特 力B:报告摘要(英文版) .ppt
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1、,Fax,Shenzhen Tellus Holding Co.,Ltd.Stock Code:000025,200025,Summary of Annual Report 2011No.:2012-007,Short Form of Stock:Tellus A,Tellus BShenzhen Tellus Holding Co.,Ltd.Summary of Annual Report 20111.Important Notice1.1 Board of Directors,Supervisory Committee,all directors,supervisors and senio
2、r executives ofShenzhen Tellus Holding 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 and
3、completion 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“Securities Times”and“Hong Kong Commercial Daily”in the meantime.The investors are suggested to read the full text of annual report to get more det
4、ails.1.2 Other directors presented the Meeting for annual report deliberation except for the followdirectors:,Name of absentdirectorLiu HonglingShi Changyue,Title for absenteeIndependent directorDirector,Reasons for absentBusiness tripBusiness,Name ofentrusteeJi DejunZhang Junlin,1.3 China Audit Int
5、ernational Certified Public Accountants LTD.issued unqualified AuditorsReport with explanatory paragraph for Financial Report 2011 of the Company.Relevant eventshave well-stated by the Board and Supervisory Committee,investors are suggested to be attentionon reading.1.4 Chairman of the Board of the
6、Company Zhang Ruili,chief charger of accountants Fubin andcharger of accounts institution Ke Wensheng hereby confirm that the Financial Report enclosed inthe Annual Report is true and complete.2.Company Profile2.1 Basic information,Short form of the stockStock codeListed stock exchange,Tellus A,Tell
7、us B000025,200025Shenzhen Stock Exchange,2.2 Contact person and method,Secretary of the Board ofDirectors,Authorized Representative inCharge of Securities Affairs,Name,Guo Dongri,Sun Bolun,15/F,Zhonghe Building,Shennan 15/F,Zhonghe Building,Shennan,Contact address,Middle Road,Futian District,Middle
8、Road,Futian District,Shenzhen,Shenzhen,TelephoneE-mail,(0755)83989328(0755),(0755)83989339(0755),3.Summary of Accounting Data and Financial Indexes3.1 Major accounting dataIn RMBIncrease/decrease in this year,2011,2010,compared with that of last,2009,year(%)1,Shenzhen Tellus Holding Co.,Ltd.,Summary
9、 of Annual Report 2011,Total operation income(RMB),403,282,098.80 386,348,379.27,4.38%,432,676,350.20,Operation profit(RMB)Total profit(RMB),-6,828,638.976,604,579.34,2,791,429.033,276,342.15,-344.63%101.58%,-2,002,331.048,643,117.76,Net profit attributable to,shareholder of listed company,2,157,675
10、.12,3,584,445.78,-39.80%,6,305,956.65,(RMB)Net profit attributable to,shareholder of listed companyafter deducting non-recurring,-6,198,115.02,3,281,963.57,-5,585,314.28,gains/losses(RMB),Net cash flow arising fromoperating activities(RMB),-14,738,664.02,7,143,993.37,-306.31%,26,475,163.85,Year-end
11、of2011,Year-end of2010,Increase/decrease in end ofthis year compared with end Year-end of 2009of last year(%),Total assets(RMB)Total liability(RMB),570,693,268.15 599,555,953.28369,311,616.13 399,758,119.62,-4.81%-7.62%,611,487,117.65416,407,732.81,Owners equity attributable to,shareholders of liste
12、d company 177,365,899.51 175,274,602.44(RMB),1.19%,170,894,015.12,Total share capital(Share),220,281,600.00 220,281,600.00,0.00%,220,281,600.00,3.2 Major financial indexesIn RMBIncrease/decrease this,2011,2010,year compared with,2009,that last year(%),Basic earnings pershare(RMB/Share)Diluted earnin
13、gs pershare(RMB/Share),0.00980.0098,0.01630.0163,-39.88%-39.88%,0.02860.0286,Basic earnings per share,after deductingnon-recurring,-0.028,0.0149,-287.92%,-0.0254,gains/losses(RMB/Share),Weighted average returnon equity(%),1.22%,2.07%,-0.85%,3.78%,ROE fully diluted after,deducting non-recurring,-3.52
