深赤湾Ｂ：2012年半年度报告（英文版） .ppt

《深赤湾Ｂ：2012年半年度报告（英文版） .ppt》由会员分享，可在线阅读，更多相关《深赤湾Ｂ：2012年半年度报告（英文版） .ppt（145页珍藏版）》请在三一办公上搜索。

1、,目,2012 SEMI-ANNUAL REPORT,SHENZHEN CHIWAN WHARF HOLDINGS LIMITED,Important Note,The Board of Directors,the Supervisory Committee as well as the directors,supervisors and senior management staff of Shenzhen Chiwan Wharf Holdings Limited(hereinafter referred to as“the Company”)hereby confirm that the

2、re exists noomission,misstatement,or misleading information in this report,and accept,individually and collectively,the responsibility for the factuality,accuracy andcompleteness of the contents of this report.录,This Semi-Annual Report has been reviewed and approved at the Fourth Session of the,Seve

3、nth Board of Directors of the Company.,Due to business reasons,Director Mr.Yuan Yuhui and Director&Executive Vice GMMr.Zhang Ning did not attend the meeting and have given their consent to the fullcontents of this semi-annual report and appointed Director Mr.Tian Junyan andDirector Mr.Fan Zhaoping r

4、espectively as their proxies to attend and speak at themeeting on their behalf.,Chairman of the Board Mr.Zheng Shaoping,as well as Chief Financial Officer of theCompany Mr.Zhang Jianguo and Financial Manager Ms.Ma Zhihong hereby confirmthat the financial report contained herein is true and complete.

5、The financial report contained herein has not been audited.,The Semi-Annual Report is written in both English and Chinese.,In case of any discrepancy between the two versions,Chinese version prevails.,PART COMPANY PROFILE.1PART CHANGES IN SHARE CAPITAL AND SHAREHOLDERS.2PART DIRECTORS,SUPERVISORS AN

6、D SENIOR MANAGEMENT STAFF.5PART REPORT OF THE BOARD OF DIRECTORS.7PART SIGNIFICANT EVENTS.13,PART FINANCIAL REPORT(SEE ATTACHED,UN-AUDITED).22,PART DOCUMENTS AVAILABLE FOR REFERENCE.22,Fax,+/-,+/-,Semi-Annual Report 2012Chiwan WharfPART COMPANY PROFILE.Brief IntroductionA.Corporate Information,A-sha

7、re code,000022,B-share code,200022,A-share abbreviation,Chiwan Wharf A B-share abbreviation,Chiwan Wharf B,Stock exchange listed withLegal Chinese name of the CompanyAbbr.of the legal Chinese name of theCompanyLegal English name of the CompanyAbbr.of the legal English name of theCompanyLegal represe

8、ntative of the CompanyRegistered addressPostal code for the registered addressOffice addressPostal code for the office addressInternet website of the CompanyEmail addressB.For contact,Shenzhen Stock Exchange深圳赤湾港航股份有限公司深赤湾Shenzhen Chiwan Wharf Holdings LimitedChiwan WharfZheng ShaopingChiwan,Shenzhe

9、n,P.R.C5180678/F.,Chiwan Petroleum Building,Shenzhen,PRC518067http:/,Company Secretary,Securities Affairs Representative,Name,Bu Dan,Hu Jingjing,Contact address,8/F.,Chiwan Petroleum Building,Shenzhen,PRC,Tel.E-mail,0755-266942220755-,0755-266942220755-,C.About information disclosure and where the s

10、emi-annual report is placed,Newspapers designated by the Company for informationdisclosureInternet website designated by CSRC for disclosing the semi-annual reportWhere the semi-annual report is placed,Securities Times and Ta Kung Pao”http:/Secretariat of the Board of Directors,.Fianacial and Busine

11、ss HighlightsA.Major accounting data and financial indexesAny retrospective adjustment in previous financial statements?Yes NoUnit:Yuan,Major accounting data,Jan.-Jun.2012,Jan.-Jun.2011,RevenuesOperating profitTotal profitNet profit attributable to equity holders of theCompanyNet profit attributable

12、 to equity holders of theCompany after extraordinary gains and lossesNet cash flow from operating activitiesTotal assets,854,104,190365,218,883368,527,624222,035,234219,634,546348,987,301As at 30 Jun.20126,980,962,668,844,983,574403,107,347403,297,147258,357,428258,193,085301,380,845As at 31 Dec.201

