深圳市深宝实业股份有限公司 2015 年半年度报告全文
深圳市深宝实业股份有限公司
SHENZHEN SHENBAO INDUSTRIAL CO.,LTD.
SEMI-ANNUAL REPORT 2015
August 2015
深圳市深宝实业股份有限公司 2015 年半年度报告全文
Section I. Important Notice, Contents and Paraphrase
Board of Directors, Supervisory 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 responsibilities, individual and/or joint, for
the reality, accuracy and completion of the whole contents.
All Directors are attended the Board Meeting for deliberation of this Report.
The Company has no plans of cash dividend distributed, no bonus shares and has no share
converted from capital reserve either.
Chairman of the Company Mr. Zheng Yuxi, General Manager Mr. Yan Zesong, Chief
Financial Officer Ms. Wang Zhiping and Financial Management Department Manager Mr.
Xu Qiming hereby confirm that the Financial Report of Semi-Annual Report 2015 is
authentic, accurate and complete.
Concerning the forward-looking statements with future planning involved in the semi-annual
report, they do not constitute a substantial commitment for investors, Securities Times, China
Securities Journal, Hong Kong Commercial Daily and Juchao Website (www.cninfo.com.cn) are
the media appointed by the Company for information disclosure, all information of the
Company disclosed in the above mentioned media should prevail. Investors are advised to
exercise caution of investment risks.
This report has been prepared in Chinese and English version respectively. In the event of
difference in interpretation between the two versions, Chinese report shall prevail.
深圳市深宝实业股份有限公司 2015 年半年度报告全文
Content
Section I Important Notice, Contents and Paraphrase............................................ 2
Section II Company Profile ........................................................................................ 5
Section III Accounting data and summary of finnaical indexes ............................. 7
Section IV Report of the Board of Directors ............................................................ 9
Section V Important Events ..................................................................................... 28
Section VI Changes in shares and particular about shareholders........................ 31
Section VII Directors, Supervisors and Senior Executives .................................. 35
Section VIII Financial Report .................................................................................. 36
Section IX Documents Available for Reference .................................................. 143
深圳市深宝实业股份有限公司 2015 年半年度报告全文
Paraphrase
Items Refers to Contents
Shenshenbao/Shenbao Company/ Listed
Refers to Shenzhen Shenbao Industrial Co., Ltd
Company /the Company/
Shenbao Huacheng Refers to Shenzhen Shenbao Huacheng Science and Technology Co.,Ltd
Wuyuan Ju Fang Yong Refers to Ju Fang Yong Tea Industry Co., Ltd. in Wuyuan County
Hangzhou Ju Fang Yong Refers to Hangzhou Ju Fang Yong Holding Co., Ltd.
Shenbao Technology Center Refers to Shenzhen Shenbao Technology Center Co., Ltd.
Huizhou Shenbao Science & Technology Refers to Huizhou Shenbao Science & Technology Co., Ltd.
Shenzhen Shenbao Sanjing Food & Beverage Development Co.,
Shenbao Sanjing Refers to
Ltd
Shenbao Industrial & Trading Refers to Shenzhen Shenbao Industrial & Trading Co., Ltd.
Shenbao Properties Refers to Shenzhen Shenbao Properties Management Co., Ltd.
Shenshenbao Investment Refers to Shenzhen Shenshenbao Investment Co., Ltd.
Shenbao Yuxing Refers to Fujian Mount Wuyi Shenbao Yuxing Tea Co., Ltd.
Shenbao Shengyuan Refers to Shenbao Shengyuan (Beijing) Food Co., Ltd.
Fuhaitang Ecological Refers to Fuhaitang Tea Ecological Technology Co., Ltd.
Chunshi Network Refers to Hangzhou Chunshi Network Technology Co.,Ltd.
Shenshenbao Tea Culture Refers to Shenzhen Shenshenbao Tea Culture Management Co., Ltd.
Pu’er Tea Trading Center Refers to Yunnan Pu’er Tea Trading Center Co., Ltd.
