1、,9,Fax,石家庄宝石电子玻璃股份有限公司 2011 年半年度报告摘要,Stock Code：000413、200413,Stock Abbreviation：Baoshi A, Baoshi B,Announcement No.：,2011-020Shijiazhuang Baoshi Electronic Glass Co., Ltd.Summary of the semi-annual Report 20111 Important notes1.1 The Board of Directors and the directors of the Company hereby warran
2、t that there are no misstatement,misleading representation or important omissions in this report and shall assume joint and several liability forthe authenticity, accuracy and completeness of the contents hereof.1.2 This summary of semi-annual report is extracted from the full text of semi-annual re
3、port. The full text of thereport was published on simultaneously. Investors should read the full text of thesemi-annual report carefully to know the details.1.3 The financial report of the semi-annual report has not been audited.1.4 Person in Charge of the Companqy Mr. Shang Jianbin, Person in Char
4、ge of Accounting Works Mr. WangLipeng and Person in Charge of Accounting Institution Mr.Zhou Yumao Hereby assure that the financialreport enclosed in the semi-annual report is true and complete.2 Basic Information2.1 Basic information,Stock abbreviationStock codeStock exchange for listing,Baoshi A,
5、Baoshi 000413、200413Shenzhen Stock Exchange,Board secretary,Securities affair representative,Name,Fu Yinfang,Wang Hua,Contact address,Huanghe,Road,Shijiazhuang 9,Huanghe,Road,Shijiazhuang,High-tech Industrial Development Area, High-tech Industrial Development Area,Shijiazhuang,Hebei,Province. Shijia
6、zhuang,Hebei,Province.,Securities Dept. of the Company,Securities Dept. of the Company,Telephone:E-mail,0311-86917776、869177710311-,0311-86917776、869177710311-,2.2 Highlights of financial data and indicators2.2.1 Highlights of accounting data and financial indicatorsUnit：（RMB）,End of the reportperio
7、d,End of theprevious year,Increase/decrease (%),Total assetsOwners equity attributable to shareholdersof the listed companyShare capitalNet assets per share attributable to,367,271,782.24210,777,584.13383,000,000.000.55,374,874,767.46220,628,410.66383,000,000.000.58,-2.03%-4.46%0.00%-5.17%,1,-,石家庄宝石
8、电子玻璃股份有限公司 2011 年半年度报告摘要shareholders of the listedcompany(RMB/share),In the reportperiod (FromJanuary-June),The same periodof last year,Increase/decrease（）,Total operating incomeOperating profitTotal profitNet profit attributable to shareholders of thelisted company,26,820,188.44-9,976,401.05-10,046
9、,298.56-9,850,826.53,29,284,862.53-11,929,348.08-11,901,505.08-11,585,541.54,-8.42%16.37%15.59%14.97%,Net profit attributable to shareholders of the,listed company after deducting,-9,780,929.02,-11,557,698.54,15.37%,non-recurring gains and losses,Basic earnings per share(RMB/share)Diluted earnings p
10、er share(RMB/share)Return on equity（%）Net income on asset, weighted and deductednon-recurring gain/loss(%)Net cash flow arising from operatingactivitiesNet cash flow per share arising fromoperating activities (RMB/share),-0.03-0.03-4.22%-4.19%-9,288,305.16-0.024,-0.0300-0.0300-5.45%-2,261,666.84-0.0
11、1,0.00%0.00%1.23%-310.68%-140.00%,2.2.2 Item of non-recurring gains and losses Applicable Not applicableUnit：RMB,Non-recurring gain and loss itemsThe gains from disposal of non-current assets, Including theprovision for asset impairment write-off part.Other non-current income and expenditure excludi
12、ng theabove-mentioned items.Total,Amount48,504.90-118,402.41-69,897.51,Notes（If applicable）,2.2.3 Difference of domestic and foreign accounting standards Applicable Not applicableOn September 12, 2009, CSRC issued the Circular about Issues Concerning Audit of Companies IssuingDomestically Listed For
13、eign Investment Shares. According to the circular, the requirement of dual audit, i.e., acompany issuing domestically listed foreign investment shares should be subject to overseas audit while retaininga certified public accountants firm with securities-related qualification for audit, in informatio
14、n disclosure codepreviously promulgated would be cancelled from the issue day of the circular. The Company did not preparefinancial report under international accounting standards from 2007. The financial report of the Company wasprepared according to Chinese Accounting Standards for Business Enterp
15、rises. So there was no difference arisingfrom domestic and international accounting standards in the report period.2,石家庄宝石电子玻璃股份有限公司 2011 年半年度报告摘要3 Particulars about the Changes in Share Capital and Shareholders3 1. Statement of changes in shares Applicable Not applicableUnit：Shares,Before this chan
16、ge,Increase/decrease this time (+ , - ),After this change,Amount,Proportion,Issuing ofnewshares,Bonusshares,Transferred fromreserves,Other,Subtotal,Amount,Proportion,1.Shares with,conditional,181,115 0.05%,181,115,0.05%,subscription1.State-ownedshares2.State-ownedlegal personshares,3.Other domestics
