方 大B：关于归还募集资金的公告(英文版) 2011-03-24

CSRC Announcement [2008] No.43 -- Explanatory Announcement No.1 on Information Disclosure for Companies Offering Their Securities to the Public2009-02-16Announcement of the China Securities Regulatory Commission [2008] No.43To ensure the quality of the financial information disclosed by listed companies, thecompanies that plan initial public offering and listing, and other companies publicly issuing securities, the China Securities Regulatory Commission (CSRC) has amended the "Q&A No.1 on Information Disclosure Regulations for Companies Offering Their Securities to the Public -- Extraordinary Profit and Loss" (Amendment in 2007) and renamed it as the “Explanatory Announcement No.1 on Information Disclosure for Companies Offering Their Securities to the Public”, which is hereby promulgated. Listed companies shall disclose extraordinary profit and loss in the financial report of 2008 according to the Announcement since Dec ember 1, 2008. Companies that plan listing shall implement it as of the announcement day.October 31, 2008Explanatory Announcement on Information Disclosure for Companies Offering Their Securities to the PublicNo.1 -- Extraordinary Profit and Loss (2008)1. Definition of extraordinary profit and lossExtraordinary profit and loss arises in various trading and issues that have no direct relation with the normal operations of a company, or that are related with normal operations but affect the users of the statement to make reasonable judgment of the company’s operation performance and profitability due to the special and occasional nature of such trading and issues.2. Extraordinary profit and loss usually include the following items:(1) profit and loss from disposal of non-floating assets, including the offset part of the retained asset impairment provisions;(2) unauthorized examination and approval, or lack of official approval documents, or occasional tax revenue return and abatement;(3) governmental subsidies counted into the current profit and loss, except for the one closely related with the normal operation of the company and gained constantly at a fixed amount or quantity according to c ertain standard based on state policies;(4) capital occupation fees charged to the non-financ ial enterprises and counted into the current profit and loss;(5) gains when the investment cost of acquiring a subsidy, an allied enterprise and a joint venture is less than the fair value of the identifiable net assets of the invested entity;(6) profit and loss from non-monetary assets exchange;(7) profit and loss from entrusting others for investment or asset management;(8) retained asset impairment provisions resulting from force majeure such as natural disasters;(9) profit and loss from debt reorganization(10) enterprises’ reorganization fees, such as staffing expenses and integration fees;(11)profit and loss that exceeds the fair value in transaction with unfair price;(12) current net profit and loss of the subsidies established by merger of enterprises under unified control from the beginning of the period to the merger day;(13) profit and loss on contingency that has no relation with the normal operation of the company;(14) profit or loss from change in fair value by holding tradable financial assets and liabilities, and investment income from disposal of tradable financial assets and liabilities as well as salable financial assets, excluding the effective hedging businesses related with the normal operations of the company;(15) switch-bac k of impairment provisions of accounts receivable that have undergone impairment test alone;(16) profit and loss from outward entrusted loaning;(17) profit and loss from the change of investment property’s fair value by follow-up measurement in fair value mode;(18) impact on the current profit and loss by one-off adjustment to the current profit and loss according to the requirements of the tax as well as accounting laws and rules;(19) custody fees of entrusted operation;(20) other non-operating income and expenses besides the above items; and(21) other items that conform to the definition of extraordinary profit and loss.3. Companies shall, when compiling prospectus, periodic al reports or application materials of securities issue, by referring to the definition of extraordinary profit and loss, take into full consideration the relations and sustainability of relevant profit and loss with the normal operation of the companies, so as to make reasonable judgment and full disclosure with regard to their actual conditions.4. Companies shall add necessary notes to the content of significant extraordinary profit and loss items besides disclosing the items and amounts of extraordinary profit and loss.5. If companies define the extraordinary profit and loss items listed herein as recurring profit and loss items based on the “other items that conform to the definition of extraordinary profit and loss” as well as the nature and characteristics of their normal operational business, they shall make separate explanations in the notes.6. If the profits and losses of a small number of shareholders or their income taxes are affected, the companies shall, when calculating the financial indicators related with extraordinary profit and loss, deduct relevant data.7. C ertified public accountants shall, when issuing audit or examination reports for financial reports in companies’ prospectus, periodical reports and application materials for securities issue, pay due attention to the extraordinary profit and loss items, amounts and notes, and verify the truthfulness, accuracy, completeness and reasonableness of the disclosed extraordinary profit and loss as well as the explanations.8. Listed companies shall disclose extraordinary profit and loss in their financial reports of 2008 according to the Announcement sinc e December 1, 2008. Companies that plan listing shall implement it as of the announc ement day.文- 汉语汉字编辑词条文，wen，从玄从爻。

