BEIJING and LOS ANGELES, April 15 /PRNewswire-FirstCall/ -- American Dairy, Inc. (NYSE Arca: ADY) ("American Dairy" or the "Company"), one of the leading producers and distributors of premium infant formula, milk powder and soybean, rice and walnut products in China, today announced financial results for its fiscal year 2008. Results for the Twelve Months Ended December 31, 2008 Sales increased 17.9% to $193.2 million in 2008 from $163.9 million in 2007. This increase reflects continued popularity of the Company's branded products as well as an increase in raw milk powder sales. In 2008, the Company began distributing raw milk powder to beverage manufacturers and other wholesalers for use in blended beverage products. As a result, sales of raw milk powder increased 70.8% to $60.8 million in 2008, contributing to 31.4% of total sales compared to only 21.7% of total sales in 2007. Cost of goods sold increased $25.8 million, or 28.2%, to $117.2 million in 2008 from $91.4 million in 2007. This increase was primarily attributable to an increase of $32.9 million, or 81.2%, in raw milk powder purchased from third parties for processing and distribution, as well as a general increase in costs resulting from economic conditions. Gross profit increased 4.9% to $76.0 million in 2008 from $72.5 million in 2007. Gross margin in 2008 was 39.3%, compared to 44.2% in 2007. Gross profit margin performance reflects the higher contribution of raw milk powder sales in 2008 as well as a general increase in costs of raw materials. Mr. Leng You-Bin, the Company's Chief Executive Officer, stated, "As we closed the year 2008, our growth strategy focused increasingly on driving premium-branded infant formula sales, which typically carry gross margins north of 50 percent. The melamine scandal that implicated many domestic producers has allowed us to capitalize on the market opportunity and reposition our brand to enter into top tier cities. As our Feihe brand name continues to be recognized as safe and high-quality by Chinese consumers, we have increased our marketing efforts to seize market share from competing top Chinese and foreign brands in these first tier cities. Our advertising strategy supported these efforts, and in the fourth quarter, we began to see milk powder revenue growth increase versus wholesale raw milk growth, year over year." Income from continuing operations decreased 64.9% to $6.3 million in 2008 from $17.9 million in the prior year, reflecting an increase of 27.8% in operating expenses. Sales and marketing expenses increased 24.4% from $40.7 million in 2007 to $50.7 million in 2008, reflecting an increase of $2.1 million, or 17.7%, in salary and an increase of $2.4 million, or 87.0%, in transportation expenses. General and administrative expenses increased 37.7% from $13.8 million in 2007 to $19.0 million in 2008. The increase was primarily attributable to an increase of $2.7 million, or 120.2%, in legal and accounting fees and an increase of approximately $0.6 million, or 13.7%, in allowance for receivables. The Company recognized other income of $7.9 million in 2008, compared to other expense of $4.4 million in 2007. This increase was primarily attributable to a gain on extinguishment of notes of $30.5 million, offset in part by a decrease in gain (loss) on derivatives of $11.6 million, an increase in interest and finance costs of $5.4 million, and a decrease in government subsidized tax refunds of $6.8 million. The gain on extinguishment of notes and the loss on derivatives primarily relate to the Company's agreement to repurchase all of its 2012 Notes, which the Company expects to be non-recurring. Net income from continuing operations was approximately $10.6 million, or $0.60 per diluted share, compared to $7.8 million, or $0.46 per diluted share, in 2007. Mr. Leng You-Bin continued, "Our strategy to increase higher margin, premium product sales so that we drive future profitability continues into 2009. We are particularly pleased with the revenue mix shift we anticipate in the first quarter of this year, and we expect that infant milk powder products contributed to more than 90 percent of our total sales in the period. We also anticipate significant year over year growth in the first quarter of 2009, reflecting our increasing market share in the midst of the melamine crisis." As of December 31, 2008, the Company had cash and cash equivalents of $11.8 million and total current assets of $151.9 million, compared with cash and cash equivalents of $11.1 million and total current assets of $118.8 million in 2007. The Company believes that cash generated from operations and existing cash on hand is sufficient to fund current obligations, including payments of $15.3 million due April 2009, $15.3 million due July 2009, and $46.0 million due October 2009, related to outstanding convertible debt. The Company also has access to a line of credit with the Construction Bank of China and other Chinese banks to fund its operations. Mr. Jonathan H. Chou, Chief Financial Officer of American Dairy, stated, "The year 2008 was a transitional year for American Dairy and our financial results reflect important efforts we made to restructure our balance sheet, including restructuring our convertible notes due 2012 so that we reduce our cost of capital and create flexibility for