1、 SUZHOU GOOD-ARK ELECTRONICS CO.,LTD 002079 2008 2008.1.2.4.6.9.15.22.24.47.50.58.106 2008 1 2008 2 SUZHOU GOOD-ARK ELECTRONICS CO.,LTD.SUZHOU GOOD-ARK 199 19F 199 19F 0512 68188888 2050 0512 68188888 2060 0512 68189999 0512 68189999 215153 199 19F 215011 http:/A A 002079 2008 3 1990 11 12 320000400
2、001174 320508608196080 60819608-0 61 4 2008 4 2008 2007 2006 524,265,399.28 474,097,680.49 10.58%435,408,883.16 19,359,389.19 28,857,390.41-32.91%34,812,107.23 16,794,821.48 26,773,902.13-37.27%31,560,004.77 20,546,276.09 22,947,412.29-10.46%29,964,434.34 39,429,691.03 4,921,166.89 701.23%20,037,514
3、.52 2008 2007 2006 575,810,165.48 611,046,225.37-5.77%530,697,505.27 470,736,380.02 457,768,964.45 2.83%444,795,062.32 276,000,000.00 138,000,000.00 100.00%138,000,000.00 2008 2007 2006/0.061 0.097-37.11%0.114/0.061 0.097-37.11%0.114/0.074 0.083-10.84%0.109%3.57%5.85%-2.28%7.10%3.63%5.93%-2.30%13.84
4、%4.36%5.01%-0.65%6.74%4.43%5.08%-0.65%13.14%/0.143 0.036 297.22%0.145 2008 2007 2006/1.71 3.32-48.49%3.22 2008 5 125,215.33 1,613,158.00-6,159,837.67 7,988.33 662,021.40-3,751,454.61-138,000,000.00 138,000,000.00 0 276,000,000.00 187,376,844.00 6,234.09103,500,000.00 83,883,078.09 27,824,920.05 1,67
5、9,482.16 0 29,504,402.21 104,567,200.40 16,794,821.48 40,013,122.16 81,348,899.72 457,768,964.45 156,480,537.73143,513,122.16 470,736,380.02 103,500,000.00 2008 10 7.5 103,500,000.00 1,679,482.16 10%16,794,821.48 40,013,122.16 2008 6+-96,000,000 69.57%024,000,000 72,000,000 50,000 96,050,000 192,050
6、,000 69.58%1 0 0.00%0 0 0 0 0 0 0.00%2 0 0.00%0 0 0 0 0 0 0.00%3 57,360,000 41.57%014,340,000 43,020,000 0 57,360,000 114,720,000 41.57%57,360,000 41.57%014,340,000 43,020,000 0 57,360,000 114,720,000 41.57%0 0.00%0 0 0 0 0 0 0.00%4 38,640,000 28.00%0 9,660,000 28,980,000 0 38,640,000 77,280,000 28.
7、00%38,640,000 28.00%0 9,660,000 28,980,000 0 38,640,000 77,280,000 28.00%0 0.00%0 0 0 0 0 0 0.00%5 0 0.00%0 0 0 50,000 50,000 50,000 0.02%42,000,000 30.43%010,500,000 31,500,000-50,000 41,950,000 83,950,000 30.42%1 42,000,000 30.43%010,500,000 31,500,000-50,000 41,950,000 83,950,000 30.42%2 0 0.00%0
8、 0 0 0 0 0 0.00%3 0 0.00%0 0 0 0 0 0 0.00%4 0 0.00%0 0 0 0 0 0 0.00%138,000,000 100.00%0 34,500,000 103,500,000 0 138,000,000 276,000,000 100.00%57,360,000 0 57,360,000114,720,000 2009 11 16 33,840,000 0 33,840,00067,680,000 2009 11 16 4,800,000 0 4,800,0009,600,000 2009 11 16 2008 7 0 0 50,00050,00
