1、 2004 1 2004 1 1.1 1.2 1.3 1.4 CEO CFO 2 2.1 600843 B 900924 1201 1500 12 200122 http:/2.2 1500 12 1500 12 021-68407515 021-68407700-617 021-63302939 021-63302939 2004 2 3 3.1:2003 2004(%)2002 996,246,688.32 866,798,366.22 866,798,366.22 14.93 875,299,752.11 23,511,143.30 20,031,894.08 20,031,894.08
2、 17.37 18,050,349.19 3,767,743.02 14,595,602.55 14,595,602.55-74.19 13,161,566.40-77,943,352.45-49,891,385.47-49,891,385.47-56.23 5,927,894.462003 2004(%)2002 1,786,734,577.34 1,755,205,977.66 1,735,205,977.66 1.80 1,354,455,716.34 857,321,016.76 853,350,255.63 859,868,516.39 0.47 514,991,748.36 15,
3、917,342.47-41,963,006.97-41,963,006.97 137.93 28,288,880.82 3.2:2003 2004(%)2002 0.0084 0.0374 0.0374-77.54 0.0521 0.0084(%)0.4395 1.7104 1.6974-74.31 2.5557(%)-9.0915-5.8465-5.8022-55.50 1.1511 0.0355-0.1075-0.1075-133.02 0.11212003 2004(%)2002 1.9099 2.1862 2.2029-12.64 2.0398 1.8955 2.1612 2.1779
4、-12.29 2.0088:2,153,228.29 73,277,867.18 6,280,000.00 81,711,095.47 3.3:3,768 1,817 14 150-2,115 A B 2004 3 4 4.1 1 124,754,540 18,713,181 18,713,181 143,467,721 20,566,786 3,085,018 3,085,018 23,651,804 2 14,950,000 2,242,500 2,242,500 17,192,5003 4 100,000,000-100,000,000-100,000,000 0 260,271,326
5、 24,040,699-100,000,000-75,959,301 184,312,025 1 17,940,002 2,691,000 2,691,000 20,631,0022 112,125,000 31,818,750 100,000,000 131,818,750 243,943,7503 4 130,065,002 34,509,750 100,000,000 134,509,750 264,574,752 390,336,328 58,550,449 0 58,550,449 448,886,777 4.2 30,557 A 11,240 B 19,317()(%)()2,25
6、1,184 118,496,754 26.4 3,085,018 23,651,804 5.27 HONOUR FORCE INVESTMENTS LTD.-7,324,874 20,712,467 4.61 15,185,651 15,185,651 3.38 MAIN FORCE ASSETS LIMITED 1,650,000 12,650,000 2.82 MESABI ASSETS LIMITED 1,575,000 12,075,000 2.69()1,395,000 10,695,000 2.38 NORMAL WIN ASSETS LIMITED-2,093,475 9,906
7、,525 2.21 1,276,346 9,785,316 2.18-10,810,641 8,689,359 1.94 2004 4 A B H HONOUR FORCE INVESTMENTS LIMITED 20,712,467 B MAIN FORCES ASSETS LIMITED 12,650,000 B MESABI ASSETS LIMITED 12,075,000 B 10,695,000 B NORMAL WINASSETS LIMITED 9,906,525 B SHENYIN WANGUO NOMINEES(H.K.)LTD.8,689,359 B 3,996,890
8、B NAITO SECURITIES CO.,LTD.3,393,743 B 2,607,200 B 1,752,500 B 4.3 4.3.1 2004-10-18 2004-10-20 2004 10 18 4.3.2 1()3,653,300,000 1995 12 27,2004 54.3.3 5 5.1 CEO 42 2004-07-30 2006-05-20 0 11,500 B CFO 48 2004-07-30 2006-05-20 0 3,450 COO 45 2003-05-20 2006-05-20 3,450 3,968 47 2003-05-20 2006-05-20
9、 575 661 56 2003-05-20 2006-05-20 2,990 3,439 54 2003-05-20 2006-05-20 0 0 59 2003-05-20 2006-05-20 0 0 56 2004-11-12 2006-05-20 0 0 56 2003-05-20 2006-05-20 0 0 39 2003-05-20 2006-05-20 0 0 56 2004-11-12 2006-05-20 5,865 6,745 36 2003-05-20 2006-05-20 0 0 45 2004-11-12 2006-05-20 0 0 58 2003-05-20
