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) | |

深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司股东大会规则》（以下简称《股东大会规则》）、《律师事务所从事证券法律业 务管理办法》《律师事务所证券法律业务执业规则（试行）》等相关法律、行政法 规、规章、规范性文件及《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》）的规定，就本次会议的召集与召开程序、召集人资格、出席 会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 北京国枫（深圳）律师事务所 对本法律意见书的出具，本所律师特作如下声明： 关于深圳中华自行车（集团）股份有限公司 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员 资格、会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案 内容及该等议案所表述的事实或数据的真实性、准确性和完整性发表意见； 2023 年度股东大会的 法律意见书 国枫律股字[2024]C0079 号 致：深圳中华自行车（集团）股份有限公司（贵公司） 北京国枫 ...

证券代码：000017、200017 证券简称：深中华 A、深中华 B 公告编号：2024-031 深圳中华自行车（集团）股份有限公司 2023 年度股东大会决议公告 本 公 司 及 董 事 会 全 体 成 员 保 证 公 告 内 容 真 实 、准 确 和 完 整 ，没 有 虚 假 记 载 、 误 导 性 陈 述 或 者 重 大 遗 漏 。 （1）现场会议时间：2024 年 5 月 30 日（星期四）下午 14：30 （2）网络投票时间：2024 年 5 月 30 日。其中，通过深圳证券交易所交易 系统进行网络投票的时间为 2024 年 5 月 30 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的具体时间为 2024 年 5 月 30 日 9:15-15:00 中的任意时间。 特别提示： 1、本次股东大会是否出现未通过提案的情形：是 本次股东大会未通过的议案：《关于为全资子公司提供担保额度的议案》和 《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》。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议召 ...

以上提案第 8 项、第 9 项属于特别决议议案，应经出席本次股东大会有表决 权的股东（包含股东代理人）所持表决权的三分之二以上通过。 证券代码：000017、200017 证券简称：深中华 A、深中华 B 公告编号：2024-030 深圳中华自行车（集团）股份有限公司 关于召开 2023 年度股东大会通知的补充公告 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"）于2024年5月10 日在《证券时报》及巨潮资讯网上披露了《关于召开2023年度股东大会的通知》， 经事后审核发现，现对该公告中"二、会议审议事项（四）特别说明"的部分内容 予以补充，具体情况如下： 补充前： 以上提案第 8 项属于特别决议议案，应经出席本次股东大会有表决权的股东 （包含股东代理人）所持表决权的三分之二以上通过。 根据《上市公司股东大会规则》的要求并按照审慎性原则，上述议案将对中小 投资者的表决单独计票。 补充后： 根据《上市公司股东大会规则》的要求并按照审慎性原则，上述议案将对中小 投资者的表决单独计票。 除 ...

证券代码：000017、200017 证券简称：深中华 A、深中华 B 公告编号：2024-028 深圳中华自行车（集团）股份有限公司 关于续聘会计师事务所的公告 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"）于 2024 年 5 月 9 日召开第十一届董事会第十三次（临时）会议审议并通过了《关于续聘 2024 年度审 计机构的议案》，同意续聘华兴会计师事务所(特殊普通合伙)（以下简称"华兴所"） 担任公司 2024 年度财务报告和内部控制审计机构，聘任期为一年，本事项尚需提 交公司股东大会审议通过，现就相关事宜公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 华兴会计师事务所(特殊普通合伙)前身系福建华兴会计师事务所，创立于 1981 年，隶属福建省财政厅。1998 年 12 月，与原主管单位福建省财政厅脱钩，改制为 福建华兴有限责任会计师事务所。2009 年 1 月，更名为福建华兴会计师事务所有限 公司。2013 年 12 月，转制为福建华兴会计师事务所( ...