Jiangsu Golden Feida Limited By Share Ltd Announcement

Stock Code: 002239 stock abbreviation: Jin Fei Da announcement number: 2012-008

Jiangsu golden Feida Limited by Share Ltd

2011 Annual Performance Bulletin

The company and the board of directors

The 2011 annual financial data contained in this notice has been audited by the internal audit department of the company. There is a discrepancy between the audit data and the audit data of the accounting firm, so investors should pay attention to the risk of investment.

Major financial data in 2011

Unit: Yuan

project

2011 (1-12)

(2010) year (1-12 months)

Increase and decrease (%)

Total operating income

Four hundred and sixteen million twenty-nine thousand five hundred and sixty-four point three two

Four hundred and seventeen million five hundred and fifty-two thousand six hundred and ninety-five point two nine

-0.36%

operating profit

Eight million five hundred and sixteen thousand six hundred and forty-five point six one

Twelve million eight hundred and thirty-seven thousand six hundred and seventy-one point three one

-33.66%

Total profit

Nine million nine hundred and fifty thousand and eighty-seven point two four

Thirteen million fifty-one thousand three hundred and fourteen point six one

-23.76%

Net profit attributable to shareholders of listed companies

Ten million six hundred and twenty-seven thousand six hundred and twenty-one point eight seven

Ten million four hundred and seventy-seven thousand and ninety-one point seven three

1.44%

Basic earnings per share

Zero point zero five two nine

Zero point zero five two one

1.54%

Weighted average return on net assets

2%

1.98%

0.02%

project

The end of 2011 (December)

The end of 2010

Increase or decrease margin (%)

total assets

Six hundred and four million five hundred and seventy-three thousand eight hundred and fifty-one point nine two

Five hundred and seventy-six million thirty-two thousand nine hundred and eighty-nine point two one

4.95%

Owners' equity attributable to shareholders of listed companies

Five hundred and thirty-six million one hundred and eighty-seven thousand one hundred and fifty-three point five one

Five hundred and thirty million eighty-eight thousand five hundred and sixty-nine point four nine

1.15%

equity

Two hundred and one million

Two hundred and one million

0%

Net assets per share attributable to shareholders of listed companies

Two point six seven

Two point six four

1.14%

Note: the above table data are listed in the company's consolidated statement data.

Two. Brief description of business performance and financial position

In 1 and 2011, the total business revenue of the company was basically the same as that of the previous year; the cost and cost of production were higher than that of the previous year, due to the increase in the purchasing cost of raw materials, the increase in labor costs and the appreciation of the renminbi.

2. Reasons for the increase or decrease of main indicators

The operating profit of the company decreased by 33.66% compared with the same period last year, and the total profit decreased by 23.76% compared with the same period last year. The net profit attributable to the shareholders of the listed company increased by 1.44% over the same period last year.

(1) in December, the company received a special subsidy of 1 million 240 thousand yuan for business development in Jiangsu, which was appropriated by the Nantong Municipal Bureau of Commerce and Finance Bureau.

(2) the parent company Jiangsu Jin Feida garment Limited by Share Ltd and its holding subsidiary Nantong Nantong feying Garment Co., Ltd., owing to the loss of operating income tax, has substantially reduced the income tax expense and made the net profit attributable to shareholders of listed companies rise by 1.44% over the same period last year.

Three. Reference documents

1. A comparative balance sheet and profit statement signed and sealed by the current legal representative of the company, the person in charge of the accounting work, and the person in charge of the accounting institution (the accountant in charge).

2. The internal audit report signed by the head of the internal audit department.

Jiangsu golden Feida Limited by Share Ltd board of directors

February 3, 2012

Stock short: Jin Fei Da Stock Code: 002239 announcement number: 2012-009

Jiangsu golden Feida Limited by Share Ltd

2012 first extraordinary general meeting resolution announcement

The company and all members of the board ensure that the contents of the information disclosure are authentic.

hot tip

During the shareholders' meeting, there were no new, changed or rejected proposals.

The notice of the shareholders' meeting was announced in the securities times and www.cninfo.com.cn in January 5, 2012.

I. conference convening

1, the on-site meeting is scheduled to start at 9:30 a.m. on Friday, February 3, 2012.

2, the network voting time is from February 2, 2012 to February 3, 2012, and the specific time for conducting online voting through the Shenzhen stock exchange trading system is from 9:30 a.m. to 11:30 p.m. in the afternoon and from 2 to 10 p.m. in the afternoon. The specific time for conducting online voting through the Internet voting system of the Shenzhen stock exchange is from February 2, 2012 to February 3, 2012.

3, on-site meeting place: subsidiary Jin Feixiang two floor conference room;

4, the way of convening: the way of combining on-site voting with network voting.

5. Convenor: Board of directors of the company;

6. Moderator: Mr. Wang Jinfei, chairman of the board.

7, the meeting was held in accordance with the provisions of the company law, the rules for the listing of shares, the rules of shareholders' meetings of listed companies and the articles of association.

Two. Attendance at meetings

1. The general situation of attendance

The shareholders and shareholders representing 65 members represented 146770615 of the total shares of the company, representing 73.02% of the total shares of the company. Among them, 3 were on-site voting, representing 145510000 shares, accounting for 72.39% of the total shares of the company; 62 members of the network voting, representing 1260615 shares of shares, accounting for 0.6272% of the total shares of the company.

2. Some directors, senior managers and all supervisors of the company attended the meeting.

3, the company hired Jiangsu Shang Tao law firm Yuan Min and Zhou Ning lawyers to witness the shareholders' meeting and issued a legal opinion.

Three. Deliberation and voting of conference proposals

The meeting adopted the following motions in the form of on-the-spot ballot and Internet voting.

The bill was passed on the company's acquisition of 45% stake in Wenshan Casey Mining Co., Ltd.

The voting result: the agreed vote is 146674015 shares, representing 99.93% of the total number of shareholders and shareholders representing the effective voting rights of the meeting, 4000 abstention votes, 0.0027% of the total shareholders and the total number of shareholders represented by the effective voting rights at the meeting, and the 92600 votes for the 92600 votes representing 0.063% of the total number of shareholders and shareholders representing the meeting.

Four. Lawyer's legal advice:

1. Law firm: Jiangsu Shang Tao law firm.

2. Lawyer's name: Yuan Min, Zhou Ning

3, concluding observations: our lawyers believe that the convening and convening procedures, convenor and attendance qualifications, voting procedures and voting results of the shareholders meeting of Jiangsu golden Feida Limited by Share Ltd are in line with the provisions of the company law, the rules of shareholders' meeting of listed companies and the articles of association.

Five. Reference documents

1, Jiangsu golden Feida garment Limited by Share Ltd 2012 resolution of the first provisional shareholders' meeting;

2. Jiangsu Shang Tao law firm's legal opinion on the first provisional shareholders' meeting of Jiangsu golden Feida Limited by Share Ltd 2012.

Jiangsu golden Feida Limited by Share Ltd

February 3, 2012