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1、方大集团股份有限公司,CHINA FANGDA GROUP CO.,LTD.,Interim Report 2011,Important Prompt,The Board of Directors and the directors of the Company guarantee that there are nosignificant omissions,fictitious or misleading statements carried in the Report and wewill accept individual and joint responsibilities for t
2、he truthfulness,accuracy andcompleteness of the Report.,This report was examined and adopted at the 3rd meeting of the 6th term of Board.All,directors presented the meeting personally.,The Financial Statement carried in the Semi-annual Report was not audited.,Mr.Xiong Jianming,the Chairman of Board,
3、Mr.Lin Kebin,the Chief FinancialOfficer,and Mr.Chen Yonggang,the manager of accounting department declare:theFinancial Report carried in this report is authentic and completed.,This report is prepared both in English and Chinese.When there is any conflict inunderstanding,the Chinese version shall pr
4、evail.,1,Definitions,The following terms are defined to the companies goes after them unlessotherwise stated.,the Company:China Fangda Group Co.,Ltd.The Group:the Company and its subsidiaries,Fangda Decoration:Shenzhen Fangda Decoration Engineering Co.,Ltd.Fangda Yide:Fangda Yide New Material Co.,Lt
5、d.,Fangda Aluminium:Jiangxi Fangda New-type Aluminium Co.,Ltd.,Fangda Guoke:Shenzhen Fangda Guoke Electri-Optical Technical Co.,Ltd.,Fangda Automatic:Shenzhen Fangda Automatic System Co.,Ltd.,Fangda New Materials:Fangda New Materials(Jiangxi)Co.,Ltd.,Shenzhen Woke:Shenzhen Woke Semiconductor Lightin
6、g Co.,Ltd.,Shenyang Fangda:Shenyang Fangda Semiconductor Lighting Co.,Ltd.,HK Junjia:Hong Kong Junjia Group Co.,Ltd.,Banglin:Shenzhen Banglin Technology Development Co.,Ltd.,Shilihe:Shenzhen Shilihe Investment Co.,Ltd.,Onforce:Onforce International Co.,Ltd.,LED:GaN Lighting Diode Semiconductor,2,Tab
7、le of Contents,I.Company Profile.4,II.Change in Capital Share and Major Shareholders.7,III.Particulars about the Directors,Supervisors and Senior Executives.10,IV.Report of the Board.13,V.Significant Events.19,VI.Financial Report.32,VII.Document Ready for Inquiring.33,3,I.Company Profile1.Company Pr
8、ofile:(1)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：CFDC）,(2)Legal Representative:Mr.Xiong Jianming(3)Secretary of the Board:Mr.Zhou ZhigangAddress:Fangda Town,Xili Longjing,Nanshan District,Shenzhen
9、,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:518057Head office:Technology Building,Fangda Town,Xili Longjing,Nanshan District,Shenzhen,PRCPost code:518055Em
10、ail:Website:http:/(5)Official Medias of Information DisclosureChina Securities Journal,Security Times,Shanghai Securities Daily,Hong Kong CommercialDailyWebsite assigned by China Securities Regulatory Commission for the disclosing of AnnualReport:http:/Website of the Company where the Interim Report
11、 is available:http:/This Interim Report is available at:the Secretary Office of the Board of the Company.(6)Abbreviations and Codes of the Stock and the Stock Exchange Listed,A Stock:Fangda AB Stock:Fangda B,000055 Shenzhen Stock Exchange200055 Shenzhen Stock Exchange4,4.56%,-,-,-,2.Financial Highli
12、ghts(in RMB yuan)（1）Major accounting indiciesEnded this report Ended previous Increase/decrease,term,year,(%),Gross Assets(RMB)Owners equity attributable to theshareholders of the listed company(yuan),2,040,148,475.79 1,991,161,158.841,056,058,837.33 1,009,990,739.07,2.46%,Capital shares(shares),756
13、,909,905.00,504,606,604.00,50.00%,Net asset per share attributable to the,shareholders of the listed company,1.40,2.00,-30.00%,(Yuan/share),Report term(Jan-Jun),Same period lastyear,Increase/decrease(%),Turnover(yuan)Business profit(RMB)Gross profit(RMB)Net profit attributable to shareholders ofthe
