Legal representative

Liu Mengmei

Registered capital

RMB 114.1329 million yuan

Address

Ether Tower, 4 Beiwalu, Haidian District, Beijing

Scope of business

The business includes the export of self-made products and technology of Ether and its subsidiaries; the import of raw materials, apparatus, instruments, machines, instruments, spare parts and technology needed for production of Ether and its subsidiaries (excluding the commodities not permitted by the state and the commodities prohibited to import by enterprises). It also includes the processing with imported materials and compensation trade (excluding those prohibited by laws and regulations and those not permitted which should be approved)

Outline of enterprise

Ether Electronics Group is a modern enterprise group focusing on development and service of hi-tech and it is a hi-tech enterprise in information industry. Its main business include digital A/V, network transmission & information service, application electronics, micro electronics, inspection, encapsulating and property management while the products involve in the fields of the application electronics, hi-tech, finance, telecommunication, construction, displaying technology, broadcasting audio and video and services.

Equity mix

Sequence number

Share holders 1

Shareholder 2

Shareholder 3

Name of shareholder

Beijing Radio Factory

Beijing Guo Lian Technology

Committee of Employee Holders

Capital paid up ( ten  thousand yuan)

10907.75

200

305.5439

Ratio of shares

95.5%

1.8%

2.7%

Personnel composition

Total 690 employees, including 14 senior employees, 82 intermediate, 113 primary and 481 0ffice staffs

Infrastructure

10000 m² office in Zhizuyaun area of Haidian District

There are 145 mu production base and 20000 m² factory house in Changping.

Operation performance

Sales in 2003 were RMB 245.901 million yuan, including net profit of RMB 5.5822 million yuan and tax turned over of 7.1681 million yuan.

Main products and their market competitive power

Application electronics: 20%; digital A/V: 50%

Networks and information: widely used in finance and telecommunication fields, 15%

Micro electronics: It is still at the beginning of construction

Advantages for development

The company runs in good order in whole. We know the condition of the country and we have fixed capital source. Several hi-tech projects are at pay off period this year and there is great potentiality for further development. We have numbers of R&D and production people. We have neither bad assets nor debts awhile we have large office and production ground. Our company is willing to cooperate with different international enterprises in auto and electronics industry.

Cooperation intention

We have the intention to have international partners in auto and electronics industries in any type of cooperation.

Contact

Person to contact

Sun Ziaowen

Tel

(86-10)6845-9344

Enterprise website

www.ether.com.cn

E-mail

Wendy@ether.com.cn