方 大Ｂ：半报告摘要（英文版） .ppt

,China Fangda Group Co.,Ltd.,Interim Report 2011 Summary,Stock Code:000055,200055,Stock ID:Fangda Group,Fangda B,Announcement No.2011-21,China Fangda Group Co.,Ltd.Interim Report 2011 Summary1 Important Declaration1.1 The Board of Directors and the directors of the Company guarantee that there are no significant omissions,fictitious or misleading statements carried in the Report and we will accept individual and joint responsibilities forthe truthfulness,accuracy and completeness of the Report.This is the summary abstracted from the complete version of Semi-Annual Report 2004,which is publishedsynchronously on the Internet(http:/)for details please refer to the complete version.1.2 The financial statements carried in this report are not audited.1.3 Mr.Xiong Jianming,the Chairman of Board,Mr.Lin Kebin,the Chief Financial Officer,and Mr.ChenYonggang,the manager of accounting department declare:the Financial Report carried in this report is authenticand completed.2 Company Profile2.1 Company Profile,Stock IDStock CodeStock Exchange,Fangda Group,Fangda B000055、200055Shenzhen Stock Exchange,Secretary of the Board,NameAddressTel.Fax.Email.,Zhou ZhigangFangda Town,Xili Longjing,Nanshan District,Shenzhen,PRC86(755)26788571 ext.662286(755),1,-,-,s,-,China Fangda Group Co.,Ltd.,Interim Report 2011 Summary,2.2 Financial Highlights2.2.1 Financial HighlightsIn RMB Yuan,Ended this reportterm,Ended previousyear,Increase/decrease(%),Gross Assets(RMB)Owners equity attributable to the shareholders of the listed company(yuan)Capital shares(shares)Net asset per share attributable to the shareholders of the listedcompany(Yuan/share)Turnover(yuan)Business profit(RMB)Gross profit(RMB)Net profit attributable to shareholders of the listed company(yuan)Net profit after deducting of non-recurring gain/loss attributable tothe shareholders of the listed company(RMB)Basic earnings per share(Yuan/share)Diluted earnings per share(Yuan/share)Weighted average of ROE(%)Weighted average netincome/asset ratio less non-recurring gain/loss(%)Net Cash flow generated by business operation(RMB)Net Cash flow per share generated by business operation(yuan/share),2,040,148,475.791,056,058,837.33756,909,905.001.40Report term(Jan-Jun)579,154,393.6849,812,610.6454,684,537.3346,094,698.2638,385,493.610.0610.0614.46%3.72%-12,160,290.48-0.02,1,991,161,158.841,009,990,739.07504,606,604.002.00Same period lastyear423,379,762.7423,172,085.7336,785,520.8633,608,581.4213,165,642.020.0490.0495.28%2.07%-39,527,323.06-0.08,2.46%4.56%50.00%-30.00%Increase/decrease(%)36.79%114.97%48.66%37.15%191.56%24.49%24.49%-0.82%1.65%,2.2.2.Non-recurring gain and loss items,applicable,not applicable,In RMB Yuan,Non-recurring gain and loss itemsGain/loss of non-current assetsGovernment subsidies accounted into current gain/loss account,other than thoseclosely related to the Company common business,comply with the national policyand continues to enjoy at certain fixed rate or amount.,Amount-247,367.6963,800.00,Note(if applicable),Capital adoption fee collected from non-financial organizations and accounted intocurrent gain/lossGain/loss from change of fair value of investment property measured at fair value infollow-up measurementOther non-business income and expenditures other than the aboveInfluenced amount of income taxInfluenced amount of minority shareholders equityTotal,Receiving of interest of project4,863,766.62 payment due from DalianYunshan project5,082,327.66191,727.76-2,244,387.08-662.627,709,204.65,2,China Fangda Group Co.,Ltd.2.2.3 Diversity between the Domestic and the International Accounting Standards,Interim Report 2011 Summary,applicable,not applicable,In RMB Yuan,Net profit attributable to the shareholders of thelisted