深圳市深宝实业股份有限公司
SHENZHEN SHENBAO INDUSTRIAL CO., LTD.
ANNUAL REPORT 2008
March, 2009Important Note
Board of Directors, Supervisory Committee of Shenzhen Shenbao Industrial Co., Ltd.
(hereinafter referred to as the Company) and its directors, supervisors and senior
executives hereby confirm that there are no any important omissions, fictitious statements
or serious misleading information carried in this report, and shall take all responsibilities,
individual and/or joint, for the reality, accuracy and completion of the whole contents.
Directors of the Company Mr. Zhu Junming and Mr. He Dong could not present the board
meeting due to business, but they both entrusted Chairman Mr. Zeng Pai to vote on their
behalves.
Guangdong Dahua Delu Certified Public Accountants issued standard unqualified
Auditors’ Report for the Company.
Chairman of the Board Mr. Zeng Pai, General Manager Mr. Peng Ying and CFO Ms. Zeng
Suyan hereby confirm that the Financial Report enclosed in the Annual Report is true and
complete.
This report has been prepared in Chinese and English version respectively. In the event of
difference in interpretation between the two versions, the Chinese report shall prevail.Content
Chapter I. Company Profile………………………………………………………
Chapter II. Abstract of Financial Highlights and Business Highlights………….
Chapter III. Changes in Share Capital and Particulars about Shareholders…….
Chapter IV. Particulars about Directors, Supervisors and Senior Executives and
Staffs…………………………………………………………………………………..
Chapter V. Administrative Structure……………………………………………..
Chapter VI. Particulars about Shareholders’ General Meeting…………………
Chapter VII. Report of the Board of Directors………………………………….
Chapter VIII. Report of the Supervisory Committee…………………………….
Chapter IX. Significant Events……………………………………………………..
Chapter X. Financial Report……………………………………………………..
Documents Available for Reference………………………………………………..Chapter I. Company Profile
I. Legal Name of the Company
In Chinese: 深圳市深宝实业股份有限公司(Abbr. 深宝)
In English: SHENZHEN SHENBAO INDUSTRIAL CO., LTD. (Abbr.: SBSY)
II. Legal Representative: Mr. Zeng Pai
III. Secretary of Board of Directors: Mr. Liu Xiongjia
Liaison Address: 28/F, B&C Block of Bao’an Plaza, No. 1002 Sungang Road,
Shenzhen
Tel: (86) 755-25507480
Fax: (86) 755-25507480
E-mail: a0019@21cn.com
IV. Registered Address of the Company: 28/F, B&C Block of Bao’an Plaza, No. 1002
Sungang Road, Shenzhen
Office Address of the Company: 28/F, B&C Block of Bao’an Plaza, No. 1002 Sungang
Road, Shenzhen
Post Code: 518020
Internet Web Site: http://www.sbsy.com.cn
E-mail: sbsy@sbsy.com.cn
V. Newspapers Chosen for Disclosing the Information of the Company:
Securities Times, China Securities and Hong Kong Wen Wei Po
Internet Web Site for Publishing the Annual Report Designated by CSRC:
http://www.cninfo.com.cn
Place Where the Annual Report is Prepared and Placed: Secretariat of the Board of
Directors
VI. Stock Exchange Listed with: Shenzhen Stock Exchange
Short Form of the Stock: SHENSHENBAO-A, SHENSHENBAO-B
Stock Code: 000019, 200019
VII. Other Relevant Information of the Company
1. The initial registration date and place: July 30, 1981, Shenzhen
The changed registration date and place: Mar. 21, 2005, S
