[No. 387 Dongming Road Weifang Shandong People’s Republic of China, Postal Code: 261061 x o Form 20-F o o o o Yes EXPLANATORY NOTE On November 15, 2010, the Company announced its unaudited consolidated financial results for the nine-month period ended September 30, 2010. Page 2 FUWEI FILMS (HOLDINGS) CO., LTD. AND SUBSIDIARIES CONDENSED CONSOLIDATED BALANCE SHEETS AS OF SEPTEMBER]
[Ref. No.: 3770502010M100000400 Loan Contract Bank of Communication -1- Ref. No.: 3770502010M100000400 Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: Xiaoan He Legal Address: Weifang Hi-Tech Development Zone, Dong Ming Road, Correspondence Address: Same as above Lender: Weifang Branch, Bank of Communication Responsible Person: Lei Wang Correspondence Address: 358 Dong Fang, Dong Street, Weifang Both parties agree to] [Ref. No.: 3770502010M100000500 Loan Contract Bank of Communication -1- Ref. No.: 3770502010M100000500 Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: Xiaoan He Legal Address: Weifang Hi-Tech Development Zone, Dong Ming Road, Correspondence Address: Same as above Lender: Weifang Branch, Bank of Communication Responsible Person: Lei Wang Correspondence Address: 358 Dong Fang, Dong Street, Weifang Both parties agree to] [Ref. No.: 3770502010M100000600 Loan Contract Bank of Communication -1- Ref. No.: 3770502010M100000600 Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: Xiaoan He Legal Address: Weifang Hi-Tech Development Zone, Dong Ming Road, Correspondence Address: Same as above Lender: Weifang Branch, Bank of Communication Responsible Person: Lei Wang Correspondence Address: 358 Dong Fang, Dong Street, Weifang Both parties agree to] [No. 387 Dongming Road Weifang Shandong People’s Republic of China, Postal Code: 261061 ¨ ¨ Form 20-F ¨ 101(b)(1): ¨ 101(b)(7): ¨ x Yes 82-________ EXPLANATORY NOTE 2 FUWEI FILMS (HOLDINGS) CO., LTD. AND SUBSIDIARIES CONDENSED CONSOLIDATED BALANCE SHEETS AS OF JUNE 30, 2010 AND DECEMBER 31, 2009 (amounts in thousands except share and per share value) (Unaudited) June 30,]
[Ref. No.: 3770502010M100000400 Loan Contract Bank of Communication -1- Ref. No.: 3770502010M100000400 Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: Xiaoan He Legal Address: Weifang Hi-Tech Development Zone, Dong Ming Road, Correspondence Address: Same as above Lender: Weifang Branch, Bank of Communication Responsible Person: Lei Wang Correspondence Address: 358 Dong Fang, Dong Street, Weifang Both parties agree to] [Ref. No.: 3770502010M100000500 Loan Contract Bank of Communication -1- Ref. No.: 3770502010M100000500 Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: Xiaoan He Legal Address: Weifang Hi-Tech Development Zone, Dong Ming Road, Correspondence Address: Same as above Lender: Weifang Branch, Bank of Communication Responsible Person: Lei Wang Correspondence Address: 358 Dong Fang, Dong Street, Weifang Both parties agree to] [Ref. No.: 3770502010M100000600 Loan Contract Bank of Communication -1- Ref. No.: 3770502010M100000600 Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: Xiaoan He Legal Address: Weifang Hi-Tech Development Zone, Dong Ming Road, Correspondence Address: Same as above Lender: Weifang Branch, Bank of Communication Responsible Person: Lei Wang Correspondence Address: 358 Dong Fang, Dong Street, Weifang Both parties agree to] [No. 387 Dongming Road Weifang Shandong People’s Republic of China, Postal Code: 261061 ¨ ¨ Form 20-F ¨ 101(b)(1): ¨ 101(b)(7): ¨ x Yes 82-________ EXPLANATORY NOTE 2 FUWEI FILMS (HOLDINGS) CO., LTD. AND SUBSIDIARIES CONDENSED CONSOLIDATED BALANCE SHEETS AS OF JUNE 30, 2010 AND DECEMBER 31, 2009 (amounts in thousands except share and per share value) (Unaudited) June 30,]
[___ FUWEI FILMS (HOLDINGS) CO., LTD. No. 387 Dongming Road Weifang Shandong People’s Republic of China, Postal Code: 261061 August 6, 2010 Dear Shareholder: th You are cordially invited to attend the 2010 Meeting of Shareholders (the “Meeting”) to be held at 825 Third Avenue, 18 Sincerely, Zhibing Qian Zhibing Qian Secretary IT IS IMPORTANT THAT YOU VOTE, SIGN AND]