Stock Code: 000055, 200055 Stock ID: Fangda Group, Fangda B Announcement No. 2010-33China Fangda Group Co., Ltd.Announcement on Replacing the Working Capital Input to Projects byRaised CapitalThe management of the Company and members of the Board hereby declare to be responsiblefor the truthfulness, accuracy, and integrity of this announcement and will take related liabilityfor any false record, misleading statements or significant omission exist in the announcement.At the 22nd meeting of the 5th term of Board held on September 28, 2010, the “Proposal ofreplacing the working capital input to projects by capital raised through private issuing of Ashares in 2009” was passed. It has been decided to use the raised capital to replaceRMB4,347,753.09 of investment made previously. The followings are the details:I. Profiles of the raised capitalOn May 26, 2010, as approved by China Securities Regulatory Commission with document 证监许可[2010]720 号, the Company was approved to issue up to 100 million new sharesprivately. According to the subscription situation and the procedures and terms setout in theSubscription Invitation of Private Issuing of A shares of China Fangda Group Co., Ltd., theamount of shares to be issued was set to 47,945,200 with face value of RMB1.00, and issuingprice was RMB7.30.After deducting of issuing expenses, the actual proceed was RMB335,385,071.73 net. On June25, 2010, the capital was transferred to the special bank account. This was verified by ShenzhenNanfang Minhe CPA Co., Ltd. with the verification report 深南验字（2010）第197号. Theraised capital will be saved in the special bank account.II. Investment of projects financed by the Company itself in advanceBefore the deploying of raised capital, part of the investment was made by the Company itself.As of September 2, 2010, the Company has input RMB4,347,753.09, the followings are thedetails: In which:No. Projects As of September 2, 2010, investment financed by the Company itself (RMB) Fixed assets Working capital1 Energy-saving curtain walland PV curtain wall production expanding project2,944,250.09 2,944,250.092 Expanding of PSD project 1,403,503.00 1,403,503.00Total 4,347,753.09 4,347,753.09III. I mplementation of replacingAccording to Listed Companies Capital Administration Rules of Shenzhen Stock Exchange andrelated laws and regulations. The Company will use RMB4,347,753.09 of capital raised toreplace the same amount of investment made previously.Ascenda Certified Public Accountants Co., Ltd. implemented special auditing on the previous investment projects and issued the special report 天健正信审（2010）专字第020722 号, with the conclusions as provided below:We deem that the “Special Statement of Investment Projects Financed by the Company Itself” made by China Fangda Group Co., Ltd. has satisfied the requirements of Listed Company Capital Administration Rules of Shenzhen Stock Exchange, and in all significant aspects reflecting the investment of projects financed by the Company in advance.V.Statement of the independent directorsThe independent directors provided the following opinions:The investment projects financed by the Company itself in advance to the share issuing were according to the practical needs of the Company’s business operation. The investment has been verified and recognized by Ascenda Certified Public Accountants Co., Ltd. This replacing of previous investment by capital raised will benefit increasing the efficiency of working capital, reduce financial expenses. It is complying to the whole shareholders’ interest and satisfying the regulations of Listed Company Capital Administration Rules of Shenzhen Stock Exchange. We are affirmative on using RMB4,347,753.09 of capital raised to replace the same amount of investment made previously.VI.Statement of the Supervisory CommitteeThe Supervisory Committee provided the following opinions:The investment projects financed by the Company itself in advance to the share issuing were according to the practical needs of the Company’s business operation. This replacing of previous investment by capital raised will benefit increasing the efficiency of working capital, reduce financial expenses. It satisfies the regulations of Listed Company Capital Administration Rulesof Shenzhen Stock Exchange. We are affirmative on using RMB4,347,753.09 of capital raised to replace the same amount of investment made previously.VII.Statement of the sponsorThe sponsoring representative Mr. He Lihui and Mr. Cui Lei from Zhongshan Securities Co., Ltd. – the sponsoring organization of private issuing of A shares in 2009, provided the following opinions on the replacing of previous investment by capital raised.Upon our investigation, we deem that the investment projects amounted to RMB4,347,753.09 financed by the Company itself in advance to the share issuing were verified and recognized by Ascenda Certified Public Accountants Co., Ltd. The amount to be replaced will be the same. No bleach of commitment, no impairing of shareholders’ interests were found in the process. Therefore we are affirmative on using RMB4,347,753.09 of capital raised to replace the same amount of investment made previously.VIII.Documents for Inquiring1. Resolutions of the 22nd meeting of the 5th term of Board.2. Independent opinions of the independent directors.3. Independent directors of the Supervisory Committee.4. Independent directors of the sponsoring organization.The above is for the attention of the shareholders.China Fangda Group Co., Ltd.The Board of DirectorsSeptember 29, 2010。

