方 大Ｂ：报告摘要（英文版） .ppt

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1、,Address,Tel.,Fax.,China Fangda Group Co.,Ltd.,Annual Report 2011 Summary,Stock Code:000055,200055,Stock ID:Fangda Group,Fangda B,Announcement No.2012-21,China Fangda Group Co.,Ltd.Annual Report 2011 Summary1 Important Declaration1.1 The Board of Directors and the directors of the Company guarantee

2、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 Annual Report,which is pu

3、blished synchronously onthe internet(http:/)for details please refer to the complete version.1.3 Directors other than the followings presented the Board Meeting on which this report was examined:,Name of the directorabsentedXiong Jianwei,PositionDirector,Reason for not presenting themeetingBusiness

4、cause,Name of consigneeWang Shengguo,1.3 Ascenda Certified Public Accountants audited the Financial Report 2011 and issued the standard AuditorsReport without qualified opinion.1.4 Mr.Xiong Jianming,the Chairman,and Mr.Lin Kebing,the Financial Officer,and Mr.Chen Yonggang,theaccounting manager,hereb

5、y declares that:The financial statements carried in this annual report are of authenticand complete.2 Company Profile2.1 Company Profile,Stock IDStock CodeStock Exchange2.2 Liaison People,Fangda Group,Fangda B000055、200055Shenzhen Stock Exchange,Secretary of the Board,Representative of Stock Affairs

6、,NameEmail.,Zhou ZhigangFangda Town,Xili Longjing,Nanshan District,Shenzhen,PRC86(755)26788571 ext.662286(755),Guo LinchenFangda Town,Xili Longjing,Nanshan District,Shenzhen,PRC86(755)26788571 ext.662286(755),1,China Fangda Group Co.,Ltd.,Annual Report 2011 Summary,3 Financial Highlights3.1 Major ac

7、counting dataIn RMB Yuan,2011,2010,Increase/decrease,(%),2009,Turnover(yuan)Business profit(RMB)Gross profit(RMB),1,348,776,366.5370,899,738.3979,160,090.12,1,161,933,356.4849,637,958.6467,655,340.40,16.08%42.83%17.00%,912,979,118.3143,189,525.6045,108,302.29,Net profit attributable,to shareholders

8、of the,65,503,925.58,55,063,374.25,18.96%,44,052,511.46,listed company(yuan)Net profit attributableto the shareholders of,the listed companyand after deducting of,51,005,479.89,25,603,881.05,99.21%,21,304,916.08,non-recurringgain/loss(RMB)Net Cash flow,generated by business,-57,045,495.85,-31,187,26

9、2.97,46,698,915.92,operation(RMB),End of 2011,End of 2010,Increase/decrease,(%),End of 2009,Total asset(RMB)Total liability(RMB),2,163,325,598.141,011,268,487.56,1,991,161,158.84896,832,951.52,8.65%12.76%,1,482,814,012.11768,403,722.42,Owners equity,attributable to theshareholders of the,1,073,843,4

10、44.65,1,009,990,739.07,6.32%,623,295,593.57,listed company(yuan),Total capital share(shares),756,909,905.00,504,606,604.00,50.00%,426,786,359.00,3.2 Major financial indicesIn RMB Yuan,2011,2010,Increase/decrease(%),2009,Basic earnings per share(Yuan/share)Diluted earnings per share(Yuan/share)Basic

11、earnings per share less non-recurring gain/loss(Yuan/share)Net income on asset,weighted average%Weighted average net income/asset ratio less non-recurring gain/loss(%)Net Cash flow per share generated by business operation(yuan/share)Net asset per share attributable to the shareholders of the listed

12、 company(Yuan/share)Ratio of liability on asset(%),0.090.090.076.28%4.89%-0.08End of20111.4246.75%,0.080.080.046.76%3.14%-0.06End of20102.0045.04%,12.50%12.50%75.00%-0.48%1.75%Increase/decrease(%)-29.00%1.71%,0.060.060.037.43%3.60%0.11End of20091.4651.82%,2,-,0,0,0,0,0,0,0,China Fangda Group Co.,Ltd

13、.3.3.Non-recurring profit/loss items,Annual Report 2011 Summary,applicable,not applicable,In RMB Yuan,Non-recurring gain and loss itemsGain/loss of non-current assets,Amount of 2011-690,807.78,Note(if applicable),Amount of 20107,068,397.05,Amount of 2009-770,498.33,Government subsidies accounted int

14、o currentgain/loss account,other than those closely,related to the Companys common business,1,988,650.00,5,537,950.00,5,359,369.24,comply with the national policy and continuesto enjoy at certain fixed rate or amount.,Gain/loss from debt reorganizationEnterprise reorganizing expenses,such asemployee

15、 placement fee and integration fee,3,959.200.00,-434,040.66-1,273,987.08,-1,835,416.430.00,Gain/loss from change of fair value oftransactional asset and liabilities,andinvestment gains from disposal of transactional,financial assets and liabilities and sellable,99,342.47,3,176,516.97,16,614,079.31,f

