1、 02 02 04 06 06 09 14 78 2()1 WUHAN DEPARTMENT STORE GROUP CO.LTD.2 3 690 027-85714295 027-85714011 4/690 430022 http:/5:http:/6 3 A 000501 7 1991 11 2:2004 12 3:4201001101833 420103300251645 B()%4,073,160,493.78 4,280,989,709.83-4.85%()1,103,575,038.52 1,030,672,325.77 7.07%2.18 2.03 7.39%2008 1-6%
2、195,316,535.68 173,242,115.20 12.74%196,587,572.75 174,496,058.33 12.66%73,834,953.45 52,343,738.33 41.06%72,919,265.62 50,860,248.17 43.37%0.15 0.10 50%0.15 0.10 50%6.69%5.34%1.35 158,249,705.02 238,179,497.46-33.56%0.31 0.47-34.04%-200,916.96 2,110,921.00 4-638,966.97-289,373.07-65,976.17 915,687.
3、83()+-79,863,359 15.74%0 0 0-5,448,561-5,448,561 74,414,798 14.67%1 12,321,995 2.43%0 0 0 12,321,995 2.43%2 62,043,516 12.23%0 0 0 62,043,516 12.23%3 5,497,848 1.08%0 0 0-5,448,561-5,448,561 49,287 0.01%5,448,561 1.07%0 0 0-5,448,561-5,448,561 0 0%49,287 0.01%0 0 0 49,287 0.01%4 0 0.00%00 0 0 0.00%0
4、 0 0 0 0.00%0 0 0 427,385,231 84.26%0 0 0 5,448,561 5,448,561 432,833,792 85.33%1 427,385,231 84.26%0 0 0 5,448,561 5,448,561 432,833,792 85.33%2 0 0.00%0 0 0 0 0 0 0.00%3 0 0.00%0 0 0 0 0 0 0.00%4 0 0.00%000 0 0 00.00%507,248,590 100.00%0 0 0 0 0 507,248,590 100.00%2008 4 21 5()17,716 10 17.23%87,4
5、05,945 62,043,516 87,405,945 14.40%73,065,633 0 0 8.22%41,671,232 0 0 3.03%15,345,056 0 15,334,000-2.95%14,963,593 0-2.54%12,900,010 0 2.43%12,326,720 12,321,995 12,321,995-2.03%10,304,705 0 0-1.97%10,016,873 0 0-1.64%8,329,278 0 0 10 73,065,633 41,671,232 25,362,429 15,345,056-14,963,593-12,900,010
6、-10,304,705-10,016,873-8,329,278 7,997,520 1)2)6()1 62,043,516 62,043,516 2 12,321,9952009-4-3 12,321,995 2008 4 3 62,043,516 25,362,430 12,321,995()()2008 1 2007 18 2008 2 4 72.96 10 3 6 43 3 57%45%32.87 27.17%7,383.5 41.06%()1%3,286,657,123.95 2,584,459,953.25 27.17%195,316,535.69 173,242,115.20 1
7、2.74%73,834,953.45 52,343,738.33 41.06%353,098,968.60 228,446,796.06 54.57%58,299,960.18 43,802,428.20 33.10%24,663,700.11 29,164,975.43-15.43%8 2(%)(%)(%)(%)169,602.42 135,668.96 20.01%24.57%24.25%0.21%147,536.94 127,348.72 13.68%36.63%33.71%1.88%:0.00 3 4 5 10%10%6()1,2()2007 2008 4 9 2007 2008 32
8、6 1995 1 14 9 688 1-2 1-8 7.35 20 1996 9 2006 10 2007 1 31 2006 10 2007 12 2006 10 2008 6()2007(),2008()1 2 10 2007 1 31 2006 10 1995 1 14 2008 6 5,390,800.00 2007 3 13 5,500()1 2008 8 A IPO%1 0 0 0 0.00 0 0.00 0.00%0.00 0.00-0.00 0.00%0.00-5,976,836.35 0.00-0.00 100%5,976,836.352 600681 st 240,000.
