ST雷伊B：2011年年度报告（英文版）

ST雷伊B：2011年年度报告（英文版）

GUANGDONG RIEYS GROUP COMPANY LTD.

Annual Report 2011

April 2012

ST雷伊B：2011年年度报告（英文版）

Important Notice

The Board of Directors, the Supervisory Committee as well as all directors, supervisors and senior executives of GUANGDONG RIEYS GROUP COMPANY LTD. (hereinafter referred to as the Company) hereby confirms that there are no any important omissions, fictitious statements or serious misleading information carried in this report, and shall take the individual and/or joint responsibilities for the reality, accuracy and completeness of the whole contents.

Asia (Group) Accounting Firm issued the Auditors’ Report with unqualified opinion with explanatory notes for the Company. The Board of Directors, the Supervisory Committee and independent directors have made the detailed explanations to relevant matters and submitted to investors to read carefully.

Chairman of the Board Mr. Chen Hongcheng, Chief Financial Officer Zhou Yuhua hereby confirm that the Financial Report enclosed in the Annual Report is true and complete.

This report is drafted in both Chinese and English version respectively, in the event of any inconsistency in the understanding of both texts, the Chinese version shall prevail

ST雷伊B：2011年年度报告（英文版）

Contents

Section I. Company Profile

Section II. Summary of Financial Highlights and Business Highlights

Section III. Change in Share Capital and Particulars about Shareholders Section IV. Directors, Supervisors, Senior Executives and Employees

Section V. Corporate Governance Structure

Section VI. Shareholders’ General Meeting

Section VII. Report of the Board of Directors

Section VIII. Report of the Supervisory Committee

Section IX. Significant Events

Section X. Financial Report

Section XI. Documents Available for Reference

ST雷伊B：2011年年度报告（英文版）

Section I. Company Profile

I. Legal Name of the Company

In Chinese: 广东雷伊（集团）股份有限公司

Abbr. in Chinese: 雷伊

In English: GUANGDONG RIEYS GROUP COMPANY LTD.

Abbr. in English: Rieys

II. Legal Representative: Mr. Chen Hongcheng

III. Secretary of BOD: Mr. Xu Wei

Address: Room 4003-4008, 40/F International Chamber of Commerce Tower，No. 3 Fuhua Road, Futian District, Shenzhen

Telephone: 0755—82250045

Fax: 0755—82251182

E-mail: xw@http://www.77cn.com.cn

IV. Registered Address: Meixin Industrial Park of Jun Bu Town, Puning, Guangdong Office Address: Room 4003-4008, 40/F International Chamber of Commerce Tower, No. 3 Fuhua Road, Futian District, Shenzhen

Post Code: 518001

Company’s Internet Website: http://www.77cn.com.cn

E-mail of the Company: rieys@http://www.77cn.com.cn

V. Newspapers Chosen for Disclosing the Information of the Company:

Securities Times and Hong Kong Ta Kung Pao

Internet Website Designated by CSRC for Publishing the Annual Report:

http://www.77cn.com.cn

The Place Where the Annual Report is Prepared and Placed: Room 4003-4008, 40/F International Chamber of Commerce Tower, No. 3 Fuhua Road, Futian District, Shenzhen

VI. Stock Exchange Listed with: Shenzhen Stock Exchange

Short Form of the Stock: RIEYS-B

Stock Code: 200168

VII. Initial registered date: Nov. 17, 1997

Initial registered place: Industrial and Commercial Administration Bureau of Guangdong Province

Registration code of enterprise business license: 4400001000088

Registration code of tax: 445281*********

Certified Public Accountants engaged by the Company:

Name: Asia (Group) Accounting Firm.

Address: Room 301, No. 2 of Tower B, Wudong Plaza, No. 9 Chegongzhuang Street, West City District, Beijing

Section II. Summary of Financial Highlights and Business Highlights

I. Major financial data of the past three years (Unit: RMB Yuan)

2011 2010 Year on year 2009

ST雷伊B：2011年年度报告（英文版）

Increase/decrease

(%)

Operating revenue 87,302,398.51149,446,872.60-41.58% 152,002,048.85 Operating profit -23,706,600.39-37,488,328.72-36.76% 3,678,544.90 Total profit 24,609,843.24-40,490,392.49-160.78% 4,192,346.21

Net profit attributable to shareholders of the Company 21,385,032.47

-41,187,013.11-151.92% 3,726,741.21

Net profit attributable

to shareholders of the

Company after

deducting recurring

gains and losses

- 18,335,439.87-42,204,052.02-56.56% -48,631,563.48

Net cash flow from

operating activities

4,065,824.5393,654,939.87-95.66% -6,147,375.33

As at 31 Dec.

2011 As at 31 Dec.

2010

Year on year

Increase/decrease

(%)

As at 31 Dec.

2009

Total assets 537,999,020.83586,050,810.45-8.20% 640,024,704.10 Total liabilities 203,957,235.37274,051,921.68-25.58% 8,590,304.69 Shareholders’ equity

attributable to listed

companies

329,546,077.42308,161,044.95 6.94% 349,348,058.06 Share capital (share) 318,600,000.00318,600,000.000.00% 318,600,000.00 II. There was no difference in net profit and net assets under different accounting standards in the report period.

III. Items and amount of non-recurring gains and losses deducted (Unit: RMB Yuan)

Items Amount in

2011

Note (if

applicable)

Amount in 2010

Amount in

2009

Gains and losses from disposal of non-current assets -2,010,753.22

Gains and losses

from dispose of

fixed assets

-2,710,697.90 51,838,364.07

Gains and losses from debt

reconstruction

50,863,941.770.00 0.00 Gains and losses on change in fair

value from tradable financial assets