厦门创兴科技股份有限公司

600763 2005

2005... 1... 1... 2... 3... 4... 5 ( )... 8... 40 1

2005 1 2 3 4 1 ZHONGYAN TEXTILE CORPORATION ZHONGYAN CORPORATION 2 A A ST A 600763 3 8 Q 100101 bjzhy-600763@sohu.com 4 5 010-64992893 010-64992893 E-mailbjzhy-600763@sohu.com 8 Q 6 http://www.see.com.cn 7 1995 8 30 2001 9 26 1100001505294 110226102930559 33 30 1 : : 30,741,806.23 31,305,303.54-1.80 12,719,930.35 12,637,433.38 0.65 38,883,256.51 39,685,705.72-2.02 1

2005 26,064,776.51 27,048,272.34-3.64 0.1626 0.1687-3.62 0.0287 0.0349-17.77 16-983,495.83-2,538,760.23 61.26-981,595.83-2,436,612.82 59.71-0.006-0.016 62.5 % -3.77-7.50 3.73 517,535.21-1,501,000.11 134.48 2 : : 1,900.00 1,900.00 3 9 : : % 0.03 0.03-3.77-3.70-0.006-0.006-3.77-3.70-0.006-0.006-3.77-3.70-0.006-0.006 1 9,976 2 : ( ) (%) 0 47,600,000 29.69 47,600,000 0 35,400,000 22.08 0 2

2005 0 9,900,000 6.18 0 0 7,900,000 4.93 7,900,000 0 7,200,000 4.49 7,200,000 0 5,000,000 3.11 0 2,500,000 1.56 0 2,500,000 1.56 0 2,000,000 1.25 0 467,310 0.29 10 3 ABH 467,310 A 357,536 A 346,800 A 232,000 A 210,000 A 198,500 A 174,000 A 170,052 A 160,700 A 160,030 A 4 3

2005 1 1) 1996 11,900 3,500 0 8,400 2 : : 2,980 800, 5,000. 2,500 0 6,125 0 HY 5,935 0 17,540 / 800 / / 1), 5,000. 2,980 800 2) 2,500 0 3) 6,125 0 4) HY 5,935 0 1997 5 28 1997 5 29 HY, 1998 3 4

2005 1) 90 90 90% 2004 2005 1 28 2004 2004 2005 6 28 2004 2005 6 29 http://www.sse.com.cn. http://www.sse.com.cn 2004 4 1,052.97 2004 04724 1,052.97 5

2005 2005 6 3 2005 6 7 2004 4 16 4760 29.69% 1 2 3 4 5 6 5% 5% 1) 2004 4 16 4760 29.69% 2004 8 31 2005 3 4 4760 6

2005 2005 4 2005 4 13 2005 108 1 2 4760 3 301623 2005 4 19 2005 4 27 2005-01-25 HTTP://WWW.SSE.COM.CN 2005-01-28 HTTP://WWW.SSE.COM.CN 2005-02-03 HTTP://WWW.SSE.COM.CN 2005-03-08 HTTP://WWW.SSE.COM.CN 2005-03-11 HTTP://WWW.SSE.COM.CN 2005-03-16 HTTP://WWW.SSE.COM.CN 2005-03-21 HTTP://WWW.SSE.COM.CN 2005-03-24 HTTP://WWW.SSE.COM.CN 2005-04-19 HTTP://WWW.SSE.COM.CN 2005-2005 04-29 HTTP://WWW.SSE.COM.CN 2005-05-12 HTTP://WWW.SSE.COM.CN 2005-2004 05-28 HTTP://WWW.SSE.COM.CN 7

2005 2005-05-31 HTTP://WWW.SSE.COM.CN 2005-06-07 HTTP://WWW.SSE.COM.CN 2005-06-09 HTTP://WWW.SSE.COM.CN 2004 2005-06-29 HTTP://WWW.SSE.COM.CN 2005-07-14 HTTP://WWW.SSE.COM.CN 2005-07-20 HTTP://WWW.SSE.COM.CN 8

2005 ( ) 2005 6 30 : : : 1 7,256,134.89 6,649,599.68 6,293,541.26 6,649,599.68 2 1 370,463.22 342,088.22 342,088.22 342,088.22 3 2 23,115,208.12 24,313,615.64 23,115,208.12 24,313,615.64 30,741,806.23 31,305,303.54 29,750,837.60 31,305,303.54 3 886,946.83 886,946.83 4 26,093,434.47 26,082,434.47 26,093,434.47 26,082,434.47 13,605,511.05 13,355,559.15 13,605,511.05 13,355,559.15 12,487,923.42 12,726,875.32 12,487,923.42 12,726,875.32 4,346,473.14 4,346,473.14 4,346,473.14 4,346,473.14 8,141,450.28 8,380,402.18 8,141,450.28 8,380,402.18 9

