方占用公司资金、公司对外担保情况进行了核查，现就有关情况说明如下： 1、报告期内，公司不存在控股股东及其他关联方非经营性占用公司资金的情况。 2、报告期内，公司没有发生对控股股东及其他关联方提供担保或违规担保的情 形，不存在为资产负债率超过 70%的被担保对象提供担保的情形。 二、关于《2023 年半年度募集资金存放与使用情况的专项报告》的独立意见 经核查，我们认为公司编制的《2023 年半年度募集资金存放和使用情况的专项报 告》内容真实、准确、完整，不存在虚假性记载、误导性陈述和重大遗漏，真实、客 观、完整地反映了 2023 年半年度募集资金的存放和使用情况。其存放与使用情况符 合中国证监会和深圳证券交易所关于上市公司募集资金存放和使用的相关规定，不存 在募集资金存放与使用违规或损害公司股东尤其是中小股东利益的情形。我们同意 《关于 2023 年半年度募集资金存放与使用情况的专项报告的议案》。 深圳中华自行车（集团）股份有限公司 独立董事关于2023年半年度报告涉及事项的独立意见 根据中国证券监督管理委员会《上市公司独立董事规则》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第1号—— ...

近日，鑫森公司已完成相关工商变更登记手续，最新登记的基本信息如下： 证券代码：000017、200017 证券简称：深中华 A、深中华 B 公告编号：2023-023 深圳中华自行车（集团）股份有限公司 关于购买控股子公司少数股东股权的进展公告 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"）购买深圳鑫森珠 宝黄金供应链有限公司（以下简称"鑫森公司"）35%股权事宜已办理完成相关工商 变更登记手续，公司现就相关事项公告如下： 一、交易的概述 为进一步资源整合，更好地优化资源配置，提升公司在珠宝黄金领域的竞争力 和综合实力，在参考评估价值的基础上，公司以人民币 2,555.00 万元购买深圳钻 金森珠宝黄金供应链公司持有的鑫森公司 35%股权。本次股权购买完成后，公司持 有鑫森公司 100%股权，鑫森公司成为公司全资子公司。详情请见公司于 2023 年 6 月 7 日披露于巨潮资讯网(www.cninfo.com.cn)的《关于 ...

证券代码：000017、200017 证券简称：深中华 A、深中华 B 深圳中华自行车（集团）股份有限公司 投资者关系活动记录表 编号：2023-001 投资者关系活动 □特定对象调研 □分析师会议 类别 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称及 2022 年 度 网 上 业 绩 说 明 会 通 过 " 价 值 在 线 " 人员姓名 （www.ir-online.cn），采用网络互动的方式举行，面向全体 投资者 时间 2023 年 5 月 17 日（星期三）下午 15:00-17:00 地点 "价值在线"（www.ir-online.cn）线上交流 上市公司接待人 公司董事长王胜洪先生、总裁李海先生、公司董事会秘书及财 员姓名 务总监孙龙龙先生、独立董事詹奇勇先生 1、目前公司的业务结构如何？核心业务是？ 答：尊敬的投资者，公司目前从事的主要业务为珠宝黄金业务、 自行车及新能锂电池材料业务。珠宝黄金业务已逐渐成为公司 核心经营业务。谢谢！ 投资者关系活动 2、广水市嘉旭能源科技有限公司的诉讼案目前进展如何？ 主要内容介绍 答：尊敬的投资者，公司于 4 月 21 号 ...

证券代码：000017、200017 证券简称：深中华 A、深中华 B 公告编号：2023-017 深圳中华自行车（集团）股份有限公司 关于举办 2022 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 2023 年 4 月 25 日在巨潮资讯网上披露了《2022 年年度报告》及《2022 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 2023 年 05 月 17 日（星期三）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 2022 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：2023 年 05 月 17 日（星期三）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式 ...

证券代码：000017、200017 证券简称：*ST 中华 A、*ST 中华 B 深圳中华自行车（集团）股份有限公司 投资者关系活动记录表 编号：2021-001 | --- | --- | --- | |----------------|----------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | □特定对象调研 □分析师会议 | | | 类别 | □媒体采访 | √业绩说明会 | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | | | 参与单位名称及 | 2020 | 年度网上业绩说明会通过"约调研"微信小程序平台， | | 人员姓名 | | 采用网络远程的方式举行，面向全体投资者。 | | 时间 2021 | 年 5 月 19 | 日（星期三）下午 15:00-17:00 | | | 地点 "约调研"微信小程序 | | | 上市公司接待人 | | 公司董事长李海先生、公司财务总监及董事会秘书孙龙龙先 ...