9、00 0.11%1,015,185.60 0.00-356,578.20600885 338,400.00 0.18%3,185,910.00 0.00 59,377.50002159 907,191.78 0.07%384,768.00 0.00-635,040.00 1,485,591.78-4,585,863.60 0.00-932,240.703 11 20,000,000.00 20,000,000 9.84%0 0 80,000.00 80,000 0 80,000.00 0 20,080,000.00 20,080,000-80,000.00 0()2008 6 23 20 56
10、.72%1,353.19 2007 12 31 2 17.23%()2008 8 14 2,000 1,082 2,000 110.86()1 2()1 2007 10 2008 8 466 180 122 2007 12 31 4,980 2008 6 30 3,088 3 4()200356 2005120 1 2 70%3 2007 2007 21,137,542.04 2007 9-10 15 40 2008 6 10 12 13 2007 200356 2005120()5%()2008()()2008-01-09 2008-01-23 2008-02-27 2008-04-14 2
11、008-04-16 2008-04-25 2008-05-15()http:/2008 8 2008 11 14 2008 26 2008 26 2008 3 1 2008 4 11 2008 4 11 2008 4 11 2007 2008 4 11 2008 4 18 2008 2008 4 24 2007 2008 5 15 2008 6 23 15 01:2008 6 30 2007 12 31(1 1,140,221,441.65 1,295,423,349.71(2 300,000.00(3 7,920,170.80 9,008,821.06(4 67,111,203.03 149
12、,841,051.67(5 136,437,466.79 152,471,470.80(6 217,892,325.15 243,837,009.85 1,569,882,607.42 1,850,581,703.09(7 4,585,863.60 5,828,851.20(8 124,748,344.99 125,626,751.58(9 169,487,461.62 175,593,059.10(101,804,483,628.19 1,736,185,143.34(112,949,822.00(12141,281,992.36 141,300,614.66(13219,712,562.4
13、1 214,119,621.05(1436,028,211.19 31,753,965.81 2,503,277,886.36 2,430,408,006.74 4,073,160,493.78 4,280,989,709.83:16()01:2008 6 30 2007 12 31(17 506,000,000.00 677,500,000.00(18 3,697,133.95 14,682,314.46(19 605,604,569.21 788,599,651.63(20 348,509,570.37 370,619,157.50(21 75,908,013.86 37,702,232.
14、37(22 2,893,037.97 2,893,037.97(23 138,156,564.96 214,283,438.29(24 494,572,525.93 447,593,277.64(25 60,000,000.00 2,175,341,416.25 2,613,873,109.86(26 437,750,000.00 371,250,000.00(14 775,067.96 1,085,814.86 438,525,067.96 372,335,814.86 2,613,866,484.21 2,986,208,924.72(27 507,248,590.00 507,248,5
15、90.00(28 547,877,762.47 548,810,003.17(29 77,716,697.21 77,716,697.21(30-29,268,011.16-103,102,964.61 1,103,575,038.52 1,030,672,325.77 355,718,971.05 264,108,459.34 1,459,294,009.57 1,294,780,785.11 4,073,160,493.78 4,280,989,709.83:17 02:2008 1-6 2007 1-6 3,286,657,123.95 2,584,459,953.25(31 3,286
16、,657,123.95 2,584,459,953.25 3,096,439,018.02 2,411,350,721.39(31 2,642,390,224.62 2,088,045,954.70(32 22,874,228.05 17,056,324.24(33 353,098,968.60 228,446,796.06(34 58,299,960.18 43,802,428.20(35 24,663,700.11 29,164,975.43(36-4,888,063.54 4,834,242.76“-”“-”(37 5,098,429.75 132,883.34-878,406.60 1
17、32,883.34“-”“-”195,316,535.68 173,242,115.20(38 5,612,797.00 4,188,544.44(39 4,341,759.93 2,934,601.31 807,683.34 165,948.85“-”196,587,572.75 174,496,058.33(40 50,222,239.50 67,756,028.62“-”146,365,333.25 106,740,029.71 73,834,953.45 52,343,738.33 72,530,379.80 54,396,291.38 0.15 0.10 0.15 0.10:18 0
18、3:2008 1-6 2007 1-6 3,867,215,858.99 2,924,281,630.39(42 43,403,133.89 8,462,347.56 3,910,618,992.88 2,932,743,977.95 3,185,461,102.49 2,339,904,972.07 124,534,590.61 94,033,068.39 233,731,299.28 117,652,461.51(42 208,642,295.48 142,973,978.52 3,752,369,287.86 2,694,564,480.49 158,249,705.02 238,179