13、16,540,228,435,1.08%-9.40%-8.62%-14.06%-14.93%15.80%6.74%,1,+/-,+/-,Semi-Annual Report 2012Chiwan Wharf,Total equity attributable to equity holders of theCompanyShare capitalMajor financial indexesBasic earnings per shareDiluted earnings per shareBasic earnings per share afterextraordinary gains and

14、 lossesFully diluted return on net assetsWeighted average return on net assetsFully diluted return on net assets afterextraordinary gains and lossesWeighted average return on net assetsafter extraordinary gains and lossesNet cash flow per share arising fromoperating activitiesNet assets per share at

15、tributable to equityholders of the CompanyAsset-liability ratio,3,432,061,493644,763,730Jan.-Jun.20120.3440.3440.3416.47%6.24%6.40%6.17%0.541As at 30 Jun.20125.32340.58%,3,467,796,751644,763,730Jan.-Jun.20110.4010.4010.4008.02%7.78%8.01%7.78%0.467As at 31 Dec.20115.37837.22%,-1.03%0.00%-14.21%-14.21

16、%-14.75%-1.55%-1.54%-1.61%-1.61%15.85%-1.02%3.36%,B.Accounting data differences under the domestic and overseas accounting standards1.Net profit and net asset differences between financial reports disclosed according to the internationaland Chinese according standards respectivelyApplicable Inapplic

17、able2.Net profit and net asset differences between financial reports disclosed according to the overseas andChinese accounting standards respectivelyApplicable InapplicableC.Items and amounts of non-recurring gains and losses deductedApplicable Inapplicable,ItemNet gains on disposal of non-current a

18、ssetsGovernment grants in current year profitOther non-operating income/(expense),netMinority interests effects(after tax)Tax effectsTotal,Amount(yuan)1,098,272411,2521,799,217(716,299)(191,754)2,400,688,PART CHANGES IN SHARE CAPITAL AND SHAREHOLDERS.Changes in Share CapitalA.Changes in Share Capita

19、lApplicable InapplicableUnit:share,Before the change,Increase(+)/decrease(-),After the change,1.Shares subject totrading moratorium,Number754,504,Percentage(%)0.12%,Issue ofadditional shares,Bonusissue,Reservesto stocks,Other-50,852,Sub-total-50,852,Number703,652,Percentage(%)0.11%,a.State-owned sha

20、resb.State-owned legalperson sharesc.Other domestic shares2,0,0,0,Semi-Annual Report 2012Chiwan WharfIncluding:Shares heldby domestic legalpersonsShares held by domesticindividualsd.Shares held byoverseas shareholdersIncluding:Shares heldby overseas legalpersonsShares held by overseasindividuals,e.S

21、hares held by seniormanagement staff,754,504,0.12%,-50,852,-50,852,703,652,0.11%,2.Shares not subject totrading moratoriuma.Ordinary sharesdenominated in RMBb.Domestically listedforeign shares,644,009,226464,789,805179,219,421,99.88%72.09%27.79%,50,85250,852,50,852 644,060,0780 464,789,80550,852 179

22、,270,273,99.89%72.09%27.79%,c.Overseas listedforeign sharesd.Others,3.Total shares,644,763,730,100%,644,763,730,100%,Restricted shares held by some senior management staff changed because the trading moratorium on them was lifted asthese management staff retired.B.Changes of shares subject to tradin

23、g moratorium Applicable Inapplicable.Issuance and listing of securitesA.Securities issues in the previous three yearsApplicable Inapplicable,Name of stock and itsderivative securityCorporate Bond for2011(Phase I),Date of issuance26 April 2012,Iussing price(yuan/share)100,Number of issuance Public da

24、te500 million(yuan)1 Jun.2012,Number for tradingwith approval500 million(yuan),B.Changes of the Companys share number and structure,as well as the corresponding changes in itsasset-liability structure Applicable InapplicableC.Existing employee shares Applicable Inapplicable.Shareholders and actual c

25、ontrollerA.The Company had 37,751 shareholders in total at the end of the reporting period,of which including28,999 shareholders of A shares,8,752 shareholders of B shares.B.Shareholding of the top ten shareholders(all are shareholders no subject to moratorium)(as to 30June 2012)Nature of,Name of sh

