某公司某年度中期财务报告(英).doc

某公司某年度中期财务报告(英).doc

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KONKAGROUPCO.,LTD.

SEMI-ANNUALREPORT2002

KonkaGroupCo.,Ltd.

ChairmanoftheBoard:

RenKelei

August23,2002

KONKAGROUPCO.,LTD.SEMI-ANNUALREPORT2002

CONTENTS

IMPORTANTNOTICE 1

I.COMPANYPROFILE 1

II.MAJORFINANCIALDATAANDINDEXES 1

III.CHANGEINSHARECAPITALANDPARTICULARSABOUTSHARESHELDBYMAINSHAREHOLDERS 1

IV.DIRECTORS,SUPERVISORSANDSENIOREXECUTIVES 2

V.EXECUTIVESTATEMENTS 2

（I）OperationalResultsandFinancialHighlights 2

（II）BusinessReview 3

（III）Investments 4

（VI）PlanfortheSecondHalfYear2002 4

VI.SIGNIFICANTEVENTS 5

（I）CorporateGovernance 5

（II）Distribution,TransferringorIssuance 5

（III）SignificantLawsuitsandArbitration 5

（IV）Significantpurchase,SaleorDisposalofAssets 6

（V）MaterialCorrelativeTransactions 6

（VI）SignificantContracts 8

（VII）Commitments 8

（VIII）AboutCertifiedPublicAccountants 8

（IX）OtherSignificantEvents 8

（X）IndexofInformationaboutOtherSignificantEvents 8

VII.FINANCIALSTATEMENTS（ATTACHED） 9

VIII.DOCUMENTSFORREFERENCE 9

ATTACHMENT:

FINACIALREPORT（Un-audited） 10

-25-

IMPORTANTNOTICE

TheBoardofDirectorsofKonkaGroupCo.,Ltd.（hereinafterrefereedtoastheCompany）andalldirectorsindividuallyandcollectivelyacceptresponsibilityforthecorrectness,accuracyandcompletenessofthecontentsofthisreportandconfirmthattherearenomaterialomissionsnorerrorswhichwouldrenderanystatementmisleading.Thesemi-annualfinancialreportoftheCompanyhasnotbeenaudited.ThisreporthasbeenpreparedinChineseversionandEnglishversionrespectively.Intheeventofanydiscrepancybetweenthetwoversions,theChineseversionwillprevail.

ChairmanoftheBoard:

RenKelei

I.COMPANYPROFILE

1.LegalNameoftheCompany

InChinese:

康佳集团股份有限公司

InEnglish:

KONKAGROUPCO.，LTD.

Abbr.inEnglish:

KONKA

2.Registered（Office）Address:

OverseasChineseTown,NanshanDistrict,Shenzhen

PostCode:

518053

InternetWebsiteoftheCompany:

E-mail:

szkonka@,szkonkas@

3.LegalRepresentative:

Mr.RenKelei,ChairmanoftheBoard

4.SecretaryofBoardofDirectors:

Mr.ChenXuri

LiaisonAddress:

KonkaGroupCo.Ltd.,OverseasChineseTown,NanshanDistrictShenzhen

LiaisonTel:

（86）755-26608866

Fax:

（86）755-26600082

E-mail:

chenxuri@

AuthorizedRepresentativeinChargeofSecuritiesAffairs:

Mr.ChenXuriandMr.YangGuobin

5.NewspapersChosenforDisclosingtheInformationoftheCompany:

ChinaSecurities,SecuritiesTimesandHongKongTaKungPao

InternetWebsiteDesignatedbyCSRCforPublishingtheSemi-annualReport:

ThePlaceWheretheSemi-annualReportisPreparedandPlaced:

SecretariatofBoardofDirectors

6.StockExchangeListedwith:

ShenzhenStockExchange

ShortFormoftheStock:

SHENKONKA-A,SHENKONKA-B

StockCode:

000016,200016

II.MAJORFINANCIALDATAANDINDEXES

Unit:

RMB

Items

Jan.1toJun.30,2002

Jan.1toJun.30,2001

NetProfit

24,199,186.01

-190,959,457.29

Netprofitafterdeductingnon-recurringgainsandlosses

32,040,299.94

-187,293,494.23

Fullydilutedearningspershare

0.0402

-0.3172

Netcashflowspersharearisingfromoperatingactivities

0.6420

0.0481

Fullydilutedreturnonequity（%）

0.8252%

-5.5794%

Weightedaveragereturnonequityafterdeductingnon-recurringgainsandlosses（%）

1.0926%

-5.4722%

Items

Jun.30,2002

Dec.31,2002

Netassetspershare

4.8713

4.8073

Netassetspershareafteradjustment

4.7553

4.5859

Shareholders’equity（excludingminorityinterests）

2,932,467,898.99

2,893,912,961.21

Thetotalamountofnon-recurringgainsandlossesisRMB–7,841,113.93,anditeminvolvedareasfollowing:

Item

Amount（RMB）

Non-operatingincome

1,522,941.40

Non-operatingexpenditure

（14,017,196.46）

Subsidyincome

1,946,662.27

Goodwillasincludedin

（158,490.49）

Incomeoftransferringshareinvestment

-

Incomeoftransferringequityinvestment

2,864,969.35

Total

（7,841,113.93）

III.CHANGEINSHARECAPITALANDPARTICULARSABOUTSHARESHELDBYMAINSHAREHOLDERS

1.Particularsaboutchangeinstructureofsharecapitalinthereportperiod

Inthereportperiod,thestructureofsharecapitaloftheCompanyremainedunchanged.

2.Totalshareholdersattheendofthereportperiod

Bytheendofthereportperiod,theCompanyhastotally165,693shareholders,including149,798shareholdersofA-shareand15,895shareholdersofB-share.

3.Particularsaboutsharesheldbymainshareholders

No.

NameofShareholders

Shareholding

Increase/decrease

Proportion

（%）

Types

01

OverseasChineseTownGroupCompany

174,949,746

—

29.06

Domesticjuristicperson’sshares（A-share）

02