Qingdao Haili Metal One Co.,Ltd.



Quote for Qingdao Haili Metal One Co.,Ltd.

Last Trade:
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Symbol/Code:
002537
Status:
-
Stock Type:
A Share
Market Cap:
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Currency in CNY Time=UTC+8002537 quote

Summary for Qingdao Haili Metal One Co.,Ltd.

QINGDAO HAILI METAL ONE CO., LTD. is principally engaged in the manufacture and distribution of household electrical appliance spare parts, automobile spare parts and micro specialty motors. The Company provides cutting parts, stampings, electric motors and accessories, among others, including household electrical appliance spare parts, automobile spare parts, electric motors and accessories, among others. The Company's major clients are household electrical appliance manufacturers and automobile manufacturers. It distributes its products in domestic and overseas markets.

Profile for Qingdao Haili Metal One Co.,Ltd.

Full Name:Qingdao Haili Metal One Co.,Ltd.
Full Name in Chinese:青岛海立美达股份有限公司 Short Name in Chinese:海立美达
Symbol/Stock Code:
002537
Listed in:
Shenzhen Stock Exchange
Issued Capital
-
Negotiable Capital:
-
Chairman:
Liu Guoping
Secretary of the Board:
Cao Jidong
Phone:
+86-532-89066166
Fax:
+86-532-89066196
Official Website:www.haili.com.cn
E-mail:hlmo@haili.com.cn
Address:No. 1626, Qingwei Road,No. 1626, Qingwei Road, Jimo C,QINGDAO SDG 266200
IPO Subscription Date:
2010-12-29
Listing Date:
2011-01-10
IPO Issued Capital:
25000000
IPO Price:
40 CNY
IPO fees:
59928600 CNY
Money Raised by IPO:
1000000000 CNY
IPO Par Value:
1.00 CNY
Net Money Raised:
940071400 CNY
Open(Listing day):
40.00 CNY
Close(Listing day):
39.36 CNY
Diluted P/E ratio after IPO:
67.3400
Turnover rate(listing day):
38.13%

Financials for Qingdao Haili Metal One Co.,Ltd.

UPDATE:2012-10-26 Annual Report Abstract:(All Currency In CNY)

Indicators/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Net Profit(after tax)(Million)
51.2617
78.0089
91.5689
62.4425
Net Profit Growth(%)
-17.78
-14.80
46.64
40.93
Return On Equity(ROE)(%)
3.88
6.14
32.46
32.77
Debt ratio(%)
42.59
24.92
70.69
69.48
Net Operating Cash Flow/Net Profit(%)
-319.83
-341.79
-143.80
201.81

Per Share Financial Data:(All Currency In CNY)

Per Share Indicators/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Earnings Per Share(EPS)
0.3400
0.8000
1.2200
0.8300
Diluted Earnings Per Share
0.0000
0.6900
1.2000
0.7900
Net Asset Value Per Share (NAVPS)
8.8200
12.7000
3.7600
2.5400
Additional Paid-In Capital Per Share
6.1318
9.6891
0.7179
0.7179
Retained Earnings Per Share
1.5825
1.8611
1.8905
0.7588
Net Cash Flow From Operatings Activities Per Share
-1.0900
-2.6700
-1.7600
1.6800
Net Cash Flow Per Share
-1.8681
3.2192
0.5594
-0.3162

Balance Sheet:(All Currency In CNY)

Assets And Liabilities/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Total Assets(Million)
2539.9037
1742.2304
976.7981
637.7248
Total Liabilities(Million)
1081.9852
434.3348
689.0233
443.0939
Current Liabilities(Million)
1063.5388
433.4844
689.0233
443.0939
Long Term Liabilities(Million)
-
-
-
-
Cash And Cash Equivalents(Million)
188.1581
434.3358
132.9904
132.4303
Accounts Receivables(Million)
452.2847
273.4763
138.4467
104.9029
Deposit Received(Million)
46.6826
29.7215
81.9927
21.9771
Other Receivables(Million)
8.2063
4.9025
0.5421
4.7696
Bad Debt Reserve(Million)
-
-
-
-
Shareholder's Equity/Owner's Equity(Million)
1322.3271
1270.2032
282.1229
190.5539
Debt ratio(%)
42.59
24.92
70.69
69.48
Equity Ratio(%)
52.0600
72.9000
28.7200
29.8800
Current Ratio
1.5974
3.2250
1.1811
1.1226
Quick Ratio
1.0469
2.2811
0.6794
0.6895

Cash Flow Statement:(All Currency In CNY)

Cash Flow/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Cash From Selling Commodities(Million)
773.3234
817.5751
1492.3183
1206.8384
Net Cash Flow From Operatings Activities(Million)
-163.9496
-266.6244
-131.678
126.0178
Net Cash Flow From Operatings Activities Change(%)
-38.33
102.48
-204.49
145.11
Net Cash Flow(Million)
-280.2171
321.9245
41.9535
-23.7178
Cash From Selling Commodities/Prime Revenue(%)
46.48
40.08
71.24
88.15
Net Cash Flow/Net Profit(%)
-546.64
412.68
45.82
-37.98
Cash Flow From Investing Activities(Million)
-139.1758
-163.0552
-32.124
-45.5675
Cash Flow From Financing Activities(Million)
22.9083
751.6048
205.7554
-104.1681

Income Statement:(All Currency In CNY)

