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 | ...

深圳中华自行车（集团）股份有限公司 2024 年半年度报告全文 深圳中华自行车（集团）股份有限公司 2024 年半年度报告 2024 年 8 月 1 深圳中华自行车（集团）股份有限公司 2024 年半年度报告全文 第一节 重要提示、目录和释义 | --- | |---------------------------------------------------------------------| | | | 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 | | 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 | | 个别和连带的法律责任。 | | 公司负责人王胜洪、主管会计工作负责人孙龙龙及会计机构负责人 | | 主管人员)佘涵星声明：保证本半年度报告中财务报告的真实、准确、完整。 | | 所有董事均已出席了审议本次半年报的董事会会议。 | | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | 2 深圳中华自行车（集团）股份有限公司 2024 年半年度报告全文 目录 | --- | --- | |------------------------------- ...

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 ...