P1

中基宁波对外贸易股份有限公司

CHINA-BASE NINGBO FOREIGN TRADE CO., LTD.

P2 衬页

P3   

“CHINA-BASE”----“中国－基地”

国家外经贸部命名的宗旨和希冀

 “c与b”的有机结合

犹如东西两半球浑然天成的地球

那是中基股份

国际化战略

集团化发展

生动写照

CHINA-BASE, as the name implies, embodies the purpose and expectations of a company designated by Ministry of Commerce of the P.R.C. The initials “C&B” resemble the Eastern and Western Hemispheres, suggesting the globalization strategy and the conglomeration of the company.

“c与b”的有机结合

象征中基股份

“精诚团结、奋发向上”

高人一筹的开拓创新精神

The “C” and “B” combination connotes China-Base’s spirits of unity, enterprising and striving for the best.

P4 序 Preface

沐浴改革开放春风，

1985年——

国家外经贸部撒下一颗外贸种子：

中基宁波公司横空出世。

植根泱泱东方大港，

立足改革开放前哨，

昔日外贸之种呵，

已长成参天大树：

荣登中国外贸百强，

摘取全国物流20强，

公司注册资本1.2亿；

评为银行资信AAA级。

Under the policy of reform and opening up, Ministry of Commerce of the P.R.C. sowed a seed of foreign trade in 1985 that bred the China Base. （此处做了分段修改）

Based in the port city of Ningbo, on the forefront of China’s opening-up this seed of foreign trade has grown to a towering tree. It ranks among the top 100 foreign trade companies in China and the top 20 of national logistics companies. It has a registered capital of 120 million yuan, with credit standing rated as AAA.

举改革之旗哟——创新体制：

国有外贸变身股份制，

流通企业转型实业化；

行务实之策呵——主力外贸：

    与112个国家开展贸易往来，

    年进出口额创14亿美元佳绩。

Sticking to reform and innovation, it has transformed from a state-owned enterprise to a shareholding company, from a circulation enterprises into an industrial business. It pursues a pragmatic policy to focus on foreign trade, doing business with 112 countries and achieving annual foreign trade volume of US$1.4 billion.

春华秋实呵，

喜看今日中基：

高效务实、开拓创新，

精诚团结、奋发向上；

健步迈向新的里程碑——

宁波{dy}家外贸上市公司。

Lo and behold, China-Base bears fruits from that experience. Just take a look at today’s China-Base: Efficient, practical and innovative, united and enterprising. It is the first listed trading company in Ningbo and is striding forward for yet another milestone.

董事长、总经理·周巨乐

培育中华名企，创立世界品牌；

        造就精英团队，打造外贸航母。

Zhou Jule, Chairman & General Manager

We are committed to fostering a prestigious enterprise and an international brand; we aim to cultivate a professional team and create a leading foreign trade company in China.

P5      

        现代化中基外贸大厦China-Base Office Building

P6 高层考察·高度评价

Visit and observations of high-ranking officials

吴  仪：中基股份是中国外贸企业改革的模范。

孙振宇：中基公司改制上市符合我国外贸体制改革方向。

Wu Yi: China-Base has set an example in foreign trade company restructuring.

Sun Zhenyu: China-Base’s restructuring is in line with China’s foreign trade reform trend.

龙永图：希望中基股份在更大范围、更广领域和更高层次上参与国际竞争。

傅自应：改制上市的重要一点是办好实业，中基经验值得总结。

Long Yongtu: We hope China-Base can meet international competition in a larger scope, wider areas and at a higher level.

Fu Ziyin: To run good manufacturing business is essential for a listed company. China-Base provides a good example in this respect.

牛年新春，宁波市委书记巴音朝鲁与几位常委、副市长等领导到中基公司慰问员工，巴音书记说：“在金融危机中，中基宁波公司取得了来之不易的骄人业绩，为全市经济社会发展作出了重要贡献。”并欣然挥毫题词 ：“更上一层楼”。

City officials headed by Bayin Chaolu, Party Secretary of CPC Ningbo Committee visited China-Base at the beginning of the Lunar New Year 2009. Bayin Chaolu said "Despite the financial tsunami China-Base Ningbo has made hard-won achievements and contributed a lot to the development of the local economy". He kindly wrote "Make Great Progress", expressing his best wishes for our company.

