Shenzhen China Bicycle Company (Holdings) Limited
Summary of Semi-Annual Report 2023
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 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
N/A
(if applicable)
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
Office add. North Road, Cuizhu Street, Luohu North Road, Cuizhu Street, Luohu
District, Shenzhen District, Shenzhen
Tel. 0755-28181688 0755-28181688
E-mail 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
Changes in the current
Same period of last period over the same
Current period
year period of previous year
(+,-)
1
Operation revenue(RMB) 292,999,162.50 106,665,446.58 174.69%
Net profit attributable to shareholders of the listed
4,862,298.90 -1,483,364.42 427.79%
company(RMB)
Net profit attributable to shareholders of the listed
company after deducting non-recurring gains and 4,993,367.34 -2,275,914.14 319.40%
losses(RMB)
Net cash flow arising from operating
-35,364,373.66 -9,279,476.52 -281.10%
activities(RMB)
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%
Increase/decrease in
current report-end over
End of current period End of last year
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
294,991,617.41 290,129,318.51 1.68%
company(RMB)
3.Number of shareholders and particular about share holding
Unit: Share
Total preferred shareholders with voting rights
Total common shareholders at end of the
43,669 recovered at end of reporting period (if 0
Period
applicable)
Top ten shareholders
Information of
Proportion shares pledged,
Full name of Nature of Amount of
of shares Number of shares tagged or frozen
Shareholders shareholder restricted shares
held State of Amou
held held
share nt
Wansheng Industrial Domestic non-
Holdings (Shenzhen) state-owned legal 20.00% 137,836,986 137,836,986 - -
Co., Ltd person
Shenzhen Guosheng
Domestic non-
Energy Investment
state-owned legal 9.22% 63,508,747 0 - -
Development Co.,
person
Ltd.
UOB Kay Hian (Hong Foreign legal
2.31% 15,907,850 0 - -
Kong) Limited person
Guosen Securities
Foreign legal
(HK) Brokerage Co., 2.02% 13,909,425 0 - -
person
Ltd.
Shenwan Hongyuan
Foreign legal
Securities (Hong 1.20% 8,281,156 0 - -
person
Kong) Co., Ltd.
Lhasa Xingqing Domestic non-
Network Technology state-owned legal 0.67% 4,600,255 0 - -
Co., Ltd. person
Domestic nature
Li Huili 0.56% 3,891,124 0 - -
person
2
Domestic nature
Ge Zhiqiong 0.44% 3,050,452 0 - -
person
Domestic nature
Xu Hongbo 0.42% 2,927,319 0 - -
person
China Merchants
Foreign legal
Securities (HK) Co., 0.42% 2,894,135 0 - -
person
Ltd
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
Explanation on associated relationship
Company does not know whether the other outstanding shareholders are related
among the aforesaid shareholders
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
N/A
applicable)
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 period
Change of actual controller during the reporting period
□Applicable Not applicable
The Company had no change of actual controller during the reporting period
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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 with
preferred 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 to
as 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 me ntioned cases have been heard
and 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 impro ve competitiveness and comprehensive
strength of the Company in field of jewelry and gold business, in June 2023, the Resolution of Purchasing Minority Interest f rom
Controlling Subsidiary and Related Transactions was deliberated and approved by the Board and Shareholders’ General Meeting
respectively. Based on reference to the (YW Appraisal Zi[2023] No. 041) Asset Appraisal Report of the Proposed Equity Transfer of
Shenzhen Xinsen Jewelry Gold Supply Chain Co., Ltd Involving the Value of Certain Shareholders’ Interests issued by Yu Wei
International Asset Appraisal (Shenzhen ) Co., Ltd., the Company purchased 35% equity of Xinsen Company held by Zuankinson
with 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 in
Controlling Subsidiary and Related Transactions (Notice No.: 2023-019) dated 7 June 2023. As at the date of the announcement, the
Company 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 of
Shenzhen China Bicycle Company (Holdings) Limited
25 August 2023
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