_ST中华B：2012年半年度报告全文（英文版）

1、单击此处编辑母版标题样式单击此处编辑母版文本样式第二级第三级第四级第五级*深圳中华自行车(集团)股份 2021 年半年度报告全文Semi-Annual Report 2021I. Important NoticeThe Board of Directors and its directors, Supervisory Committee and its supervisors, seniorexecutives of Shenzhen China Bicycle Company (Holdings) Limited (hereinafter referred to as theCompany)

2、 hereby confirm that there are no false recordation, misleading statements or materialomissions carried in this report, and shall take all responsibilities, individually and/or jointly, for thereality, accuracy and completeness of the whole contents。Except for the follow directors, others are presen

3、t the meeting of the Board for deliberating thesemi-annual report of the CompanyName of director notattended in personYao ZhengwangZhang XinmiaoTitle of director notattended in personDirectorIndependent DirectorReasons for absentDue to businessDue to businessTrusteeZhang ZebingLi BinThe semi-annual

4、financial report of 2021 has not been audited, investors are suggested to read fordetails.Person in Charge of the Company Luo Guiyon, Person in Charge of Accounting Works ZhangZebing and Person in Charge of Accounting Organ (accountant in charge ) Sun Longlong herebyconfirm that the Financial Report

5、 of 2021 Semi-Annual Report is true and complete.II. Company Profile(I) Company informationCode for A-shareShort form for A-share000017*ST ZHONGHUA ACode for B-shareShort form for B-share200017*ST ZHONGHUA BListing stock exchangeLegal Chinese name ofthe CompanyAbbr. of legal Chinesename of the Compa

6、nyLegal English name of theCompanyAbbr. of legal Englishname of the CompanyLegal RepresentativeRegistered AddPost Code of registeredShenzhen Stock Exchange深圳中华自行车集团股份深中华SHENZHEN CHINA BICYCLE COMPANY (HOLDINGS) LIMITEDCBCLuo GuiyouNo. 3008, Buxin Road, Shenzhen5180191Tel.深圳中华自行车(集团)股份 2021 年半年度报告全文a

7、dd.Office Add.Post Code of office add.Internet websiteE-mailZhonghua Industrial Park, Yousong Industrial Zone, Longhua, Shenzhen518131(II) Contact person and waysSecretary of the BoardRep. of security affairsNameSun LonglongCui HongxiaContact adds.Zhonghua Industrial Park, Yousong Zhonghua Industria

8、l Park, YousongIndustrial Zone, Longhua, Shenzhen Industrial Zone, Longhua, Shenzhen 28181666 28181666Fax.E-mail 28181009 28181009(III) Information disclosure and place for preparationNewspapers Designated for indormationdisclosureWebsite desinated by CSRC forpublishing semi-annual reportplace for p

9、reparation of semi-annualreportSecurities Times and Hong Kong Comercial DailySecretariat of the Board of the companyIII. Major accounting data and business abstract(I) Major accounting data and financial indexesWhether retroactive adjusted on previous financial report or notYes NoMajor accounting da

10、taMajor accounting dataTotal business revenue(RMB)Business profit(RMB)Total profit(RMB)Reporting period (Jan.to June)113,186,086.20-33,356,313.42-33,298,056.19Same period of last year136,537,595.25-21,589,373.9026,213,055.39Increase/decrease in thisreport periodyear-on-year (%)-17.1%54.5%-227.03%Net

11、 profit attributable toshareholders of the listed company-33,344,485.0726,213,055.39-227.21%(RMB)Net profit attributable toshareholders of the listed companyafter deducting non-recurring gains-33,402,742.30-21,589,373.9054.72%and losses(RMB)Net cash flow arising from operatingactivities(RMB)-2,504,0

12、14.011,314,073.56-290.55%Increase/decrease in thisEnd of this periodEnd of last periodperiod-end over that oflast period-end (%)21%0%深圳中华自行车(集团)股份 2021 年半年度报告全文Total assets(RMB)141,835,720.55135,746,630.934.49%Owners equity attributable toshareholders of the listedcompany(RMB)Share capital(Share)Maj