9、0 2009 9 17 25%96,000,000 0 96,050,000192,050,000 10 10 26,557 10 41.57%114,720,000 114,720,000 0 24.52%67,680,000 67,680,000 12,700,000 3.48%9,600,000 9,600,000 0 0.43%1,176,062 0 0 0.31%868,776 0 0 0.29%806,392 0 0 0.11%315,312 0 0 0.09%245,700 0 0 0.09%245,000 0 0 0.09%244,200 0 0 10 1,176,062 86
10、8,776 806,392 315,312 245,700 245,000 244,200 230,000 225,200 2008 8 188,200 1 1999 4,617 37 2 10%24.52%2001 7 6 10,000 582-592 804 80%20%2008 9 53 2008 08 27 2011 08 26 0 50,000 63.33 48 2008 08 27 2011 08 26 0 0 28.76 52 2008 08 27 2011 08 26 0 0 20.45 31 2008 08 27 2011 08 26 0 0 0.00 63 2008 08
11、27 2011 08 26 0 0 4.00 46 2008 08 27 2011 08 26 0 0 1.33 36 2008 08 27 2011 08 26 0 0 1.33 62 2008 08 27 2011 08 26 0 0 0.00 54 2008 08 27 2011 08 26 0 0 0.00 52 2008 08 27 2011 08 26 0 0 7.48 61 2008 08 27 2011 08 26 0 0 44.57 49 2008 08 27 2011 08 26 0 0 147.39 41 2008 08 27 2011 08 26 0 0 25.91 4
12、2 2005 08 27 2008 03 18 0 0 0.00 37 2005 08 27 2008 08 26 0 0 0.00 46 2005 08 27 2008 08 26 0 0 2.67 44 2005 08 27 2008 08 26 0 0 2.67 82 2005 08 27 2008 08 26 0 0 0.00 53 2005 08 27 2008 08 26 0 0 0.00 31 2005 08 27 2008 08 26 0 0 0.00 38 2005 08 27 2008 08 26 0 0 14.20 58 2007 04 25 2008 05 31 0 0
13、 64.24 58 2005 08 27 2008 02 01 0 0 19.32-0 50,000-447.65-2008 10 2007-2009 2007-2009 2006 2002 2007-2009 2007-2009 1995 5 5 1 2008 11 1963 2001 3 1973 2 1947 1983 1997 1955 2002 3:2008 12 2008 9 12 5 2008 9 13 2008 13 2008 2007%63.33 65-2.57-37.27 28.76 24.05 19.58-37.27 08 2 1 20.45 20.09 1.79-37.
14、27 0.00 0 0-37.27 4.00 4 0-37.27 1.33 0 100-37.27 08 9 13 1.33 0 100-37.27 08 9 13 0.00 0 0-37.27 0.00 0 0-37.27 7.48 7.8-4.10-37.27 44.57 0 100-37.27 08 2 1 147.39 69.75 111.31-37.27 07 4 25.91 19.45 33.21-37.27 08 2 1 0.00 0 0-37.27 0.00 0 0-37.27 2.67 4-33.25-37.27 08 9 13 2.67 4-33.25-37.27 08 9
15、 13 0.00 0 0-37.27 0.00 0 0-37.27 0.00 0 0-37.27 14.20 18.53-23.37-37.27 08 9 13 64.24 73.6-12.72-37.27 08 5 31 19.32 54.82-64.76-37.27 08 2 1 447.65 365.09 2008 14 2008 12 31 305 44.66%146 21.38%33 4.83%156 22.84%43 6.30%683 100 8.64%16.40%13.03%61.93%683 100 3 19.33%50.37%30.31%683 100 4 2008 15 2
16、008 2008 16 6 2008 17 9 3 6 0 0 9 3 6 0 0 9 3 6 0 0 2 1 1 0 0 9 2 7 0 0 2 1 1 0 0 2 1 1 0 0 7 1 6 0 0 2008 18 7 1 6 0 0 7 1 6 0 0 7 1 6 0 0 7 1 6 0 0 1 2 3 4 5 2008 19 2008 1 1 2009 3 26 http:/4/1 2 3 1 2 3 2009 3 2008 20 26 1 2 1 2 3 4 5 3 4 2009 5 6 7 1 1 1 2 2007 3 2007 4 2007 1 2008 2 2008 1 200
17、8 2 2008 1 2008 2 2008 3 2008 4 2009 5 2 2008 21 3 4 2 1 2008 1 08 2 2008 9 2 3 4 5 2008 2009 6 7 2008 22 2007 2008 23 2008 24 524,265,399.30 474,097,680.49 435,408,883.16 10.58 17,613,027.53 24,674,479.85 32,276,462.55-28.62 19,359,389.19 28,857,390.41 34,812,107.23-32.91 16,794,821.48 26,773,902.1
