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1、,Fax,深圳中恒华发股份有限公司 2011 年年度报告摘要,Stock Code:000020,200020,Public Notice No.:2012-06,Short Form of the Stock:SHEN Huafa-A,SHEN Huafa-BShenzhen Zhongheng Huafa Co.,Ltd.Summary of Annual Report 20111.Important Notice1.1 Board of Directors,Supervisory Committee,all directors,supervisors and senior executi
2、ves ofShenzhen Zhongheng Huafa Co.,Ltd.(hereinafter referred to as the Company)hereby confirm thatthere are no any fictitious statements,misleading statements,or important omissions carried in thisreport,and shall take all responsibilities,individual and/or joint,for the reality,accuracy andcompleti
3、on of the whole contents.The summary of Annual Report 2011 is abstracted from the Annual Report;and full text of theAnnual Report is published on Juchao Website in the mean time.The investors are suggested toread the full text of semi-annual report to get more details.1.2 Shine Wing Certified Public
4、 Accountants has audited the Annual Financial Report and issuedstandard unqualified Auditors Report for the Company.1.3 Mr.Li Zhongqiu,Principal of the Company;Mr.Jiang Yanjun,Person in Charge of AccountingAffairs and Person in Charge of Accounting Organ(Accounting Supervisor)hereby confirm that the
5、Financial Report enclosed in the Annual Report is true and complete.2.Company Profile2.1 Basic information,Short form of the stockStock codeListed stock exchange,SHEN HUAFA-A,SHEN HUAFA-B000020,200020Shenzhen Stock Exchange,2.2 Contact person and method,Secretary of the Board,Securities Affairs Repr
6、esentative,Name,Jiang Yanjun,Weng Xiaojue,Contact address,6/F,East Tower,411#Building,Huafa 6/F,East Tower,411#Building,HuafaRoad(N),Futian District,Shenzhen Road(N),Futian District,Shenzhen,TelephoneE-mail,0755-833522060755-,0755-833522060755-,3.Summary of Accounting Data and Financial Indexes3.1 M
7、ajor accounting dataIn RMBIncrease/decrease in this,2011,2010,year compared with that,2009,of last year,Overall operationrevenue(RMB)Operation profit(RMB)Overall profit(RMB)Net profit attributable,875,778,275.0915,182,487.5614,536,472.2410,374,521.20,745,580,123.3814,584,843.2712,504,757.819,177,262
8、.81,17.46%4.10%16.25%13.05%,508,262,752.548,303,576.437,143,294.514,154,592.65,1,深圳中恒华发股份有限公司 2011 年年度报告摘要to shareholders of thelisted(RMB)companyNet profit attributableto shareholders of the,listed company after,10,892,370.66,11,252,462.92,-3.20%,4,727,307.83,deducting non-recurringgains and losses
9、(RMB)Net cash flow arising,from,operating,48,170,937.23,56,799,807.76,-15.19%,-99,642,853.06,activities(RMB)Increase/decrease at the,Year-end of 2011,Year-end of 2010,end of this year comparedwith that at the end of last,Year-end of 2009,year(%),Overall assets(RMB)Overall liability(RMB),668,385,621.
10、82391,446,468.61,725,894,326.42459,329,694.41,-7.92%-14.78%,756,779,839.48504,815,980.67,Owners,equity,attributable toshareholders of the,276,939,153.21,266,564,632.01,3.89%,251,963,858.81,listed company(RMB),Totalcapital(Share),share,283,161,227.00,283,161,227.00,0.00%,283,161,227.00,3.2 Major fina
11、ncial indexesIn RMBIncrease/decrease this,2011,2010,year compared with,2009,that last year,Basic earnings per share(RMB/Share)Diluted earnings per share(RMB/Share),0.03660.0366,0.03240.0324,12.96%12.96%,0.01470.0147,Basic earnings per share,after deductingnon-recurring gains and,0.0385,0.0397,-3.02%
12、,0.0167,losses(RMB/Share),Weighted average returnon equity(%),3.82%,3.58%,0.24 percentage points up,1.66%,Weighted average return,on equity after deductingnon-recurring gains and,4.01%,4.39%,0.38 percentagepoints down,1.89%,losses(%)Net cash flow arising,from operating activities,0.17,0.20,-15.00%,-
13、0.35,per share(RMB/Share)Increase/decrease at the,Year-end of 2011,Year-end of 2010,end of this yearcompared with that at,Year-end of 2009,the end of last year(%)Net asset per share,attributable to shareholders oflisted company,0.98,0.94,4.26%,0.89,(RMB/Share),Assets-liability ratio(%),58.57%,63.28%
14、,4.71 percentagepoints down,66.71%,2,-,0,0,0,0,0,0,0,0,0,0,0,0,深圳中恒华发股份有限公司 2011 年年度报告摘要3.3 Items of non-recurring gains and losses,Applicable,Inapplicable,In RMB,Items of non-recurring gains and lossesGains and losses from the disposal ofnon-current asset,2011-285,821.40,Note(ifapplicable),2010113,
15、185.39,2009,0.00,Governmental subsidy reckoned intocurrent gains and losses,but closely,relevant to the Companys businessexcept for the governmental subsidy,0.00,200,000.00,0.00,enjoyed in quota or ration according tothe national general standards,Gains/losses fromnon-monetary assets,exchange,of,0.0
16、0,0.00,2,975,082.95,Switch-back of impairment of account,receivable that practice impairment test,0.00,0.00,347,534.20,independent,Other non-operating income andexpenditure except for the above itemsInfluenced amount of income taxTotal,-360,193.92128,165.86-517,849.46,-2,393,270.854,885.35-2,075,200
17、.11,-4,135,364.87240,032.54-572,715.18,4.Particular about Shareholding and controlling diagram4.1 Particulars about shares held by the top ten shareholders and the top ten shareholderswith unrestricted conditionsIn Share,Total shareholders atyear-end of 2011,28,760,Total shareholders at onemonth-ear
18、lier of the date forannual report disclosed,28,963,Particulars about shares held by the top ten shareholders,Names of shareholders,Nature ofshareholder,Proportion ofshare held,Amount ofshare held,Amount of restricted Shares pledged orshares held frozen,Wuhan Zhongheng NewScience&TechnologyIndustrial
19、 Group Co.,Ltd.,Domesticnon-state-owned legalperson shares,41.14%,116,489,894,116,489,894,116,489,894,SEG(HONGCO.,LTD.,KONG)Foreign legalperson,5.85%,16,569,560,GOOD HOPE CORNERINVESTMENTS LTDJia WenjunChen HongyunBINGHUA LIULi Jianfeng,Foreign legalpersonDomesticnatural personDomesticnatural person
20、Foreignnatural personDomesticnatural person,4.91%0.45%0.33%0.31%0.28%,13,900,0001,269,232922,750876,213781,718,3,0,0,0,0,0,0,深圳中恒华发股份有限公司 2011 年年度报告摘要,Zhu MingDBS VICKERS(HONGKONG)LTD A/CCLIENTSZheng Qiaofen,Domesticnatural personForeign legalpersonDomesticnatural person,0.22%0.21%0.19%,611,348581,1
21、50545,203,Particulars about shares held by the top ten unrestricted shareholders,Name of shareholder,Amount of unrestricted shares held,Type of shares,SEG(HONG KONG)CO.,LTD.GOOD HOPE CORNERINVESTMENTS LTD,16,569,560 Domestically listed foreign share13,900,000 Domestically listed foreign share,Jia We
22、njunChen Hongyun,1,269,232922,750,RMB ordinary sharesRMB ordinary shares,BINGHUA LIULi JianfengZhu MingDBS VICKERS(HONG KONG)LTDA/C CLIENTSZheng QiaofenZhao Yong,876,213 Domestically listed foreign share781,718 Domestically listed foreign share611,348 Domestically listed foreign share581,150 Domesti