13、or financial indexes-1,699,725,105.35551,347,947.00-1,682,839,667.48551,347,947.00Major financial indexesBasic earnings per share(RMB/Share)Diluted earnings per share(RMB/Share)Reporting period (Jan.to June)-0.0605-0.0605Same period of last year0.04750.0475Increase/decrease in thisreport periodyear-

14、on-year (%)-227.37%-227.37%Basic EPS after deductingnon-recurring gains/losses-0.0606-0.039254.59%(RMB/Share)Fully diluted ROE (%)Weighted average ROE (%)Fully diluted ROE after deductingnon-recurring gains/losses (%)Weighted average ROE afterdeducting non-recurring gains/losses(%)Net cash flow per

15、share arising fromoperating activities (RMB/Share)-0.00450.0024-287.5%Increase/decrease in thisEnd of this periodEnd of last periodperiod-end over sameperiod of lastperiod-end (%)Net assets per share attributable toshareholder of listed company-3.0829-3.05221.01%(RMB/ Share)Asset-liability ratio (%)

16、1298.34%1339.69%down 41.35 percentagepointsExplanation on previous major accounting data and financial indexes at period-end (filling the adjustmentexplanation if retroactive adjusted)(II) Difference of accounting data under CAS and IAS1. Difference of net profit and net assets disclosed in financia

17、l report based on IAS and CAS Applicable Non-applicable2. Difference of net profit and net assets disclosed in financial report based on foreignaccounting standards and CAS Applicable Non-applicable3. Detail items for major differencesItems with majorAmount involved (RMB)Reasons for differencesExpla

18、nation on IAS3深圳中华自行车(集团)股份 2021 年半年度报告全文differencesand(or) foreign accountingstandards involved4.Explanation on accounting data difference under the foreign/domestic accounting standardsNil(III) Item and amount with non-recurring gains/losses deductedApplicable Non-applicableItemsAmount (RMB)NoteGa

19、ins and losses from disposal of non-currentassetsTax refund or exemption out of authorization, withabsence of official approval document oraccidentallyGovernmental subsidy calculated into current gainsand losses(while closely related with the normalbusiness of the Company, excluding thefixed-amount

20、or fixed-proportion governmentalsubsidy according to the unified national standard)Fund occupation expenses received fromnon-financial enterprises that reckon into currentgains/lossesIncome occurred when investment cost paid byenterprise for obtaining subsidiaries, associates andjoint ventures are l

21、ower than its share in fairvalue of net realizable assets of invested unitsGains and losses from exchange of non-monetaryassetsGains and losses from entrusted investment ormanagement assetsVarious asset impairment reserve provided for forcemajeure, such as natural disaster;Gains/losses from debt reo

22、rganizationReorganization expenses, such as expenditure forallocation of employees and integration feeGains and losses from excess of transaction whichare conducted on a non-fair-valued basis over itsfair valueCurrent net gains and losses of subsidiariesoccurred from combination under the same contr

23、olcommencing from period-begin to combinationdateGains and losses from contingent events which hasno relation with normal business of the CompanyGains and losses from change of fair values ofheld-for-transaction financial assets and financialliabilities except for the effective hedge business4深圳中华自行

24、车(集团)股份 2021 年半年度报告全文related to normal business of the Company, andinvestment income from disposal of transactionalfinancial assets and liabilities and financial assetsavailable for saleReversal of impairment reserve for accountreceivable with separate impairment testinggains/ losses from external e

25、ntrustment loansGains and losses arising from change of fair valueof investment properties whose follow-upmeasurement are at fair valueAffect upon current gains/losses arising from theone-off adjustment in subject to requirement oflaws and rules in relation to taxation andaccountingIncome from entru

26、sted custody operationOther non-operating income and expenditureexcept the abovementionedOther item that satisfied the definition ofnon-recurring gains and lossesInfluenced amount of minority shareholders equityImpact on income tax58,257.23Total58,257.23-Explanation on “Other item that satisfied the

