Important Notes
The Board of Directors and its members guarantee that the information contained in this report does not have any false records, misleading statements, or major omissions, and they bear individual and joint responsibility for the authenticity, accuracy, and completeness of its content. Sichuan Junhe Accounting Firm issued an unqualified audit report with explanatory notes for the company. Investors are advised to read carefully. Due to work and health reasons, directors Qu Junsheng and Yang Jianxin were unable to attend the 10th meeting of the 5th Board of Directors and entrusted Feng Jingwen and Cao Changqing to exercise their voting rights.
Company Overview
- Legal Chinese Name: 四川银山化工(集团)股份有限公司
Legal English Name: SICHUAN YINSHAN CHEMICAL INDUSTRY (GROUP) CO., LTD
Abbreviation: YSCI
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Legal Representative: Feng Jingwen
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Secretary of the Board: Shi Han
Phone: (0832) 5452216
Authorized Representative: Lin Li
Fax: (0832) 5452216
Contact Address: Yanshan Town, Zizhong County, Neijiang City, Sichuan Province
Email: zzyshg@163.net
- Registered Address: Yanshan Town, Zizhong County, Neijiang City, Sichuan Province
Office Address: Yanshan Town, Zizhong County, Neijiang City, Sichuan Province
Postal Code: 641201
Website: http://www.yinshan.com.cn
- Designated Newspapers for Information Disclosure: China Securities Journal, Securities Times
Designated Website for Annual Report: http://www.cninfo.com.cn
Location for Annual Report: Office of the Board of Directors
- Stock Exchange: Shenzhen Stock Exchange
Stock Abbreviation: ST YINSHAN
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Stock Code: 000675
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Other Relevant Information:
Initial Registration Date: December 28, 1988
Location: Neijiang City, Sichuan Province
Business License Registration Number: 5110001800164
Tax Registration Number: 川国税资中字 511025206403665
Accounting Firm: Sichuan Junhe Accounting Firm
Office Address: 10th Floor, Jincheng Building, 68 Zouma Street, Chengdu
Summary of Financial and Business Data
- Profit Situation for the Year
| Item | Amount (10,000 RMB) |
|---|---|
| Total Profit | -1507.116 |
| Net Profit | -1497.155 |
| Net Profit (excluding non-recurring gains and losses) | -1369.800 |
| Operating Profit | -1379.761 |
| Investment Income | -100.190 |
| Net Cash Flow from Operating Activities | 83.580 |
| Change in Cash and Cash Equivalents | -3.723 |
- Key Financial Data and Indicators for the Last Three Years
| Year | Main Business Income | Net Profit | Total Assets | Shareholders' Equity (excluding minority interests) | Earnings per Share | Net Asset per Share |
|---|---|---|---|---|---|---|
| 2001 | 209,916,137.27 | -149,715,524.01 | 473,280,209.66 | -138,202,257.28 | -1.31 | -1.21 |
| 2000 | 215,127,763.56 | -59,643,381.44 | 645,150,799.73 | 78,173,972.21 | -0.52 | 0.68 |
| 1999 | 281,759,919.31 | -47,087,145.16 | 679,578,851.82 | 137,817,353.65 | -0.41 | 1.21 |
- Changes in Shareholders' Equity
| Item | Share Capital (10,000 shares) | Capital Reserve | Surplus Reserve | Legal Public Welfare Fund | Undistributed Profit | Shareholders' Equity at Beginning | Increase | Decrease | Shareholders' Equity at End |
|---|---|---|---|---|---|---|---|---|---|
| Total | 114,350.262 | 50,447,961.51 | 13,270,101.82 | 3,785,660.01 | -168,275,038.40 | 9,793,286.93 | 2,268,347.59 | 548,367.79 | -138,202,257.28 |
- Changes in Share Capital and Shareholder Information
| Item | Number of Shares |
|---|---|
| Total Shares | 114,350,262 |
| Unlisted Circulating Shares | 66,061,762 |
| Listed Circulating Shares | 48,288,500 |