证券代码：000017、200017 证券简称：深中华 A、深中华 B 公告编号：2025-013 深圳中华自行车（集团）股份有限公司 关于提请股东大会授权董事会办理小额快速融资 相关事宜的公告 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 。 深圳中华自行车（集团）股份有限公司（以下简称"公司"）第十一届董事会第 十九次（临时）会议于 2025 年 6 月 6 日以现场会议结合通讯表决的方式召开，会 议审议通过了《关于提请股东大会授权董事会办理小额快速融资相关事宜的议案》， 本议案尚需提交公司 2024 年度股东大会审议。公司现将有关情况公告如下： 根据《上市公司证券发行注册管理办法》(以下简称"《注册管理办法》")、《深 圳证券交易所上市公司证券发行上市审核规则》《深圳证券交易所上市公司证券发 行与承销业务实施细则》等相关规定，公司董事会提请股东大会授权董事会决定向 特定对象发行融资总额不超过人民币3亿元且不超过最近一年末净资产20%的股票, 授权期限为 2024 年度股东大会通过之 ...

特此公告。 深圳中华自行车（集团）股份有限公司 董 事 会 2025 年 6 月 6 日 证券代码：000017、200017 证券简称：深中华 A、深中华 B 公告编号：2025-011 深圳中华自行车（集团）股份有限公司 关于向金融机构申请综合授信额度的公告 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 、 深圳中华自行车（集团）股份有限公司（以下简称"公司"）第十一届董事会第 十九次（临时）会议于 2025 年 6 月 6 日以现场会议结合通讯表决的方式召开，会 议审议通过了《关于向金融机构申请综合授信额度的议案》，本次申请综合授信额度 在公司董事会审批权限内，无需提交公司股东大会审议。公司现将有关情况公告如 下： 为满足公司及全资子公司生产经营和业务发展需要，公司及全资子公司拟向金 融机构申请不超过人民币 1.5 亿元的综合授信额度，授信期限为自公司董事会审议 通过本议案之日起一年内有效，用于办理包括但不限于银行贷款、银行承兑汇票、 信用证、贴现、国内保理等授信业务，低风险业务以公司自有资金作为保证金或自 有存单作为质押等。 ...

证券代码：000017、200017 证券简称：深中华 A、深中华 B 公告编号：2025-014 深圳中华自行车（集团）股份有限公司 关于召开 2024 年度股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载 、 误 导 性 陈 述 或 者 重 大 遗 漏 。 一、召开会议的基本情况： 1、股东大会届次：2024年度股东大会。 2、股东大会召集人：本公司董事会。第十一届董事会第十九次（临时）会议 于2025年6月6日召开，审议通过了《关于召开2024年度股东大会的议案》。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为：2025年6月27日上午9:15－9:25，9:30－11:30、下午13:00－15:00；通过深圳证 券交易所互联网投票系统投票的具体时间为：2025年6月27日9:15-15:00。 5、会议的召开方式： 本次股东大会采用现场投票和网络投票相结合的方式召开。公司将通过深圳 证券交易所交易系统和互联网投票系统（地址为http://wltp.cninfo.com.cn）向公司 股东提供网络形式的投票平台，公司股东可以在网络投票时间内 ...

会议以赞成 9 票，反对 0 票，弃权 0 票审议通过了《关于为全资子公司提供担 保额度的议案》，具体内容详见同日刊登于巨潮资讯网(www.cninfo.com.cn)的《关 于为全资子公司提供担保额度的公告》。 本议案尚需提交股东大会审议。 3、《关于提请股东大会授权董事会办理小额快速融资相关事宜的议案》 二、董事会会议审议情况 1、《关于向金融机构申请综合授信额度的议案》 会议以赞成 9 票，反对 0 票，弃权 0 票审议通过了《关于向金融机构申请综合 授信额度的议案》，具体内容详见同日刊登于巨潮资讯网(www.cninfo.com.cn)的 《关于向金融机构申请综合授信额度的公告》。 2、《关于为全资子公司提供担保额度的议案》 证券代码：000017、200017 证券简称：深中华 A、深中华 B 公告编号：2025-010 深圳中华自行车（集团）股份有限公司 第十一届董事会第十九次（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 。 一、董事会会议召开情况 本公 ...