19、,497.46 14,098,173.38 30,808,862.20 13,397.00 44,907,035.58 13,397.00 151,970,504.41 125,335,435.87 8,121,337.03 10,000,000.00 160,091,841.44 135,335,435.87-115,184,805.86-135,322,038.87 347,000,000.00 455,250,000.00 347,000,000.00 455,250,000.00 512,000,000.00 497,250,000.00 33,255,894.26 33,607,09
20、6.45 545,255,894.26 530,857,096.45-198,255,894.26-75,607,096.45-10,912.96-4,874.56-155,201,908.06 27,245,487.58 1,295,423,349.71 1,100,532,443.22 1,140,221,441.65 1,127,777,930.80:19 04 2008 1-6 507,248,590.00 548,810,003.17 77,716,697.21-103,102,964.61 264,108,459.34 1,294,780,785.11 1.2.507,248,59
21、0.00 548,810,003.17 77,716,697.21-103,102,964.61 264,108,459.34 1,294,780,785.11“-”-932,240.70 73,834,953.45 91,610,511.71 164,513,224.46 73,834,953.45 72,530,379.81 146,365,333.26-932,240.70-932,240.70 1.-1,242,987.60-1,242,987.60 2.3.310,746.90 310,746.90 4.()()-932,240.70 73,834,953.45 72,530,379
22、.81 145,433,092.56 19,080,131.90 19,080,131.90 1.19,080,131.90 19,080,131.90 2.3.1.2.3.()3.1.()2.()3.4.507,248,590.00 547,877,762.47 77,716,697.21-29,268,011.16 355,718,971.05 1,459,294,009.57:20 04 2007 1-6 507,248,590.00 545,552,558.61 57,978,324.57-196,661,079.31 150,207,266.92 1,064,325,660.79 1
23、.13,847,819.04 342,597.53 14,190,416.57 2.507,248,590.00 545,552,558.61 57,978,324.57-182,813,260.27 150,549,864.45 1,078,516,077.36“-”52,343,738.33 54,396,291.38 106,740,029.71 52,343,738.33 54,396,291.38 106,740,029.71 1.2.3.4.()()52,343,738.33 54,396,291.38 106,740,029.71 1.2.3.1.2.3.()3.1.()2.()
24、3.4.507,248,590.00 545,552,558.61 57,978,324.57-130,469,521.94 204,946,155.83 1,185,256,107.07:21()01:2008 6 30 2007 12 31 150,307,853.62 280,907,664.58 14,355,582.50 16,661,341.90(1 163,073,323.99 183,174,211.35 2,517,211.25 2,810,264.57 330,253,971.36 483,553,482.40 4,585,863.60 5,828,851.20(2 502
25、,875,043.26 503,753,449.86 502,662,410.65 508,924,445.17 1,052,063,154.43 1,067,681,683.57 2,949,822.00 14,551,235.18 14,951,430.18 85,510,180.18 91,913,144.89 33,666,254.99 29,548,388.56 2,198,863,964.29 2,222,601,393.43 2,529,117,935.65 2,706,154,875.83:22()01:2008 6 30 2007 12 31 498,000,000.00 6
26、69,500,000.00 126,288,990.68 195,728,139.88 291,652,677.35 226,002,761.65 16,162,902.23 5,555,963.03 3,585,874.96 36,100,835.44 2,893,037.97 2,893,037.97 273,941,049.72 250,958,984.41 60,000,000.00 1,212,524,532.91 1,446,739,722.38 421,250,000.00 349,250,000.00 775,067.96 1,085,814.86 422,025,067.96
27、 350,335,814.86 1,634,549,600.87 1,797,075,537.24 507,248,590.00 507,248,590.00 547,346,503.15 548,278,743.85 77,716,697.21 77,716,697.21-237,743,455.58-224,164,692.47 894,568,334.78 909,079,338.59 2,529,117,935.65 2,706,154,875.83:23 02:2008 1-6 2007 1-6(3912,892,698.62 606,490,427.09(3725,404,101.
