SINOPEC WUHAN PHOENIX COMPANY LIMITED 2002 1111111111 2002 4 12
3 3 5 6 8 8 9 15 16 18 1 18 2 19 3 24 36 ( ) ( ) ( ) 2
( ) SINOPEC WUHAN PHOENIX COMPANY LIMITED ( ) ( ) 027-86516722 027-86515968 fengh001@public.wh.hb.cn ( ) 430082 ( ) http //www.cninfo.com.cn ( ) 000520 ( ) 1992 6 15 (2000 10 20 ) 4201001101451 42010717767908X 1 2 16 100004 (010)65056300 (010)65056306/07/08 ( ) ( ) 88,994,539.43 50,158,691.08 58,598,495.80 91,065,571.04 32,908,853.57 96,497,721.98 5,740,979.49-13,244,162.04 150,787,912.64 136,805,023.38 3
: 6,829,917.21 1,117,018.58 490,100.00-20,520.00 6,862,647.96 458,403.13 10,000.00 ( ) 2000 2002 2001 ( ) 90,642.16 90,378.10 80,106.41 80,106.41 ( ) 5,015.87 4,507.87 6,853.22 6,652.22 ( ) 146,645.36 148,271.03 138,663.38 138,663.38 ( )( ) 127,335.66 126,473.14 126,118.61 125,917.61 ( ) 0.0966 0.0868 0.132 0.128 ( ) 2.4527 2.4361 2.43 2.43 ( ) 2.4527 2.4361 2.43 2.42 ( ) 0.29 0.50-0.22-0.22 ( ) 3.94 3.56 5.43 5.28 ( ) 3.81 3.43 5.28 5.13 ( ) % / 7.15 6.91 0.1754 0.1754 7.58 7.32 0.1859 0.1859 3.94 3.81 0.0966 0.0966 4.60 4.45 0.1129 0.1129 ( ) 519,168,762 455,176,501.76 245,041,968.07 69,141,349.50 45,344,128.74 1,264,731,360.57 10,031,738.22 5,015,869.11 50,158,691.08 60,190,429.30 51,565,239.18 51,565,239.18 519,168,762 455,176,501.76 255,073,706.29 74,157,218.61 43,937,580.64 1,273,356,550.69 4
( ) ( ) 1 211,423,651 211,423,651 11,155,317 11,155,317 2 1,421,784 1,421,784 3 4 224,000,752 224,000,752 1 295,013,207 2,054 2,054 295,015,261 2 3 4 ( ) 154,803-2,054-2,054 152,749 295,168,010 295,168,010 519,168,762 519,168,762 ( ) 1 2 ( ) 1 2002 12 31, 135,703 2 10 ( ) ( ) 5 (1) 211,423,651 40.72 (2) 5,577,658 1.07 (3) 5,577,658 1.07 (4) 2,500,000 0.48 (5) 2,432,282 0.47 (6) 2,102,437 0.40 (7) 1,502,930 0.29 (8) 1,446,100 0.28 (9) 999,950 0.19 (10) 933,207 0.18 1,421,784,1,010,498 3 1 ( ) 2 3 867
4 2000 2 25 5 ( 2002 1 37 ) 6 % 1 67,121,951 77.42 47,742,561 55.06 2 16,780,488 19.35 3 A 2,800,000 3.23 86,702,439 100.00 4 1 ( ) 2 3 1049 4 1998 7 1983 2000 1945 11 2001-2004 12,330 0 1946 7 2001-2004 14,773 0 1943 8 2001-2004 17,262 0 1962 8 2001-2004 1,000 0 1949 11 2002-2004 0 0 1936 11 2002-2004 0 0 1942 12 2001-2004 0 0 1946 1 2001-2004 7,397 0 1958 3 2001-2004 0 0 1945 10 2001-2004 12,330 0 1945 1 2001-2004 8,877 0 1946 10 2001-2004 9,892 0 1957 10 2001-2004 22,194 0 1963 5 2001-2004 2,054 0 6