18、3 31,560,004.77-37.27 39,429,691.03 4,921,166.89 20,037,514.52 701.23 0.061 0.097 0.114-37.11 3.57%5.85%7.10%-2.28 575,810,165.48 611,046,225.37 530,697,505.27-5.77 470,736,380.02 457,768,964.45 445,993,531.32 2.83 2008 25 2 524,265,399.28 460,865,605.69 63,399,793.59 67,996,436.70-6.76 2008 26 98,1
19、93,612.62 77,155,233.71 21,038,378.91 21.43 26,932,177.30 21,338,478.41 55,936,98.895 20.77 41,808,141.53 3,937,7265.2 2,430,876.33 5.81 192,592,424.70 17,650,2508.9 16,089,915.84 8.35 6,247,250.33 6,141,482.13 105,768.20 1.69 158,491,792.82 14,035,0637.4 18,141,155.44 11.45 10,170.42 8,095.03 25.64
20、 11,877.72 9,435.11 25.89 18,451.44 19,072.22-3.25 3,439.27 3,250.27 5.81 8,487.69 7,557.14 12.31 52,426.54 47,409.77 10.58 63,571,681.79 15.49%16,347,344.59 20.47%41,029,804.01 10.00%9,196,274.66 11.51%53,711,611.09 13.09%4,834,126.58 6.05%19,256,660.81 4.69%247,008.38 0.31%12,846,501.72 3.13%182,5
21、37.12 0.23%190,416,259.42 46.40%30,807,291.33 38.57%137,505,453.40 26.23%8,571,750.65 9.33%94,721,625.88 18.07%11,833,202.03 12.88%31,740,535.29 6.05%5,594,629.99 6.09%2008 27 20,929,364.47 3.99%219,7041.1 2.39%15,307,250.51 2.92%3,281,898.33 3.57%300,204,229.55 57.26%31,478,522.10 34.26%12.09%14.34
22、%17.81%-2.25 3 8,181,668.59 6,451,833.56 4,579,213.17 1.56 34,902,634.18 36,745,858.68 36,606,205.58 6.66-7,534,154.53 95,388.65 1,734,926.67-1.44 2,564,567.71 2,111,593.91 3,252,102.46 0.49 38,114,715.95 45,404,674.80 46,172,447.88 7.27 2008 28 39,429,691.03 4,921,166.89 701.23%541,763,825.14 496,9
23、02,538.73 9.03%502,334,134.11 491,981,371.84 2.10%1 2 3 2007-93,776,499.72-103,913,220.66-9.75%1,672,552.20 10,214,720.94-83.63%95,449,051.92 114,127,941.60-16.37%1 2 2007 800-50,932,861.07 34,376,897.71-248.16%159,178,142.31 163,134,785.91-2.43%210,111,003.38 128,757,888.20 63.18%-105,087,884.14-66
24、,371,921.09 58.33%702,806,305.29 668,495,280.55 5.13%807,894,189.43 734,867,201.64 9.94%125,215.33-15,931.07 1,613,158.00 4,185,104.363-6,159,837.67 68,744.82 7,988.33 13,737.27-4,413,476.01 4,251,655.38 2008 29 662,021.40 425,165.54-3,751,454.61 3,826,489.84 1 1995 ISO9001 QS9000 ISO14000 OHSAS1800
25、0 TS16949 QC080000 ISO27001 2 A B 4 4 C QFN QFN/DFN QFN/DFN 2008 30 3 78%70%4 OEM/ODM 5 3G A B C 14.94 13.92 1.02 16.98 17.52-0.54 9.20 5.11 4.09 33.28 25.12 8.16 7.90 6.04 1.86 2008 31 51,735,592.64 8.98 1,489,146.54 21,111,506.22 3.67 861,357.72 27,278,728.70 4.74 113,702.90 135,383.95 0.02 100,26
