Xinjiang Tianshan Wool Textile 2012 Semi Annual Performance Notice Notice

Stock Code: 000813 short for Securities: Tianshan

[8.90 -0.89%] bulletin number: 2012-029

The company is a limited liability company approved by the People's Republic of China Foreign Investment Management Committee ([1980] [1994]024) in 1994 of June 1980. It was approved by the the Xinjiang Uygur Autonomous Region joint stock enterprise trial joint trial team (reform No. [1994]024). The Ministry of foreign trade and Economic Cooperation (1994]) has been approved by the Ministry of foreign trade and economic cooperation of China (1994] two), with a registered capital of 253 million yuan. In 1996, it was approved by the Securities Regulatory Commission of the autonomous region (No. [1996]023) and the Ministry of foreign trade and Economic Cooperation (two letter No. thirty-seventh), and the capital volume was adjusted to 140 million 820 thousand yuan. In 1998, the Securities Regulatory Commission of China approved the regulation ([1998]37 [1998]37), issued by the Securities Regulatory Commission of China in 1998, and issued public shares of the RMB common shares to the public in May 1998, and was listed on the Shenzhen Stock Exchange in May 1998, and the company was registered with [1980].

The change was 187 million 820 thousand yuan. In 1998, the annual general meeting of shareholders adopted the plan of annual profit distribution and capital stock conversion to increase the capital stock in 1998. The total share capital of 187 million 820 thousand shares at the end of 1998 will be sent to 5 shares per 10 shares, and 3 shares will be pferred to every 10 shares of the capital reserve, and the total amount of capital stock will be 338 million 76 thousand yuan. The resolution of the shareholders' meeting of the company will be allocated to all shareholders on the basis of 338 million 76 thousand shares of December 31, 1999 company's total share capital and the ratio of 3 shares per 10 shares. The state shareholders and the legal person shareholders have abandoned the rights to issue the shares and will not be pferred. As of February 27, 2001, the public stock allotment funds have been put in place, and the share capital of the company will be RMB 10 yuan after the change.

In August 2009, Xinjiang Katie Investment Co., Ltd. pferred 35.73% of the shares held by the state owned Assets Management Co., Ltd. and Urumqi state owned Assets Management Co., Ltd. through administrative pfer. In September 2009, it was pfered to 21.05% of the total stock held by Hongkong Tianshan Wool Textile Co., Ltd. and the Xinjiang Uygur Autonomous Region supply and Marketing Cooperative Association. The registration of industrial and commercial change has been completed. Xinjiang Katie investment limited liability company has a total stock of 206, 354457 shares, accounting for 56.78% of the total share capital of the company.

Tianshan textile (SZ:000813)

Xinjiang Tianshan wool textile Limited by Share Ltd

Semi annual performance notice 2012

All members of the company and the board of Directors ensure that the announcement is true, accurate and complete.

False record, misleading statement or major omission.

1. The expected performance of the current period.

1. Performance forecast period: January 1, 2012 -2012 June 30th

2. Expected performance: loss, profitability and decline.

Items for the same period last year

Attributable to shares of listed companies

About 16 million yuan loss: 4 million 178 thousand and 200 yuan.

Net profit in the East

Basic earnings per share loss: about 0.04 yuan loss: 0.01 yuan.

Two. Performance audit notice

This performance notice is not pre registered by CPA.

Three, reasons for changes in performance

The company's main business is woolen weaving industry. The performance of this report is compared with that of the same period last year.

The increase was mainly due to the decline in international orders and the cost of products during the reporting period.

Compared with the same period last year, the main business profits decreased year by year.

Raw material prices fluctuated considerably, and the provision for impairment of assets in the current period increased year by year.

Four. Other related instructions

The above data are preliminarily estimated by the financial department of the company, and the specific data will be in 2012.

Details are disclosed in the report.

We invite the majority of investors to make prudent investment decisions and pay attention to investment risks.

Tianshan wool textile Limited by Share Ltd

Board of directors

July 14, 2012