16、inancial assets,other than valid period valueinstruments related to the Companys commonbusinessesGain/loss from change of fair value of,investment property measured at fair value in,10,815,131.20,13,921,217.90,6,322,964.35,follow-up measurement,Gain/loss from commissioned loansOther non-business inc

17、ome and expendituresother than the aboveOther gain/loss items satisfying the definition ofnon-recurring gain/loss accountInfluenced amount of minority shareholdersequityInfluenced amount of income taxTotal,0.006,080,071.96878,478.35-60,101.30-4,616,278.4114,498,445.69,0.005,845,075.370.00-93,798.81-

18、4,287,837.5429,459,493.20,308,534.09-834,677.790.00-1,027,536.16-1,389,222.9022,747,595.38,4 Shareholding Structure4.1 Top 10 shareholders and top 10 holders of unconditional sharesin shares,Total of shareholdersat end of 2011,79,593,Total of shareholders at end of the month prior to issuing ofthis

19、annual report,77,060,Top 10 Shareholders,Name of theshareholder,Properties ofshareholder,Shareproportion(%),Total shares,Conditionalshares,Pledged orfrozen,Shenzhen Banglin,Domestic,Technologies,non-state-owned,legal,9.09%,68,774,273,Development Co.,Ltd.person,Shenzhen ShiliheInvestment Co.,Ltd.,Dom

20、esticnon-state-ownedperson,legal,2.36%,17,860,992,Wang ShaolinShengjiu InvestmentLtd.,Domestic natural personOverseas legal person,2.22%1.64%,16,800,00012,447,120,16,800,000,3,0,0,0,0,0,0,0,0,0,0,0,0,China Fangda Group Co.,Ltd.,Annual Report 2011 Summary,Chen BinblinCao YifanShi BaozhongChen LihongZ

21、hen Fan,Domestic natural personDomestic natural personDomestic natural personDomestic natural personDomestic natural person,0.74%0.44%0.36%0.30%0.26%,5,598,3003,320,8652,748,8162,305,3651,980,000,Shenyang ShenfaInvestment Co.,Ltd.,Domesticnon-state-ownedperson,legal,0.24%,1,800,000,Top 10 holders of

22、 unconditional shares,Name of the shareholderShenzhen Banglin Technologies DevelopmentCo.,Ltd.Shenzhen Shilihe Investment Co.,Ltd.Wang ShaolinShengjiu Investment Ltd.Chen BinblinCao YifanShi BaozhongChen LihongZhen FanShenyang Shenfa Investment Co.,Ltd.,Amount of shares without trade limited conditi

23、ons68,774,27317,860,99216,800,00012,447,1205,598,3003,320,8652,748,8162,305,3651,980,0001,800,000,Category of sharesRMB common sharesRMB common sharesRMB common sharesForeign shares placed indomestic exchangeRMB common sharesForeign shares placed indomestic exchangeRMB common sharesForeign shares pl

24、aced indomestic exchangeForeign shares placed indomestic exchangeRMB common shares,Notes to relationship Among the top 10 shareholders,Shenzhen Banglin Technology Development Co.,Ltd.and Shengjiuor“action in concert”Investment Co.,Ltd.are parties action-in-concert.Shenzhen Banglin Technology Develop

25、ment Co.,Ltd.andamong the top ten Shenzhen Shilihe Investment Co.,Ltd.are related parties.No other action-in-concert or related parties,shareholders.,among the other holders of current shares.,4.2 Chart of share equity and controlling power between the Company and the holdersXiong Jianming,85%Shenzh

26、en BanglinTechnologies Development,100%Shengjiu Investment Ltd.,Co.,Ltd.9.09%,0.014%,1.64%,China Fangda Group Co.,Ltd.4,China Fangda Group Co.,Ltd.,Annual Report 2011 Summary,5 Report of the Board of Directors5.1 Analysis of the Management1.Business review of the report term(1)General business situa

27、tionIn year 2011,the economic environment is complicated both home and global.Continuing of debt crisis in Europe,inflation in the country,property market control,and tightening monetary policies have been influencing theeconomic growth of the whole country.The Company has overcome a number of diffi

28、culties,kept seizing thepositive opportunities,focusing on innovative development,reinforcing the main businesses,and achieved meritperformance.In the report period,the Companys main businesses kept growing.It achieved turnover of RMB1.34878 billion,increased by 16.08%YOY,reached a new historic peak

29、;net profit attributable to the owners of the Company ofRMB65.50 million,a 18.96%of growth,net profit after deducting of non-recurring gain/loss increased by 99.21%,the profitability of main business was increasing.As of the end of report period,the Company has orderreservation amounted to RMB1.3237

30、6 billion,account for 98%of the turnover of this year,which will lay asignificant foundation for year 2012.(2)Main business operationsOur business include new-type building materials,composite materials,metal wares,metal frames,environmentalequipment and apparatus,fire fighting equipment,optical-mec

