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1、,Shenzhen Shenbao Industrial Co., Ltd. Stock Code: 000019, 200019,Summary of Annual Report 2011 Public Notice No.: 2012-15,Short Form of the Stock: Shenshenbao-A, Shenshenbao-B Shenzhen Shenbao Industrial Co., Ltd. Summary of Annual Report 2011 1. Important Notice 1.1 Board of Directors, Supervisory
2、 Committee, all directors, supervisors and senior executives of Shenzhen Shenbao Industrial Co., Ltd. (hereinafter referred to as the Company) hereby confirm that there are no any fictitious statements, misleading statements, or important omissions carried in this report, and shall take all responsi
3、bilities, individual and/or joint, for the reality, accuracy and completion of the whole contents. The summary of Annual Report 2011 is abstracted from the Annual Report; and full text of the Annual Report is published on Internet website http:/ in the mean time. The investors are suggested to read
4、the full text of Annual Report to get more details. 1.2 No directors, supervisors and senior executives stated that they couldnt ensure the correctness, accuracy and completeness of the contents of the Annual Report or have objection for this report. 1.3 All the directors attended personally the mee
5、ting of the board of directors where the Company audited the annual report. 1.4 Dahua Certified Public Accountants Co., Ltd. issued standard unqualified Auditors Report for the Company. 1.5 Chairman of the Board Mr. Zheng Yuxi, General Manager Mr. Yan Zesong, CFO Ms. Zeng Suyan and person in charge
6、of accounting institution Ms. Wang Zhiping hereby confirm that the Financial Report enclosed in the Annual Report is true and complete. 1.6 This Summary has been prepared in Chinese and English version respectively. In the event of difference in interpretation between the two versions, the Chinese r
7、eport shall prevail. 2. Company Profile 2.1 Basic information,Short form of the stock Stock code Listed stock exchange Registered address Post code of registered address Office address Post code of office address Internet web site of the Company E-mail,SHENSHENBAO-A, SHENSHENBAO-B 000019, 200019 She
8、nzhen Stock Exchange South 20/F, Tower Building, Education and Technology Mansion, Zhuzilin, Futian District, Shenzhen 518040 South 20/F(23/F in elevator guidance), Education Technology Mansion, No.26 Zizhu Qi Dao, Zhuzilin Fourth Road, Futian District, Shenzhen, P.R. China 518040 http: / www.sbsy.
9、com. cn shenbao ,2.2 Contact person and method,Secretary of Board of Directors:,Securities Affairs Representative,Name,Ms. Li Yiyan,Mr. Zheng Guibo,Contact address Telephone Fax,South 23/F, Education Technology Mansion, No.26 Zizhu Qi Dao, Zhuzilin Fourth Road, Futian District, Shenzhen, P.R. China
10、0755-82027522 0755-82027522,E-mail,lyy ,zhenggb ,3. Summary of Accounting Data and Financial Indexes 3.1 Major accounting data 1,Shenzhen Shenbao Industrial Co., Ltd.,Summary of Annual Report 2011 Increase/decrease in this,2011,2010,year compared with that,2009,of last year,Total operating income(RM
11、B),318,230,243.67,229,797,398.17,38.48%,184,142,192.53,Operating (RMB),profit,-4,989,779.90,-884,492.38,-464.14%,-10,124,945.16,Total profit (RMB),13,692,328.77,11,165,014.28,22.64%,-8,726,601.02,Net attributable,profit to,shareholders of the,6,980,233.57,5,687,644.79,22.73%,-12,905,069.92,listed co
12、mpany(RMB),Net attributable,profit to,shareholders of the,listed,company,-13,338,969.53,-41,851,853.99,68.13%,-13,923,840.20,after,deducting,non-recurring gains and losses (RMB) Net cash flow,arising from operating activities,-18,790,209.92,5,223,014.63,-459.76%,1,715,410.02,(RMB) Increase/decrease
13、at the,Year-end of 2011,Year-end of 2010,end of this year compared with that at the end of last,Year-end of 2009,year,Total assets (RMB) Total liability (RMB),1,061,964,234.64 172,087,722.05,658,468,839.95 285,527,226.71,61.28% -39.73%,623,356,758.00 285,527,226.71,Owners equity attributable to,shar
14、eholders of the,889,876,512.59,325,092,060.80,173.73%,320,096,254.94,listed company (RMB) Total share,250,900,154.00,181,923,088.00,37.92%,181,923,088.00,capital (Share) 3.2 Major financial indexes Increase/decrease this,2011,2010,year compared with,2009,that last year,Basic earnings per share (RMB/
15、Share) Diluted earnings per share (RMB/Share),0.0323 0.0323,0.031 0.031,4.19% 4.19%,-0.071 -0.071,Basic earnings per share,after deducting non-recurring gains and,-0.0616,-0.23,73.22%,-0.077,losses (RMB/Share),Weighted average return on equity (%) Weighted average return,1.15% -2.20%,1.76% -12.98%,-
16、0.61% 10.78%,-3.95% -4.27%,2,of,Shenzhen Shenbao Industrial Co., Ltd. on equity after deducting non-recurring gains and losses (%) Net cash flow arising,Summary of Annual Report 2011,from operating activities,-0.075,0.029,-358.62%,0.009,per share (RMB/Share) Increase/decrease at,Year-end of 2011,Yea
17、r-end of 2010,the end of this year compared with that at,Year-end of 2009,the end of last year Net asset per share,attributable to shareholders of listed company,3.55,1.79,98.32%,1.76,(RMB/Share),Asset-liability ratio,16.20%,43.36%,-27.16%,45.80%,3.3 Items of non-recurring gains and losses,Applicabl
