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1、,方大集团股份有限公司,CHINA FANGDA GROUP CO.,LTD.,Annual Report 2010,Table of Contents,I.Company Profile.2,II.Financial Highlight.3,III.Particulars About the Capital Share and Shareholders.6,IV.Particulars about the Directors,Supervisors,Senior Management and Employees.10,V.Administrative Structure.13,VI.Part
2、iculars about the Shareholders Meeting.16,VII.Report of the Board of Directors.17,VIII.Report of the Supervisory Committee.29,IX.Significant Events.30,X.Financial Report.35,XI.Documents For Reference.35,Important Prompt,The Board of Directors and the directors of the Company guarantee that there are
3、 no significantomissions,fictitious or misleading statements carried in the Report and we will accept individualand joint responsibilities for the truthfulness,accuracy and completeness of the Report.,This report has been examined and passed by the 28th meeting of the 5th Board of Directors.All of,t
4、he 7 directors presented the meeting personally.,This report is prepared both in English and Chinese.When there is any conflict in interpreting,theChinese version shall prevail.,Mr.Xiong Jianming,the Chairman,and Mr.Lin Kebing,the Financial Principal hereby declaresthat:The financial statements carr
5、ied in this annual report are of authentic and complete.,I.Company Profile1.Legal Name of the Company in Chinese and English,In Chinese:方大集团股份有限公司,（abbreviation：方大集团）,In English:,CHINA FANGDA GROUP CO.,LTD.（abbreviation：CFGC）,2.Legal Representative:Mr.Xiong Jianming3.Secretary of the Board:Mr.Zhou Z
6、higangSecurities affair liaison:Ms.Wang ShuiyingAddress:Fangda Town,Xili Longjing,Nanshan District,Shenzhen,PRCPost code:518055Tel:86(755)26788571 ext.6622Fax:86(755)26788353Email:4.Registered Address of the Company:Fangda Building,Kejinan 12th Avenue,High-tech Zone,Shenzhen,PR China.Post code:51805
7、7Head office:Technology Building,Fangda Town,Xili Longjing,Nanshan District,Shenzhen,PRCPost code:518055Website:http:/Email:5.Official Medias of Information DisclosureChina Securities Journal,Security Times,Shanghai Securities Daily,Hong Kong CommercialDailyPlace where Annual Reports are available:S
8、ecretary Office of the Board of Directors.Website assigned by China Securities Regulatory Commission for the disclosing of AnnualReport:http:/6.Abbreviations and Codes of the Stock and the Stock Exchange Where ListedA Stock:Fangda Group 000055 Shenzhen Stock Exchange,B Stock:Fangda B,200055 Shenzhen
9、 Stock Exchange,7.Miscellaneous Information of the CompanyInitial registration date and place:December 13th,1995,Shenzhen Bureau of Industry&Commerce AdministrationBusiness license number:440301501124785Tax registration number:No.440305192448589Organization code:19244858-9Public accountants invited
10、by the Company:Ascenda Certified Public AccountantsOffice address:A-12/F,Global Trade Center,36 Beishanhuan Rd.East,Dongcheng District,Beijing,II.Financial Highlight1.Major Accounting Data of Year 2010(in RMB Yuan),ItemsOperation profitTotal profitNet profit attributable to the shareholders of the l
11、isted companyNet profit attributable to the owners of the PLC after deducting of non-recurringgains/lossesCash flow generated by business operation,net,Amount49,637,958.6467,655,340.4055,063,374.2525,603,881.05-31,187,262.97,Note:Non-recurring gains amounted to RMB29,459,493.20,details are as the fo
12、llowings:In RMB,Non-recurring gain and loss itemsGain/loss of non-current assetsGovernment subsidies accounted into current gain/loss account,other than thoseclosely related to the Companys common business,comply with the nationalpolicy and continues to enjoy at certain fixed rate or amount.Gain/los
