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1、Tel.,Fax,E-mail,2012 Interim Report of Wuhan Boiler Company LimitedWUHAN BOILER COMPANY LIMITED2012 INTERIM REPORTI.Important NotesThe Board of Directors,the Board of Supervisors as well as directors,supervisors and senior management of Wuhan Boiler CompanyLimited(hereinafter referred to as“the Comp
2、any”)hereby confirm that there are no misstatements,misleading statements or materialomissions in this Interim Report and will take individual and/or joint and several liabilities for the authenticity,accuracy andcompleteness of this Interim Report.Statement:All directors have attended the board mee
3、ting for reviewing this Interim Report and have no disagreement about thisInterim Report.The Interim Financial Report of the Company has not been audited by a CPA firm.Mr.YEUNG Kwok Wei Richard,Company Principal,Mr.Chin Wee Hua,Accounting Principle,and Mr.Li Yihao,the AccountingDivisions Principal(A
4、ccounting Manager),hereby ensure that the Financial Report enclosed in this Interim Report is true andcomplete.II.Company Profile（I）Basic information,A-share codeA-share abbreviationStock exchange listed withLegal Chinese name of theCompanyAbbr.of the legal Chinesename of the Company,Shenzhen Stock
5、Exchange,B-share codeB-share abbreviation,200770*ST WUGUO-B,Legal English name of theCompanyAbbr.of the legal Englishname of the CompanyLegal representative of theCompanyRegistered addressPostal code for the registeredaddressOffice addressPostal code for the officeaddressInternet website of theCompa
6、nyEmail address,WUHAN BOILER COMPANY LIMITEDWBCYEUNG Kwok Wei RichardNo.1,Liufangyuan Road,East Lake New Technology Development Zone,Wuhan,Hubei,P.R.C.430205No.1,Liufangyuan Road,East Lake New Technology Development Zone,Wuhan,Hubei,P.R.C.430205http:/cnwhu.wbc,（II）Contact information,Board Secretary
7、,Securities Affairs Representative,Name,Kevin QIN,XU Youlan,No.1,Liufangyuan Road,East Lake New No.1,Liufangyuan Road,East Lake New,Contact address,Technology Development Zone,Wuhan,Technology Development Zone,Wuhan,Hubei027 81994266027,Hubei027 81993700027,1,2012 Interim Report of Wuhan Boiler Comp
8、any Limited（III）About information disclosure and where the interim report is placed,Newspapers designated by the Company forinformation disclosureInternet website designated by CSRC fordisclosing the interim reportWhere the interim report is placed,Domestic:Securities Times;Overseas:Ta Kung Paohttp:
9、/Securities Department of the Company,III.Summary of Major Accounting Data and Business Data（I）Major accounting data and financial indexesAny retrospective adjustment in previous financial statements?Yes NoMajor accounting data,Major accounting dataGross revenue(RMB Yuan)Operating profit(RMB Yuan)To
10、tal profit(RMB Yuan)Net profit attributable to shareholders ofthe Company(RMB Yuan),Report period(Jan.-Jun.)376,577,702.301,309,462.772,720,301.06-24,383,589.49,Same period of last year248,332,052.00-123,996,189.42-123,936,456.89-118,548,726.65,Increase/decrease(%)51.64%101.06%102.19%79.43%,Net prof
11、it attributable to shareholders of,the Company after deducting non-recurring,-25,794,427.78,-118,608,459.18,78.25%,gains and losses(RMB Yuan),Net cash flow from operating activities(RMB Yuan)Total assets(RMB Yuan)Owners equity attributable to shareholdersof the Company(RMB Yuan)Share capital(share),
12、27,329,130.34As at the end of this reportperiod1,330,804,811.84-1,173,261,971.36297,000,000.00,-132,879,861.93As at the end of last year1,749,077,941.25-1,148,878,381.87297,000,000.00,120.57%Increase/decrease(%)-23.91%-2.12%0.00%,Major financial indexes,Major financial indexesBasic EPS(RMB Yuan/shar
