2002 2003 4 16 2003 4 12 1

3 4 5 7 9 10 11 17 19 21 51 2

00 SHENZHEN TIANMA MICROELECTRONICS CO., LTD 22 0755 83793863 83790775 83790431 sztmzq@sz.gd.cninfo.net 22 22 518031 http://www.tianma.com.cn admin@tianma.com.cn http://www.cninfo.com.cn 22 A 000050 3

1983 11 8 22 NO. 3843 440301192183445 2006-31,125,114.19-34,854,045.12-38,348,010.64 71,131,204.60 1,973,147.95-35,034,096.23 415,016.52 3,493,965.52 47,598,866.02-22,249,852.57 3,493,965.52 2002 2001 2001 2000 2000 325,573,860.41 278,936,200.85 278,936,200.85 317,613,770.90 317,613,770.90-34,854,045.12 24,630,376.30 16,680,296.01 32,518,007.34 31,009,525.86 1,023,249,108.30 857,071,330.34 849,066,286.43 602,775,372.05 601,266,890.57 ( ) 654,279,955.99 698,858,765.51 689,134,001.11 341,654,534.77 340,146,053.29-0.263 0.186 0.126 0.280 0.267-0.289 0.135 0.090 0.224 0.211 4.93 5.26 5.19 2.94 2.93 4.86 5.23 5.17 2.89 2.87 0.359 0.595 0.595 0.080 0.080 % -5.33 3.52 2.42 9.52 9.12 --------------------------------------------------------------------- 9 2002 (%) ( / ) 4

10.87% 10.59% 0.5357 0.5357-5.35% -5.22% -0.264-0.264-5.33% -5.19% -0.263-0.263-5.86% -5.71% -0.289-0.289 132,770,000.00 495,447,491.72 44,484,453.21 17,152,874.19 16,432,056.18 689,134,001.11 34,854,045.12 34,854,045.12 132,770,000.00 495,447,491.72 44,484,453.21 17,152,874.19-18,421,988.94 654,279,955.99 1 34,854,145.12 2002 2 34,854,145.12 2002 1 96,373,000 0 96,373,000 16,909,000 0 16,909,000 79,464,000 0 79,464,000 2 3 4 5

96,455,772 0 96,455,772 1 36,314,228 0 36,314,228 2 3 4 82,772 0 82,772 36,397,000 0 36,397,000 132,770,000 0 132,770,000 2001 1 16,500,000 352,938,420.94 2001 1 23 2002 12 31 20,770 10 ( 2002 12 31 ) ( ) ( ) 0 79,464,00 0 0 16,909,00 0 59.851 12.736 0 282,449 0.213-108,000 250,000 0.188-211,159 231,056 0.174 0 221,784 0.167-44,246 145,000 0.109 142,522 142,522 0.107 132,000 132,000 0.099 117,700 117,700 0.089 (1) (2) 5% 6

(3) 5% (4) 1997 6 20 642,000,000 79,464,000 1982 4 80,000,000 : ( ) 10% 10% : 1987 4 200,000 : : ;, ; : ( [1987]122 ) 1 60 2001.5-2002.12 9,856 9,856 43 2002.3-2004.5 -- -- 59 2001.5-2004.5 18,480 18,480 60 2001.5-2002.12 9,856 9,856 45 2001.5-2004.5 -- -- 63 2002.6-2004.5 -- -- 64 2002.6-2004.5 -- -- 53 2001.5-2004.5 -- -- 50 2001.5-2004.5 -- -- 48 2001.5-2004.5 26,100 26,100 7

58 2001.5-2004.5 18,480 18,480 35 2001.5-2004.5 -- -- 34 2001.5-2004.5 -- -- 50 2001.5-2004.5 -- -- 45 2001.8-2004.5 -- -- 2 1 2000/6-2003/6 2 2001/11-2004/11 3 2000/6-2003/6 4 2000/6-2002/12 5 2000/6-2003/6 6 2001/11-2004/11 3 1 2 15 78.2 17.6 46 3 14.2-17.6 4 7-8 1,5-6 2 4 1.5 5 8

4 2003 1 26 2045 19 109 149 19 1705 272 68 1 7 4 1 2 3 1 2 9

3 2002 5 24 4 2002 6 26 2001 5 1 2 3 4 5 6 10

1 2002 5 25 2002 6 26 22 6 96,454,540 13277 72.65% 00 00 00 00 00 00 2002 6 27 2 2002 2 6 2002 2002 3 12 22 8 96,474 252 13277 72.66% 2002 3 13 3. 2002 3 12 2002 1. 86,599,030.08 202.7% 12,341,651.29 166.98% 11

