ST中华B半年度报告英文版.docx

ST中华B半年度报告英文版.docx

《ST中华B半年度报告英文版.docx》由会员分享，可在线阅读，更多相关《ST中华B半年度报告英文版.docx（28页珍藏版）》请在冰豆网上搜索。

ST中华B半年度报告英文版

ST中华Ｂ2021年半年度报告（英文版）

ST中华Ｂ2021年半年度报告（英文版）

ShenzhenChinaBicycleCompany（Holdings）Limited

Semi-annualReport2021

Contents

SectionⅠ.*****NTNOTICE------------------------------------------------------------------------SectionⅡ.**********-------------------------------------------------------------------------SectionⅢ.*****INSHARE*****AND*****LARSABOUTSHARESHELDBYMAIN*****LDERS----------------------------------------------------------------------SectionⅣ.*****LARSABOUT*****RS,*****SORSANDSENIOR*****VES---------------------------------------------------------------------------------------------------SectionⅤ.*****IONAND*****SOFTHE*****ENT--------------------------SectionⅥ.*****CANTEVENTS----------------------------------------------------------------------SectionⅦ.*****ALREPORT-------------------------------------------------------------------------SectionⅧ.*****TS*****LEFOR*****CE---------------------------------------

ST中华Ｂ2021年半年度报告（英文版）

SectionI.ImportantNotice

TheBoardofDirectorsofShenzhenChinaBicycleCompany（Holdings）Limited（hereinafterreferredtoastheCompany）anditsdirectorsherebyconfirmthattherearenoimportantomissions,fictitiousstatementsorseriousmisleadinginformationcarriedinthisreport,andshalltakeallresponsibilities,individuallyand/orjointly,forthereality,accuracyandcompletenessofthewholecontents.ThisreportwaspreparedinbothChineseandEnglish.Shouldbethereanydifferenceininterpretationbetweenthetwoversions,theChineseversionshallprevail.The2021semi-annualfinancialreportoftheCompanyhasnotbeenaudited;theinvestorsaresuggestedtoreadthetextofsemi-annualreport.

Mr.XieRuxianandMr.ShiZhanxiong,DirectoroftheCompany,andMr.LiZhenping,IndependentDirectoroftheCompanywereabsentfromtheBoardmeetingduetoworkreason,inwhichtheSemi-annualReportfor2021wasexamined.ChairmanoftheBoardoftheCompanyMr.HuangJunmin,PersoninChargerofFinancialAffairsMs.HuEryiandManagerofFinancialDept.Mr.LiShiyongherebyconfirmthatthefinancialreportenclosedinthesemi-annualreportistrueandcomplete.

SectionII.CompanyProfile

I.LegalNameoftheCompany

InChinese:

深圳中华自行车（集团）股份有限公司

InEnglish:

*****NCHINA**********（*****S）*****ShortformofEnglishName:

CBC

II.LegalRepresentative:

Mr.HuangJunmin

III.SecretaryoftheBoardofDirectors:

Mr.LiHai

ContactAddress:

No.3008,BuxinRoad,Shenzhen,GuangdongProvice,China

Tel:

（86）755C***-*****

Fax:

（86）755C***-*****

E-mail:

dmc@

IV.Registered/OfficeAddress:

No.3008,BuxinRoad,Shenzhen,GuangdongProvice,China

PostCode:

*****

TheCompany’sInternetWebsite:

E-mail:

cbc@

V.NewspapersChosenforDisclosingtheInformation:

SecuritiesTimesandTaKungPao

InternetWebsiteDesignatedforPublishingtheSemi-annualReport:

PlaceWheretheSemi-annualReportisPreparedandPlaced:

SecretariatoftheBoardofDirectorsoftheCompany,No.3008BuxinRoad,Shenzhen

VI.StockExchangeListedwith,ShortFormoftheStockandStockCode:

StockExchangeListedwith:

ShenzhenStockExchange

ShortFormoftheStock:

ST*****ACA,ST*****ACB

ST中华Ｂ2021年半年度报告（英文版）

StockCode:

000017,*****

VII.Majorfinancialdataandindexesinthereportperiod

1.Majoraccountingdataandfinancialindexesinthereportperiod（Unit:

RMB）

ItemsInthisreport

period

Attheendoflast

year

Increase/decreaseatthe

endofthisreportperiod

comparedwiththe

year-begin（％）

Currentassets143,478,152.18144,169,626.23-0.48Currentliabilities1,199,891,677.191,189,267,119.110.89Totalassets474,370,296.58512,976,884.80-7.53

Shareholders’equity（excludingminorityinterest）-1,981,689,840.84-1,982,892,317.80

-

Netassetspershare-4.1334-4.14-Netassetspershareafter

adjustment

-

Items

Inthereport

period（Jan.-Jun.

2021）

Atthesameperiod

oflastyear

Increase/decreaseinthis

reportperiodcompared

withthesameperiodof

lastyear（%）

Netprofit1,324,879.19-29,649,602.79-Netprofitafterdeducting

non-recurringgainsand

losses

-18,392,175.30-29,743,082.28-

Earningspershare0.0028-0.0618-Returnonequity---Netcashflowpershare

arisingfromoperating

activities

-6,715,516.32-49,413.29-13,490.51%

Note:

Deductionitemsof“netprofitafterdeductingnon-recurringgainsandlosses”

（Negativemeanslosswhilepositivenumbermeansincome）:

（1）Lossofdisposaloffixedassets246,106.00

（2）Publicdonationexpenditure-

（3）Penaltyexpenditure-5,200.00

（4）Otherprofitandloss19,465,748.49

Total19,717,054.49IndexescalculatedinaccordancewithRegulationsontheInformationDisclosureofCompaniesPubliclyIssuingShares（No.9）areasfollows:

Returnonequity（%）Earningspershare（RMB）

ProfitasofthereportperiodFully

dilutedWeighted

average

Fully

diluted

Weighted

average

ST中华Ｂ2021年半年度报告（英文版）

Profitfromcorebusiness--0.00550.0055Operatingprofit---0.0386-0.0386Netprofit

--0.00280.0028Netprofitafterdeductingnon-recurringgainsandlosses-

-

-0.0384

-0.0384

2.AdjustmentstatementondifferenceofnetassetscalculatedinaccordancewithCASandIASrespectivelyinthereportperiod（Unit:

RMB）

NetassetsasatJan.-Jun.