股票简称：山鹰纸业股票代码：600567 公告编号：临 2013-026 安徽山鹰纸业股份有限公司
关于归还闲置募集资金的公告
安徽山鹰纸业股份有限公司（以下简称“公司”）于2012年11月27日召开第五届董事会第六次会议和第五届监事会第六次会议，并于2012年12月13日召开2012年第三次临时股东大会，审议通过了《关于继续使用闲置募集资金暂时补充流动资金的议案》，同意公司继续使用5.1亿元闲置募集资金暂时补充流动资金，期限自股东大会审议通过之日起不超过6个月（即到期日为2013年6月13日）。

具体内容详见2012年11月28日刊登在《上海证券报》、《中国证劵报》及上海证券交易所网站的《关于继续使用闲置募集资金暂时补充流动资金的公告》（公告编号：2012-048）。

2012年12月13日起至2013年6月7日期间，公司在股东大会批准的范围内对用于暂时补充流动资金的闲置募集资金进行了合理的安排使用，资金运用情况良好。

根据资金使用计划，截止2013年6月7日，公司已将用于暂时补充流动资金的5.1亿元全部归还到募集资金专用账户，使用期限未超过6个月。

至此，本次使用闲置募集资金暂时补充流动资金已全部归还完毕。

同时公司已将上述募集资金的归还情况通知本公司保荐机构和保荐代表人。

特此公告。

安徽山鹰纸业股份有限公司董事会
二○一三年六月七日。

Stock Code: 000055, 200055 Stock ID: Fangda Group, Fangda B Announcement No. 2011-20China Fangda Group Co., Ltd. Announcement on Releasing of Restricted A Stocks PrivatelyIssued in Year 2009The members of the Board and the Company acknowledge being responsible for the truthfulness, accuracy, and completeness of the announcement. Not any false record, misleading statement or significant omission carried in this announcement.Summary1. Number of restricted A stocks released this time will be 71,917,800, count for 9.50% of the total capital shares of the Company2. These A stocks will become negotiable in the market since Friday, July 15, 2011.I. Particulars about the A stocks privately issued in 2009 and the capital shares On May 26, 2010, according to document titled “Approval letter to China Fangda Group Co., Ltd. for application of private issuing of stocks” 证监许可[2010]720 号issued by China Securities Regulatory Commission, the Company issued 47,945,200 A stocks privately to six investors. The newly issued shares were listed in Shenzhen Stock Exchange on July 15, 2010. Thereafter the Company’s capital share was increased to 504,606,604 shares. According to the relative provisions of “Administration Rules of Securities Issuing by PLCs”, the newly issued A stocks were restricted to sale in a statutory period, namely the 47,945,200 shares subscribed by the six investors were restricted to sale in 12 months since July 15, 2010. Details of the subscribers, prices, amount, and period of restriction are as the followings:No. Name of the subscriberPrice ofissuing (RMB)Amount of sharesplaced (shares)Trade restrictionperiod1 Tieling Xinxin CopperIndustry Co., Ltd.7.30 11,200,000 12 months2 Shi Baozhong 7.30 7,000,000 12 months3 Zhang Xu 7.30 7,000,000 12 months4 Zhongrong InternationalTrust Co., Ltd.7.30 7,000,000 12 months5 Chen Binblin 7.30 10,000,000 12 months6 Shen Cangqiong 7.30 5,745,200 12 monthsTotal 47,945,200Note: For details of above please see the related announcements released on Securities Times, China Securities Journal, Shanghai Securities Daily, and Hong KongCommercial Daily (English), and dated July 14, 2010. The “Proposal of profit distribution and capitalizing of common reserves of year 2010” was adopted at the Shareholders’ Annual Meeting 2010 held on Ma rch 25, 2011. The common reserves were capitalized on 5 to 10 basis toward the capital shares of 504,606,604 as of December 31, 2010. Upon completion of this, theCompany’s capital shares were increased to 756,909,905 shares. The followings are the details of the changes in shareholding position of the subscribers of above privately issued A shares:No. Name of the subscriberAmount of shares after the capitalizingof common reserves (shares)Traderestrictionperiod1 Tieling Xinxin Copper IndustryCo., Ltd.16,800,00012 months 2 Shi Baozhong 10,500,000 12 months 3 Zhang Xu 10,500,000 12 months 4 Zhongrong International TrustCo., Ltd. 10,500,00012 months 5 Chen Binblin 15,000,000 12 months 6 Shen Cangqiong 8,617,800 12 monthsTotal71,917,800II. Arrangement of the releasing1. These A stocks will become negotiable in the market since Friday, July 15, 2011.2. Number of restricted A stocks released this time will be 71,917,800, count for9.50% of the total capital shares of the Company 3. Particulars about the releasing and listingNo.Name of the holders of