[___ FUWEI FILMS (HOLDINGS) CO., LTD. No. 387 Dongming Road Weifang Shandong People’s Republic of China, Postal Code: 261061 August 6, 2010 Dear Shareholder: th You are cordially invited to attend the 2010 Meeting of Shareholders (the “Meeting”) to be held at 825 Third Avenue, 18 Sincerely, Zhibing Qian Zhibing Qian Secretary IT IS IMPORTANT THAT YOU VOTE, SIGN AND]
[Fuwei Films Announces Unaudited Financial Results for the First Quarter of 2010 - Teleconference to be Held on June 1st, 2010 at 8:00 a.m. EDT – - BEIJING, May 28, 2010 Highlights § Revenues were RMB 88.5 million (US$13.0 million), compared with RMB 74.5 million in the same period of 2009; § Net income was RMB 0.3 million (US$0.04 million),] [No. 387 Dongming Road Weifang Shandong People’s Republic of China, Postal Code: 261061 x ¨ Form 20-F ¨ ¨ ¨ x Yes EXPLANATORY NOTE “ ”) On May 28, 2010, the Company announced its unaudited consolidated financial results for the three months period ended March 31, 2010. FUWEI FILMS (HOLDINGS) CO., LTD. AND SUBSIDIARIES CONDENSED CONSOLIDATED BALANCE SHEETS AS OF]
[Fuwei Films Announces Unaudited Financial Results for the First Quarter of 2010 - Teleconference to be Held on June 1st, 2010 at 8:00 a.m. EDT – - BEIJING, May 28, 2010 Highlights § Revenues were RMB 88.5 million (US$13.0 million), compared with RMB 74.5 million in the same period of 2009; § Net income was RMB 0.3 million (US$0.04 million),] [No. 387 Dongming Road Weifang Shandong People’s Republic of China, Postal Code: 261061 x ¨ Form 20-F ¨ ¨ ¨ x Yes EXPLANATORY NOTE “ ”) On May 28, 2010, the Company announced its unaudited consolidated financial results for the three months period ended March 31, 2010. FUWEI FILMS (HOLDINGS) CO., LTD. AND SUBSIDIARIES CONDENSED CONSOLIDATED BALANCE SHEETS AS OF]
[Cayman Islands (Jurisdiction of incorporation or organization) No. 387 Dongming Road Weifang Shandong People’s Republic of China, Postal Code: 261061 Huang Meijuan Tel: +86 10-68522612 fuweiir@fuweifilms.com (Name, Telephone, E-mail and/or Facsimile number and Address of Company Contact Person) Title of each class Name of each exchange on which registered Ordinary Shares NASDAQ Global Market None None As of December 31,] [Ref. No.: 3770502009M100000600 Loan Contract Bank of Communication -1- Ref. No.: 3770502009M100000600 Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: Xiaoan He Legal Address: Hi-Tech Development Zone, Dong Ming Road, Weifang Correspondence Address: Same as above Lender: Weifang Branch, Bank of Communication Responsible Person: Lei Wang] [Ref. No.: 3770502009M100000700 Loan Contract Bank of Communication -1- Ref. No.: 3770502009M100000700 Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: Xiaoan He Legal Address: Hi-Tech Development Zone, Dong Ming Road, Weifang Correspondence Address: Same as above Lender: Weifang Branch, Bank of Communication Responsible Person: Lei Wang] [Ref. No.: WFGXTKZJ20091102 Loan Contract -1- Ref. No.: WFGXTKZJ20091102 Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: He Xiaoan Lender: Weifang Dongfang State-owned Assets Management Co., Ltd. Responsible Person: Pizong Mou Guarantor: Shandong Deqin Investment& Guarantee Co., Ltd. Both parties agree to the following terms 1 Loan] [Contract No.: No. 0012 Jiezi 0900 Bank of Weifang 2010 Loan Contract Bank of Weifang -1- Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: Xiaoan He Legal Address: Hi-Tech Development Zone, Dong Ming Road, Weifang Correspondence Address: Same as above Account No.: 0900012090049085 Lender: Bank of Weifang Responsible Person:] [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 21, 2010 Xiaoan He Chief Executive Officer Xiuyong Zhang Chief Financial Officer EX-13.1 9 v181536_ex13-1.htm]
