PDF《Livzon Pharmaceutical Group Inc.》

Livzon Livzon Livzon Livzon Pharmaceutical Pharmaceutical Pharmaceutical Pharmaceutical Group Group Group Group Inc.

Inc. Inc. Inc.

2012 2012

2012 2012 Semi-Annual Semi-Annual Semi-Annual Semi-Annual Report Report Report Report August August August August

2012 2012

2012 2012

2012 semi-annual report of Livzon Pharmaceutical Group Inc.

1 Content Content Content Content Section

1 Important Notice.2 Section

2 Brief Introduction of the Company.3 Section

3 Financial Highlights.4 Section

4 Change of Share Capitals and Particulars of Shareholders.8 Section

5 Particulars of Directors, Supervisors and Senior Executives.......14 Section

6 Report of Board of Directors.19 Section

7 Important Events.35 Section

8 Financial Reports.57 Section

9 Catalog of Files for Reference.180

2012 semi-annual report of Livzon Pharmaceutical Group Inc.

2 Section Section Section Section

1 1

1 1 Important Important Important Important Notice Notice Notice Notice The Board of Directors (BOD), Board of Supervisors (BOS), directors, supervisors and senior executives hereby guarantee that the data in the present report contain no false representation, misleading statements and serious omissions, and shall be severally and jointly liable for the authenticity, accuracy and completeness of the content. All directors of the company have attended the meeting of Board of Directors examining this semi-annual report. The financial statements have not been audited by the certified public accountants. Mr. Zhu Baoguo, Chairman of the company, Mr. An Ning, the principal in charge of accounting, and Ms. Si Yanxia, the principal of the Accounting Department hereby declare: We guarantee the authenticity and completeness of the financial statements in this semi-annual report.

2012 semi-annual report of Livzon Pharmaceutical Group Inc.

3 Section Section Section Section

2 2

2 2 Brief Brief Brief Brief Introduction Introduction Introduction Introduction of of of of the the the the Company Company Company Company (I) (I) (I) (I) Information Information Information Information about about about about the the the the company company company company (II) (II) (II) (II) Contact Contact Contact Contact persons persons persons persons and and and and contact contact contact contact details details details details (III) (III) (III) (III) Information Information Information Information disclosure disclosure disclosure disclosure and and and and location location location location for for for for filing filing filing filing the the the the report report report report A-share code

000513 B-share code

200513 A-share abbreviation Livzon Group B-share abbreviation Livzon B Stock exchange for listing of the Company Shenzhen Stock Exchange Chinese name 丽珠医药集团股份有限公司 Chinese abbreviation 丽珠集团English name LIVZON PHARMACEUTICAL GROUP INC. English abbreviation LIVZON GROUP Legal representative Zhu Baoguo Registered address No. 132, Guihua North Road, Gongbei, Zhuhai, Guangdong Province Post code of registered address

519020 Office address Livzon Building, No. 132, Guihua North Road, Gongbei, Zhuhai, Guangdong Province Post code of office address

519020 Website http://www.livzon.com.cn Email [email protected] Secretary Secretary Secretary Secretary of of of of BOD BOD BOD BOD Representative Representative Representative Representative of of of of stock stock stock stock affairs affairs affairs affairs Name Li Rucai Wang Shuguang Contact address Livzon Building, No. 132, Guihua North Road, Gongbei, Zhuhai, Guangdong Province Livzon Building, No. 132, Guihua North Road, Gongbei, Zhuhai, Guangdong Province Telephone (0756)8135888 (0756)8135888 Fax (0756)8886002 (0756)8886002 Email [email protected] [email protected] Papers for information disclosure Securities Times, China Securities Journal and Hongko