深中华B：2023年年度报告摘要（英文版）.PDF

1、Summary of Annual Report 2023 1 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 shou

2、ld 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-

3、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 Applic

4、able 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

5、 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 0755-281

6、81688 E-mail Summary of Annual Report 2023 2 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 do