PDF《承德大路股份有限公司》

Chengde Dalu Co.

, Ltd. Annual Report

2011 1 承德大路股份有限公司CHENGDE DALU CO. ,LTD. ANNUAL REPORT

2011 April

2012 Chengde ・ PRC Chengde Dalu Co., Ltd. Annual Report

2011 2 Contents Section I. Important Notice

3 Section II. Company Profile-4 Section III. Summary of Accounting Highlights and Business Highlights-6 Section IV. Changes in Share Capital and Particulars about Shareholders-10 Section V. Particulars about Directors, Supervisors, Senior Executives and Employees-14 Section VI. Administrative Structure

19 Section VII. Particulars about Shareholders'

General Meeting-25 Section VIII. Report of the Board of Directors-26 Section IX. Report of the Supervisory Committee-39 Section IX. Significant Events-41 Section XI. Financial Report-47 Section XII. Documents for Reference

48 Chengde Dalu Co., Ltd. Annual Report

2011 3 Section I. Important Notice Board of Directors, Supervisory Committee, all directors, supervisors and senior executives of Chengde Dalu Co., Ltd. (hereinafter referred to as the Company) hereby confirm that there are no any fictitious statements, misleading statements, or important omissions carried in this report, and shall take all responsibilities, individual and/or joint, for the reality, accuracy and completion of the whole contents. The 26th Meeting of the 4th Session of the Board deliberated and approved

2011 Annual Report and its summary of the Company. All the directors, supervisors and senior executives attended the board meeting. Crowe Horwath CPA (special general partnership) audited the financial report of the Company and issued the qualified auditor'

s report with paragraph of emphasized matters for the Company. The Board of Director, Supervisory Committee and independent directors of the Company made definitions on the relevant matters;

the investors are suggested to pay attention to read. Mr. Yan Qizhong, Chairman of the Board of the Company, Mr. Wang Ansheng, Chief Financial Officer, and Liu Fengguo, Person in Charge of Accounting Organ hereby confirm that the Financial Report of

2011 Annual Report is authentic and complete. Note: The report is prepared in bilingual versions of Chinese and English respectively, in the event of any discrepancy in understanding the two aforementioned versions, the Chinese version shall prevail. Chengde Dalu Co., Ltd. Annual Report

2011 4 Section II. Company Profile (I) Legal Name of the Company In Chinese: 承德大路股份有限公司 In English: CHENGDE DALU CO., LTD. (II) Legal Representative: Yan Qizhong (III)Secretary of Board of Directors: Yan Qizhong Contact Address: Xiabancheng Town, Chengde County, Hebei Province Tel:

86 (314)-3115048

3115049 Fax:

86 (314)-3111475 E-mail: [email protected] (IV)Registered Address: Xiabancheng Town, Chengde County, Hebei Province Office Address: Xiabancheng Town, Chengde County, Hebei Province Post Code:

067400 Company'

s Internet Web Site: http://www.dxtex.com E-mail: [email protected] (V)Newspapers Chosen for Disclosing the Information of the Company: Securities Times (domestic) and Hong Kong Commercial Daily (overseas) Internet Web Site for Publishing the Annual Report: http://www.cninfo.com.cn The Place Where the Annual Report is Prepared and Placed: Securities Department of the Company Contact Tel: (86) 314-3115049,

3115048 (VI)Stock Exchange Listed with: Shenzhen Stock Exchange Short Form of the Stock: ST DALU B Stock Code:

200160 (VII)Other Relevant Information of the Company Initial registered date: November 3,

1999 Registered address: Industry and Commerce Administration Bureau of Chengde City No. 1, Huangcheng East Rd., Chengde City Registered number for business license of the Company: