厦门创兴科技股份有限公司

2004 2004 1 1.1 1.2, 1.3 1.4 2 2.1 600331 2 610041 http://www.sichuanhongda.com hongdazqb@163.com 2.2 2 2 02886141081 02886141081 02886140372 02886140372 hongdazqb@163.com hongdazqb@163.com 3 3.1 : : 2004 2003 2002 (%) 1,667,172,600.01 1,001,051,947.44 66.54 521,689,819.02 189,189,411.38 71,182,513.61 165.78 47,229,243.51 96,739,019.61 46,428,499.41 108.36 39,640,568.81 99,412,249.15 39,340,244.31 152.70 31,533,068.14 2004 2003 2002 (%) 2,792,464,188.93 2,255,667,983.16 23.80 1,443,389,653.85 822,396,186.70 747,872,585.36 9.96 701,455,534.07 317,366,794.93 141,291,939.24 124.62-51,273,332.56 1 17

2004 3.2 2004 2003 : : 2002 (%) 0.2325 0.3571-34.89 0.3049 (%) 11.76 6.21 89.37 5.65 12.09 5.27 (%) 129.41 4.62 0.7629 1.09-30.01-0.394 2004 2003 2002 (%) 1.98 5.75-65.57 5.40 1.983 5.69-65.15 5.33 : : 56,050.00 443,896.84-4,499,264.17 866,097.40 459,990.39-2,673,229.54 3.3 4 4.1 1 27,440,000 60,368,000 87,808,000 27,440,000 60,368,000 87,808,000 2 50,560,000 111,232,000 161,792,000 3 2,000,000 4,400,000 4-6,400,000 80,000,000 176,000,000 249,600,000 1 50,000,000 110,000,000 6,400,000 166,400,000 0 2 17

2004 2 3 4 50,000,000 110,000,000 6,400,000 166,400,000 130,000,000 286,000,000 416,000,000 4.2 17,159 ( ) (%) 65,542,400 95,334,400 22.92 46,006,400 66,918,400 16.09 40,000,000 32,560,000 47,360,000 11.38 20,000,000 26,857,600 39,065,600 9.39 19,532,800 11,037,835 11,705,160 2.81 7,303,296 7,303,296 1.76 5,439,885 5,439,885 1.31 2,605,978 2,605,978 0.63 910,753 1,305,720 0.31 633,600 921,600 0.22 ABH 11,705,160 A 7,303,296 A 5,439,885 A 2,605,978 A 1,305,720 A 850,000 A 608,838 A 596,056 A 563,520 A 535,360 A 4.3 3 17

2004 4.3.1 4.3.2 1 3,000 1999 5 13 2 26 4.3.3 99.6% 22.92% 5 5.1 4 17 50 2002-02-082005-02-08 42,400 135,680 40 2002-02-082005-02-08 56,000 179,200 50 2003-01-272005-02-08 36 2002-02-082005-02-08 50 2002-02-082005-02-08 4,800 15,360 52 2002-02-082005-02-08 4,200 13,440

2004 52 2002-02-082005-02-08 41 2003-04-262005-02-08 47 2002-10-082005-02-08 56 2002-02-082005-02-08 25,600 81,920 40 2002-02-082005-02-08 1,600 5,120 35 2002-02-082005-02-08 57 2004-04-032005-02-08 43 2004-01-122005-02-08 40 2002-02-082005-02-08 61 2002-02-082005-02-08 6,400 20,480 32 2002-02-082005-02-08 5.2 1994-05-092004-11-17 1993-12-20 2000-11-02 1994-06-04 5.3 : : 170 50 80 4 20-40 3 10-20 4 10 3 5 17

2004 6 6.1 166,717.26 9,673.9 66.54%108.36% 10 2004 3 23 H 6.2 : : (%) (%) (%) (%) 550,791,063.95 503,862,936.27 8.52 15.94 21.01-31.01 197,050,667.01 44,101,166.60 77.62 391.41 339.92 3.49 919,330,869.05 661,581,800.15 28.04 100.99 74.88 62.17 12,436,310.47 10,463,911.63 15.86 550,791,063.95 503,862,936.27 8.52 15.94 21.01-31.01 197,050,667.01 44,101,166.60 77.62 391.41 339.92 3.49 586,544,527.33 415,748,030.84 41.08 137.77 101.03 154.05 0 6.3 : : (%) 1,572,770,667.54 102.01 94,401,932.47-57.57 6.4 : : 298,487,492.43 (%) 21.23 491,468,509.47 (%) 29.48 6 17

2004 6.5 10 : : 7 17 61,822,535.97 (%) 63.91 121,220,658.76 6.6 6.7 2004 6.8 6.9 6.10 6.11 6.12 44,167.40 : : 1,483.21 44,167.40 3 4,985 5,457.48 980

2004 2 4,875 5,162.47 260 6 4,976 4,947.44 590 3 4,933 5,297.49 1,496 20 5,900 4,975.13 3,787 3000KW 4,990 4,558.11 365 18 4,878 4,230.26 1,926 2 4,000 3,417.82 / / 39,537 / 38,046.20 9,404 / / 3, 2, 6, 8 17 : : 5000 / 2 4,760 5,443.29 650 / / 4,760 5,443.29 650 / / 6.13 : : 10 5,652.00 38.50% 4,165.46 100% 320 1,650.00 100% 220

2004 5,900.00 100% 860 10 92,867.37 10 2,100.00 73.76% 112,334.83 / 1400 6.14 6.16 2004 96,739,019.61 10% 9,673,901.96 10% 9,673,901.96 5% 4,836,950.98 2003 100,176,662.02 177,567,878.01 2004 416,000,000 10 0.5 20, 800,000 151,930,927.03 7 7.1 : : 915-2004-04- I 915-26 226,000,000.00 / / II 7.2 7.3 9 17 : : 0 0

2004 10 17 0 131,500,000 131,500,000 15.99% 50 0 70 0 50 0 7.4 7.4.1 : : 0 0 626.99 0.67 1,243.63 6.31 4,356.89 4.63 1,243.63 4,983.88 7.4.2 : : 3,110.46 0 3,089.53 0 1,200 0 1,200 0 9,650 1,862.09 7,787.91 0 13,960.46 1,862.09 12,077.44 0 0 0 7.5 7.6 7.7 7.8 1

2004 8 8 0 0 8 8 0 0 8 8 0 0 2004 8 1 9 9.1 [2005]4 11 17

2004 9.2 : 2004 12 31 : : 316,766,313.65 280,039,197.83 160,572,228.09 106,314,719.59 48,691,189.08 3,670,697.25 18,995,296.18 2,760,000.00 16,803,340.00 67,004,355.79 57,909,817.12 53,708,668.36 45,322,317.17 89,876,861.75 38,484,690.90 104,446,275.65 36,608,359.71 555,622,102.00 216,338,859.09 318,460,178.53 184,574,542.32 85,333.35 24,351,524.81 189,725,699.05 217,868,267.61 122,292,797.58 178,441,436.71 11,881,394.61 4,123,242.92 1,234,632,757.45 906,802,085.54 762,240,148.21 568,064,715.50 177,640,758.17 182,490,589.18 489,246,099.72 435,157,028.77 177,640,758.17 182,490,589.18 489,246,099.72 435,157,028.77 6,277,314.38 4,138,358.70 6,277,314.38 4,138,358.70 1,408,345,510.66 1,202,414,111.58 976,126,826.42 834,319,729.84 348,432,513.76 290,922,638.54 205,656,337.23 158,076,438.69 1,059,912,996.90 911,491,473.04 770,470,489.19 676,243,291.15 1,310,000.00 1,310,000.00 1,058,602,996.90 910,181,473.04 770,470,489.19 676,243,291.15 7,089,804.50 5,669,701.74 35,341.68 2,052,046.83 258,300,080.27 194,511,679.53 48,201,981.38 145,615,928.60 1,323,992,881.67 1,110,362,854.31 818,707,812.25 823,911,266.58 54,819,220.42 54,651,971.47 26,890,294.76 27,762,551.59 1,378,571.22 1,360,482.66 56,197,791.64 56,012,454.13 26,890,294.76 27,762,551.59 2,792,464,188.93 2,255,667,983.16 2,097,084,354.94 1,854,895,562.44 996,000,000.00 786,200,000.00 702,500,000.00 639,470,000.00 284,000,000.00 223,000,000.00 224,000,000.00 45,000,000.00 186,419,983.98 127,508,959.41 86,338,040.96 98,534,068.43 123,010,541.65 77,495,782.95 145,654,864.42 144,468,801.16 12 17

2004 3,607,860.49 3,143,167.53 2,530,412.68 2,050,501.70 32,701,509.72 23,335,562.67 18,477,545.79 13,169,891.73 526,777.90 1,177.90 21,624,407.61 784,444.54 866,489.23-18,798,405.08 1,200,904.44 684,002.92 16,216.08 6,319.27 41,593,945.96 36,359,721.83 86,695,768.87 178,540,025.71 5,045,529.54 1,694,688.26 3,688,612.16 16,000,000.00 1,711,731,461.29 1,280,207,508.01 1,270,767,950.19 1,102,441,202.92 18,700,000.00 34,700,000.00 6,252,460.50 6,439,960.00 2,019,960.00 2,019,960.00 24,952,460.50 41,139,960.00 2,019,960.00 2,019,960.00 1,919,777.43 1,919,777.43 1,919,777.43 1,919,777.43 1,738,603,699.22 1,323,267,245.44 1,274,707,687.62 1,106,380,940.35 231,464,303.01 184,528,152.36 416,000,000.00 130,000,000.00 416,000,000.00 130,000,000.00 416,000,000.00 130,000,000.00 416,000,000.00 130,000,000.00 120,126,209.93 415,341,628.20 120,126,209.93 415,341,628.20 113,539,049.74 89,354,294.84 113,539,049.74 89,354,294.84 42,033,327.28 32,359,425.32 42,033,327.28 32,359,425.32 151,930,927.03 100,176,662.32 151,911,407.65 100,818,699.05 20,800,000.00 13,000,000.00 20,800,000.00 13,000,000.00 822,396,186.70 747,872,585.36 822,376,667.32 748,514,622.09 2,792,464,188.93 2,255,667,983.16 2,097,084,354.94 1,854,895,562.44 : : : 13 17

2004 : 2004 : : 1,667,172,600.01 1,001,051,947.44 1,098,069,790.41 831,212,064.92 1,209,545,903.02 808,327,323.52 925,160,107.92 713,293,534.83 5,648,441.74 2,808,407.98 437,057.44 896,983.39 451,978,255.25-189,916,215.94 172,472,625.05 117,021,546.70 3,930,257.90-9,747,038.65 5,038,053.95 9,432,308.25 : 70,969,047.84 49,218,457.32 51,260,767.79 41,641,604.33 132,479,946.87 52,400,943.09 56,199,172.96 28,073,521.04 55,659,915.61 36,515,680.38 40,303,044.88 34,935,367.82-196,799,602.83 61,528,173.80 29,747,693.37 21,803,361.76-1,038,765.30 1,315,216.16 72,521,417.88 19,801,939.24 59,000.00 181,100.90 167,500.90 341,737.13 9,792,004.13 20,000.00 9,022,899.92 9,049,693.88 1,633,981.38 227,874.15 1,003,600.05 189,189,411.38-71,182,513.61 102,061,237.10 49,792,101.77 31,737,932.81 11,442,008.66 5,983,773.60 4,838,704.53 60,712,458.96 13,312,005.54 ( ) - 96,739,019.61 46,428,499.41 96,077,463.50 44,953,397.24 100,176,662.32 78,355,287.76 100,818,699.05 80,472,426.66 196,915,681.93 124,783,787.17 196,896,162.55 125,425,823.90 9,673,901.96 4,642,849.94 9,673,901.96 4,642,849.94 9,673,901.96 4,642,849.94 9,673,901.96 4,642,849.94 ( ) 177,567,878.01 115,498,087.29 177,548,358.63 116,140,124.02 4,836,950.98 2,321,424.97 4,836,950.98 2,321,424.97 20,800,000.00 13,000,000.00 20,800,000.00 13,000,000.00 ( 151,930,927.03 - ) 100,176,662.32 151,911,407.65 100,818,699.05 1. 2. 14 17

2004 3. ( ) 4. ( ) 5. -338,451.22 6. : : : 15 17

2004 : 2004 : : 1,579,466,543.70 924,480,930.28 35,320,939.18 7,437,070.02 204,520,446.49 972,039,048.62 1,819,307,929.37 1,903,957,048.92 993,421,940.25 697,558,880.46 118,377,559.36 49,809,353.31 105,093,334.98 16,768,877.03 285,048,299.85 986,568,421.36 1,501,941,134.44 1,750,705,532.16 317,366,794.93 153,251,516.76 50,000,000.00 1,518,210.45 9,307,500.00 242,251.14 20,000.00 303,086.74 52,063,548.33 9,327,500.00 325,013,459.99 59,550,232.11 196,297,953.40 67,800,000.00 521,311,413.39 127,350,232.11-469,247,865.06-118,022,732.11 4,800,000.00 999,057,933.08 702,500,000.00 1,003,857,933.08 702,500,000.00 730,257,933.08 639,470,000.00 84,928,146.05 44,001,276.15 63,668.00 815,249,747.13 683,471,276.15 188,608,185.95 19,028,723.85 36,727,115.82 54,257,508.50 1 96,739,019.61 96,077,463.50 ( - ) 60,712,458.96 10,571,523.18 9,992,733.97 61,395,369.85 51,504,098.33 1,710,678.64 872,256.83 16 17

2004 1,990,516.35 1,578,828.55-10,138,661.28 72,222.95 4,346,205.06 3,596,092.16 (: ) -122,529.68-20,000.00 4,179,113.80 58,379,837.17 41,179,789.89-1,038,765.30-72,521,417.88 20,599,964.59 49,416,479.56 ( ) -213,993,128.70-103,544,662.77 ( ) 222,035,192.68 75,047,631.67 317,366,794.93 153,251,516.76 2 3 316,766,313.65 160,572,228.09 280,039,197.83 106,314,719.59 36,727,115.82 54,257,508.50 : : : 9.3 9.4 9.5 17 17