conditional shares Amount of restricted shares held (shares) Amount of shares to be released (shares)Proportion of shares to be released in unrestricted shares (%) Proportion ofshares to bereleased in totalcapital shares (%) Date torelease1 Tieling XinxinCopper Industry Co., Ltd.16,800,00016,800,000 2.45 2.22 Jul 15 20112 Shi Baozhong 10,500,000 10,500,000 1.53 1.39 3 Zhang Xu 10,500,00010,500,000 1.53 1.39 4 Zhongrong International Trust Co., Ltd.10,500,00010,500,000 1.53 1.39 5 Chen Binblin 15,000,000 15,000,000 2.19 1.98 6 Shen Cangqiong 8,617,800 8,617,800 1.26 1.14Total 71,917,80071,917,80010.509.50III. Change in shareholding structure of the CompanyShare categoriesBefore the releasingChanged thistimeAfter the releasing Amount ofsharesProportionAmount ofsharesProportionI. Shares restricted to sale1. State-owned shares2. State-owned legalperson shares3. Domestic non-statelegal person shares27,300,000 3.61% -27,300,0004. Natural person shares 44,617,8005.89% -44,617,8005. Overseas legal personshares6. Overseas natural personshares7. Executive shares 104,442 0.01% 104,442 0.01% Total of conditional shares 72,022,242 9.51% -71,917,800 104,442 0.01% II. Shares without tradinglimited conditions1. Common shares inRMB348,936,475 46.10% 71,917,800 420,854,275 55.60% 2. Foreign shares indomestic market335,951,188 44.39% 335,951,188 44.39% 3. Foreign shares inoverseas market4. OthersTotal of unconditionalshares684,887,663 90.49% 71,917,800 756,805,463 99.99% III. Total of capital shares 756,909,905 100.00% 756,909,905 100.00% IV. Commitments made by the subscribers of restricted A stocks and keeping of faithAt subscribing of the A stocks mentioned above, all of the six subscribers committed: to freeze the shares subscribed in 12 months since the date of issuing.No such shares were traded or transferred by any of the six subscribers occurred up to the date of this announcement, therefore no breaking of faith occurred in the period. V. None of the holders of A stocks to be released is any of the holding shareholder or substantial controller of the Company. None of them is involved in non-operational adoption of capital of the Company or receiving of illegal guarantees from the Company.VI. Documents for reference1. Application form for releasing of restricted stocks;2. Statement of shareholding structure and details of restricted stocks;The above is for the attention of the shareholders.The Board of Directors of China Fangda Group Co., Ltd.July 12 2011。

Dear Sir,尊敬的先生：We, INDUSTRIAL BANK OF CHINA (Head Office) Address xxx , China, represented by the undersigned officers, hereby irrevocably confirm,with Full Bank Responsibility our receipt of Cash Financial Instrument,on behalf of our Client: under our reference [ to be advised ], which wecertify and confirm is equivalent to a Calculated and ConfirmedCurrent Value of €8,845,643,520.00 (Euro Eight Billion Eight HundredForty Five Million Six Hundred Forty Three Thousand Five Hundredand Twenty Only), at Calculated Average – Exchange Rate of USD3566=€1.00, as Applied by Three Banking Day Average (16th,17th and 18th February,2011, Prior to this CDR Issuance, asquoted from European Central Bank relevant Website-USD/Euro),which shall be held by ourselves in a Safe Custody on Deposit fora period of fourteen (14) months plus one (1) day from the dateof the issuance of this Document, i.e. 21st February, 2011, due on22nd April, 2012, on the behalf of our Bank.中国兴业银行代表客户特此确认，以欧洲央行官方网站2011年2月16-18三日汇率平均值1.3566美元兑1欧元为汇兑汇率，承诺对现值为8,845,643,520.00欧元的存款安全保管，保管时间为14个月又一天。

fomc货币政策会议声明全文(中英文对照)FOMC Monetary Policy Meeting Statement (English-Chinese Translation)FOMC货币政策会议声明（中英文对照）The Federal Open Market Committee (FOMC) of the Federal Reserve System has released its latest statement following its monetary policy meeting. The following is a translation of the full statement in both English and Chinese:Federal Open Market Committee (FOMC)于该联邦储备系统召开的货币政策会议后发布了最新声明。

