*ST Longdi 2005 Half-Year Report

Company Overview

Company Name (Chinese): 黑龙江龙涤股份有限公司

Company Name (English): HEILONGJIANG LONGDI CO.LTD.

Stock Exchange: Shenzhen Stock Exchange

Stock Abbreviation: *ST 龙涤

Stock Code: 000832

Registered Address: He Ping Street, A City, Heilongjiang Province

Office Address: He Ping Street, A City, Heilongjiang Province

Postal Code: 150316

Company Website: http://www.Longdi.biz

Email: Stock@longdi.biz

Legal Representative: Zhao Ruimin

Company Secretary: Song Shilong

Contact Address: He Ping Street, A City, Heilongjiang Province

Phone: 0451-53715276

Fax: 0451-53717473

Email: Liukeqi0832@Sina.Com

Designated Newspapers for Information Disclosure: Securities Times, China Securities Journal, Shanghai Securities Journal

Designated International Internet Website by CSRC: http://www.cninfo.com.cn

Location for Inspection of Half-Year Report: Company Securities Office

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 bear individual and joint responsibility for the authenticity, accuracy, and completeness of its content. Due to work reasons, Director Guo Xiaoping was unable to attend the meeting and entrusted Mr. Liu Keqi to vote on her behalf; Independent Director Lu Rusheng was abroad visiting relatives and entrusted Independent Director Ye Yongmao to vote on his behalf. Director Xu Dianguo was unable to attend the meeting due to work commitments. The financial accounting report for the first half of 2005 has been audited by Beijing Zhongxingyu Certified Public Accountants Co., Ltd., which issued an unqualified audit report with emphasis of matter. The Board of Directors and the Supervisory Board have provided detailed explanations on relevant matters; investors are advised to read carefully. Chairman Zhao Ruimin, General Manager Gao Xuguang, and Chief Accountant Deng Yingchun declare that they guarantee the authenticity and completeness of the financial report in the half-year report.

Basic Company Information

1. Legal Chinese Name: 黑龙江龙涤股份有限公司

2. Legal English Name: HEILONGJIANG LONGDI CO.LTD.

3. Stock Exchange: Shenzhen Stock Exchange

4. Stock Abbreviation: *ST 龙涤

5. Stock Code: 000832

6. Registered Address: He Ping Street, A City, Heilongjiang Province

7. Office Address: He Ping Street, A City, Heilongjiang Province

8. Postal Code: 150316

9. Company Website: http://www.Longdi.biz

10. Email: Stock@longdi.biz

11. Legal Representative: Zhao Ruimin

12. Company Secretary: Song Shilong

13. Contact Address: He Ping Street, A City, Heilongjiang Province

14. Phone: 0451-53715276

15. Fax: 0451-53717473

16. Email: Liukeqi0832@Sina.Com

17. Designated Newspapers for Information Disclosure: Securities Times, China Securities Journal, Shanghai Securities Journal

18. Designated International Internet Website by CSRC: http://www.cninfo.com.cn

19. Location for Inspection of Half-Year Report: Company Securities Office

Other Relevant Information

1. Date and Place of Initial Registration or Change: Heilongjiang Provincial Administration for Industry and Commerce

2. Initial Registration Date: May 26, 1993

3. Business License Registration Number: 2300001100987

4. Tax Registration Number: 230181126977562

5. Accounting Firm Engaged: Beijing Zhongxingyu Certified Public Accountants Co., Ltd.

6. Office Address: Room 818, Beijing Capital Times Square, 88 West Chang'an Street, Beijing

Main Financial Data and Indicators

Unit: RMB Yuan