10、2006-05-20 5,290 6,083 50 2004-06-24 2006-05-20 1,725 1,984 50 2003-05-20 2005-01-21 0 0 49 2003-05-20 2006-05-20 0 0 51 2003-05-20 2006-05-20 0 0 54 2003-05-20 2006-05-20 2,748 3,161 5.2 2003-08-01 2001-02-01 26.40%2004 6 5.3:239.96 100.21 47.55 6 10 10 10 15 1 15 8 6 6.1 1,;2,;3,;4,6.2:(%)(%)(%)(%
11、)46,881.00 41,652.00 11.15-26.94-26.53-0.50 12,096.00 8,702.00 28.06 111.14 103.22 2.80 20,518.00 19,902.00 3.00 183.91 183.95-0.02 12,069.00 10,941.00 9.35 110.01 128.80-7.44 6.3:(%)50,373 4.83 49,252 27.50 2004 76.4:1,950.47(%)41 5,811.62(%)12.40 6.5 10 6.6 50%90%50%74.03%47.06%36.43%21.58%44.85%1
12、07.83%6.7 6.8 1 2 3 50%1 1 3,620 2 1,969 3 2,967 2 8,964 8,957.9 73,855 1,613.74 1500 1,341.62 6.9 1 2004 1,13%2004 82 3,2005 15%4 FAG DA 94.98%,DA,6.10 6.11 6.12:858.8 32,264 858.8 1.DA 20,096 858.8-2.DA 19,500-39,596-858.8-2003 11 32,264 2004 10 29 FAG Kugelfischer AG(FAG FAG Durkopp Adler AG(DA 9
13、4.98%2004 10 12 2004 11 1 20042403 DA 2004 12 21 2004835 1,000 1,700 DA DA 2004 11 25 DA 1,700 B 2005 3 22 3 25 1,000 DA 530 DA 500 2004 9400 DA 6.13 1 1,613.74,1500 1,341.62 2 2003,8,957.9()73,855 6.14 6.15 2005 1,2,3 4 6.16 2004 10 2004 3,767,743.02 181.7 3,228,402.50 10%322,840.25 10%322,840.25 6
14、45,680.50 2,582,722 2004 15,602,248.04 18,184,970.04 0.04 2005 2004 7 7.1:/2004-06-25 1,613.74-/2004-06-22 8,957.90-/2004-11-12 18,911.00-7.2:/2004-06-22 3,244.78-53.42/2004-11-12 18,911.00-/2004-12-30 9,342.00-4,679 2004 117.3:2004-12-13 3,000 2004-12-15 2005-07-11 2004-06-30 4,000 2004-06-30 2005-
15、06-30 2004-06-30 3,000 2004-06-30 2005-06-08 2004-09-27 1,000 2004-09-27 2005-05-26 2004-06-07 3,000 2004-06-07 2005-06-06 2004-07-15 3,000 2004-07-15 2005-07-14 2004-11-11 3,000 2004-11-11 2005-11-09 2004-07-30 2,000 2004-07-30 2005-07-29 2004-09-29 2,000 2004-09-29 2005-09-29 2004-10-22 157 2004-1
16、0-22 2005-01-26 2004-10-22 112 2004-10-22 2005-01-26 2004-12-17 255 2004-12-17 2005-03-17 2004-12-17 477 2004-12-17 2005-03-17 2004-06-28 900 2004-06-28 2005-06-27 42,905 25,901 9,580 7,550 33,451 39.02 2004 12 50 1,901 70 1,901 50 1,901 1,665 47%7.4 7.4.1 7.4.2:-154 0-648 1,304-494 1,304-494 1,304
17、7.5 2004 3 3,000 2004 5 31 2,830 170 7.6 7.7 3,000 2004-029 2004 9 17 2004 13 2004 10 11 2004109 2004 9 15 2004 2004 10 22 7.8 1 12 9 1 2 12 11 1 12 11 1 1 1 2 4 8 1 2 2004 3 4 5 2004 14 9 9.1 2005 0063 9.2:2004 12 31:635,610,284.65 545,965,518.03 526,656,348.43 325,701,535.51 410,620.00 29,687,059.