2005 8,141,450.28 8,380,402.18 8,141,450.28 8,380,402.18 38,883,256.51 39,685,705.72 38,779,234.71 39,685,705.72 5 28,332.10 28,332.10 28,332.10 28,332.10 6 3,000.00 3,000.00 3,000.00 3,000.00 7 693,244.10 662,723.60 693,244.10 662,723.60 8 5,133,073.13 5,101,359.69 5,131,187.07 5,101,359.69 9 215,839.31 215,782.56 215,782.56 215,782.56 10 6,646,441.71 6,626,235.43 6,642,912.37 6,626,235.43 12,719,930.35 12,637,433.38 12,714,458.20 12,637,433.38 12,719,930.35 12,637,433.38 12,714,458.20 12,637,433.38 11 98,549.65 160,320,000.00 160,320,000.00 160,320,000.00 160,320,000.00 10

2005 12 160,320,000.00 160,320,000.00 160,320,000.00 160,320,000.00 13 68,494,994.64 68,494,994.64 68,494,994.64 68,494,994.64 14 1,845,422.66 1,845,422.66 1,845,422.66 1,845,422.66 615,140.88 615,140.88 615,140.88 615,140.88 15-204,595,640.79-203,612,144.96-204,595,640.79-203,612,144.96 26,064,776.51 27,048,272.34 26,064,776.51 27,048,272.34 38,883,256.51 39,685,705.72 38,779,234.71 39,685,705.72 : : : 2005 1-6 : : : 16 28,375.00 16 19,127.00 17 1,574.81 - - : 7,673.19 1,028,322.78 2,463,696.22 1,004,841.95 2,463,696.22 18-37,603.41-27,083.40-36,299.29-27,083.40 - -983,046.18-2,436,612.82-968,542.66-2,436,612.82-4 -13,053.17 19 1,900.00 102,147.41 1,900.00 102,147.41-984,946.18-2,538,760.23-983,495.83-2,538,760.23 - -1,450.35 ( ) 11

2005 - -983,495.83-2,538,760.23-983,495.83-2,538,760.23-203,612,144.96-204,595,640.79 ( ) - 204,595,640.79 ( - - 204,595,640.79 ) 1. 2. 3. ( ) 4. ( ) 5. 6. - 194,270,039.77-196,808,800.00-196,808,800.00-196,808,800.00-203,612,144.96-204,595,640.79-204,595,640.79-204,595,640.79-194,270,039.77-196,808,800.00-196,808,800.00-196,808,800.00 : : : 12

2005 2005 1-6 : : : 20 1,268,152.73 1,266,648.61 1,268,152.73 1,266,648.61 322,833.99 293,922.60 14,141.61 13,317.51 21 413,641.92 404,466.92 750,617.52 711,707.03 517,535.21 554,941.58 11,000.00 11,000.00 900,000.00 11,000.00 900,000.00-11,000.00-911,000.00 100,000.00 100,000.00 100,000.00 13

2005 100,000.00 606,535.21-356,058.42 1-983,495.83-983,495.83 ( - ) -1,450.35 249,951.90 249,951.90 (: ) 13,053.17 ( ) 1,170,032.52 1,198,407.52 ( ) 82,496.97 77,024.82 517,535.21 554,941.58 2 3 7,256,134.89 6,293,541.26 6,649,599.68 6,649,599.68 606,535.21-356,058.42 : : : 14

2005 2005 1-6 : : : 139,514,290.76 139,514,290.76 342,088.22 342,088.22 139,172,202.54 139,172,202.54 4,346,473.14 4,346,473.14 3,908,700.38 3,908,700.38 437,772.76 437,772.76 143,860,763.90 143,860,763.90 : : : 2005 1-6 : : : 139,514,290.76 139,514,290.76 342,088.22 342,088.22 139,172,202.54 139,172,202.54 15

2005 4,346,473.14 4,346,473.14 3,908,700.38 3,908,700.38 437,772.76 437,772.76 143,860,763.90 143,860,763.90 : : : 2005 1-6 : : : 160,320,000.00 160,320,000.00 160,320,000.00 160,320,000.00 68,494,994.64 68,477,077.84 17,916.80 17,916.80 68,494,994.64 68,494,994.64 1,230,281.78 1,230,281.78 16

2005 1,230,281.78 1,230,281.78 1,230,281.78 1,230,281.78 615,140.88 615,140.88 615,140.88 615,140.88-203,612,144.96-194,270,039.77 - -983,495.83-9,342,105.19 - -204,595,640.79-203,612,144.96 : : : 2005 1-6 : : : 1-2 3 17