 （此处做了段落左对齐的修改）

P7 坐拥天时地理·业绩如日东升

   Favorable location and promising future

宁波——

改革开放前哨、国际中转大港；

中基——

中国外贸百强、饮誉国际市场。

Ningbo: An international port for transshipment and a pioneer of reform and opening up

China-Base: A famous trading group ranked among China’s top 100

杭州湾跨海大桥Hangzhou Bay Bridge

国际中转大港——宁波港Ningbo Port, a major international port for transshipment

宁波市容Ningbo cityscape

P8 中基外贸·中国百强

中基股份拥有国家商务部授予的铁矿砂等各类进出口贸易经营资质。

年进口铁矿砂500多万吨

China-Base · One of China’s top 100 foreign trade firms

China-Base is authorized by Ministry of Commerce of P.R.C. to import and export iron ore, with the annual import of iron ore over 5 million tons.

P9 中基外贸·中国百强

外贸业务涉及纺织服装、轻工工艺、船舶、成套设备、五金机电、化工产品、粮油食品等出口贸易和铁矿砂、钢材、有色金属、纸张、塑料原料、化工原料、燃料油、粮棉、煤炭、机械设备、化纤、木材、羊毛、汽车等进口贸易，具有国际货运、国际招标、劳务合作等经营权。

China-Base · One of China’s Top 100 foreign trade firms

Its scope of business includes export of textile, garment, light industry products, ship, equipment, hardware, chemical, grain and oil; import of iron ore, steel, non-ferrous metal, paper, plastic material, chemicals, fuel oil, grain, cotton, coal, machinery, fiber, timber, wool and automobile. It also has licenses for international freight forwarding, international tendering, and labor service cooperation.

P10中基外贸·中国百强

China-Base · One of China’s Top 100 foreign trade firms

中基外贸实力雄厚，信誉卓著，深受外商青睐，到中基股份洽谈业务的外商络绎不绝。

China-Base is a prestigious company specializing in foreign trade, enjoying a high reputation among foreign counterparts. Foreign businessmen keep coming in here for business cooperation.

历届广交会上，中基摊位为宁波之最，成为一道亮丽风景。

At the Canton Fair each year it has the largest number of booths among all Ningbo enterprises.

诚信立业，互惠双赢；

国际品牌，百年企业。

Our philosophy is excellent credit and mutual benefit;

Our goal is an established firm and an international brand. 

外贸为龙头，实业为基础，科技为先导；

服务为宗旨，效益为前提，人才为根本。

China-Base takes foreign trade as the engine, industrial operations as a foundation, technology as a blazer, customer service as its mission, economic return as a prerequisite, and talents as essential.

P11 中基外贸·中国百强

China-Base · One of China’s Top 100 foreign trade firms

调整外贸结构，转变发展方式，在更高层次上参与国际竞争。

  中基股份与工商银行宁波分行、江苏熔盛重工集团签订了“三方战略合作协议”。熔盛重工郑重承诺，保证每年给予中基股份不少于6条大型船舶的外贸代理业务，中基船舶出口驶入快车道。

开宁波外贸出口大型船舶先河：集装箱巨轮下水雄姿。

China-Base keeps adjusting the mix of trading business, （此处做了“T”的大小写修改）transforming the mode of development and participating in international competition at a higher level. 

It signed a 3-Party Cooperation Agreement with ICBC Ningbo Branch and Jiangsu Rongsheng Heavy Industries Co., Ltd. Rongsheng promised to export no less than 6 ships each year through China-Base, launching China-Base’s ship export business on the fast track of development.

The earliest bird to export large ships: a mega container ship put into use.

P12 中基汽车·领衔业界

中基汽车拥有奥迪、奔驰、丰田、本田等xx国际品牌汽车经营权，为宁波级别{zg}、品牌众多的车市xx，领衔甬城车市。

China-Base Automobile: a leading auto dealer                                                        

China-Base Automobile is a leading auto dealer in Ningbo, with auto dealership of Audi, Benz, Toyota, Honda, etc.

中基奥迪  亚洲xx  一汽首推  精英{sx}

China-Base Audi, the first one in Asia and recommended by FAW

中基奥迪城市展厅，以占地面积16亩、建筑面积11200平方米的超阔空间

营造xx视觉享受。

China-Base Audi exhibition hall takes up an area of 1.07 hectares and has a building area of 11,200㎡, a feast to the eye.

中基奥迪集产品销售、服务维修、品牌体验于一身，拥有世界{yl}的专业设

施和维护技术、充裕的停车泊位、舒适的洽谈室、精致的服务，为客户提供更富品牌文化、舒适尊贵的服务享受，被德国奥迪总部定为奥迪城市展厅建设的典范和方向。

China-Base Audi integrates sales, service and brand promotion. It has world-class facilities and maintenance techniques, spacious parking space; nice meeting rooms and offers quality service. It is set as an exemplary exhibition hall by the Audi head office in Germany.