1961 3 2001-2004 500 0 1963 3 2001-2004 1,000 0 1965 6 2001-2004 1,000 0 ( ) 1964 6 2002-2004 0 0 1944 11 2002-2004 0 0 ( ) 1952 5 2001-2004 12,330 0 1944 1 2001-2004 12,330 0 1950 3 2001-2004 7,397 0 1945 8 2001-2004 1,026 0 1950 7 2001-2004 1,026 0 1957 11 2001-2004 2,054 0 1955 8 2001-2004 500 0 1964 2 2001-2004 0 0 1966 10 2001-2004 1,000 0 1958 4 2001-2004 1,000 0 ( ) 1961 10 2001-2004 1,000 0 1946 1 2001-2004 2,465 0 1950 10 2001-2004 0 0 ( ) 245,836.65 ( ) 89,805.35 28,052 ( ) 10,000 ( ) 20,000-30,000 6 1 1 30,000 1 ( ) ( ) 7
8 ( ) 2001 ( ) 292 220 6 43 6 17 38 68 25 119 42 259 ( ) 2002 2002 ( ) 2002 6 30 ( ) ( ) 36.84 6 ( ) 2002 ( ) 2002 4 29 2001 2002 6 7 2001 2002 6 28 2001 40 225,189,408 43.38%
( ) 1 2 3 4 5 7000 6 7 8 9 10 11 12 2002 6 29 ( ) ( ) 1 2 2002 (1) 88,591 85,933.32 2,657.68, 3.09% 11,074 7,556.68 3,517.32 46.55% 99,665 6.6% 0 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 9 120000 100000 80000 60000 40000 20000 152,740 150,942 337
36,529 29,719 6,810 22.91% (2) 2002 98,034 (3) 90,642 90,378 264 0.29% 8,899.45 7,435.62 1,463.83 19.69 % 5,015.87 4,507.87 508 11.27% 13,311 11,901 1,410 11.85% (4) ( ) 2002 2001 (%) 906,421,636.70 903,780,996.88 0.29 91,065,571.04 65,178,818.65 39.72 50,158,691.08 45,078,722.09 11.27 5,740,979.49 1,412,167.86 306.54 13,702,565.17 5,605,712.10 144.44 136,805,023.38 220,838,459.65-38.05 1) 2002 2) 3) 3 (1) (%) 90,642.16 81,076.44 10.55 0.29-2.70 1.40 42,039.33 44,168.52-5.06-2.13-2.16 0.98 10
(2) (%) 48,533.57 36,853.60 24.07 2.34-3.48 23.51 32,533.07 34,897.52-7.27-8.31-6.16-51.14 5,074.43 4,898.89 3.46 11.81 4.73 213.73 3,717.46 3,544.78 4.65 64.85 51.63 226.09 424.21 547.00-28.95 19.16-15.19 64.34 259.59 256.75 1.09 3.11 9.87-81.70 99.83 77.90 21.97 34.91 16.42 131.18 42,039.33 44,168.52-5.06-2.13-2.16 0.98 (3) 60,898.59 869.06 26,671.14 23.49 3,072.43 23.43 4,, 10, 10 X37F H30S WTO 16 5 74,032.09 100.00% 54,191.34 60.00% ( ) 2002 17.05,,, ( ) 1 2 11
3 6,825,700-96.78% ( ) 1 (1) (2) 2002 (3) (5) (6) 2002 2001 (%) 906,421,636.70 903,780,996.88 0.29 91,065,571.04 65,178,818.65 39.72 50,158,691.08 45,078,722.09 11.27 5,740,979.49 1,412,167.86 306.54 13,702,565.17 5,605,712.10 144.44 136,805,023.38 220,838,459.65-38.05 (4) 433 306.54% 112 120 206 2 ( ) % 1,466,453,605.35 1,482,710,345.79-1.10 579,482,794.05 442,677,770.57 30.90 233,082.00 7,239,340.00-96.78 17,697,960.39 8,673,732.54 104.04 26,259,029.02 64,669,162.78-59.39 86,879.99 686,435.63-87.34 8,889,167.21 2,059,250.00 331.67 24,451,296.22 6,030,003.90 305.49 27,019,884.04 50,216,827.54-46.19 6,287,411.94 12,836,597.29-51.02 1,273,356,550.69 1,264,731,360.57 0.68 12
(1) (2) (3) 2002 12 31 6,825,700 (4) 12 (5) (6) (7) (8) (9) 2002 ( ) 2003 2003 1 2 3 7 4 9 13.31 4.9 5 6 2003 ( ) 1 (1) 16 15 13