23、cally listed foreign share545,203 Domestically listed foreign share450,000 Domestically listed foreign share,Among the top ten shareholders,Wuhan Zhongheng New Science&TechnologyIndustrial Group Co.,Ltd.neither bears associated relationship with other shareholders,Explanation on associated nor belon
24、gs to the consistent actor that are prescribed in Measures for therelationship among the Administration of Disclosure of Shareholder Equity Changes of Listed Companies.aforesaid shareholders or The Company neither knew whether there exists associated relationship among the,consistent action,other sh
25、areholders,nor they belong to consistent actors that are prescribed in Measures,for the Administration of Disclosure of Shareholder Equity Changes of ListedCompanies.4.2 Property right and controlling relationships between the actual controllers of theCompany and the Company is as follows:Li Zhongqi
26、u99%Wuhan Zhongheng New Science&Technology Industrial Group Co.,Ltd41.14%Shenzhen Zhongheng Huafa Co.,Ltd.4,深圳中恒华发股份有限公司 2011 年年度报告摘要,5.Report of the Board of Directors,5.1 Discussion and analysis by the management team,In year of 2011,suffer by European debt crisis and underpowered of recovery in A
27、mericans,economy,global economy resurgence shows a slowly pace furtherly,furthermore,gradually stress of,currency inflation domestically,soaring purchasing prices in raw/auxiliary materials,lower products,price by clients,especially sustainable RMB appreciation(from average USD 1 to RMB6.78 in 2010u
28、p to average USD 1 to RMB 6.47 in 2011),higher labor costs(almost 20%in growth y-o-y)and,many unfavorable factors of lower products price by clients,the operation of the Company,encounter major challenges;management of the Company persist on proactively promote strategy oflarge clients,expansion pro
29、ductivity for higering efficiency and controlling cost with a results ofreceiving a favorable profit standards.Within this report period,operation income of the Companyrealized RMB 875.78 million with a y-o-y growth of 17 percent while total profit amounting to RMB14.54 million,a y-o-y 16percent inc
30、reased.,Plastic injection business realized operation income of RMB 162.22 million in whole year with,y-o-y 9 percent decreased,mainly resulted from products constructure adjustment and received lesslow-value added order;profit gains steady y-o-y growth due to clearly potential results of comsuption
31、reducing internally:continuous to enlarge business cooperation with Qingdao Haier in report periodwith 100 percent Haier order quotas of air conditioner in Wuhan region realized in whole year.Orderquotas of Haier electric heating higher to 80 percent from 20 percent and successfully introducedproces
32、sing production for three serials products of TCL;on basis of successfully trail in small rangelast year,the Company decisively invested millions installing almost 40 sets of robots equipment,dramatically reduced cost pressure from soaring salaries and insufficient labor resources,productivityimprov
33、ed approximately 20 percent with a remarkable economic results achieved;overcomingquality criticize from the clients with a favorable dealing record in whole year as realized zeroproduction disruptions,zero claims and A-class quality for processing brand of AOC.,Styrofoam business realized operation
34、 income of RMB 55.36 million in whole year with y-o-y 10percent increased,adhere to principle of“generated profit in busy seasons while insistence in slackseasons”,indexes of sales and profit achieved in whole year gains a y-o-y growth:in reportingperiod,seized opportunity of product reforming from
35、clients,continuous to adjusted products,structure,developed nearly 40 new products by cooperating with Haier Air conditioner,HaierElectric Heating and Guanjie Technology,moreover exploit new clients of TCL and GUNKsuccessfully;concerning government calls on principle of energy-saving and emission re
36、duction,theCompany reformed coal-burning boiler of 6 tones into biomass-burning boiler,higering standard ofproduction sanitary with total consumption 4 percent reduced in fuel as a results,which cover thelosses resulted from price reduction by production costs,correspondingly reduced.,Integration bu