company,Owners equity to shareholders of the listedcompany,Current term,Amount of last term,End of term,Beginning of term,On IASOn domestic accountingstandard,46,094,698.2646,094,698.26,33,608,581.4233,608,581.42,1,060,822,235.571,056,058,837.33,1,014,754,137.311,009,990,739.07,Individual and total of adjustment according to IASInterest capitalized in years,prior to adopting of the new,0.00,0.00,4,763,398.24,4,763,398.24,accounting standardTotal of differences between,the IAS and domestic,0.00,0.00,4,763,398.24,4,763,398.24,accounting standard,Statement on differencesbetween the IAS and ChineseAccounting Standard,The different of owners equity attributable to the listed company on IAS was mainly the part ofinterest capitalized in years previous to application of the new accounting standard on January 1,2007.,3 Changes in Share Capital&Particulars about Shareholders3.1.Statement of Changes in Shares,applicable,not applicable,in shares,Before the change,Changed(+,-),After the change,Amount,Proportion,Issuing ofnewshares,Bonusshares,Transferredfrom reserves,Others Sub-total,Amount,Proportion,I.Shares with tradinglimited conditions,48,014,828,9.52%,24,007,414,24,007,414 72,022,242,9.52%,1.State-owned shares2.State-owned legalperson shares,3.Other domestic shares,47,945,200,9.50%,23,972,600,23,972,600 71,917,800,9.50%,Incl.Non-government,domestic legal person,18,200,000,3.61%,9,100,000,9,100,000 27,300,000,3.61%,shares,Domestic naturalperson shares,29,745,200,5.89%,14,872,600,14,872,600 44,617,800,5.89%,4.Share held by foreigninvestorsIncl.Shares held byforeign legal personsForeign naturalperson shares,5.Management shares,69,628,0.01%,34,814,34,814,104,442,0.01%,II.Shares without tradinglimited conditions1.Common shares inRMB2.Foreign shares indomestic market,456,591,776232,624,317223,967,459,90.48%46.10%44.38%,228,295,887116,312,158111,983,729,228,295,887 684,887,663116,312,158 348,936,475111,983,729 335,951,188,90.48%46.10%44.38%,3.Foreign shares inoverseas market4.Others,III.Total of capital shares,504,606,604,100.00%,252,303,301,252,303,301 756,909,905 100.00%,3,0,0,0,0,0,0,0,0,0,0,0,China Fangda Group Co.,Ltd.,Interim Report 2011 Summary,3.2 Top 10 shareholders and top 10 holders of unconditional sharesin shares,Total of shareholdersTop 10 Shareholders,72,221,Name of the shareholder,Properties of shareholder,Share proportion%Total shares,Conditional shares Pledged or frozen,Shenzhen BanglinTechnologiesDevelopment Co.,Ltd.Shenzhen ShiliheInvestment Co.,Ltd.,Domestic non-state-ownedlegal personDomestic non-state-ownedlegal person,9.09%2.36%,68,774,27317,860,992,Tieling Xinxin CopperIndustry Co.,Ltd.Chen Binblin,Domestic non-state-ownedlegal personDomestic natural person,2.22%1.98%,16,800,00015,000,000,16,800,00015,000,000,16,800,00014,550,000,Onforce International Ltd.Overseas legal person,1.63%,12,300,000,Shi BaozhongZhang XuZhongrong InternationalTrust Co.,Ltd.Shen CangqiongCao Yifan,Domestic natural personDomestic natural personDomestic non-state-ownedlegal personDomestic natural personDomestic natural person,1.39%1.39%1.39%1.14%0.44%,10,500,00010,500,00010,500,0008,617,8003,320,865,10,500,00010,500,00010,500,0008,617,800,10,500,000,Top 10 holders of unconditional shares,Name of the shareholder,Amount of shares without trade limitedconditions,Category of shares,Shenzhen Banglin Technologies Development Co.,Ltd.Shenzhen Shilihe Investment Co.,Ltd.,68,774,273 RMB common shares17,860,992 RMB common shares,Onforce International Ltd.Cao YifanChen LihongZhen Fan,12,300,0003,320,8652,305,3651,980,000,Foreign shares placed indomestic exchangeForeign shares placed indomestic exchangeForeign shares placed indomestic exchangeForeign shares placed indomestic exchange,Zhongrong International Trust