小天鹅B：XXXX年年度报告(英文版) XXXX-03-16

WuxiLittleSwanCompanyLimitedAnnualReport20101ContentsI.CompanyProfile-----------------------------------------------------------------------1II.SummaryofAccountingHighlightsandbusinessHighlights--------------------------------------3III.ChangesinShareCapitalandParticularsaboutShareholders------------------6IV.Directors,Supervisors,SeniorManagementStaffandEmployees-------------11V.CorporateGovernance--------------------------------------------------------------------15VI.ParticularsaboutShareholders’GeneralMeetings-------------------------------18VII.ReportoftheBoardofDirectors-----------------------------------------------------18VIII.ReportoftheBoardofSupervisors-------------------------------------------------30IX.SignificantEvents-------------------------------------------------------------------------32X.FinancialReport----------------------------------------------------------------------------41XI.DocumentsAvailableforReference------------------------------------------------------------------126ImportantNotesTheBoardofDirectors,theBoardofSupervisorsaswellasalldirectors,supervisorsandseniormanagementstaffsofWuxiLittleSwanCompanyLimited(hereinafterreferredtoas“theCompany”)warrantthatthisreportdoesnotcontainanyfalseormisleadingstatementsoromitanymaterialfactsandherebyaccept,individuallyandcollectively,responsibilityforthetruth,accuracyandcompletenessofthecontentsofthisreport.JiangsuGongzhengTianyeCertifiedPublicAccountantsCo.,Ltd.issuedanAuditors’Report2010withunqualifiedopinionfortheCompany.Mr.FangHongbo,theChairmanoftheBoard,Mr.ChaiXinjian,GeneralManager,andMs.XiaoLi,ChiefFinancialOfficer,herebyconfirmthattheFinancialReportenclosedinthisAnnualReport2010istrueandcomplete.ThisreportwaspreparedinbothChineseandEnglish.Shouldtherebeanydifferenceininterpretationbetweenthetwoversions,theChineseversionshallprevail.WuxiLittleSwanCompanyLimitedAnnualReport20101SectionICompanyProfile1.LegalNameoftheCompany:InChinese:无锡小天鹅股份有限公司InEnglish:WuxiLittleSwanCompanyLimited2.LegalRepresentative:Mr.FangHongbo3.SecretarytotheBoard:Ms.ZhouSixiuContactaddress:No.18,ChangjiangRoadS.,NationalHi-techIndustrialDevelopmentZone,WuxiPostCode:214028Tel:[phone]Fax:[phone]E-mail:[e-mail]sentative:Mr.YaoYanfengContactaddress:No.18,ChangjiangRoadS.,NationalHi-techIndustrialDevelopmentZone,WuxiPostCode:214028Tel:[phone]Fax:[phone]E-mail:[e-mail]:No.1,HanjiangRoad,NationalHi-techDevelopmentZone,WuxiPostCode:214028OfficeAddress:No.18,ChangjiangRoadS.,NationalHi-techIndustrialDevelopmentZone,[e-mail]CompanyforDisclosingtheInformationSecuritiesTimesandTaKungPaoInternetWebsitedesignatedbyCSRCforPublishingtheAnnualReport:ShenzhenStockExchangeShortFormoftheStock:LittleSwanA,LittleSwanBStockCode:000418,200418WuxiLittleSwanCompanyLimitedAnnualReport201027.OtherInformation:InitialRegistrationDate:29November1993RegistrationDateafterChange:23December2008Registrationplace:IndustrialandCommercialAdministrationBureauofWuxi,JiangsuRegistrationCodeofEnterpriseCorporation’sBusinessLicense:320200000014723RegistrationCodeofTaxation(StateTaxationBureau)：320200704046760RegistrationCodeofTaxation(LocalTaxationBureau)：320200704046760NameofAccountingFirmEngagedbytheCompany:JiangsuGongZhengTianYeCertifiedPublicAccountantsCo.,Ltd.OfficeAddressofAccountingFirmEngagedbytheCompany:No.28,LiangxiRoad,WuxiWuxiLittleSwanCompanyLimitedAnnualReport20103SectionIISummaryofAccountingHighlightsandBusinessHighlightsI.Majoraccountinghighlightsasofyear2010Unit:RMBYuanMajorindexAmount(RMBYuan)Operatingprofit668,243,530.05Totalprofit721,681,608.49Netprofitattributabletoshareholdersoflistedcompany506,917,078.13Netprofitattributabletoshareholdersoflistedcompanyafterdeductingextraordinarygainsandlosses370,959,019.17Investmentincome4,004,480.96Non-operatingincome73,874,151.62Non-operatingexpense20,436,073.18Netcashflowarisingfromoperationactivities724,134,271.23Netincreaseoncashandcashequivalent573,023,659.281.Itemsofextraordinarygainsandlossesdeductedandrelevantamount:Unit:RMBYuanItemsAmount(RMBYuan)Gainsandlossesondisposalofnon-currentassets2,313,638.24Governmentgrantincludedintothecurrentperiodgainsandlosses,excludingthosecloselyrelatedtotheCompany’snormaloperatingandpersistentlyenjoyedatfixed-amountorfixed-proportionaccordingtothecertainstandard22,178,681.06Enterpriserestructuringexpenses,suchasexpensesofarrangingthestaffsandintegrationexpenses10,480.00Gainsandlossesofsubsidiaryfrombusinesscombinationunderthesamecontrolfromperiod-begintocombinationdate198,136,177.36Netothernon-operationincome/expenseotherthantheabove-mentioneditems3,518,089.86Otheritemthatconformtothedefinitionofextraordinaryprofitandloss-3,242,739.32In