山航B：XXXX年半年度报告(英文版) XXXX-08-31

SHANDONGAIRLINESCO.,LTD2010INTERIMREPORT山东航空股份有限公司2010年半年度报告SHANDONGAIRLINESCO.,LTD2010INTERIMREPORTAugust,2010Jinan,P.R.C.SHANDONGAIRLINESCO.,LTD2010INTERIMREPORT1ContentsSECTIONI.COMPANYPROFILE----------------------------------------------------------------------------------2SECTIONII.CHANGESINSHARECAPITALANDSHAREHOLDINGBYMAJORSHARHOLDERS--------------------------------------------------------------------------------------------------------4SECTIONIII.DIRECTORS,SUPERVISORSANDSENIOREXECUTIVES-------------------------------5SECTIONIV.REPORTOFBOARDOFDIRECTORS--------------------------------------------------------5SECTIONV.SIGNIFICANTEVENTS-----------------------------------------------------------------------------9SECTIONVI.FINANCIALREPORT------------------------------------------------------------------------------12SECTIONVII.DOCUMENTSFORREFERENCE--------------------------------------------------------------80ImportantNotes:TheBoardofDirectorsandtheSupervisoryCommitteeofShandongAirlinesCo.,Ltd.(hereinafterreferredtoastheCompany)togetherwithitsdirectors,supervisorsandseniorexecutivesherebyconfirmthattherearenoanyfictitiousstatements，misleadingstatementsormaterialomissionscarriedinthisreport,andmaytakeresponsibilities,individuallyand/orjointly,forthereality,accuracyandcompletionofthewholecontents.DirectorMr.WangMingyuanwasabsenttovoteintheBoardMeetingandauthorizedDirectorDirectorMr.XuGuojianasherrepresentative.OtherDirectorsattendedtheMeeting.ChairmanoftheBoardMr.ZhangXingfu,GeneralManagerMr.ZengGuoqiang,andChiefAccountantMr.XuGuojianherebyconfirmthattheFinancialReportoftheInterimReport2010istrueandcomplete.TheFinancialReportandaccountingdataillustratedintheReporthasnotbeenauditedyet.Paraphrases:TheCompany,Company:ShandongAirlinesCo.,Ltd.SDA:ShandongAviationGroup;the1stlargestshareholderoftheCompanyAirChina:AirChinaLimited,theactualcontrolleroftheCompanySHANDONGAIRLINESCO.,LTD2010INTERIMREPORT2SectionI.CompanyProfileI.CompanyProfile(I)LegalChineseNameoftheCompany:山东航空股份有限公司LegalEnglishNameoftheCompany:SHANDONGAIRLINESCO.,LTD.(II)StockExchangeforCompany’sstocklisting:ShenzhenStockExchangeShortenedFormoftheStock:SHANHANGBStockCode:200152(III)RegisteredAddress:YaoqiangInternationalAirport,Jinan,ShandongOfficeAddress:SDABuilding,No.5746,ErHuanEastRoad,Jinan,ShandongPostCode:250014InternetWebSite:@shandongair.com.cn(IV)LegalRepresentative:ZhangXingfu(V)SecretaryofBoardofDirectorsofCompany:DongQiantangContactAddress:SDABuilding,No.5746,ErHuanEastRoad,Jinan,ShandongE-mail:[e-mail].:(86)531－85698229AuthorizedRepresentative:FanPengE-mail:[e-mail].:(86)0531-85698678Fax:[phone](VI)Newspaperdesignatedforinformationadisclosure:Domestic:ChinaSecuritiesJourrnalandSecuritiesTimesOverseas:HongkongCommercialDailyInternetWebSiteforPublishingSemi-annualReport:(Room1920,SDABuilding)Tel:[phone](VII)OtherRelevantInformationRegisterednumberofcorporatebusinesslicense:370000400002351Registerednumberfortaxation:370112720721201Dateoflatestchangeinregistration:16September2009Registry:AdministrationofIndustryandCommerceofShandongProvinceII.Majorfinancialdataandindicators(I)MajoraccountingdataandfinancialindicatorsUnit:RMBAttheendofthisreportperiodAttheperiod-endoflastyearIncrease/decreaseattheendofthisreportperiodcomparedwiththatinperiod-endofSHANDONGAIRLINESCO.,LTD2010INTERIMREPORT3lastyear(%)Totalassets(RMB)8,514,625,733.528,096,403,730.755.17%Owners’equiy(orShareholders’equity)(RMB)977,865,345.31852,294,621.9814.73%Netassetspershareattributabletoshareholdersoflistedcompany(RMB)2.442.1314.55%ThisreportperiodThesameperiodoflastyearIncrease/decreaseinthisreportperiodyear-on-year(%)Operationprofit(RMB)270,675,793.1136,485,643.45641.87%Totalprofit(RMB)274,130,932.38150,074,661.9082.66%Netprofitattributabletoshareholdersoflistedcompany(RMB)205,570,723.33112,509,856.5482.71%Netprofitattributabletoshareholdersoflistedcompanyafterdeductingnon-recurringgainsandlosses(RMB)203,190,509.8630,381,048.36568.81%Basicearningspershare(RMB)0.510.2882.14%Dilutedearningspershare(RMB)0.510.2882.14%Returnonequity(%)21.02%16.98%Up4.04percentagepointNetcashflowfromoperationactivities(RMB)481,613,574.90566,738,602.82-15.02%Netcashflowpersharefromoperationactivities(RMB)1.201.42-15.02%(II)Itemsofnon-recurringgainsandlossesandtherelevantamount:Unit:RMBItemsofnon-recurringgainsandlossesAmountLoss/gainfromdisposalofnon-currentassets-2,840,057.86Governmentalsubsidyreckonedintocurrentloss/gain5,805,916.00Heldtransactionfinancialasset,gains/losesofchangesoffairvaluesfromtransactionfinancialliabilities,andinvestmentgainsfromdisposaloftransactionfinancialasset,transactionfinancialliabilitiesandfinancialassetavailableforsales,excludetheeffectivehedgingbusinessrelevanttonormaloperationsoftheCompany-281,521.31Othernon-operatingincomeandexpenseexcludedtheaforementioneditems489,281.13Subtotal3,173,617.96Imp