Ltd.Rongxin TrustContract No.75Zhongrong International Trust Co.,Ltd.Huian No.6,1,931,659 RMB common shares1,653,147 RMB common shares,Chen JinbiaoLi Yitian,1,649,4271,558,350,Foreign shares placed indomestic exchangeForeign shares placed indomestic exchange,Notes to relationship or“action in concert”among the top tenshareholders.,Among the top 10 shareholders,Banglin and Onforce are parties with action in concert.Banglin andShilihe are associated.As for the other holders of current shares,the Company has not been informed anysituation of related parties or action in concert parties.,3.3 Change in Controlling Shareholder and the Substantial Dominator,applicable,not applicable,4,0,0,0,0,China Fangda Group Co.,Ltd.4 Directors,Supervisors and Senior Executives4.1 Changes in Shares Held by Directors,Supervisors and Senior Executives,Interim Report 2011 Summary,applicable,not applicable,Name,Position,Shares held atthe beginningof term,Amount of Amount ofshares sharesincreased in the decreased in thereport term report term,Shares held Incl.at the end Conditionalof term shares,Shareoptionheld at endof term,Cause ofchange,XiongJianming,Chairman,president,68,647,34,324,102,971,Capital0 reservescapitalized,WangShengguo,Director,president,Vice,24,191,12,095,36,286,Capital0 reservescapitalized,XiongJianweiZhouZhigangShaoHanqingGuoJinlongHuangYaying,DirectorDirector,Secretary of theBoardIndependentDirectorIndependentDirectorIndependentDirector,00000,00000,00000,00000,00000,00000,Host of the,Zheng Hua Supervisory,0,0,0,0,0,0,Committee,Yu Guoan SupervisorCao Naisi Supervisor,00,00,00,00,00,00,YangXiaozhuanLin KebinDongLikun,Vice PresidentVice presidentand CFOFormerindependentdirector,000,000,000,000,000,000,Song FormerWenqing supervisor,0,0,0,0,0,0,5 Report of the Board of Directors5.1 Principal business segments on industries/productsIn RMB10 thousandSegments on industries,On industry orproduct,Turnover,Operationcost,Grossprofitratio(%),Increase/decrease ofturnover over the sameperiod of last year(%),Increase/decrease ofoperation cost over thesame period of last year(%),Increase/decrease of grossprofit ratio over the sameperiod of last year(%),Metal production 48,523.48 38,899.57Railroad industry 6,353.06 5,358.46,19.83%15.66%,49.02%-10.64%,48.49%-8.48%,0.28%-1.99%,Segments on productsCurtain wall,products and,48,523.48 38,899.57,19.83%,49.02%,48.49%,0.28%,materialsRail,transportation,6,353.06,5,358.46,15.66%,-10.64%,-8.48%,-1.99%,equipment5,ated,investme,nt at end,of report,No,-,-,-,-,-,China Fangda Group Co.,Ltd.,Interim Report 2011 Summary,5.2 Major businesses segment on regionsIn RMB10 thousand,DomesticOverseas,Regions,Turnover,49,299.526,323.80,Change of income over last year%26.17%473.49%,5.3 Major Change in the Principal Business or its Structure,applicable,not applicable,5.4 Major Change in the Profitability(Gross Profit Rate)of the Major Business over the Previous Year,applicable,not applicable,5.5 Cause of Major Change in the Profit Composition over the Previous Year,applicable,not applicable,5.6 Using of proceeds from financing actions5.6.1 Statement of application of proceeds from share placing,applicable,not applicable,In RMB10 thousand,Total of proceedsTotal of proceeds changed to other use in thereport termAccumulated proceeds changed to other use%of accumulated proceeds changed to other use,33,658.690.000.000.00%,Total of proceeds put into investment in thereport termTotal of proceeds invested,3,680.966,252.13,If,Project promised to beinvested by the proceeds,investmentprojectchanged(includingpartially,Total ofproceedsto beinvestedasproposed,Totalinvestmentafteradjustment,Amountinvested thisreport term,Accumul Investmentprogress atend of reportterm(%)(3)(2)/(1)term(2),Date when theproject