2021

NetprofitasatJan.-Jun.

2021

AsreportedunderIAS

-1,984,505,782.20

1,196,554.93

Switchingbackprovisionfordevaluationofminorityinterest

2,815,941.36

5,922.04

Amortizationofexpensetobeapportioned

Amortizationoflong-termexpensetobeapportioned

Adjustmentofunoffsettinglossesofsubsidiarycompanies

122,402.22

Adjustmentofincomefromdebtsreorganization

AsreportedunderAccountingSystemofEnterprise

-1,981,689,840.84

1,324,879.19

SectionIII.ChangesinShareCapitalandParticularsaboutSharesHeldbyMainShareholders

I.Particularsaboutchangesinsharecapital

（I）ParticularsaboutchangeofsharesoftheCompanyinthereportperiod:

Statementofchangeinshares

Unit:

share

Increase/decreaseofthistime（+,-）Items

Beforethe

changeAllotmentofshare

Bonusshares

Capitalizationofpublicreserve

Additionalissuance

Others

Subtotal

AfterthechangeI.UnlistedShares224,195,354

204,612,836

1.Promoters’sharesIncluding:

State-ownedshare

Domesticlegalperson’sshares111,607,002

111,607,002Foreignlegalperson’sshares112,453,352

-19,447,518

-19,447,518

93,005,834

Others

ST中华Ｂ2021年半年度报告（英文版）

2.Raisedlegalperson’sshares

3.Inneremployees’shares135，000135，000

4.Preferencesharesorothers

Totalunlistedshares224,195,354204,612,836II.ListedShares255,237,649274,685,167

1.RMBordinaryshares76,617,00076,617,000

2.Domesticallylistedforeign

shares

178,620,649+19,447,518+19,447,518198,068,167

3.Overseaslistedforeignshares

4.Others

Totallistedshares255,237,649274,685,167III.Totalshares479,433,003479,433,003Note:

19,447,518unlistedforeignsharesoftheCompanyheldby*****

*****S*****,theCompany’ssponsorshareholder,hasbeentransferred

listedcirculationforeignshares,andwaslistedforcirculationonJan.20,2021.

II.Particularsaboutshareholdersattheendofreportperiod

（I）EndedJune30,2021,theCompanyhadtotally48,671shareholdersheldthe

Company’sshare,including28,286shareholdersofA-shareand20,385shareholders

ofB-share.

（II）ParticularsaboutsharesheldbythetoptenshareholdersoftheCompany（Unit:

share）

No.Shareholders’nameHoldingshares

atthe

period-beginIncrease/

decrease

Holding

sharesatthe

period-end

Proportionin

totalshare

capital

Typeofshare

1ChinaHuarongAssetsManagementCompany65,098,41

2065,098,41213.58%State-owned

shareholder

2HongKongZhuorunTechnologyCo.,Ltd.62,003,890062,003,89012.93%Foreignshareholder

3HongKong（Link）BicyclesLimited26,000,000026,000,0005.42%Foreignshareholder

4GuangdongSunriseHoldingsCo.,Ltd.18,968,590018,968,5903.96%State-owned

shareholder

5**********S*****19,447,518-5,166,34

614,281,1722.98%Foreignshareholder

6ShanghaiXinliyiInvestmentManagement

Co.,Ltd.11,200,000011,200,0002.34%State-owned

shareholder

7AirlineTrustandInvestmentCo.,Ltd.10,340,000010,340,0002.16%State-owned

shareholder

8ShenzhenInternationalTrustInvestment

Co.,Ltd.6,000,00006,000,0001.25%State-owned

shareholder

9JingchaoInvestmentCo.,Ltd.5,001,94405,001,9441.04%Foreignshareholder

10XAMMAX*****TIONALLIMIT0+1,645,5631,645,5630.34%Foreignshareholder

Note:

HongkongZhuorunTechnologyCo.,Ltd.held62,003,890sharesofthe

Company,including57,899,644shareswerefrozenbymeansofpledge;all

ST中华Ｂ2021年半年度报告（英文版）

18,968,590sharesoftheCompanyheldbyGuangdongSunriseHoldingsCo.,Ltd.

werefrozen,including11,968,590shareswerepledged;26,000,000sharesofthe

CompanyheldbyHongKong（Link）BicycleLimitedwerepledgedandfrozen.

Note:

Amongthetoptenshareholders,GuangdongSunriseHoldingsCo.,Ltd.and

ShenzhenInternationalTrustInvestmentCo.,Ltd.areholdingsubsidiary

companiesofShenzhenInvestmentHoldingCorporation.HongKongZhuorun

TechnologyCo.,Ltd.issubsidiarycompanyindirectlycontrolledbyShenzhen

InvestmentHoldingCorporation.Exceptforthat,thereexistsnoassociated

relationshipamongthetoptenshareholders.

（III）Inthereportperiod,theCompany’sholdingshareholderandactualcontroller

remainedunchanged.

IV.ParticularsaboutDirectors,SupervisorsandSeniorExecutives

I.Inthere