14 7000 (2) 16 16 (3) 16 15 (4) ( ) 2002 (5) ( ) 2002 1000 108.33 2 2002 7 23 2002 7 16 7000 3 50,158,691.08, 10% 5,015,869.11 10% 5,015,869.11 45,344,128.74 85,471,081.60 50% 10 0.80 ( ),
2002 1 2002 3 27 10 10 (1) (2) (3) (4) (5) (6) 2 2002 4 26, 10 7 (1) 2002 (2) 2002 (3) ; (4) (5) 3 2002 8 23, 10 9 4 2002 10 25, 10 9 (1) (2) 1000 1 15
2002 2 2002 3 4 5 6 : ( ) ( ) 1 68,269.65 2 5,097.97 664.47 3 32,656.10 4 MTBE 9,383.23 5 568.44 ( ) 1 60 34,498.53 5,174.78 16
17 3,175.60 476.34 429 2 3 ( ) 2001 20 ( ) 2002, ( ) 1 1 2001 2 60 2 2002 3
KPMG-A(2003)AR No.0091 1 2 16 100004 18
( ) 2002 12 31 : 579,482,794.05 442,677,770.67 233,082.00 7,239,340.00 112,342,856.00 122,004,025.66 26,259,029.02 64,669,162.78 86,879.99 686,435.63 403,500.00 230,000.00 17,697,960.39 8,673,732.54 5,330,241.00-741,836,342.45 646,180,467.28 : 31,258,900.00 31,749,000.00 115,028,917.37 148,439,802.04 146,287,817.37 180,188,802.04 : 1,082,596,737.69 1,083,983,629.03 495,378,124.95 425,583,302.56 587,218,612.74 658,400,326.47 8,889,167.21 2,059,250.00 578,329,445.53 656,341,076.47 578,329,445.53 656,341,076.47 : : 1,466,453,605.35 1,482,710,345.79 19
( ) 2002 12 31 : 74,792,085.97 91,207,377.11 24,451,296.22 6,030,003.90 5,378,453.54 5,058,988.21 44,803,547.14 43,797,379.06 27,019,884.04 50,216,827.54 5,857,121.39 5,140,397.69 6,287,411.94 12,836,597.29 188,589,800.24 214,287,570.80 : 4,507,254.42 3,691,414.42 4,507,254.42 3,691,414.42 : 193,097,054.66 217,978,985.22 : 519,168,762.00 519,168,762.00 519,168,762.00 519,168,762.00 455,176,501.76 455,176,501.76 255,073,706.29 245,041,968.07 74,157,218.61 69,141,349.50 43,937,580.64 45,344,128.74 1,273,356,550.69 1,264,731,360.57 1,466,453,605.35 1,482,710,345.79 20
2002 906,421,636.70 903,780,996.88 810,764,410.29 833,300,123.05 4,591,655.37 5,302,055.18-91,065,571.04 65,178,818.65 ( - ) 32,908,853.57 37,412,789.92 444,517.69 362,597.36 32,521,221.35 29,570,359.35-5,489,036.41-5,891,063.34-96,497,721.98 78,549,715.20-5,740,979.49 1,412,167.86 458,403.13-13,702,565.17 5,605,712.10-88,994,539.43 74,356,170.96 38,835,848.35 29,277,448.87-50,158,691.08 45,078,722.09 45,344,128.74 50,814,652.03 95,502,819.82 95,893,374.12 5,015,869.11 4,507,872.21 5,015,869.11 4,507,872.21 85,471,081.60 86,877,629.70 41,533,500.96 41,533,500.96 ( ) 43,937,580.64 45,344,128.74 : 1. 2. 3. ( ) 4. ( ) 10,303,281.95 5. 6. 21
