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Metro Line 2 → Metro Line 1, the whole journey is about 13.4km
take Metro Line 2 from Tianjin station, pass 4 stations, and reach southwest corner station
take Metro Line 1, pass 8 stations, and reach Liuyuan station
walk out to Liuyuan
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Metro Line 3 → Metro Line 1, the whole journey is about 16.1km
take Metro Line 3 from Tianjin station, pass 3 stations, Arrive at Yingkou station
take Metro Line 1, pass through 12 stations, arrive at Liuyuan station
leave the station, and walk to Liuyuan
< / OL >
if you want to get off the bus and walk closer, it doesn't matter the time. Just take the 634 department store at Liuyuan bus station and walk to Wanda. It's near
if you are tired of traffic jam, you can take subway line 1, get off at Yingkou Road station, get off the car, go to the tunnel, go to the opposite side of the road, come out from the exit behind Isetan, and take Binjiang Road and Heping Road. If you don't want to go, just wait at Binjiang Road for 2 yuan each time.
bus line: Metro Line 1, the whole journey is about 7.8km
1. Walk about 130m from Liuyuan metro station to Liuyuan station
2. Take Metro Line 1, pass 6 stations and arrive at Tianjin west station
Liuyuan subway station to Tianjin South Station
Metro Line 1 to Metro Line 3
about 1 hour
Liuyuan
walk 10 meters
get on at Liuyuan station
Metro Line 1 (Lilou direction) 12 stations
get off at Yingkou station
Metro Line 3 (south station direction) 12 stations
get off at South Station (exit d)
walk 240 meters
Tianjin South Station
starting point (Tianjin Station)
1
walk 70m to Tianjin station
2
take Metro Line 3, pass 3 stops and get off at Yingkou station
the last train departs at 22:03
3
take Metro Line 1, pass through 12 stations and get off at Liuyuan station Exit b)
the last train leaves at 22:20
4
walk 150 meters to Liuyuan station
destination (Liu Yuan)
1 important tips
1.1 the board of directors of the company and its directors guarantee that there are no false records, misleading statements or major omissions in the information contained in this report, and bear indivial and joint liabilities for the authenticity, accuracy and integrity of its contents
1.2 Director Tang Yeguo is on a business trip and entrusts director Liu Guodong to attend the meeting and vote, while independent director Wang Ping votes by fax<
1.3 Shandong Huide certified public accountants Co., Ltd. has issued a standard unqualified audit report for the company<
1.4 Yu Shumin, the person in charge of the company, sun Yuhua, the person in charge of accounting, and Liu Xin, the person in charge of the accounting organization (the person in charge of Accounting), declare that the financial report in this annual report is true and complete<
2 basic information of listed companies
2.1 basic information
stock abbreviation Hisense Electric
stock code 600060
listed exchange Shanghai Stock Exchange
registered address and office address No. 18 Tuanjie Road, Qing Economic and Technological Development Zone Internet address http://www.hisense.com
e-mail [email protected]
2.2 contact person and contact information
Secretary of the board of directors securities affairs representative
name Xia Feng
contact address: Hisense Electric securities department, Hisense building, 17 Donghai West Road, Qing
Tel: (0532) 3889556
Fax: (0532) 3889 556
e-mail [email protected]. Com
3 summary of accounting data and financial indicators
3.1 main accounting data
unit: RMB
main accounting data 2004 2003 2002
main business income 7500208663.30 5734404256.29 5623550011.17
total profit 93134413.72 58088, 684.33 49757367.68
net profit 58424811.02 41401798.66 35059479.97
net profit excluding non recurring profit and loss 55733590.39 35681652.56 27340253.98
summary of 2004 annual report of Qing Hisense Electric Appliance Co., Ltd.
