2025年年度报告摘要（英文版）

Summary of Annual Report 20251Shenzhen China Bicycle Company (Holdings) Co., Ltd.Summary of Annual Report 2025I. Important NoticeThe summary is abstract from full-text of annual report, for more details of operating results, financial conditionand future development plan of the Company; investors should found in the full-text of annual report thatpublished on media appointed by CSRC.All directors are attended the Board Meeting for Report deliberation.Tips for non-standard audit opinion□Applicable Not applicableProfit distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by theBoard in the reporting period□Applicable Not applicableThe Company plans not to distribute cash dividends, not to send bonus shares and no reserve capitalizing.Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period□Applicable Not applicableAs of the end of the reporting period, the parent company had unabsorbed lossesApplicable□ Not applicableAs of the end of the reporting period, the parent company has 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.II. Company information1. Company profileShort form of the stockZhonghua A,Zhonghua BStock Code000017,200017Stock Exchange for listingShenzhen Stock ExchangeShort form of the Stock before changed (if applicable)N/APerson/Way to contactSecretary of the BoardRep. of security affairsNameSun LonglongYu Xiaomin, ZhongSummary of Annual Report 20252XiaojinOffices add.8/F Shuibei JinzuoBuilding, No.89 BeiliNorth Road, Cuizhu Street,Luohu District, Shenzhen8/F Shuibei JinzuoBuilding, No.89 BeiliNorth Road, Cuizhu Street,Luohu District, ShenzhenFax.0755-281810090755-28181009Tel.0755-281816880755-28181688E-maildmc@szcbc.comdmc@szcbc.com2.Main business or product introduction in the reporting periodDuring the reporting period, the company mainly engaged in jewelry gold business, bicycle and new-energy lithium battery material business: (1) Gold jewelry business -The company connected with downstreamgold jewelry brands, purchased gold, silver and diamonds according to their product needs, and then entrustedgold jewelry processing plants for processing, and delivered the inspected and qualified finished products todownstream customers after making product certificate for them. Through the integration of upstream supplierresources and downstream customer resources, the turnover speed of gold jewelry products in upstream anddownstream has been improved, the cost of circulation has been reduced, and the overall competitive advantageof upst