[中报]深中华B(200017):深圳中华自行车（集团）股份有限公司2023年半年度报告摘要（英文版）
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
Whether it has retroactive adjustment or re-statement on previous accounting data or not □Yes ?No
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 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 mentioned 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 improve competitiveness and comprehensive strength of the Company in field of jewelry and gold business, in June 2023, the Resolution of Purchasing Minority Interest from 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 中财网
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