Agricultural Products Refers to Shenzhen Agricultural Products Co., Ltd
Shenzhen Investment Holding Refers to Shenzhen Investment Holding Co., Ltd
Shenzhen Municipal People’s Government State-owned Assets
Shenzhen SASAC Refers to
Supervision & Administration Commission
CBC Refers to Shenzhen China Bicycle Company (Holdings) Limited
Guangdong Sunrise Holdings Co., Ltd. (current named Fawer
Sunrise Refers to
Automotive Parts Limited Company)
CSRC Refers to China Securities Regulation Commission
Article of Association Refers to Article of Association of Shenzhen Shenbao Industrial Co., Ltd
RMB/10 thousand Yuan Refers to CNY/ten thousand Yuan
深圳市深宝实业股份有限公司 2015 年半年度报告全文
Section II Company profile
I. Company information
SHENSHENBAO-A,
Short form for share Stock code 000019, 200019
SHENSHENBAO-B
Listing stock exchange Shenzhen Stock Exchange
Chinese name of the Company 深圳市深宝实业股份有限公司
Abbr. of Chinese name of the
深宝
Company(if applicable)
English name of the
SHENZHEN SHENBAO INDUSTRIAL CO.,LTD.
Company(if applicable)
Abbr. of English name of the
SBSY
Company(if applicable)
Legal Representative Zheng Yuxi
II. Person/Way to contact
Secretary of the Board Rep. of security affairs
Name Li Yiyan Huang Bingxia
8/F, Tower-B, Building 4, Software 8/F, Tower-B, Building 4, Software
Industry Base, Science & Technology Park Industry Base, Science & Technology Park
Contact add.
(South), Xuefu Road, Nanshan District, (South), Xuefu Road, Nanshan District,
Shenzhen Shenzhen
Tel. 0755-82027522 0755-82027522
Fax. 0755-82027522 0755-82027522
E-mail lyy@sbsy.com.cn huangbx@sbsy.com.cn
III. Others
1. Way of contact
Whether registrations address, offices address and codes as well as website and email of the Company changed in
reporting period or not
□ Applicable √ Not applicable
Registrations address, offices address and codes as well as website and email of the Company has no change in
reporting period, found more details in Annual Report 2014.
深圳市深宝实业股份有限公司 2015 年半年度报告全文
2. Information disclosure and preparation place
Whether information disclosure and preparation place changed in reporting period or not
□ Applicable √ Not applicable
The newspaper appointed for information disclosure, website for semi-annual report publish appointed by CSRC
and preparation place for semi-annual report have no change in reporting period, found more details in Annual
Report 2014.
3. Registration changes of the Company
Whether registration has changed in reporting period or not
□ Applicable √ Not applicable
Date/place for registration of the Company, registration number for enterprise legal license, number of taxation
registration and organization code have no change in reporting period, found more details in Annual Report 2014.
深圳市深宝实业股份有限公司 2015 年半年度报告全文
Section III. Accounting data and summary of financial indexes
I. Main accounting data and financial indexes
Whether it has retroactive adjustment or re-statement on previous accounting data for accounting policy changed
and accounting error correction or not
√Yes □No
Increase/decrease
Same period of last year in this report
Current period
y-o-y (%)
Pre-adjustment Post-adjustment Post-adjustment
Operating revenue (RMB) 163,356,143.27 118,250,169.14 118,250,169.14 38.14%
Net profit attributable to
shareholders of the listed 5,317,533.95 -23,382,126.99 -23,382,126.99 122.74%
company(RMB)
Net profit attributable to
shareholders of the listed company
-2,504,499.15 -28,395,649.40 -28,395,649.40 91.18%
after deducting non-recurring gains
and losses(RMB)
Net cash flow arising from
21,913,616.18 16,786,120.54 -47,903,947.22 145.74%
operating activities(RMB)
Basic earnings per share
0.0177 -0.0777 -0.0777 122.78%
(RMB/Share)
Diluted earnings per share
0.0177 -0.0777 -0.0777 122.78%
(RMB/Share)
Weighted average ROE 0.55% -2.47% -2.47% 3.02%
Increase/decrease
in this report-end
End of last period
End of current period over that of last
period-end
Pre-adjustment Post-adjustment Post-adjustment
Total assets (RMB) 1,107,604,723.34 1,154,612,267.59 1,154,612,267.59 -4.07%
Net assets attributable to
shareholder of listed 976,195,752.88 970,878,218.93 970,878,218.93 0.55%
company(RMB)
深圳市深宝实业股份有限公司 2015 年半年度报告全文
II. Difference of the accounting data under accounting rules in and out of China
1. Difference of the net profit and net assets disclosed in financial report, under both IAS (International
Accounting Standards) and Chinese GAAP (Generally Accepted Accounting Principles)
√ Applicable □ Not applicable
In RMB
Net profit attributable to shareholders of listed Net assets attributable to shareholders of listed
company company
Amount at
Amount in this period Amount in last period Amount at period-end
period-begin
Chinese GAAP 5,317,533.95 -23,382,126.99 976,195,752.88 970,878,218.93
