ST中华Ｂ2003年半年度报告（英文版）

ST中华Ｂ2003年半年度报告（英文版）

Shenzhen China Bicycle Company (Holdings) Limited

Semi-annual Report 2003

Contents

Section Ⅰ. IMPORTANT NOTICE------------------------------------------------------------------------ Section Ⅱ. COMPANY PROFILE------------------------------------------------------------------------- Section Ⅲ. CHANGES IN SHARE CAPITAL AND PARTICULARS ABOUT SHARES HELD BY MAIN SHAREHOLDERS----------------------------------------------------------------------Section Ⅳ. PARTICULARS ABOUT DIRECTORS, SUPERVISORS AND SENIOR EXECUTIVE S--------------------------------------------------------------------------------------------------- Section Ⅴ. DISCUSSION AND ANALYSIS OF THE MANAGEMENT-------------------------- Section Ⅵ. SIGNIFICANT EVENTS---------------------------------------------------------------------- Section Ⅶ. FINANCIAL REPORT------------------------------------------------------------------------- Section Ⅷ. DOCUMENTS AVAILABLE FOR REFERENCE---------------------------------------

ST中华Ｂ2003年半年度报告（英文版）

Section I. Important Notice

The Board of Directors of Shenzhen China Bicycle Company (Holdings) Limited (hereinafter referred to as the Company) and its directors hereby confirm that there are no important omissions, fictitious statements or serious misleading information carried in this report, and shall take all responsibilities, individually and/or jointly, for the reality, accuracy and completeness of the whole contents. This report was prepared in both Chinese and English. Should be there any difference in interpretation between the two versions, the Chinese version shall prevail. The 2003 semi-annual financial report of the Company has not been audited; the investors are suggested to read the text of semi-annual report.

Mr. Xie Ruxian and Mr. Shi Zhanxiong, Director of the Company, and Mr. Li Zhenping, Independent Director of the Company were absent from the Board meeting due to work reason, in which the Semi-annual Report for 2003 was examined. Chairman of the Board of the Company Mr. Huang Junmin, Person in Charger of Financial Affairs Ms. Hu Eryi and Manager of Financial Dept. Mr. Li Shiyong hereby confirm that the financial report enclosed in the semi-annual report is true and complete.

Section II. Company Profile

I. Legal Name of the Company

In Chinese: 深圳中华自行车（集团）股份有限公司

In English: SHENZHEN CHINA BICYCLE COMPANY (HOLDINGS) LIMITED Short form of English Name: CBC

II. Legal Representative: Mr. Huang Junmin

III. Secretary of the Board of Directors: Mr. Li Hai

Contact Address: No. 3008, Buxin Road, Shenzhen, Guangdong Provice, China

T el: (86) 755 – 25516998

Fax: (86) 755 – 25516620

E-mail: dmc@

IV. Registered/Office Address:

No. 3008, Buxin Road, Shenzhen, Guangdong Provice, China

Post Code: 518019

The Company’s Internet Website:

E-mail: cbc@

V. Newspapers Chosen for Disclosing the Information: Securities Times and Ta Kung Pao

Internet Website Designated for Publishing the Semi-annual Report:

Place Where the Semi-annual Report is Prepared and Placed: Secretariat of the Board of Directors of the Company, No. 3008 Buxin Road, Shenzhen

VI. Stock Exchange Listed with, Short Form of the Stock and Stock Code:

Stock Exchange Listed with: Shenzhen Stock Exchange

Short Form of the Stock: ST ZHONGHUA – A, ST ZHONGHUA – B

ST中华Ｂ2003年半年度报告（英文版）

Stock Code: 000017, 200017

VII. Major financial data and indexes in the report period

1. Major accounting data and financial indexes in the report period (Unit: RMB)

Items In this report

period

At the end of last

year

Increase/decrease at the

end of this report period

compared with the

year-begin （％）

Current assets 143,478,152.18 144,169,626.23 -0.48 Current liabilities 1,199,891,677.19 1,189,267,119.11 0.89 Total assets 474,370,296.58 512,976,884.80 -7.53

Shareholders’equity (excluding minority interest) -1,981,689,840.84 -1,982,892,317.80

-

Net assets per share -4.1334 -4.14 - Net assets per share after

adjustment

-

Items

In the report

period (Jan.-Jun.

2003)

At the same period

of last year

Increase/decrease in this

report period compared

with the same period of

last year (%)

Net profit 1,324,879.19 -29,649,602.79 - Net profit after deducting

non-recurring gains and

losses

-18,392,175.30 -29,743,082.28 -

Earnings per share 0.0028 -0.0618 - Return on equity - - - Net cash flow per share

arising from operating

activities

-6,715,516.32 -49,413.29 -13,490.51%

Note: Deduction items of “net profit after deducting non-recurring gains and losses”

(Negative means loss while positive number means income):

(1) Loss of disposal of fixed assets 246,106.00

(2) Public donation expenditure -

(3) Penalty expenditure -5,200.00

(4) Other profit and loss 19,465,748.49

Total 19,717,054.49 Indexes calculated in accordance with Regulations on the Information Disclosure of Companies Publicly Issuing Shares (No. 9) are as follows:

Return on equity (%) Earnings per share (RMB)

Profit as of the report period Fully

diluted Weighted

average

Fully

diluted

Weighted

average

ST中华Ｂ2003年半年度报告（英文版）

Profit from core business - - 0.0055 0.0055 Operating profit - - -0.0386 -0.0386 Net profit

- - 0.0028 0.0028 Net profit after deducting non-recurring gains and losses -

-

-0.0384

-0.0384

2. Adjustment statement on difference of net assets calculated in accordance with CAS and IAS respectively in the report period (Unit: RMB)