以下是该声明的中英文全文翻译：In English:英文版本：Information received since the FOMC met in March indicates that the labor market remains strong and that economic activity rose at a solid rate. Job gains have been solid, on average, in recent months, and the unemployment rate has remained low. Household spending has picked up following a slow start to the year. On a 12-month basis, overall inflation and inflation for items other than food and energy have declined and are running below 2 percent. 自上次FOMC会议以来收到的信息表明，劳动力市场仍然强劲，经济活动呈现稳定增长。

方大集团股份有限公司募集资金管理办法（第六届董事会第三次会议审议通过）第一章总则第一条为规范方大集团股份有限公司（以下简称“公司”）募集资金的管理和使用，依照《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司证券发行管理办法》、《深圳证券交易所股票上市规则》、《深圳证券交易所主板上市公司规范运作指引》等法律、法规、规范性文件及公司章程的有关规定，结合公司实际情况，制定本制度。

第二条本办法所称募集资金是指公司通过公开发行证券(包括首次公开发行股票、配股、增发、发行可转换公司债券、分离交易的可转换公司债券、权证等)以及非公开发行证券向投资者募集并用于特定用途的资金。

第三条募集资金到位后，公司应及时办理验资手续，由具有证券从业资格的会计师事务所出具验资报告。

第四条公司必须按信息披露的募集资金投向和股东大会、董事会决议及审批程序使用募集资金，并按要求披露募集资金的使用情况和使用效果，在年度审计的同时聘请会计师事务所对募集资金存放与使用情况进行鉴证。

第二章募集资金的存储第五条公司应在商业银行开设募集资金专项账户（以下简称“专户”），募集资金应存放于董事会决定的专户集中管理，专户不得存放非募集资金或用作其它用途。

公司认为募集资金的数额较大且根据投资项目的信贷安排有必要在一家以上银行开设专用账户的，在坚持同一投资项目的资金在同一专用账户存储原则的前提下，经董事会批准可以在一家以上银行开设专用账户，但开设的专用账户数不得超过公司募集资金投资项目的个数。

公司存在两次以上融资的，应当独立设置募集资金专户。

同一投资项目所需资金应当在同一专户存储。

第六条公司在募集资金到位后一个月内与保荐机构、存放募集资金的商业银行（以下简称“商业银行”）签订三方监管协议（以下简称“协议”）。

协议至少包括以下内容：（1）公司应当将募集资金集中存放于专户；（2）募集资金专户账号、该专户涉及的募集资金项目、存放金额和期限；（3）公司一次或12个月内累计从该专户中支取的金额超过5000万元或该专户总额的20%的，公司及商业银行应及时通知保荐机构；（4）商业银行每月向公司出具银行对账单，并抄送保荐机构；（5）保荐机构可以随时到商业银行查询专户资料；（6）保荐机构每季度对公司现场调查时应当同时检查募集资金专户存储情况；（7）商业银行三次未及时向保荐机构出具银行对账单或通知专户大额支取情况，以及存在未配合保荐机构查询与调查专户资料情形的，公司可以终止协议并注销该募集资金专户；（8）保荐机构的督导职责、商业银行的告知、配合职责、保荐机构和商业银行对公司募集资金使用的监管方式；（9）公司、商业银行、保荐机构的权利、义务和违约责任。

募集说明书英文篇一：瓮福集团有限责任公司XX年第一期短期融资券募集说明书瓮福（集团）有限责任公司XX年度第一期短期融资券募集说明书注册金额：人民币 10亿元发行金额：人民币 5亿元发行期限：366天担保情况：无担保信用评级机构：中诚信国际信用评级有限责任公司发行人主体长期信用等级：AA级本期短期融资券信用等级：A-1级发行人：瓮福（集团）有限责任公司主承销商及簿记管理人：中国工商银行股份有限公司联席主承销商：国家开发银行股份有限公司二〇一五年四月声明本公司发行本期短期融资券已在中国银行间市场交易商协会注册，注册不代表交易商协会对本期短期融资券的投资价值做出任何评价，也不代表对本期短期融资券的投资风险做出任何判断。