14、listed company(yuan),579,154,393.6849,812,610.6454,684,537.3346,094,698.26,423,379,762.7423,172,085.7336,785,520.8633,608,581.42,36.79%114.97%48.66%37.15%,Net profit after deducting of non-recurring,gain/loss attributable to the shareholders of,38,385,493.61,13,165,642.02,191.56%,the listed company(
15、RMB),Basic earnings per share(Yuan/share)Diluted earnings per share(Yuan/share)Weighted average of ROE(%),0.0610.0614.46%,0.0490.0495.28%,24.49%24.49%-0.82%,Weighted average net,income/asset ratio less non-recurring,3.72%,2.07%,1.65%,gain/loss(%),Net Cash flow generated by businessoperation(RMB)Net
16、Cash flow per share generated bybusiness operation(yuan/share),-12,160,290.48-0.02,-39,527,323.06-0.08,（2）Non-recurring gain and loss items,Non-recurring gain and loss itemsGain/loss of non-current assetsGovernment subsidies accounted into current gain/loss account,other than those closely related t
17、o the Companys commonbusiness,comply with the national policy and continues to,Amount-247,367.6963,800.00,Note(if applicable),enjoy at certain fixed rate or amount.Receiving of interest of,Capital adoption fee collected from non-financial organizationsand accounted into current gain/lossGain/loss fr
18、om change of fair value of investment propertymeasured at fair value in follow-up measurementOther non-business income and expenditures other than theaboveInfluenced amount of income taxInfluenced amount of minority shareholders equityTotal5,4,863,766.625,082,327.66191,727.76-2,244,387.08-662.627,70
19、9,204.65,project payment duefrom Dalian Yunshanproject,（3）Impact on the net profit and net asset due to adjustment under IAS(InRMB Yuan),Net profit attributable to,Domestic Accounting Standard,International Accounting Standard,the shareholders of thelisted companyOwners equity toshareholders of thel
20、isted company,46,094,698.261,056,058,837.33,46,094,698.261,060,822,235.57,Statement about thediversity,The different of owners equity attributable to the listed company on IASwas mainly the part of interest capitalized in years previous to applicationof the new accounting standard on January 1,2007.
21、,（4）Net income/asset ratio and earnings per shareEarnings per share,Net return onequity(%),(yuan/share),Basic,Diluted,weighted,earnings per,earnings per,ItemsNet profit attributable to theshareholders of the listed company,average4.46%,share0.061,share0.061,Net profit after deducting of,non-recurrin
22、g gain/loss attributable to,3.72%,0.051,0.051,the shareholders of the listed company6,(I),II.Change in Capital Share and MajorShareholdersChange of Capital Share1.Causation of the changeThe common reserve capitalizing plan of year 2010 was implemented in the reportterm.Upon the total capital shares
23、of 504,606,604 as of December 31,2010,capital reserves were to capitalized on 5 to 10 basis,totally 140,319,572 werecapitalized to A share holders,and 111,983,729 shares were capitalized to B shareholders.and the capital shares were increased to 756,909,90 thereafter.2.Approval upon the changeThe co
24、mmon reserve capitalizing plan was approved at the Shareholders Meeting2010.3.Change in total capital shares and shareholding structureChange of shareholding status,Before the change,Changed(+,-),After the change,Amount,IssuingProportion of newshares,Bonus Transferredshares from reserves,Others Sub-
25、total,Amount,Proportion,I.Shares withtrading restriction,conditions,48,014,828,9.52%,24,007,414,24,007,414 72,022,242,9.52%,1.State-ownedshares2.State-owned legalperson shares3.Other domestic,shares,47,945,200 9.50%,23,972,600,23,972,600 71,917,800,9.50%,Incl.Non-governmentdomestic legal,person shar
