京东方Ｂ：XXXX年半年度报告（英文版）

1BOETECHNOLOGYGROUPCO.,LTD.SEMI-ANNUALREPORT2010(FullText)August20102ContentsSectionIImportantNotice...….........................................................................................02SectionIICompanyProfile……………………………………………………......…….03SectionIIIChangesinShareCapitalandParticularsaboutSharesHeldbyMajorShareholders....05SectionIVParticularsaboutDirectors,SupervisorsandSeniorExecutives…….............07SectionVReportoftheBoardofDirectors………………………………………........08SectionVISignificantEvents……………………………………………………........15SectionVIIFinancialReport(unaudited)………………………………........23SectionVIIIDocumentsAvailableforReference……………………………………….233SectionIImportantNoticeTheBoardofDirectors,theSupervisoryCommitteeaswellasallthedirectors,supervisorsandseniorexecutivesofBOETechnologyGroupCo.,Ltd(hereinafterreferredtoastheCompany)herebyassurethattherearenofalserecords,misleadingstatementsorsignificantomissionsinthisreport,andtheywouldshoulderanyindividualaswellasjointliabilityconcerningtotheauthenticity,accuracyandcompletenessofthecontents.IndependentDirectorMr.DongAnshengwasonabusinesstripandheentrustedIndependentDirectorMr.GengJianxintovoteonbehalfofhimattheboardmeeting.Andallotherdirectorsattendedtheboardmeeting.TheChairmanoftheBoardMr.WangDongsheng,thePresidentoftheCompanyMr.ChenYanshun,theCFOMs.SunYun,andMs.YangXiaoping-thepersoninchargeofthePlanning&FinanceDepartmentherebydeclaredthattheFinancialReportenclosedinthisSemi-AnnualReportistrueandcomplete.TheInterimFinancialReportoftheCompanywaspreparedinaccordancewithPRCGAAPandotherrelevantregulations,andhasnotbeenaudited.ThisSemi-AnnualReportwaspreparedinbothChineseandEnglish.Shouldtherebeanydifferenceininterpretationbetweenthetwoversions,theChineseversionshallprevail.4SectionIICompanyProfileI.BasicinformationoftheCompany1.LegalNameoftheCompanyinChinese:京东方科技集团股份有限公司AbbreviationinChinese:京东方LegalNameoftheCompanyinEnglish:BOETECHNOLOGYGROUPCO.,LTD.AbbreviationinEnglish:BOE2.LegalRepresentative:Mr.WangDongsheng3.SecretaryoftheBoardofDirectors:Ms.FengLiqiongSecuritiesAffairsRepresentative:Mr.LiuHongfengContactAddress:No.10,JiuxianqiaoRoad,ChaoyangDistrict,BeijingTelephone:010-64318888ext.Fax:[phone]E-mail:[e-mail],[e-mail]:No.10,JiuxianqiaoRoad,ChaoyangDistrict,BeijingOfficeAddress:No.10,JiuxianqiaoRoad,ChaoyangDistrict,BeijingPostcode:100015InternetWebsite:@boe.com.cn5.NewspapersChosenbytheCompanyforDisclosingtheInformation:SecuritiesTimes,ChinaSecuritiesJournal,ShanghaiSecuritiesNewsandHongKongTaKungPaoInternetWebsiteDesignatedbyCSRCforInformationDisclosure::ShenzhenStockExchangeShortFormforA-share:BOEAStockCodeforA-share:000725ShortFormforB-share:BOEBStockCodeforB-share:2007257.Otherrelatedinformation:InitialRegistrationDate:Apr.9,1993InitialRegistrationPlace:No.10,JiuxianqiaoRoad,ChaoyangDistrict,BeijingRegistrationsDateafterthelatestchanging:Aug.7,2009RegistrationPlaceafterChange:No.10,JiuxianqiaoRoad,ChaoyangDistrict,BeijingRegistrationNumberofEnterpriseLegalPerson’sBusinessLicense:110000005012597RegistrationNumberofTaxation:JSZZNo.110105101101660OrganizationCode:10110166-0CertifiedPublicAccountantsengagedbytheCompany:Name:KPMGHuazhenCertifiedPublicAccountantsOfficeAddress:the8thFloor,OfficeTowerE2,OrientalPlaza,No.1EastChangAnAvenue,BeijingII.Mainfinancialdataandindices1.MainaccountingdataandfinancialindicesUnit:RMBYuanAttheendofreportperiodAttheendoflastyearIncrease/decreasecomparedwiththeendoflastyear(%)Totalassets38,608,347,110.0030,613,980,480.0026.11%Shareholder’sequityoflistedcompanies17,446,345,227.0018,022,804,672.00-3.20%ShareCapital8,282,902,447.008,282,902,447.000.00%Netassetpershareattributabletoshareholderoflistedcompanies2.112.18-3.21%Inthereportperiod(Jan-Jun2010)ThesameperiodoflastyearIncrease/decreaseyear-on-year(%)5Operatingincome4,186,429,883.002,298,113,686.0082.17%Operatingprofit-627,515,770.00-924,589,637.0032.13%Totalprofit-602,694,520.00-912,323,863.0033.94%%NetProfit-540,706,227.00-749,429,569.0027.85%Netprofitafterdeductingnon-recurringgainsandlosses-560,272,988.00-759,580,540.0026.24%Basicearningspershare-0.070-0.18061.11%Dilutedearningspershare-0.070-0.18061.11%Returnonequity-3.00%-10.00%7.00%Netcashflowgeneratingfromtheoperatingactivities3,312,176.00-175,802,392.00101.88%Netcashflowpersharegeneratingfromtheoperatingactivities0.00-0.02100.00%Notes:(1)Theaboveindexessuchasnetprofit,netprofitafterdeductingnon-recurringgainsandlosses,owner’sequity,basicearningspershare,dilutedearningspershareaswellasnetassetvaluepersharearelistedbasedonthedatathatattributabletotheshareholdersoflistedcompany.(2)Increase/decreaseofthereturnonequityonayearlybasiswasthedifferenceofthetwophases.(3)Asof30Jun.2010,totalsharesoftheCompanyamountedto8,282,902,447.2.Itemsofnon-recurringgainsandlossesUnit:RMBYuanItemsofnon-recurringgains