Shenzhen Shenbao Industrial Co., Ltd. Summary of Annual Report 2011
Stock Code: 000019, 200019 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 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.
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://www.cninfo.com.cn in the mean time. The
investors are suggested to read the full text of Annual Report to get more details.
1.2 No directors, supervisors and senior executives stated that they couldn’t 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 meeting 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 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 report shall prevail.
§2. Company Profile
2.1 Basic information
Short form of the stock SHENSHENBAO-A, SHENSHENBAO-B
Stock code 000019, 200019
Listed stock exchange Shenzhen Stock Exchange
South 20/F, Tower Building, Education and Technology Mansion, Zhuzilin,
Registered address
Futian District, Shenzhen
Post code of registered address 518040
South 20/F(23/F in elevator guidance), Education Technology Mansion, No.26
Office address
Zizhu Qi Dao, Zhuzilin Fourth Road, Futian District, Shenzhen, P.R. China
Post code of office address 518040
Internet web site of the
http: // www.sbsy. com. cn
Company
E-mail shenbao @ sbsy.com.cn
2.2 Contact person and method
Secretary of Board of Directors: Securities Affairs Representative
Name Ms. Li Yiyan Mr. Zheng Guibo
South 23/F, Education Technology Mansion, No.26 Zizhu Qi Dao, Zhuzilin Fourth
Contact address
Road, Futian District, Shenzhen, P.R. China
Telephone 0755-82027522
Fax 0755-82027522
E-mail lyy@ sbsy.com.cn zhenggb@ sbsy.com.cn
§3. Summary of Accounting Data and Financial Indexes
3.1 Major accounting data
Shenzhen Shenbao Industrial Co., Ltd. Summary of Annual Report 2011
Increase/decrease in this
2011 2010 year compared with that
