Shandong Himile Mechanical Science &Technology Co., LTD.



Quote for Shandong Himile Mechanical Science &Technology Co., LTD.

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Symbol/Code:
002595
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Stock Type:
A Share
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Currency in CNY Time=UTC+8002595 quote

Summary for Shandong Himile Mechanical Science &Technology Co., LTD.

Shandong Himile Mechanical Science & Technology Co., LTD. is principally engaged in the manufacture, distribution and related technology development of automobile radial tire moulds and tire processing equipment. The Company primarily provides passenger vehicle tire moulds, load truck tire moulds, engineering machine tire moulds and large-sized tire moulds. Its products are applied in the manufacture of car tires, light truck tires, autobus tires, excavator tires, bulldozer tires, shovel loader tires, engineering transportation vehicle tires and truck tires, among others. The Company also involves in the production of machine tools and other products.

Profile for Shandong Himile Mechanical Science &Technology Co., LTD.

Full Name:Shandong Himile Mechanical Science &Technology Co., LTD.
Full Name in Chinese:山东豪迈机械科技股份有限公司 Short Name in Chinese:豪迈科技
Symbol/Stock Code:
002595
Listed in:
Shenzhen Stock Exchange
Issued Capital
-
Negotiable Capital:
-
Chairman:
Zhang Gongyun
Secretary of the Board:
Feng Mintang
Phone:
+86-536-2361002
Fax:
+86-536-2361536
Official Website:www.himile.com
E-mail:himile_zqb@himile.com
Address:No. 1,Himile Road, Mishui Science and ,WEIFANG SDG 261500
IPO Subscription Date:
2011-06-16
Listing Date:
2011-06-28
IPO Issued Capital:
50000000
IPO Price:
24 CNY
IPO fees:
48061000 CNY
Money Raised by IPO:
1200000000 CNY
IPO Par Value:
1.00 CNY
Net Money Raised:
1151939000 CNY
Open(Listing day):
24.00 CNY
Close(Listing day):
23.54 CNY
Diluted P/E ratio after IPO:
25.7200
Turnover rate(listing day):
34.76%

Financials for Shandong Himile Mechanical Science &Technology Co., LTD.

UPDATE:2012-10-17 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)
152.3859
212.8936
188.1231
151.1227
Net Profit Growth(%)
-6.27
13.16
24.48
10.36
Return On Equity(ROE)(%)
7.61
10.81
31.09
36.24
Debt ratio(%)
3.90
5.03
25.39
35.97
Net Operating Cash Flow/Net Profit(%)
61.46
40.61
98.68
91.02

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)
0.7619
1.2200
1.2500
1.0100
Diluted Earnings Per Share
0.0000
1.2186
1.2438
1.0100
Net Asset Value Per Share (NAVPS)
10.0116
9.8500
4.0300
2.7800
Additional Paid-In Capital Per Share
5.8664
5.8664
0.4757
0.4757
Retained Earnings Per Share
2.8012
2.6393
2.2422
1.1136
Net Cash Flow From Operatings Activities Per Share
0.4683
0.4300
1.2400
0.9200
Net Cash Flow Per Share
-0.4532
4.7720
0.0967
0.0000

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)
2083.6299
2074.3614
811.0361
651.2923
Total Liabilities(Million)
81.3103
104.4278
205.9351
234.3143
Current Liabilities(Million)
74.6674
97.5938
183.4069
207.116
Long Term Liabilities(Million)
-
-
-
-
Cash And Cash Equivalents(Million)
901.4142
992.0549
37.6523
25.146
Accounts Receivables(Million)
264.5655
248.8167
184.131
163.6062
Deposit Received(Million)
10.9493
14.7064
13.2993
16.8242
Other Receivables(Million)
2.9778
2.7444
2.3511
1.1222
Bad Debt Reserve(Million)
-
-
-
-
Shareholder's Equity/Owner's Equity(Million)
2002.3196
1969.9336
605.1011
416.978
Debt ratio(%)
3.90
5.03
25.39
35.97
Equity Ratio(%)
96.0900
94.9600
74.6000
64.0200
Current Ratio
20.7720
16.1045
2.4002
1.9795
Quick Ratio
18.2415
14.8462
2.0026
1.6521

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)
453.9149
510.6098
439.4403
336.5629
Net Cash Flow From Operatings Activities(Million)
93.6637
86.4567
185.6383
137.5502
Net Cash Flow From Operatings Activities Change(%)
14.96
-53.43
34.96
1055.22
Net Cash Flow(Million)
-90.6408
954.4026
14.5063
0.0014
Cash From Selling Commodities/Prime Revenue(%)
86.49
74.41
73.20
74.35
Net Cash Flow/Net Profit(%)
-59.48
448.30
7.71
0.00
Cash Flow From Investing Activities(Million)
-75.0896
-158.4028
-160.4774
-68.3338
Cash Flow From Financing Activities(Million)
-109.1484
1026.6687
-10.6229
-69.1533

