rate shall be reduced from 25% to 15%).
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Board of Directors of
Shenzhen China Bicycle Company (Holdings) Limited
25 August 2021
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