47,598,866.02, 39.77%, 2. 2002 1 1 3,005,043.91 2001 1,230,359.81 2002 3,005,043.91 2,554,287.32 450,756.59 1,508,481.48 3. 5,000,000.00 750,000.00 1. LCD LCM 1 2002 32,557 25,424 7,113 21.9%, 18.2% 3.7 RMB RMB 180,318,945.51 145,603,109.48 19.25% 145,254,914.90 108,639,227.16 25.21% 2 (RMB ) 208,645,863.33 64.09% 116,927,997.08 35.91% 2 3 12

7,517 34.87% 11,192 34.38% 4 2002 COF PDA LCD LCM ISO9001 2000 LCD QS9000 1 1 2001 1 A 16,50 352,938,420.94 2 2001 2002 1 STN LCD 19,788 18,288 1,500 2 LCM 8,000 7,500 500 3 STN LCD 7,700 0 7,700 35,488 25,788 9,700 :. (3) 352,938,420.94 2002 395,239,561.76 ( 292,938,420.94 6,000 13

) STN-LCD 348,235,071.96 LCM 47,004,489.80 (4). 2001 1 3 19,788 STN LCD, 2001 5 25 STN LCD 2001 5 10 2002 12. 8,000 LCM STN LCD COG TAB COF 2002 13,072,942.33. STN LCD 2001 5 10 5 25 2002 12 2002 2001 (%) 102,324.91 84,906.63 20.51 0 0 0 65,428.00 68,913.40-5.06 7,113.12 5,063.05 40.49-3,485.40 1,680.30 1 : 2 2002 3 4 - ; ; 14

2003, LCD LCM 1 (1) 2002 2 5 22 2002 2002 2 6 (2) 2002 3 12 2002 2 13 (3) 2002 4 16 00 00 15

00 00 00 00 00 2002 4 17 (4) 2002 5 24 [2002]32 00 2001 2002 5 25 (5) 2002 6 27 2002 6 28 (6) 2002 7 26 2001 2002 7 27 (7) 2002 8 7 00 00 00 00 2002 8 8 (8) 2002 9 20 1.5 2002 9 21 (9) 2002 10 25 [2002]9 2001 2002 10 26 16

(10) 2002 10 30 2002 2002 10 31 (11) 2002 11 22 2001 2002 11 23 (12) 2002 12 25 00 2002 12 26 2 2001 2002 6 26 10 1.5 2002 8 16 2002 8 19 2002 8 22 8 2003 1 1 2003 2002 12 31-31,125,114.19-34,854,045.12 16,432,056.18, -18,421,988.94 2002 17

1 2002 2 5 22 2002 2 6 2 2002 4 16 00 00 00 00 00 2002 4 17 3 2002 8 7 00 00 00 00 2002 8 8 1. 2. 3. 2001 1650 A 352,938,420.94 2002 12 31 STN-LCD LCM COG TAB COF 13,072 942.33 18

292,938,420.94 6000 1.5 2002 4. 2002 41,000,000.00 2003 3 27 5. 2002 18 2002 1 1 6. 5,000,000.00 750,000.00 7. 2002 LCD 41,000,000.00 2003 3 27 2001 2 27 1.5 11.5% 2002 3 7 2002 9 8 10% 19

2002 9 7 9 21 2002 10 26 9,000 6000 2002 1800 50% 2003 4 8 6,000 2002 2001 500 2001 5,000,000.00 750,000.00 5% 2002 2002 6 27 2001 15 2002 6 26 2002 2002 2002 2002 ( ) 20

