芜湖港储运股份有限公司2008年半年报更正公告

本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假记载、误导性陈述或者重大遗漏负连带责任。

芜湖港储运股份有限公司（以下简称“公司”）于2008年8月12日在上海证券交易所网站（www.sse.com.cn  ）和《上海证券报》上披露的公司2008年半年报全文和摘要，经事后核查发现部分数据有误差，现更正如下：

公司报告全文及摘要中，主要会计数据和财务指标上年度期末每股净资产、每股经营活动产生的现金流量净额及其本报告期末比上年度期末增减（%）和净资产收益率（%）本报告期末比上年度期末增减（%）作出了更正，原文如下：
     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
    总资产                       606,739,513.90  544,422,774.66
    所有者权益（或股东权益）     533,306,353.43  513,485,284.91
    每股净资产(元)                         1.50           1.44
                                报告期（1－6月）      上年同期
    营业利润                      26,140,506.26  23,592,268.18
    利润总额                      25,122,420.35  23,860,722.70
    净利润                        19,821,068.52  16,889,463.17
    扣除非经常性损益后的净利润    20,584,632.95  16,621,008.65
    基本每股收益(元)                       0.06           0.05
    扣除非经常性损益后的基本每             0.06           0.05
    股收益(元)                                                
    净资产收益率(%)                        3.72           3.29
    经营活动产生的现金流量净额     9,888,165.44  18,778,040.27
    每股经营活动产生的现金流量             0.03           0.05
    净额                                                      
    ======================续上表=========================
                                本报告期末比上年度期
                                       末增减（％） 
    总资产                                   11.45 
    所有者权益（或股东权益）                  3.86 
    每股净资产(元)                             3.86 
                                本报告期比上年同期增
                                           减（％） 
    营业利润                                  10.80 
    利润总额                                   5.29 
    净利润                                    17.36 
    扣除非经常性损益后的净利润                23.85 
    基本每股收益(元)                          20.00 
    扣除非经常性损益后的基本每                20.00 
    股收益(元)                                      
    净资产收益率(%)              减少-13.07个百分点 
    经营活动产生的现金流量净额               -47.34 
    每股经营活动产生的现金流量    -40.00癳j净资产( 
    净额                                            

          现更正如下：
          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
    总资产                     606,739,513.90  544,422,774.66
    所有者权益（或股东权益）   533,306,353.43  513,485,284.91
    每股净资产(元)                       1.50           2.89
                              报告期（1－6月）      上年同期
    营业利润                    26,140,506.26  23,592,268.18
    利润总额                    25,122,420.35  23,860,722.70
    净利润                      19,821,068.52  16,889,463.17
    扣除非经常性损益后的净      20,584,632.95  16,621,008.65
    利润                                                    
    基本每股收益(元)                     0.06           0.05
    扣除非经常性损益后的基               0.06           0.05
    本每股收益(元)                                          
    净资产收益率(%)                      3.72           3.29
    经营活动产生的现金流量       9,888,165.44  18,778,040.27
    净额                                                    
    每股经营活动产生的现金               0.03           0.11
    流量净额                                                
    ================续上表=========================
                              本报告期末比上年度期
                                     末增减（％） 
    总资产                                 11.45 
    所有者权益（或股东权益）                3.86 
    每股净资产(元)                         -48.10 
                              本报告期比上年同期增
                                         减（％） 
    营业利润                                10.80 
    利润总额                                 5.29 
    净利润                                  17.36 
    扣除非经常性损益后的净                  23.85 
    利润                                          
    基本每股收益(元)                        20.00 
    扣除非经常性损益后的基                  20.00 
    本每股收益(元)                                
    净资产收益率(%)              增加0.43个百分点 
    经营活动产生的现金流量                 -47.34 
    净额                                          
    每股经营活动产生的现金                 -72.73 
    流量净额                           

更正后的公司 2008 年半年报全文及摘要刊登在上海证券交易所网站（www.sse.com.cn  ），特此公告并提醒投资者注意，同时公司对因此给投资者阅读上述信息时造成的不便表示歉意。

特此公告

芜湖港储运股份有限公司

2008年9月5日