[年报]深中华B(200017):2023年年度报告摘要（英文版）
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时间：2024年04月23日 09:05:44 中财网 |
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原标题:
深中华B:2023年年度报告摘要（英文版）
Shenzhen China Bicycle Company (Holdings) Co., Ltd.
Summary of Annual Report 2023
I. Important Notice
The summary is abstract from full-text of 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 annual report that
published on media appointed by CSRC.
All directors are attended the Board Meeting for Report deliberation. Tips for 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 plans not to distribute cash dividends, not to send bonus shares and no reserve capitalizing.
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 (if applicable) | N/A | | |
| Person/Way to contact | Secretary of the Board | Rep. of security affairs | |
| Name | Sun Longlong | Yu Xiaomin, Zhong
Xiaojin | |
| Offices add. | 8/F Shuibei Jinzuo Building, No.89
Beili North Road, Cuizhu Street,
Luohu District, Shenzhen | 8/F Shuibei Jinzuo
Building, No.89 Beili
North Road, Cuizhu Street,
Luohu District, Shenzhen | |
| Fax. | 0755-28181009 | 0755-28181009 | |
| Tel. | 0755-28181688 | 0755-28181688 | |
| E-mail | [email protected] | [email protected] | |
2.Main business or product introduction in the reporting period During the reporting period, the company mainly engaged in jewelry gold business, bicycle and new-energy
lithium battery material business: (1) Gold jewelry business -The company connected with downstream gold
jewelry brands, purchased gold and diamonds according to their product needs, and then entrusted gold jewelry
processing plants for processing, and delivered the inspected and qualified finished products to downstream
customers after making product certificate for them. Through the integration of upstream supplier resources and
downstream customer resources, the turnover speed of gold jewelry products in upstream and downstream has
been improved, the cost of circulation has been reduced, and the overall competitive advantage of upstream and
downstream has formed. (2) Bicycle and new-energy lithium battery material business includes production,
assembly, procurement, and sales of bicycles and electric bicycles, and procurement, sales, and consigned
processing of lithium batteries materials, etc.
3. Main accounting data and financial indexes
(1) Main accounting data and financial indexes for recently three years Whether it has retroactive adjustment or re-statement on previous accounting data for accounting policy changed
and accounting error correction or not
□Yes ?No
In RMB
| | Year-end of 2023 | Year-end of 2022 | Changes at end of the
current year compared
with the end of
previous year (+,-) | Year-end of 2021 |
| Total assets | 369,677,494.32 | 397,253,487.93 | -6.94% | 97,363,437.22 |
| Net assets attributable
to shareholder of listed
company | 308,761,246.16 | 290,129,318.51 | 6.42% | 8,918,538.16 |
| | 2023 | 2022 | Changes in the current
year over the previous
year (+,-) | 2021 |
| Operation revenue | 568,481,907.92 | 444,762,238.25 | 27.82% | 165,246,577.95 |
| Net profit attributable
to shareholders of the
listed company | 17,901,948.24 | -7,616,378.75 | 335.05% | -1,986,692.82 |
| Net profit attributable
to shareholders of the
listed company after
deducting non-
recurring gains and
losses | 18,493,684.11 | -7,644,167.31 | 341.93% | -4,548,872.83 |
| Net cash flow arising
from operating
activities | 29,972,830.62 | -261,419,066.03 | 111.47% | 15,673,932.87 |
| Basic
EPS(RMB/Share) | 0.03 | -0.01 | 400.00% | -0.004 |
| Diluted
EPS(RMB/Share) | 0.03 | -0.01 | 400.00% | -0.004 |
| Weighted average ROE | 6.22% | -14.30% | 20.52% | -20.04% |
（2）Quarterly main financial index
In RMB
| | Q 1 | Q 2 | Q 3 | Q 4 |
