数据四舍五入，查看更多财务数据>> 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0200 | 0.0300 | -33.33 | -0.0100 | | 每股净资产（元） | 0.5 | 0.45 | 11.11 | 0.42 | | 每股公积金(元) | 1.16 | 1.13 | 2.65 | 1.13 | | 每股未分配利润(元) | -1.71 | -1.73 | 1.16 | -1.76 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 5.8 | 5.68 | 2.11 | 4.45 | | 净利润(亿元) | 0.17 | 0.18 | -5.56 | -0.08 | | 净资产收益率(%) | 5.31 | 6.22 | -14.63 | -14.30 | 三、分红送配方案情况 不分配不转增 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 17288.91 ...

深圳中华自行车（集团）股份有限公司 独立董事 2024 年度述职报告 （詹奇勇） 作为深圳中华自行车（集团）股份有限公司（以下简称"公司"或"深中华"）的 独立董事，本人严格按照《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司独立董事管理办法》（以下简称"《管理办法》"）、《深圳证券交易所上市公 司自律监管指引第1号——主板上市公司规范运作》等法律法规、规范性文件以及《深圳 中华自行车（集团）股份有限公司章程》（以下简称"《公司章程》"）、《深圳中华 自行车（集团）股份有限公司独立董事制度》（以下简称"《独立董事制度》"）的有 关规定，在2024年任职期间勤勉、尽责、忠实地履行职责，按时出席相关会议，认真审 议各项议案，对公司相关事项发表意见，切实维护了公司整体利益和全体股东特别是中 小股东的合法权益。现将2024年度履职情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 詹奇勇，1982年出生，中共党员，中国国籍，江西财经大学会计学专业研究生学历， 注册会计师，注册税务师。历任深圳市网信联动技术有限公司财务部会计，深圳国宝造 币有限公司财务部会计、财务部经理助理 ...

根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》等相关规定，深圳中华自行车（集团）股 份有限公司（以下简称"公司"）董事会对公司在任独立董事郭秋泉先生、詹奇 勇先生、袁庆辉先生的独立性情况进行评估并出具如下专项意见： 经核查独立董事郭秋泉先生、詹奇勇先生、袁庆辉先生的任职经历，结合三 位独立董事签署的自查文件，公司董事会认为：三位独立董事与公司及主要股东 之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系，不存在影响独 立董事独立性的情况，符合《上市公司独立董事管理办法》《深圳证券交易所上 市公司自律监管指引第 1 号——主板上市公司规范运作》等规定对独立董事独立 性的相关要求。 深圳中华自行车（集团）股份有限公司 董事会关于独立董事独立性情况评估的专项意见 深圳中华自行车（集团）股份有限公司 董 事 会 2025 年 4 月 18 日 ...

