深中华B:2017年年度报告(英文版).PDF
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1、Shenzhen China Bicycle Company(Holdings)Limited ANNUAL REPORT 2017 April 2018 Section I.Important Notice,Contents and Paraphrase Board of Directors,Supervisory Committee,all directors,supervisors and senior executives of Shenzhen China Bicycle Company(Holdings)Limited(hereinafter referred to as the
2、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 Longlon
3、g,person in charge of accounting works and Zhong Xiaojin,person in charge of accounting organ(accounting principal)hereby confirm that the Financial Report of 2017 Annual Report is authentic,accurate and complete.All directors are attended the Board Meeting for report deliberation.Concerning the unq
4、ualified auditor s report with explanatory paragraph issued by Ruihua Certified Public Accountant(LLP)for the financial report 2017 of the Company,board of the directors and supervisory committee are well-explained for relevant events,investors are advice to pay attention on reading.The Company has
5、no plan of cash bonus,dividends and capitalizing of reserves either.Contents Section I Important Notice,Contents and Paraphrase 5 Section II Company Profile and Main Finnaical Indexes 5 Section III Summary of Company Business 10 Section IV Discussion and Analysis of the Business 20 Section V Importa
6、nt Events 27 Section VI Changes in shares and particular about shareholders 33 Section VII Preferred Stock 33 Section VIII Particulars about Directors,Supervisors,Senior Executives and Employees 34 Section IX Corporate Governance 40 Section X Corporate Bonds 45 Section XI Financial Report 46 Section
7、 XII Documents available for reference 149 Paraphrase Items Refers to Contents Section II.Company Profile and Main Financial Indexes I.Company information Short form of the stock Zhonghua A,Zhonghua-B Stock code 000017,200017 Stock exchange for listing Shenzhen Stock Exchange Name of the Company(in
8、Chinese)深圳中华自行车(集团)股份有限公司 Short form of the Company(in Chinese)深中华 Foreign name of the Company(if applicable)Shenzhen China Bicycle Company(Holdings)Limited Short form of foreign name of the Company(if applicable)CBC Legal representative Li Hai Registrations add.No.3008,Buxin Rd.,Shenzhen Code for r
9、egistrations add 518020 Offices add.Room 1201,Wantong Building,No.3002,Sungang East Road,Shenzhen Codes for office add.518023 Companys Internet Web Site E-mail II.Person/Way to contact Secretary of the Board Rep.of security affairs Name Sun Longlong Cui Hongxia,Zhong Xiaojin Contact add.Room 1201,Wa
10、ntong Building,No.3002,Sungang East Road,Shenzhen Room 1201,Wantong Building,No.3002,Sungang East Road,Shenzhen Tel.0755-25516998,28181666 0755-25516998,28181666 Fax.0755-28181009 0755-28181009 E-mail III.Information disclosure and preparation place Newspaper appointed for information disclosure Sec
11、urities Times;Hong Kong Commercial Daily Website for annual report publish appointed by CSRC Juchao Website()Preparation place for annual report Room 1201,Wantong Building,No.3002,Sungang East Road,Shenzhen IV.Registration changes of the Company Organization code 914403006188304524 Changes of main b
12、usiness since listing(if applicable)N/A Previous changes for controlling shareholders(if applicable)1.In March 1992,the Stock of the Company was listed in Shenzhen Stock Exchange,and 23.28%equity of the Company was held by Shenzhen Lionda Holding Co.,Ltd.and Hong Kong Dahuan Bicycle Co.,Ltd respecti
13、vely.2.In March 2002,legal shares 13.58%A-stock of the Company was obtained by China Huarong Asset Management Co.,Ltd.through court auction,and became the first majority shareholder of the Company.3.On 13 November 2006,the 65,098,412 legal shears of CBC held by Huarong Company was acquired by Shenzh
14、en Guosheng Energy Investment Development Co.,Ltd.via the“Equity Transfer Agreement”signed,and first majority of the Company comes to Guosheng Energy.Guosheng Energy is the wholly-owned subsidiary of National Investment,actual controller was Zhang Yanfeng.4.In January 2011,controlling shareholder of
15、 Shenzhen Guosheng Energy Investment Development Co.,Ltd.Shenzhen National Investment Development Co.,Ltd.entered into equity transfer agreement with Mr.Ji Hanfei,100%equity of Guosheng Energy was transfer to Mr.Ji Hanfei with price of 70 million.Shenzhen Guocheng Energy Investment Development Co.,L
16、td.Shenzhen Guosheng Energy Investment Development Co.,Ltd.holds 63,508,747 A-stock of the Company with 11.52%in total share capital of the Company.5.On February 20,2017,Ji Hanfei and Guocheng Energy made an“Explanation”to abandon the actual control of the Company,after Ji Hanfei made the declaratio
17、n to abandon the actual control of the Company,the actual controller of the Company changed from Ji Hanfei to no actual control.V.Other relevant information CPA engaged by the Company Name of CPA Baker Tilly China CPA(LLP)Offices add.for CPA A-1 and A-5 of No.68 Building,No.19 Chegongzhuang West Roa
18、d,Haidian District Beijing Signing Accountants Chen Zhigang,Zhang Lei Sponsor engaged by the Company for performing continuous supervision duties in reporting period Applicable Not applicable Financial consultant engaged by the Company for performing continuous supervision duties in reporting period
19、 Applicable Not applicable VI.Main accounting data and financial indexes Whether it has retroactive adjustment or re-statement on previous accounting data for accounting policy changed and accounting error correction or not Yes No 2017 2016 Changes over last year 2015 Operating income(RMB)137,490,59
20、7.69 141,970,520.80-3.16%170,990,030.10 Net profit attributable to shareholders of the listed company(RMB)1,529,587.27 2,603,637.47-41.25%-138,355.58 Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses(RMB)1,189,700.50 2,029,248.99-41.37%-416,
21、262.14 Net cash flow arising from operating activities(RMB)-3,431,578.40 634,446.01-640.88%-3,029,023.82 Basic earnings per share(RMB/Share)0.003 0.005-40.00%-0.0003 Diluted earnings per share(RMB/Share)0.003 0.005-40.00%-0.0003 Return on Equity 10.11%19.93%-9.82%-1.17%End of 2017 End of 2016 Change
22、s over end of last year End of 2015 Total assets(RMB)73,559,961.28 54,088,275.72 36.00%45,869,094.97 Net assets attributable to shareholder of listed company(RMB)15,898,270.85 14,368,683.58 10.65%11,765,046.11 VII.Difference of the accounting data under accounting rules in and out of China 1.Differe
23、nce of the net profit and net assets disclosed in financial report,under both IAS(International Accounting Standards)and Chinese GAAP(Generally Accepted Accounting Principles)Applicable Not applicable The Company had no difference of the net profit or net assets disclosed in financial report,under e
24、ither IAS(International Accounting Standards)or Chinese GAAP(Generally Accepted Accounting Principles)in the period.2.Difference of the net profit and net assets disclosed in financial report,under both foreign accounting rules and Chinese GAAP(Generally Accepted Accounting Principles)Applicable Not
25、 applicable The Company had no difference of the net profit or net assets disclosed in financial report,under either foreign accounting rules or Chinese GAAP(Generally Accepted Accounting Principles)in the period.VIII.Quarterly main financial index In RMB First quarter Second quarter Third quarter F
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