| Operation revenue | 151,527,917.92 | 141,471,244.58 | 55,503,482.91 | 219,979,262.51 |
| Net profit attributable
to shareholders of the
listed company | 2,848,657.72 | 2,013,641.18 | 191,639.21 | 12,848,010.13 |
| Net profit attributable
to shareholders of the
listed company after
deducting non-
recurring gains and
losses | 3,066,157.71 | 1,927,209.63 | 41,781.30 | 13,458,535.47 |
| Net cash flow arising
from operating
activities | -7,545,878.64 | -27,818,495.02 | -4,622,651.82 | 69,959,856.10 |
Whether there are significant differences between the above-mentioned financial index or its total number and
the relevant financial index disclosed in the company’s quarterly report and semi-annual report □Yes ?No
4. Share capital and shareholders
(1) Particulars about common stock shareholders, preference shareholders with voting rights recovered
and top ten shareholders
In RMB
| Total
common
shareholder
s at end of
the Period | 40,022 | Total
common
shareholder
s at end of
last month
before
annual
report
disclosed | 75,669 | Total
preferred
shareholder
s with
voting
rights
recovered
at end of
reporting
period | 0 | Total preferred
shareholders with voting
rights recovered at end of
last month before annual
report disclosed | 0 |
| Top ten shareholders（Excluding shares lent through refinancing) | | | | | | | |
| Name of
Shareholde
rs | Nature of
shareholder | Proportion
of shares
held | Amount of shares held | Amount of restricted
shares held | Information of shares
pledged, tagged or frozen | | |
| | | | | | State of
share | Amount | |
| Wansheng
Industrial
Holdings
(Shenzhen)
Co., Ltd. | Domestic
non-state-
owned
legal
person | 20.00% | 137,836,986 | 137,836,986 | Not
applicable | 0 | |
| Shenzhen
Guosheng | Domestic
non-state- | 9.22% | 63,508,747 | 0 | Not
applicable | 0 | |
| Energy
Investment
Developme
nt Co., Ltd. | owned
legal
person | | | | | |
| UOB Kay
Hian (Hong
Kong)
Limited | Foreign
legal
person | 2.51% | 17,284,885 | 0 | Not
applicable | 0 |
| Guosen
Securities
(HK)
Brokerage
Co., Ltd. | Foreign
legal
person | 2.02% | 13,909,425 | 0 | Not
applicable | 0 |
| Shenwan
Hongyuan
Securities
(Hong
Kong) Co.,
Ltd. | Foreign
legal
person | 1.20% | 8,281,156 | 0 | Not
applicable | 0 |
| Lhasa
Xingqing
Network
Technology
Co., Ltd. | Domestic
non-state-
owned
legal
person | 0.67% | 4,600,255 | 0 | Not
applicable | 0 |
| Li Huili | Domestic
nature
person | 0.56% | 3,891,124 | 0 | Not
applicable | 0 |
| Ge
Zhiqiong | Domestic
nature
person | 0.44% | 3,050,452 | 0 | Not
applicable | 0 |
| Xu Hongbo | Domestic
nature
person | 0.42% | 2,927,319 | 0 | Not
applicable | 0 |
| China
Merchants
Securities
(HK) Co.,
Ltd | Foreign
legal
person | 0.42% | 2,894,135 | 0 | Not
applicable | 0 |
| Explanation on associated
relationship among the
aforesaid shareholders | 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 Company does not know whether the other
outstanding shareholders are related 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. | | | | | |
| Explanation on involving
margin business (if
applicable) | N/A | | | | | |
Lending of shares by the top ten shareholders participating in refinancing business □ Applicable √ Not applicable
The top ten shareholders have changed from the previous period □ Applicable √ Not applicable
(2) Total preferred stock shareholders of the Company and shares held by top ten shareholders with preferred stock held
□Applicable ?Not applicable
(3) Property right and controlling relationships between the actual controllers of the Company and the
Company is as follows 5. Bonds in existence as of the approval date of the annual report □Applicable ?Not applicable
III. Important matters
1. 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) Co., Ltd.
April 19,2024
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