[中报]深中华B(200017):2022年半年度报告摘要（英文版）
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
Whether it has retroactive adjustment or re-statement on previous accounting data or not □Yes √ No
In Share
□ Applicable √ Not applicable Changes of controlling shareholders had no change in reporting period. Changes of actual controller in reporting period □ Applicable √ Not applicable 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 中财网
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