27、 definition of non-recurring gains and losses and definednon-recurring gains and losses as recurring gain/loss according to natures and characteristic of self-operationstatusItemAmount involved(RMB)NoteIV. Changes in Share Capital and Particular about Shareholders(I) Changes in share capital1. State

28、ment of changes in sharesApplicable Non-applicableBefore the ChangesIncrease/Decrease in the Change (+, -)After the ChangesAmountProportion(%)Newly-issuedsharesBonussharesPublicreserve-convertedsharesOthersSubtotalAmountProportion (%)I. Restricted shares109,214,230.0019.81%-71,671,64 -71,671,64 37,5

29、42,583.00 3.00 7.006.81%1、State-owned shares2. State-owned legalpersons shares0.000.000%0%0.000.000.000.000.000.000%0%3、Other domestic shares65,098,412.0011.81%-27,567,39 -27,567,39 37,531,017.00 7.00 5.006.81%5深圳中华自行车(集团)股份 2021 年半年度报告全文Including: Domestic legalpersons shares65,098,412.0011.81%-27,

30、567,39 -27,567,39 37,531,017.00 7.00 5.006.81%Domestic natural personsshares0.000%0.000.000.000%4. Foreign sharesIncluding: Foreign legalpersons shares44,104,246.0044,104,246.008%8%-44,104,24 -44,104,246.00 6.00-44,104,24 -44,104,246.00 6.000.000.000%0%Foreign natural personsshares0.000%0.000.000.00

31、0%5. Senior executivessharesII. Unrestricted shares1. RMB Ordinary shares11,572.00442,133,717.00193,773,360.000%80.19%35.14%0.00 11,572.0071,671,64 71,671,64 513,805,33.00 3.00 60.0071,671,64 71,671,64 265,445,03.00 3.00 03.000%93.19%48.14%2. Domestically listedforeign shares3. Overseas listed forei

32、gnshares4. OthersIII. Total shares248,360,357.000.000.00551,347,947.0045.05%0%0%100%0.000.000.000.000.00248,360,357.000.000.00551,347,947.0045.05%0%0%100%Approval of changes in shares (if applicable)I. On 18 May 2021, 44104246 shares held from the Company by Zhuorun Technology Co., Ltd with a ratio

33、of 8%was listed after removing limited sales.II. On 29 June 2021, 27567397 shares held from the Company by Shenzhen Guoshen Energy Development Co.,Ltd with a ratio of 5% was listed after removing limited sales.Ownership transfer of changed shares-Influence on latest EPS, net assets per share and oth

34、er financial index from changes in shares (if applicable)Other information necessary to be disclosed by the Company or should be disclosed according to requirement ofsecurities regulators2. Changes in restricted shares Applicable Non-applicableName ofshareholdersRestricted sharesat period-beginRestr

35、ictedshares releasedin this periodIncreasedrestrictedshares in thisperiodRestricted sharesat period-endReason forrestrictionDate for releasingthe restrictionShenzhen GuochengRestrictionEnergy InvestmentDevelopment Co.,65,098,412.0027,567,397.000.0037,531,015.00commitment ofshare merger2021-6-29Ltd.r

36、eformRestrictionHong Kong ZhuorunTechnology Co., Ltd.44,104,246.0044,104,246.000.000.00commitment ofshare merger2021-5-18reformLock-up shares ofZheng Zhonghuan8,947.000.000.008,947.00 seniorWithoutexecutivesTao HualiangTotal2,625.00109,214,230.000.0071,671,643.000.000.002,625.0037,542,587.00Lock-up

37、shares ofsenior executives-Without-6深圳中华自行车(集团)股份 2021 年半年度报告全文(II) Security offering and listing1. Security offering in previous three yearsApplicable Non-applicable2. Changes of total shares and structures as well as outcome of asset-liability structuresApplicable Non-applicable3. Current shares h

38、eld by internal staffsApplicable Non-applicable(III) Shareholders and actual controller1. Total shareholders at period-endAt the period-end, total 36,262 shareholders of the Company with 22,118 of A-stock shareholder and 14,144 ofB-stock shareholders.2. Shares held by top ten shareholdersParticulars