26、es,18,200,000 3.61%,9,100,000,9,100,000 27,300,000,3.61%,Domesticnatural person,shares,29,745,200 5.89%,14,872,600,14,872,600 44,617,800,5.89%,4.Share held byforeign investorsIncl.Shares heldby foreign legalpersonsForeign natural7,-,-,-,-,-,-,-,person shares5.Management,shares,69,628,0.01%,34,814,34
27、,814,104,442,0.01%,II.Shares withouttrading limited,conditions,456,591,776,90.48%,228,295,887,228,295,887 684,887,663,90.48%,1.Common shares,in RMB,232,624,317,46.10%,116,312,158,116,312,158 348,936,475,46.10%,2.Foreign shares in,domestic market,223,967,459 44.38%,111,983,729,111,983,729 335,951,188
28、 44.38%,3.Foreign shares inoverseas market4.OthersIII.Total of capital,shares,504,606,604,100.00%,252,303,301,252,303,301 756,909,905,100.00%,4.Reregistration of the sharesThe newly capitalized A shares have been transferred directly to the accounts of Ashare holders on April 26,2011,while the newly
29、 capitalized B shares have beentransferred directly into the accounts of B share holders on April 28,2011.,5.Shareholding status at the end of report term30th 2011,in shares),(as of June,Totalshareholders,of,72,221 shareholders at end of the report term(including 49,633 A-shareholders,and 22,588 B-s
30、hare holders),Top 10 Shareholders,Name of theshareholder,Properties ofshareholder,Shareproportion%,Total shares,Conditional Pledged orshares frozen,Shenzhen Banglin,Technologies,Domestic,Development Co.,non-state-owned,Ltd.,legal person,9.09%68,774,273,DomesticShenzhen Shilihe non-state-owned,Invest
31、ment Co.,Ltd.legal person,2.36%17,860,992,Tieling Xinxin,Domestic,Copper Industry Co.,non-state-owned,Ltd.,legal person,2.22%16,800,000,16,800,000 16,800,000,Domestic natural,Chen Binblin,person,1.98%15,000,000,15,000,000 14,550,000,Onforce International Overseas,legal,Ltd.,person,1.63%12,300,000,-,
32、-,Domestic natural,Shi Baozhong,person,1.39%10,500,000,10,500,000 10,500,000,Domestic natural,Zhang XuZhongrong,personDomestic,1.39%10,500,000,10,500,000,International Trust non-state-owned,Co.,Ltd.,legal person,1.39%10,500,000,10,500,000,Domestic natural,Shen Cangqiong person,8,1.14%8,617,800,8,617
33、,800,-,-,Domestic natural,Cao Yifan,person,0.44%3,320,865,Top 10 holders of unconditional shares,Name of the shareholderShenzhen BanglinTechnologiesDevelopment Co.,Ltd.Shenzhen ShiliheInvestment Co.,Ltd.Onforce International Ltd.Cao YifanChen LihongZhen FanZhongrong InternationalTrust Ltd.Rongxin Tr
34、ustContract No.75Zhongrong InternationalTrust Co.,Ltd.HuianNo.6Chen JinbiaoLi Yitian,Amount of shares without tradelimited conditions68,774,27317,860,99212,300,0003,320,8652,305,3651,980,0001,931,6591,653,1471,649,4271,558,350,Category of sharesRMB common sharesRMB common sharesForeign shares placed
35、 indomestic exchangeForeign shares placed indomestic exchangeForeign shares placed indomestic exchangeForeign shares placed indomestic exchangeRMB common sharesRMB common sharesForeign shares placed indomestic exchangeForeign shares placed indomestic exchange,Notes to relationship or Among the top 1
36、0 shareholders,Banglin and Onforce are parties with“action in concert”action in concert.Banglin and Shilihe are associated.As for the other,among the top tenshareholders.,holders of current shares,the Company has not been informed anysituation of related parties or action in concert parties.9,6.Infl
37、uences of the capital share changing on the financialindices of the latest year and latest term,such as basicearnings per share and diluted earnings per share,and netasset per share attributable to common shareholders of theCompany:For the capital shares have increased from504,606,604 to 756,909,905
38、 due to implementing of commonreserve capitalizing for year 2010,the earnings per shareand diluted earnings per share of previous year havedecreased from RMB0.074 to RMB0.049.7.None of the controlling shareholder or substantialdominator of the Company has changed during the reportterm.,III.,Particul