1. 94,818,100.00 120,000.00 2. 2002 12 31 HKD2,542,407 2,698,256.93 2002 [2003]38 21

2002 1 2-3 4 5-6 7 8 9 10-27 22

[2003] 38 : 2002 12 31 2002 2002 2002 12 31 2002 2002 2003 3 8 2003 4 15 23

: : 2002.12.31 2001.12.31.1 186,470,525.56 : 208,720,378.13.8.2 494,102.08 145,568,270.46 -- -- -- -- -- --.3 92,465,678.95 74,583,964.48.4 16,548,669.95 13,230,581.22.5 13,051,521.17 3,476,525.72 -- --.10.6 177,336,403.50 169,193,245.99.7 435,229.50 -- -- -- -- -- -- -- : 486,802,130.71 614,772,966.00.11.8 6,017,265.08 6,017,265.08 -- 6,017,265.08 6,017,265.08 : -- :.12.9 309,362,240.69 311,284,258.24 :.12.9 129,690,512.57 116,292,503.14 179,671,728.12 194,991,755.10 :.12.9 582,812.46 592,548.79 179,088,915.66 194,399,206.31 -- --.13.10 348,235,071.96 29,255,763.31 -- -- 348,235,071.96 29,255,763.31 -- -- 527,323,987.62 223,654,969.62 24

-- --.16.11 3,105,724.89 4,621,085.73 -- -- 3,105,724.89 4,621,085.73 : -- -- 1,023,249,108.3 0 849,066,286.43 25

: : 2002.12.31 2001.12.31 :.12 284,697,100.00 106,296,607.69 -- --.13 74,890,160.05 18,160,706.89.14 3,944,861.08 1,578,819.58 -- --.15 776,268.91 385,108.67.16 -- 19,928,205.93.17 (3,022,144.66) 862,266.77.19 -- (24,385.21).18 5,951,770.59 11,641,053.87.20 260,136.34 1,103,901.13 -- -- -- -- 367,498,152.31 159,932,285.32 : -- -- -- -- -- -- 1,471,000.00 -- -- -- 1,471,000.00 -- -- -- 368,969,152.31 159,932,285.32 -- -- :.21 132,770,000.00 132,770,000.00 -- -- 132,770,000.00 132,770,000.00.22 495,447,491.72 495,447,491.72.23 44,484,453.21 44,484,453.21 : 17,152,874.19 17,152,874.19.24 (18,421,988.94) 16,432,056.18 654,279,955.99 689,134,001.11 1,023,249,108.30 849,066,286.43 26

( ) : : : 27

: : 2002 2001.18.25 325,573,860.41 278,936,200.85 -- -- 325,573,860.41 278,936,200.85.26 254,242,336.64 228,096,073.82.27 200,319.17 209,617.88 71,131,204.60 50,630,509.15 :.28 1,973,147.95 1,859,486.19 : 9,197,767.41 7,353,414.13 86,599,030.08 28,611,507.64.29 12,341,651.29 4,622,677.68 (35,034,096.23) 11,902,395.89.30 415,016.52 394,698.36 -- --.31 5,496,517.49 6,609,048.14.32 2,002,551.97 1,865,480.16 (31,125,114.19) 17,040,662.23 3,728,930.93 360,366.22 -- -- (34,854,045.12) 16,680,296.01 16,432,056.18 22,169,304.58 -- -- (18,421,988.94) 38,849,600.59 -- 1,668,029.60 -- 834,014.81 (18,421,988.94) 36,347,556.18 -- -- -- -- -- 19,915,500.00 -- --. (18,421,988.94) 16,432,056.18 28

2002-12-31 2001-12-31 -- -- -- -- (1,244,517.39) (1,230,359.81) -- -- -- -- -- -- ( ) : : : 29

: : 2002. 331,932,477.27 749,826.13.33 2,254,923.36 334,937,226.76 186,539,373.76 30,605,638.81 24,603,461.78.34 45,589,886.39 287,338,360.74 47,598,866.02. 84,000,000.00 489,614.44 1,600.00.35 1,471,000.00 85,962 214.44 314,561,975.03 --.36 93,649.00 314,655,624.03 (228,693,409.59). -- 353,915,708.76 -- 353,915,708.76 165,507,958.21 29,563,059.55 -- -- 195,071,017.76 158,844,691.00. --. (22,249,852.57) 30

: : : : : 2002 1. : (34,854,045.12) : -- : 59,981,043.57 20,156,228.02 -- 1,515,360.84 (435,229.50) (843,764.79) ( ) 299,219.20 10,212,059.58 ( ) (489,614.44) ( ) -- ( ) (11,263,444.88) ( ) (26,185,658.11) ( ) 29,506,711.65 -- 47,598,866.02 2. 3. : 186,470,525.56 : 208,720,378.13 -- : -- (22,249,852.57) : : : 31

