Brief introduction of Tongfang Co., Ltd.

1. Company is a leading representative of high-tech enterprises in China, and its business involves "two industries" of information and energy environment, and "eight fields" of computers, information systems, security systems, digital TV systems, military systems, Internet applications and services, environmental protection and building energy conservation.

2. Main financial indicators of the company in the first three quarters of 2009: earnings per share of 0.2632 yuan, net assets per share of 7.4200 yuan, return on net assets of 3.5500%, and operating income of 9608442286.9800 yuan, up or down-1.7258% year-on-year; The net profit attributable to shareholders of listed companies was 25,765,438+065,438+065,438+0995.72 yuan, up or down by 65,438+0.1051%year-on-year.

3. The company won the bid again in the first tender after the color TV went to the countryside, and the winning products were increased to 1 1 LCD TV. This time, Tongfang won the bid for a full range of 22-inch to 42-inch LCD TV products, among which 42-inch full HD LCD TV won the bid for the first time, becoming one of the first batch of large-size flat-panel TV products to the countryside.

4. The company provided renewal guarantee for the comprehensive credit line of 30 million yuan applied by Shenyang Tongfang Multimedia Technology Co., Ltd., a wholly-owned subsidiary, to CITIC Bank. As of March 30, 2009, the company's guarantee balance was 65.438+0.433 billion yuan, of which the guarantee balance for holding subsidiaries was 65.438+0./kloc-0.77 billion yuan, and there was no overdue guarantee.

5. In 2009, the company's LCD TV export volume increased against the trend, increasing by 40% compared with the plan at the beginning of the year. It is estimated that the annual export volume will reach 6,543,800+500,000 units, amounting to 300 million US dollars.

6. The company issued 16.32 yuan/share to Jingyuan Technology, the controlling shareholder of Jingyuan Electronics, to purchase 33.75 million shares of Jingyuan Electronics, which will become the largest shareholder of Jingyuan Electronics.

7. The company's profit distribution plan for 2008 is to distribute 0.7 yuan for every 10 share (including tax). Record date: July 8, 2009; Ex-dividend date: July 9, 2009; Date of cash dividend payment: July 2009 14.