Shenzhen China Bicycle Company (Holdings) Limited
Summary of Semi-Annual Report 2022
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.
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 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
The abbreviation of the stock before
N/A
changed (if applicable)
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
Changes in the current
Current period Same period of last year period over the same period
of previous year (+,-)
Operating revenue (RMB) 106,665,446.58 54,130,317.60 97.05%
Net profit attributable to shareholders of
-1,483,364.42 1,365,493.34 -208.63%
the listed company (RMB)
Net profit attributable to shareholders of
the listed company after deducting -2,275,914.14 -416,594.29 -446.31%
non-recurring gains and losses (RMB)
Net cash flow arising from operating
-9,279,476.52 -2,447,126.82 -279.20%
activities (RMB)
Basic earnings per share (RMB/Share) -0.0027 0.0025 -208.00%
Diluted earnings per share (RMB/Share) -0.0027 0.0025 -208.00%
Weighted average ROE -18.14% 11.78% -29.92%
Increase/decrease in current
End of current period End of last year report-end over that of last
period-end(+,-)
Total assets (RMB) 101,482,852.73 97,363,437.22 4.23%
Net assets attributable to shareholder of
7,435,173.74 8,918,538.16 -16.63%
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 52,427 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% 8,281,156 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
Li Huili 0.71% 3,891,124 0 - -
nature person
Domestic
Xu Hongbo 0.70% 3,886,485 0 - -
nature person
Domestic
Ge Zhiqiong 0.55% 3,022,952 0 - -
nature person
CMS Hong State-owned
0.53% 2,934,135 0 - -
Kong Co., Ltd legal person
Shenzhen China
Bicycle
Company
(Holdings)
Limited Domestic
non-state-owne 0.47% 2,602,402 0 - -
-Special account
d legal person
for property
disposal of
bankrupt
enterprise
Li Huili, spouse of the Ji Hanfei, the actual controller of the 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.
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5. Total preferred stock shareholders of the Company and shares held by top ten shareholders with
preferred stock held
No preferred stock in reporting period.
6. Bonds in existence as of the approval date of the semi-annual report
□ Applicable √ Not applicable
III. Important events
1. Planning for non-public offering of shares
On December 30, 2020, the company held the third extraordinary general meeting of shareholders in 2020,
reviewed and approved the new plan for non-public issuance of A shares, and planned to raise funds from
Wansheng Industry Company through non-public issuance of shares of total amount not exceeding 293.6 million
yuan, which would be used to replenish working capital after deducting the issuance expenses, and this issuance
will lead to changes in the company’s control. On October 25, 2021, the company’s application for the non-public
issuance of A shares was reviewed and approved by the Issuance Examination Commission of the China
Securities Regulatory Commission (hereinafter referred to as the CSRC). On November 11, 2021, the company
received the Approval for the Non-public Issuance of Shares by Shenzhen China Bicycle (Group) Co., Ltd.
(ZJXK [2021] No. 3552) issued by the CSRC, and the validity period of the approval is 12 months from the date
of approval for the issuance. Relevant work is currently in progress.
2. Lawsuits of the Company
On February 23, 2022, the company received the Subpoena (2022) Yue 0303 Min Chu No. 3787, Complaint,
Notice of Response, Civil Ruling Paper (2020) Yue 0303 Zhi Bao No. 498 and other legal documents from
Shenzhen Luohu District People’s Court, which has accepted the lawsuit brought by the plaintiff Shenzhen Jianzhi
Industrial Development Co., Ltd. against the company on the grounds of “joint venture and cooperative
development of real estate contract disputes”, the amount involved was 30.859 million yuan. Meanwhile, the
Company filed a counter suit against Shenzhen Jianzhi Industrial Development Co., ltd, appealing payment of 6
million yuan in project returns. The above case was held at the Luohu Court of Shenzhen on the morning of May
11, 2022, and the counterclaim was held at the same time as the present claim, and no judgement was pronounced
in court. On August 19, 2022, the Company received the Civil Ruling Paper (2022) Yue0303 Min Chu No.3787
from Shenzhen Luohu District People’s Court, found more in the “Progress of the Lawsuits” (Notice No.:
2022-019) released on Juchao Website dated August 23, 2022. According to the first trial verdict by Shenzhen
Luohu District People’s Court, the case will not have a material adverse impact on the profit for the current period
or post-period profit. As of the date of this announcement, the lawsuit is still in the validity period for appeal, the
Company will fulfill information disclosure obligations in a timely manner, according to the progress of the
lawsuits. Majority of the investors are caution on the investment risks.
Board of Directors of
Shenzhen China Bicycle Company (Holdings) Limited
24 August 2022
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