_ST中华B：2012年半年度报告全文（英文版）.pptx

深圳中华自行车(集团)股份有限公司 2012 年半年度报告全文 Semi-Annual Report 2012 I. Important NoticeThe Board of Directors and its directors, Supervisory Committee and its supervisors, seniorexecutives of Shenzhen China Bicycle Company (Holdings) Limited (hereinafter referred to as theCompany) hereby confirm that there are no false recordation, misleading statements or materialomissions carried in this report, and shall take all responsibilities, individually and/or jointly, for thereality, accuracy and completeness of the whole contents。Except for the follow directors, others are present the meeting of the Board for deliberating thesemi-annual report of the CompanyName of director not attended in person Yao Zhengwang Zhang XinmiaoTitle of director not attended in person Director Independent DirectorReasons for absent Due to business Due to business TrusteeZhang Zebing Li BinThe semi-annual financial report of 2012 has not been audited, investors are suggested to read fordetails.Person in Charge of the Company Luo Guiyon, Person in Charge of Accounting Works ZhangZebing and Person in Charge of Accounting Organ (accountant in charge ) Sun Longlong herebyconfirm that the Financial Report of 2012 Semi-Annual Report is true and complete. II. Company Profile(I) Company informationCode for A-shareShort form for A-share 000017*ST ZHONGHUA – ACode for B-shareShort form for B-share 200017*ST ZHONGHUA – BListing stock exchangeLegal Chinese name ofthe CompanyAbbr. of legal Chinesename of the CompanyLegal English name of theCompanyAbbr. of legal Englishname of the CompanyLegal RepresentativeRegistered AddPost Code of registeredShenzhen Stock Exchange 深圳中华自行车（集团）股份有限公司 深中华 SHENZHEN CHINA BICYCLE COMPANY (HOLDINGS) LIMITED CBC Luo Guiyou No. 3008, Buxin Road, Shenzhen 5180191 深圳中华自行车(集团)股份有限公司 2012 年半年度报告全文add.Office Add.Post Code of office add.Internet websiteE-mailZhonghua Industrial Park, Yousong Industrial Zone, Longhua, Shenzhen 518131 cbc@(II) Contact person and waysSecretary of