18、43 410,620.00 28,698,982.61 90,223,932.20 2,577,432.58 71,193,240.07 840,000.00 5,429,149.82 68,109.70 918,822.60 4,436,795.87 278,105,085.79 180,997,765.43 176,789,638.69 111,469,669.70 54,586,350.31 120,276,478.60 47,287,487.98 46,531,450.52 48,773,320.09 7,468,201.86 7,098,594.95 1,947,039.99 9,9
19、32,361.65 2,573,254.21 162,833,054.07 203,972,040.44 101,281,097.38 138,639,753.53 44,124.66 210,533.86 1,285,948,283.24 1,093,796,394.14 931,635,850.10 658,265,227.73 158,662,883.90 196,954,396.29 321,904,989.10 528,810,520.82 1,087,500.00 1,055,000.00 1,000,000.00 1,000,000.00 159,750,383.90 198,0
20、09,396.29 322,904,989.10 529,810,520.82 68,093,434.46 73,690,206.73 68,093,434.46 73,690,206.73 698,568,402.34 700,921,038.74 542,908,247.36 555,776,592.33 353,142,443.36 342,895,348.89 272,852,734.19 292,906,159.99 345,425,958.98 358,025,689.85 270,055,513.17 262,870,432.34 82,334,440.32 75,262,191
21、.48 81,391,879.85 75,111,879.85 263,091,518.66 282,763,498.37 188,663,633.32 187,758,552.49 9,248,401.61 8,448,983.17 922,127.00 1,342,557.50 272,339,920.27 291,212,481.54 189,585,760.32 189,101,109.99 36,139,297.51 198,072,003.20 23,873,542.25 110,176,733.07 1,028,092.74 5,644,302.17 4,680,000.00 3
22、7,167,390.25 203,716,305.37 23,873,542.25 114,856,733.07 2004 15 1,755,205,977.66 1,786,734,577.34 1,468,000,141.77 1,492,033,591.61 688,210,000.00 601,510,000.00 437,520,000.00 465,020,000.00 1,427,980.00 610,000.00 28,266,568.58 610,000.00 149,960,881.64 164,705,128.04 65,932,674.34 83,866,218.62
23、14,623,706.77 14,401,387.23 3,771,749.90 2,163,352.10 4,151,267.77 7,030,945.01 1,804,870.02 495,143.76 2,811,098.91 3,354,912.62 1,532,818.86 1,532,818.86-57,939,975.66 2,735,880.09-190,229.36-212,108.93 767,554.02 54,050.43 733,289.73 169.23 52,877,827.71 76,835,512.84 76,743,234.98 81,945,704.49
24、142,427.45 230,225.89 7,776,000.00 1,020,000.00 400,000.00 400,000.00 866,613,638.63 872,983,185.91 614,710,107.03 635,326,154.37 5,303,279.01 1,489,984.87 5,742,200.66 1,626,944.32 1,474,782.00 1,474,782.00 11,045,479.67 3,116,929.19 1,474,782.00 1,474,782.00 617,534.78 1,197,067.41 878,276,653.08
25、877,297,182.51 616,184,889.03 636,800,936.37 23,579,068.95 52,116,378.07 390,336,328.00 448,886,777.00 390,336,328.00 448,886,777.00 390,336,328.00 448,886,777.00 390,336,328.00 448,886,777.00 441,976,114.68 383,614,665.68 441,976,114.68 383,614,665.68 14,290,478.50 24,620,633.62 3,900,562.02 4,546,
26、242.52 7,145,239.27 10,717,606.50 1,950,281.01 2,273,121.26 7,073,237.47 510,825.49 15,602,248.04 18,184,970.04-325,903.02-311,885.03 853,350,255.63 857,321,016.76 851,815,252.74 855,232,655.24 1,755,205,977.66 1,786,734,577.34 1,468,000,141.77 1,492,033,591.61:2004 16:2004:996,246,688.32 866,798,36
