Important Notice
The Board of Directors of the company guarantees that the information contained in this report does not have any false records, misleading statements, or major omissions, and assumes individual and joint responsibility for the authenticity, accuracy, and completeness of its contents. Shanghai Donghua Accounting Firm has issued an unqualified audit report with explanatory notes for the company. The Board of Directors and the Supervisory Board have also provided detailed explanations on relevant matters. Investors are advised to read carefully.
1. Company Overview
- Legal Chinese Name: 深圳市中侨发展股份有限公司
Legal English Name: SHENZHEN OVERGLOBE DEVELOPMENT CO., LTD. - Legal Representative: 黄安民
- Secretary of the Board: 杨玉梅
Authorized Representative for Securities Affairs: 慕凌霞
Contact Address: 深圳市罗湖区宝安南路西湖花园三层
Phone: 0755-5566868
Fax: 0755-5566222
Email: sz0047@163.net - Company Registration Office Address: 深圳市罗湖区宝安南路西湖花园三层
Postal Code: 518008
Company Email: sz0047@163.net - Selected Newspaper for Information Disclosure: 证券时报
Website for Annual Report: www.cninfo.com.cn
Location for Annual Report: Company Secretary's Office - Stock Exchange: Shenzhen Stock Exchange
Stock Abbreviation: ST Zhongqiao
Stock Code: 0000477
Other Relevant Information:
Initial Registration Date: September 23, 1988, Shenzhen
Initial Registered Address: 深圳市建设路23号国际金融大厦29层
Change of Registration Date: December 25, 1996, Shenzhen
Changed Registered Address: 深圳市罗湖区宝安南路西湖花园三层
Business License Registration Number: 4403011006663
Tax Registration Number: 440303192172842
Accounting Firm: 上海东华会计师事务所有限公司
Address: 上海市太原路87号甲
2. Summary of Accounting and Business Data
- Profit Indicators for the Year
Item Amount (RMB) Total Profit -272,305,630.43 Net Profit -272,305,630.43 Net Profit after Deducting Non-Recurring Gains and Losses -217,974,088.02 Main Business Profit 0 Other Business Profit 0 Operating Profit -29,030,610.83 Investment Income -188,943,477.19 Subsidy Income --- Net Income from Non-Operating Income and Expenditure -54,331,542.41 Net Cash Flow from Operating Activities -1,254,606.64 Net Increase in Cash and Cash Equivalents 31,965,660.67
Note: The profit after deducting non-recurring gains and losses excludes non-operating income and expenditure amounting to -54,331,542.41 RMB.
- Key Accounting Data and Financial Indicators for the Last Three Years
Item 2001 Adjusted 2001 Unadjusted 2000 Adjusted 2000 Unadjusted 1999 Adjusted 1999 Unadjusted Main Business Income 75,845,156.69 75,845,156.69 132,411,197.07 132,411,197.07 - - Net Profit -272,305,630.43 -150,546,672.38 -120,706,933.10 -506,885,972.05 -144,324,331.32 - Total Assets 130,546,421.18 1,371,652,951.74 1,371,652,951.74 1,150,971,886.32 1,513,533,527.05 - Shareholders' Equity (Excluding Minority Interests) -667,016,808.83 -383,979,784.22 8,421,595.79 -223,368,330.35 139,193,310.38 - Earnings per Share (Fully Diluted) -2.26 -1.25 -1.00 -4.21 -1.20 - Earnings per Share (Weighted Average) -2.26 -1.25 -1.00 -4.21 -1.20 - Earnings per Share after Deducting Non-Recurring Gains and Losses -1.81 -0.91 -0.89 -1.02 -1.02 - Net Assets per Share -5.54 -3.19 0.07 -1.86 1.16 - Adjusted Net Assets per Share -6.10 -4.56 -1.33 -2.15 0.86 - Net Cash Flow per Share from Operating Activities -0.01 0.29 0.29 0.07 0.07 - Return on Equity (Fully Diluted) ** ** -1433.33% ** -103.69% **