26、1,211.51 17.41 2,464,207.16 6.13 5.80 4.87 5.69 4.50 4.29 4.15 4.90 2.44 2.41 4.67 1.24 1.51 1.71 3.69-11.70 18.25%25.08%15.96%-6.83 6.42 20.29 78.88-68.37 2008 32 1,479.44 1,352.48 1,324.58 9.39 563.76 483.23 0 16.66 2,043.16 1,835.71 1,324.58 11.30 52,426.54 47,197.30 43,540.89 11.08 3.90%3.89%3.0
27、4%0.01 PE 2008 33 2008 34 2008 35 A T T B 2008 36 2009 2008 11 10 2009 2008 2%2008 10%A QFN/DFN OEM/ODM 2008 37 2 80%200697 2006 10 3,800 1 6.39 242,820,000.00 17,443,156.00 225,376,844.00 GPP 2008 12 31 20,335.29 2,202.39 GPP 63.53 QFN 22,537.68 12,666.35 10,416.00 46.21%20,335.29(1)(2)%(4)2008 38(
28、3)(2)-(1)(2)/(1)GPP(GPP)12,121.68 12,121.68 12,121.686,173.3212,058.15-63.5399.48%2008 12 31 615.78 QFN 10,416.00 10,416.00 10,416.006,493.038,277.14-2,138.8679.47%2009 06 30 562.70-22,537.68 22,537.68 22,537.6812,666.3520,335.29-2,202.39-1,178.48-GPP(GPP)2008 2 27 2000 6 2008 9 17 2000 6 2009 2 20
29、GPP 2008 12 31 63.53 GPP 63.53 QFN 2008 39 2008 40 2008 41 2008 42 2008 43 2007 2008 1 1 2 3 4 2007 2008 44 5 2007 2007 12 31 2007 6 7 2008 1 1 2 08 2008 45 3 4 2007 3,833,640.00 26,773,902.13 14.32%2006 13,800,000.00 31,560,004.77 43.73%2005 11,374,679.14 31,029,034.28 36.66%2008 46 2008 47 2008 48
30、 2008 49 2008 50 1,378.89 2.63%0.26 0.00%4.74 0.01%44.49 0.08%110.57 0.27%1,428.38 2.72%110.57 0.27%2 3 4 2008 51-8.70 8.38 0.32 2008 52 2 2007 7 25 12 28 2008 6 20 2008 1 1 2009 6 30 2008 1-9 2008 704 2009 2009 300 3 2008 8 18 8 19 2008 53 2006 11 16 36 2008 9 18 12 2%2008 9 18 5 12 2%2008 54 12 5
31、2008 55 2008 56 2008 57 2008 58 2009 10806 2008 12 31 2008 2008 2008 1 2 3 2008 59 2008 12 31 2008 2008 01 2008 12 31 60,269,139.00 161,975,449.40 47,518,244.77 187,408.00 767,663.00 3,958,317.41 529,072.38 7,885,330.79 9,707,793.91 86,022,644.99 85,046,307.94 80,156,644.23 81,435,889.20 4,340,156.3
32、8 10,970,649.67 187,205.83 319,705.45 3,504,330.33 3,162,506.68 210,847.15-2,141,068.60 2,553,802.53 1,368,493.73 245,466.17 97,797,004.35 107,083,705.60 12,443,711.70 12,266,802.82 255,128,472.66 367,741,341.72 104,388,070.03 152,515,340.40 2008 61 52,982,713.78 31,200,000.00 191,649,542.55 153,466
33、,785.59 45,470,896.99 36,909,075.68 685,715.43 761,920.52 685,715.43 761,920.52 105,073,785.46 153,277,260.92 27,836,031.75 15,455,791.85 276,000,000.00 138,000,000.00 993,330.24 4,832,320.11 83,883,078.09 187,376,844.00 29,504,402.21 27,824,920.05 1,749,177.51 1,440,910.42 81,348,899.72 104,567,200
