Section 1: Important Notice
The Board of Directors and the directors of the company guarantee that the information contained in this report does not contain any false records, misleading statements, or major omissions, and they bear individual and joint responsibility for the authenticity, accuracy, and completeness of its content. The responsible person of the company, Kong Fanbo, the financial officer, Luo Xiaoling, and the manager of the financial audit department, Zhu Guozhen, declare: they guarantee the authenticity and completeness of the financial report in the semi-annual report. The semi-annual report has been audited by Yangcheng Certified Public Accountants, which issued an audit report with no opinion. The management of the company has provided detailed explanations on relevant matters, and investors are advised to read carefully.
Section 2: Basic Information of the Company
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Basic Information of the Company
- (1) Legal Chinese name of the company: Guangzhou Nanhua West Industrial Co., Ltd.
- (2) English name of the company: GUANGZHOU NANHUAXI INDUSTRIAL CO., LTD.
- (3) Stock exchange where the company is listed: Shenzhen Stock Exchange
- Stock abbreviation: *ST Nanhua
- Stock code: 000660
- (4) Registered address of the company: 1st and 2nd floors, No. 2, Qixing Middle North, Tongfu West Road, Guangzhou
- (5) Office address of the company: 1st and 2nd floors, No. 2, Qixing Middle North, Tongfu West Road, Guangzhou
- (6) Email: nanhuaxi@publicguangzhou.gd.cn
- (7) Postal code: 510235
- (8) Legal representative of the company: Kong Fanbo
- (9) Secretary of the Board: Lin Xiaoru
- (10) Securities affairs representative: Huang Likui
- (11) Phone: (020) 84423292
- (12) Fax: (020) 84408033
- (13) Contact address: 1st and 2nd floors, No. 2, Qixing Middle North, Tongfu West Road, Guangzhou
- (14) Email: nanhuaxi@publicguangzhou.gd.cn
- (15) Selected newspaper for information disclosure: Securities Times
- (16) Website designated by the China Securities Regulatory Commission for annual report publication: http://www.cninfo.com.cn
- (17) Location for the semi-annual report: 1st and 2nd floors, No. 2, Qixing Middle North, Tongfu West Road, Guangzhou, Secretary's office of the Board
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Other Relevant Information
- Date of initial registration: December 4, 1996
- Date of registration change: July 15, 1997; December 8, 1998; May 19, 1999 (registration number upgraded); July 10, 2001; January 27, 2003
- Registration location: Guangzhou Administration for Industry and Commerce
- Business license registration number: 4401011103152
- Tax registration number: 440105278627940
- Name of the accounting firm hired by the company: Guangdong Yangcheng Certified Public Accountants Co., Ltd. (formerly Guangzhou Yangcheng Certified Public Accountants Co., Ltd.)
- Address of the accounting firm: 25th Floor, Jianlibao Building, No. 410, Dongfeng Middle Road, Guangzhou
- Name of the law firm hired by the company: Guangdong Zhengping Tiancheng Law Firm
- Address of the law firm: 21st Floor, Yuehai Building, No. 472, Huanshi East Road, Guangzhou
Section 3: Changes in Share Capital and Major Shareholders' Holdings
- Changes in Share Capital
Item Before Change Change (+, -) After Change 1. Unlisted circulating shares 1.1 Founder shares 93,599,186 0 93,599,186 Among them: Shares held by domestic legal persons 93,599,186 0 93,599,186 2. Others (executive shares) 62,761 0 62,761 Total unlisted shares 93,661,947 0 93,661,947 2. Listed shares 39,251,346 0 39,251,346 3. Total shares 132,913,293 0 132,913,293