Abstract The Company and all members of the Board of Directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions. Special Note: The 2012 annual report and summary of the company has been disclosed on the GEM information designated by the China Securities Regulatory Commission on March 6, 2013...
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.

Special Note: The 2012 annual report and summary of the Company was disclosed on the GEM Information Disclosure Website designated by the China Securities Regulatory Commission on March 6, 2013. Investors should pay attention to inspection!

On March 4, 2013, Henan Sifangda [14.54 -2.74% Fund Research Report] Superhard Materials Co., Ltd. (hereinafter referred to as "the company") held the tenth meeting of the second board of directors, and reviewed and approved the company's 2012 annual report. In order to provide investors with a comprehensive understanding of the company's operating results, financial status and future development plans, the company's "2012 Annual Report Full Text" and "2012 Annual Report Summary" were disclosed on the GEM information designated by the China Securities Regulatory Commission on March 6, 2013. Disclosure on the website:

Special announcement.

Henan Sifangda Superhard Material Co., Ltd.

Board of Directors

March 6, 2013

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Henan Sifangda Superhard Materials Co., Ltd. Summary of Accounting Data and Financial Indicators

Project 2012, 2011, year-on-year increase or decrease (%) 2010

Total operating income (yuan) 131,666,992.18 109,824,711.45 19.89% 111,675,739.78

Operating cost (yuan) 79,915,449.9061,005,105.1031.00% 51,317,590.56

Net profit attributable to shareholders of listed companies (yuan) 34,329,841.2435,589,864.78-3.54% 38,473,291.69

Net cash flow from operating activities (yuan) 30,437,029.478,758,565.97 247.51%55,886,985.88

Basic earnings per share (yuan / share) 0.29 0.31 -6.45% 0.43

Diluted earnings per share (yuan/share) 0.29 0.31 -6.45% 0.43

Weighted average return on equity (%) 5.20% 6.41% - 1.21% 27.87%

2012, 2011, year-on-year increase or decrease (%) 2010

Final total share capital (shares) 120,000,000.00 80,000,000.0050%60,000,000.00

Net assets per share (yuan/share) attributable to shareholders of listed companies 5.62 8.1-30.62% 2.62

Asset-liability ratio (%) 7.66%4.88%2.78%18.69%

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