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1、SHANDONGCHENMINGPAPERHOLDINGSLIMITED*ThirdQuarterlyReport2009§1IMPORTANTNOTICE1.1Theboardofdirectors(the“Board”),thesupervisorycommittee(the“SupervisoryCommittee”),directors(the“Directors”),supervisors(the“Supervisors”)andtheseniormanagement(the“SeniorManagement”)oftheCompanywarranttha
2、tthisreportdoesnotcontainanyfalseinformation,misleadingstatementsormaterialomissions,andacceptjointandseveralresponsibilityforthetruthfulness,accuracyandcompletenessofthecontentsofthisreport.ThisreporthasbeenpreparedinbothChineseandEnglish.Incaseofanydiscrepancies,theChineseversionshal
3、lprevail.1.2NoneoftheDirectors,SupervisorsandSeniorManagementisunabletowarrantthetruthfulness,accuracyandcompletenessofthecontentsofthisreportorholdsanydissentingviews.1.3ThisquarterlyreporthasbeenconsideredandapprovedbythesixteenthmeetingofthefifthsessionoftheBoardoftheCompany.AllDire
4、ctorsattendedthismeeting.1.4ThethirdquarterlyfinancialreportoftheCompanypreparedinaccordancewithAccountingStandardsforBusinessEnterprisesissuedbytheMinistryofFinanceofthePeople’sRepublicofChina(the“PRC”)bytheCompanyanditssubsidiaries(collectivelyreferredtoasthe“Group”)hasnotbeenaudited
5、.1.5ChenHongguo,thepersoninchargeoftheCompany,WangChunfang,thefinancialcontrolleroftheCompany,andGuoXingping,headofaccountingdepartment(thepersoninchargeofaccounting)herebydeclaretheirassuranceofthetruthfulnessandcompletenessofthefinancialreportcontainedinthequarterlyreport.1.6Unlessot
6、herwisestated,thecurrencyunitinthisreportreferstoRenminbi,thelawfulcurrencyofthePRC.1§2BASICCOMPANYINFORMATION2.1MajoraccountingdataandfinancialindicatorsUnit:RMBIncrease/decreaseasattheendofAttheendofthecurrentthecurrentreportingperiodreportingperiodAttheendoflastcomparedwith(30Septem
7、beryear(31theendoflast2009)December2008)year(%)Totalassets27,342,002,818.0426,299,495,745.013.96Equityattributabletoownersofthe12,617,631,676.0412,259,078,901.992.92Company(orshareholders’equity)Netassetspershare6.11905.94512.93FromthebeginningoftheTheIncrease/decreaseyeartotheendofc