Financial Performance - The company's operating revenue for 2024 was CNY 579,869,315.88, representing a 2.00% increase compared to CNY 568,481,907.92 in 2023[19] - The net profit attributable to shareholders for 2024 was CNY 16,845,245.59, a decrease of 5.90% from CNY 17,901,948.24 in 2023[19] - The net profit after deducting non-recurring gains and losses was CNY 15,219,725.25, down 17.70% from CNY 18,493,684.11 in the previous year[19] - The net cash flow from operating activities was negative CNY 17,152,733.19, a decline of 157.23% compared to CNY 29,972,830.62 in 2023[20] - Basic earnings per share for 2024 were CNY 0.02, a decrease of 33.33% from CNY 0.03 in 2023[20] - Total assets at the end of 2024 were CNY 434,452,097.75, an increase of 17.52% from CNY 369,677,494.32 at the end of 2023[20] - Net assets attributable to shareholders increased to CNY 343,761,246.16, up 11.34% from CNY 308,761,246.16 in 2023[20] - The weighted average return on net assets for 2024 was 5.31%, down from 6.22% in 2023[20] Revenue and Sales - Total revenue for the fourth quarter reached ¥300,407,438.88, showing a significant increase compared to previous quarters[24] - Net profit attributable to shareholders for the fourth quarter was ¥9,423,108.37, reflecting strong performance growth[24] - The company reported a net cash flow from operating activities of ¥41,837,725.05 in the fourth quarter, indicating a positive turnaround[24] - The company's total revenue for 2024 reached CNY 579.87 million, with the jewelry gold business accounting for over 99% of this revenue[54] - The jewelry gold business generated revenue of CNY 578.20 million, reflecting a year-on-year increase of 2.36%[57] - The company's gross profit margin improved, with total profit amounting to CNY 22.03 million, a year-on-year increase of 18.47%[55] - The sales volume of jewelry (set/gold ornaments) increased by 357.53% to 213,997 pieces, while inventory rose by 326.15% to 40,058 pieces[60] - The company reported a significant increase in procurement volume for jewelry (set/gold ornaments) by 342.57% to 244,655 pieces[60] Cost Management and Expenses - The company reported a decrease in research and development expenses by 49.30%, totaling CNY 644,200.69[55] - The sales expenses decreased by 23.68% to CNY 4.57 million due to reduced marketing and promotional costs[55] Market Trends and Strategies - The jewelry industry in China is experiencing a shift towards high-end products, driven by the growing middle class and high-net-worth individuals[29] - Digitalization and artificial intelligence are reshaping the jewelry industry, enhancing design and supply chain efficiency[31] - The company is focusing on design and craftsmanship innovation to meet the increasing demand for high-quality jewelry[32] - E-commerce is rapidly growing, with the company adopting an omnichannel marketing strategy to enhance brand visibility and sales[35] - Supply chain management optimization is a key strategy for improving operational efficiency and reducing costs in the jewelry sector[36] - The company emphasizes the importance of physical retail channels as a core competitive advantage in the jewelry market[34] Governance and Compliance - The company has established a comprehensive internal control system to ensure compliance with relevant laws and regulations, enhancing governance standards[96] - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance requirements[99] - The company has conducted 2 shareholder meetings during the reporting period, discussing 12 proposals to ensure shareholder rights are upheld[97] - The company emphasizes fair and transparent performance evaluation and incentive mechanisms for its directors and senior management[102] - The company has established an independent financial department with a complete accounting system and independent bank accounts[113] - The company is committed to transparent information disclosure, utilizing designated media for timely updates[104] Shareholder and Investor Relations - The company achieved a 29.22% investor participation rate in the first extraordinary general meeting of 2024[114] - The company achieved a 33.97% investor participation rate in the 2023 annual general meeting[114] - The company actively engages with investors through performance briefings and online platforms[105] Risk Management - The company faces risks from fluctuations in raw material prices, particularly gold and diamonds, which could impact gross margins and operating performance[88] - The competitive landscape in the jewelry market is intensifying, with a shift from price competition to brand, business model, and product quality competition[89] - The company is sensitive to market demand fluctuations, as jewelry is a discretionary purchase, and economic downturns could negatively affect sales[92] Employee and Management Structure - The total number of employees at the end of the reporting period is 81, with 26 from the parent company and 55 from major subsidiaries[134] - The professional composition includes 33 sales personnel, 16 technical staff, and 9 financial personnel, among others[134] - The educational background of employees shows 27 with bachelor's degrees, 33 with associate degrees, and 21 with education below associate level[134] Related Party Transactions - The company reported a total of 3,075 million yuan in related party transactions, accounting for 50.32% of similar transactions[172] - The company has a receivable from its controlling shareholder, Wan Sheng Industrial, amounting to 1,815.48 million yuan, which is related to performance commitments not met for the year 2024[176] - There were no significant asset or equity acquisition or disposal related party transactions during the reporting period[174] Intellectual Property and Innovation - The company emphasizes the importance of intellectual property and aims to enhance its competitive advantage in the gold jewelry industry through innovation and collaboration[189] - The company has signed a patent licensing agreement with Shenzhen Zhouliufu, allowing the sale of patented gold ring products in mainland China until May 30, 2025[189]

1、经与会董事签字并加盖董事会印章的董事会决议。 证券代码：000017、200017 证券简称：深中华 A、深中华 B 公告编号：2024-034 深圳中华自行车（集团）股份有限公司 第十一届董事会第十六次（临时）会议决议公告 本 公 司 及 董 事 会 全 体 成 员 保 证 公 告 内 容 真 实 、准 确 、完 整 ，没 有 虚 假 记 载 、 误 导 性 陈 述 或 者 重 大 遗 漏 。 2、深交所要求的其他文件。 一、董事会会议召开情况 特此公告。 本公司第十一届董事会于 2024 年 12 月 29 日以电子邮件的方式向全体董事发 出了召开第十六次（临时）会议的通知。会议于 2024 年 12 月 30 日以现场会议结 合通讯表决的方式召开。本届董事会现任董事九人，实际参与表决董事九人。本次 会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规 定。 二、董事会会议审议情况 1、《关于签署专利使用许可合同的议案》 会议以赞成 9 票，反对 0 票，弃权 0 票审议并通过了《关于签署专利使用许可 合同的议案》，具体内容详见公司披露于巨潮资讯网（www.cninfo.com.c ...