end of 2004 end of 2003 end of 2002
total assets 4375777036.01 3911745484.11 3970910, 472.20
shareholders' equity 2408199347.38 2348757762.90 2307219399.24
net cash flow from operating activities 86374412.23-92925852.26 86109, 599.89
3.2 main financial indicators
unit: Currency: RMB
main financial indicators 2004 2003 2002
earnings per share 0.118 0.084 0.071
return on net assets (%) 2.43 1.76 1.52
return on net assets (%) 2.31 1.52 1.18
net cash flow from operating activities per share 0.17 - 0.17 19 0.17
end of 2004 end of 2003 end of 2002
net assets per share 4.884.764.67
adjusted net assets per share 4.804.694.65
non recurring profit and loss items
√ applicable or not
unit: RMB
amount of non recurring profit and loss items
various forms of government subsidies 3978, 261.55
other non operating income and expenses after decting the provision for asset impairment - 812119.63
income tax impact - 474921.29
total 2691220.63
3.3 differences between domestic and foreign accounting standards
applicable √ not applicable
4 changes in share capital and shareholders
4.1 table of changes in shares
increase or decrease in this change (+), -)
before the change and after the change,
other subtotal of allotment and issuance of additional shares
conversion of shares
I. unlisted shares
1. Sponsor shares 289927810 289927810
among them:
shares held by the state
shares held by domestic legal persons 289927810 289927, 810
shares held by overseas legal persons
summary of 2004 annual report of Qing Hisense Electric Appliance Co., Ltd.
other
2. Raising legal person shares
3. Internal staff shares
4. Preferred shares or other
unlisted shares total 289927810 289927810
2. Listed shares
1 RMB common stock 203840000 203840000
2. Domestic listed foreign shares
3. Overseas listed foreign shares
4. Other listed and circulating shares total 203840000 203840000
3. Total number of shares 493767810 493767810
4.2 top ten shareholders Shareholding table of the top ten circulating shareholders
the total number of shareholders at the end of the reporting period is 113636
shareholding situation of the top ten shareholders
pledge or freeze
increase the number of shares held at the end of the year
shareholder name (full name) proportion (%)
rection category
quantity
Hisense Group Co., Ltd. 0289927, 81058.72 illiquid state-owned shareholder
Wang Ligang 1441800 1441800 0.292 illiquid unknown
Zhang Jin 608590 608590 0.123 illiquid unknown
China Merchants Bank Co., Ltd. - changchengjiu
496811 496, 811 0.101 unknown in circulation
Taizhong beacon 300 index securities
Instrial and Commercial Bank of China - Hua'an Shanghai 180 index
- 377722 423236 0.086 unknown in circulation
number enhanced securities investment fund
Bank of China - Tiantong 180 Index securities investment fund
- 103345352, 486 0.071 in circulation unknown
capital fund
Shanghai shengtaosha Real Estate Co., Ltd. 315000 315000 0.064 in circulation unknown
Liu Bin 250890 250890.051 in circulation unknown
SHEN Weifeng 242600 242600.049 in circulation unknown
GU Yongping 238950 238, 9500.048 the number of outstanding shares is unknown
the shareholding situation of the top ten shareholders of circulating shares
the type of circulating shares held at the end of the year (a, B, H shares or their
shareholder name (full name)
it)
Wang Ligang 1441800 A shares
Zhang Jin 608590 A shares
China Merchants Bank Co., Ltd. - Great Wall Jiutai CITIC S & P 300 index securities 496, 811 A shares
Instrial and Commercial Bank of China Huaan Shanghai 180 Index enhanced securities investment fund 423236 A shares
Bank of China Tiantong 180 Index securities investment fund 352486 A shares
summary of 2004 annual report of Qing Hisense Electric Appliance Co., Ltd.
315000 A shares of Shanghai shengtaosha Real Estate Co., Ltd.
Liu Bin 250890 A shares
SHEN Weifeng 242, 600 A shares
GU Yongping 238950 A shares
Kong Qin 232900 A shares
there is no association between Hisense Group Co., Ltd., the controlling shareholder of the company, and other shareholders
the association or concerted action of the above shareholders is not the concerted action specified in the administrative measures for disclosure of information on shareholding changes of listed companies; The company does not know whether there is a relationship between other shareholders or a situation
to the actor<
4.3 change of controlling shareholder and actual controller
4.3.1 change of controlling shareholder and actual controller
applicable √ not applicable
4.3.2 introction of controlling shareholder and actual controller
(1) situation of controlling shareholder
Company Name: Hisense Group Co., Ltd.
