[TABLE OF CONTENTS DESCRIPTION PAGE 4 INTRODUCTION 6 CURRENCIES AND EXCHANGE RATES 6 PART I Item 1 Identity of Directors, Senior Management and Advisers 7 Item 2 Offer Statistics and Expected Timetable 7 Item 3 Key Information 7 Item 3.A Selected Financial Data 7 Item 3.B Capitalization and Indebtedness 8 Item 3.C Reasons for the Offer and Use of Proceeds] [] [Loan No.: 201180071475 Entrusted Loan Contract Trustee: Bank of Weifang Trustor: Fuwei Films (Shandong) Co., Ltd. Loan No.: 201180071475 Entrusted Loan Contract Party A: Fuwei Films (Shandong) Co., Ltd. Party B: Bank of Weifang Party C: Weifang High-Tech Investment Co., Ltd. In order to utilize its own fund more efficiently, Party A entrusted Party B to advance a loan to] [I, Xiaoan He, certify that: 1. 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this annual report;] [CERTIFICATION BY PRINCIPAL FINANCIAL OFFICER I, Xiuyong Zhang, certify that: 1. 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period] [(1) (2) The information contained in the report fairly presents, in all material respects, the financial condition and results of operations of the Company. April 12, 2012 Xiaoan He Chief Executive Officer Xiuyong Zhang Chief Financial Officer]