大冷股份：大 冷 Ｂ2002年中期报告（英文版）

DALIAN REFRIGERATION CO., LTD. 2002 SEMIANNUAL REPORT1DALIAN REFRIGERATION CO.,LTD. 2002 SEMIANNUAL REPORT TEXT(For Disclosing Overseas) DALIAN REFRIGERATION CO., LTD. 2002 SEMIANNUAL REPORT2CONTENTSImportant 4About the Company 4Main Accounting Data and Financial Indexes 5Changes in Share Capital andParticulars about Shareholders 6The Directors, Supervisors, and Senior Executivesof the Company 6Discussion and Analysis on the Management 7Important Matters 9Financial Report 10 DALIAN REFRIGERATION CO., LTD. 2002 SEMIANNUAL REPORT3目 录重要提示 39第一章 公司基本情况 39第二章 主要财务数据与指标 39第三章 股本变动和主要股东持股情况 40第四章 董事监事高级管理人员情况 41第五章 管理层讨论与分析 41第六章 重要事项 42第七章 财务报告 43 DALIAN REFRIGERATION CO., LTD. 2002 SEMIANNUAL REPORT4Important:The directors and the Board of Directors of Dalian Refrigeration Co., Ltd.(hereinafter referred to as the Company) hereby confirm that there are no anyimportant omissions, fictitious statements or serious misleading carried in this report,and shall take all responsibilities, individual and/or joint, for the reality, accuracyand completeness of the whole contents. Mr. Xu Hui, Mr. Zhang Xinfan and Mr. YangBin don’t attend the meeting of the Board of Directors.This report is written respectively in Chinese and in English. In the event of any discrepancybetween the two above-mentioned versions, the Chinese version shall prevail.I. About the Company1.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: DRC2.Stock Exchange Listed with: Shenzhen Stock ExchangeShort Form of the Stock: DALENG GUFEN; DALENG-BStock Code: 000530; 2005303.Registered/Office Address of the Company: 888 Xinan Road, Shahekou District, DalianPost Code: 116033Website: http://www.bingshan.comE-mail: dlzj@mail.dlptt.ln.cn4.Legal Representative: Mr. Zhang He5.Secretary of the Board of Directors: Ms. Lu LianzhenTel: 0086-411-6653081-8100Fax: 0086-411-6641470Authorized Representative for Securities Affairs: Ms. Ge YanTel: 0086-411-6653081-8130Fax: 0086-411-6654530Address: 888 Xinan Road, Shahekou District, Dalian6.The Newspapers the Company Selects to Disclose Information: China SecuritiesDaily, and Ta Kung Pao.The China Securities Regulatory Commission Designated Website Where the Semi-annualReport Is Published: http://www.cninfo.com.cnThe Place Where the Semiannual Report is Prepared and Placed: Securities Department ofthe CompanyLiaison persons: Mr. Song Wenbao, Ms. Qiu Tao.7.Other Related Information:The Date When the Company Was Registered for the First Time: Dec. 18, 1993Registered Address: 888 Xinan Road, Shahekou District, Dalian.Number of the Corporation Business License: DA GONG SHANG QI FA ZI DALIAN REFRIGERATION CO., LTD. 2002 SEMIANNUAL REPORT521020011003266-1368.Number of the Taxation Registration: GUO SHUI DA ZI JIE 210204242361300DI SHUI DA SAN ZI 210204242361303The Domestic Certified Public Accountants Engaged by the Company:Dalian Hualian Certified Public Accountants Co., Ltd.Office Address: 24/F, Posts & Telecommunications Vanke Building at No. 67,Tongxing Street, Zhongshan District, DalianThe Overseas Certified Public Accountants Engaged by the Company:Price WaterHouseCoopers Zhongtian Certified Public Accountants Co., Ltd.Office Address: 19/F, Rui'an Plaza at No. 333, Huaihai Zhong Road, Shanghai Main accounting data and financial indexesReport PeriodSame Period of thePrevious YearNet amount of profit (in RMB '000)31,14327,875Earnings per share (in RMB)0.0890.080Net asset income ratio2.699%2.408%Net amount of cash flow generated in operations per share (in RMB)-0.047-0.001End of theBeginning ofReport Periodthe YearShareholders' equity (in RMB'000)1,153,7641,157,622Net assets per share (in RMB)3.2963.307According to the Chinese Accounting Standards, the net profit realized by theCompany in the first half of 2002 was RMB 33,637 thousand; according to theInternational Accounting Standards, the net profit realized by the Company in the firsthalf of 2002 was RMB 31,143 thousand, with the difference RMB 2,494 thousand.Influence of the adjustment according to the International Accounting Standards onthe net profit and the net assets (in RMB'000):Net profit Net assetsFirst half of 2002Jun. 30, 2002Amount on the legal accounts33,6371,171,126Adjustment- Incomes from installation and cost confirmation(7,906)- Returns on investment accounted according to the equity method(2,919)(8,525)- Others 425 (931)Amount adjusted according tothe International AccountingStandards 31,143 1,153,764 DALIAN REFRIGERATION CO., LTD. 2002 SEMIANNUAL REPORT6III. Changes in Share Capital and Particulars about Shareholders1. There are no changes in