18、e,Inapplicable,Unit: CNY,Items of non-recurring gains and losses Gains and losses from the disposal of non-current assets,2011 -10,632.50,2010 43,147,293.25,2009 -71,497.11,Governmental subsidy reckoned into current gains and losses, but closely relevant to the Companys,business except for the gover
19、nmental subsidy,1,800,048.00,1,868,815.57,666,800.00,enjoyed in quota or ration according to the national general standards,Gains/losses of contingency non-related with normal operation business of the Company,0.00,0.00,208,191.00,Held transaction financial asset, gains/losses of changes of fair val
20、ues from transaction financial liabilities, and investment gains from disposal of,transaction financial asset, transaction financial,1,971,899.34,94,500.00,0.00,liabilities and financial asset available for sales, exclude the effective hedging business relevant with normal operations of the Company,
21、Switch-back of impairment of account receivable that practice impairment test independent Other non-operating income and expenditure except for the above items Influenced amount of income tax Influenced amount of minority shareholders equity Total,70,619.95 16,896,972.61 0.00 -409,704.30 20,319,203.
22、10,0.00 2,851,389.23 -315,614.09 -106,885.18 47,539,498.78,0.00 594,850.25 -90,761.30 -288,812.56 1,018,770.28,4. Particular about Shareholding and controlling diagram 4.1 Particulars about shares held by the top ten shareholders and the top ten shareholders with unrestricted conditions,Total shareh
23、olders at year-end of 2011,20,368,Total shareholders at 29 February 2012,20,209,Particulars about shares held by the top ten shareholders,Full Name of shareholder,Nature shareholders,Proportion,Total amount Amount of restricted of shares held shares held(Share),Amount of shares pledged or frozen(Sha
24、re),3,0,0,0,0,0,0,0,Co.,Shenzhen Shenbao Industrial Co., Ltd.,Summary of Annual Report 2011,Shenzhen Agricultural Products Co., Ltd.,Others,19.09%,47,895,097,7,770,118,Shenzhen Investment State-owned Holdings Co., Ltd. legal person,16.00%,40,143,586,6,783,729,Shenzhen Tianzhong Investment Co., Ltd.
25、Li Duruo,Others Others,9.96% 5.28%,24,983,908 13,252,874,24,983,908 13,252,874,Yingfu(Tianjin),Equity,Investment Management Others,4.65%,11,662,068,11,662,068,11,662,068,L.P Xinjiang Xiehe Equity,Investment Management Others,4.62%,11,595,402,11,595,402,11,595,402,L.P,Lin Yixiang,Others,1.02%,2,561,0
26、02,2,561,002,Xia Zhenzhong Cao Lijun,Others Others,0.85% 0.80%,2,134,917 2,012,758,2,134,917 2,012,758,2,134,917 2,012,758,Zhong Rong International,Trust Co., Ltd. No. 12,Others,0.47%,1,190,000,Rongyu Particulars about the shares held by the top ten unrestricted shareholders,Full Name of shareholder
27、,Amount of unrestricted shares held( Share),Type of shares,Shenzhen Agricultural Products Ltd. Shenzhen Investment Holdings Co., Ltd. Zhong Rong International Trust Co., Ltd. No. 12 Rongyu Yu Jianjun Lai Wei Wang Shulun Zhongjai Trust Co., Ltd. acquisition capital trust for new shares appointment (7
28、) Chongqing International Trust Co., Ltd. Runfeng Trust Plan of Security Investment No.7 Zhang Huizhen Huang Xiangdong,40,124,979 RMB common share 33,359,857 RMB common share 1,190,000 RMB common share 953,299 RMB common share 769,900 RMB common share 709,998 RMB common share 630,900 RMB common shar
29、e 536,000 RMB common share 485,300 RMB common share 474,689 Domestically listed foreign share,STATE-OWNED ASSETS SUPERVISION except that, it is unknown whether there exists associated relationship or belongs to accordant actionist regulated by Administration of,the Takeover of Listed Companies among
30、 the aforesaid listed other shareholders or not. 4.2 Property right and controlling relationships between the actual controllers of the Company and the Company is as follows: 4,Shenzhen Shenbao Industrial Co., Ltd.,Summary of Annual Report 2011,Shenzhen Municipal Peoples Government State-owned Asset
31、s Supervision and Administration Commission,Shenzhen Yuanzhi Investment Co., Ltd.,Shenzhen Investment Holdings Co.,Ltd. SHENZHEN AGRICULTURAL PRODUCTS CO., LTD. SHENZHEN SHENBAO INDUSTRIAL CO., LTD. 5. Report of the Board of Directors 5.1 Discussion and analysis by the management team Section I. Ope
32、ration Review of the Company in the Report Period I. Overall operation of the Company in the report period In report period, surrounding with annual operation plan, the Company continuous to promoted tea industrys development, core industry, with purpose of forcing stable operation of traditional in
33、dustry. Concerning serious competition in tea industry, and unfavorable situation of soaring raw materials price, the Company optimized its marketing strategies and product structure, strength research Further improved cost controlling and target management, effectively overcome vary unfavorable fac
