[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]