17、hares,172,000 0.04%,172,000,0.04%,Incl：Non-state,owned domesticlegal person,172,000 0.04%,172,000,0.04%,sharesDomesticnature personshares4.ForeignshareholdingIncl ： Overseas,legal,person,sharesForeign natureperson share,5.shares,Executive,9,115 0.00%,9,115,0.00%,II.Shares with,unconditional,382,818,
18、885 99.95%,382,818,885,99.95%,subscription,1.Common sharesin RMB,282,818,885 73.84%,282,818,885,73.84%,2.Foreign shares,in domestic,100,000,000 26.11%,100,000,000,26.11%,market3.Foregn shares inoverseas market4.Other,III. Total of capitalshares,383,000,000,100.00%,383,000,000 100.00%,3.2 Top 10 hold
19、ers of shares with subscription conditions3,0,0,0,0,0,0,0,0,0,0,0,石家庄宝石电子玻璃股份有限公司 2011 年半年度报告摘要Unit：Shares,Total,number,of The Company had 23,210 registered shareholders in total, including 15218 shareholders,shareholders,holding A shares and 7992 shareholders holding B shares.,Particulars about the
20、 shareholding of the top ten shareholders,Name of shareholder,Nature ofshareholder,Proportion(%),Quantity ofshares held,Conditional shares,Pledged or frozen,Shijiazhuang Baoshi State-ownedElectronic Group Co., Ltd. Legal personChina Great Wall Asset State-ownedManagement Corporation Legal personChin
21、a East Asset State-ownedManagement Corporation Legal person,28.93%4.60%2.61%,110,785,50017,614,88010,010,941,China Minsheng BankingCo., Ltd.Huashang LeadEnterprise MixedSecurities InvestmentFund,Domestic nonState-ownedLegal person,2.11%,8,073,310,GuoyuanBrokerageLimited,Securities(Hongkong),Foreign
22、Legalperson,0.83%,3,190,211,Shen GuoLI LEON ZHAN WEI,Foreignnatural personForeignnatural person,0.77%0.77%,2,966,8552,949,200,NATWEST SECURITIES Foreign LegalHONG KONG LIMITED person,0.71%,2,713,799,Chen SuoxingChen Qianfen,Foreignnatural personForeignnatural person,0.71%0.64%,2,710,8152,434,800,Top
23、 10 holders of unconditional shares,Name of the shareholder,Unconditional shares,Type of shares,Shijiazhuang Baoshi Electronic GroupCo., Ltd.China Great Wall Asset ManagementCorporation,110,785,500 RMB Common shares17,614,880 RMB Common shares,China EastCorporation,Asset,Management,10,010,941 RMB Co
24、mmon shares,China Minsheng Banking Co., Ltd. ,Huashang Lead Enterprise MixedSecurities Investment Fund,8,073,310 RMB Common shares,Guoyuan Securities(Hongkong) LimitedShen GuoLI LEON ZHAN WEI,Brokerage,3,190,2112,966,8552,949,200,Foreign shares placed in domesticexchangeForeign shares placed in dome
25、sticexchangeForeign shares placed in domesticexchange,NATWEST SECURITIES HONG KONG,2,713,799 Foreign shares placed in domestic4,5,Gross profit,Area,石家庄宝石电子玻璃股份有限公司 2011 年半年度报告摘要,LIMITED,exchange,Chen SuxingChen Qianfen,2,710,8152,434,800,Foreign shares placed in domesticexchangeForeign shares placed
26、 in domesticexchange,Notes to the relatedrelationship between thetop ten shareholders ortheir concerted action,Among the top ten shareholders as listed above, there exists no associated relationshipamong the shareholders of legal person share. The relation between the top tenshareholders was unknown
27、. It was unknown whether they are persons taking concertedaction specified in Regulations on the Information Disclosure of the Change ofShareholding of Shareholders of Listed Companies.,3.3 Change of the controlling shareholder and actual controllerApplicable Not applicable4 Particulars about Direct
28、ors, Supervisors and Senior Executives4.1 Change of Shareholding of Directors, Supervisors and Senior ExecutivesApplicable Not applicable Report of the Board of Directors5.1 Table of the status of key business in terms of industry of business and productUnit：（RMB0000）The Status of key business in te
29、rms of industry of business,In terms of businesslineKinescope parts and,Income frommainoperation,Increase orIncrease/decre Increase/decreadecrease ofase of income se of cost ofCost of main Gross profit from main main operationratio from mainoperation ratio（%） operation over over theoperation overthe
30、 previous previous yearthe previousyear (%) (%)year (%),components for color,1,579.91,1,900.69,-20.30%,-34.00%,-30.08%,-6.74%,TVThe Status of key business in terms of product of businessKinescope parts and,components for color,1,579.91,1,900.69,-20.30%,-34.00%,-30.08%,-6.74%,TV5.2 The status of key
31、business in terms of areasUnit：（RMB0000）,Income from key business,Increase/decrease of income（）,North China,1,579.91,-34.00%,5.3 Reasons for the material change of key business and its structure Applicable Not applicable5.4 Reasons for the material change of the profitability ( gross profit rate) of