34、.40 470,736,380.02 457,768,964.45 320,681,692.82 243,304,883.65 575,810,165.48 611,046,225.37 575,810,165.48 611,046,225.37 2008 62 02 20 0 8 1-12 524,265,399.28 471,972,975.50 460,865,605.69 404,148,942.58 45,012.76 181,527.96 8,181,668.59 6,564,829.42 34,902,634.18 36,224,177.74-7,534,154.53 123,5
35、70.54 1,640,947.08 223,686.60“”-652,050.00 247,150.00“”-7,898,607.98-58,405.18-2,390,820.31“”17,613,027.53 24,694,985.48 1,787,826.90 4,234,995.54 41,465.24 44,484.98“”41,458.81 36,681.07“”19,359,389.19 28,885,496.04 2,564,567.71 2,111,593.91“”16,794,821.48 26,773,902.13 0.061 0.097 0.061 0.097 2008
36、 63 2008 64 2008 2008 66 2008 67 2008 68 2008 OO“”“”(2002765)200697“”3,800 13,800 2006 11 16 3,800 A“”“002079”2008 2007 2007 12 31 13,800 10 2.5 0.2778 10 0 10 7.5 13,800 27,600/1 1 12 31 2008 70 1 2 1 2008 712 1 2 3 4 5 2008 723 1 2 4 5 1 2 2008 73 10%1 5 1 2 20 2 100 1 2 1 2 2008 743 4 1 1 2 2 3 2
37、008 75 4 10%20 4.50%10%10 9%10%5 18%10%5 18%1 2 1 2008 76 2 1 5 3 2 3 1 2 2008 77 3“”“”“”1 2 1 2 2008 78 1 1 20 2 2 2008 79 3 1 2008 80 1 2 3 3 2 3 1 2008 81 2 1(2)3(1)(2)(3)A B C%17 15 2008 82 2008 293 2008 2008 GR200832000078 3 2008 9 24 2008 1 1 15%RMB 7,442.88 2,262.17 USD 100.00 6.8346 683.46 2
38、33.00 7.3046 1,701.97 HKD 1,100.00 0.8819 970.08 JPY 3,058.00 0.0757 231.34 8.52 10.6667 90.88 EUR 5.52 9.8804 54.54 349.00 0.0641 22.36 9,382.30 4,077.38 RMB 38,907,834.60 147,064,484.02 USD 1,388,301.68 6.8346 9,488,486.67 657,333.03 7.3046 4,801,554.85 HKD 1,818.41 0.8819 1,603.64 2,266,934.57 0.
39、9364 2,122,712.19 JPY 326,000.00 0.0757 24,661.90 1.00 0.0641 0.06 48,422,586.81 153,988,751.12 RMB 11,837,169.89 7,591,824.73 USD 0.00 53,500.01 7.3046 390,796.17 11,837,169.89 7,982,620.90 60,269,139.00 161,975,449.40 1 101,706,310.40 62.79%2 11,837,169.89 3,772,369.84 6,840,381.60 850,000.00 2008
40、 83 374,418.45 11,837,169.893 187,408.00 767,663.00 3,958,317.41 529,072.38 2008 12 31 917,195.33 2009 1 1,273,825.00 2009 2 525,432.76 2009 3 1,477,405.64 2009 4 130,000.00 2009 5 194,804.40 2009 6 4,518,663.13 1 1 46,014,545.81 50.10%230,072.730.50%45,533,387.86 50.18%227,666.94 0.50%2 1 39,252,91
41、2.60 42.75%1,962,645.635.00%40,521,351.57 44.66%2,026,067.57 5.00%1 2 3,684,881.18 4.01%736,976.2420.00%1,556,628.78 1.72%311,325.76 20.00%2008 842 2,885,404.70 3.14%2,885,404.70100.00%3,121,086.39 3.44%3,121,086.39 100.00%91,837,744.29 100.00%5,815,099.306.33%90,732,454.60 100.00%5,686,146.66 6.27%
42、2 5 5 3 11,833,202.03 0.5%8,571,750.65 0.5%5,594,629.99 0.5%3,885,058.75 0.5%2,360,561.77 0.5%3,415,294.95 0.5%3,281,898.33 0.5%2,596,958.56 0.5%2,278,149.68 0.5%2,197,041.10 0.5%46,014,545.81-1,139,423.30 5%4 2008 85 11,833,202.03 12.88%8,571,750.65 9.33%5,594,629.99 6.09%3,885,058.75 4.23%3,499,98