14、%,1.09%,-4.61%,-3.35%,gains/losses(%)Net cash flow arising,from operating activities,-0.07,0.03,-333.33%,0.12,per share(RMB/Share)Increase/decrease in,Year-end of 2011,Year-end of 2010,end of this yearcompared with end of,Year-end of 2009,last year(%)Net asset per share,attributable to shareholders
15、oflisted,0.81,0.796,1.76%,0.776,company(RMB/Share),Assets liability ratio(%),64.71%,66.68%,-1.97%,68.10%,3.3 Items of non-recurring gains and losses,Applicable,Inapplicable,2,-,0,0,0,0,0,0,0,0,0,0,0,0,0,0,0,0,0,Shenzhen Tellus Holding Co.,Ltd.,Summary of Annual Report 2011In RMB,Items of non-recurri
16、ng gains and lossesGains/losses from the disposal of non-currentassetImpact on income taxImpact on minority equityOther non-operational income andexpenditure except the abovementioned itemsGains/losses from debt restructuring,2011-2,474,496.72-2,637,516.453,654.7113,464,148.600.00,Notes(If applicabl
17、e),2010233,137.69-106,680.89-75,750.02251,775.430.00,20095,004,368.30-2,969,873.6611,776.35207,179.689,637,820.26,Total,8,355,790.14,302,482.21 11,891,270.93,4.Particular about Shareholding and controlling diagram4.1 Particulars about shares held by the top ten shareholders and the top ten sharehold
18、erswith unrestricted conditionsIn Share,Total shareholders atyear-end of 2011,17,217,Total shareholders at onemonth-earlier of the date forannual report disclosed,16,928,Particulars about shares held by the top ten shareholders,Names of shareholders,Nature of Proportion of Amount of Amount of restri
19、cted Shares pledged orshareholder share held(%)share held shares held frozen,SHENZHEN SDG CO.,State-ownedLTD.legal person,66.22%145,870,560,14,587,056,Zeng QinguiBu HaowenZeng WeimeiChina MerchantsBankSouth StrategySelected Stock InvestmentFundLing FengyuanFISRT SHANGHAISECURITIES LTD.Zhang Xiaoming
20、Lian Xiuzhen,Domesticnature personDomesticnature personDomesticnature personDomestic nonsated-ownedlegal personDomesticnature personForeign legalpersonDomesticnature personDomesticnature person,0.56%0.48%0.45%0.36%0.23%0.21%0.20%0.20%,1,230,3641,061,253993,387793,871512,858464,678441,660440,900,Dome
21、stic non,CICC,state-owned,0.20%,430,489,0,0,legal personParticulars about shares held by the top ten shareholders of unrestricted share,Name of shareholders,Numbers of unrestricted shares held,Type of share,SHENZHEN SDG CO.,LTD.Zeng QinguiBu HaowenZeng WeimeiChina Merchants BankSouth StrategySelecte
22、d Stock Investment FundLing Fengyuan,131,283,504 RMB ordinary shares1,230,364 RMB ordinary shares1,061,253 Domestically listed foreign shares993,387 RMB ordinary shares793,871 RMB ordinary shares512,858 Domestically listed foreign shares3,ten,Shenzhen Tellus Holding Co.,Ltd.FISRT SHANGHAI SECURITIES
23、 LTD.Zhang XiaomingLian XiuzhenCICC,Summary of Annual Report 2011464,678 Domestically listed foreign shares441,660 RMB ordinary shares440,900 RMB ordinary shares430,489 RMB ordinary shares,Among the top ten shareholders,there exists no associated relationship between theExplanation on associated sta
24、te-owned legal persons shareholders Shenzhen SDG Co.,Ltd and otherrelationship among the top shareholders,and they do not belong to the consistent actionist regulated by the,shareholdersconsistent action,or Management Measure of Information Disclosure on Change of Shareholding for ListedCompanies.Fo
25、r the other shareholders of circulation share,the Company is unknown,whether they belong to the consistent actionist.4.2 Property right and controlling relationships between the actual controllers of theCompany and the Company is as follows:Shenzhen Municipal Peoples Government State-owned Assets Su
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