Jiangsu Golden Feida Garment Limited By Share Ltd Second Board Of Directors Thirteenth Meeting Resolution Announcement

Stock short: Jin Fei Da Stock Code: 002239 announcement number: 2012-031

Limited company

Announcement of the thirteenth meeting of the second board of directors

All members of the company and the board of directors guarantee that the contents of the information disclosure are true, accurate and complete, without false records, misleading statements or major omissions.

The thirteenth meeting of the second board of directors of Jiangsu golden Feida Limited by Share Ltd was held in July 12, 2012 by means of a communication vote.

The notice of this meeting was sent to all directors by written personnel and fax in July 6, 2012.

The meeting shall reach 9 directors and 9 directors. The convening and convening of the meetings comply with the relevant laws and regulations and the provisions of the articles of association.

1. The bill on Amending the articles of association was deliberated and adopted.

In order to further implement the guidance of the China Securities Regulatory Commission (CSRC) on the further implementation of the notice on matters relating to the cash dividends of listed companies ([2012]37), and the requirements of the Jiangsu Securities Regulatory Commission on the further implementation of the notice on the cash dividends of listed companies (Su Zhengjian company [2012]276), the company decided to amend the part of the company's articles of association in order to enhance the pparency of the company's cash dividends.

For details, see the amendment to the articles of association.

9 votes, 0 votes against, 0 abstentions.

Two, the motion on holding the second provisional shareholders' meeting of the company in 2012 was deliberated and adopted.

9 votes, 0 votes against, 0 abstentions.

Three. Consideration of the appointment of independent directors.

Motion for the chairman of the company's audit committee.

9 votes, 0 votes against, 0 abstentions.

The first motion still needs to be considered by the company at its second provisional shareholders' meeting in 2012.

Jiangsu golden Feida Limited by Share Ltd board of directors

July 12th two one or two

Stock short: Jin Fei Da Stock Code: 002239 announcement number: 2012-032

Jiangsu golden Feida Limited by Share Ltd

About the second temporary 2012

Notice of shareholders' meeting

All members of the company and the board of directors guarantee that the contents of the information disclosure are true, accurate and complete, without false records, misleading statements or major omissions.

Jiangsu golden Feida clothing Limited by Share Ltd is scheduled to hold the second extraordinary shareholders' meeting on 2012 at the conference room of the two floor of the subsidiary company Jin Feixiang at 9:00 on July 30, 2012.

First, the basic situation of the meeting.

1, the opening time: July 30, 2012 9:00 am, will be half a day.

2, the venue: the two floor conference room of subsidiary company Jin Feixiang (No. 298, Chao Xia Road, Tongzhou District, Nantong);

3. Convenor: Board of directors;

4. Convening mode: on-site voting;

5, others: shareholders can not attend the meeting for any reason, and may be entrusted to attend the meeting.

Two. Participants:

1. Directors, supervisors and senior managers.

2, as at the end of the paction in July 26, 2012, all shareholders of the company registered in the China Securities Depository and Clearing Co., Ltd. Shenzhen branch and their authorized agents.

3. A witness lawyer hired by the company.

Three. Conference deliberations

1, to consider the motion to amend the articles of association.

Four, registration of meetings

1. Registration mode: a copy of the business license, a letter of introduction, a shareholder's account, a power of attorney and an agent's identity card.

The public shareholders shall register their own identity cards, shareholders' accounts and certificates of shareholding (the entrustment participants shall also have written authorization and identity cards of the shareholders). The shareholders of different places may register by letter and fax, and the letter or fax shall be delivered to the company within the time of registration.

2, registration place: Jiangsu golden Feida Limited by Share Ltd conference room

3, registration time: July 27, 2012 to July 28, 2012

I hereby authorize Mr. / Mrs. on behalf of this unit (myself) to attend the second extraordinary shareholder meeting of Jiangsu golden Feida garment Limited by Share Ltd in 2012 and to exercise the voting right on behalf of it.