: : 2002-1-1 2002-12-31 6,819,580.80 56,476,117.33 -- 63,295,698.13 5,741,043.37 1,066,961.45 -- 6,808,004.82 1,078,537.43 55,409,155.88 -- 56,489,693.31 428,500.44 74,597.92 -- 503,098.36 428,500.44 74,597.92 -- 503,098.36 3,417,824.79 3,120,287.37 -- 6,538,112.16 1,936,847.92 2,047,473.16 -- 3,984,321.08 1,480,976.87 1,072,814.21 -- 2,553,791.08 67,500.00 -- -- 67,500.00 67,500.00 -- -- 67,500.00 592,548.79 310,040.95 319,777.28 582,812.46 592,548.79 282,831.68 319,777.28 555,603.19 -- 25,242.77 -- 25,242.77 -- 1,966.50 -- 1,966.50 -- -- -- -- -- -- -- -- -- -- -- -- : : : 32

: : 2002 2001 132,770,000.00 116,270,000.00 -- 16,500,000.00 -- 16,500,000.00 -- -- 132,770,000.00 132,770,000.00 495,447,491.72 159,458,137.28 -- 335,989,354.44 -- 335,976,938.44 -- 12,416.00 -- -- 495,447,491.72 495,447,491.72 27,331,579.02 25,663,549.42 -- 1,668,029.60 -- 1,668,029.60 -- 1,668,029.60 -- -- 27,331,579.02 27,331,579.02 27,331,579.02 27,331,579.03 17,152,874.19 16,318,859.38 -- 834,014.81 -- 834,014.81 -- -- 17,152,874.19 17,152,874.19 16,432,056.18 22,169,304.58 (34,854,045.12) 16,680,296.00 -- 22,417,544.40 (18,421,988.94) 16,432,056.18 33

2002 1 327,538.89 2 17,562,273.32 -- -- -- 3 13,101,394.76 6,456,432.18 -- -- 819,805.09 4 -- 1 327,538.89 2 4,460,878.56 3 6,456,432.18 4 (1,668,014.73) 34

. 1983 10 24 (1983)411 06549 ( ) (1992) 1460 00736 6945 1994 4 13.1995 1 10 (1995)2 7550 1290 5160 1100 1997 8 5 1997 100 2000 12 22 2000 230, A 1650 13277. 1. 2. 1 1 12 31 3. 4., 5. ( ) 35

6. [1995]11 7. 8,, 9. : ; : 1 1 5% 1-2 10 % 2-3 15 % 3 30 % 10.,,,,, 36

.6 11. (1) a. b.,,,, 10 c.,, 20%, 20%,, ;,,, ;,,,,, (2) a. b.,,, c.,,,, (3),,, 37

,,,.8 12. (1) : 2,000.00 2 : 3 ( ) ( ) ( ) ( ) ( ) 4 : ( 5%) ( ) 35 2.72% 10 9.50% 5 19.00% 6 15.83% 5 19.00%.9 13. (%),, 38

(1) 3 (2) (3).10 14.,,,, 15., ;, (1) (2) (3) (4) (1) (2) (3) 16. 5.11 17. (1) (2) 39

18.,,,.25 19. 20. 1. 2002 18 2002 1 1 3,005,043.91 2001 1,230,359.81 2002 3,005,043.91 2,554,287.32 450,756.59 1,508,481.48 2. 2001 5,000,000.00 2001 5,000,000.00 5,000,000.00 4,250,000.00 21.. 1 17% 5% 1% 3% 15% 2 1 1984 161 1985 109 1994 123 1994 1 1 2 1998 232 10% 2000 40

1 2002 12 31 2001 12 31 RMB 24,200.79 -- 24,200.79 RMB 91,949.29 -- 91,949.29 HKD 10,339.47 1.0613 10,973.28 HKD 86,630.10 1.0615 91,957.85 USD 3,410.28 8.2773 28,227.91 USD 9,711.06 8.2767 80,375.53 JPY 42,053.54 0.069 2,901.69 JPY 354,853.54 0.0630 22,355.77 66,303.67 286,638.44 RMB 104,274,454.54 -- 104,274,454.54 RMB 145,428,532.17 -- 145,428,532.17 HKD 16,250,042.02 1.0613 17,246,169.60 HKD 10,301,239.64 1.0615 10,934,765.88 USD 4,804,772.95 8.2773 39,770,547.14 USD 2,531,441.05 8.2767 20,951,978.14 JPY 2,204,490.37 0.069 152,109.84 JPY 3,497,585.37 0.063 220,347.88 161,443,281.12 177,535,624.07 24,960,940.77 30,898,115.62 186,470,525.56 208,720,378.13 2. 2002-12-31 2001-12-31 997,200.44 503,098.36 494,102.08 * 997,200.44 428,500.44 568,700.00 -- -- -- 144,999,570.46 -- 144,999,570.46 997,200.44 503,098.36 494,102.08 145,996,770.90 428,500.44 145,568,270.46 * 20,812.08 1. : 2002-12-31 997,200.44 473,290.00 2002 12 31 2. : 2002 9 7 3. 2002-12-31 41

