Section 1. Company Overview
- Company Legal Name: Dalian Changxing Industry Co., Ltd.
Company Legal English Name: DALIAN CHANGXING INDUSTRY CO., LTD.
- Stock Exchange: Shenzhen Stock Exchange
Stock Abbreviation: *ST Changxing
Stock Code: 000827
- Company Registered Address: Changxing Island Town, Wafangdian City, Dalian
Company Office Address: 21st Floor, Vanke Building, 67 Tongxing Street, Zhongshan District, Dalian
Postal Code: 116001
Email: dlchangxing@sohu.com
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Legal Representative: Qiao Shaohui
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Company Secretary: Jiang Zhengmin
Contact Address: 21st Floor, Vanke Building, 67 Tongxing Street, Zhongshan District, Dalian
Phone: 0411-82809651
Fax: 0411-82809651
Email: ljxzbzjm@163.com
- Designated Newspaper by the China Securities Regulatory Commission: Securities Times
Designated Internet Website by the China Securities Regulatory Commission: http://www.cninfo.com.cn
Location for the Semi-Annual Report: Securities Department of Changxing Industry
- Other Relevant Information: Company registration change date and location: August 1, 2003
Registration Location: Dalian Administration for Industry and Commerce
Business License Registration Number: 2102001/100466
Tax Registration Number: 210281111614785
Accounting Firm Name and Address: Shenzhen Pengcheng Accounting Firm, 5th Floor, Baofeng Building, 28 Dongmen South Road, Shenzhen
Section 2. Changes in Share Capital and Major Shareholders
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There were no changes in the total number and structure of the company's shares during the reporting period.
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Shareholding situation of the top ten shareholders and top ten circulating shareholders at the end of the reporting period:
Total number of shareholders: 4,962
| Shareholder Name | Change in Shares (Shares) | End Holding (Shares) | Percentage (%) | Share Class | Pledged or Frozen Status |
|---|---|---|---|---|---|
| Dalian Changxing Island Economic Development Zone Development Co., Ltd. | 0 | 17,444,000 | 26.14 | Uncirculated | Pledged, Frozen |
| Dalian Changxing Food Technology Development Co., Ltd. | 0 | 12,108,000 | 18.14 | Uncirculated | Pledged, Frozen |
| Dalian Economic and Technological Development Zone Keliwa Computer Classroom System Engineering Co., Ltd. | 0 | 3,000,000 | 4.50 | Uncirculated | Unknown |
| Shenzhen Yingtai Investment Co., Ltd. | 0 | 2,220,000 | 3.33 | Uncirculated | Unknown |
| Harbin Daowai Investment Co., Ltd. | 0 | 1,200,000 | 1.80 | Uncirculated | Unknown |
| Wen Shaoru | +883,400 | 883,400 | 1.32 | Circulating | Unknown |
| Chen Zhiteng | +357,000 | 587,300 | 0.88 | Circulating | Unknown |
| Li Fusheng | +391,175 | 391,175 | 0.59 | Circulating | Unknown |
| Ma Yong | +301,206 | 301,206 | 0.48 | Circulating | Unknown |
| Liaoning Petrochemical Automation Engineering Co., Ltd. | 0 | 300,000 | 0.45 | Uncirculated | Unknown |
- There were no changes in the company's controlling shareholder during the reporting period.
Section 3. Directors, Supervisors, and Senior Management
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The company's directors, supervisors, and senior executives do not hold shares in the company.
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Changes in the appointment and dismissal of directors, supervisors, and senior executives:
In January 2005, Huang Yuegang resigned as chairman and director due to work reasons. Liu Xin resigned as secretary of the board due to work reasons. The 14th meeting of the fifth board of directors elected Qiao Shaohui as chairman and appointed Jiang Zhengmin as secretary of the board. The first extraordinary general meeting of 2005 elected Jiang Zhengmin as a director of the company.
Section 4. Management Discussion and Analysis
- Discussion and analysis of the company's financial condition and operating results:
| Item | 2005 Jan-Jun | 2004 Jan-Jun | Growth (Decline) |
|---|---|---|---|
| Main Business Income | 723,300.00 | 38,983,331.60 | -98.14% |
| Main Business Profit | 227,932.50 | 9,246,419.46 | -97.53% |
| Net Profit | -35,659,387.14 | -16,615,949.21 | 114.61% |
| Cash and Cash Equivalents Net Increase | -19,836.81 | -20,613,842.50 | -99.90% |