Principal (signature): principal's ID card number:

Client's securities account: the number of principals holding shares:

The trustee (signature): the identity card number of the trustee:

Date of entrustment:

The voting instructions of the authorized person on matters considered:

1, to consider the motion to amend the articles of association.

Agree (); oppose (); abstain ().

I hereby inform you.

Jiangsu golden Feida Limited by Share Ltd

Board of directors

July 12th two one or two

Securities code: 002239 securities short: Jin Fei Da announcement number: 2012-033

Jiangsu golden Feida Limited by Share Ltd

2012 semi annual performance Bulletin

The board of directors, the board of supervisors and their directors, supervisors and senior managers of the company ensure that the information contained in the report does not contain any false record, misleading statement or major omission, and is responsible for the authenticity, accuracy and completeness of its contents.

Special note:

The financial data of the 2012 half year of this announcement is only the preliminary accounting data. It has been audited by the internal audit department of the company, and has not been audited by an accounting firm, which may differ from the final data disclosed in the semi annual report. Investors should pay attention to the risk of investment.

Main financial data and indicators for 2012 and half year

Unit: Yuan

project

Current reporting period

The same period last year

Fluctuation range (%)

Total operating income

One hundred and ninety-four million five hundred and twenty-four thousand two hundred and nine point seven six

One hundred and ninety-four million two hundred and thirty-two thousand two hundred and twenty point zero one

0.15%

operating profit

Nine million eight hundred and sixteen thousand three hundred and seventy-five point eight six

Five million nine hundred and ninety-one thousand and sixty-nine point four four

63.85%

Total profit

Ten million twenty-four thousand eight hundred and seventy point five eight

Six million two hundred and ninety-one thousand and fifty-nine point seven one

59.35%

Net profit attributable to shareholders of listed companies

Six million six hundred and two thousand six hundred and sixty-four point eight zero

Four million eight hundred and sixteen thousand two hundred and twenty-nine point six nine

37.09%

Basic earnings per share (yuan)

Zero point zero three zero

Zero point zero two four

25%

Weighted average return on net assets

1.22%

0.90%

0.32%

End of the report

At the beginning of this report period

Fluctuation range (%)

total assets

Six hundred and eighty million two hundred and thirty-nine thousand seven hundred and seven point four seven

Six hundred and three million five hundred and ninety-nine thousand eight hundred and seventy-four point three seven

12.70%

Owners' equity attributable to shareholders of listed companies

Five hundred and thirty-eight million seven hundred and twenty thousand nine hundred and eleven point three eight

Five hundred and thirty-six million ninety-nine thousand one hundred and thirty-nine point two eight

0.49%

equity

Two hundred and one million

Two hundred and one million

0%

Net assets per share attributable to shareholders of listed companies (yuan)

Two point six eight zero two

Two point six six seven two

0.49%

Two, operating performance and financial situation description

1. During the reporting period, the company's production and operation and financial situation were normal, and cash flow was sufficient. Although the main business income did not increase significantly compared with the same period last year, the company effectively controlled the production cost by strengthening management.

2, the net profit of operating profit, total profit and attributable to shareholders of listed companies during the reporting period increased by 63.85%, 59.35% and 37.09% respectively compared with the same period last year, because the company effectively reduced production costs.

Three, the difference between previous performance expectations

In the 2012 quarter, the quarterly performance of the semi annual report was in the range of -20%-30% compared with the same period of last year. During the reporting period, although the main business income of the company did not increase significantly compared with the same period last year, the company effectively controlled the production cost by strengthening management, resulting in a total profit of 63.85%, 59.35% and 37.09%, respectively, compared with the same period last year.

Four. Reasons for performance leakage and analysis of stock price movements

Not applicable.

Five, other instructions

No.

Six. Reference documents

1. the comparative balance sheet and profit statement signed and sealed by the current legal representative of the company, the person in charge of the accounting work and the person in charge of the accounting institution.

2. the internal audit report signed by the head of the internal audit department.

Jiangsu golden Feida Limited by Share Ltd board of directors

July 12, 2012