深中华B:2024年年度报告(英文版)

Shenzhen China Bicycle Company (Holdings) Co., Ltd.
Annual Report 2024
April 2025

Annual Report 2024
Section I. Important Notice, Contents and Interpretation
Board of Directors, Supervisory Committee, all directors, supervisors and senior executives of Shenzhen China
Bicycle Company (Holdings) Limited(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
2024 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 2024

Interpretation
Item 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.
Xinsen Precision Refers to Shenzhen Xinsen Precision
Manufacturing Co., Ltd.
Shenzhen Zhouliufu Refers to Shenzhen Zhouliufu Investment Co., Ltd.
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
registered address Not applicable
Offices add. 8/F Shuibei Jinzuo Building, No.89 Beili North Road, Cuizhu Street, Luohu District, Shenzhen
Codes for office add. 518020
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