深中华B：深圳中华自行车（集团）股份有限公司2023年半年度报告（英文版）.PDF

1、 1 Shenzhen China Bicycle Company(Holdings)Limited Semi-Annual Report 2023 August 2023 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 refe

2、rred 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.Wang Shenghong,Principal of

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

4、eration.The Company plans not to distribute cash dividends,not to send bonus shares,and no reserve apitalizing.3 Contents Section I Important Notice,Contents and Interpretation.错误!未定义书签。Section II Company Profile and Main Financial Indexes.错误!未定义书签。Section III Management Discussion and Analysis.10 S

5、ection IV Corporate Governance.错误!未定义书签。Section V Enviornmental and Social Responsibility.错误!未定义书签。Section VI Importan Events .错误!未定义书签。Section VII Changes in Shares and Particular About Shareholders.错误!未定义书签。Section VIII Preferred Stock.错误!未定义书签。Section IX Corporate Bonds.45 Section X Financial Rep

6、ort.错误!未定义书签。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 documents of the Company and manuscripts of public notices that disclosed in the n