28、41 486,807,465.79 8,992,061.84 5,298,012.24 114,251,717.04 65,425,597.00 54,418,071.16 34,628,594.47 29,912,481.40 27,414,576.91-40,139.43 4,623,837.93“-”“-”(41,240,854.50 132,883.34-878,406.60 132,883.34“-”-18,804,740.30-17,574,773.91 1,356,151.65 2,236,878.91 248,040.89 377,579.54 2,962.36 37,456.
29、29“-”-17,696,629.54-15,715,474.54-4,117,866.43 3,035,126.46“-”-13,578,763.11-18,750,601.00-0.03-0.04-0.03-0.04:24 03:2008 1-6 2007 1-6 1,031,241,480.11 735,127,175.12 256,003,885.41 79,429,721.48 1,287,245,365.52 814,556,896.60 859,331,289.75 564,789,074.52 52,968,541.16 42,578,002.38 60,653,316.15
30、31,192,473.37 217,851,288.23 101,398,747.45 1,190,804,435.29 739,958,297.72 96,440,930.23 74,598,598.88 5,095,931.10 30,637,801.50 7,567.00 35,733,732.60 7,567.00 67,844,958.88 96,868,754.66 2,976,670.00 10,000,000.00 70,821,628.88 106,868,754.66-35,087,896.28-106,861,187.66 347,000,000.00 425,000,0
31、00.00 347,000,000.00 425,000,000.00 506,500,000.00 461,500,000.00 32,443,846.76 29,410,414.25 538,943,846.76 490,910,414.25-191,943,846.76-65,910,414.25-8,998.15-3,875.49-130,599,810.96-98,176,878.52 280,907,664.58 385,527,021.50 150,307,853.62 287,350,142.98:25 04 2008 1-6 507,248,590.00 548,278,74
32、3.85 77,716,697.21-224,164,692.47 909,079,338.59 1.2.507,248,590.00 548,278,743.85 77,716,697.21-224,164,692.47 909,079,338.59“-”-932,240.70-13,578,763.11-14,511,003.81-13,578,763.11-13,578,763.11-932,240.70-932,240.70 1.-1,242,987.60-1,242,987.60 2.3.310,746.90 310,746.90 4.()()-932,240.70-13,578,7
33、63.11-14,511,003.81 1.2.3.1.2.3.()3.1.()2.()3.4.507,248,590.00 547,346,503.15 77,716,697.21-237,743,455.58 894,568,334.78:26 04 2007 1-6 507,248,590.00 545,552,558.61 77,716,697.21-216,399,451.97 914,118,393.85 1.31,184,151.47 31,184,151.47 2.507,248,590.00 545,552,558.61 77,716,697.21-185,215,300.5
34、0 945,302,545.32“-”-18,750,601.00-18,750,601.00-18,750,601.00-18,750,601.00 1.2.3.4.()()-18,750,601.00-18,750,601.00 1.2.3.1.2.3.()3.1.()2.()3.4.507,248,590.00 545,552,558.61 77,716,697.21-203,965,901.50 926,551,944.32:27 2008 06 30(“”“”)1959 1986 12 25 1986 012 1986 63 1992 11 20 2006 2 10 3.5 2006