31、hanical-electrical integrated products,polymermaterials and their products,fine chemical products,mechanical equipment,optical materials and devices,electronic displayer,audio-visual device,transport facilities,metro platform screen doors,a variety of HAVCequipment,water supply and drainage equipmen

32、t,central air-conditioner and their parts and components,semiconductors and their components.Integrated circuits,lighting products and equipment,solar-energy productsand their R&D.design,production.construction,sales and after-sales service,property management,propertyleasing and parking-lot service

33、.Products taking over 10%of the turnover or gross profit are curtain wall,compound aluminum board,single layeraluminum board,and screen doors.In the report term,the Company has overcome the major influences broughtby financial crisis and macro adjustment of the country,none of them has made major im

34、pact on the Companysfinancial situation and business operation,so in the predictable future.The Company made no prediction orcommitment on the profitability of future.1).Sustained rapid growth of curtain wall businessIn the report period,facing the adverse economic environment,the company has contin

35、ued to implement itsenterprise bigger and stronger strategy,enhance product core competence,give full play to its technology andbrand advantage,push forward energetically Pearl River Delta,Yangtze River Delta and Around Bohai large scalehigh-end building curtain wall market exploitation to obtain an

36、 abundant contract reserves.In the report periodthe company has successively signed a great number of large-scale energy-saving low-carbon high-end curtainwall projects such as Rwanda International Airport Terminal(Angola),Shenzhen Baoan International Airport NewT3 Terminal,Shenzhen Zhongguang Nucle

37、ar Building,Changsha Kaifu Wanda Plaza,Beijing Peony Garden,Hefei Xindi Centre,Chengdu Huazhi Square,Wuhan Central Culture District Office Building,JingdezhenImperial Estate Square,Kunshan Shimao International Town,Tsingtao Haier Property Group Director BoardBuilding,Erdos International Trade Mart a

38、nd Hebei Langfang Financial Street Banking Centre.The company hasachieved sales revenue 1,184.7982 million yuan,up 17.4%.In 2011 the curtain production and material businesswere still the main revenue and profit sources.The company will continue to seize the opportunity of the vigorousdomestic build

39、ing curtain wall demand increasement and take its comprehensive advantage for promoting itscurtain production and material business.The 26th World University Games was held in Shenzhen in 2011 and the company has contracted the curtain wallproject of Shenzhen Bay Sports Centre which was the opening

40、ceremony gym of the games.The company hasconstructed with its energy saving and environment protection curtain wall products according to the low-carbonconstruction idea and the construction was indeed as difficult as the Beijing Birds Nest in Beijing.The companyhas also contracted project of Univer

41、sidad Stadium curtain wall and the company has constructed the building5,China Fangda Group Co.,Ltd.,Annual Report 2011 Summary,roof with its creation of new polycarbonate roof system which has been applied for 4 invention patents.Thecompany has been award Universidad Stadium Construction Outstandin

42、g Contribution Prize by UniversidadEngineering Construction and Logistic Guarantee Headquarters for the solution of polycarbonate temperaturedeformation and system water resistant problems.2)Railway Transportation Equipments Promoting Shenzhen Access Metro AgeThe company PSD(platform screen door)pro

43、duct has possessed the first place in the aspects of market share,brand influence,intellectual property and industry engineering service and especially has distinguished itself inthe Shenzhen local metro construction affairs.In June,2011 the Shenzhen Metro 2nd-stage Construction was putinto operatio

44、n and it is an honor that the metro-line 1(Baishizhou-Airpot East),the whole metro-line 2 and themetro-4(Minle-Qinghu)have been equipped with the company PSD product.The company PSD product haspossessed merits of advanced performance,stable quality,reliable operation and aesthetic features and theco

45、mpany comprehensive technology is in international advanced level.The company PSD products applied in theShenzhen Metro 2nd-stage Construction have steadily and efficiently run with non-accident from the beginning ofthe whole line operation,which has indicated the advanced technology and perfect qua

46、lity of the company productand obtained great affirmation and praise from Shenzhen Subway Company and Shenzhen residents.Thecompany Shenzhen Metro Line 4 Project Department has been rated as Advanced Quality Control Unit.In the report period,the company has made efforts to greatly improved company i

47、nternal control,cost control,team building and self-dependent innovation.The company has increased project margin rate and promoted theproduct performance to be more stable and reliable by optimizing product design and strengthening fieldmanagement.After years of development,the company has possesse

48、d the core technology of PSD and obtained197 relative patents including 45 invention patents,which is over half proportion of the total domestic patents inthis industry.Meanwhile the company has possessed 4 software copyrights.The company has positively pushedforward intellectual property protection

49、 and won the social respect and support.3)Sales Increasement of LED ProductionIn the report period,the company has made efforts to recover LED(semiconductor lighting)production abilityand market exploitation management.As a result the company has made an LED product sales increasement of53.30%in 201

50、1.4)Promoting Production Base Arrangement and ConstructionThe company always pays great attention to self-dependent innovation and which has resulted in the brandinfluence increasement,production competency and contract reserve.In order to solve the contradiction betweenproduction capacity and order