ࡱ> GIF'` RbjbjLULU24.?.?# ,0L * , , , , , , $!h$:P -pppP } p* p* | @up$ 0 W$pW$`W$ P P   pppp$ $  08/06/2009 Announcement2009-6-8 17:07:59Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. q\qge兡N gPlQS Shandong Xinhua Pharmaceutical Company Limited(a joint stock limited company established in the People s Republic of China with limited liability)(Stock Code: 0719)AnnouncementProfit Prediction in respect of the Half Yearly Results of 2009This announcement is made pursuant to Rules 13.09(1) and 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Shandong Xinhua Pharmaceutical Company Limited (the Company) predicts that there will be significant increase in the Companys net profit of half yearly of 2009.The Company and all members of its board of directors warrant the authenticity, accuracy and completeness of the information contained in this announcement, and jointly and severally accepts full responsibility for any misrepresentation, misleading statements or material omissions contained in this announcement. A. Predicted results for the Half Yearly Results of 20091.Results prediction period: 1 January 2009 to 30 June 2009. 2. Results prediction: significant increase in the net profit. Results Prediction Period1 January 2009 to 30 June 2009Corresponding periodin 20081 January 2008 to30 June 2008IncreaseNet ProfitApproximately RMB39,000,000RMB20,457,00050%100%Basic Earnings Per Share Approximately RMB0.085RMB0.04550%100%B. AuditThe half yearly results prediction has not been audited by registered accountants. C. Reasons for the increase1. The Company has strengthened its management, resulting in a considerable decrease in the sourcing costs when compared with the corresponding period last year.2. The Company has actively expanded its markets, resulting in the increase in sales of the Companys major products.D. OthersThe information in this results prediction is a preliminary estimate by the finance department of the Company. The specific data will be disclosed in detail in the half yearly report of 2009. Investors are advised to exercise caution in dealing in the shares of the CompanyBy Order of the Board Shandong Xinhua Pharmaceutical Company Limited Guo Qin Chairman8 June 2009, Zibo, PRCAs at the date of this announcement, the Board comprises: Executive Directors:Ms. Guo Qin (Chairman)Mr. Ren FulongMr. Zhao ZongguoIndependent Non-executive Directors:Mr. Zhu BaoquanMr. Sun MinggaoMr. Kwong Chi Kit, VictorNon-executive Directors: Mr. Liu Zhenwen Mr. Li Tianzhong Mr. Zhao Bin+,-./01  v x B n  òÝÃjP9ЃЃPP-h?lh?lB*CJKHOJQJ^JaJphOI^3h?lh?l5B*CJKHOJQJ\^JaJphOI^0h?lh?lB*CJKHOJQJ^JaJphOI^y(3h?lh?l6B*CJKHOJQJ]^JaJphOI^)jh?lh?lCJKHOJQJU^J h?lh?lCJKHOJQJ^Jh?lh?lCJKHaJ-h?lh?lB*CJKHOJQJ^JaJphOI^/h?lh?l5B*CJKHOJQJ\^JphOI^+,-.0~C~:kdl$$IfTr 634aT$$1$Ifa$gd?lKkd$IfK$L$0r 634a$d,$1$4$Ifa$gd?lK$$d,$1$4$Ifa$gd?lK$01 x D j n   K$$1$Ifa$gd?l$d,$1$4$Ifa$gd?l$d,$1$4$Ifa$gd?l<kdk$$IfT,r 634aT  K?@B[\no{|׭pYC00$h?lh?lCJKHOJQJ^JaJ*h?lh?l5CJKHOJQJ\^JaJ-h?lh?lB*CJKHOJQJ^JaJphOI^3h?lh?l5B*CJKHOJQJ\^JaJphOI^h?lh?lCJKHaJ*h?lh?l5CJ0KH$OJQJ\^JaJ0*h?lh?l5CJKH$OJQJ\^JaJ&h?lh?l5CJKHOJQJ\^J h?lh?lCJKHOJQJ^J-h?lh?lB*CJKHOJQJ^JaJphOI^K@B\o|yyjyyyj$$1$Ifa$gd?lK$$$1$Ifa$gd?l$$1$Ifa$gd?lK$$d,dd$1$4$If[$\$a$gd?l8kd$IfK$L$r 634a$dd$1$@&If[$\$a$gd?lK$ |36>AIJKMUXٹٹٹs-h?lh?lB*CJKHOJQJ^JaJphOI^/h?lh?l5B*CJKHOJQJ\^JphOI^-h?lh?lB*CJKHOJQJ^JaJphOI^h?lh?lCJKHaJ$h?lh?lCJKHOJQJ^JaJ h?lh?lCJKHOJQJ^J*h?lh?l5CJKHOJQJ\^JaJ"Nkd$IfK$L$\\4|"T  0t"634ab$$1$Ifa$gd?lK$46?A]O@@O@O$$1$Ifa$gd?lK$$$1$Ifa$gd?lkd$IfK$L$\\4|"T  0t"634abAJKMVXN<<<<$d,$1$4$Ifa$gd?lkd$IfK$L$\\4|"T  0t"634ab$$1$Ifa$gd?lK$tw23#(>A{~ͶmmZIZIZ h?lh?lCJKHOJQJ^J$h?lh?lCJKHOJQJ^JaJ3h?lh?l6B*CJKHOJQJ]^JaJphOI^/h?lh?l5B*CJKHOJQJ\^JphOI^-h?lh?lB*CJKHOJQJ^JaJphOI^-h?lh?lB*CJKHOJQJ^JaJphOI^/h?lh?l5B*CJKHOJQJ\^JphOI^3h?lh?l5B*CJKHOJQJ\^JaJphOI^uw3$&(?A|~$$1$Ifa$gd?l$d,$1$4$Ifa$gd?l$d,dd$1$4$@&If[$\$a$gd?l(+,EFVWhiuz{}~ϸϱ h?lh?l-h?lh?lB*CJKHOJQJ^JaJphOI^h?lh?lCJKHaJ$h?lh?lCJKHOJQJ^JaJ h?lh?lCJKHOJQJ^J)+,FWivxzKkd$IfK$L$09r 634a$$1$Ifa$gd?l$$1$Ifa$gd?lK$z{}~ge:kdo$$IfTr 634aT$d,$1$4$Ifa$gd?lKkd$IfK$L$09r 634a0182P. A!"#$%S j$IfK$L$!vh55}#v#v}:V 6,5534 U$$If!vh5r #vr :V 6,534 TDd3\  3 \[S"388Y$$If!vh5r #vr :V ,6,534 TT$IfK$L$!vh5r #vr :V 6,534 $IfK$L$!vh5T5 5 5#vT#v #v #v:V 0t"6,,,5T5 5 5/ 34 $IfK$L$!vh5T5 5 5#vT#v #v #v:V 0t"6,5T5 5 5/ 34 $IfK$L$!vh5T5 5 5#vT#v #v #v:V 0t"6,5T5 5 5/ 34 V$IfK$L$!vh5959#v9:V 6534 V$IfK$L$!vh5959#v9:V 6534 U$$If!vh5r #vr :V 6,534 TN@N cke $1$a$$CJKHPJ_HaJmH nHsH tH\`\ ?lh 1$dd1$@&[$\$a$5CJ0KH$OJQJ\^JaJ0X`BX ?lh 4$dd1$@&[$\$a$5CJKHOJQJ\^J$A@$ ؞k=W[SOBi@B nfhCompObjm  FMicrosoft Office Word ĵ MSWordDocWord.Document.89q