34、tors to ensure that sales of tea products presented a tendency of sustained growth. Encounter with the challenge on traditional industry arising from soaring raw materials and labor costs, the Company face the obstacles and stress, searching a development for stable operation with purpose of promoti
35、ng a steady operation in vary business within traditional industry. The Companys operation income, operation profit, net profit and the y-o-y increasing and decreasing rates compared with those of the same period of last year is described as below for year 2011: Unit: CNY,Items Operating income Oper
36、ating profit Net profit attributable to owners of parent company,2011 318,230,243.67 -4,989,779.90 6,980,233.57,2010 229,797,398.17 -884,492.38 5,687,644.79,y-o-y (+,-) 38.48% -464.14% 22.73%,1. Operating income increased mainly due to the y-o-y 58.16% growth in sales income from tea products; 2. Op
37、erating profit decrease mainly due to the highering operation cost and downing investment income. II. Main works in report period (I) Center on the annual production and operation plans overcome all adverse factors and achieve the sustainable development of main business. 1. Increase efforts for mar
38、ket development, and the sales of tea industry grows rapidly. According to 5,Shenzhen Shenbao Industrial Co., Ltd.,Summary of Annual Report 2011,the actual conditions of the market, the Company has timely adjusted strategies, replenished and optimized the marketing team, improved the performance ass
39、essment mechanism, mobilized the positivity and activity of sales personnel, and effectively promoted the implementation for all sales targets. At the same time, the Company has made use of the strong technological superiority and good services to improve the customer cooperation compactness, especi
40、ally has promoted tea raw materials for beverage to clients and achieved great sales growth by using the technological achievements about fashioning new process and equipment technology of dedicated tea for tea beverage. During the reporting period, the sales revenue of tea industry of the Company h
41、as achieved 279,183,466.39 yuan, with an increase of 58.16% year on year. 2. Strengthen cost management and improve operation performance. Aiming at the pressure of rise in price of tea raw materials, the Company has expanded the supply scope of producing areas and the purchasing channels of raw mat
42、erials, positively transformed the purchasing mode, implemented tendering and bidding strategies for a large amount of raw materials, ensured the supply for raw materials and demand for quality, and controlled the growth trend of cost; while improving the production process and implementating techni
43、cal measures to save energy and reduce costs, the Company has deepened the cost target management, effectively controlled the production cost and improved the operation performance by quantitatively decomposing production capacity, production, sales volume, purchasing costs, product development, and
44、 quality control 3. During the reporting period, the Company has completed the market research on famous tea, known and analyzed the current development tendency and competition conditions and market space of all famous tea markets, and cleared the brand positioning, variety confirmation and impleme
45、ntation time for famous tea. Based on this, the Company has further clarified the business implementation direction and profit model of famous tea, completed the establishment of sales team, and successively launched the product development, channel cultivation and platform building for famous tea s
46、o as to lay the foundation for business development of famous tea in the nest phase. 4. Strengthen the development of technology research and quality system so as to provide strong science and technology guarantee for the major work development. Facing the furious market competition, maintaining tec
47、hnology advantages is keeping enterprise core competitiveness. During the reporting period, the Company has founded Shenbao research institute, confirmed the research direction and development ideas, taken charge of arrangement, research and development, and completed the process design and equipmen
48、t selection for new factory in Wuyuan. Strengthen the research on new products and process improvement, upgrade the technology for some products, improve the product technological barriers. Establish complete quality system, strengthen the qualification appraisal and assessment for suppliers and ins
49、pection requirements for raw materials, ensure the stability of product quality, and consolidate and substantially promote the product sales volume. (II) Successfully accomplish the optimization and integration for traditional industries The reporting period is the first year for the beverage and co
50、ndiment industry of the Company to put on production after completing transregional move. Under the circumstance of great turnover of production personnel, relatively insufficient labor skills, large increases in raw and auxiliary prices and fierce market competition, the subordinate Huizhou Science