39、 about the shares held by the top ten shareholdersShareholders (full name)Nature ofshareholdersProportion of Total amount ofshares shares heldheld (%)Amount of therestricted sharesheldShares pledged or frozenShare status AmountShenzhen Guocheng EnergyDomesticInvestment Development Co.,non-State-owne

40、d 11.81%65,098,412.0037,531,015.000.00Ltd.legal personZhuorun Technology Co., Ltd.Zeng YingShenzhen Kangsheng InvestmentDevelopment Co., Ltd.Jingchao Investment Co., Ltd.Shenzhen Fuwandian InvestmentCo., Ltd.Chen QingtaoTANG JING YUANGUOTAI JUNANSECURITIES(HONGKONG)LIMITEDZeng WeiForeign legalperson

41、Foreign naturepersonDomesticnon-State-ownedlegal personForeign legalpersonDomesticnon-State-ownedlegal personForeign naturepersonForeign naturepersonForeign legalpersonForeign natureperson8%1.22%1.08%0.91%0.42%0.42%0.4%0.39%0.35%44,104,246.006,720,447.005,972,500.005,001,944.002,337,099.002,297,100.

42、002,213,175.002,147,110.001,948,217.000.000.000.000.000.000.000.000.000.00Pledge30,000,000.000.000.000.000.000.000.000.00Explanation of shareholders7深圳中华自行车(集团)股份 2021 年半年度报告全文Particulars about the shares held by the top ten unrestricted shareholdersapplicable Non-applicableAmount ofType/amount of s

43、haresShareholdersZhuorun Technology Co., Ltd.unrestricted sharesheld at period-end44,104,246.00TypeA-shareAmount44,104,246.00Shenzhen GuochengDevelopment Co., Ltd.EnergyInvestment27,567,397A-share27,567,397Zeng YingShenzhen Kangsheng Investment DevelopmentCo., Ltd.Jingchao Investment Co., Ltd.Shenzh

44、en Fuwandian Investment Co., Ltd.Chen QingtaoTANG JING YUANGUOTAI JUNAN SECURITIES(HONGKONG)LIMITEDZeng Wei6,720,447.005,972,500.005,001,944.002,337,099.002,297,100.002,213,175.002,147,110.001,948,217.00B-shareA-shareA-shareA-shareA-shareB-shareB-shareA-share6,720,447.005,972,500.005,001,944.002,337

45、,099.002,297,100.002,213,175.002,147,110.001,948,217.00Explanation on associated relationship among the top ten shareholders or (and) consistent actionAmong the top ten shareholders the Company was unaware of whether there existed associated relationship orwhether there existed consistent actionist

46、regulated in the Management Measure of Information Disclosure onChange of Shareholding for Listed Companies; among the other circulating shareholders, the Company wasunaware of whether there existed associated relationship or whether there existed consistent actionist regulated inthe Management Meas

47、ure of Information Disclosure on Change of Shareholding for Listed Companies.3. Controlling shareholders and actual controller(1) Changes of controlling shareholders and actual controllerapplicable Non-applicable(2) Introduction of controlling shareholders and actual controllerWhether has new actual

48、 controller or notYes No InapplicableName of actual controllerType of actual controllerJi HanfeiPersonalExplanations(3) Block diagram of property rights and controlling relationship between the Company andactual controller8深圳中华自行车(集团)股份 2021 年半年度报告全文Ji Hanfei100%Shenzhen Guocheng Energy Investment D

49、evelopment Co.,Ltd.11.81%Shenzhen China Bicycle Company (Holding) Limited(4) Actual controller controlling the Company by means of entrust or other assetsmanagementApplicable Non-applicable4. Other legal persons shareholders with over ten percent shares heldApplicable Non-applicable(IV) Convertible

