深中华B：2021年半年度报告（英文版）.PDF

1、1 Shenzhen China Bicycle Company(Holdings)Limited Semi-Annual Report 2021 August 2021 2 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 refer

2、red 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 Compa

3、ny,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 2021 Semi-Annual Report is authentic,accurate and complete.All directors are attended the Board Meeting for report deliberation

4、.The Company shall comply with the disclosure requirement of“Guidelines on Industry Information Disclosure of Shenzhen Stock Exchange No.11-Listed Company Engaged in Jewelry-related Business”The Company plans not to distribute cash dividends,not to send bonus shares,and no reserve capitalizing.3 Con

5、tents Section I.Important Notice,Contents and Interpretation.2 Section III Management Discussion and Analysis.9 Section IV Corporate Governance.23 Section V Environmental and Social Responsibility.24 Section VI Important Events.27 Section VII.Changes in Shares and Particulars about Shareholders.33 S

6、ection VIII.Preferred Stock.38 Section IX.Corporate Bonds.39 Section X.Financial Report.40 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 docu