13、s from debt reorganizationEnterprise reorganizing expenses,such as employee placement fee andintegration feeGain/loss from change of fair value of transactional asset and liabilities,andinvestment gains from disposal of transactional financial assets and liabilitiesand sellable financial assets,othe
14、r than valid period value instruments related tothe Companys common businessesGain/loss from change of fair value of investment property measured at fairvalue in follow-up measurementOther non-business income and expenditures other than the aboveInfluenced amount of minority shareholders equityInflu
15、enced amount of income taxTotal,Amount7,068,397.055,537,950.00-434,040.66-1,273,987.083,176,516.9713,921,217.905,845,075.37-93,798.81-4,287,837.5429,459,493.20,2.Influences of adjustment on net profit and net asset according to IASIn RMB,Net profit attributable to theshareholders of the listed compa
16、ny,Owners equity to shareholders of thelisted company,Current term,Amount of lastterm,End of term,Beginning of term,On IASOn domestic accountingstandard,55,063,374.2555,063,374.25,44,052,511.4644,052,511.46,1,014,754,137.311,009,990,739.07,628,058,991.81623,295,593.57,Individual and total of adjustm
17、ent according to IAS,Capitalizing of borrowingexpenses,0.00,0.00,4,763,398.24,4,763,398.24,Total of differences between,the IAS and domestic,0.00,0.00,4,763,398.24,4,763,398.24,accounting standard,Statement on differences,The different of owners equity attributable to the listed company on IAS was,b
18、etween the IAS and Chinese mainly the part of interest capitalized in years previous to application of the,Accounting Standard,new accounting standard on January 1,2007.,3.Major financial data and accounting indices for latest 3 years,In RMB,2010,2009,Increase/decrease(%),Year 2008,Turnover(yuan),1,
19、161,933,356.48 912,979,118.31,27.27%,784,720,562.64,Gross profit(RMB),67,655,340.40,45,108,302.29,49.98%,16,312,073.26,Net profit attributable to,shareholders of the listed company,55,063,374.25,44,052,511.46,24.99%,23,260,881.91,(yuan)Net profit attributable to the,shareholders of the listed compan
20、yand after deducting of,25,603,881.05,21,304,916.08,20.18%,2,391,027.81,non-recurring gain/loss(RMB),Net Cash flow generated bybusiness operation(RMB),-31,187,262.97End of 2010,46,698,915.92End of 2009,-166.78%Increase/decrease(%),23,093,735.18End of 2008,Gross Assets(RMB),1,991,161,158.84 1,482,814
21、,012.11,34.28%,1,395,570,931.42,Owners equity attributable to the,shareholders of the listed company 1,009,990,739.07 623,295,593.57(yuan),62.04%,559,715,901.95,Capital shares(shares),504,606,604.00 426,786,359.00,18.23%,426,786,359.00,-,-,4.According to the document“Information Disclosure Criteria
22、No.9 for PLCs”(Revised 2010)issued by China Securities Regulatory Commission,the Companycalculates net income on asset ratio,basic earnings per share,and dilutedearnings per share on weighted average basis for year 2010.Details are:,Items,Weightedaverage netincome/assetratio(%),Earnings per share(yu
23、an/share)DilutedBasic earnings earnings perper share share,Net profit attributable to common shareholders ofthe Company,6.76%,0.11,0.05,Net profit attributable to the common owners of,the PLC after deducting of non-recurring,3.14%,0.11,0.05,gains/losses5.Change of owners equity in 2010(shares,RMB yu
24、an),Items,Share capital Capital reserves,Surplusreserves,Total of equity attributableRetained profit to the owners of the parentco.,Beginningof termIncreasedthis term,426,786,35977,820,245,80,622,488.67 13,360,180.84 102,526,565.06288,641,671.73 4,474,797.13 55,063,374.25,623,295,593.57426,000,088.1
25、1,Decreasedthis term,34,830,145.48,4,474,797.13,39,304,942.61,End ofterm,504,606,604,334,434,014.92 17,834,977.97 153,115,142.18,1,009,990,739.07,Cause ofchange,Issuing of newshares,transferredfrom reserves,Premium ofshare placing,providing ofsurplusreserves,Profit of theyear,0,0,III.Particulars Abo