43、5.07 3.81%5 4.33 1 1 4,340,156.38 100.00%10,704,049.67 97.57%1 2 0.00 0.00%241,000.00 2.20%2 0.00 0.00%25,600.00 0.23%4,340,156.38 100.00%10,970,649.67 100.00%2 6,630,493.29 60.44%3 5 5 1 1 935,169.11 23.33%0.00 0.00%2 1 1,691,193.0742.18%84,559.65 5.00%801,384.89 34.33%40,069.24 5.00%1 2 15,000.00
44、0.37%3,000.00 20.00%758,972.60 32.51%151,794.52 20.00%2 1,367,916.9834.12%1,367,916.98 100.00%774,234.61 33.16%774,234.61 100.00%4,009,279.16100.00%1,455,476.63 36.30%2,334,592.10 100.00%966,098.37 41.38%2 5 5 2008 863 935,169.11 23.33%927,743.48 23.14%606,595.89 2 15.13%350,780.53 2 8.75%174,000.00
45、 2 4.34%51,735,592.64 1,489,146.54 55,966,146.66 929,438.94 27,278,728.70 113,702.90 32,736,625.53 128,207.31 21,111,506.22 861,357.72 19,396,063.39 562,804.31 135,383.95 0.00 605,320.58 0.00 100,261,211.51 2,464,207.16 108,704,156.16 1,620,450.56 929,438.94 559,707.60 0.00 1,489,146.54 128,207.31 0
46、.00 14,504.41 113,702.90 562,804.31 298,553.41 0.00 861,357.72 1,620,450.56 858,261.01 14,504.41 2,464,207.16 52,982,713.78 0.00 31,200,000.00 0.00 1 21,782,713.78 69.82%2 2008 87 42.99%33,111,631.89 16,906,893.95 1,097,131.89 35%11,821,377.42 4,391,512.37-8,178,622.583 30,000,000.00 30,000,000.00 0
47、.00 30,000,000.00 0.004()18,367,300.001,200,000.00 477,931.68 477,931.6817,167,300.00 18,845,231.68 7,000,000.00 0.00-2,862,517.90-2,862,517.907,000,000.00 4,137,482.10 1 36,900,807.292,441,672.03187,982.29 39,154,497.03 119,219,890.7052,370,344.62183,617.19 171,406,618.13 84,812,012.16 9,237,487.84
48、 678,387.00 93,371,113.00 3,997,969.27 127,036.52 0.00 4,125,005.79 244,930,679.4264,176,541.011,049,986.48 308,057,233.952 5,595,564.18 967,184.22 88,532.91 6,474,215.49 32,939,855.6611,793,383.90156,180.48 44,577,059.08 49,090,251.48 12,116,529.30 112,600.45 61,094,180.33 2,504,848.63 424,013.99 2
49、,928,862.62 90,130,519.9525,301,111.41357,313.84 115,074,317.523 154,800,159.47 192,982,916.43 2008 884 330,000.00 0.00 0.00 330,000.00 853,375.00 0.00 0.00 853,375.00 149,998.88 0.00 0.00 149,998.88 0.00 0.00 0.00 0.00 1,333,373.88 0.00 0.00 1,333,373.885 153,466,785.59 191,649,542.55 36,849,755.16
50、()TO220 2,800 2,827,003.61 1,023,500.00 1,750,000.00 0.00 2,100,503.61-5,451,121.01 3,444,571.30 4,494,498.94 0.00 4,401,193.37-330 2,738,471.00 0.00 2,738,471.00 0.00-82.98%7,000 18,534,594.26 7,765,277.55 0.00 0.00 26,299,871.81 37.57%250 0.00 1,750,000.00 0.00 0.00 1,750,000.00 70.00%1,600 28,500