P13 中基凯丰

宁波中基凯丰汽车销售服务有限公司专业从事广汽丰田系列汽车销售和售后服务；网络化连锁经营，一站式代办服务，让有车族省心、省力、省时，一卡在手，驾车无忧，成为宁波市规模{zd0}、档次{zg}的广汽丰田4S店，甬城车市的一大亮点。

China-Base Kaifeng

China-Base Kaifeng Toyota Sales & Service Co. Ltd. specializes in distribution and after-sale service of Toyota cars. It gives customers much convenience thanks to its network-based operation and one-stop service, and has become the largest 4S shop dedicated to Guangzhou Toyota cars in Ningbo. 

中基本田

中基东本主营东风本田“CR-V”以及“CIVIC”系列汽车，以“创造服务无止境”为服务理念，严格执行本田维修服务质量管理体系；进口设备，功能齐全，专业队伍，优质服务，客户至上，展现了中基东本在宁波汽车行业的至高地位。

China-Base Honda

China-Base Dongfeng-Honda Automobile Sales & Service Corporation mainly offers “CR-V” and “CIVIC” car series. It adheres to Honda’s philosophy of “limitless creation and service” and follows Honda’s maintenance and quality control system. The imported equipment, professional team and quality service ensure it to stand out among local industry peers.

P14 雅华丰田     

雅华丰田，业界元老，一如既往，信誉卓著。从咨询、销售到售后、维修，从零件配置到二手车置换，雅华丰田服务为先，步步为营，设置了齐全的xxx服务体系，让客户享受{zz1}体验的{yl}服务。

Yahua Toyota

Yahua Toyota is a time-honored trade name with good credit record. One-stop services are provided, from consulting, sale to after-sale service, and from maintenance and second-hand car sale. Yahua Toyota has created a complete and non-stop service system where customers could experience the best possible service.

宁波之星奔驰

宁波地区{dy}家通过德国梅赛德斯－奔驰公司验收认证的标准3S特许服务中心。集“奔驰展示、零件供应、维修服务”为一体，聘请国外资深技术人员为顾问，为顾客提供全球统一的优质服务。

Ningbo- Star Mercedes-Benz

Ningbo-Star, （此处做了“字母M“添加修改）Mercedes-Benz Automobile Service Co., Ltd is the first one in Ningbo accredited by Mercedes-Benz to provide 3S service. It provides one-stop services of exhibition, auto parts supply and car repair. Overseas senior technicians are retained to provide global-standard services.

P15 中基物流·区港联动

地处宁波国际中转大港和海陆空交通枢纽中心，中基物流立足宁波保税区，拥有“区港联动的政策优势、紧靠宁波港的区域优势、保税仓储和一般仓储一体化优势、硬件设备优势”，构筑“华东市场、国际货代、物流园区、电子交易中心”四位一体的现代化物流平台。

China-Base Logistics · Free Trade Zone and Port Integration

China-Base Logistics Corporation is located in Ningbo Free Trade Zone, Ningbo, at the hub of the local transportation system of air, land and sea. Utilizing it geographic advantage, it endeavors to provide a modern logistics platform for bonded warehousing and general warehousing. It serves the Eastern China market and provides international freight forwarding, a logistics park（此处做了“字母a“的删除修改） and an electronic trading centre.

中基物流空运、海运、快递“海陆空”三管齐下，齐头并进。

China-Base's logistics has made leap-frog development, which has spanned the three dimensions of air, sea and land (express delivery) .

宁波保税区华东进口商品市场开发有限公司保税仓储

Bonded warehousing of East China Imported Goods Market Co., Ltd. in Ningbo Free Trade Zone

P16 中基制造·经典品质

中基股份的纺织、服装、领带等制造企业，引进美国、德国、法国、意大利等世界先进设备、技术，产品以人为本，设计时尚，制作精良，品质经典，风靡国际市场。

China-Base Manufacturing ·Classic Quality

China-Base’s manufacturing companies in textile, garments and ties use advanced facilities and technology from USA, Germany, France, Italy, etc. The products are human-centred, stylish and classic in quality, hence popular on the world market.

P17 组织机构·企业精神      

Organization · Corporate Culture

中基精神：

高效务实，开拓创新；

精诚团结，奋发向上。

Corporate Culture of China-Base:

Efficient, practical and innovative;

United, hardworking and enterprising.

股东会 Board of Shareholders

监事会 Board of Supervisors

董事会 Board of Directors

总经理 General Manager

风险管理委员会 Risk Management Committee

副总经理   Deputy General Manager

本部 Head Office

    办公室 Administration Office

    财务部 Financial Dept.

    审计部 Audit Department.

    法律事务部 Legal Affairs Dept. （此处做了“字母Dept“的删除修改）

    单证部 Documents Dept.

    储运部 Storage & Transportation Dept.