证券代码：000017、200017 证券简称：深中华 A、深中华 B 深圳中华自行车（集团）股份有限公司 投资者关系活动记录表 编号：2022-001 | --- | --- | --- | |-----------------------|-----------------------------------|-------------------------------------------------------------| | 投资者关系活动 | □特定对象调研 | □分析师会议 | | 类别 | □媒体采访 √业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | | | 参与单位名称及 | 2021 | 年 度 网 上 业 绩 说 明 会 通 过 " 价 值 在 线 " | | 人员姓名 | （ www.ir-online.cn | ），采用网络互动的方式举行，面向全体 | | | 投资者 | | | 时间 2022 | 年 5 月 19 | 日（星期四）下午 15:00-17:00 | | 地点 | "价值在线"（ | www.ir-o ...

| --- | --- | |-----------------------------------|----------------------------------------------------------------------------------------------------------------------| | | | | 误 导 性 陈述 或 者 重 大 遗漏 。 | 网上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、 | 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"2022 年深圳辖区上市公司投资者集体接待日活动"，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 （http://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 2022 年 11 月 9 日（周三） ...

Financial Performance - The company's operating revenue for Q3 2022 was CNY 42,497,879.73, representing a 45.97% increase year-over-year[4] - The net profit attributable to shareholders for Q3 2022 was CNY 2,695,178.23, a significant increase of 368.08% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 2,327,827.29, reflecting a 612.21% increase year-over-year[4] - The revenue for the year-to-date period reached CNY 149,163,326.31, marking a 79.19% increase compared to the same period last year, driven by growth in the jewelry and gold business[8] - Total operating revenue for the period reached ¥149,163,326.31, a significant increase from ¥83,243,710.49 in the previous period, representing an increase of approximately 79.3%[23] - Net profit for the period was ¥2,183,244.04, slightly down from ¥2,202,660.68 in the previous period, indicating a decrease of approximately 0.9%[26] - Total comprehensive income for the period attributable to the parent company was 1,211,813.81, a decrease from 1,941,282.30 in the previous period[28] - The total comprehensive income for the period was 2,183,244.04, compared to 2,202,660.68 in the previous period, showing a slight decrease[28] Assets and Liabilities - The total assets at the end of Q3 2022 amounted to CNY 101,750,042.82, which is a 4.51% increase from the end of the previous year[4] - The company's total assets increased to ¥101,750,042.82 from ¥97,363,437.22, marking a growth of about 4.0%[22] - Total liabilities rose to ¥75,564,065.10, up from ¥73,360,703.54, which is an increase of approximately 3.0%[22] - The equity attributable to shareholders at the end of Q3 2022 was CNY 10,130,351.97, up 13.59% from the end of the previous year[4] - The company’s equity attributable to shareholders increased to ¥10,130,351.97 from ¥8,918,538.16, representing a growth of approximately 13.6%[22] Cash Flow - The company's cash flow from operating activities showed a net outflow of CNY -15,197,714.21, an increase of 160.93% compared to the same period last year[8] - Net cash flow from operating activities was -15,197,714.21, compared to -5,824,421.10 in the previous period, indicating a worsening cash flow situation[32] - Cash received from sales of goods and services was 152,183,072.33, significantly higher than 77,209,161.86 in the previous period, showing strong revenue growth[29] - Total cash outflow from operating activities was 176,862,599.83, up from 94,485,555.83 in the previous period, reflecting increased operational expenses[32] - Cash and cash equivalents at the end of the period were 17,669,880.98, down from 14,057,598.96 in the previous period[32] - The company reported a decrease in cash and cash equivalents to CNY 20,645,895.89, down 37.90% from the previous period, due to inventory purchases in the jewelry and gold business[8] - The company's cash and cash equivalents amount to 20,645,895.89 RMB, a decrease from 33,246,957.92 RMB[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 47,179[12] - The largest shareholder, Shenzhen Guosheng Energy Investment Development Co., Ltd., holds 11.52% of shares, totaling 63,508,747 shares[12] Legal Matters - The company is involved in a lawsuit with Shenzhen Jianji Industrial Development Co., Ltd. over a contract dispute involving 30.859 million RMB[15] - The company has filed a counterclaim for 6 million RMB against the plaintiff[15] - The company has no significant adverse impact on current or future profits from the ongoing litigation[15] Private Placement - The company plans to raise up to 293.6 million RMB through a private placement to supplement working capital[15] - The company received approval from the China Securities Regulatory Commission for its private placement, valid for 12 months from November 11, 2021[15] - The company is actively progressing with its private placement and will disclose updates as necessary[15] Research and Development - Research and development expenses decreased by 75.71% to CNY 819,436.21 compared to the previous year[8] - Research and development expenses for the period were ¥819,436.21, down from ¥3,373,918.21 in the previous period, indicating a decrease of about 75.7%[23] Accounts Receivable and Payable - Accounts receivable increased to 58,521,345.85 RMB from 46,850,083.59 RMB[16] - The company reported a significant increase in accounts payable, which rose to ¥14,377,670.74 from ¥8,297,306.34, reflecting a growth of approximately 73.0%[22]