26、ut the Capital Share and Shareholders1.Statement of Changes in SharesIn shares,Before the change,Changed(+,-),After the change,Amount,Proportion,Issuing of Bonusnew shares shares,Transferredfromreserves,Others Sub-total,Amount,Proportion,I.Shares with conditionalsubscription,65,073,0.02%47,945,200,4
27、,555,47,949,755 48,014,828,9.52%,1.State-owned shares2.State-owned legalperson shares,3.Other domestic shares,0 47,945,200,47,945,200 47,945,200,9.50%,Incl.Non-government,domestic legal person,0 18,200,000,18,200,000 18,200,000,3.61%,shares,Domestic naturalperson shares,29,745,200,29,745,200 29,745,
28、200,5.89%,4.Share held by foreigninvestorsIncl.Shares held byforeign legal personsForeign naturalperson shares,5.Management shares,65,073,0.02%,4,555,4,555,69,628,0.01%,II.Shares with,unconditional,426,721,286,99.98%,29,870,490,29,870,490 456,591,776,90.48%,subscription,1.Common shares inRMB2.Foreig
29、n shares indomestic market,217,405,903209,315,383,50.94%49.04%,15,218,41314,652,077,15,218,413 232,624,31614,652,077 223,967,460,46.10%44.38%,3.Foreign shares inoverseas market4.Others,III.Total of capital shares 426,786,359,100.00%47,945,200,29,875,045,77,820,245 504,606,604,100.00%,0,0,0,0,0,0,0,0
30、,0,0,0,0,0,0,Change of conditional sharesin shares,Name of theshareholder,Conditionalshares atbeginning of year,Releasedthis year,Increasedthis year,Conditionalshares at end of Reason of conditionyear,Date ofreleasing,Management shares,48,117,with restriction to,Xiong Jianming,3,368,51,485,sale,Mana
31、gement shares,16,956,with restriction to,Wang Shengguo,1,187,18,143,sale,Tieling XinxinCopper IndustryCo.,Ltd.Chen BinblinShi BaozhongZhang XuZhongrongInternational TrustCo.,Ltd.Shen Cangqiong,11,200,00010,000,0007,000,0007,000,0007,000,0005,745,200,11,200,00010,000,0007,000,0007,000,0007,000,0005,7
32、45,200,Issuing of newsharesIssuing of newsharesIssuing of newsharesIssuing of newsharesIssuing of newsharesIssuing of newshares,Jul 152011Jul 152011Jul 152011Jul 152011Jul 152011Jul 152011,Total,65,073,0,47,949,755,48,014,828,2.Share placing and listing(1)In the report term,the Company issued privat
33、ely 47.9452 million A shares to six particularinvestors at price of RMB7.30 each.Totally RMB349.99996 million was raised.The shares werelisted on July 15,2010.The Company hadnt issued shares in prior three years.(2)In the report term,common reserve capitalizing plan for year 2009 was implemented:bas
34、ingon the total of 426,786,359 capital shares,0.7 bonus share was given to each 10 shares of theentire shareholders,namely the capital shares have been increased by 29,875,045 shares.Amongthem,15,222,968 were allotted to A shareholders at 0.7 to 10 basis;14,652,077 shares wereallotted to B sharehold
35、ers at 0.7 to 10 basis as well.The capital shares of the Company wasincreased up to 456,661,404 shares after completion of this capitalization.In the report term,the Company issued 47.9452 million A shares privately.Upon completion ofthis private issue,the capital shares have increased to 504,606,60
36、4 shares including 280,639,145 Ashares and 223,967,459 B shares.(3)No employees shares issued in the Company,0,0,0,0,0,0,0,or“action in,3.Shareholders and shareholding status(ended December 31 2010,in shares),Total of shareholders,63,780(including 42,319 A-share holders,and 21,461 B-share holders)at
37、 the end of report term,Top 10 Shareholders,Name of theshareholderShenzhenBanglinTechnologiesDevelopmentCo.,Ltd.Shenzhen ShiliheInvestment Co.,Ltd.,Properties ofshareholderDomesticnon-state-ownedlegal personDomesticnon-state-ownedlegal person,Shareproportion%9.09%2.36%,Totalshares45,849,51511,907,32