2002 : 1,005,528,481.49 769,544.09 1,006,298,025.58 699,236,947.00 32,516,172.67 109,523,196.78 14,233,796.49 855,510,112.94 150,787,912.64 : 44,620,630.58 4,999,884.58 51,150.00 5,586,040.28 55,257,705.44 20,410,727.82 8,302,534.00 28,713,261.82 26,544,443.62 : 40,527,332.88 40,527,332.88-40,527,332.88 136,805,023.38 22
: 1. : 50,158,691.08 7,872,848.34 84,794,415.12 ( ) ( ) ( ) 6,862,647.96 5,586,040.28 6,210,559.49 ( ) /( ) 9,024,227.85 47,924,007.93 /( ) 26,003,870.17 150,787,912.64 2. : 3. : 579,482,794.05 442,677,770.67 136,805,023.38 23
8469147.74 573351.13 9042498.87 62407.44-26088.87 36318.57 8406740.3 599440 9006180.3 20520-20520 20520-20520 2551000 490100 0 3041100 2551000 490100 0 3041100 2059250 6829917.21 8889167.21 1600000-56043.22 1543956.78 459250 6884661.43 7343911.43 24
25 ( ) ( ) 1 ( ) 4201001101451 ( ) 2 (1) (2) (3) (4) ( ) (5) (6) (7)
26 (8) (9) 1 ( )
20-30 3% 5-18 3% 4-18 3% 8-18 3% (10) ( ) (11) ( ) (12) (13) 3 (1) 13% 17% 5% (2) 33 27
(3) 2002 2001 4,901,439.79 (3,996,808.67) 390,969.44 1,015,409.23 20,358,946.26 49,942,422.02 330,386.97 106,158.74 1,038,141.58 3,149,646.22 27,019,884.04 50,216,827.54 7% 4 2002 2001 4,062.87 3,314.84 216,860,803.26 69,539,822.56 355,101,012.28 363,659,405.00 7,516,915.64 9,475,228.27 579,482,794.05 442,677,770.67 5 434,160.00 27,500.00 228,578.00 233,082.00 6,825,700.00-6,825,700.00-7,259,860.00 27,500.00 7,054,278.00 233,082.00 20,520.00-20,520.00-7,239,340.00 27,500.00 7,033,758.00 233,082.00 2002 12 31 2002 2001 233,082.00 237,160.00 434,160.00 551,194.00 2002 12 31 6 2002 2001 112,342,856.00 122,004,025.66 112,342,856.00 122,004,025.66 28
7 2002 2001 26,248,977.47 99.82% - - 64,640,506.99 99.86% - - 12,578.08 0.05% 3,926.92 30% 3,958.47 0.01% 1,187.54 30% 3,500.97 0.01% 2,100.58 60% 64,712.15 0.10% 38,827.29 60% 30,291.07 0.12% 30,291.07 100% 22,392.61 0.03% 22,392.61 100% 26,295,347.59 100% 36,318.57 64,731,570.22 100% 62,407.44 2002 2001 62,407.44 3,696,475.49 26,088.87 3,634,068.05 36,318.57 62,407.44 5% 2002 12 31 26,125,587.35 99.35% 101,737.50 0.38% 17,600.00 0.06% 16,268.00 0.06% 8,770.00 0.03% 8 2002 2001 86,879.99 0.96% - - 86,435.63 0.95% - - - - - - - - - - - - - - 1,500,000.00 16.50% 900,000.00 60% 9,006,180.30 99.04% 9,006,180.30 100% 7,506,740.30 82.55% 7,506,740.30 100% 9,093,060.29 100% 9,006,180.30 9,093,175.93 100% 8,406,740.30 29
2002 2001 8,406,740.30 2,502,696.12 599,440.00 5,904,044.18 9,006,180.30 8,406,740.30 5% 2002 12 31 5,000,000.00 54.99% 2,500,000.00 27.49% 1,500,000.00 16.50% 9 2002 2001 2,963,305.71 3,187,916.11 2,108,343.00 2,636,250.00 12,473,417.82 2,692,213.22 152,893.86 157,353.21 17,697,960.39 8,673,732.54 2002 2001 810,764,410.29 833,300,123.05 1,336,112.78 2,934,416.67 812,100,523.07 836,234,539.72 10 2002 2001 5,330,241.00-30