legal representative: Zhou Houjian
registered capital: 80, 6.1722 million yuan
main business or management activities: entrusted operation of state-owned assets; Manufacturing, sales and software development of TV, VCD, audio, radio and television equipment, air conditioner, computer, telephone, communication procts, network procts and electronic procts; Sales and service,
technology development, consulting and self-supporting import and export business (operated according to the projects approved by the Ministry of foreign trade and economic cooperation), Foreign economic and technological cooperation business (operated according to the project approved by the Ministry of foreign trade)
4.3.3 block diagram of the property rights and control relationship between the company and the actual controller
state owned assets supervision and Administration Commission of Qing Municipal People's Government
100%
Hisense Group Co., Ltd.
58.72%
Hisense
5 directors Supervisors and senior managers
5.1 shareholding changes of directors, supervisors and senior managers
at the end of the year
name, position, gender, age, start and end of term reasons for changes
number of shares held
Yu Shumin, chairman of the board, female 53, 2003-06-26 ~ 2006-06-25 14560 14560
Zhou Houjian, director, male 47, 2003-06-26 ~ 2006-06-25 14, 560 14560
summary of 2004 annual report of Qing Hisense Electric Appliance Co., Ltd.
director Liu Guodong, male 51, June 26, 2003 ~ June 25, 2006 14560 14, 560
director Cheng Kaixun, male 41, 2003-06-26 ~ 2006-06-25000
Director Tang Yeguo, male 41, 2003-06-26 ~ 2006-06-25000
independent director Xu Xiangyi, male 48, 2002-06-26 ~ 2005-06-25000
independent director Wang Pingyuan, male 41, 2003-06-26 ~ 2006-06-25000
Chairman of board of supervisors Zhang Changhong, female 31, 2003-06-26 ~ 2006-06-25000
supervisor Liu Zhenshun, male 34, 2003-06-26 ~ 2006-06-25000
MA Yujin, female employee supervisor 29, 2003-06-26 ~ 2006-06-25000
Wang Shilei, male general manager 37, 2004-02-07 ~ 2007.02.0600
SUN Yuhua, female financial director 39, 2003-01 ~ 2006-01 00
Xia Feng, male secretary of the board of directors 29, 2005-02 ~ 2008-02 00
5.2 directors and supervisors in shareholder units
√ applicable or not applicable
< br/ >Whether to receive remuneration ring the period of holding a post in the shareholder's company
name of the shareholder who holds a post in the shareholder's company
name Allowance
position
(yes or no)
Yu Shumin, President of Hisense Group Co., Ltd.
Zhou Houjian, chairman of Hisense Group Co., Ltd.
Liu Guodong, vice president of Hisense Group Co., Ltd.
Cheng Kaixun, vice president of Hisense Group Co., Ltd.
Tang Yeguo, vice president of Hisense Group Co., Ltd.
Zhang Changhong, Hisense The deputy manager of the financial department of Hisense Group Co., Ltd. is
Liu Zhenshun, and the deputy director of the Legal Affairs Department of Hisense Group Co., Ltd. is
5.3 director Annual remuneration of supervisors and senior managers
unit: 10000 yuan currency: RMB
total annual remuneration 252
total remuneration of the top three directors with the highest amount 132
total remuneration of the top three senior managers with the highest amount 63
allowance for independent directors 2.6
other treatment for independent directors to participate in the travel of the board of directors of the company The expenses are reimbursed according to the actual situation
chairman Yu Shumin, directors Zhou Houjian, Liu Guodong, Cheng Kaixun and Tang Ye
the names of directors and supervisors who do not receive remuneration and allowance in the company
State Council and supervisors Zhang Changhong Liu Zhenshun
number of people in the reward range
more than 100000 yuan 6
50000-100000 yuan 3
less than 50000 yuan 2
summary of 2004 annual report of Qing Hisense Electric Appliance Co., Ltd.
6.1 discussion and analysis of the overall business situation in the reporting period
ring the reporting period, Proct technology upgrading and internationalization acceleration bring new challenges and opportunities to the domestic color TV instry. The company adheres to the principle of "sudden change"/
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