ST中华B：2020年年度报告（英文版）.PDF

1、1 Shenzhen China Bicycle Company(Holdings)Limited Annual Report of 2020 April 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 referred

2、 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 2020 Annual Report is authentic,accurate and complete.All directors are attended the Board Meeting for report deliberation.The Com

4、pany plans not to distribute cash dividends,not to send bonus shares,and no reserve capitalizing.3 Content Section I Important Notice,Content and Interpretation.2 Section II Company Profile and Main Financial Indexes.5 Section III Summary of Company Business.10 Section IV Discussion and Analysis of

5、the Operation.16 Section V Important Events.33 Section VI Changes in shares and shareholders.44 Section VII Preferred Stock.53 Section VIII Convertible Bonds.54 Section IXParticulars about Directors,Supervisors and Senior Executives.55 Section X Corporate Governance.63 Section XI Corporate Bond.69 S

6、ection XII Financial report.70 Section XIII Documents available for reference.220 4 Interpretation Items Refers to Contents 5 Section II.Company Profile and Main Financial Indexes I.Company information Short form of the stock*ST Zhonghua A,*ST Zhonghua B Code for share 000017,200017 Stock exchange f