公告日期：2026-04-21

Shenzhen China Bicycle Company (Holdings) Co., Ltd.

Summary of Annual Report 2025

I. Important Notice

The summary is abstract from full-text of annual report, for more details of operating results, financial condition
and future development plan of the Company; investors should found in the full-text of annual report that

published on media appointed by CSRC.

All directors are attended the Board Meeting for Report deliberation.

Tips for non-standard audit opinion
□Applicable Not applicable

Profit distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by the

Board in the reporting period
□Applicable Not applicable

The 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 applicable

As of the end of the reporting period, the parent company had unabsorbed losses

Applicable□ Not applicable

As of the end of the reporting period, the parent company has unabsorbed losses . The undistributed profits in the
parent company's balance sheet amount to -1,172,002,115.27 yuan, and the undistributed profits in the
consolidated balance sheet amount to -1,134,676,946.45 yuan. According to the Company's articles of association
and cash dividend policy, the conditions for profit distribution are not met. Therefore, the Company's profits for
2025 will not be distributed, nor will capital reserve be converted into share capital.

II. Company information
1. Company profile

Short form of the stock ZhonghuaA, Stock Code

Zhonghua B 000017,200017

Stock Exchange for listing Shenzhen Stock Exchange

Short form of the Stock bef……
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