深中华B：2025年年度报告（英文版）

Annual Report2025 April 2026 Annual Report2025 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, misleadingstatements, 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 TanNingjie, person in charge of accounting organ (accounting principal) hereby confirm that the Financial Report of2025Annual Report is authentic, accurate and complete.All directors are attended the Board Meeting for report deliberation. The Company plans not to distribute cash dividends, not to send bonus shares, and no reserve capitalizing. As of the end of the reporting period, the parent company had unabsorbed losses.The undistributed profits in theparent company's balance sheet amount to-1,172,002,115.27 yuan,and the undistributed profits in theconsolidated balance sheet amount to-1,134,676,946.45 yuan. According to the Company's articles of associationand cash dividend policy, the conditions for profit distribution are not met. Therefore, the Company's profits for2025 will not be distributed, nor will capital reserve be converted into share capital. Table of Contents SectionI Important Notice, Contents and InterpretationSection II Company Profile and Main Financial IndexesSection III Management Discussion and AnalysisSectionIVCorporate Governance, Environmentaland Social ResponsibilitySectionVImportant EventsSectionVI Change of share capital and shareholding of Principal ShareholdersSectionVIICorporate BondSectionVIII Financial Report Documents Available for Reference 1. Accounting statement carryingthe signatures and seals of the legal representative, person in charge ofaccounting and person in charge of accounting 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 CSRCduringthe reportingperiod.4. English version of the Annual Report 2025 Interpretation Section II. Company Profile and Main Financial Indexes I. Companyinformation 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 Details of other gains/losses items that meets the definition of non-recurring gains/losses: □ApplicableNot applicable 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 Off