深中华B：2023年年度报告（英文版）.PDF

1、Annual Report 2023 1 Shenzhen China Bicycle Company(Holdings)Co.,Ltd.Annual Report 2023 April 2024 Annual Report 2023 2 Annual Report 2023 Section I.Important Notice,Contents and Interpretation Board of Directors,Supervisory Committee,all directors,supervisors and senior executives of Shenzhen China

2、 Bicycle Company(Holdings)Co.,Ltd.(hereinafter referred 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

3、 of the whole contents.Wang Shenghong,Principal of the Company,Sun Longlong,person in charge of accounting works and She Hanxing,person in charge of accounting organ(accounting principal)hereby confirm that the Financial Report of 2023 Annual Report is authentic,accurate and complete.All directors a

4、re attended the Board Meeting for report deliberation.The Company plans not to distribute cash dividends,not to send bonus shares,and no reserve capitalizing.Annual Report 2023 3 Contents Section I Important Notice,Contents and Interpretation Section II Company Profile and Main Financial Indexes Sec

5、tion III Management Discussion and Analysis Section IV Corporate Governance Section V Enviornmental and Social Responsibility Section VI Importan Events Section VII Changes in Shares and Particular About Shareholders Section VIII Preferred Stock Section IX Corporate Bonds Section X Financial Report

6、Annual Report 2023 4 Documents Available for Reference 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 auditing report carried with the seal of accounting firm and signature&seal