13、e)Diluted EPS(RMB Yuan/share)Basic EPS after deducting non-recurringgains and losses(RMB Yuan/share),Report period(Jan.-Jun.)-0.08-0.08-0.09,Same period of last year-0.40-0.40-0.40,Increase/decrease(%)80%80%77.5%,Fully diluted ROE,%,-,-,Weighted average ROE,%,-,-,Fully diluted ROE after deductingnon
14、-recurring gains and losses%Weighted average ROE after deductingnon-recurring gains and losses%,-,-,Net cash flow per share from operatingactivities(RMB Yuan/share),0.09As at the end of this reportperiod,-0.45As at the end of last year,120%Increase/decrease(%),Net assets per share attributable to,sh
15、areholders of the Company(RMB,-3.95,-3.87,-2.07%,Yuan/share),Liability/asset ratio%,188.03%,165.55%,22.48%,Notes to major accounting data and financial indexes before the end of this report period(please make an adjustment note if theresany retrospective adjustment)2,2012 Interim Report of Wuhan Boi
16、ler Company LimitedGross operating revenue increased 51.64%as compared to same period last year,mainly due to the increase in recognition fromoverseas projects during the period;Net cash flow from operating activities increased 120.57%as compared to same period last year,mainly due to increase in th
17、e cashreceived from sales of goods;Total assets decreased 23.91%as compared to closing balance of last year,mainly resulted from 97.95%of decrease in inventories.The 97.95%decrease in inventories mainly due to the production progress of projects under execution is slower than the progressbilling whi
18、ch resulted in negative balance of construction contract assets.（II）Accounting data differences under the domestic and overseas accounting standards1.Net profit and net asset differences between financial reports disclosed according to the international andChinese accounting standards respectivelyAp
19、plicable Inapplicable2.Net profit and net asset differences between financial reports disclosed according to the overseas andChinese accounting standards respectivelyApplicable Inapplicable3.Specific items involving significant difference,Items involving significantdifference,Amount(RMB Yuan),Reason
20、 for the difference,Involved provisions ofinternational and/or overseasaccounting standards,-4.Notes to accounting data differences under the domestic and overseas accounting standardsNo differences.（III）Items of non-recurring gains and lossesApplicable Inapplicable,ItemsGains and losses on disposal
21、 of non-current assetsTax rebate,reduction or exemption due to un-authorizedapproval or the lack of formal approval documentsGovernment grants recognized in the current year,exceptfor those acquired in the ordinary course of business orgranted at certain quotas or amounts according to the,Amount(RMB
22、 Yuan)7,286.49138,888.00,Note,countrys unified standardsCapital occupation fees received from non-financialenterprises that are included in current gains and lossesGains generated when the investment costs of theCompanys acquiring subsidiaries,associates and jointventures are less than the fair valu
23、e of identifiable net assetsin the investees attributable to the Company in theacquisition of the investmentsExchange gains and losses of non-monetary assetsGains and losses through entrusting others to invest ormanage assetsVarious asset impairment provisions due to force majeuresuch as natural dis
24、astersGains and losses on debt restructuringEnterprise reorganization expenses,such as expenses onemployee settlement and integrationGains and losses on the parts exceeding the fair value whenprices of transactions obviously unfairNet current gains and losses from the period-begin to the3,2012 Inter
25、im Report of Wuhan Boiler Company Limitedcombination date of subsidiaries due to business mergerunder the same controlGains and losses on contingency which are irrelevant to thenormal operation of the CompanyGains and losses on fair value changes of transactionalfinancial assets and liabilities,and
