Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take
no responsibility for the contents of this announcement, make no representation as to its accuracy
or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising
from or in reliance upon the whole or any part of the contents of this announcement.
(a joint stock company with limited liability incorporated in the People’s Republic of China)
(H Share Stock Code：00317)
ANNOUNCEMENT
POSITIVE PROFIT ALERT
This announcement is made by the Company pursuant to Rule 13.09 of the Listing Rules and the
Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance (Chapter
571 of the Laws of Hong Kong).
The Board wishes to inform the Shareholders and potential investors that, based on the
preliminary assessment of the unaudited consolidated management accounts of the Group for the
year ended 31 December 2014 and the information currently available to the Board, the Group is
expected to record an substantial increase of approximately RMB 136 million in its consolidated
net profit for the year ended 31 December 2014 as compared with that of the year ended 31
December 2013.
Shareholders and potential investors are advised to exercise caution when dealing in the
shares of the Company.
This announcement is made by Guangzhou Shipyard International Company Limited (the
“Company”, together with its subsidiaries, the “Group”) pursuant to Rule 13.09 of the Rules
Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing
Rules”) and the Inside Information Provisions (as defined in the Listing Rules) under Part XIVA
of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the “SFO”).
The board of directors (the “Board”) of the Company wishes to inform the shareholders of the
Company (the “Shareholders”) and potential investors that based on the preliminary assessment
of the Group’s unaudited management accounts for the year ended 31 December 2014 and
information currently available to the Board, the consolidated net profit of the Group is expected
approximately RMB150 million for the year ended 31 December 2014, representing an substantial
increase of approximately 1000% as compared with RMB 13,599,718.51 for the year ended 31
December 2013. The increase is primarily attributed to the disposal of share of Guangzhou Shipyard
Industrial Co., Ltd. and Guangzhou Jinzhou Ship Technology Co., Ltd. by the Group in 2014 which led
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to a substantial increase in the return of investments.
The Company is still in the process of finalising the annual results of the Group for the year ended
31 December 2014. The positive profit alert announcement is only based on the preliminary
assessment of the Group’s unaudited management accounts for the year ended 31 December 2014
and information currently available to the Board, which has not been confirmed nor audited by the
Company’s auditor, and is subject to finalisation and adjustments after review by the Company’s
auditor where necessary. Details of the Group’s performance will be disclosed in the annual results
announcement of the Group for the year ended 31 December 2014 which is expected to be
published before the end of February 2015.
Shareholders and potential investors are advised to exercise caution when dealing in the
shares of the Company.
By order of the Board
Guangzhou Shipyard International Company Limited
Shi Weidong
Joint Company Secretary
Guangzhou, 26 January 2015
As at the date of this announcement, the Board comprises eleven Directors, namely executive
Directors Mr. Han Guangde, Mr. Zhou Dusheng, Mr. Chen Ji and Mr. Chen Liping, non-executive
Directors Mr. Yang Li, Mr. Wang Jun and Mr. Chen Zhongqian, and independent non-executive
Directors Ms. Li Junping, Mr. Zhu Zhenyu, Mr. Zhu Mingyou and Mr. Song Dejin.
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