Core Viewpoint - The event "Dual Innovation Without Boundaries: New Quality Production" highlighted the launch of the innovative jewelry product series "Understanding Adjustable Ring" by Shen Zhonghua Company, showcasing a new adjustable ring technology that could revolutionize the jewelry industry [1][3]. Group 1: Company Developments - Shen Zhonghua Company announced a patent licensing agreement with Shenzhen Zhou Li Fu Investment Co., Ltd., allowing the latter to use several utility model patents related to the innovative adjustable ring technology [2]. - The patents include designs for "a ring-shaped ornament" and "an adjustable ring," which break traditional barriers in jewelry design, offering solutions for different finger sizes and enhancing user comfort [4]. Group 2: Industry Impact - The innovative adjustable ring technology is expected to improve the aesthetic and practical aspects of jewelry, addressing issues such as high inventory costs associated with fixed rings [4]. - The emphasis on intellectual property protection and its application is seen as a catalyst for sustainable development in the jewelry industry, encouraging continuous product research and design innovation [3].

Group 1: Company Overview - The company is Shenzhen China Bicycle (Group) Co., Ltd., with stock codes 000017 and 200017 [1] - The company primarily engages in jewelry and gold business, as well as lithium battery materials [4] Group 2: Financial Performance - In 2023, the company's revenue was CNY 568 million, with a net profit of CNY 17.9 million [4] - For the first three quarters of 2024, the revenue was CNY 279 million, with a net profit of CNY 7.42 million [4] - The revenue for the first three quarters of 2024 decreased by 19.81% compared to the previous year [4] Group 3: Stock and Market Strategy - The company currently has no plans for stock buybacks to stabilize the stock price [4] - The company has implemented risk control measures in response to significant stock price fluctuations [4] Group 4: Investor Relations and Communication - The company has not received any inquiries from the Shenzhen Stock Exchange regarding its operations [4] - The company ensures that its information disclosure is sufficient and does not mislead investors [4] Group 5: Future Plans and Restructuring - The company has not yet selected a suitable restructuring party, with conditions set for net asset evaluation and profit requirements [4] - The company is focused on enhancing its core business and exploring market adjustments to improve profitability and competitiveness [4]

集体接待日活动的公告 本 公 司 及 董 事 会 全 体 成 员 保 证 公 告 内 容 真 实 、准 确 、完 整 ，没 有 虚 假 记 载 、 误 导 性 陈 述 或 者 重 大 遗 漏 。 证券代码：000017、200017 证券简称：深中华 A、深中华 B 公告编号：2024-033 深圳中华自行车（集团）股份有限公司 关于参加 2024 年度深圳辖区上市公司 特此公告！ 深圳中华自行车（集团）股份有限公司 董 事 会 2024 年 12 月 6 日 为进一步加强与投资者的互动交流，深圳中华自行车（集团）股份有限公司（以 下简称"公司"）将参加由深圳证监局和深圳证券交易所指导、深圳上市公司协会与 深圳市全景网络有限公司联合举办的"2024年度深圳辖区上市公司集体接待日"活 动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP,参与 本次互动交流，活动时间为2024年12月12日（周四）14:30-17:00。届时公司高管将 在线就公司业绩、公司治理、经营状况等投资者关心的 ...

深圳中华自行车（集团）股份有限公司 2024年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：深圳中华自行车（集团）股份有限公司 | 编制单位：深圳中华自行车（集团）股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2024年期初 | 2024年1-6月 占用累计发生金额 | 2024年1-6月 占用资金的利息 | 2024年1-6月 | 2024年半年度末 | 占用形成 | 占用性质 | | 资金占用 | | 司的关联关系 | 的会计科目 | 占用资金余额 | （不含利息） | （如有） | 偿还累计发生金额 | 占用资金余额 | 原因 | | | 现大股东及其附属企业 | 无 | | | | | | | | | | | 小计 | | | | | - | | | - | | | | 前大股东及其附属企业 | 无 | | | | | | | | | | | 小计 | ...