88,312,959.50 88.96 4,415,647.98 83,897,311.52 1,336,172.93 1.35 133,617.29 1,202,555.64 4,190,838.96 4.22 628,625.84 3,562,213.12 5,433,712.38 5.47 1,630,113.71 3,803,598.67 99,273,683.77 100.00 6,808,004.82 92,465,678.95 2001-12-31 64,727,170.97 80.58 3,236,358.55 61,490,812.42 9,560,378.68 11.90 956,037.87 8,604,340.81 1,750,603.39 2.18 262,590.51 1,488,012.88 4,286,854.81 5.34 1,286,056.44 3,000,798.37 80,325,007.85 100 5,741,043.37 74,583,964.48 A 5,433,712.38 B 5% C % TMUSA 7,246,815.35 1 7.30 6,765,012.50 1 6.81 4,690,980.00 1 4.73 4,638,693.66 1 4.67 4,421,144.30 1 4.45 27,762,645.81 27.97% 4 2002-12-31 % 3,639,593.92 4.66 181,979.70 3,457,614.22 63,329,269.90 87.56 55,332,969.94 7,996,299.96 5,650,041.11 7.24 847,506.17 4,802,534.94 417,458.33 0.53 125,237.50 292,220.83 73,036,363.26 100.00 56,487,693.31 16,548,669.95 2001-12-31 % 8,061,913.27 56.34 403,095.65 7,658,817.62 42

5,306,545.58 37.09 530,654.56 4,775,891.02 916,071.47 6.40 137,410.72 778,660.75 24,588.33 0.17 7,376.50 17,211.83 14,309,118.65 100 1,078,537.43 13,230,581.22 (1) : 54,999,570.46 1-2 2.2 6,000,000.00 1-2 TMUSA 5,380,405.00 2-3 4,512,536.76 1 -- 591,097.30 2-3 (2) 5%( 5%) (3) 2002-12-31 71,971,072.76 4,512,536.76 1,552,753.74 78,036,363.26 4 445.36% 2.2 2002 12 31 5 2002-12-31 2001-12-31 (%) (%) 12,004,453.22 91.98 1,988,830.10 57.21 -- -- 1,320,863.47 37.99 1,047,067.95 8.02 166,832.15 4.80 -- -- -- -- 13,051,521.17 100 3,476,525.72 100 1 1 2 5%( 5%) (3), : TORAY ENGINEERING CO.,LTD 5,649,351.86 1 3,651,136.50 1 SEKWANG TECHNOLOGIES CO.,LTD 2,704,001.44 1 275.42% 43

6 2002-12-31 2001-12-31 87,587,685.49 2,553,791.08 85,033,894.41 73,807,378.43 1,480,976.87 72,326,401.56 20,135,565.08 -- 20,135,565.08 19,542,083.63 -- 19,542,083.63 76,021,854.74 3,984,321.08 72,037,533.66 79,130,998.37 1,936,847.92 77,194,150.45 129,410.35 -- 129,410.35 130,610.35 -- 130,610.35 183,874,515.66 6,538,112.16 177,336,403.50 172 611 070.78 3,417,824.79 169,193,245.99 : 7. 2001-12-31 2002-12-31 870,459.00 -- 870,459.00 435,229.50 435,229.50 8. 2001-12-31 2002-12-31 6,084,765.08 67,500.00 6,017,265.08 --- -- 6,084,765.08 67,500.00 6,017,265.08 (1) 2002-12-31 60,361,647.00 1,500,000.00 2.49% 398,000,000.00 675,000.00 0.17% 4,206,818,030.00 3,909,765.08 0.07% 6,084,765.08 (2) 2001-12-31 2002-12-31 67,500.00 -- -- 67,500.00 9. 2001-1-1 2002-12-31 104,813,477.35 2,208,398.00 -- 107,021,875.35 167,997,260.22 205,833.74 4,187,011.62 164,016,082.34 44