Income Indicators/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Prime Operating Revenue(Million)
1663.8475
2039.8851
2094.7055
1369.0984
Prime Operating Profit(Million)
-
-
-
-
Operating Costs(Million)
20.8288
21.6897
20.9072
12.3047
Administrative Costs(Million)
42.7959
42.8433
30.564
21.0252
Financing Costs(Million)
10.1976
-1.5551
14.1171
12.454
Above Three Costs Change(%)
72.73
-3.98
43.26
43.43
Operating Profit(Million)
73.1421
96.9954
121.0728
73.6778
Income From Investment(Million)
1.5
-
-
-
Government Subsidies(Million)
-
-
-
-
Net Non-Operating Income And Expense(Million)
8.5264
12.2822
2.2269
3.5747
Total Profit(Million)
81.6685
109.2776
123.2997
77.2525
Corporate Income Tax(Million)
20.4209
26.7928
28.7557
12.5387
Net Profit(Million)
51.2617
78.0089
91.5689
62.4425
Gross Profit Ratio(%)
8.99
8.16
8.98
9.00
Operating Margin(%)
4.39
4.75
5.77
5.38
Return On Equity(ROE)(%)
3.88
6.14
32.46
32.77

Announcements for Qingdao Haili Metal One Co.,Ltd.

Date: 2012-10-09
Title: EGM RESOLUTION
The Company held its 4th Extraordinary General Meeting of 2012 on 08 October 2012, during which the following proposal(s) was/were approved:
1. Use of excessive raised funds and surplus raised funds to permanently replenish working capital
Date: 2012-09-20
Title: EGM-SPOT
The Company will hold the 4th Extraordinary General Meeting of 2012 at 10:00 on 08 October 2012.

Meeting agenda:
1. Use of excessive raised funds and surplus raised funds to permanently replenish working capital


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 27 September 2012 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: from 28 September 2012 to 28 September 2012
Date: 2012-09-12
Title: EGM RESOLUTION
The Company held its 3rd Extraordinary General Meeting of 2012 on 11 September 2012, during which the following proposal(s) was/were approved:
1. Guarantee for bank credit of controlled subsidiary
2. Amendments to the Company's articles of association
3. Amendments to the Company's rules of procedures governing the general meeting of shareholders
Date: 2012-08-23
Title: EGM-SPOT
The Company will hold the 3rd Extraordinary General Meeting of 2012 at 10:00 on 11 September 2012.

Meeting agenda:
1. Guarantee for bank credit of controlled subsidiary
2. Amendments to the Company's articles of association
3. Amendments to the Company's rules of procedures governing the general meeting of shareholders


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 07 September 2012 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: from 10 September 2012 to 10 September 2012
Date: 2012-07-03
Title: EGM RESOLUTION
The Company held its 2nd Extraordinary General Meeting of 2012 on 02 July 2012, during which the following proposal(s) was/were approved:
1. By-election of director candidates
2. Guarantee for the bank credit of controlled subsidiaries.
Date: 2012-06-15
Title: EGM-SPOT
The Company will hold the 2nd Extraordinary General Meeting of 2012 at 10:00 on 02 July 2012.

Meeting agenda:
1. By-election of director candidates
2. Guarantee for the bank credit of controlled subsidiaries

Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 27 June 2012 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: 29 June 2012
Date: 2012-05-17
Title: EGM RESOLUTION
The Company held its 1st Extraordinary General Meeting of 2012 on 16 May 2012, during which the following proposal(s) was/were approved:
1. Re-election of directors and nomination of director candidates, including Liu Guoping, Sun Gang, Zhang Shiyu, Wu Zhongfu, Tang Benkuan, Yamaguchi Tomoya, Gu Hongguang, Xiong Chuanlin, Chen Gang, of which Wu Zhongfu was vetoed
2. Acquisition of equities in two companies with excessive raised funds
3. Agreements on profit compensation and share repurchase regarding the above two companies
4. Re-election of supervisors and nomination of supervisor candidates, including Wang Mingwei, Yoichi Araya.
Date: 2012-04-27
Title: EGM-SPOT
The Company will hold the 1st Extraordinary General Meeting of 2012 at 10:00 on 16 May 2012.

Meeting agenda:
1. Re-election of directors and nomination of director candidates, including Liu Guoping, Sun Gang, Zhang Shiyu, Wu Zhongfu, Tang Benkuan, Yamaguchi Tomoya, Gu Hongguang, Xiong Chuanlin, Chen Gang
2. Acquisition of equities in two companies with excessive raised funds
3. Agreements on profit compensation and share repurchase regarding the above two companies

Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 11 May 2012 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: 15 May 2012
Date: 2012-03-27
Title: BONUS ISSUE IMPLEMENTATION
2011 final distribution plan to be implemented (A shares):

1. Cash dividend/10 shares (tax included): CNY0.00000000
2. Bonus issue from profit (share/10 shares): none
3. Bonus issue from capital reserve (share/10 shares): 5.0000

Record date: 05 April 2012
Ex-date: 06 April 2012
Payment date: 06 April 2012
Listing date of the bonus issues: 06 April 2012.
Date: 2012-03-22
Title: AGM RESOLUTION
The Company held its Annual General Meeting of 2011 on 21 March 2012, during which the following proposal(s) was/were approved:
1. 2011 work report of the board of directors
2. 2011 work report of the supervisory committee
3. 2011 financial resolution report
4. 2011 annual report and its summary
5. 2011 profit distribution preplan
6. 2011 internal control self evaluation report
7. Continuing connected transactions
8. Re-appointment of 2012 audit firm
9. 2012 financing to bank and the mandate
10. Amendments to the Company's articles of association
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY0.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): 5.00.