深中华B:2023年年度报告(英文版)

【摘要】ShenzhenChinaBicycleCompany(Holdings)Co.,Ltd.AnnualReport2023April2024AnnualReport2023SectionI.ImportantNotice,Contentsa...

Shenzhen China Bicycle Company (Holdings) Co., Ltd.

              Annual Report 2023

                          April 2024


                              Annual Report 2023

                      Section I. Important Notice, Contents and Interpretation

Board of Directors, Supervisory Committee, all directors, supervisors and senior executives of Shenzhen China
Bicycle Company (Holdings) Co., Ltd. (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
2023 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 auditing report carried with the seal of accounting firm and signature & seal of the CPA.

3. Originals documents of the Company and manuscripts of public notices that disclosed in the newspaper
designated by CSRC during the reporting period.

4. English version of the Annual Report 2023


                      Interpretation

              Items                            Refers to                            Contents

Company, the Company, the listed                    Refers to              Shenzhen China Bicycle Company

company, CBC Group                                                    (Holdings)Co., Ltd.

Wansheng Industrial                                Refers to              Wansheng Industrial Holdings

                                                                      (Shenzhen) Co., Ltd.

Guosheng Energy                                  Refers to              Shenzhen Guosheng Energy Investment
                                                                      Development Co., Ltd.

CSRC                                          Refers to              China Securities Regulatory Commission

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 information

 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

 Chinese)                  深圳中华自行车（集团）股份有限公司

 Short form of the Company

 (in Chinese)                深中华

 Foreign name of the

 Company (if applicable)      Shenzhen China Bicycle Company (Holdings)Co., Ltd.

 Short form of foreign name of

 the Company (if applicable)    CBC

 Legal representative          Wang Shenghong

 Registrations add.            No. 3008, Buxin Rd., Luohu District, Shenzhen

 Code for registrations add    518019

 Historical changes of        N/A

 registered address

 Offices add.                8/F Shuibei Jinzuo Building, No.89 Beili North Road, Cuizhu Street, Luohu District, Shenzhen

 Codes for office add.        518029

 Internet Web Site            www.szcbc.com

 E-mail                    dmc@szcbc.com

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.                                075