37、siness of LCD realized operation income of RMB 610.05 million in whole year with,y-o-y 30 percent increased.Mainly because the Company seized a market opportunity in aspect ofcapturing order quotas and exploiting new clients,sales volume shows a sharply soaring.However,industry of LCD shows a materi
38、al deficit globally,price of terminal sales dramatically downing,integrity production has narrow space for profit and that,under the effort of integrity of LCS industrychain in latest years,internal supporting supplies plays a proactive role in trough period of theindustry,try as many as possible to
39、 lower losses risk:in order to solved disadvantage of sole machinetype,in report period the Company put more investment in developing products with different sizesand different types,material of backlight upgrade to energy-saving LED from CCFL LCD,furthermore,set up an efficiency labs which passed e
40、xamination from countrys energy-saving,certification center and obtained certification of energy conservation authorized by the country;proactively exploited new suppliers,developed plant of BOE and Trends in aspect of purchasingLCD,making a new breakthrough in raw material supplying,which occupied
41、a lot in raw materialcosts.,Property leasing business realized operation income of RMB 45.97 million in whole year with,5,深圳中恒华发股份有限公司 2011 年年度报告摘要y-o-y 16 percent increased:part of property in Huafa Mansion and plant vacancy in Gongmin leavesareas available for renting nearly amounting to 10 thousa
42、nd square meters,more over,themeasurement of leasing outside obtained obvious economic benefits due to relevant stability ofproperty management cost;new 32 tenants introduced,which make a highest record of 100 percentrenting rate in successively many months in total leasing property,meanwhile,rental
43、 andmanagement fee reached a certain growth,profit of property leasing gains a growth of RMB 3.5million over same period of 2010 with 11 percent up.5.2 Statement of main operations classified according to industries or productsIn ten thousand yuanMain operations classified according to industries,Cl
44、assifiedaccording toindustriesDisplayPlastic injectionhardwareFoam parts,Income fromoperations61,004.5616,221.645,536.43,Cost ofoperations60,006.6413,694.964,754.50,Gross profitratio(%)1.64%15.58%14.12%,Increase/decrease in incomefrom operationsover the lastyear(%)29.43%-9.19%9.65%,Increase/decrease
45、 in cost ofoperations overthe last year(%)32.16%-14.07%3.40%,Increase/decreasein gross profit ratioover the last year(%)2.03 percentage points down4.80 percentage points up5.19 percentagepoints up,Main operations classified according to products,Classifiedaccording toproductsDisplayPlastic injection
46、hardwareFoam parts,Income fromoperations61,004.5616,221.645,536.43,Cost ofoperations60,006.6413,694.964,754.50,Gross profitratio(%)1.64%15.58%14.12%,Increase/decrease in incomefrom operationsover the lastyear(%)29.43%-9.19%9.65%,Increase/decrease in cost ofoperations overthe last year(%)32.16%-14.07
47、%3.40%,Increase/decreasein gross profit ratioover the last year(%)2.03 percentage points down4.80 percentage points up5.19 percentagepoints up,5.3 Reasons for major changes on profit constitution,main business and structures as well asprofitability for main business compare with year-earlier period,
48、Applicable,Inapplicable,6,深圳中恒华发股份有限公司 2011 年年度报告摘要6.Financial Report6.1 Explanation on changes on accounting policies,accounting estimation and calculationcompare with latest annual report,Applicable,Inapplicable,6.2 Content of fundamental accounting errors,amount changed as well as their reasons a
49、ndinfluence,Applicable,Inapplicable,6.3 Explanation on changes of consolidation range compare with latest annual report,Applicable,Inapplicable,6.4 Explanation on“Qualified Opinion”from the Certified Public Accountants in the reportperiod by the Board of Directors and Supervisory Committee,Applicable,Inapplicable,Board of Directors ofShenzhen Zhongheng Huafa Co.,Ltd.11 April 20127,