2002 12 31 97 (5) 3,843,000.00 8.6% 3,843,000.00 2003.07.01 330,498.00 1,487,241.00 5,330,241.00 11-14,000,000.00 - - 14,000,000.00-20,300,000.00 - - 20,300,000.00 34,300,000.00 34,300,000.00 2,551,000.00 490,100.00-3,041,100.00 31,749,000.00 (490,100.00) - 31,258,900.00-92,521,425.70 9,387,194.20 2,534,869.20 99,373,750.70-55,918,376.34 1,650,818.00 41,914,027.67 15,655,166.67 148,439,802.04 11,038,012.20 44,448,896.87 115,028,917.37 180,188,802.04 10,547,912.20 44,448,896.87 146,287,817.37 (1) 1000 1.76% 10,000,000.00 1,864,600.00 400 15.27% 4,000,000.00 - (2) 1.97% 20,000,000.00 1,176,500.00 30.00% 300,000.00-31
(3) 98 (2) 5,000,000.00 3.8% 5,000,000.00 2004.10.12 190,000.00 601,666.67 5,601,666.67 98 (3) 5,000,000.00 4.5% 5,000,000.00 2009.10.12 206,250.00 37,500.00 5,037,500.00 99 4,950,000.00 4% 4,950,000.00 2005.08.10 520,070.00 66,000.00 5,016,000.00 21 (3) 49,996,000.00 3.27% 49,986,002.00 2008.04.24 1,634,869.20 1,035,423.70 51,021,425.70 20 (10) 7,000,000.00 6,825,700.00 2007.11.14 - - 6,825,700.00 0.38% 21 (7) 1,500,000.00 4.26% 1,500,000.00 2021.07.31 26,625.00 26,625.00 1,526,625.00 21 (15) 40,000,000.00 3% 40,000,000.00 2008.12.18 900,000.00-40,000,000.00 113,446,000.00 113,261,702.00 3,477,814.20 1,767,215.37 115,028,917.37 ============ ============ ========== ========== ============ 2002 12 31 12%(2001 15%) 12 40,168,366.44 991,824,309.56 51,129,644.77 861,308.26 1,083,983,629.03-19,410,839.52 277,770.01 837,889.82 20,526,499.35 456,600.00 16,696,445.11 3,899,037.32 861,308.26 21,913,390.69 39,711,766.44 994,538,703.97 47,508,377.46 837,889.82 1,082,596,737.69 ----------------------------------------------------------------------- --- 10,790,500.38 395,702,970.83 18,541,391.15 548,440.20 425,583,302.56 1,459,193.02 78,686,152.90 4,564,917.13 84,152.07 84,794,415.12 243,135.70 12,103,542.18 2,025,923.33 626,991.52 14,999,592.73 12,006,557.70 462,285,581.55 21,080,384.95 5,600.75 495,378,124.95 -------------------------------------------------------------------------- 1,595,689.00 462,262.00 1,299.00-2,059,250.00-6,881,649.43 - - 6,881,649.43 51,732.22 - - - 51,732.22 1,543,956.78 7,343,911.43 1,299.00-8,889,167.21 ----------------------------------------------------------------------------- -- 26,161,251.96 524,909,210.99 26,426,693.51 832,289.07 578,329,445.53 ============ ============ ============ ========== ============ 27,782,177.06 595,659,076.73 32,586,954.62 312,868.06 656,341,076.47 ============ ============ ============ ========== ============ 2002 12 31 32
