General situation of China-Shandong company

1. Shanghai Zhonglu (Group) Co., Ltd., the controlling shareholder of the company, provides guarantee for Shanghai Yingnei Electronic Label Co., Ltd. to borrow money from the bank. On February 4, 2009, it pledged its 20 million shares of restricted shares to China Construction Bank Co., Ltd. Shanghai Yangpu Sub-branch.

2. Main financial indicators of the company in the first three quarters of 2009: earnings per share of 0.2500 yuan, net assets per share of 1.3500 yuan, return on net assets of 18.3 150%, and operating income of 499 157869.9400 yuan. The net profit attributable to shareholders of listed companies is 65461214.61(yuan), up or down 125.8453% year-on-year.

3. Shanghai Zhonglu (Group) Co., Ltd., the controlling shareholder of the company, reduced its holdings of 13283028 shares (accounting for 5% of the total shares of the company) through the trading system of Shanghai Stock Exchange from February 2, 2008 to February 9, 2009.

4. The company and its holding subsidiaries intend to continue to invest in trading financial assets such as securities and financial derivatives. The initial investment amount (including trading financial assets held) shall not exceed 654.38 billion yuan, and the total value-added trading financial assets shall be controlled at around 200 million yuan.

5. The profit distribution plan of the company in 2008 is: RMB 0.50 per 10 share (including tax) and US$ 0.007326 for B shares. Date of filing: June 2009 10(a shares); June, 2009 15 (B shares); Ex-dividend date: June 2009 1 1.

6. On August 3, 20091-/kloc-0, Zhonglu Group reduced its holdings of unrestricted shares (accounting for 3.47% of the company's total shares) through the trading system of Shanghai Stock Exchange.

7. From June 5438+065438+1October 65438+April to September 2 1 day, 2009, Shanghai Zhonglu Industrial Co., Ltd., a wholly-owned subsidiary, reduced its holdings of Guangzhou Yuyin Technology 87 16467 shares. Among them, 73 1134 shares were reduced from June 65438+1October to September 2 1 in 2009, which is expected to contribute more than 70 million yuan to the company.