becomeuseable asproposed,Gains inthe reportterm,Gains asexpected?,Majorchange infeasibility?,change)Project set by the prospectus,Energy-saving curtain walland PV curtain wallproduction expandingproject,21,000.00,21,000.00,3,280.58 5,481.31,26.10%Dec 31 2011,Not0.00 applicabl Noe,Expanding of PSD project,No,12,658.69,12,658.69,400.38,770.82,6.09%Dec 31 2011,Not0.00 applicabl Noe,Subtotal of investmentpromised,33,658.69,33,658.69,3,680.96 6,252.13,0.00,Investment project ofpremium surplus,Repaying of bank loans(ifany)Used as current capital(ifany),-,-,-,-,-,Subtotal of premiumproceeds,-,0.00,0.00,0.00,0.00,-,-,0.00,-,-,Total,-,33,658.69,33,658.69,3,680.96 6,252.13,-,-,0.00,-,-,6,Reason or situation that noton schedule(on specific Noneproject),China Fangda Group Co.,Ltd.,Interim Report 2011 Summary,Statement on major changein feasibilityAmount,usage and progressof premium surplusChange of location of projectto investAdjustment onimplementation of project,NoneNot applicableApplicableAccording to the needs of business development,and approved by the 24th meeting of the 5th term of Board,the location of energysaving curtain wall and PV wall project was changed from Nanchang to Dongguan Guangdong.Not applicable,investedApplicable,Pre-investment andreplacement by proceedsIdle proceed used as workingcapitalSurplus of investment andcausationApplication plan of retainedfund from financingProblem or situation in usingof proceeds and disclosing,On September 30,2010,it was decided to use the raised capital to replace RMB4,347,753.09 of investment made previously byFangda Automatic(1,403,503.00)and Fangda Decoration(4,347,753.09).This has been verified by CPA with report 天健正信审（2010）专字第 020722 号.ApplicableOn March 28,2011,payment of RMB20 million was made from idle proceeds to Fangda Decoration;and RMB10 million wasmade to Fangda Automatic.Both were not over six months.Not applicable“Production expanding of energy saving curtain wall and photoelectronic curtain wall”and“Production expanding of PSD”None,5.6.2 Statement of change of projects financed by proceeds from share placing,applicable,not applicable,5.7 Revising of business plan for the 2nd half of year by the Board of Directors,applicable,not applicable,5.8 Estimated accumulative profit from the year beginning to the end of the next report period may be ofdeficits;or in comparison with the same period of the previous year,give the warning of great change andthe notice to the reasons.,applicable,not applicable,5.9 Statement of the Board on the Non-standard Opinion Presented by the Certified Public Accountants,applicable,not applicable,5.10 Statement of the Management on the Change and the Treatment Result of the Issues Involved in theNon-standard Opinion Presented by the Certified Public Accountants in the Previous Year.,applicable,not applicable,7,0.00,0.00,0.00,0.00,No,No,No,No,No,No,No,No,No,No,No,No,China Fangda Group Co.,Ltd.6 Significant Events6.1 Acquisition and disposal of assets,reorganization of assets6.1.1 Acquisition of assets,Interim Report 2011 Summary,applicable,not applicable,6.1.2 Selling of assets,applicable,not applicable,6.1.3 Since the Report on Assets Reorganization or Public Notice on Acquisition/Sales of Assets has beenpublished,the progress of the event and the influence upon the operation result and financial position in thereport period.,applicable,not applicable,6.2 Guarantees,applicable,not applicable,External Guarantee(Exclude controlled subsidiaries),In RMB10 thousand,Guarantee providedto,Date and Ref.of theannouncement aboutthe guarantee,Amount oftheguarantee,Actual date ofoccurring(signingdate of agreements,Actual amount ofguarantee,Type ofguarantee,Term,Completedor not,Relatedparty ornot,Total of external guara