Shenzhen China Bicycle Company (Holdings) Limited

Summary of Semi-Annual Report 2023

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

000017200017

Stock Exchange for listing Shenzhen Stock Exchange

Short form of the Stock before changed

N/A

(if applicable)

Person/Way to contact Secretary of the Board Rep. of security affairs

Name Sun Longlong Yu Xiaomin Zhong Xiaojin

8/F Shuibei Jinzuo Building No.89 Beili 8/F Shuibei Jinzuo Building No.89 Beili

Office add. North Road Cuizhu Street Luohu North Road Cuizhu Street Luohu

District Shenzhen District Shenzhen

Tel. 0755-28181688 0755-28181688

E-mail

dmc@szcbc.com dmc@szcbc.com

2. Main accounting data and financial indexes

Whether it has retroactive adjustment or re-statement on previous accounting data or not

□Yes □No

Changes in the current

Same period of last period over the same

Current period

year period of previous year

(+-)

1Operation revenue(RMB) 292999162.50 106665446.58 174.69%

Net profit attributable to shareholders of the listed

4862298.90-1483364.42427.79%

company(RMB)

Net profit attributable to shareholders of the listed

company after deducting non-recurring gains and 4993367.34 -2275914.14 319.40%

losses(RMB)

Net cash flow arising from operating

-35364373.66-9279476.52-281.10%

activities(RMB)

Basic EPS(RMB/Share) 0.0071 -0.0027 362.96%

Diluted EPS(RMB/Share) 0.0071 -0.0027 362.96%

Weighted average ROE 1.66% -18.14% 19.80%

Increase/decrease in

current report-end over

End of current period End of last year

that of last period-

end(+-)

Total assets(RMB) 402802547.83 397253487.93 1.40%

Net assets attributable to shareholder of listed

294991617.41290129318.511.68%

company(RMB)

3.Number of shareholders and particular about share holding

Unit: Share

Total preferred shareholders with voting rights

Total common shareholders at end of the

43669 recovered at end of reporting period (if 0

Period

applicable)

Top ten shareholders

Information of

Proportion

Full name of Nature of Amount of shares pledged

of shares Number of shares

Shareholders shareholder restricted shares

tagged or frozen

held

held State of Amouheld

share nt

Wansheng Industrial Domestic non-

Holdings (Shenzhen) state-owned legal 20.00% 137836986 137836986 - -

Co. Ltd person

Shenzhen Guosheng

Domestic non-

Energy Investment

state-owned legal 9.22% 63508747 0 - -

Development Co.person

Ltd.UOB Kay Hian (Hong Foreign legal

2.31%159078500--

Kong) Limited person

Guosen Securities

Foreign legal

(HK) Brokerage Co. 2.02% 13909425 0 - -

person

Ltd.Shenwan Hongyuan

Foreign legal

Securities (Hong 1.20% 8281156 0 - -

person

Kong) Co. Ltd.Lhasa Xingqing Domestic non-

Network Technology state-owned legal 0.67% 4600255 0 - -

Co. Ltd. person

Domestic nature

Li Huili 0.56% 3891124 0 - -

person

2Domestic nature

Ge Zhiqiong 0.44% 3050452 0 - -

person

Domestic nature

Xu Hongbo 0.42% 2927319 0 - -

person

China Merchants

Foreign legal

Securities (HK) Co. 0.42% 2894135 0 - -

person

Ltd

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

Explanation on associated relationship

Company does not know whether the other outstanding shareholders are related

among the aforesaid shareholders

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

N/A

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

3深圳中华自行车（集团）股份有限公司2023年半年度报告摘要

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. Lawsuits of the Company

Early of 2023 the Company and its controlling subsidiary -Shenzhen Emmelle Industrial Co. Ltd(hereinafter collectively referred to

as the Company) as the plaintiff filed a lawsuits to GuangshuiJiaxu Energy Technology Co. Ltd. respectively due to the Sale &

Purchase Contract Dispute the lawsuit involves a total amount of 24.9672 million yuan. The above mentioned cases have been heard

and ruled in favor of the Company. Found more in “Notice on Lawsuits” and “Progress of Lawsuits” released on Juchao Website

(www.cninfo.com.cn) respectively dated Feb. 10 2023 and April 21. Relevant implementation work is currently under way.

2. 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 f rom

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) Limited

25 August 2023

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