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)
524.8359
686.17
600.3099
452.6613
Prime Operating Profit(Million)
-
-
-
-
Operating Costs(Million)
14.2167
16.4541
15.2368
9.1758
Administrative Costs(Million)
44.8084
52.9411
40.2492
35.674
Financing Costs(Million)
-21.8423
-6.3018
8.503
7.2549
Above Three Costs Change(%)
-26.17
-1.40
22.81
-5.43
Operating Profit(Million)
177.8832
250.1218
218.956
158.5399
Income From Investment(Million)
-
-
-
-
Government Subsidies(Million)
-
-
-
-
Net Non-Operating Income And Expense(Million)
0.213
-0.3776
1.793
13.3885
Total Profit(Million)
178.0963
249.7442
220.749
171.9284
Corporate Income Tax(Million)
25.7104
36.8506
32.6259
20.8057
Net Profit(Million)
152.3859
212.8936
188.1231
151.1227
Gross Profit Ratio(%)
42.47
47.53
48.32
47.89
Operating Margin(%)
33.89
36.45
36.47
35.02
Return On Equity(ROE)(%)
7.61
10.81
31.09
36.24

Announcements for Shandong Himile Mechanical Science &Technology Co., LTD.

Date: 2012-09-04
Title: EGM RESOLUTION
The Company held its 3rd Extraordinary General Meeting of 2012 on 03 September 2012, during which the following proposal(s) was/were approved:
1. Defered implementation of a project
Date: 2012-08-08
Title: EGM RESOLUTION
The Company held its 2nd Extraordinary General Meeting of 2012 on 07 August 2012, during which the following proposal(s) was/were approved:
1. Amendments to the Company's articles of association
2. Amendments to the Company's rules of procedures governing the board meeting
3. Amendments to the Company's rules of procedures governing the general meeting of shareholders
4. Amendments to working rules for independent directors
5. Amendments to information disclosure management system
6. Permanent replenishment to working capital with raised funds saved from a project
7. Plan on the shareholders' return for the next three years from 2012 to 2014
8. Change of business scope and management tenet
9. Nomination of Gong Yaoyu as director
Date: 2012-07-20
Title: EGM-ONLINE
The Company will hold the 2nd Extraordinary General Meeting of 2012 at 14:30 on 07 August 2012.

Meeting agenda:
1. Amendments to the Company's articles of association
2. Amendments to the Company's rules of procedures governing the board meeting
3. Amendments to the Company's rules of procedures governing the general meeting of shareholders
4. Amendments to working rules for independent directors
5. Amendments to information disclosure management system
6. Permanent replenishment to working capital with raised funds saved from a project
7. Plan on the shareholders' return for the next three years from 2012 to 2014
8. Change of business scope and management tenet
9. Nomination of Gong Yaoyu as director

Meeting attendees:
1.A-share holders registered at CSDCC Shenzhen after the close of trading on 31 July 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: 04 August 2012

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.
Part I Voting via the trading system
Voting date: 07 August 2012
Voting code:362595
Voting abbreviation:Himile Science and Technology voting
Voting process:
1.To input the "buy" instruction to begin voting
2.To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 06 August 2012 to 07 August 2012.
Date: 2012-06-25
Title: RESTRICTED SHARE LISTING
Among the Company's 20867400 restricted shares to be unlocked on 28 June 2012, 14809050 of them will be tradable on the Shenzhen Stock Exchange on that day.
Date: 2012-04-19
Title: AGM RESOLUTION
The Company held its Annual General Meeting of 2011 on 18 April 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 annual report and its summary
4. 2011 financial resolution report
5. 2011 profit distribution plan
6. Reappointment of audit firm
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY6.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none.
Date: 2012-03-28
Title: FINAL DIVIDEND
The Company issued its 2011 annual report on 28 March 2012.

The profit distribution proposal for 2011:
1. Cash dividend/10 shares (tax included): CNY6.00000000
2. Bonus issue from profit (share/10 shares):none
3. Bonus issue from capital reserve (share/10 shares):none.
Date: 2012-03-28
Title: AGM-SPOT
The Company will hold the 2011 Annual General Meeting at 09:00 on 18 April 2012.

Meeting agenda:
1. 2011 work report of the board of directors
2. 2011 work report of the supervisory committee
3. 2011 annual report and its summary
4. 2011 financial resolution report
5. 2011 profit distribution plan
6. Reappointment of audit firm
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY6.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none

Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 12 April 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 April 2012
Date: 2012-02-02
Title: EGM-SPOT
The Company will hold the 1st Extraordinary General Meeting of 2012 at 10:00 on 17 February 2012.

Meeting agenda:
1. 2012 continuing connected transactions estimate

Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 14 February 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: 16 February 2012
Date: 2011-09-26
Title: PLACING SHARE LISTING
The Company's 10 million A-shares placed to the institutional investors through offline placement will reach the 3-month lock-up period and be listed on the Shenzhen Stock Exchange as of 28 September 2011.
Date: 2011-09-07
Title: EGM-SPOT
The Company will hold the 2nd Extraordinary General Meeting of 2011 at 09:00 on 23 September 2011.

Meeting agenda:
1. Amendments to the Company's articles of association
2. Formulation of the rules of procedures for the directors board
3. Formulation of the rules of procedures for the supervisory committee
4. Formulation of the rules of procedures for general meetings
5. Formulation of work system for independent directors
6. Formulation of system for external guarantee management
7. Formulation of decision-making system on connected transactions
8. Formulation of the raised funds management measures
9. Formulation of internal auditing system
10. Formulation of investment management system
11. Formulation of management system for information disclosure
12. The allowance for independent directors

Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 16 September 2011 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: 21 September 2011