ࡱ> CEB'` R)bjbjLULU24.?.?$D<<<<<<<<$h:9$<<$$<<UVVV$<<V$VVV<0 0`e>v$Vk0V/$(/VV/<PV^ j<<<L <<<$$$$   08/09/2008 ANNOUNCEMENT2008-9-8 19:00:17The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Shandong Xinhua PharmaceuticalCompany Limited q\qge兡N gPlQS(a joint stock limited company established in the People s Republic of China with limited liability) (Stock Code: 0719)ANNOUNCEMENTThis announcement is made by the Company pursuant to Rules 13.09 of the Listing Rules. Profit WarningThe Board would like to inform the shareholders of the Company and investors that the Companys net profit for the financial years 2008 and 2009 may decrease by approximately RMB9,000,000 and approximately RMB18,000,000 respectively due to the increase in the price of steam that the Company uses in production. Potential investors and shareholders of the Company should exercise caution when dealing in the securities of the Company.This announcement is made by Shandong Xinhua Pharmaceutical Company Limited (the Company) pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (the Listing Rules).Profit WarningThe Board would like to inform the shareholders of the Company and investors that the Companys net profit for the financial years 2008 and 2009 may decrease by approximately RMB9,000,000 and approximately RMB18,000,000 respectively due to the increase in the price of steam that the Company uses in production. Today, the Company was notified by the Zibo Thermoelectricity Group Limited that Zibo Price Control Bureau issued a notice on 3 September 2008 (Zi Jia Zi (2008) No. 180) stating that the price of steam that the Company uses in production would increase from RMB45/GJ to RMB65/GJ with effect from 1 September 2008. The Company estimates that it has to purchase steam of approximately 600,000GJ from an external party from September 2008 to the end of 2008. After the implementation of the new price, the net profit of the Company of the financial year 2008 will decrease for approximately RMB9,000,000. For the financial year 2009, the Company estimates that the net profit of the Company will decrease by approximately RMB18,000,000 due to the adjustment of steam price. In order to deal with the situation, the Company will take positive measures to mitigate the effect on the decrease of the Companys net profit.Further details of the Companys performance will be disclosed when the final results for the year ended 31 December 2008 and 31 December 2009 are announced.Potential investors and shareholders of the Company should exercise caution when dealing in the securities of the Company.By Order of the Board Shandong Xinhua PharmaceuticalCompany Limited Guo Qin Chairman8 September 2008, Zibo, PRC+,-./01w x y z   $ òÝÆmІІSІ93h/h/5B*CJKHOJQJ\^JaJphOI^3h/h/6B*CJKHOJQJ]^JaJphOI^0h/h/B*CJKHOJQJ^JaJphOI^y(-h/h/B*CJKHOJQJ^JaJphOI^)jh/h/CJKHOJQJU^J h/h/CJKHOJQJ^Jh/h/CJKHaJ-h/h/B*CJKHOJQJ^JaJphOI^/h/h/5B*CJKHOJQJ\^JphOI^+,-.0~;~Bkdl$$IfT#634ayt/T$$1$Ifa$gd/Kkd$IfK$L$0#634a$d,$1$4$Ifa$gd/K$$d,$1$4$Ifa$gd/K$)01x z  & }}}}bT$$1$Ifa$gd/$d,dd$1$4$@&If[$\$a$gd/$d,$1$4$Ifa$gd/$d,$1$4$Ifa$gd/$d,dd$1$4$If[$\$a$gd/Dkdq$$IfT,#634ayt/T $ & 25vr[D[*[D3h/h/5B*CJKHOJQJ\^JaJphOI^-h/h/B*CJKHOJQJ^JaJphOI^-h/h/B*CJKHOJQJ^JaJphOI^h/h/CJKHaJ*h/h/5CJKHOJQJ\^JaJ*h/h/5CJ0KH$OJQJ\^JaJ0*h/h/5CJKH$OJQJ\^JaJ h/h/CJKHOJQJ^J$h/h/CJKHOJQJ^JaJ3h/h/5B*CJ$KHOJQJ\^JaJ$phOI^ 35iWWWW$d,$1$4$Ifa$gd/bkd$IfK$L$  0634ab$$1$Ifa$gd/K$$$1$Ifa$gd/$dd$1$@&If[$\$a$gd/ |~H(J(T(x($$1$Ifa$gd/K$$d,$1$4$Ifa$gd/$d,$1$4$Ifa$gd/v{~QXY(G(J(S(T(w(x(y((((ηηηη兝΅ηm\m\Om\mh/h/CJKHaJ h/h/CJKHOJQJ^J*h/h/6CJKHOJQJ]^JaJU/h/h/5B*CJKHOJQJ\^JphOI^3h/h/5B*CJKHOJQJ\^JaJphOI^-h/h/B*CJKHOJQJ^JaJphOI^-h/h/B*CJKHOJQJ^JaJphOI^3h/h/6B*CJKHOJQJ]^JaJphOI^As at the date of this announcement, the Directors of the Company are: DirectorsIndependent non-executive DirectorsMs. Guo Qin (Chairman)Mr. Dai QingjunMr. Liu ZhenwenMr. Xu GuojunMr. Ren FulongMr. Sun MinggaoMr. Zhao SongguoMr. Li Tianzhong x(y((((((ZKkd$IfK$L$0!634a$$1$Ifa$gd/K$Kkdg$IfK$L$0!634a(((((((((((((((() ) ))))h/-h/h/B*CJKHOJQJ^JaJphOI^*h/h/6CJKHOJQJ]^JaJh/h/CJKHaJ h/h/CJKHOJQJ^J(((((((ZKkdo$IfK$L$0!634a$$1$Ifa$gd/K$Kkd$IfK$L$0!634a(() ) ))I7$d,$1$4$Ifa$gd/Kkd$IfK$L$0!634a$$1$Ifa$gd/K$$$1$Ifa$gd/K$Kkd$IfK$L$0!634a)))Bkdw$$IfT#634ayt/T0182P. 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