5,089,710.60 68,500.00 26,574.00 5,131,636.60 25,536,476.84 1,136,901.18 1,413,429.25 25,259,948.77 7,847,333.23 172,420.00 87,055.60 7,932,697.63 311,284,258.24 3,792,052.92 5,714,070.47 309,362,240.69 18,264,516.43 2,889,893.91 -- 21,154,410.34 70,918,556.59 12,335,466.24 3,659,883.65 79,594,139.18 3,788,153.37 419,730.55 18,705.48 4,189,178.44 19,031,276.82 1,549,205.85 1,331,692.57 19,248,790.10 4,289,999.93 1,289,670.23 75,675.65 5,503,994.51 116,292,503.14 18,483,966.78 5,085,957.35 129,690,512.57 194,991,755.10 179,671,728.12 592,548.79 310,040.95 319,777.28 582,812.46 194,399,206.31 179,088,915.66 (1) (2) 2002 18 2002 1 1 10. LCD 2002-12-31 2001-12-31 354,881,500.00 197,881,500.00 29,255,763.31 3,855,280.00 318,979,308.65 25,400,483.31 -- -- 348,235,071.96 29,255,763.31 98% 15% A. B. 11. : 370,200.00 7,346,604.69 7,716,804.69 271,480.00 4,349,605.73 4,621,085.73 -- -- -- 74,040.00 1,441,320.84 1,515,360.84 172,760.00 4,438,319.80 4,611,079.80 197,440.00 2,908,284.89 3,105,724.89 32 23.5 32.79% 12. 2002-12-31 2001-12-31 45

RMB210,000,000.00 210,000,000.00 RMB 95,000,000.00 -- 95,000,000.00 HKD 47,000,000.00 1.0613 49,881,100.00 HKD 10,280,000.00 1.0615 10,912,220.00 USD 3,000,000.00 8.2773 24,816,000.00 USD 46,768.36 8.2767 384,387.69 284,697,100.00 106,296,607.69 94,818,100.00 167.83% 13. 2002-12-31 2001-12-31 (%) (%) 74,237,394.75 99.13 17,524,309.87 96.50 544,350.43 0.73 527,982.15 2.90 -- -- -- -- 108,414.87 0.14 108,414.87 0.60 74,890,160.05 100 18,160,706.89 100 5%( 5%) 312.37% 45 14. 2002-12-31 2001-12-31 (%) (%) 3,000,000.00 76.05 1,578,819.58 100 944,861.08 23.95 -- -- -- -- -- -- -- -- -- -- 3,944,861.08 100 1,578,819.58 100 5% 3 149.86% 15. 2001-1-1 2002-12-31 385,108.67 2,370,339.87 1,979,179.63 776,268.91 16. 2001-12-31 2002-12-31 2,536,350.00 -- 2,536,350.00 -- 11,919,600.00 -- 11,919,600.00 -- 443,550.00 -- 443,550.00 -- 5,028,705.93 -- 5,028,705.93 -- 19,928,205.93 -- 19,928,205.93 -- 17 2002-12-31 2001-12-31 46

(1,668,014.73) 327,538.89 20,238.34 20,238.34 (8,937.88) (8,937.88) 224,745.94 -- 7,682.04 7,682.04 * (1,597,858.37) 515,745.38 (3,022,144.66) 862,266.77 * 2000 18. 2002-12-31 2001-12-31 (%) (%) 2,718,010.20 45.67 11,327,725.58 97.31 3,046,604.64 51.19 313,328.29 2.69 187,155.75 3.14 -- -- -- -- -- -- 5,951,770.59 100 11,641,053.87 100 5%( 5%) : 2,181,849.60 2002 1,033,759.99 2002 992,580.07 2001 19. 2002-12-31 2001-12-31 -- (24,385.21) 20. 2002-12-31 2001-12-31 -- 1,103,901.13 260,136.34 -- 260,136.34 1,103,901.13 21. 2001-12-31 2002-12-31 1. 16,909,000.00 -- -- -- 16,909,000.00 79,464,000.00 -- -- -- 79,464,000.00 2. -- -- -- -- -- -- 96,373,000.00 -- -- -- -- 96,373,000.00 47