35、 4 3 2008 6 30 507,248,590 4201001101833 688 2008 8 14 28 1 1 1 12 31 2 3 4 5 1 2“”29 6 1 2 A B C D A B a b c d e 30f g h i C a 20%b 31 3 A B 4 7 1 32 2 8 1 2 3 4 5 33 6 9 1 A B a b c d A 34 B C D 7-E 12-2 35 10 1 2 3 4 11 1 36 2%20 50 5 10 1.80 4.75 5 10 5 10 9.00 19.00 5 5 10 18.00 19.00 8 5 10 11
36、.25 11.88 5 10 5 10 9.00 19.00 3 4 12 1 2 37 3 4 13 1 2 A B 14 38 1 2 3 4 5 6 7 8-15 1 39 3 2 16 1 2 40 17 1 2 A B 3 18 1 41 2 19 1 A B C D 2 3“”42 4 5 20 1 2 3 1 0 6%13%17%432 5%15%20%3 7%4 3%5 1%2%6 1 7 1 8 3%9 25%1 2008 6 30()1 A B RMB30,206 RMB209.3 RMB1,820.00 2 USD2,100 USD1,500 RMB500 44 RMB1
37、0,000 RMB2,865%1 A B RMB6,766.85 100.00%100.00%RMB5,750.05 100.00%100.00%RMB1,820.00 66.18%66.18%2 RMB8,935.87 51%51%RMB6,359.90 50%50%RMB500 100%100%RMB8,000 80%80%RMB2,000 69.81%69.81%2(“”)50 3 1 2008 1 19 829,425.00 57,246,136.71 2007 12 45 3,721.15 1820 66.18 2008 1 19 2008 1 19 4(1)125,063.72 3
38、,721.15(2)5,641.67 2008 048 5 284,380,522.43 4,638,194.41 47,339,610.79 2,252,180.69 19,360,643.43 2008 06 30 2007 12 31 1 28,753,768.16 31,115,234.85 1,107,770,539.54 1,251,288,114.86 3,697,133.95 13,020,000.00 1,140,221,441.65 1,295,423,349.71 46 RMB 28,733,551.39 28,733,551.39 USD 200.006.85911,3
39、71.82 HKD 21,434.200.879218,844.95 28,753,768.16 RMB 1,107,622,781.60 1,107,622,781.60 USD 20,297.396.8591139,221.83 HKD 9,708.950.87928,536.11 1,107,770,539.54 RMB 3,697,133.95 3,697,133.95 3,697,133.95 1,140,221,441.65 RMB 31,093,702.95 31,093,702.95 USD 200.007.30461,460.92 HKD 21,434.200.936420,
40、070.98 31,115,234.85 RMB 1,251,130,759.09 1,251,130,759.09 USD 20,297.397.3046148,264.31 HKD 9,708.950.93649,091.46 1,251,288,114.86 RMB 13,020,000.00 13,020,000.00 13,020,000.00 1,295,423,349.71 47 2 300 000.00 300 000.00 5%5%3 1 1 1 9,788,277.51 98.87%1,957,655.511 2 2 2 3 3 111,936.001.13%22,387.
