[SORL Auto Parts Reports Fourth Quarter and Full Year 2008 Financial Results - Reports 13% increase in revenues and 15% increase in diluted EPS for 2008 - 2008 Financial Highlights: § Revenue increased 13.1% year-over-year to US$130.9 million § Gross profit margin increased to 25.7% compared with 23.3% a year ago § Net income rose 15.1% year-over-year to US$12.4 million;] []
[SORL Auto Parts Reports Fourth Quarter and Full Year 2008 Financial Results - Reports 13% increase in revenues and 15% increase in diluted EPS for 2008 - 2008 Financial Highlights: § Revenue increased 13.1% year-over-year to US$130.9 million § Gross profit margin increased to 25.7% compared with 23.3% a year ago § Net income rose 15.1% year-over-year to US$12.4 million;] []
[Cayman Islands (Jurisdiction of incorporation or organization) No. 387 Dongming Road Weifang Shandong People ’ s Republic of China, Postal Code: 261061 Title of each class Name of each exchange on which registered Ordinary Shares NASDAQ Global Market None (Title of Class) None (Title of Class) As of March 30, 2009, there were 13,062,500 ordinary shares outstanding. ¨ x ¨] [EX-4.12 3 v144398_ex4-12.htm] [EX-4.13 10 v144398_ex4-13.htm] [Ref. No.: 3770502008M100001200 Loan Contract Bank of Communication -1- Ref. No.: 377050200–8M100001200 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 Correspondence Address: 358 Dong Fang, Dong Street, Weifang] [Loan Contract Bank of Communication -1- Ref. No.: 377050200–8M100001400 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 Correspondence Address:] [Ref. No.:2008-0900-0622 Loan Contract Weifang City Commercial Bank -1- Ref. No.: 2008-0900-0622 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 City Commercial Bank Responsible Person: Yuzhi Wang Correspondence Address: 358 Dong Fang, Dong Street, Weifang] [Ref. No.:2009-0900-0020 Loan Contract Weifang City Commercial Bank -1- Ref. No.: 2009-0900-0020 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 City Commercial Bank Responsible Person: Yuzhi Wang Correspondence Address: 358 Dong Fang, Dong Street, Weifang] [Ref. No.:2009-0900-0037 Loan Contract Weifang City Commercial Bank -1- Ref. No.: 2009-0900-0037 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 City Commercial Bank Responsible Person: Yuzhi Wang Correspondence Address: 358 Dong Fang, Dong Street, Weifang] [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. March 31, 2009 Xiaoan He Chief Executive Officer Xiuyong Zhang Chief Financial Officer EX-13.1 20 v144398_ex13-1.htm]
[Large accelerated filer Accelerated filer Non-accelerated filer (Donotcheckifsmallerreportingcompany) Smallerreporting company R R DOCUMENTS INCORPORATED BY REFERENCE CHINA WIND SYSTEMS, INC. FORM 10-K TABLE OF CONTENTS No. Page Part I Item 1. Business. 1 Item 1A. Risk Factors. 14 Item 1B. Unresolved Staff Comments. 25 Item 2. Properties. 26 Item 3. Legal Proceedings.], [CODE OF ETHICS AND BUSINESS CONDUCT FOR OFFICERS, DIRECTORS AND We are committed to honesty, just management, fairness, providing a safe and healthy environment free from the fear of retribution, and respecting the dignity due everyone. For the communities in which we live and work we are committed to observe sound environmental business practices and], [China Wind Systems, Inc. ETHICS HOTLINE/WHISTLEBLOWER PROGRAM / CHINA WIND SYSTEMS, INC. ETHICS HOTLINE/WHISTLEBLOWER PROGRAM / ( ) TO: All Employees of China Wind Systems, Inc. (the Company) FROM: The Board of Directors, China Wind Systems, Inc. Introduction: : Purpose of Program: - Your Right to Report: In addition to reporting matters of the type], [LIST OF SUBSIDIARIES Name Ownership% Fulland, Limited, a Cayman Islands limited liability company. 100% owned 100 % Green Power Environment Technology (Shanghai) Co., Ltd., a wholly foreign-owned enterprise organized under the laws of the Peoples Republic of China 100 % Wuxi Fulland Wind Energy Equipment Co., Ltd., a wholly foreign-owned enterprise organized under the laws], [SARBANES-OXLEY ACT OF 2002 I, Jianhua Wu, certify that: 1.I have reviewed this annual report on Form 10-K of China Wind Systems, Inc.; 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], [CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER SARBANES-OXLEY ACT OF 2002 I, Leo Wang, certify that: 1.I have reviewed this annual report on Form 10-K of China Wind Systems, Inc.; 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], [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. /s/Jianhua Wu Jianhua Wu Chief Executive Officer /s/Leo Wang Leo Wang Chief Financial Officer v144603_ex32-1.htm]
