Important Notice
The Board of Directors of the Company guarantees that the information contained in this report does not have any significant omissions, false statements, or serious misleading, and bears individual and joint responsibility for the authenticity, accuracy, and completeness of its content. Shenzhen Pengcheng Accounting Firm has issued an audit report with a disclaimer of opinion for the Company. The Board of Directors and the Supervisory Board have provided detailed explanations regarding relevant matters. Investors are advised to read carefully.
Table of Contents
| Section | Title | Page Number |
|---|---|---|
| 1 | Company Profile | 1 |
| 2 | Summary of Accounting Data and Business Data | 2 |
| 3 | Changes in Share Capital and Shareholder Information | 3-5 |
| 4 | Directors, Supervisors, Senior Management, and Employee Information | 5-6 |
| 5 | Corporate Governance Structure | 6-8 |
| 6 | Summary of Shareholders' Meeting | 8-9 |
| 7 | Board of Directors Report | 9-15 |
| 8 | Supervisory Board Report | 15-16 |
| 9 | Important Matters | 17-18 |
| 10 | Financial Report | 19-50 |
| 11 | Directory of Documents for Reference | 18 |
1. Company Profile
- Legal Name: Shantou Hongye Group Co., Ltd.
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Legal English Name: SHANTOU HONGYE GROUP CO., LTD.
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Abbreviation: H.Y.
- Legal Representative: Mr. Cao Hongda
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Contact Address: Hongye Building, Tianshan Road, Shantou City
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Phone: 0754-8895208
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Fax: 0754-88973773
- Company Secretary: Mr. Huang Qinliang
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Phone: 0754-8893332
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Fax: 0754-8895312
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Email: ahuang@pub.shantou.gd.cn
- Registered Address: Hongye Building, Tianshan Road, Shantou City
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Office Address: Hongye Building, Tianshan Road, Shantou City
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Postal Code: 515041
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Email: hygroup@pub.shantou.gd.cn
- Designated Newspaper for Information Disclosure: Securities Times
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Website for Annual Report: http://www.cninfo.com.cn
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Location for Annual Report: Company Board Office
- Stock Exchange: Shenzhen Stock Exchange
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Stock Abbreviation: ST Hongye
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Stock Code: 000689
2. Summary of Accounting Data and Business Data
- Key Profit Indicators for the Year
| Unit | RMB |
|---|---|
| Total Profit | -466,500,373.66 |
| Net Profit | -466,500,373.66 |
| Net Profit (excluding non-recurring gains and losses) | -237,055,886.57 |
| Operating Profit | -202,016,115.95 |
| Investment Income | -35,039,770.62 |
| Net Cash Flow from Operating Activities | -862,082.68 |
| Net Increase in Cash and Cash Equivalents | -1,360,645.11 |
- Key Accounting Data and Financial Data for the Last Three Years
| Year | Main Business Revenue | Net Profit | Total Assets | Shareholders' Equity |
|---|---|---|---|---|
| 1999 | -90,194,771.83 | -76,984,936.73 | 353,148,036.20 | 124,525,633.02 |
| 2000 | -120,510,160.67 | -120,202,528.96 | 251,803,392.65 | 17,862,440.30 |
| 2001 | -466,500,373.66 | -466,500,373.66 | 35,655,216.18 | -448,637,933.36 |
- Changes in Shareholders' Equity
| Item | Amount (RMB) |
|---|---|
| Beginning Balance | 11128 |
| Capital Reserve | 124,102,301.52 |
| Surplus Reserve | 12,035,243.16 |
| Undistributed Profits | 17,862,440.30 |
| Current Period Increase | 446,500,373.66 |
| Current Period Decrease | 466,500,373.66 |
| Ending Balance | -448,637,933.36 |
3. Changes in Share Capital and Shareholder Information
- Share Changes Table
| Before Change | Change | After Change |
|---|---|---|
| Unlisted Shares | ||
| Listed Shares | ||
| Total Shares | 11128 |