深圳市深宝实业股份有限公司
SHENZHEN SHENBAO INDUSTRIAL CO.,LTD
ANNUAL REPORT 2011
April 2012
Shenzhen Shenbao Industrial Co., Ltd. Annual Report 2011
Important 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.
All directors of the Company attended the Meeting for Annual Report deliberation in
person. No director, supervisor and senior executive stated that he (she) couldn’t ensure the
correctness, accuracy and completeness of the contents of the annual Report or have
objection to this report.
Da Hua Certified Public Accountants Co., Ltd. issued standard unqualified Auditors’
Report for the Company.
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.
This report has been prepared in Chinese and English version respectively. In the event of
difference in interpretation between the two versions, the Chinese version shall prevail.
Shenzhen Shenbao Industrial Co., Ltd. Annual Report 2011
Content
Paraphrases………………………………………………………………………
Chapter I. Company Profile …………………………………………………
Chapter II. Abstract of Accounting Data and Financial Index ……………
Chapter III. Changes in Share Capital and Particulars about Shareholders ………
Chapter IV. Particulars about Directors, Supervisors and Senior Executives and Staffs ……… 15
Chapter V. Corporate Governance…………………………………………………
Chapter VI. Internal Control……………………………………………………
Chapter VII. Particulars about Shareholders’ General Meeting …………
Chapter VIII. Report of the Board of Directors ………………………………
Chapter IX. Report of the Supervisory Committee …………………………………………
Chapter X. Significant Events ……………………………………………
Chapter XI. Financial Report ………………………………………………………
Documents Available for Reference ………………………………………………………………
Shenzhen Shenbao Industrial Co., Ltd. Annual Report 2011
Paraphrase
In this Annual Report, only if the contexts have their special meaning, the following
short forms refer to the following meanings:
Shenshenbao/the
Company/Listed Refers to Shenzhen Shenbao Industrial Co., Ltd
Company
Shenbao Huacheng Refers to Shenzhen Shenbao Huacheng Technology Co., Ltd
Wuyuan Jufangyong Refers to Wuyuan County Jufangyong Tea Industry Co., Ltd
Shenzhen Shenbao Sanjin Food Beverage Development
Shenbao Sanjing Refers to
Co., Ltd
Shenbao Technology Refers to Huizhou Shenbao Technology Co., Ltd
Shenbao Investment Refers to Huizhou Shenbao Industrial Investment Co., Ltd
Guangdong Shenbao Refers to Guangdong Shenbao Food Co., Ltd
Shenbao Industry and
Refers to Shenzhen Shenbao Industry and Trade Co., Ltd
Trade
Shenbao Property Refers to Shenzhen Shenbao Property Management Co., Ltd
PepsiCo (China) Refers to PepsiCo Investment (China) Ltd.
Shenzhen PepsiCo Refers to