2005 4-1 - 448,459.01 2-3 4-448,459.01 : : : 18

2005 1995121 19963 1996 10 21 10 30 *ST 6007632001 7 3920 2001 7 6 7 16 700 140 4760 29.69% 2004 4 16 47,600,000.00 29.69% 16032 11000015052942-2 1 2 1 1 12 31 3 4 5 6 1 2 7 1 2, ; 3 19

2005 8 1 A B 2 3 A???? B? 5 5? (%) (%) 1 (1 ) 5 5 12 10 10 23 30 30 3 50 50 9 1 2 3 4 10 1 A B 20% 20%20% 20%20% 20% 2 10-3 A B? ; 20

2005? 4 5 A????? B 11 1 2 3 12 1 2,000 2 A B C D E F G H I 3 (%) (%) 835 5% 11.88%2.71% 21

2005 10 5% 9.50% 11 5% 8.64% 10 5% 9.50% 6 5% 15.83% 5 5% 19.00% 10 5% 9.50% (4) A B????? 13 1 2? 3?? 14 1 2 A B C D 10??? 3 4 22

2005 23???? 15 1 2 16? ;? 17 18 1 2? ;? 3?? 19 20 199511 19962 50% 50% 50% 21 (1)

2005 (2) (3) 1 17% 2 5% 3 7 4 3 5 33% 6 7 : : (%), 1,000,000.00 900,000.00 90, 2005 4, 100, 100 [2005]20 : 1 1 : : 291,320.50 102,179.57 6,964,814.39 6,547,420.11 7,256,134.89 6,649,599.68 2 24

2005 1 : : 25 28375.00 3.98 28375.00 684176.44 96.02 342088.22 50 342088.22 684176.44 100 342088.22 50 342088.22 712551.44 100 342088.22 48.01 370463.22 684176.44 100 342088.22 50 342088.22 2 : : 640,478.06 89.89 630,123.04 92.10 3 : : 435,065.00 1999 217,532.50 50 111,616.80 1999 55,808.40 50 42,398.00 1999 23,023.26 1999 28,375.00 2004 21,199.00 50 11,511.63 50

2005 / 640,478.06 / / 306,051.53 / / 4 5%(5%) 3 1 : : (%) (%) (%) 2,089,601.96 1.29 164,400.47 7.87 1,925,201.49 3,288,009.48 2.01 164,40 2,050,000.00 1.26 2,050,000.00 100.00 0 2,050,000.00 1.25 2,050,00 105,308.99 0.07 31,592.70 30.00 73,716.29 105,308.99 0.07 31,59 158,042,499.71 97.38 136,926,209.37 86.64 21,116,290.34 158,042,499.71 96.67 136,926,20 162,287,410.66 100.00 139,172,202.54 85.76 23,115,208.12 163,485,818.18 100.00 139,172,20 2 : : 134,551,814.20 82.91 134,551,814.20 82.30 3 45,280,260.00 1999 : : 45,280,260.00 100 26

2005 42,636,250.14 1999 1999 17,800,000.00 42,636,250.14 100 17,800,000.00 100 15,163,464.55 1999 7,581,732.28 50 13,671,839.51 1999 6,835,919.76 50 / 134,551,814.20 / / 120,134,162.18 / / 4 5%(5%) (1) 45,280,260.00 42,636,250.14 17,800,000.00 5,000,000.00 4,800,000.00 293,408.88 115,809,919.02 2001 (2) 5%(5%) ( ) 2,050,000.00 (,2004 ) 15,163,464.55 4 : : 26,082,434.47 11,000.00 26,093,434.47 21,431,807.22 21,431,807.22 4,650,627.25 11,000.00 4,661,627.25 13,355,559.15 249,951.90 13,605,511.05 9,689,860.49 205,231.81 9,895,092.30 3,665,698.66 44,720.09 3,710,418.75 12,726,875.32 11,000.00 249,951.90 12,487,923.42 11,741,946.73 205,231.81 11,536,714.92 984,928.59 11,000.00 44,720.09 951,208.50 4,346,473.14 4,346,473.14 3,908,700.38 3,908,700.38 437,772.76 437,772.76 8,380,402.18 8,141,450.28 27

2005 7,833,246.35 205,231.81 7,628,014.54 547,155.83 11,000.00 44,720.09 513,435.74 2005 6 30 5 (1) : : 28,332.10 100.00 28,332.10 100.00 28,332.10 100.00 28,332.10 100.00 (2) : : 14,246.00 1999 10,994.00 1999 1,906.5 1999 / 27,146.5 / / (1) 5%(5%) 6 1 : : 3,000.00 100 3,000.00 100 3,000.00 100 3,000.00 100 (1) 5%(5%) 7 : : 693,244.10 662,723.60 693,244.10 662,723.60 / 8 : : 28