32、 the key business compared with the5,石家庄宝石电子玻璃股份有限公司 2011 年半年度报告摘要,previous year, Applicable Not applicable,5.5. Analysis of the reasons for the material change of operating results and profit structure compared with theprevious year, Applicable Not applicable,5.6 Utilization of raised funds,5.6.1 U
33、tilization of raised funds, Applicable Not applicable,5.6.2 Changes of projects, Applicable Not applicable,5.7 The plan of the board of directors for revising the operation plan for the second half-year, Applicable Not applicable,5.8 The warning of possible losses for the period from the beginning o
34、f the year to the end of the next reportperiod on accumulative basis or great change of accumulative net profit compared with she same period of theprevious year and the explanation of reasons., Applicable Not applicable,5.9 The managements remarks on the “non-standard opinions” by the auditors for
35、the report period. Applicable Not applicable,5.10 he managements remarks on any changes in and results of issues related to the “non opinions” by the,auditors for the previous year., Applicable Not applicable,6 Important Events,6.1 Acquisition or disposal of assets and asset reorganization,6.1.1 Acq
36、uisition or swap in of assets, Applicable Not applicable,6.1.2 Disposal or swap out of assets, Applicable Not applicable,6.1.3 The progress of the event after the publishing of asset reorganization report or announcement of acquisitionor disposal of assets and its influence on the operating results
37、and financial status for the report period.,6,0.00,at,0.00,0.00,石家庄宝石电子玻璃股份有限公司 2011 年半年度报告摘要 Applicable Not applicable6.2 Significant guaranteeApplicable Not applicableUnit:（RMB0000）Guarantees provided by the Company(Not including the guarantees provided to controlled subsidiaries),Name of thecompa
38、nyguaranteed,Relatedannouncem Amount ofent date guaranteeand No.,Date ofhappening Actually(Date of guaranteesigning amountagreement),Complete GuaranteeGuarantee Guarantee implement for relatedtype Term ation or party (Yes ornot No),ShijiazhuangConstructionInvestmentCo., Ltd.,2006-09-22,AnnouncementN
39、o.:2006-036,1,880.00,September18,2006,1,880.00,Mortgageguaranty,1 year,No,No,Total amount of approved,external,Total actually amount of,guarantee inthereport,0.00,external guarantee in thereport period(A2),0.00,period(A1),Total amount of approved,Total actually amount of,external guarantee at theend
40、 of the report period(A3),0.00,external guarantee at theend of the report period(A4),1,880.00,Guarantee of the company for its subsidiaries,Name of thecompanyguaranteed,Relatedannouncem Amount ofent date guaranteeand no.,Date ofhappening(d Actuallyate of guaranteesigning amountagreement),Complete Gu
41、aranteeGuarantee Guarantee implement for relatedtype term ation or party(yes ornot no),Total of guarantee forsubsidiaries approved in theperiod(B1)Total of guarantee for,Total of actual guarantee for0.00 subsidiaries in the period(B2)Total of actual guarantee for,subsidiaries approved atperiod-end(B
42、3),0.00 subsidiariesperiod-end(B4),0.00,Total of companys guarantee(namely total of the large two aforementioned),Total of guarantee approvedin the period(A1+B1)Total of guarantee approvedat the period-end(A3+B3),0.000.00,Total of Actual guarantee inthe period(A2+B2Total of actual guarantee atthe pe
43、riod-end（A4+B4）,0.001,880.00,The proportion of the total amount guarantee in the netassets of the company(that is A4+B4),8.92%,Including:Amount of guarantee for shareholders, Actual controller andits associated parties(C)The debts guarantee amount provided for the guaranteedparties whose assets-liab
44、ility ratio exceed 70% directly orindirectly(D)7,0.00,0.00,石家庄宝石电子玻璃股份有限公司 2011 年半年度报告摘要Proportion of total amount of guarantee in net assets of thecompany exceed 50%(E)Total guarantee Amount of the abovementionedguarantees(C+D+E),Explorations on possibly bearing joint and severalliquidating respons
45、ibilities for undue guarantees,have made commitment to our further probable lostBaoshi Group due to these guarantee matter.,6.3 Credits/Debts with Related Parties Applicable Not applicable6.4 Material lawsuits/Arbitrations Applicable Not applicable6.5 Notes to the other significant Events and their
46、Influences and Analysis on the Solutions Applicable Not applicable6.5.1 Stock investment Applicable Not applicable6.5.2 Shareholding in other listed companies Applicable Not applicable6.5.3 Fund Occupancy by principal Shareholder and Subsidiaries for non-operating purpose and paymentapplicable not applicable6.5.4 Implementations of commitments by the Company, shareholders and actual controllerCompanies or shareholders holding more than 5% equity during the reporting period or the commitmentscontinued to the reporting period Applicable Not applicable,