    综合一部Marketing Adminstration Dept. I

    综合二部Marketing AdminstrationDept. II

    综合三部Marketing Adminstration Dept. III

进出口一部Import & Export Dept. I

进出口二部Import & Export Dept.  II

进出口三部Import & Export Dept.  III

进出口五部Import & Export Dept. V

进出口七部Import & Export Dept.  VII

进出口八部Import & Export Dept.  VIII

进出口九部Import & Export Dept.  IX

进出口十部Import & Export Dept.  X

纺织原料部 Textile Materials Dept.

有色金属部 Nonferrous Metal Dept.

钢铁事业部 Iron & Steel Dept.

    船舶部 Vessel Trading Dept.

    矿产资源部 Mineral Resource Dept.

    化学品部 Chemical Dept.

工程成套部 Engineering & Equipment Dept.

控股公司

Majority-owned companies

    宁波经济技术开发区中基进出口有限公司

Ningbo China-Base Import & Export Co., Ltd.

    宁波中基汽车销售服务有限公司

Ningbo China-Base Automobile Sales & Service Co., Ltd.

    宁波中基东本汽车销售服务有限公司

Ningbo China-Base Dongfeng-Honda Automobile Sales & Service Co., Ltd.

    宁波中基凯丰汽车销售服务有限公司

Ningbo China-Base Kaifeng  Toytoa Automobile Trade Co., Ltd.   

香港富盛国际实业有限公司

Hong Kong Fusheng International Industry Co., Ltd.

    宁波保税区中基鸿达工贸有限公司

Ningbo China-Base Hongda Industry & Trade Co., Ltd.

    宁波保税区华东进口商品市场开发有限公司

Ningbo East China Import Commodities Market Development Co., Ltd.

    宁波中基人和国际贸易有限公司

Ningbo China-Base Landhau Foreign Trade Co., Ltd.

    宁波雅戈尔国际贸易运输有限公司

Ningbo Youngor International Trade & Transportation Co., Ltd.   

宁波中基国际招标有限公司

Ningbo China-Base International Tendering Co., Ltd.

    宁波中基纺织品有限公司

Ningbo China-Base Textile Co., Ltd.

    宁波中鸿基进出口有限公司

Ningbo Zhonghongji Import & Export Co., Ltd. （此处做了“字母ji“的添加修改）

    宁波雅华丰田汽车销售服务有限公司

Ningbo China-Base Yahua Toyota Automobile Sales & Service Co., Ltd.

宁波中基物业管理有限公司

Ningbo China-Base Property Management Co., Ltd.

参股公司

Joint venture companies

    浙江中基依丝丹领带服装有限公司

Zhejiang China-Base Eastart Necktie & Dress Co., Ltd.

    宁波双福纺织有限公司

Ningbo Softex Co., Ltd.

    宁波五星贸易有限公司

Ningbo Five Star Tradeing Co., Ltd.

    宁波经济技术开发区启高贸易有限公司

Ningbo ETD Qigao Trading Co., Ltd.

    宁波依丝丹贸易有限公司

Ningbo Eastart Trading Co., Ltd.

    宁波保税区图高国际贸易有限公司

Ningbo FTZ Togoal International Trade Co., Ltd.

    宁波华裕商务咨询有限公司

Ningbo Huayu Business Consulting Co., Ltd.

    宁波之星汽车维修有限公司

Ningbo Zhixing Automobile Service Co., Ltd.

    宁波东星汽车贸易有限公司

Ningbo Star Automobile Service Co., Ltd.

P18 展望未来·鹏程万里

Looking into the future

致力打造国际xx外贸集团

Strive to build an internationally recognized group

中基愿景：

Prospect of China-Base

商贸全球，物流天下；Increase global presence and expand logistics business;

增值你我，服务社会。Create additional value and contribute to society.

中外市场，运筹帷幄；

国际品牌，百年企业。

Seek right strategies to win both domestic and overseas market;

Create an internationally recognized and lasting business.

即将入驻的外贸新大厦——中基·{dy}国际

China-Base No.1 International, the future office building

周可仁：祝中基股份腾飞国际市场。

Zhou Keren: May China-Base come out the winner on the international market.

商务部原副部长、中国外经贸企业协会会长  周可仁  题

By Zhou Keren, former Vice Minister of Commerce, President of China Shippers' Association 

P19

  中基宁波对外贸易股份有限公司

CHINA-BASE NINGBO FOREIGN TRADE CO., LTD.

地址Add：中国宁波雅戈尔大道1号

No. 1, Youngor Ave., Ningbo, China

邮编Postcode：315153

电话Tel：0086－0574－87425510

传真Fax：0086－0574－87425666

          0086－0574－87425501

网址Website：

电子邮箱E-mail: zjl@cbnb.com.cn