2005 448,459.01 448,459.01 17% 773,418.75 772,000.00 5% 3,322,202.45 3,322,202.45 33% 269,027.46 238,832.08 319,965.46 319,866.15 7 5,133,073.13 5,101,359.69 / 9 : : 215,839.31 215,782.56 3 215,839.31 215,782.56 10 1 : : 3,189,403.41 47.99 3,169,197.13 47.82 500,000.00 7.52 500,000.00 7.55 1,862,502.78 28.02 1,862,502.78 28.11 1,094,535.52 16.47 1,094,535.52 16.52 6,646,441.71 100 6,626,235.43 100 2 : : 1,489,743.50 2004 1,345,700.00 2002 500,000.00 2003 440,000.00 2003 401,381.57 2001 / / 3 (1) 5%(5%) 11 29

2005 98,549.65 0 12 : 1 120,000,000.00 120,000,000.00 120,000,000.00 120,000,000.00 2 3 4 120,000,000.00 120,000,000.00 1 40,320,000.00 40,320,000.00 2 3 4 40,320,000.00 40,320,000.00 160,320,000.00 160,320,000.00 13 : : 68,177,077.84 68,177,077.84 317,916.80 317,916.80 68,494,994.64 68,494,994.64 14 : : 30

2005 1,230,281.78 1,230,281.78 615,140.88 615,140.88 1,845,422.66 1,845,422.66 15 : : -983,495.83-9,342,105.19-203,612,144.96-194,270,039.77-204,595,640.79-203,612,144.96 16 1 : : 28,375.00 19,127.00 0 0 : 28,375.00 19,127.00 0 0 2 : : 28,375.00 19,127.00 0 0 : 28,375.00 19,127.00 0 0 3 : : 31

2005 28,375.00 19,127.00 0 0 : 28,375.00 19,127.00 0 0 17 : : 0 1,418.75 0 5% 99.31 0 7 56.75 0 4 0 1,574.81 0 / 18 : : 38,152.73 27,440.20 549.32 356.80-37,603.41-27,083.40 19 : : 1,900.00 102,147.41 1,900.00 102,147.41 20 : : 1,268,152.73 32

2005 1,00,000.00 21 : : 413,641.92 : 1 1 (%) (%) : : (%) (%) 684176.44 100 342088.22 50 342088.22 684176.44 100 342088.22 50 342088.22 684176.44 100 342088.22 50 342088.22 684176.44 100 342088.22 50 342088.22 2 : : (%) (%) 630,123.04 92.10 630,123.04 92.10 3 : : (%) 1999 435,065.00 217,532.50 50 33

2005 1999 111,616.80 55,808.40 50 1999 42,398.00 21,199.00 50 1999 23,023.26 11,511.63 50 1999 18,019.98 9,009.99 50 / 630,123.04 / / 315,061.52 / / 4 5%(5%) 5%(5%) 2 1 : : (%) 34 (%) (%) 2,089,601.96 1.29 164,400.47 7.87 1,925,201.49 3,288,009.48 2.01 164,400. 2,050,000.00 1.26 2,050,000.00 100 0 2,050,000.00 1.25 2,050,000. 105,308.99 0.07 31,592.70 30 73,716.29 105,308.99 0.07 31,592. 158,042,499.71 97.38 136,926,209.37 86.64 21,116,290.34 158,042,499.71 96.67 136,926,209. 162,287,410.66 100 139,172,202.54 85.76 23,115,208.12 163,485,818.18 100.00 139,172,202.

2005 2 : : (%) (%) 134,551,814.20 82.91 134,551,814.20 82.30 3 45,280,260.00 1999 42,636,250.14 1999 1999 17,800,000.00 : : (%) 45,280,260.00 100 42,636,250.14 100 17,800,000.00 100 15,163,464.55 1999 7,581,732.28 50 13,671,839.51 1999 6,835,919.76 50 / 134,551,814.20 / / 120,134,162.18 / / 4 5%(5%) (1) 45,280,260.00 42,636,250.14 17,800,000.00 5,000,000.00 4,800,000.00 293,408.88 115,809,919.02 2001 35

2005 (2) 5%(5%) ( ) 2,050,000.00 (,2004 ) 15,163,464.55 3 1 : : 0 900,000.00 900,000.00 0 900,000.00 900,000.00 0 / / 900,000.00 4 : : -13,053.17-13,053.17 1 33 2 : : 108,000,000.00 108,000,000.00 3 : : 36

2005 47,600,000.00 29.69 47,600,000.00 29.69 4 ( ) ( )2004 4 16 47,600,000.00 29.69% 5 1 : : (%) (%) 28,375.00 100 6 : : 28,375.00 37

2005 8 15 2005 38