深中华B：2022年半年度报告（英文版）.PDF

1、Shenzhen China Bicycle Company(Holdings)Limited Semi-Annual Report 2022 August 2022 1 Section I.Important Notice,Contents and Interpretation Board of Directors,Supervisory Committee,all directors,supervisors and senior executives of Shenzhen China Bicycle Company(Holdings)Limited(hereinafter referre

2、d to as the Company)hereby confirm that there are no any fictitious statements,misleading statements,or important omissions carried in this report,and shall take all responsibilities,individual and/or joint,for the reality,accuracy and completion of the whole contents.Li Hai,Principal of the Company

3、,Sun Longlong,person in charge of accounting works and Zhong Xiaojin,person in charge of accounting organ(accounting principal)hereby confirm that the Financial Report of 2022 Semi-Annual Report is authentic,accurate and complete.All directors are attended the Board Meeting for report deliberation.T

4、he Company plans not to distribute cash dividends,not to send bonus shares,and no reserve capitalizing.2 Contents Section I Important Notice,Contents and Interpretation.1 Section II Company Profiel and Main Financial Indexes.5 Section III Management Discussion and Analysis.9 Section IV Corporate Gov

5、ernance.22 Section V Enviornmental and Social Reponsibility.23 Section VI Important Events.错误!未定义书签。Section VII Changes in Shares and Particular about Shareholders.33 Section VIII Preferred Stock.错误!未定义书签。Section IX Corporate Bonds.39 Section XI Financial Report.40 3 Documents Available for Referenc

6、e 1.Accounting statement carrying the signatures and seals of the legal representative,person in charge of accounting and person in charge of accounting organ.2.Originals documents of the Company and manuscripts of public notices that disclosed in the newspaper designated by CSRC in the report perio