深圳市深宝实业股份有限公司
SHENZHEN SHENBAO INDUSTRIAL CO.,LTD
SEMI-ANNUAL REPORT 2012
August 2012
深圳市深宝实业股份有限公司 2012 年半年度报告
Content
I Important Notes………………………………………………
II Brief Introduction of the Company……………………………
III Accounting Data and Financial Indicators Summary…………
IV Changes in Shareholding and Particulars about Shareholders
V Directors, Supervisors, Senior Management and Staffs………
VI The Report of the Board…………………………………………
VII Significant Matters …………………………………………
VIII Financial Report ………………………………………………
IX Documents Available for Inspection……………………………
深圳市深宝实业股份有限公司 2012 年半年度报告
I. 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.
The person in charge of the Company Mr. Zheng Yuxi, director of accounting works Ms. Zeng
Suyan and person in charge of accounting organization (principal of accounting) Ms. Wang Zhiping
declares that: the financial report in the semi-annual report is true and complete.
All directors are attending the Meeting for deliberation and approval for the semi-annual report.
Financial report of this semi-annual repot has not been audited by CPA.
Paraphrase
Items Refers to Definition
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
Shenbao Industry and Trade Refers to Shenzhen Shenbao Industry and Trade Co., Ltd
Shenbao Property Refers to Shenzhen Shenbao Property Management Co., Ltd
PepsiCo (China) Refers to PepsiCo Investment (China) Ltd.
Shenzhen PepsiCo Refers to Shenzhen PepsiCo Beverage Co., Ltd
Changzhou Sanjing Refers to Changzhou Sanjing Grease Co., Ltd
Agricultural Products Refers to Shenzhen Agricultural Products Holding Co., Ltd
Shenzhen Investment Holding Refers to Shenzhen Investment Holding Co., Ltd
Shenzhen Municipal People’s Government State-owned
Shenzhen SASAC Refers to
Assets Supervision & Administration Commission
CBC Refers to Shenzhen China Bicycle Company (Holdings) Limited
Sunrise Company Refers to Guangdong Sunrise Holdings Co., Ltd.
CSRC Refers to China Securities Regulation Commission
Shenzhen SE