-- 1. 33,440,000.00 -- -- -- -- 33,440,000.00 101,252.00 -- (18,480.00) -- 82,772.00 2.2,957,000.00 -- -- -- 2,957,000.00 36,397,000.00 -- -- -- -- 36,397,000.00 132,770,000.00 -- -- -- -- 132,770,000.00 2001 22. 2001-12-31 2002-12-31 483,575,480.00 -- -- 483,575,480.00 11,859,595.72 -- -- 11,859,595.72 12,416.00 -- -- 12,416.00 495,447,491.72 -- -- 495,447,491.72 23. 2001-12-31 2002-12-31 27,331,579.02 -- -- 27,331,579.02 17,152,874.19 -- -- 17,152,874.19 44,484,453.21 -- -- 44,484,453.21 24. 2002 24,698,105.93 * 8,266,049.75 16,432,056.18 (34,854,045.12) 1. 10% -- 2. 5% -- -- (18,421,988.94) * 2,554,287.32 2001 1,461,762.43 5,000,000.00 750,000.00 48

25. 2002 2001 325,573,860.41 278,936,200.85 (1) : 32,125,488.21 9.87 TMUSA 26,226,011.56 8.06 18,909,114.92 5.81 18,566,807.57 5.70 DISPLAY LC AG 16,089,930.71 4.94 (2) 208,645,863.33 64.09 116,927,997.08 35.91 % % 26. 2002 2001 254,242,336.64 228,096,073.82 27. 2002 2001 25,337.95 52,404.47 174,981.22 157,213.41 200,319.17 209,617.88 28. 2001 175,800.00 142,681.28 33,118.72 (8,398.45) 597,429.86 -- 597,429.86 461,250.34 217,459.55 -- 217,459.55 -- 1,125,139.82 -- 1,125,139.82 1,406,634.30 2,115,829.23 142,681.28 1,973,147.95 1,859,486.19 29. 2002 2001 10,212,059.58 8,524,189.70 1,733,101.60 3,868,013.09 ( ) 2,755,281.21 (614,069.06) 1,107,412.10 580,570.13 12,341,651.29 4,622,677.68 30. 2002 49

(74,597.92) -- (74,597.92) -- -- -- -- 489,614.44 489,614.44 -- -- -- (+) (-) (74,597.92) 489,614.44 415,016.52 31. 2002 2001 5,219,863.92 4,919,420.60 -- 1,091,001.04 276,653.57 598,626.50 5,496,517.49 6,609,048.14 32. 2002 2001 299,219.20 125,079.80 14,728.80 361,073.60 1,378,563.02 1,186,858.19 310,040.95 187,468.57 -- 5,000.00 2,002,551.97 1,865,480.16 33. 2002 1,733,101.60 521,821.76 2,254,923.36 34. 2002 33,626,791.70 11,963,094.69 45,589,886.39 35. 2002 1,471,000.00 36. 2002 93,649.00 50

(1) (2) 642,000,000.00 -- -- 642,000,000.00 80,000,000.00 80,000,000.00 (3) % % % % 79,464,000.00 59.85 -- -- -- -- 79,464,000.00 59.85 (4) 2002 12 31 41,008,313.92 94,818,100.00 120,000.00 A 2002 12 31 HKD2,542,407.36 2,698,256.93 B. 2002 12 31 1. 2002 4 15 2002 2. 2003 3 27 2003 4 14 51

41,000,000.00 8,313.92 41,008,313.92 2002 12 31 1 2001 2002 2002 2001 1.32 3.88 0.84 2.82 0.36 0.19 3.53 3.11 1.50 1.28 4.93 5.23 2 9 2001 2002 2002 (%) ( / ) 10.87% 10.59% 0.5357 0.5357 (5,35%) (5.22%) (0.2639) (0.2639) (5.33%) (5.19%) (0.2625) (0.2625) (5.86%) (5.71%) (0.2888) (0.2888) 2001 (%) ( / ) 7.35% 7.67% 0.3813 0.3853 1.73% 1.80% 0.0896 0.0906 2.42% 2.53% 0.1256 0.1269 1.73% 1.81% 0.0899 0.0908 3 52

= = (ROE) ROE = P/(E0 NP 2 Ei X Mi M0 Ej X Mj M0) :P NP ;E0 Ei Ej M0 Mi Mj EPS EPS = P / ( S0 S1 Si X Mi M0 Sj X Mj M0 ) :P S0 S1 Si Sj M0 Mi Mj 53