投资者购买本公司本期短期融资券，应当认真阅读本募集说明书及有关的信息披露文件，对信息披露的真实性、准确性、完整性和及时性进行独立分析，并据以独立判断投资价值，自行承担与其有关的任何投资风险。

本公司董事会已批准本募集说明书，全体董事承诺其中不存在虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性、及时性承担个别和连带法律责任。

本公司负责人和主管会计工作的负责人、会计机构负责人保证本募集说明书所述财务信息真实、准确、完整。

凡通过认购、受让等合法手段取得并持有本公司发行的本期短期融资券，均视同自愿接受本募集说明书对各项权利义务的约定。

本公司承诺根据法律法规的规定和本募集说明书的约定履行义务，接受投资者监督。

截至募集说明书签署日，除已披露信息外，无其他影响偿债能力的重大事项。

1目录第一章释义 .................................................................................................. (1)第二章投资风险提示及说明 ............................................... (4)一、与本期短期融资券相关的投资风险 (4)二、与本期短期融资券发行人相关的投资风险 (4)第三章发行条款 ............................................... ................................................... (10)一、本期短期融资券主要发行条款 (10)二、本期短期融资券发行安排 (11)三、投资者承诺................................................. ..12第四章本期短期融资券募集资金用途 ............................................... (14)一、本期短期融资券募集资金的使用 (14)二、本期短期融资券募集资金的管理 (14)三、发行人承诺................................................. ..15四、偿债保障措施.................................................15第五章发行人的基本情况 ............................................... .. (17)一、发行人基本信息 (17)二、发行人历史沿革 (18)三、发行人股权结构 (19)四、发行人控股股东及实际控制人 (20)五、发行人独立性.................................................20六、发行人主要子公司情况 (21)八、发行人董事、监事及高级管理人员 (37)九、发行人主营业务情况 (43)十、发行人主要在建项目和拟建项目 (59)十一、发行人主营业务发展规划 (62)十二、发行人所在行业状况及行业地位 (64)第六章发行人主要财务状况 ............................................... . (72)一、发行人财务报告编制及审计情况 (72)二、发行人历史财务数据 (76)三、发行人财务情况分析 (84)四、发行人主要财务指标 (99)五、发行人有息债务情况 (101)六、发行人关联交易情况 (106)七、发行人主要或有事项 (108)八、发行人金融衍生品、大宗商品期货、理财产品投资情况 (112)九、发行人海外投资情况 (112)十、直接债务融资计划 (113)十一、其他需要说明的重要事项 (113)第七章发行人资信情况 ................................................ (115)一、发行人信用评级情况 (116)二、发行人银行授信情况 (118)三、发行人债务违约记录 (119)四、发行人债务融资工具偿付情况 (119)第八章本期短期融资券信用增进 ............................................... (121)第九章税务事项 ............................................... ................................................... .122一、营业税................................................. .. (122)二、所得税................................................. .. (122)三、印花税................................................. (122)第十章信息披露 ............................................... ................................................... .123一、短期融资券发行前的信息披露 (123)二、短期融资券存续期内定期信息披露 (123)三、短期融资券存续期内重大事项披露 (123)四、短期融资券本息兑付信息披露..................................124 第十一章违约责任与投资者保护 ............................................... (125)一、违约事件................................................. (125)二、违约责任................................................. (125)三、投资者保护机制 (125)四、不可抗力................................................. (129)五、弃权................................................. .......130 第十二章本期短期融资券发行的有关机构 ............................................... .. (131)一、发行人................................................. .. (131)二、承销团................................................. .. (131)三、发行人法律顾问 (135)四、审计机构................................................. (135)五、信用评级机构 (1)36六、托管人................................................. .....136 第十三章本期短期融资券备查文件及查询地址 .. (137)一、备查文件................................................. (137)二、查询地址................................................. ...137 附录：主要财务指标计算公式 ............................................... . (139)2瓮福（集团）有限责任公司XX年度第一期短期融资券募集说明书第一章释义在本募集说明书中，除非上下文另有规定，下列词汇具有以下含义：本公司/公司/发行人/瓮福指瓮福（集团）有限责任公司集团非金融企业债务融资工具指具有法人资格的非金融企业在银行间债券市场发 /债务融资工具短期融资券本期短期融资券本次发行募集说明书发行公告人民银行交易商协会银行间市场上海清算所主承销商联席主承销商承销商行的，约定在一定期限内还本付息的有价证券指具有法人资格的非金融企业在银行间债券市场按照计划分期发行的，约定在一定期限还本付息的债务融资工具指发行额度为人民币 5亿元、期限为 366天的瓮福（集团）有限责任公司 XX年度第一期短期融资券指本期短期融资券的发行指公司为本次发行而制作的《瓮福（集团）有限责任公司 XX年度第一期短期融资券募集说明书》指公司为本次发行而制作的《瓮福（集团）有限责任公司 XX年度第一期短期融资券发行公告》指中国人民银行指中国银行间市场交易商协会指全国银行间债券市场指银行间市场清算所股份有限公司指中国工商银行股份有限公司指国家开发银行股份有限公司指与主承销商、联席主承销商签署承销团协议，接受承销团协议与本次发行有关文件约束，参与本期短期融资券簿记建档的机构1篇二：上市公司公开发行证券募集说明书关于发布《公开发行证券的公司信息披露内容与格式准则第11号――上市公司公开发行证券募集说明书》的通知证监发行字[XX]2号各上市公司、各保荐机构：为规范上市公司公开发行证券募集说明书的编制行为，现发布《公开发行证券的公司信息披露内容与格式准则第11号――上市公司公开发行证券募集说明书》，自发布之日起实施。

