证券代码：600759  证券简称：ST琼华侨  编号：临2005-014号

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    海南华侨投资股份有限公司（以下称“公司”）于2005年8 月11日披露了2005

    年中期报告，经事后核查发现部分财务数据存在错误，现更正如下：

    一、2005年中期报告摘要相关更正内容（带有※标记数据为更正项目）。

    （1）、2.2.1主要会计数据和财务指标

    单位：元      币种：人民币

    本报告期末                         上年度期末                       本报告期末比上年度期末增减（%）

    更正前           更正后                                             更正前                                       更正后

    流动资产（元）                     194,281,219.03   ※194,281,219.04  179,222,651.40                   8.40                                         8.40

    流动负债（元）                     268,284,442.41   ※268,249,299.82  249,268,622.59                   7.63                                         7.63

    总资产（元）                       246,195,126.52   ※246,195,126.53  231,463,236.15                   6.36                                         6.36

    股东权益（不含少数股东权益）（元） -105,882,907.18  ※-105,864,225.38 -102,022,438.08                  -3.78                                        ※-3.77

    每股净资产（元）                   -0.508           -0.508            -0.489                           -3.89                                        -3.89

    调整后的每股净资产（元）           -0.514           -0.514            -0.494                           -4.05                                        -4.05

    报告期（1-6月）                   上年同期                         本报告期比上年同期增减（%）

    更正前           更正后            更正前          更正后           更正前                           更正后

    净利润（元）                       -3,860,469.10    ※-3,841,787.30   280,882.19      280,882.19       -1,474.41                        ※-1,467.65

    扣除非经常性损益后的净利润（元）   -3,967,954.38    ※-3,949,272.58   257,882.19      257,882.19       -1638.67                         ※-1,631.43

    每股收益（元）                     -0.0185          ※-0.0184         0.0013          0.0013           -1,600.00                        ※-1,515.38

    净资产收益率（%）

    经营活动产生的现金流量净额（元）   0.0076           ※1,582,958.34    -0.0541         ※-11,292,678.86 114.05                           114.05

    （2）、7.2比较式合并及母公司的利润表

    利润表

    编制单位：海南华侨投资股份有限公司    2005年1-6月    单位：元      币种：人民币

    项目                                  合并                                        母公司

    本期数                        上年同期数    本期数                        上年同期数

    更正前        更正后                        更正前        更正后

    一、主营业务收入                      72,273,408.66 72,273,408.66   63,392,128.03

    减：主营业务成本                      65,999,860.99 65,999,860.99   54,496,648.17

    主营业务税金及附加                    230,377.54    230,377.54      273,011.92

    二、主营业务利润（亏损以“-”号填列） 6,043,170.13  6,043,170.13    8,622,467.94

    加：其他业务利润（亏损以“-”号填列） 4,383.68      4,383.68

    减： 营业费用                          2,127,363.93  2,127,363.93    1,516,339.53

    管理费用                              4,734,628.74  4,734,628.74    2,364,312.85  3,170,657.77  3,170,657.77    671,111.65

    财务费用                              3,649,047.54  3,649,047.54    2,842,261.50  222,236.09    222,236.09      223,306.27

    三、营业利润（亏损以“-”号填列）     -4,463,486.40 -4,463,486.40   1,899,554.06  -3,392,893.86 -3,392,893.86   -894,417.92

    加：投资收益（损失以“-”号填列）     100,000.00    100,000.00                    -467,575.24   ※-448,893.44   1,175,300.11

    补贴收入

    营业外收入

    减：营业外支出                        107,485.28    107,485.28      23,000.00

    四、利润总额（亏损总额以“-”号填列） -4,470,971.68 -4,470,971.68   1,876,554.06  -3,860,469.10 ※-3,841,787.30 280,882.19

    减：所得税                                                          498,453.33

    减：少数股东损益                      -645,645.17   ※-629,184.38   1,097,218.54

    加：未确认投资损失（合并报表填列）      35,142.59     ※

    五、净利润（亏损以“-”号填列）       -3,860,469.10 ※-3,841,787.30 280,882.19    -3,860,469.10 ※-3,841,787.30 280,882.19

    公司法定代表人： 王跃仁主管会计工作负责人： 房亚南会计机构负责人： 涂洪标

    二、2005年中期报告全文相关更正内容刊载于http://WWW.sse.com.cn，请投

    资者上网仔细阅读。

    公司董事会对因此给投资者造成的不便表示歉意。

    特此公告。

    海南华侨投资股份有限公司

    董   事   会

    二〇〇五年八月十九日