39、ars,about,the,Directors,Supervisors and Senior Executives1.Changes in Shares Held by Directors,Supervisorsand Senior Executives,Shares held,Shares,Shares,Shares,Name,Position,at thebeginning of,increasedthis term,decreasedthis term,held atthe end of,Cause ofchange,year,(shares),(shares),term,10,0,0,
40、0,0,0,0,0,0,XiongJianmingWangShengguoXiong,Chairman,presidentDirector,VicepresidentDirector,68,64724,1910,34,32412,095,102,97136,2860,Capitalizingof commonreserves,Jianwei,ZhouZhigangShaoHanqingGuoJinlongHuangYayingZheng Hua,Director,Secretary ofthe BoardIndependentDirectorIndependentDirectorIndepen
41、dentDirectorHost of the,0000,0000,SupervisoryCommittee,Yu Guoan,Supervisor,Cao NaisiYang,SupervisorVice President,00,00,Xiaozhuan,Lin Kebin,Vice presidentand CFO,DongLikunSongWenqing,FormerindependentdirectorFormersupervisor,00,00,Note:The Company has not implemented any share equity motivation sche
42、me,thusnone of the directors,supervisors or executives is holding share options or grantedshares with restriction conditions.11,2.Changes occurred to the directors,supervisors andsenior executives in the current term.,NameXiongJianmingWangShengguoXiongJianweiZhouZhigangShaoHanqingGuo JinlongHuangYay
43、ingZhen HuaYu GuoanCao NaisiYangXiaozhuanLin KebinDong LikunSongWenqing,PositionChairman,PresidentDirector,VicepresidentDirectorDirector,Secretary of theBoardIndependentDirectorIndependentDirectorIndependentDirectorHost of theSupervisoryCommitteeSupervisorSupervisorVice PresidentVice President,CFOFo
44、rmerindependentdirectorFormer supervisor,Job term2011.3.25-2014.3.252011.3.25-2014.3.252011.3.25-2014.3.252011.3.25-2014.3.252011.3.25-2014.3.252011.3.25-2014.3.252011.3.25-2014.3.252011.3.25-2014.3.252011.3.25-2014.3.252011.3.25-2014.3.252011.3.25-2014.3.252011.3.25-2014.3.252008.6.6-2011.3.252008.
45、6.6-2011.3.25,CausationShifting oftermsShifting oftermsShifting oftermsShifting oftermsShifting oftermsShifting oftermsShifting oftermsShifting oftermsShifting oftermsShifting oftermsShifting oftermsShifting oftermsShifting oftermsShifting ofterms,Approved byThe Shareholders Meeting2010,the 1st meet
46、ing of the6 th term of BoardThe Shareholders Meeting2010The Shareholders Meeting2010,the 1st meeting of the6 th term of BoardThe Shareholders Meeting2010The Shareholders Meeting2010The Shareholders Meeting2011Employees General Meeting2011The Shareholders Meeting2011The Shareholders Meeting2011The 1s
47、t Meeting of the 6thTerm of BoardThe 1st Meeting of the 6thTerm of Board,3.The Shareholders Meeting 2010 was held in thereport term12,-,-,-,IV.Report of the Board1.Financial Position:In RMB,ItemsTurnoverOperation costSales expenseAdministrative expenseFinancial expensesAsset impairment lossIncome ta
48、x expensesOperation profitNet profit attributable to theshareholders of the listed companyCash flow generated by businessoperation,netNet increasing of cash and cashequivalentsItemsGross AssetsOwners equity to shareholders ofthe listed companyPrepaymentOther account receivableAdvances receivedOther
49、account payable,Jan-Jun 2011579,154,393.68460,275,267.3814,037,722.4246,225,304.988,807,786.28-3,686,853.2010,564,437.1449,812,610.6446,094,698.26-12,160,290.48-53,169,601.60June 30,20112,040,148,475.791,056,058,837.3334,525,862.8351,503,441.5490,207,461.2548,298,812.20,Jan-Jun 2010423,379,762.74339
50、,167,650.5912,733,055.3539,721,901.5110,189,597.13854,610.526,486,285.8323,172,085.7333,608,581.42-39,527,323.06288,025,892.87December 31,20101,991,161,158.841,009,990,739.0720,266,020.0539,235,264.8748,308,874.4725,384,587.91,Scale ofchange%36.79%35.7122.75%16.37%-13.56%62.87114.97%37.15%Scale ofch