26、areholder(full name),shareholder(holderof Ashares orholder of,Shareholdingpercentage,Shares nosubject totradingmoratorium(share),Sharessubject totradingmoratorium(share),Sharespledged orfrozen(share),Type ofshares(A,B,Hor othershares),B shares),CHINA NANSHAN DEVELOPMENT(GROUP)INC.,Holder ofA shares,

27、57.52%,370,878,000,A shares,3,0,0,0,0,0,0,0,0,0,Semi-Annual Report 2012Chiwan Wharf,KEEN FIELD ENTERPRISES LIMITEDCMBLSA RE FTIF TEMPLETON ASIANGRW FD GTI 5496GOVERNMENT OF SINGAPORE INV.CORP.-A/C CICBC-BOSERA SELECTION STOCK FUNDEMPLOYEES PROVIDENT FUNDOMERS ADMINISTRATIONCORPORATION(SC03)TEMPLETON

28、 CANADA EMERGING MKTSFUNDTEMPLETON ASIAN GROWTH FUNDFTIF-TEMPLETON EMERGING MKTSMALLER COMPANIES FUND,Holder ofB sharesHolder ofB sharesHolder ofB sharesHolder ofA sharesHolder ofB sharesHolder ofB sharesHolder ofB sharesHolder ofB sharesHolder ofB shares,8.31%7.43%0.92%0.63%0.55%0.5%0.41%0.41%0.39%

29、,53,567,38547,914,9545,951,4444,079,8233,576,2663,238,3092,671,9242,648,6522,522,279,N/AN/AN/AN/AN/AN/AN/AN/AN/A,B sharesB sharesB sharesA sharesB sharesB sharesB sharesB sharesB shares,Except Keen Field Enterprises Limited,China Nanshan Development(Gr,Explanation on associated relationship amongthe

30、 top ten shareholders:,oup)Inc.(hereinafter referred to as“CND”)does not have any relations with the shareholders holding shares not subject to trading moratorium.TheCompany does not know if there are any inter-relations among other,shareholders holding shares not subject to trading moratorium.C.Con

31、trolling shareholders and actual controller1.Change of the controlling shareholder and actual controller Applicable Inapplicable2.Particulars about the controlling shareholders and actual controllerIs there a new actual controller?Yes NoParticulars about controller shareholder of the Company:Name of

32、 actual controller:China Nanshan Development(Group)IncorporationLegal representative:Fu YuningBusiness scope:land development,development of port transportation,and accordingly with thedevelopment of industry,business,property,tourism and operation of bonded storage area etc.Registered capital:RMB 9

33、00 millionParticulars about actual controller of the Company:Name of actual controller:China Merchants GroupLegal representative:Fu YuningBusiness scope:lease and agency of water/land passenger-cargo transportation,water/land conveyanceand facilities;investment and management of port and storage bus

34、iness;salvage,refloatation andtugboat;industrial production;contruction,repairing,checking and marketing of shipping,offshorepetroleum drilling equipment;repairing and checking of drilling platform and drilling container;overallcontracting of water/land construction projects and the related offshore

35、 petroleum development projects,and their construction organization and logistic services;procurement,supply and sale of water/landcommunication and transportaion equipment;export and import business of transportation;investmentand management of finance,insurance,trust,securities,futures business;in

36、vestment and managementof tourism,hotels,catering services and relevant service;real estate development,management andconsultancy of property;investment and management of petroleum and chemical industry;investmentand operation of infrastructure of communication;overseas assets management.Development

37、 andmanagement of Shenzhen Shekou Industrial Zone and Fujian Zhangzhou Development Zone.Regitered capital:RMB 10.05 billion4,Semi-Annual Report 2012Chiwan Wharf3.Illustration on the relationship between the Company and its controllerState-Owned Assets Supervisionand Administration Commissionof the S

38、tate Council100,China MerchantsGroup55.14China MerchantsHoldings(International)Company Limited100,State-OwnedAssetsSupervision andAdministrationCommission ofShenzhenMunicipalGovernment100,State-OwnedAssetsSupervision andAdministrationCommission ofthe PeoplesGovernment ofGuangdongProvince100,ChinaNat

39、ionalOffshoreOilCorporation100,ChinaMerchants(Nanshan)HoldingsLtd,SilverflowCo.,Ltd.,ShenzhenInvestmentHoldingsCo.,Ltd.,GuangdongGuangyeInvestmentHoldingsLimited,ChinaNationalOffshoreOilInvestme,ChinaOceanOilfieldsServices(Hong,HKCliffordWongInvestment Co.,nt Co.,Ltd,Kong)Limited(COOS),Ltd,36.52%,0.