1 证券代码：002441 证券简称：众业达 公告编号：2011-36
众业达电气股份有限公司
关于以自有资金归还募集资金的公告
为降低众业达电气股份有限公司（以下简称“公司”）的财务费用、提高资金的使用效率、提升公司的经营效益，公司于2011年1月23日召开的第一届董事会第十四次会议上，审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》，决定使用部分闲置募集资金不超过8000万元补充公司流动资金，使用期限自2011年1月24日起不超过六个月。

（详细内容见2011年1月25日刊登在巨潮资讯网 上的《关于使用部分闲置募集资金暂时补充流动资金的公告》）
公司已分别于2011 年7月15日和2011 年7月21日归还4500万元和3500万元至募集资金专用账户，截至2011 年7月21日，公司用于补充流动资金的8000万元闲置募集资金已全数归还。

特此公告。

众业达电气股份有限公司董事会
2011年7月21日。

Stock Code: 000055, 200055 Stock ID: Fangda Group, Fangda B Announcement No. 2010-37China Fangda Group Co., Ltd.Simplified Report of Change in EquityName of the listed company: China Fangda Group Co., Ltd.Share listing place: Shenzhen Stock ExchangeStock ID: Fangda Group, Fangda BStock code: 000055,200055Entity responsible for this information disclosure: Shenzhen Shilihe Investment Co., Ltd. Location: B500-2 Huaying Building, 97 Nanshang Rd., Nanshan, ShenzhenMail address: B500-2 Huaying Building, 97 Nanshang Rd., Nanshan, ShenzhenProperty of the change in equity: decreaseDate of issue: November 5, 2010Statement of the announcer:1. This report is produced by the announcer in accordance with “The Securities Law of PRC” (the “Security Law”), “Administration Rules of Acquisition of Listed Companies” (the “Acquisition Rules”), “Formats and Criteria of Listed Company Information Disclosing Article 15 – Report on Change of Equity” (the “Article 15”), and other relative laws and regulations.2. The announcer has been authorized and approved to sign this report.3. According to the articles of the Securities Law, Acquisition Rules, and Article 15, this report is fully announcing the change of announcer’s equities in China Fangda Group Co., Ltd. (“Fangda Group”).As of the issuing date of this report, the announcer is not increasing or decreasing any of the Company’s shares held by him/her by any means other than those described in this report.4. Causation of this change in share equity was the reducing of unconditional shares held by Shenzhen Shilihe Investment Co., Ltd. has accumulated to over 5% of the total shares placed by Fangda Group.5. Share decreasing of the announcer was according to the terms set out in this report. Neither any other party or entity was entrusted or authorized to provide explanation or statement on this report and its contents.I. DefinitionsThe short forms are defined as the followings in this report unless they are described otherwise:Entity responsible for this information disclosure: Shenzhen Shilihe Investment Co., Ltd.Fangda Group (the Company): China Fangda Group Co., Ltd.Report, the Report, this Report: China Fangda Group Co., Ltd., Report on Change of EquitiesII. Profiles of the Announcer(I) Basic information:Name of company: Shenzhen Shilihe Investment Co., Ltd.Registered address: B500-2 Huaying Building, 97 Nanshang Rd., Nanshan, Shenzhen Legal representative: Wang ShengguoRegistered capital: RMB19.780992 millionBusiness license No.440301104059587Type of business: limited liabilityBusiness range: investment in businessBusiness term: June 12, 2001 – June 12, 2021Mail address: B500-2 Huaying Building, 97 Nanshang Rd., Nanshan, Shenzhen (II) Directors and major executives of the Announcer:Name Gender Position Nationality PermanentresidenceResidence inother countryor regionOther positions takenWang Shengguo M Chairman China China NoneDirector of FangdaGroup, Chairman ofBoard of ShenzhenFangda AutomaticSystem Co., Ltd.Zhou Zhigang M Director China China NoneDirector of FangdaGroup and Secretary ofthe BoardXiong Jianwei M Director China China NoneDirector of FangdaGroup, Chairman ofBoard of ShenzhenFangda Decoration Co.,Ltd.