Important Notes, Definitions, and Directory
Important Note: The Board of Directors, Supervisory Board, and the directors, supervisors, and senior management of the company guarantee that the information contained in this report does not have any false records, misleading statements, or major omissions, and bear individual and joint responsibility for the authenticity, accuracy, and completeness of its content. Director Xu Xinyu was unable to attend the meeting due to official duties and entrusted Director Zhang Fusheng to vote on his behalf. The company's responsible person, Mr. Tan Xuguang, the head of accounting, Ms. Zhang Fusheng, and accounting supervisor Mr. Dai Xianshu declare that they guarantee the truthfulness and completeness of the financial report in the annual report.
Directory
- Important Notes, Definitions, and Directory..................................... 1
- Overview of the Company......................................................... 3
- Summary of Accounting Data and Business Data................................... 4
- Changes in Share Capital and Shareholder Information.............................. 6
- Information on Directors, Supervisors, Senior Management, and Employees... 9
- Corporate Governance Structure................................................... 13
- Overview of Shareholders' Meetings.............................................. 14
- Board of Directors' Report....................................................... 15
- Supervisory Board Report......................................................... 26
- Important Matters............................................................... 28
- Financial Report................................................................. 31
- Directory of Documents for Reference........................................... 87
Overview of the Company
- Legal Chinese Name of the Company: 湘火炬汽车集团股份有限公司 Legal English Name of the Company: Torch Automobile Group Co., Ltd.
- Legal Representative of the Company: Mr. Tan Xuguang
- Secretary of the Board of Directors: Ms. Zhang Yingzi Securities Affairs Representative: Mr. Jin Zhuojun Contact Address: No. 3, Hongqi North Road, Zhuzhou City, Hunan Province Phone: 0733-8450105, 8450019 Fax: 0733-8450108 Email: zztorchdsh@vip.163.com
- Registered Address of the Company: No. 1, Huanghe South Road, Hexi, Zhuzhou City, Hunan Province Office Address: No. 3, Hongqi North Road, Zhuzhou City, Hunan Province Postal Code: 412001 Company's International Internet Website: http://www.cntorch.com Email: torch@cntorch.com
- Selected Newspapers for Information Disclosure: China Securities Journal, Securities Times, Shanghai Securities Journal Website designated by the China Securities Regulatory Commission for publishing annual reports: http://www.cninfo.com.cn Location for the company's annual report: Board Office, 5th Floor, Company Office Building
- Stock Exchange where the Company is Listed: Shenzhen Stock Exchange Stock Abbreviation: 湘火炬 A Stock Code: 000549
- Other Relevant Information: Date of Initial Registration: December 17, 1993; Registration Location: Hunan Provincial Administration for Industry and Commerce Date of Most Recent Change in Registration: January 23, 2006; Registration Location: Hunan Provincial Administration for Industry and Commerce Business License Registration Number: 4300001000391 Tax Registration Number: 430202183783713 Accounting Firm Engaged: Hunan Kaiyuan Certified Public Accountants Office Address: 19-20th Floor, New Century Building, Furong Middle Road, Changsha City, Hunan Province
Summary of Accounting Data and Business Data
- Main Financial Data for the Year (Unit: RMB Yuan) | Item | Amount | |------|--------| | Total Profit | 777,766,232.09 | | Net Profit | 282,464,074.04 | | Net Profit after Deducting Non-Operating Income and Expenses | 157,249,908.03 | | Main Business Profit | 2,043,582,841.94 | | Other Business Profit | 76,816,691.36 | | Operating Profit | 639,735,946.19 | | Investment Income | 95,635,090.95 | | Subsidy Income | 48,981,257.10 | | Net Other Income and Expenses | -6,586,062.15 | | Net Cash Flow from Operating Activities | 551,397,247.91 | | Net Increase in Cash and Cash Equivalents | 350,275,042.91 |