AMOI ELECTRONICS CO. LTD (600057)

RMB 60.8 Mln 3Q '08 Net Loss

As of the end of 3Q 2008:

Total assets: RMB 2,033,902,358
Shareholders' equity (deficit): RMB (768,912,407)
(Negative) net asset value per share: RMB (1.7888)

3Q 2008:

Net profit (loss): RMB (60,831,393)
Basic earnings (loss) per share: RMB (0.1415)
Basic EPS after deducting non-recurring gains and losses: N/A
Diluted return on equity: N/A
Diluted return on equity after deducting non-recurring gains and losses: N/A
Net cash flow per share arising from operating activities: N/A

Board of Directors
30 Oct 2008


Source: Shanghai Stock Exchange

Date: 31 Oct 2008

CN01/ZZ/RL/JE/KM


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