Group 1: Customer Relationship Management - The company aims to enhance customer relationships and develop new clients through various measures such as product promotion, communication, and quality management [1] - Efforts will be made to maintain existing customer relationships while expanding the customer base, thereby improving competitiveness [2] Group 2: Revenue Growth Plans - The company plans to strengthen governance and internal management mechanisms to support revenue growth [2] - In the jewelry business, the focus will be on building supplier systems and expanding international business [2] - For the bicycle and electric bicycle sectors, the company will enhance sales networks and quality management to drive order growth [2] Group 3: Financial Performance - In Q1 2025, the company reported a net profit of 5.9 million yuan, up from 3.21 million yuan in the same period last year, indicating a growth trend [4] - The company is monitoring international gold prices, which impact its jewelry business, and is adapting its operations accordingly [3] Group 4: Restructuring Intentions - The company has not yet found a suitable restructuring partner, with conditions set for potential partners including a net asset valuation of no less than 2 billion yuan and a net profit of at least 200 million yuan in the year of restructuring [5] - The company continues to disclose significant matters on its official information platform [6]

证券代码：000017、200017 证券简称：深中华 A、深中华 B 公告编号：2025-009 深圳中华自行车（集团）股份有限公司 关于举办 2024 年度网上业绩说明会的公告 本 公 司 及 董 事 会 全 体 成 员 保 证 公 告 内 容 真 实 、 准 确 和 完 整 ， 没 有 虚 假 记 载 、 误 导 性 陈 述 或 者 重 大 遗 漏 。 深圳中华自行车(集团)股份有限公司（以下简称"公司"）已于 2025 年 4 月 22 日在巨潮资讯网上披露了《2024 年年度报告》及《2024 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩等情况，公司定于 2025 年 5 月 15 日（星期四）15:00-17:00 在"价值在线"（www.ir-online.cn）举办深 圳中华自行车(集团)股份有限公司 2024 年度网上业绩说明会，与投资者进行沟通 和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 5 月 15 日（星期四）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网 ...

证券代码：000017、200017 证券简称：深中华 A、深中华 B 公告编号：2025-008 深圳中华自行车（集团）股份有限公司 关于收到业绩补偿款的公告 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 。 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"）于 近日收到控股股东万胜实业控股（深圳）有限公司（以下简称"万胜实业"）支付的 2024 年度业绩补偿款 18,154,754.41 元。公司现将有关情况公告如下： 一、业绩承诺的基本情况 根据公司于 2020 年 12 月 14 日与万胜实业、深圳市国晟能源投资发展有限公 司签订的《合作协议》约定，万胜实业承诺：在非公开发行股票完成且万胜实业完 成对深中华董事会、监事会调整之次年起未来三年内，深中华实现净利润分别不低 于人民币 3,000 万元、3,500 万元及 4,000 万元，即累积净利润规模为人民币 10,500 万元。若深中华在业绩承诺期间内截至任一年度的累计实际净利润数达不到承诺累 计净利润数，则万胜 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥160,342,458.39, representing a 42.47% increase compared to ¥112,547,686.50 in the same period last year[2] - Net profit attributable to shareholders was ¥5,904,967.75, an increase of 83.62% from ¥3,215,826.19 year-on-year[2] - The net profit after deducting non-recurring gains and losses was ¥5,368,618.84, up 93.86% from ¥2,769,381.12 in the previous year[2] - Total operating revenue for the current period reached ¥160,342,458.39, an increase of 42.5% compared to ¥112,547,686.50 in the previous period[11] - Net profit for the current period was ¥5,963,111.68, representing a 88.0% increase from ¥3,169,101.39 in the previous period[12] - The total comprehensive income for the period was CNY 5,963,111.68, compared to CNY 3,169,101.39 in the previous period, representing an increase of approximately 88.4%[13] Earnings and Shareholder Information - The basic earnings per share rose to ¥0.0086, an increase of 82.98% compared to ¥0.0047 in the same period last year[2] - Basic and diluted earnings per share increased to CNY 0.0086 from CNY 0.0047, reflecting an increase of 83.0%[13] - The number of ordinary shareholders at the end of the reporting period was 55,855[6] - The largest shareholder, Wan Sheng Industrial Holdings (Shenzhen) Co., Ltd., holds 20.00% of the shares, totaling 137,836,986 shares[6] Assets and Liabilities - The company's total assets increased by 2.14% to ¥443,746,443.60 from ¥434,452,097.75 at the end of the previous year[2] - The company's total assets increased to ¥443,746,443.60 from ¥434,452,097.75, marking a growth of 2.9%[10] - Current assets totaled ¥431,362,640.79, slightly up from ¥421,682,871.12, indicating a 1.6% increase[8] - Total liabilities rose to ¥69,837,189.13 from ¥66,312,937.62, an increase of 3.8%[10] - The company's equity attributable to shareholders increased to ¥349,473,196.57 from ¥343,761,246.16, a growth of 1.6%[10] Cash Flow and Expenses - Cash flow from operating activities showed a significant increase in cash inflow, totaling ¥319,260,863.87, up 226.59% from ¥97,755,220.34[4] - Cash inflows from operating activities totaled CNY 319,260,863.87, significantly up from CNY 97,755,220.34, marking a growth of approximately 226.5%[13] - Cash outflows from operating activities increased to CNY 364,141,289.41 from CNY 126,951,396.65, resulting in a net cash flow from operating activities of CNY -44,880,425.54, compared to CNY -29,196,176.31 in the previous period[13] - The company reported a significant decrease in cash and cash equivalents, dropping to ¥35,604,024.33 from ¥80,974,360.59, a decline of 56.1%[8] - The cash and cash equivalents at the end of the period were CNY 35,590,538.46, up from CNY 24,952,498.09, indicating an increase of approximately 42.5%[14] - The company reported a net cash outflow from investing activities of CNY -10,358.00, with no significant cash inflows recorded[14] - Cash outflows from financing activities amounted to CNY 300,000.00, with no cash inflows reported[14] Inventory and Expenses - Inventory increased by 179.68% to ¥235,912,684.89 from ¥84,349,675.00, indicating a significant buildup of stock[4] - Inventory levels surged to ¥235,912,684.89, a significant rise from ¥84,349,675.00, reflecting an increase of 179.5%[8] - Total operating costs amounted to ¥152,887,643.75, up from ¥109,260,842.04, reflecting a growth of 39.9%[11] - The company reported a 184.74% increase in selling expenses, amounting to ¥2,072,718.90, due to higher sales revenue[4] - Research and development expenses were reported at ¥199,381.38, up from ¥106,484.06, representing an increase of 87.0%[11] Reporting and Transparency - The company has not yet audited the first quarter report, indicating that the financial results are preliminary[15] - The report was issued by the board of directors on April 28, 2025, reflecting the company's ongoing commitment to transparency[16]