[Cayman Islands (Jurisdiction of incorporation or organization) No. 387 Dongming Road Weifang Shandong People ’ s Republic of China, Postal Code: 261061 Title of each class Name of each exchange on which registered Ordinary Shares NASDAQ Global Market None (Title of Class) None (Title of Class) As of March 30, 2009, there were 13,062,500 ordinary shares outstanding. ¨ x ¨] [EX-4.12 3 v144398_ex4-12.htm] [EX-4.13 10 v144398_ex4-13.htm] [Ref. No.: 3770502008M100001200 Loan Contract Bank of Communication -1- Ref. No.: 377050200–8M100001200 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 Correspondence Address: 358 Dong Fang, Dong Street, Weifang] [Loan Contract Bank of Communication -1- Ref. No.: 377050200–8M100001400 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 Correspondence Address:] [Ref. No.:2008-0900-0622 Loan Contract Weifang City Commercial Bank -1- Ref. No.: 2008-0900-0622 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 City Commercial Bank Responsible Person: Yuzhi Wang Correspondence Address: 358 Dong Fang, Dong Street, Weifang] [Ref. No.:2009-0900-0020 Loan Contract Weifang City Commercial Bank -1- Ref. No.: 2009-0900-0020 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 City Commercial Bank Responsible Person: Yuzhi Wang Correspondence Address: 358 Dong Fang, Dong Street, Weifang] [Ref. No.:2009-0900-0037 Loan Contract Weifang City Commercial Bank -1- Ref. No.: 2009-0900-0037 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 City Commercial Bank Responsible Person: Yuzhi Wang Correspondence Address: 358 Dong Fang, Dong Street, Weifang] [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. March 31, 2009 Xiaoan He Chief Executive Officer Xiuyong Zhang Chief Financial Officer EX-13.1 20 v144398_ex13-1.htm]
[Large accelerated filer Accelerated filer Non-accelerated filer (Donotcheckifsmallerreportingcompany) Smallerreporting company R R DOCUMENTS INCORPORATED BY REFERENCE CHINA WIND SYSTEMS, INC. FORM 10-K TABLE OF CONTENTS No. Page Part I Item 1. Business. 1 Item 1A. Risk Factors. 14 Item 1B. Unresolved Staff Comments. 25 Item 2. Properties. 26 Item 3. Legal Proceedings.], [CODE OF ETHICS AND BUSINESS CONDUCT FOR OFFICERS, DIRECTORS AND We are committed to honesty, just management, fairness, providing a safe and healthy environment free from the fear of retribution, and respecting the dignity due everyone. For the communities in which we live and work we are committed to observe sound environmental business practices and], [China Wind Systems, Inc. ETHICS HOTLINE/WHISTLEBLOWER PROGRAM / CHINA WIND SYSTEMS, INC. ETHICS HOTLINE/WHISTLEBLOWER PROGRAM / ( ) TO: All Employees of China Wind Systems, Inc. (the Company) FROM: The Board of Directors, China Wind Systems, Inc. Introduction: : Purpose of Program: - Your Right to Report: In addition to reporting matters of the type], [LIST OF SUBSIDIARIES Name Ownership% Fulland, Limited, a Cayman Islands limited liability company. 100% owned 100 % Green Power Environment Technology (Shanghai) Co., Ltd., a wholly foreign-owned enterprise organized under the laws of the Peoples Republic of China 100 % Wuxi Fulland Wind Energy Equipment Co., Ltd., a wholly foreign-owned enterprise organized under the laws], [SARBANES-OXLEY ACT OF 2002 I, Jianhua Wu, certify that: 1.I have reviewed this annual report on Form 10-K of China Wind Systems, Inc.; 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], [CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER SARBANES-OXLEY ACT OF 2002 I, Leo Wang, certify that: 1.I have reviewed this annual report on Form 10-K of China Wind Systems, Inc.; 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], [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. /s/Jianhua Wu Jianhua Wu Chief Executive Officer /s/Leo Wang Leo Wang Chief Financial Officer v144603_ex32-1.htm]
[Explanatory Note PART II INFORMATION NOT REQUIRED IN PROSPECTUS FACE="Times New Roman" SIZE="2"> ITEM6. INDEMNIFICATION OF DIRECTORS AND OFFICERS.yman Islands law does not limit the extent to which ampanys articles ofsociation may provide for indemnification of officers and directors, except to the extent any such provision may be held by theyman Islandsurts to bentrary to] [SIZE="2">CONSENT OF Baoquan Zhang Baoquan ZhangNSENT OF BAOQUAN ZHANG dex237.htm 2 EX-23.7] [SIZE="2">CONSENT OFve De Yangve De YangNSENT OFVE DE YANG dex238.htm 3 EX-23.8]
