公告日期：2008-10-28

SHENZHEN BENELUX ENTERPRISE CO., LTD.

THE THIRD QUARTERLY REPORT 2008

§1. Important Notice

1.1 The Board of Directors, the Supervisory Committee as well as directors,

supervisors and senior management of Shenzhen Benelux Enterprise Co., Ltd.

(hereinafter referred to as “the Company” ) warrant that this report does not contain

any false or misleading statements or omit any material facts and shoulder

individually and jointly responsibility for true, accurate and complete.

1.2 None of the directors, supervisors, senior management demonstrated uncertainty

or disagreement about the truthfulness, accuracy, and completeness of this quarterly

report.

1.3 All directors attended the Board Meeting.

1.4 The Financial Report of the Third Quarterly Report has not been audited.

1.5 Xu Min, person in charge of the Company, Wang Changsheng, person in charge

of accounting work and Li Lingling, person in charge of Accounting Organ, hereby

confirmed that the Financial Report enclosed in the Quarterly Report is true and

complete.

§2. Company Profile

2.1 Main accounting data and financial indexes

Unit: RMB Yuan

At the end of the

report period

At the end of the last year

Increase/decrease at the end of the

report period compared with that at

the end of the last year (%)

Total assets 22,761,431.92 23,480,019.14 -3.06%

Owners’ equity (or shareholders’ equity) -325,592,934.55 -324,253,030.33 -0.41%

Net assets per share -5.38 -5.36 -0.37%

From the beginning of the year to the end of the

report period

Increase/decrease compared with

the same period of the last year (%)

Net cash flow from operating activities -21,521.21 43.83%

Net cash flow from operating activities per share 0.00 0.00%

In the report

period

From the beginning of the year

to the end of the report period

Increase/decrease in the report

period compared with the same

period of the last year (%)

Net profit -292,972.32 -1,339,904.22 78.13%

Basic earnings per share -0.005 -0.022 77.27%

Basi……
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