CITIC Limited — Earnings Release 2002

Mar 12, 2003

Listed Company Information

CITIC PACIFIC<00267> - Results Announcement CITIC Pacific Limited announced on 12/3/2003: (stock code: 00267 ) Year end date: 31/12/2002 Currency: HKD Auditors' Report: Unqualified (Audited ) (Audited ) Last Current Corresponding Period Period from 1/1/2002 from 1/1/2001 to 31/12/2002 to 31/12/2001 Note ('Million ) ('Million ) Turnover : 22,316 17,251 Profit/(Loss) from Operations : 2,583 2,132 Finance cost : (434) (504) Share of Profit/(Loss) of Associates : 2,335 947 Share of Profit/(Loss) of Jointly Controlled Entities : N/A N/A Profit/(Loss) after Tax & MI : 3,902 2,110 % Change over Last Period : +84.9 % EPS/(LPS)-Basic (in dollars) : 1.78 0.96 -Diluted (in dollars) : N/A N/A Extraordinary (ETD) Gain/(Loss) : N/A N/A Profit/(Loss) after ETD Items : 3,902 2,110 Final Dividend : $0.70 $0.60 per Share (Specify if with other : N/A N/A options) B/C Dates for Final Dividend : 30/4/2003 to 6/5/2003 bdi. Payable Date : 12/5/2003 B/C Dates for Annual General Meeting : 30/4/2003 to 6/5/2003 bdi. Other Distribution for : Special dividend of HK$1.00 per share Current Period B/C Dates for Other Distribution : 30/4/2003 to 6/5/2003 bdi. Remarks: (1) The calculation of earnings per share is based on profit attributable to shareholders of HK$3,902 million (2001 : HK$2,110 million) and on the weighted average number of 2,189,736,763 shares for the year (2001 : 2,194,242,004 shares). No diluted earnings per share is presented for the year ended 31st December, 2002 as the exercise of all the share options outstanding during the year have no dilutive effect on the earnings per share. (2) Profit from Operations represents profit from consolidated activities. (3) Finance cost represents net finance charges.