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 106,665,446.58, representing a 97.05% increase compared to CNY 54,130,317.60 in the same period last year[24]. - The net profit attributable to shareholders of the listed company was a loss of CNY 1,483,364.42, a decrease of 208.63% from a profit of CNY 1,365,493.34 in the previous year[24]. - The basic earnings per share were -0.0027 CNY, down 208.00% from 0.0025 CNY in the same period last year[24]. - The company reported a total of CNY 792,549.72 in non-recurring gains and losses for the reporting period[29]. - The company's revenue for the reporting period reached ¥106,665,446.58, representing a 97.05% increase compared to ¥54,130,317.60 in the same period last year, driven by growth in the gold and jewelry business[50]. - The cost of sales increased by 106.25% to ¥100,215,639.64 from ¥48,590,120.12, reflecting the rise in gold and jewelry business costs[50]. - The gross profit margin for the jewelry and gold segment was 5.21%, a decrease of 3.15% from the previous year[53]. - The total comprehensive income for the period was CNY -1,979,473.91, a stark contrast to CNY 975,814.84 in the first half of 2021[167]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 101,482,852.73, an increase of 4.23% from CNY 97,363,437.22 at the end of the previous year[24]. - The net assets attributable to shareholders of the listed company decreased by 16.63% to CNY 7,435,173.74 from CNY 8,918,538.16 at the end of the previous year[24]. - Cash and cash equivalents decreased by 8.62% to ¥25,905,133.26, representing 25.53% of total assets[54]. - Accounts receivable decreased by 5.82% to ¥42,930,643.33, accounting for 42.30% of total assets[57]. - Inventory increased by 14.94% to ¥23,761,043.78, representing 23.41% of total assets, attributed to growth in jewelry inventory[57]. - The total assets as of June 30, 2022, were CNY 53,466,473.47, down from CNY 57,046,995.25 at the beginning of the year, reflecting a decrease of approximately 6.5%[153]. - Total liabilities as of June 30, 2022, were CNY 52,598,055.30, a decrease from CNY 54,199,103.17 at the start of the year, showing a reduction of about 3.0%[153]. Cash Flow - The company reported a net cash flow from operating activities of -2,275,914.14 CNY, a significant decline of 446.31% compared to -416,594.29 CNY in the previous year[24]. - The net cash flow from operating activities was -¥9,279,476.52, a decline of 279.20% compared to -¥2,447,126.82 in the same period last year, primarily due to inventory purchases[50]. - The total cash inflow from operating activities for the first half of 2022 was CNY 130,257,935.64, a significant increase of 101.0% compared to CNY 64,807,576.52 in the same period of 2021[168]. - The cash outflow from operating activities totaled CNY 139,537,412.16, up from CNY 67,254,703.34 in the previous year, resulting in a net cash flow from operating activities of CNY -9,279,476.52[170]. Market and Industry Trends - The company's main businesses include bicycle and lithium battery materials, as well as gold jewelry, with gold jewelry accounting for 60.13% of the domestic jewelry market[32]. - The actual consumption of gold jewelry in China has shown stable growth, with a recovery trend starting from September 2016, driven by economic stabilization and wedding demand[33]. - The jewelry industry is experiencing increased concentration, with larger brands gaining market share as consumer brand awareness rises[34]. - Third- and fourth-tier cities are emerging as significant markets for jewelry consumption, driven by urbanization and increased consumer spending power[35]. - The penetration rate of diamond jewelry in China has significant growth potential, indicating a promising future for the industry[38]. Corporate Governance and Shareholder Rights - The company emphasizes the protection of shareholder rights, particularly for minority investors, by facilitating their participation in shareholder meetings[80]. - The company has not faced any administrative penalties for environmental issues during the reporting period[78]. - The company reported a 11.60% investor participation rate in the 2021 annual general meeting held on June 29, 2022[74]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[76]. Legal Matters - The company is involved in a significant lawsuit related to a contract dispute with an amount of 30.86 million yuan, which is currently under appeal[97]. - Another lawsuit involves a counterclaim with an amount of 6 million yuan, also under appeal, with no significant adverse impact on the company's profits[97]. - The company reported no significant litigation or arbitration matters that reached disclosure standards during the reporting period[97]. Future Plans and Investments - The company plans to raise up to ¥29,360,000 through a private placement of A-shares to enhance its operational strength and development potential[48]. - The company has established a joint venture, Shenzhen Xinsen Jewelry Gold Supply Chain Co., Ltd., with a total investment of ¥20 million, in which the company holds a 65% stake[46]. - The company plans to increase its registered capital of Shenzhen Xinsen Jewelry Supply Chain Co., Ltd. from RMB 20 million to RMB 200 million, with the company contributing an additional RMB 117 million[71]. - The company is exploring potential mergers and acquisitions to enhance growth opportunities in the market[185].