40、50%,26.10%,23.49%,7.83%,1.64%,3.92%,China Nanshan Development(Group)Incorporation57.52%,14.58%,27.90%,Public A Shares,Shenzhen Chiwan Wharf Holdings Limited,Public B Shares,D.The actual controller controls the Company via trust or other ways of asset management Applicable Inapplicable.Other corporat

41、e shareholders with shareholding over 10%Applicable InapplicablePART DIRECTORS,SUPERVISORS AND SENIOR MANAGEMENT STAFF.Shareholding changes of directors,supervisors and senior management in the reporting periodUnit:share,Name,Title,Sex,Age,Beginningdate ofofficeterm,Endingdate ofofficeterm,Sharehold

42、ing attheperiod-begin,Shareholdingincreaseduringthisreporting period,Shareholdingdecreaseduringthisreporting period,Shareholding attheperiod-end,Including:restrictedsharesheld,Shareoptionsheldat theperiod-end,Reasonsforchange,Receivespaymentfromshareholderunits orotherrelatedunits,5,0,Semi-Annual Re

43、port 2012Chiwan Wharf,ZhengShaopingWang FenFanZhaoping,Chairmanof theBoardDirectorDirector,MaleFemaleMale,495758,212,65282,63253,877,000,000,212,65282,63253,877,159,48961,97440,407,000,NoNoNo,YesYesYes,Yuan Yuhui Director,Male,61,14,040,0,0,14,040,10,530,0,No,Yes,Director,Zhang Ning,DeputyGeneral,Ma

44、le,52,146,991,0,0,146,991,110,243,0,No,No,Manager,ZhaoChaoxiongNi Keqin,SupervisorSupervisor,MaleFemale,4647,64,95438,772,00,00,64,95438,772,48,71629,079,00,NoNo,NoNo,QuJiandong,DeputyGeneralManager,Male,47,2011.05,2014.05,127,254,0,0,127,254,95,440,0,No,No,Deputy,Zhao Qiang,General,Male,50,15,103,0

45、,0,15,103,11,327,0,No,No,ManagerDeputy,ZhangJianguo,GeneralManager,Male,47,98,782,0,0,98,782,74,087,0,No,No,CFODeputy,XiongHaiming,GeneralManager,Chief,Male,48,83,147,0,0,83,147,62,360,0,No,No,Engineer,Total,-,-,-,-,-,938,204,0,0,938,204,703,652,0,-,-,Equity incentives granted to directors,superviso

46、rs and senior management during the reporting period Applicable Inapplicable.Changes of directors,supervisors and senior management staff in the reporting period Applicable Inapplicable.Particulars about remuneration of directors,supervisors and senior management staffA.Except for Independent Direct

47、ors,the Companys other members of the Board of Directors and theSupervisory Committee did not draw any remuneration,commission and others from the Companyfor taking the position of director or supervisor of the Company.Among which,Chairman ZhengShaoping,Director Tian Junyan,Director Wang Fen,Directo

48、r Fan Zhaoping,Director Yuan Yuhuiand Supervisor Guo Songhua received their salaries from CND,while Yu Liming,Chairman of theSupervisory Committee,and Supervisor Mary-Jean Wong drew their salaries from shareholders ofCND.B.Allowance for Independent Directors is RMB100,000/year(tax included),which ha

49、s been approvedat the 2010 Annual General Meeting with effect from 1 Jun.2011.C.All senior management staff of the Company are appointed by the Board of Directors.The Board setsup the Companys business objectives and financial budget for each year and signs KPI contractsaccordingly with senior manag

50、ement staff.The Board then defined standard of remuneration tosenior management staff according to their respective appraisal targets and performance during theyear.D.Employees,Number of on-job employeesNumber of retired employees for whom theCompany shall bear expenses6,1,813,+/-,Semi-Annual Report