2001 Annual Report Body
Fujian Jiuzhou Group Co., Ltd. 2001 Annual Report Important Notice
The Board of Directors and all directors of the company guarantee that the information contained in this report does not have any false records, misleading statements, or major omissions, and are individually and jointly responsible for the authenticity, accuracy, and completeness of the content. Yuehua Certified Public Accountants issued an audit report with no opinion on this company. The Board of Directors and the Supervisory Board have provided detailed explanations on related matters; investors are advised to read carefully.
Table of Contents
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Company Overview
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Summary of Accounting Data and Business Data
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Changes in Share Capital and Shareholder Information
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Information on Directors, Supervisors, Senior Management, and Employees
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Corporate Governance Structure
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Overview of Shareholders' Meeting
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Board of Directors' Report
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Supervisory Board's Report
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Important Matters
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Financial Report
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Directory of Documents for Reference
Chapter 1 Company Overview
- Legal Chinese Name: Fujian Jiuzhou Group Co., Ltd.
Abbreviated Chinese Name: Jiuzhou Co., Ltd.
Legal English Name: FUJIAN JIUZHOU GROUP CO.,LTD
Abbreviated English Name: jzgf
- Company Registered Address: 8th Floor, No. 62 Lianhua Xiangxiu Li, Xiamen, Fujian Province
Company Office Address: 5th Floor, Huguang Building, Hubin East Road, Xiamen, Fujian Province
Postal Code: 361004
Company Website: www.jzgroup.com.cn
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Legal Representative: Liang Jian
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Company Secretary of the Board: Lin Xi
Contact Number: 0592-5365688
Fax: 0592-5365613
Email: 535383@sohu.com
Contact Address: 5th Floor, Huguang Building, Hubin East Road, Xiamen, Fujian Province
- Stock Listing Location: Shenzhen Stock Exchange
Stock Abbreviation: ST Jiuzhou
Stock Code: 000653
- Designated Information Disclosure Media and Website: HTTP://www.cninfo.com.cn
Designated Disclosure Newspaper: Securities Times
Location of Annual Report: Office of the Company Secretary
- Other Relevant Information
Initial Registered Address: 5th and 8th Floors, Huguang Building, Hubin East Road, Xiamen.
Company Registration Date: April 1, 1993
Corporate Legal Business License Registration Number: 3502001004432
Tax Registration Number: National Tax: 350204155003919
Local Tax: 3502041550039190
Accounting Firm Engaged: Yuehua Certified Public Accountants Co., Ltd.
Address of Accounting Firm: 12th Floor, B Building, Pengrun Mansion, No. 26 Xiaoyun Road, Chaoyang District, Beijing
Chapter 2 Summary of Accounting Data and Business Data
- Key Profit Indicators for the Year
Total Profit: -462,946,760.15 yuan
Net Profit: -468,825,170.48 yuan
Net Profit after Deducting Non-Recurring Gains and Losses: -298,341,532.54 yuan
Main Business Profit: 40,222,694.70 yuan
Other Business Profit: 0 yuan
Operating Profit: -170,483,637.94 yuan
Investment Income: -4,807,539.45 yuan
Subsidy Income: 0 yuan
Net Other Income and Expenditure: -287,655,582.76 yuan
Net Cash Flow from Operating Activities: 12,975,613.59 yuan
Net Increase in Cash and Cash Equivalents: -10,248,039.67 yuan
*Note: The deducted non-recurring gains and losses total -401,527,277.63 yuan, with specific items as follows:
Other Income: 65,288.49 yuan
Other Expenditure: 261,154,647.55 yuan (excluding impairment provisions for construction in progress/fixed assets)
Changes in Accounting Estimates Impact Amount: 133,465,379.12
Loss from Transfer of Subsidiaries Bad Debts: 2,150,000.00
Total: -292,463,122.21 yuan
Less Income Tax: 5,878,410.33 yuan
Deducted Non-Recurring Gains and Losses Amount: -298,341,532.54 yuan.