IMPORTANT
NOTICE
I The Board of Directors (the "Board"), the Supervisory Committee and the Directors, Supervisors and senior management of the
Company hereby warrant the truthfulness, accuracy and completeness of the contents of this interim report (the "Report"), and
that there are no false representations, misleading statements or material omissions contained in the Report, and severally and
jointly accept responsibility.
II All the Directors of the Company attended the board meeting.
III The interim financial report of the Company is unaudited.
IV Mr. Zhu Baoguo (朱 保 国), the person-in-charge of the Company, and Mr. Qiu Qingfeng (邱 庆 丰), the person-in-charge of the
Company's accounting work and the person-in-charge of the accounting department (the head of the accounting department),
declare that they hereby warrant the truthfulness, accuracy and completeness of the financial statements contained in the Report.
V Profit distribution plan or plan for conversion of capital reserve to share capital approved by the Board during the Reporting
Period
Not applicable
VI Risk declaration for the forward-looking statements
√Applicable □N/A
The Report contains forward-looking statements which involve the future plans, development strategies, etc. of the Company,
yet do not constitute substantive undertakings of the Company to investors. Investors should exercise caution prior to making
investment decisions.
VII Whether there is non-operating use of funds by the controlling shareholder and their related parties ?
No
VIII Whether there is a violation of the prescribed decision-making procedures to provide external guarantees ?
No
IX Whether more than half of the Directors cannot warrant the truthfulness, accuracy and completeness of the Report disclosed by
the Company ?
No
X Significant risk warnings
There is no exceptionally significant risk that will have a material impact on the productions and operations of the Company
during the Reporting Period. The Company has described various risks related to productions and operations that the Company
may face and the corresponding response measures taken. Please refer to "Risks" in Chapter 3 "Management Discussion and
Analysis".
XI Others
□Applicable √N/A
XII The Report is prepared in both Chinese and English. In case of any ambiguity in the understanding of the Chinese and English
texts, the Chinese version shall prevail.
Tableof
Contents
Financial Highlights ......3
Chapter 1 Definitions ......5
Chapter 2 Company Profile and Major Financial Indicators ......7
Chapter 3 Management Discussion andAnalysis ......10
Chapter 4 Corporate Governance ......31
Chapter 5 Environmental and Social Responsibility ......34
Chapter 6 Major Events ......57
Chapter 7 Changes in Equity and Shareholders ......67
Chapter 8 Informatoin on Preferred Shares ......70
Chapter 9 Information on Bonds ......71
Chapter 10 Financial Report ......72
List of documents The Financial Statements signed and sealed by the person-in-charge of the Company, the person-in-charge
available for of the Company's accounting work and the person-in-charge of the accounting department (the head of the
inspection accounting department)
The original copies of all documents and announcements of the Company which have been disclosed to the
public on the website designated by CSRC during the Reporting Period
Financial
Highlights
Major Financial Indicators(RMB in 100 million)
78.35
Same Period
Last Year
64.76
Reporting Period
6.76 6.87 5.92 5.98
21.00% 1.64% 0.94%
Revenues Net profit Total profit Net profit after
attributable to extraordinary profit
shareholders of and loss attributable
the Company to shareholders of
the Company
EPS(RMB /Share) EPS-diluted(RMB /Share)
0.3514 0.3504