41、20 9,900,213.51 100%1,980,042.71 1 1 11,134,837.32 98.88%2,226,967.461 2 2 15,363.000.14%3,072.602 3 3 110,826.00 0.98%22,165.20 11,261,026.32 100.00%2,252,205.26 2 3,415,982.16 34.50%683,196.44 6,484,231.35 65.50%1,296,846.27 9,900,213.51 100%1,980,042.71 48 8,409,961.00 74.68%1,681,992.20 2,851,06
42、5.32 25.32%570,213.06 11,261,026.32 100.00%2,252,205.26 3 A.5 3 B.5%5%C.5 2,300,000.00 23.23%2007 472,539.56 4.77%2008 282,317.60 2.85%2008 204,336.00 2.06%2008 156,789.00 1.58%2008 3,415,982.1634.50%D.4 1 1 1 65,275,740.57 97.27%141,266,272.47 94.28%1 2 2 1,835,462.46 2.73%8,574,779.20 5.72%67,111,
43、203.03 100.00%149,841,051.67 100.00%2 A 1 B 5%5%C 49 4,826,520.00 2008()3,122,224.35 2008 3,000,000.00 2008 3,208,734.00 2007-2008 2,000,000.00 2008 16,157,478.35 5 1 1 1 47,947,407.24 46.53%9,589,481.471 2 2 67,165,319.27 29.86%24,313,063.852 3 3 12,348,429.33 13.29%5,883,224.713 136,998,071.24 10.
44、32%88,235,990.26 264,459,227.08100.00%128,021,760.29 1 1 64,710,126.45 22.74%12,942,025.281 2 2 70,067,188.18 24.63%24,893,437.642 3 3 12,291,250.20 4.32%5,871,788.893 137,433,167.25 48.31%88,323,009.47 284,501,732.08 100.00%132,030,261.28 2 208,241,203.4878.74%114,709,270.02 11,328,102.72 4.28%4,33
45、4,506.09 50 44,889,920.8816.98%8,977,984.18 264,459,227.08100.00%128,021,760.29 202,153,092.4271.06%113,491,647.80 11,763,198.73 4.13%4,421,525.29 70,585,440.9324.81%14,117,088.19 284,501,732.08100.00%132,030,261.28 3 A 2007 9 15,379.81%42,684,217.84 2003 2,586,106.93 BOSCAN LIMITED 5,814,394.14 BOS
46、CAN LIMITED 2001 48,642,068.81 B 607,400.00 607,400.00 C 5 3 D.5%5%E.5 62,093,865.3223.48%2003-2006 BOSCAN LIMITED 48,642,068.8118.39%2001 42,684,217.8416.14%2004-2006 40,721,051.5115.40%2007-2008 14,100,000.005.33%2007 208,241,203.4878.74%51 8.6 1 217,607,800.30 245,293,371.46 857,883.16 923,638.39
47、 218,465,683.46 246,217,009.85 2 2,380,000.00 1,806,641.69 573,358.31 2,380,000.00 1,806,641.69 573,358.31 2008 1 10 7 384,768.00 1,231,488.00 3,185,910.00 3,106,740.00 ST 1,015,185.60 1,490,623.20 4,585,863.60 5,828,851.20 8 136,132,688.35 137,011,094.94 27,530,000.00 27,530,000.00 163,662,688.35 1
48、64,541,094.94 38,914,343.36 38,914,343.36 124,748,344.99 125,626,751.58 1:52 49%49%3,668,048.84 6,142,256.92 691,941.22 49%49%-55,242,589.01 43.28%43.28%56,248,180.97 3,517,744.00 263,723.89 32.72%32.72%181,898,443.96-14,136.01 35.63%35.63%76,384,215.82 2,894,923.73 4,966.60 2 1,470,000.00 1,458,292
49、.73 339,051.20 1,797,343.93 21,423,192.03 32,460,000.00 30,762,700.83316,583.01 30,446,117.82 77,817,005.91 73,890,101.38902,644.38 72,987,457.00 30,900,000.00 30,900,000.001,769.60 30,901,769.60 164,070,197.94 137,011,094.94 340,820.80 1,219,227.39 136,132,688.35 3 100,000.00 100,000.00 100,000.00
50、2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 3,000,000.00 3,000,000.00 3,000,000.00 100,000.00 100,000.00 100,000.00 250,000.00 250,000.00 250,000.00 20,000,000.00 20,000,000.00 20,000,000.00 80,000.00 80,000.00 80,000.00 27,530,000.00 27,530,000.00 27,530,000.00 4 4