Group 1 - The Shanghai Composite Index closed at 3302.19 points, above the five-day moving average, with a slight increase of 0.15% [1] - The total trading volume of A-shares reached 733.14 billion yuan [1] - A total of 837 A-shares have prices that surpassed the five-day moving average, with notable stocks including Jiuzhou Group, Nanguo Real Estate, and Proya, showing significant deviation rates of 11.67%, 7.92%, and 7.86% respectively [1] Group 2 - The top stocks with the highest deviation rates from the five-day moving average include: - Jiuzhou Group (16.74% increase, 34.11% turnover rate, latest price 7.60 yuan, deviation rate 11.67%) [1] - Nanguo Real Estate (10.32% increase, 3.16% turnover rate, latest price 1.39 yuan, deviation rate 7.92%) [1] - Proya (10.00% increase, 2.50% turnover rate, latest price 84.71 yuan, deviation rate 7.86%) [1] - Other notable stocks with significant increases include: - Fangda Group (9.95% increase, 6.42% turnover rate, latest price 4.31 yuan, deviation rate 7.53%) [1] - Luolai Life (9.68% increase, 1.71% turnover rate, latest price 9.18 yuan, deviation rate 7.24%) [1]

Core Viewpoint - The financial performance of Shen Zhonghua A (000017) for the year 2024 shows a slight increase in total revenue but a decline in net profit, indicating potential challenges in profitability despite revenue growth [1][2]. Financial Performance Summary - Total revenue for 2024 reached 580 million yuan, a year-on-year increase of 2.0% compared to 568 million yuan in 2023 [1]. - Net profit attributable to shareholders was 16.84 million yuan, down 5.9% from 17.90 million yuan in the previous year [1]. - The fourth quarter saw total revenue of 300 million yuan, a significant year-on-year increase of 36.56%, but net profit for the same period decreased by 26.66% to 9.42 million yuan [1]. - The gross margin for 2024 was 5.94%, a decrease of 8.45% from 6.49% in 2023, while the net margin fell to 2.73%, down 13.77% from 3.17% [1][2]. - The company reported a significant increase in accounts receivable, which reached 234 million yuan, up 19.01% from 196 million yuan in 2023, leading to a concerning ratio of accounts receivable to net profit of 1386.79% [1][3]. Cost and Expense Analysis - Total sales, administrative, and financial expenses amounted to 11.64 million yuan, representing 2.01% of revenue, a decrease of 10.37% from 2.24% in the previous year [1]. - Sales expenses decreased by 23.68% due to reduced market service and promotional costs [2]. - Financial expenses surged by 2310.31% due to new interest expenses incurred [2]. - Research and development expenses dropped by 49.3% as a result of a reduction in R&D personnel [2]. Cash Flow and Financing - Operating cash flow per share was -0.02 yuan, a significant decline of 157.23% from 0.04 yuan in the previous year, indicating cash flow challenges [1][3]. - The company’s financing activities generated a net cash flow increase of 270.6%, attributed to investments from minority shareholders and bank loans [2]. Business Model and Investment Insights - The company has cumulatively raised 880 million yuan since its listing, with total dividends amounting to 60.70 million yuan, resulting in a dividend-to-financing ratio of 0.07 [3]. - The business model heavily relies on equity financing, necessitating a thorough examination of the underlying drivers of this approach [3]. - The company’s return on invested capital (ROIC) was reported at 4.65%, indicating a relatively low capital return rate [2].