Financial Performance - The company's revenue for Q1 2022 was ¥50,246,951.40, representing a 116.92% increase compared to ¥23,163,329.56 in the same period last year[4] - The net profit attributable to shareholders was -¥903,991.16, a decline of 327.35% from -¥211,535.36 year-over-year[4] - Total operating revenue for the period was CNY 50,246,951.40, compared to CNY 23,163,329.56 in the previous period, representing a significant increase[25] - Net profit for the period was a loss of CNY 725,060.16, compared to a loss of CNY 211,484.40 in the previous period[28] - The total comprehensive income for the period was a loss of CNY 725,060.16, compared to a loss of CNY 211,484.40 in the previous period[28] Cash Flow - The net cash flow from operating activities was -¥8,930,326.51, a decrease of 738.26% compared to ¥1,399,162.83 in the previous year[4] - The company reported a net cash outflow from operating activities of CNY -8,930,326.51, compared to a net inflow of CNY 1,399,162.83 in the previous period[32] - The net cash flow from investing activities was -5,957.99 million[35] - The net cash flow from financing activities was -142,878.90 million[35] - The net increase in cash and cash equivalents was -9,073,205.41 million[35] - The beginning balance of cash and cash equivalents was 33,246,957.92 million[35] - The ending balance of cash and cash equivalents was 24,173,752.51 million[35] Assets and Liabilities - The company's total assets increased by 4.67% to ¥101,914,520.44 from ¥97,363,437.22 at the end of the previous year[4] - Total liabilities rose from 73.36 million CNY to 78.64 million CNY, an increase of approximately 7.8%[22] - The company's total assets increased from 97.36 million CNY to 101.91 million CNY, reflecting a growth of about 4.7%[22] - The company’s non-current liabilities decreased from 228.30 million CNY to 86.29 million CNY, a reduction of approximately 62.1%[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 40,730[9] - The largest shareholder, Shenzhen Guosheng Energy Investment Development Co., Ltd., holds 11.52% of the shares[9] Research and Development - Research and development expenses increased by 41.94% to ¥1,215,439.84 from ¥856,296.32 in the previous year[8] - Research and development expenses were CNY 1,215,439.84, an increase from CNY 856,296.32 in the previous period[25] Inventory and Receivables - The company reported a significant increase in inventory, rising by 138.29% to ¥19,655,197.38 from ¥8,248,573.77 year-over-year[8] - Inventory increased significantly from 8.25 million CNY to 19.66 million CNY, representing a growth of about 138.5%[16] - Accounts receivable slightly decreased from 46.85 million CNY to 46.24 million CNY, indicating a reduction of approximately 1.3%[16] Other Income and Expenses - The company received government subsidies amounting to ¥103,369.17 during the reporting period[5] - The company reported other income of CNY 103,369.17, significantly higher than CNY 2,516.00 in the previous period[25] - The company’s tax expenses were CNY 8,270.01, slightly down from CNY 8,863.55 in the previous period[25] Legal Matters - The company is actively responding to a lawsuit involving a claim of 30.86 million CNY related to a real estate contract dispute[15] - The company has filed a counterclaim for 6 million CNY against Shenzhen Jian Zhi Industrial Development Co., asserting that it has fulfilled its contractual obligations[15]