PDF《DALIAN REFRIGERATION CO., LTD.》

Dalian Refrigeration Co.

, Ltd.

2004 Annual Report DALIAN REFRIGERATION CO., LTD.

2004 ANNUAL REPORT (For Disclosing Overseas) Dalian Refrigeration Co., Ltd.

2004 Annual Report Page

1 CONTENTS Important…3 About the Company…3 Summary of Accounting Data and Business Data……………

4 Changes in Share Capital and Particulars about Shareholders…5 The Directors, Supervisors, Senior Staff Members and Employees of the Company…8 The Administrative System of the Company…12 Brief Introduction to the Shareholders General Meeting…

13 Report of the Board of Directors…13 Report of the Supervisory Board…22 Important Matters…22 Financial Report…25 Contents of Reference Documents…57 Dalian Refrigeration Co., Ltd.

2004 Annual Report Page

2 目录

第一章 重要提示

63

第二章 公司基本情况简介…63

第三章 会计数据和业务数据摘要…64

第三章 股本变动及股东情况…65

第四章 董事、监事、高级管理人员和员工情况…………

67

第五章 公司治理结构…69

第六章 股东大会情况简介…70

第七章 董事会报告…70

第八章 监事会报告…79

第九章 重要事项…80

第十章 财务报告…82 第十一章 备查文件目录…111 Dalian Refrigeration Co., Ltd.

2004 Annual Report Page

3 DALIAN REFRIGERATION CO., LTD.

2004 ANNUAL REPORT (For Disclosing Overseas) Important: The directors and the Board of Directors of Dalian Refrigeration Co., Ltd. (hereinafter referred to as the Company) hereby confirm that there are not any important omissions, fictitious statements or serious misleading carried in this report, and shall take all responsibilities, individual and/or joint, for the reality, accuracy and completeness of the whole contents. This report is written respectively in Chinese and in English. In the event of any discrepancy between the two above-mentioned versions, the Chinese version shall prevail. Chairman of the Board of Directors of the Company Mr. Zhang He, Financial Majordomo and the head of Accounting Department Ms. Xu Xiaorui hereby confirm that the financial report of the annual report is true and complete. I. About the Company 1. Name of the Company in Chinese: 大连冷冻机股份有限公司 In English: Dalian Refrigeration Co., Ltd. Abbreviation in English: DRC 2. Legal Representative: Mr. Zhang He 3. Secretary of the Board of Directors: Ms. Lv Lianzhen Tel: 0086-411-86538100 Fax: 0086-411-86641470 E-mail: [email protected] Authorized Representative for Securities Affairs: Ms. Ge Yan Tel: 0086-411-86538131 Fax: 0086-411-86654530 E-mail: [email protected] Address:

888 Xinan Road, Shahekou District, Dalian 4. Registered/OfficeAddress of the Company:

888 Xinan Road, Shahekou District, Dalian Post Code:

116033 Website: http://www.daleng.cn E-mail: [email protected] 5. The Newspapers the Company Selects to Disclose Information: China Securities Daily, and Ta Kung Pao. The China Securities Regulatory Commission Designated Website Where the Annual Report Is Published: http://www.cninfo.com.cn The Place Where the Annual Report is Prepared and Placed: Securities Department of the Company Dalian Refrigeration Co., Ltd.

2004 Annual Report Page

4 6. Stock Exchange Listed with: Shenzhen Stock Exchange Short Form of the Stock: DALENG GUFEN;

DALENG-B Stock Code: 000530;

200530 7. Other Related Information: The Date When the Company Was Registered for the First Time: Dec. 18,

1993 Registered Address:

888 Xinan Road, Shahekou District, Dalian. Reg. Number of the Corporation Business License: DA GONG SHANG QI FA ZI 2102001100326. Number of the Taxation Registration: GUO SHUI DA ZI JIE