38、8,Conditionalshares,Pledged or frozen,Tieling,Xinxin,Domestic,Copper Industry Co.,non-state-ownedLtd.legal person,2.22%,11,200,000,11,200,000,N/A,Chen BinblinHong Kong OnforceInternational Co.,Ltd.Shi BaozhongZhang Xu,Domestic naturalpersonOverseas legalpersonDomestic naturalpersonDomestic naturalpe
39、rson,1.98%1.63%1.39%1.39%,10,000,0008,200,0007,000,0007,000,000,10,000,0007,000,0007,000,000,N/AN/AN/A,Zhongrong,Domestic,InternationalCo.,Ltd.Shen CangqiongLi Xiaohua,Trust non-state-ownedlegal personDomestic naturalpersonDomestic naturalperson,1.39%1.14%0.57%,7,000,0005,745,2002,878,600,7,000,0005
40、,745,200,N/AN/AN/A,Top 10 holders of unconditional shares,Name of the shareholderShenzhen Banglin TechnologiesDevelopment Co.,Ltd.Shenzhen Shilihe InvestmentCo.,Ltd.,Unconditional shares45,849,51511,907,328,Category of sharesA sharesA shares,Hong KongInternational Co.,Ltd.,Onforce,8,200,000,B shares
41、,Li XiaohuaCao YifanYu BaixiangChen LihongZhen FanZhongrong International TrustCo.,Ltd.Huian No.6Xiao Gengning,2,878,6002,330,0101,537,1181,536,7771,295,2421,227,0981,020,086,A sharesB sharesB sharesB sharesB sharesA sharesB shares,Notes to relationshipAmong the top 10 shareholders,Banglin and Onfor
42、ce are parties with action in concert.Banglin andShilihe are assolicated.As for the other holders of current shares,the Company has not beenconcert”among the informed any situation of related parties or action in concert parties.top ten shareholders.,4.Profile of the controlling shareholder:,Name of
43、 theshareholder,Shareproportion%,Legalrepresentative,Dateincorporated,Registeredcapital,Business scope,Industrial investment,Shenzhen Banglin,developing of electronic,TechnologiesDevelopment Co.,9.09%,Chen Jinwu,2002June 7th,RMB30million,products,technicalconsulting,domestic,Ltd.,commerce,material,t
44、rading5.The investors of Shenzhen Banglin Technologies Development Co.,Ltd.-thecontrolling shareholder of the Company are natural persons,in which Mr.XiongJianming,the Chairman of the Company is holding 85%of the shares,thus hesthe substantial controller of the Company.Mr.Xiong Jianming is a residen
45、t ofPeoples Republic of China.He has been the Chairman and President of theCompany for the past five years.6.Neither the controlling shareholder nor the substantial controller of theCompany has changed in the report term.7.Chart of the controlling relationship between the practical controller and th
46、eCompany,85%Shenzhen Banglin Technologies,Xiong Jianming,98%,Development Co.,Ltd.9.09%,0.014%,Onforce International Ltd.1.63%,China Fangda Group Co.,Ltd.8.Other legal person shareholders who are holding over 10%of the sharesIn the report term,no legal person shareholders who are holding over 10%of t
47、he shares.9.In the report term,except for those held by the directors,supervisors,andexecutives which are frozen according to the law,none of the shares of theCompany was under restriction of sale.,0,0,0,0,F,0,0,0,0,0,0,IV.Particulars about the Directors,Supervisors,SeniorManagement and Employees1.P
48、articulars about the Directors,Supervisors,and Senior Management(1)Profiles,Names,Position,Sex Age,Job term,Sharesheld at thebeginningof term,Sharesheld at Shares Cause ofthe end increased changeof term,Remunerationaccepted fromthe company inreport term(RMB0000),XiongJianmingWangShengguoXiongJianwei
49、,Chairman,presidentDirector,VicepresidentDirector,M 53 2008.6.6-2011.6.6M 53 2008.6.6-2011.6.6M 42 2008.6.6-2011.6.6,64,15622,6080,68,64724,1910,4,4911,583,CapitalreservescapitalizedCapitalreservescapitalized-,91.9947.3840.05,ZhouZhigang,Director,Secretary ofthe Board,M 48 2008.6.6-2011.6.6,-,32.66,
50、DongLikunGuoJinlong,IndependentDirectorIndependentDirector,M 68 2008.6.6-2011.6.6M 49 2008.6.6-2011.6.6,00,00,-,8.008.00,ShaoHanqing,IndependentDirector,F,72 2008.6.6-2011.6.6,0,0,-,8.00,Host of the,Yu Guoan Supervisory,M 51 2008.6.6-2011.6.6,-,22.58,Committee,SongWenqing,Supervisor,M 49 2008.6.6-20