(III) Particulars about holding of over 5% of shares of other public companies by the Announcer:As of the date of this report being signed, the Announcer is not holding or controlling over 5% of any other public company’s shares.III. Objectives of Shareholding(I) Purpose of share decrease: For the needs of the company’s own business operation (II) The Announcer may continues to reduce its shareholding in Fangda Group according to its own business practice in the following 12 months.IV . Way of Change(I) Way of change in equities: sold through the trading system of Shenzhen Stock Exchange.(II) Change of shareholding situation of the Announcer:Shenzhen Shilihe Investment Co., Ltd. (“Shilihe”) announced its shareholding position by the previous equity change statement dated May 17, 2008, which was 32,224,440 shares and 8.31% of the total. During the period from May 17, 2008 to the closing of Stock Exchange on November 4, 2010, Shilihe has sold out totally 20,059,839 unconditional shares of Fangda Group. Which accounts for 5% of the total shares of Fangda Group.As of November 4, 2010, Shilihe was holding 16,707,328 shares of Fangda Group, and accounted to 3.31% of the total shares of Fangda Group.V . Share trading situation for the last 6 monthsShare trading of the announcer in last six months previous to the issuing date of this report:No. Date Shares soldPrice range(RMB/share) 1 2010.5.5-2010.6.4 160,000 12.35-12.512 2010.6.5-2010.7.4 0 ---3 2010.7.5-2010.8.4 0 --- 4 2010.8.5-2010.9.4 0 ---5 2010.9.5-2010.10.4--- 6 2010.10.5-2010.11.4 3,360,000 11.01VI. Other Significant EventsNo other information to be disclosed by the Announcer other than those have been disclosed by this report.VII. Document Ready for Inquiring1. Copies of business registrations of the Announcer;2. Official copy of this report.Statement of the AnnouncerThere isn’t any false record, misleading statement, or major omission in this report. And the Announcer will assume individual and joint liabilities for the truthfulness, accuracy, and completeness of this report.Shenzhen Shilihe Investment Co., Ltd.Legal representative: Wang ShengguoNovember 5, 2010Schedule:Simplified Report of Change in EquityBasic InformationName of the listed companyChina FangdaGroup Co., Ltd. Location of the listed companyFangda Building,Kejinan Rd. 12, High-tech Zone, ShenzhenStock IDFangda Group,Fangda B Stock Code 000055、200055The AnnouncerName Shenzhen Shilihe Investment Co.,Ltd.Place where theannouncer wasincorporatedB500-2 HuayingBuilding, 97 Nanshang Rd., Nanshan, Shenzhen Amount of share equitychanged Increase □Decrease √ No change inamount but the holderIs there any action in concert? No □ Yes √If the Announcer is the first shareholder of the listed company? Yes □ No √ If the announcer is thepractical dominator ofthe listed company?Yes □No √Way of changeTrade through the stock exchange √ Trade by contract □ State-owned shares transfer or change □ Indirect transfer □ Obtain of newly placed shares □ Execution of court orders □ Inherited □ Gift □ Others □Amount and portion of Announcer’s shares in thelisted company before the changeShareholding:32,224,440 Share portion: 8.31% Amount and portion of Announcer’s shares in thelisted company after the changeAmount of change: 20,059,839 Rate of change: 5% Whether the Announcer isplanning to change in the coming 12 months?Yes √ No □ Whether the announcer was trading the shares in thesecondary market in the last 6 months? Yes √ No □Entity responsible for this information disclosure: Shenzhen Shilihe Investment Co., Ltd.Legal representative: Wang ShengguoDate of issue: November 5, 2010。