26、investment gains ondisposal of transactional financial assets and liabilities andavailable-for-sale financial assets,except for the effectivehedging business related to the Companys normal operationReversal of impairment provisions for accounts receivablewhich are separately tested for impairment si
27、gnsGains and losses on entrustment loans from external partiesGains and losses on fair value changes of investingproperties for which the fair value method is adopted forsubsequent measurementCurrent gain and loss effect due to a just-for-onceadjustment to current gains and losses according torequir
28、ements of taxation and accounting laws andregulationsCustodian fee income from entrusted operations with theCompany,Other non-operating incomes and expenses besides theitems aboveOther gain and loss items that meet the definition ofnon-recurring gains and lossesMinority interests effectsIncome tax e
29、ffects,1,853,384.46-588,720.66,Total,1,410,838.29,-,Explanation given by the Company to“other gain and loss items that meet the definition of non-recurring gains and losses”and whenit recognizes a non-recurring gain and loss item as a recurring one according to the nature and features of its ordinar
30、y business,Item,Amount involved(RMBYuan),Notes,Not applicableIV.Changes in Share Capital and Particulars about Shareholders（I）Changes in share capital1.Statement of changes of sharesApplicable Inapplicable,Before the change,Increase/decrease(+,-),After the change,Amount,Proportion(%),Issuanceof news
31、hares,Bonusshares,Conversionof capitalsurplus toshares,Others,Subtotal,Amount,Proportion(%),.Non-tradable shares1.Sponsors shares,172,000,000172,000,000,57.91%57.91%,172,000,000172,000,000,57.91%57.91%,Including:shares held by4,2012 Interim Report of Wuhan Boiler Company Limitedthe State,Shares held
32、 by domesticcorporationsShares held by foreigncorporations,20,530,000151,470,000,6.91%51%,20,530,000151,470,000,6.91%51%,Others2.Raised corporate shares3.Employee shares4.Preference shares orothers,.Tradable shares,125,000,000,42.09%,125,000,000,42.09%,1.RMB ordinary shares,2.Domestically listedfore
33、ign shares,125,000,000,42.09%,125,000,000,42.09%,3.Overseas listed foreignshares4.Others,.Total shares,297,000,000,100%,297,000,000,100%,Approval of share changes(if applicable)Not applicableTransfers in share changesNot applicableInfluence of share changes on the latest financial indexes such as EP
34、S and net assets per share(if any)Not applicableOther contents that the Company thinks necessary or is asked by securities regulators to be disclosedNot applicable2.Changes of shares subject to trading moratoriumApplicable Inapplicable（II）Issuance and listing of securities1.Securities issuance in th
35、e previous three yearsApplicable Inapplicable2.Changes of the Companys share and structure,as well as the corresponding changes in its asset-liabilitystructureApplicable Inapplicable3.Existing employee sharesApplicable Inapplicable（III）Shareholders and actual controller1.Total number of shareholders
36、 at the end of the report periodThe Company had 9,073 shareholders in total at the end of the report period.2.Shareholding of the top ten shareholdersApplicable InapplicableParticulars about shares held by the top ten shareholders,Name of shareholder(full name),Nature of Shareholdinshareholder g,Tot
37、al shares held,Number ofnon-tradable,Pledged or frozen sharesStatus of Number of,5,0,0,0,0,0,0,0,0,2012 Interim Report of Wuhan Boiler Company Limited,percentage,shares held,shares,shares,(%),ALSTOM(CHINA)INVESTMENT COMPANYLIMITEDWUHAN BOILER GROUP CO.,LTD.CHINA MERCHANTSSECURITIES(HK)CO.,LTD.CHEN C