Important Notes, Table of Contents, and Definitions [Important Notes](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, declaring no cash dividends, bonus shares, or capital reserve conversions for the period - The company's Board of Directors, Supervisory Board, and senior management guarantee the **truthfulness, accuracy, and completeness** of the semi-annual report, with no false statements, misleading representations, or major omissions[2](index=2&type=chunk) - The company plans **no cash dividends, no bonus shares, and no capital reserve conversions** to share capital[2](index=2&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This report's clear table of contents outlines ten chapters, covering all aspects from important notes to financial reports, providing convenient navigation for investors [List of Documents for Reference](index=4&type=section&id=%E5%A4%87%E6%9F%A5%E6%96%87%E4%BB%B6%E7%9B%AE%E5%BD%95) Documents for reference include financial statements signed and sealed by the legal representative, chief accountant, and head of accounting, original copies of all publicly disclosed company documents and announcements during the reporting period, and the English version of the 2024 semi-annual report - Documents for reference include financial statements signed and sealed by the **legal representative, chief accountant, and head of accounting**[4](index=4&type=chunk) - Original copies of all company documents and announcements publicly disclosed on **CSRC-designated newspapers** during the reporting period[4](index=4&type=chunk) - The **English version of the 2024 semi-annual report** is also included in the documents for reference[4](index=4&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines common terms used in the report, including company abbreviations, related party names, exchange names, and currency units, ensuring accurate interpretation of the report Major Definitions | Item | Definition | | :--- | :--- | | Company, the Company, Listed Company, SZCBC Group | Shenzhen China Bicycle (Group) Co. Ltd. | | Wansheng Industrial | Wansheng Industrial Holding (Shenzhen) Co. Ltd. | | Guosheng Energy | Shenzhen Guosheng Energy Investment Development Co. Ltd. | | SZSE | Shenzhen Stock Exchange | | SGE | Shanghai Gold Exchange | | SDE | Shanghai Diamond Exchange | | Yuan | Renminbi Yuan | Company Profile and Key Financial Indicators [I. Company Profile](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Shenzhen China Bicycle (Group) Co. Ltd. (SZCBC) is listed on the Shenzhen Stock Exchange under stock codes 000017 (SZCBC A) and 200017 (SZCBC B), with Wang Shenghong as its legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | SZCBC A, SZCBC B | | Stock Code | 000017, 200017 | | Listing Exchange | Shenzhen Stock Exchange | | Chinese Name | Shenzhen China Bicycle (Group) Co. Ltd. | | Legal Representative | Wang Shenghong | [II. Contact Person and Contact Information](index=6&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) The company's Board Secretary is Sun Longlong, investor relations representatives are Yu Xiaomin and Zhong Xiaojin, with contact details including address, phone, fax, and email disclosed Company Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Sun Longlong | 8th Floor, Shuibei Jinzuo Building, No. 89 Beili North Road, Cuizhu Street, Luohu District, Shenzhen | 0755-28181688 | 0755-28181009 | dmc@szcbc.com | | Investor Relations Representative | Yu Xiaomin, Zhong Xiaojin | 8th Floor, Shuibei Jinzuo Building, No. 89 Beili North Road, Cuizhu Street, Luohu District, Shenzhen | 0755-28181688 | 0755-28181009 | dmc@szcbc.com | [III. Other Information](index=6&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) During the reporting period, there were no changes to the company's registered address, office address, website, email, or information disclosure and storage locations, with details available in the 2023 annual report - The company's registered address, office address and postal code, website, and email address **remained unchanged** during the reporting period[8](index=8&type=chunk) - Information disclosure and storage locations **remained unchanged** during the reporting period, with details available in the 2023 annual report[9](index=9&type=chunk) [IV. Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) The company's H1 2024 operating revenue decreased by 27.13% year-on-year, while net profit attributable to shareholders increased by 17.59%; net cash flow from operating activities decreased by 45.14%, and period-end total assets and net assets attributable to shareholders slightly decreased by 0.89% and increased by 1.85% respectively Key Accounting Data and Financial Indicators (YoY Change) | Indicator | Current Period (yuan) | Prior Period (yuan) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 213,499,597.25 | 292,999,162.50 | -27.13% | | Net Profit Attributable to Listed Company Shareholders | 5,717,642.69 | 4,862,298.90 | 17.59% | | Net Profit Attributable to Listed Company Shareholders After Non-Recurring Gains and Losses | 4,830,419.17 | 4,993,367.34 | -3.26% | | Net Cash Flow from Operating Activities | -51,328,808.82 | -35,364,373.66 | -45.14% | | Basic EPS (yuan/share) | 0.0083 | 0.0071 | 16.90% | | Diluted EPS (yuan/share) | 0.0083 | 0.0071 | 16.90% | | Weighted Average ROE | 1.83% | 1.66% | 0.17% | | **Period-End Indicator** | **Period-End (yuan)** | **Prior Year-End (yuan)** | **Period-End vs Prior Year-End Change** | | Total Assets | 366,376,067.53 | 369,677,494.32 | -0.89% | | Net Assets Attributable to Listed Company Shareholders | 314,478,888.85 | 308,761,246.16 | 1.85% | [V. Differences in Accounting Data under Domestic and Overseas Accounting Standards](index=7&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) During the reporting period, the company had no differences in net profit and net assets between financial reports disclosed under international or overseas accounting standards and Chinese accounting standards - The company had **no differences in net profit and net assets** between financial reports disclosed under international accounting standards and Chinese accounting standards during the reporting period[12](index=12&type=chunk) - The company had **no differences in net profit and net assets** between financial reports disclosed under overseas accounting standards and Chinese accounting standards during the reporting period[13](index=13&type=chunk) [VI. Non-Recurring Gains and Losses Items and Amounts](index=7&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E5%B8%B8%E9%A3%8E%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) The company's non-recurring gains and losses totaled 887,223.52 yuan during the reporting period, primarily from the reversal of impairment provisions for individually tested receivables and other non-operating income and expenses Non-Recurring Gains and Losses Items and Amounts | Item | Amount (yuan) | |