1、1 Shenzhen China Bicycle Company(Holdings)Limited Semi-Annual Report 2020 August 20202 Section I.Important Notice,Content 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 2020 Semi-Annual Report is authentic,accurate and complete.All directors are attended the Board Meeting for report deliberation.T
4、he 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 has no plan of cash bonus,dividends and capitalizing of reserves either.3 Content Section I.Importa
5、nt Notice,Content and Interpretation.2 Section III.Summary of Company Business.9 Section V.Important Events.21 Section VI.Changes in Shares and Shareholders.31 Section VII.Preferred Stock.36 Section VIII.Convertible Bonds.37 Section X.Corporate Bond.39 Section XI.Financial Report.40 Section XII.Docu
6、ments available for reference.175 4 Interpretation Items Refers to Contents 5 Section II.Company Profile and Main Financial Indexes I.Company profile Short form of the stock*ST Zhonghua A,*ST Zhonghua B Code for share 000017,200017 The abbreviation of the changed stock(if applicable)N/A Stock exchan