深中华B：2024年年度报告

Annual Report2024 April2025 Annual Report2024 Section I. Important Notice, Contents and Interpretation Board of Directors,Supervisory Committee, all directors, supervisors and senior executives of Shenzhen ChinaBicycle Company (Holdings) Limited(hereinafter referred to as the Company) hereby confirm that there are noany fictitious statements, misleading statements, or important omissions carried in this report, and shall take allresponsibilities, individual and/or joint, for the reality, accuracy and completion of the whole contents. Wang Shenghong, Principal of the Company, Sun Longlong, person in charge of accounting works and SheHanxing, person in charge of accounting organ (accounting principal) hereby confirm that the Financial Report of2024 Annual Report is authentic, accurate and complete.All directors are attended the Board Meeting for report deliberation. TheCompany plans not to distribute cash dividends, not to send bonus shares, and no reserve capitalizing. Contents Section I Important Notice, Contents and InterpretationSection II Company Profile and Main Financial IndexesSection III Management Discussion and AnalysisSection IV Corporate GovernanceSection V Enviornmental and Social ResponsibilitySection VI Importan EventsSection VII Changes in Shares and Particular About ShareholdersSection VIII Preferred StockSection IX Corporate BondsSection X Financial Report Documents Available for Reference 1. Accounting statement carrying the signatures and seals of the legal representative, person in charge ofaccounting and person in charge ofaccounting organ.2.Originalsauditing report carried with the seal of accounting firm and signature & seal of the CPA.3.Originals documents of the Company and manuscripts of public notices that disclosed in the newspaperdesignated by CSRCduringthereportingperiod.4. English version of the Annual Report 2024 Interpretation Section II. Company Profile and Main Financial Indexes I. Company information II. Person/Way to contact III. Information disclosure and preparation place V. Other relevant information □ApplicableNot applicable Financial consultant engaged by the Company for performing continuous supervision duties in reporting period□ApplicableNot applicable VI. Main accounting data and financial indexes Whether it has retroactive adjustment or re-statement on previous accounting data or not The lower of the company’s net profit before or after deduction of non-recurring profit (gain)/loss for the lastthree financial years is negative, and the audit report for the latest year indicates that there is uncertainty aboutthe company’s ability tocontinue as a going concern □YesNo The lower of the net profit before or after deduction of non-recurring profit (gain)/loss is negative□YesNo VII. Difference of the accounting data under accounting rules in and out of China 1. Difference of the net profit and net assets disclosed in financial report, under both IAS (InternationalAccounting Standards) and Chinese GAAP (Generally Accepted Accounting Principles) □ApplicableNot applicable The Company had no difference of thenet profit or net assets disclosed in financial report, under either IAS(International Accounting Standards) or Chinese GAAP (Generally Accepted Accounting Principles) in theperiod. 2. Difference of the net profit and net assets disclosed in financial report, under both foreign accountingrules and Chinese GAAP (Generally Accepted Accounting Principles) □ApplicableNot applicable The Company had no difference of the net profit or net assets disclosed in financial report, under either foreignaccounting rules or Chinese GAAP (Generally Accepted Accounting Principles) in the period. VIII. Quarterly main financial index In RMB □YesNo IX. Items and amounts of extraordinary profit (gains)/loss Applicable□Not applicable In RMB □ApplicableNotapplicable There are no other gains/losses items that meet the definition of non-recurring gains/losses in the Company.Explainthe items defined as recurring profit (gain)/loss according to the lists of extraordinary profit (gain)/lossin Q&A Announcement No.1 on Information Disclosure for Companies Offering Their Securities to the Public---Extraordinary Profit/loss The Company does not have any non-recurring profit(gain)/loss listed under theQ&A Announcement No.1 onInformation Disclosure for Companies Offering Their Securities to the Public---Extraordinary(non-recurring)Profit(gain)/lossdefined as recurringprofit(gain)/loss Section III Management Discussion and Analysis I. Industry of the Company during the reporting period The Company shall comply with the disclosure requirement of Jewelry-related industries in the “Shenzhen StockExchange Self-Regulatory Guidelines for Listed Companies No. 3-Industry Disclosure” (1) Industry developmentChina is one of the most important jewelry producer and consumer in the world at present. With the growth of national economy and the accumulation of resi