SHENZHEN CHIWAN WAHRF HOLDINGS LIMITED
Interim Report for the Six Months Ended 30th June 2002
Important Note:
The Board of Directors of Shenzhen Chiwan Wharf Holdings Limited (“the Company”) guarantees that there exist no omission, misstatement, or misleading information in this interim report. The Board of Directors of the Company is responsible, individually and jointly, for the authenticity, accuracy and integrity of the information contained in this report. Independent Director Mr. Zhang Limin was unable to attend the third meeting of the Fourth Board of Directors and thus appointed Independent Director Mr. Liu Ruiqi as his proxy to attend, act and vote for him and on his behalf at the aforesaid Board Meeting. Financial Report of the Company for the six months ended 30th June 2002 has not been audited.
This report has been prepared in Chinese version and English version respectively. In case of difference in interpretation between the two versions, Chinese version shall prevail.
Contents
I. Company Profile ………………………………………………………………… 1 II. Changes in share capital and shareholders ………………………………..……. 2 III. Directors, supervisory committee members and senior management staff …..…. 3 IV. Statement by management staff …………………………………………………. 3 V. Significant events ……………………………………………………………..… 7 VI. Financial report ………………………………………………………………… 10 VII. Documents for reference ……………………………………………………..… 10
PART I COMPANY PROFILE A. Basic Introduction 1. Company's name in Chinese 深圳赤湾港航股份有限公司 Company's name in English Shenzhen Chiwan Wharf Holdings Limited (CWH)
2. Place of registration Port of Chiwan, Shenzhen, PRC Offices 11-12/F., Chiwan Petroleum Building, Port of Chiwan, Shenzhen, PRC Postal code 518068 E-mail [email protected]
3. Legal representative Ms. Wang Fen, Chairman
4. Company Secretary Ms. Pei Jiangyuan Authorized representative Ms. He Yingban and Mr. Tang Qingsong Address 11/F., Chiwan Petroleum Building Port of Chiwan, Shenzhen, PRC Tel +86 755 26817355, 26694620 Fax +86 755 26684117 E-mail [email protected]
5. Newspaper for information release "Securities Daily" and "Ta Kung Pao” Website for information release http:\\www.cninfo.com.cn Interim Report preparation Secretariat of the Board of Directors
6. Stock exchange Shenzhen Stock Exchange Short name of the stock Shen Chiwan A/Shen Chiwan B Stock Code 000022/200022
B. Financial Highlights (RMB)
Item Jan.- June 2002 Jan.- June 2001
Net profit 77,208,989 12,851,262
Earnings per share 0.202 0.034
Return on net assets 6.27% 1.13%
Net cash flow per share from operating activities 0.419 0.214
As at 30 June 2002 As at 31 Dec. 2001
Shareholders’ equity (minority interests excluded) 1,230,774,516 1,153,494,051
Net assets per share 3.226 3.023
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