[中报]深中华B(200017):2024年半年度报告摘要（英文版）
|
时间：2024年08月26日 20:20:50 中财网 |
|
原标题:
深中华B:2024年半年度报告摘要（英文版）
Shenzhen China Bicycle Company (Holdings) Limited
Summary of Semi-Annual Report 2024
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
| 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 | |
| Office 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 | |
| Tel. | 0755-28181688 | 0755-28181688 | |
| E-mail | [email protected] | [email protected] | |
2. Main accounting data and financial indexes
Whether it has retroactive adjustment or re-statement on previous accounting data or not □Yes ?No
| | Current period | Same period of last
year | Changes in the current
period over the same
period of previous year
(+,-) |
| Operation revenue(RMB) | 213,499,597.25 | 292,999,162.50 | -27.13% |
| Net profit attributable to shareholders of the listed
company(RMB) | 5,717,642.69 | 4,862,298.90 | 17.59% |
| Net profit attributable to shareholders of the listed
company after deducting non-recurring gains and
losses(RMB) | 4,830,419.17 | 4,993,367.34 | -3.26% |
| Net cash flow arising from operating
activities(RMB) | -51,328,808.82 | -35,364,373.66 | -45.14% |
| Basic EPS(RMB/Share) | 0.0083 | 0.0071 | 16.90% |
| Diluted EPS(RMB/Share) | 0.0083 | 0.0071 | 16.90% |
| Weighted average ROE | 1.83% | 1.66% | 0.17% |
| | End of current period | End of last year | Increase/decrease in
current report-end over
that of last period-
end(+,-) |
| Total assets(RMB) | 366,376,067.53 | 369,677,494.32 | -0.89% |
| Net assets attributable to shareholder of listed
company(RMB) | 314,478,888.85 | 308,761,246.16 | 1.85% |
3.Number of shareholders and particular about share holding In Shares
| Total common shareholders at end of the Period | 64,338 | Total preferred shareholders
with voting rights recovered at
end of reporting period (if
applicable) | 0 | | | |
| Top ten shareholders(Excludes shares lent through refinancing) | | | | | | |
| Full name of Shareholders | Nature of
shareholder | Proportion
of shares
held | Number of
shares held | Amount of
restricted
shares held | Information of shares
pledged, tagged or
frozen | |
| | | | | | State of share | Amou
nt |
| 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 Energy
Investment Development Co., Ltd. | Domestic non-
state-owned legal
person | 9.22% | 63,508,747 | 0 | Not applicable | 0 |
| UOB Kay Hian (Hong Kong) Limited | Foreign legal
person | 5.92% | 40,817,329 | 0 | Not applicable | 0 |
| Guosen Securities (HK) Brokerage
Co., Ltd. | Foreign legal
person | 3.04% | 20,983,693 | 0 | Not applicable | 0 |
| China Merchants Securities (HK) Co.,
Ltd | Foreign legal
person | 2.99% | 20,594,135 | 0 | Not applicable | 0 |
| Shenwan Hongyuan Securities (Hong
Kong) Co., Ltd. | Foreign legal
person | 1.20% | 8,279,256 | 0 | Not applicable | 0 |
| Li Huili | Domestic nature
person | 0.56% | 3,891,124 | 0 | Not applicable | 0 |
| Xu Hongbo | Domestic nature
person | 0.43% | 2,988,619 | 0 | Not applicable | 0 |
| Zhang Youqing | Domestic nature
person | 0.42% | 2,915,800 | 0 | Not applicable | 0 |
| Special account for property disposal
of Shenzhen China Bicycle
Company(Holdings) Co., Ltd. | Domestic non-
state-owned legal
person | 0.38% | 2,602,402 | 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. | | | | | |
| Shareholders involving margin business (if applicable) | N/A | | | | | |
| Note 1: UOB Kay Hian (Hong Kong) Limited is a licensed corporation under the Hong Kong Securities and Futures Ordinance,
providing securities brokerage services to retail and institutional clients. Its main business is brokerage of Hong Kong stocks, and it
also provides securities brokerage and services in overseas markets. According to the email sent by UOB Kay Hian (Hong Kong)
Limited, as of June 30, 2024, UOB Kay Hian (Hong Kong) Limited.held 40,817,329 B shares of Shenzhen China Bicycle for three
retail customers. Although the shareholding ratio has reached 5.92%, that of a single customer did not exceed 5%, and the three retail
customers were not acting in concert an did not hold the shares of Shenzhen China Bicycle on other platforms. | | | | | | |
Information of shareholders holding more than 5% of the shares, the top 10 shareholders and the top 10
shareholders of unrestricted tradable shares participating in the lending of shares in securities lending and
borrowing business
□ Applicable √ Not applicable
The top 10 shareholders and the top 10 shareholders of unrestricted tradable shares have changed compared
with the previous period due to the securities lending/returning, □ Applicable √ Not applicable
4. Changes in controlling shareholders or actual controllers Change of controlling shareholder during the reporting period □Applicable?Not applicable
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. Matters related to performance commitment
According to the Cooperation Agreement signed by the company with Wansheng Industrial and Grand Sunergy on December 14, 2020 and the unqualified audit report with the report number of GXS Zi [2024]
No.23014760012 issued by Huaxing Certified Public Accountants LLP (special general partnership) on April 19,
2024, in 2023, the net profit attributable to the owners of the parent company in Shenzhen China Bicycle was
RMB 17,901,948.24, and the actual completion was lower than the performance commitment by RMB 30,000,000, and the completion rate of performance commitment was 59.67%, which failed to meet the performance commitment target. According to the performance commitment, Wansheng Industrial shall pay the
company RMB 12,098,051.76 in cash for the 2023 annual performance compensation within ten working days
after the issuance of the 2023 annual audit report of Shenzhen China Bicycle. On April 29, 2024, the company
received performance compensation of RMB 12,098,051.76 from Wansheng Industrial, and Wansheng Industrial fulfilled its performance compensation obligations in 2023 in accordance with the Cooperation
Agreement. For details, please refer to the Announcement on Completion of 2023 Annual Performance Commitment of Wansheng Industrial Holdings (Shenzhen) Co., Ltd. and the Announcement on Receiving Performance Compensation disclosed by the company on CNINF on April 23 and April 30, 2024.
The Board of Directors of Shenzhen China Bicycle Company (Holdings) Limited 23 August 2024
中财网
