ST 中华B：2008年半年度报告（英文版）

ST 中华B：2008年半年度报告（英文版）

深圳中华自行车(集团)股份有限公司Shenzhen China Bicycle Company (Holdings) Limited

Semi-Annual Report 2008

July 30, 2008

ST 中华B：2008年半年度报告（英文版）

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 jointly, for the authenticity, accuracy and completeness of the whole contents. The 2008 semi-annual financial report of the Company has not been audited, and the investors are suggested to read carefully.

Director Yang Fenbo entrusted Liu Linfeng to present the board meeting due to business outside, Mr. Zhang Xiang could not present the meeting but asked for leave due to work.

No director declares that he or she could not assure the authenticity, accuracy and completeness of the semi-annual report, or holds different opinions.

Chairman of the Board of the Company Mr. Shang Shijun, President Mr. Ye Qing and Chief Accountant Ms. He Yili hereby assure that the financial report enclosed in the semi-annual report is true and complete.

CONTENTS

SECTION I. COMPANY PROFILE --------------------------------------------------------

SECTION II. MAIN FINANCIAL DATA AND BUSINESS INDEXES------------

SECTION III. CHANGES IN SHARE CAPITAL AND PARTICULARS ABOUT SHAREHOLDERS-------------------------------------------------------------------------------

SECTION IV. PARTICULARS ABOUT DIRECTORS, SUPERVISORS AND SENIOR EXECUTIVES-------------------------------------------------------------------------

SECTION V. REPORT OF THE BOARD----------------------------------------------------

SECTION VI. SIGNIFICANT EVENTS------------------------------------------------------

SECTION VII. FINANCIAL REPORT--------------------------------------------------------

SECTION VIII. DOCUMENTS A V AILABLE FOR REFERENCE-----------------------

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ST 中华B：2008年半年度报告（英文版）

SECTION I. 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: Shang Shijun

III. Secretary of the Board: Li Hai

Representative of Securities Affairs: Cui Hongxia

Tel.: (86) 755 - 28181666

Contact Address: Zhonghua Industrial Park, Yousong Industrial Zone, Longhua, Shenzhen, Guangdong Province, China

Fax: (86) 755 - 28181009

E-mail: dmc@http://www.77cn.com.cn

IV. Registered Address: No. 3008, Buxin Road, Shenzhen, Guangdong Province, China Postcode: 518019

Office Address: Zhonghua Industrial Park, Yousong Industrial Zone, Longhua, Shenzhen, Guangdong Province, China

Postcode: 518131

Internet Website: http://www.77cn.com.cn

E-mail: cbc@http://www.77cn.com.cn

V. Newspapers Chosen for Disclosing Information: Securities Times and Hong Kong Wen Wei Po Internet Website Designated for Publishing the Semi-annual Report:

http://www.77cn.com.cn

Place Where the Semi-annual Report Is Prepared and Placed: Secretariat of the Board of the Company, Yousong Industrial Zone, Longhua, 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: SST ZHONGHUA - A, ST ZHONGHUA - B

Stock Code: 000017, 200017

VII. Other Relevant Information:

1. Date of the First Registration: August 24, 1984

2. Place: Buxin Road, Shenzhen

3. Registration No. of the Business License of Incorporated Enterprise:

QGYSZZ No. 101165

4. Tax Registration No.: GSSZ No. 440301618830452,

SDSDZ No. 440303618830452

5. Names and Office Addresses of the Domestic CPA and the Overseas CPA:

Name: Shenzhen Pengcheng Certified Public Accountants Co., Ltd.

Office Address: 5/F, Baofeng Building, 2006 South Dongmen Road, Shenzhen

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ST 中华B：2008年半年度报告（英文版）

SECTION II. MAIN FINANCIAL DATA AND BUSINESS INDEXES (I) Major accounting data and financial indexes in the report period

(Unit: RMB)

At the end of this report period At the period-end of

last year

Increase/decrease at

the end of this report

period compared with

that of last year (%)

Total assets 210,914,847.68214,381,530.57-1.62 Owners’ equiy ( or Shareholders’

equity) -1,788,955,096.39-1,784,339,460.680.26 Net assets per share -3.7314-3.72180.26

This report period The same period of

last year

Increase/decrease in

this report period

compared with that of

last year (%)

Operating profit -11,846,915.08-43,404,312.59-72.71 Total profit -4,286,665.4822,317,430.40-119.21 Net profit -4,615,635.7118,689,260.58-124.70 Net profit after deducting

non-recurring gains and losses -12,175,885.31-47,032,482.41-74.11 Basic earnings per share -0.00960.0390-124.62 Diluted earnings per share -0.00960.0390-124.62 Return on equity

--1.02%-Net cash flow arising from operating

activities -6,185,663.331,245,361.24-596.70 Net cash flow arising from per share

operating activities -0.01290.0026-596.15 (II) Items of non-recurring gains and losses:

(Unit: RMB)

Detailed Item Jan to Jun,

2008

The same

period of last

year

1. Gains and losses from disposal of non-current asset 7,633,441.94 ---

2. Any tax refund or exemption illegally approved or without

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