Items and amount adjusted by IAS
Adjustment for other payable
fund of stock market 1,067,000.00 1,067,000.00
regulation
IAS 5,317,533.95 -23,382,126.99 977,262,752.88 971,945,218.93
III. Items and amounts of extraordinary profit (gains)/loss
√ Applicable □ Not applicable
In RMB
Item Amount Note
Gains/losses from the disposal of non-current asset (including the write-off
-14,032.21
that accrued for impairment of assets)
Governmental subsidy reckoned into current gains/losses (not including the
subsidy enjoyed in quota or ration according to national standards, which are 2,368,991.93
closely relevant to enterprise’s business)
Gains and losses from change of fair values of held-for-transaction financial
assets and financial liabilities except for the effective hedge business related
to normal business of the Company, and investment income from disposal of 3,176,115.41
transactional financial assets and liabilities and financial assets available for
sale
Other non-operating income and expenditure except for the aforementioned
3,518,942.34
items
Gains/losses items qualify definition of non-recurring gains/losses 606,734.01
Less: impact on income tax 1,834,392.94
Impact on minority shareholders’ equity (post-tax) 325.44
Total 7,822,033.10 --
深圳市深宝实业股份有限公司 2015 年半年度报告全文
Section IV. Report of the Board of Directors
I. Introduction
During the reporting period, the management team of the company has actively responded to market changes, led
all staff of the company to focus on the business mode of \"One core power, Three innovation platforms, Six
bases\", steadily pushed forward the work of the various business segments, accelerated the implementation of the
strategies, endeavored to manage and create value in accordance with the established strategy and annual business
objectives so as to maintain a good operational status and momentum of development
During the reporting period, the company has actively expanded the main business, further implemented the
company's tea industry development strategy. Shenbao Technology Center has given full play to its R & D
subject-effect, gradually carried out the deep research and development to industry, not only continued to
contribute the research and development and the technical services for the company’s tea products, but also made
some achievements in the research and development of tea derivatives and carry forward the subsequent
industrialization, and provided effective technical supports for completing the sustainable development of the
company’s tea industry chain. At the same time, the subordinate brands have been actively innovating and steadily
developing. iTealife has opened 6 stores in different commercial activities, and shall continue to expand and open
according to the company’s fixed goal so as to lead the young people to start the health tea life. Teabank, as a
medium-high end tea product and a brand new compound trademark of tea drink that the company creates to adapt
the O2O marketing mode innovation in the internet era, the rise of middle class and the changes of urban social
life style, the first landmark store has been established at the software industry base at Nanshan Science and
Technology Park in Shenzhen and is officially in operation now after strict close beta test, and it shall continue to
gradually open new stores in accordance with the integrated planning and realize the online to offline interactive
cooperation so as to develop a platform of strategic resources for the tea industry chain. Yunnan Puer Tea Trading
Center invested and established by the company has completed the preparatory work, its supporting enterprise,
Yunnan Shenbao Puer Tea Supply Chain Management Co., Ltd., has also officially started making preparations, it
is predicted that Puer Tea Trading Center shall officially start trading within the year, it shall not only provide
the high quality and efficient trading, clearing, warehousing, logistics and other services for the trading parties at
the same time, but also shall gradually carry out the customized services for various tea trade, fully realize its
multiple functions such as transaction, evaluation, and identification, and steadily implement the company’ tea
industry development strategy.
In reporting period, the Company realized operating income of 163,356,100 Yuan, up by 38.14% compared to the
same period of last year; operating profit of 1,336,200 Yuan, up by 105.15% compared to the same period of last
year; net profit attributable to shareholders of listed company of 5,317,500 Yuan, up by 122.74% compared to the
same period of last year.
深圳市深宝实业股份有限公司 2015 年半年度报告全文
II. Main business analysis
Y-o-y changes of main financial data
