1 Company's name (Chinese) 厦门灿坤实业股份有限公司

1 Company's name (Chinese) 厦门灿坤实业股份有限公司

TSANN KUEN (CHINA) ENTERPRISE CO. LTD

Semi-Annual Report 2008

Contents

I. Company Profile---------------------------------------------------------------------------------1 II. Summary of Financial and Operational Highlights-----------------------------------------2 (I) Major accounting data and financial indexes -----------------------------------------------2 (II) Explanation on difference between different accounting standards---------------------3 III. Changes on Share Capital and Particular about Shareholders----------------------------3 (I) Changes on share capital-----------------------------------------------------------------------3 (II) Particular about shareholders ----------------------------------------------------------------3 (III) About controlling shareholders-------------------------------------------------------------4 (IV) About actual controlling shareholders-----------------------------------------------------4 IV. Particulars about Directors, Supervisors, Senior Management and Employees-------5 V. Report of the Board of Directors--------------------------------------------------------------6 (I) Operational status during the report period -------------------------------------------------6 (II) Investment status -----------------------------------------------------------------------------10 VI. Significant Events ----------------------------------------------------------------------------11 VII. Financial Report (Attachment) ------------------------------------------------------------22 VIII. Documents Available for Reference-----------------------------------------------------23

1 Company's name (Chinese) 厦门灿坤实业股份有限公司

I. Company Profile

1. Company’s name (Chinese) : 厦门灿坤实业股份有限公司

Company’s name (English) : Tsann Kuen (China) Enterprise Co., Ltd. Company’s name (Abbr.) : TKC

2. Legal Representative : Jian Derong

3. Secretary of the Board of Director : Luo Qingxing Contact address : Tsann Kuen Industrial Park, Longchi Development Zone,

Zhangzhou in Fujian province

Telephone : 0596-6268103 Fax : 0596-6268104 E-mail :

Securities Affairs Representative : Sun Meimei Contact address : Tsann Kuen Industrial Park, Longchi Development Zone,

Zhangzhou in Fujian province

Telephone : 0596-6268161 Fax : 0596-6268104 E-mail :

1 Company's name (Chinese) 厦门灿坤实业股份有限公司

4. Registered address : Xiamen, P.R.C. Office address : No.88 Xinglong Road, Huli Industry District, Xiamen, P.R.C. Post code : 361006 Website : http://doc.guandang.net E-mail address :

5. Newspapers Chosen for Disclosing the Information of the Company: Domestic-<Securities Times>; Overseas-<Ta Kung Pao>

Website for publishing semi-annual report: http://doc.guandang.net

Place Where the semi-report is prepared and placed: Tsann Kuen Industrial Park, Longchi Development Zone, Zhangzhou in Fujian province

6. Stock Exchange Listed with: Shenzhen Stock Exchange Short form for stock : Tsann Kuen B Stock code : 200512

7. Initial registered date and place : Jan. 1, 1988 in Xiamen, P.R.C. Business license number : 350200400001420 Tax registration code : NTW Zi 350206612002170 Organization Code : 61200217-0

CPAs engaged by the Company : BDO International CPAs Address of CPAs engaged : Room 2008, Eastern 20F, No. 1 Building, No. 100 Xili, Balizuang, Chaoyang District, Beijing.

II. Summary of Financial and Operational Highlights

(I) Major accounting data and financial indexes

(Unit: RMB)

Items

Total assets

Owners’ equity attributable to shareholders of listed company

Net assets per share attributable to shareholders of listed company

Items

Operating profit Total profit

Net profit attributable to shareholders of listed company

Net profit after deducting non-recurring gains and losses

Earnings per share-basic Earnings per share-diluted Return on equity (%)

Net cash flow arising from operating activities Net cash flow per share arising from operating activities

(Jan. -Jun.)

38,802,145.05 41,568,168.78

As at the end of this report period

2,600,968,233.96

As at the end o last year 2,908,175,416.95

Increase/decrease of the end of report period compared

with the period-end of the last year (%)

(10.56)The report period

The same period of

last year 45,958,411.94 68,736,145.46

Increase/decrease during the report period compared

with that of the last year (%)

(15.57)(39.53)(42.47)(42.63)(42.63)(7.51)583.07 584.62

0.0249 0.0249 8.40%

(159,919,434.80)

(0.14377)

0.0434 0.0434 15.91%

(23,412,030.78)

(0.0210)

1 Company's name (Chinese) 厦门灿坤实业股份有限公司

Items of non-recurring gains and losses and amount revolved:

(Unit: RMB)

Items of non-recurring gains and losses

Net profit

Less: gains and losses on disposal of non-current assets Government grant measured into current gains and losses Net income and expense of other non-operation Subtotal

Add: influence on enterprise income tax

Non-recurring gains and losses attributable to minority shareholder Net profit after deducting non-recurring gains and losses

Amount

27,749,022.72 1,017,146.25 211,875.00 1,122,474.48 2,351,495.73 615,547.32 419,019.33 26,432,093.64

(II) Explanation on difference between different accounting standards

The above financial report was prepared in conformity with CAS, which is different from that prepared under IAS. Ended Jun. 30, 2008, the net profit of this year in statutory financial report is RMB 2 …… 此处隐藏：36690字，全部文档内容请下载后查看。喜欢就下载吧 ……