公告日期：2021-04-27

Shenzhen China Bicycle Company (Holdings) Limited
Annual Report of 2020

April 2021


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 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, 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 Company plans not to distribute cash dividends, not to send bonus shares,
and no reserve capitalizing.


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 andAnalysis of 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
Section XII Financial report ......70

Section XIII Documents available for reference ......220

Interpretation

Items Refers to Contents


Section II. Company Profile and Main Financial Indexes

I. Company information

Short form of the stock *ST Zhonghua –A, *ST Zh……
[点击查看PDF原文]

提示：本网不保证其真实性和客观性，一切有关该股的有效信息，以交易所的公告为准，敬请投资者注意风险。