50、bondsApplicable Non-applicableV. Directors, Supervisors and Senior Executives9-深圳中华自行车(集团)股份 2021 年半年度报告全文(I) Changes of shares held by directors, supervisors and senior executiveNameTitleSexAgeOffice dated fromOffice dated endedAmountShares held of sharesat increase inperiod-begi thisn(Share) perio

51、d(Share)Amount ofshares Shares helddecreased in at period-endthis period (Share)(Share)Including:restrictedshares held(Share)Amount ofstock option Reasonsheld at forperiod-end changes(Share)Whether receivedremunerationfromshareholders unitor other relatedunit or notLuo Chairman of theGuiyou boardM49

52、2021-08-262021-08-250.000.000.000.000.000.00NOYangFenboLi HaiZhangZebingDirectorDirector、PresidentDirector、CFOMMM5543462021-08-262021-08-262021-08-262021-08-252021-08-252021-08-250.000.000.000.000.000.000.000.000.000.000.000.000.000.000.000.000.000.00YesNONOYaoZhengw DirectorM372021-08-2622021-08-25

53、0.000.000.000.000.000.00YesangKong Na DirectorF362021-08-262021-08-250.000.000.000.000.000.00NOCaoFangDirectorM382021-08-262021-08-250.000.000.000.000.000.00NOZhang IndependentXinmiao directorF442021-08-262021-08-250.000.000.000.000.000.00NOCui JunIndependentdirectorM482021-08-262021-08-250.000.000.

54、000.000.000.00NO10-深圳中华自行车(集团)股份 2021 年半年度报告全文Li BingChenShujunXiaoYanIndependentdirectorIndependentdirectorSupervisorFMM3744442021-08-262021-08-262021-06-272021-08-252021-08-252021-06-260.000.000.000.000.000.000.000.000.000.000.000.000.000.000.000.000.000.00NONOYesZhengZhonghu SupervisorM502021-06-

55、272021-06-2611,930.000.000.0011,930.008,947.000.00NOanTaoHualiangXiaBofuSunLonglongSupervisorvice presidentSecretary of theBoardMMM5842392021-06-272021-10-262021-05-172021-06-262021-10-252021-08-253,500.000.000.000.000.000.000.000.000.003,500.000.000.002,625.000.000.000.000.000.00NONONOTotal-15,430.

56、000.000.0015,430.0011,572.000.00-Directors, supervisor and senior executives who awarded equity incentive in report periodapplicable Non-applicable11Yes深圳中华自行车(集团)股份 2021 年半年度报告全文(II) RepresentationRepresentation in shareholders unitapplicable Non-applicableWhether receivedNameShareholders unitPosto

57、ccupiedService termfromServicetermendedremunerationfromshareholders unitor notYao Shenzhen Guocheng EnergyZhengwang Investment Development Co., Ltd.Supervisor 2006-10-09Xiao YanShenzhen Guocheng EnergyInvestment Development Co., Ltd.YesExplanationon joboccupation inshareholdersunitRepresentation in

58、other unitapplicable Non-applicableNameLuoGuiyouCao Fangother unitShenzhen Fude IndustryDevelopment Co., Ltd.Life Insurance Branch inShanghaiPostoccupiedpresidentvicepresidentService term from2021-06-042021-03-01Service termended2021-06-01Whether receivedremunerationfrom other unitYesYesYangFenboShe

59、nzhen Liona Group Co., Ltd. Chairman2021-10-12YesKong Na Yingkong Holding Co., Ltd.Associateof president2021-04-01YesCui JunGuangdong Xingchen Law Firm DirectorYesZhangXinmiaoGuangdong Shenzhen JinniuCertified Public AccountantsCo., Ltd.Lawyer2021-01-01YesChenShujunShenzhen Guangzhou-Shenzhen Execut

60、iveCPAs partner1998-01-01YesLi BingBeijing Deheng Law FirmBranch in Shenzhen.Lawyer2006-01-02YesExplanation on job1208深圳中华自行车(集团)股份 2021 年半年度报告全文occupation inshareholders unit(III) Remuneration of directors, supervisors and senior executivesDecision procedure ofpayment for directors,supervisors and