1,290,043.57 91,765,255.86 7,510,254.50 100,565,553.93 231,180.38 114,778,597.95 5,751,976.94 120,761,755.27 13 28 2002 12 31 5% 2002 12 31 14 2002 12 31 5% 2002 12 31 15 28 2002 12 31 5% 2002 12 31 16 2002 2001 16,913,892.08 16,913,892.08 1,896,403.77 1,450,191.13 1,896,403.77 1,450,191.13 483,406.72 369,663.92 23,613,440.80 23,613,440.80 44,803,547.14 43,797,379.06 17 2002 2001 3% 746,223.15 835,839.66 5% 1,819,513.93 1,981,106.56 3,291,384.31 2,323,451.47 0.1% 5,857,121.39 5,140,397.69 33
18 [1997]268 4 19 2002 2001 (211,423,651 ) 211,423,651.00 211,423,651.00 (11,155,317 ) 11,155,317.00 11,155,317.00 (1,421,784 ) 1,421,784.00 1,421,784.00 224,000,752.00 224,000,752.00 -------------- -------------- ( A ) ( 295,168,010 ) 295,168,010.00 295,168,010.00 519,168,762.00 519,168,762.00 ============ ============ 1998 3 31 (98) 138 20 2002 2001 455,176,501.76 455,176,501.76 455,176,501.76 455,176,501.76 21 118,953,261.22 56,947,357.35 69,141,349.50 245,041,968.07 5,015,869.11-5,015,869.11 10,031,738.22 123,969,130.33 56,947,357.35 74,157,218.61 255,073,706.29 2003 4 10 34
(1) 10% (2) 10% (3) 41,533,500.96 22 541,913,377.26 60% 23 2002 2001 2,536,605.74 2,565,659.93 1,087,116.79 1,099,568.57 967,932.84 903,780.97-733,045.71 4,591,655.37 5,302,055.18 24 2002 2001 56,511,204.64 27,266,238.29 29,244,966.35 63,108,099.66 24,427,559.74 38,680,539.92 5,000,000.00 1,336,112.78 3,663,887.22 1,666,666.67 2,934,416.67 (1,267,750.00) 61,511,204.64 28,602,351.07 32,908,853.57 64,774,766.33 27,361,976.41 37,412,789.92 25 2002 2001 5,586,040.28 6,055,880.40 97,003.87 164,817.06 5,489,036.41 5,891,063.34 26 2002 2001 6,079,814.11 3,577,577.48 130,745.38 406,110.38 469,580.00 2,571,520.00 5,740,979.49 1,412,167.86 35
27 2002 2001 6,862,647.96 162,169.84-3,194,260.00 6,829,917.21 2,059,250.00 10,000.00 190,032.26 13,702,565.17 5,605,712.10 28 (1) 6 36 867 - - 867 % % % % 211,423,651.00 41% - - - - 211,423,651.00 41% (2) (3) 2002 12 31 2002 2001-326,561,023.38 356,181,190.91-93,832,268.40 73,365,927.76-4,763,406.70 4,908,226.98
- 51,747,797.64 58,199,872.68-5,000,000.00 1,666,666.67-682,696,486.66 688,355,290.48-50,979,685.56 44,298,364.00-6,644,743.36 5,362,130.97 3,180,484.83 3,787,300.00 4,289,528.15 4,296,000.00 5,684,358.32 11,419,791.11 1,500,000.00 1,500,000.00 2002 12 31 2002 2001-26,125,587.35 61,689,249.67-8,266,558.40 11,408,218.88-66,506,954.97 71,436,357.40 - - 8,362,800.83-4,500,000.00 3,000,000.00 29 2001 ( ) ( ) ( ) ( ) 2003 4 12 37