38、HUYUNHSBC BROKING SECURITIES(ASIA)LIMITED-CLIENTS A/CWU ZHENFAZHUANG CHANGXIONGTANG JUANGUOTAI JUNANSECURITIES(HONGKONG),ForeignshareholderState-ownedshareholderOtherOtherOtherOtherOtherOtherOther,51%6.91%0.48%0.46%0.42%0.38%0.35%0.3%0.29%,151,470,00020,530,0001,411,6941,372,4501,234,1141,138,0281,0
39、35,000887,236860,551,151,470,00020,530,000,LIMITED,ZHUANG YAOHUA,Other,0.28%,821,150,Among the top ten shareholders of the Company,Alstom(China)Investment Co.,Ltd.(the first,Notes to particulars aboutshareholders,principal shareholder of the Company)and Wuhan Boiler Group Co.,Ltd.(the second princip
40、alshareholder of the Company)hold non-tradable shares of the Company;the other eight,shareholders are public shareholders.Particulars about shares held by the top ten shareholders holding tradable sharesApplicable Inapplicable,Name of shareholderCHINA MERCHANTS SECURITIES(HK)CO.,LTD.CHEN CHUYUNHSBC
41、BROKING SECURITIES(ASIA)LIMITED-CLIENTS A/CWU ZHENFAZHUANG CHANGXIONGTANG JUANGUOTAI JUNAN SECURITIES(HONGKONG)LIMITEDZHUANG YAOHUALI SHUHUIZHOU YONGYI,Number of tradableshares held at theperiod-end1,411,694 B-shares1,372,450 B-shares1,234,114 B-shares1,138,028 B-shares1,035,000 B-shares887,236 B-sh
42、ares860,551 B-shares821,150 B-shares808,552 B-shares759,850 B-shares,Type,Type and number of sharesNumber,1,411,6941,372,4501,234,1141,138,0281,035,000887,236860,551821,150808,552759,850,Explanation on affiliated relationship among the abovementioned shareholders or/and persons acting in concert:Amo
43、ng the top ten shareholders of the Company,no affiliated relationship exists between Alstom(China)Investment Co.,Ltd.(thefirst principal shareholder of the Company),Wuhan Boiler Group Co.,Ltd.(the second principal shareholder of the Company)andthe other shareholders,and they are not persons acting i
44、n concert as defined in the Administrative Rules on Information Disclosureabout Changing of Shareholding Status.The Company is not aware of whether there is any affiliated relationship among the top tenshareholders with tradable shares or whether there are persons acting in concert among them.The Co
45、mpany is not aware of whetherthere is any affiliated relationship among the top ten shareholders and the top ten shareholders with tradable share.A strategic investor or corporation becomes one of the top ten shareholders due to new share placement:Applicable Inapplicable3.Controlling shareholder an
46、d actual controller1 Change of the controlling shareholder and actual controllerApplicable Inapplicable2 Particulars about the controlling shareholder and actual controllerIs there a new actual controller?Yes No,Name of the actual controllerType of the actual controller,ALSTOM S.A.Foreign investor,6
47、,3,2012 Interim Report of Wuhan Boiler Company LimitedParticulars:ALSTOM S.A.is a company listed in France.Chairman and CEO:Mr.Patrick KRONDate of foundation:Nov.17,1992Share capital:EUR 2,061,487,064 in total as at Dec.31,2011Business scope:the conduct of transactions in France and abroad,notably i
48、n the following fields:energy,transmission anddistribution of energy,transport,industrial equipment,naval construction and all the activitiesrelated or incidental to the above.Illustration on the relationship between the Company and its actual controller,Bouygues30.75%,FRANKLIN RESOURCES4.92%,Other
49、shareholders64.33%,ALSTOM S.A.(Listed in France)100%Alstom Holdings100%Alstom(China)Investment Co.,Ltd51%Wuhan Boiler Company Limited4 The actual controller controls the Company via trust or other ways of asset management.Applicable Inapplicable4.Other corporate shareholders with a shareholding over
50、 10%Applicable Inapplicable（IV）Convertible corporate bondsApplicable InapplicableV.Directors,Supervisors and Senior Management7,-,-,2012 Interim Report of Wuhan Boiler Company Limited（I）Shareholding changes of directors,supervisors and senior managementReceives,Name,Position,Gender,Age,Beginningdate