27、6.22 159,280,966.67 206,928,005.95 882,059,263.40 755,986,456.20 140,742,918.78 184,166,965.74 2,400,219.10 1,801,741.19-111,787,205.82 109,010,168.83 18,538,047.89 22,761,040.21-17,758,328.09 14,413,400.19 5,431,428.77 6,471,490.99:36,496,343.49 28,529,753.48 6,546,019.34 4,793,490.84 157,151,050.8
28、2 102,490,323.93 56,447,442.88 34,720,222.89 27,658,171.10 35,081,971.95 19,808,711.82 27,518,673.57-91,760,031.50-42,678,480.34-58,832,697.38-37,799,856.10-74,250,899.99 17,933,050.49 56,031,748.00 12,608,522.77 1,748,184.00 2,518,176.16 23,156.00 28,656.00 33,712,084.27 53,613,611.47 242,220.61 49
29、,732,578.49-5,560,006.54 11,354,463.70-5,763,975.27 10,324,537.26-23,511,143.30 20,031,894.08 3,228,402.50 14,245,363.90 13,029,329.67 5,015,744.27 6,700,052.63 779,625.50()-14,017.98 359,078.24-3,767,743.02 14,595,602.55 3,228,402.50 14,245,363.90 7,073,237.47-4,223,562.19 15,602,248.04 4,205,956.9
30、2 1,158,003.22 1,130,448.75 11,998,983.71 11,502,489.11 18,830,650.54 18,451,320.82 7,342,037.09 2,214,625.82 322,840.25 1,424,536.39 4,146,121.13 2,214,625.82 32,284,025 1,424,536.39()510,825.49 7,073,237.47 18,184,970.04 15,602,248.04(-)510,825.49 7,073,237.47 18,184,970.04 15,602,248.04 1.2.3.()4
31、.()5.6.:2004 17:2004:1,130,477,876.98 164,272,647.87 109,109,604.22 297,355.05 7,770,553.87 32,122,516.38 1,247,358,037.07 196,692,519.30 1,003,027,155.58 197,862,914.93 127,849,922.52 41,364,018.94 27,805,691.93 4,629,471.93 72,757,922.57 47,972,171.19 1,231,440,692.60 291,828,576.99 15,917,342.47-
32、95,136,057.69 156,782,035.52 104,997,880.00 13,452,172.00 957,212.25 37,937,393.69 365,361.71 208,171,601.21 106,320,453.96 125,636,923.95 108,729,210.58 76,710,773.87 100,200,000.00 202,347,697.82 208,929,210.58 5,823,903.39-102,608,756.62 861,231,680.00 713,020,000.00 861,231,680.00 713,020,000.00
33、 932,882,840.00 685,520,000.00 39,283,270.64 30,612,145.23 972,166,110.64 716,132,145.23-110,934,430.64-3,112,145.23-451,581.84-97,853.38-89,644,766.62-200,954,812.92 1 3,767,744.02 3,228,402.50(-)6,700,052.63-14,017.98-331,704.97 1,294,758.76 35,652,979.19 23,898,161.68 5,256,049.00 3,275,809.18 20
34、04 18 813,790.57 120,000.00-792,698.22 912,618.47(:)-30,967,157.09 508,119.66 39,020,578.59 30,612,145.23-72,904,769.88-56,031,748.00-38,002.14-38,025,320.34-36,673,885.26()120,415,554.81-41,311,970.75()-53,576,390.15-24,055,850.69 15,917,342.47-95,136,057.69 2 3 545,965,518.03 325,701,535.51 635,61
35、0,284.65 526,656,348.43-89,644,766.62-200,954,812.92:9.3 2004 1 1()20,000,000.00 20,000,000.00 51,000,000.00 20,000,000.00(31,000,000.00)9.4 2005 15 2003-6,518,260.76-6,518,260.76-5,214,608.62 2003 594,511.97 2003 2003-6,518,260.76-5,923,748.79 1,925,634.46-4,738,999.05 2004 199.5 2004 12 80%2004 6 90 00