future growth. We also enhanced our financial reporting capabilities. These efforts help prepare American Dairy to be a world class organization, at the forefront of China's dairy industry - especially in the premium, branded infant formula market. We look forward to speaking with investors and shareholders on a regular quarterly basis when we report our 2009 first quarter results." Business Update In 2008, the Company, through its Moveup subsidiary, recorded a total deposit for investment of $31.6 million related to the proposed purchase of Ausnutria Dairy (Hunan) Company Ltd. ("Ausnutria"). In December 2008, the Company signed a letter of intent to unwind the proposed acquisition of Ausnutria, which included an agreement to sell its subsidiary, Heilongjiang Moveup Co. Limited ("Moveup"). The operations associated with Moveup were considered to be discontinuing, and the consolidated statements of operations and comprehensive income and consolidated balance sheets were adjusted to show the impact of discontinuing operations for 2008 and 2007. On February 18, 2009, the Company entered into an equity purchase agreement to sell Moveup and unwind the Ausnutria transaction for total consideration of $43.3 million, payable in two tranches. The Company has received $11.0 million and the remaining $32.3 million has been deposited into an escrow account and will be released upon satisfaction of closing conditions under the agreement. About American Dairy, Inc. American Dairy, Inc. (NYSE Arca: ADY) is one of the leading producers and distributors of premium infant formula, milk powder, and soybean, rice walnut products in the People's Republic of China. American Dairy conducts operations in China through its wholly owned subsidiary, Feihe Dairy. Founded in 1962, Feihe Dairy is headquartered in Beijing, China, and has processing and distribution facilities in Kedong, Qiqihaer, Baiquan, Gannan, Shanxi, and Langfang. Using proprietary processing techniques, American Dairy makes products that are specially formulated for particular ages, dietary needs and health concerns. American Dairy has over 200 company-owned milk collection stations, six production facilities with an aggregate milk powder production capacity of approximately 1,220 tons per day and an extensive distribution network that reaches over 50,000 retail outlets throughout China. For more information about American Dairy, please visit http://www.americandairyinc.com/. Cautionary Note Regarding Forward-Looking Statements This document contains forward-looking information about the Company's operating results and business prospects that involve substantial risks and uncertainties. Statements that are not purely historical are forward-looking statements within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended, and Section 27A of the Securities Act of 1933, as amended. These statements include, but are not limited to, statements about the Company's plans, objectives, expectations, strategies, intentions or other characterizations of future events or circumstances and are generally identified by the words "may," "expects," "anticipates," "intends," "plans," "believes," "seeks," "estimates," "could," "would," and similar expressions. Because these forward-looking statements are subject to a number of risks and uncertainties, the Company's actual results could differ materially from those expressed or implied by these forward-looking statements. Factors that could cause or contribute to such differences include, but are not limited to, those discussed under the heading "Risk Factors" in the Company's annual report on Form 10-K for the fiscal year ended December 31, 2008, quarterly reports on Form 10-Q for its fiscal quarters in 2008, and in current reports on Form 8-K filed with the United States Securities and Exchange Commission and available at http://www.sec.gov/. The Company assumes no obligation to update any such forward-looking statements. CONTACT Integrated Corporate Relations, Inc. In the United States: Ashley Ammon: 203-682-8200 In China: Wei-Jung Yang: 86-10-6599-7968 AMERICAN DAIRY, INC. CONSOLIDATED STATEMENTS OF OPERATIONS AND COMPREHENSIVE INCOME For the years ended December 31, ------------------- 2008 2007 ---- ---- US$ US$ Sales 193,191,710 163,898,555 Cost of goods sold 117,180,986 91,429,949 ----------- ---------- Gross profit 76,010,724 72,468,606 ---------- ---------- Operating and administrative expenses: Sales and marketing 50,685,804 40,739,403 General and administrative 19,046,939 13,836,171 ---------- ---------- Total operating expenses 69,732,743 54,575,574 ---------- ---------- Income from continuing operations 6,277,981 17,893,032 --------- ---------- Other income (expenses): Interest income 579,724 374,386 Interest and finance costs -18,843,032 -13,404,841 Amortization of deferred charges -657,258 -369,794 Registration rights penalty -2,389,077 -2,540,000 Gain on extinguishment of debt 30,497,268 - Gain (loss) on derivatives -8,321,481 3,279,031 Government subsidy-tax refund 6,810,231 8,140,145 Other income, net 182,406 135,168 ------- ------- Income from continuing operations before income tax expenses and minority interests 14,136,762 13,507,127 Income tax expenses 3,567,135 5,661,779 --------- --------- Net income from continuing operations before minority interests 10,569,627 7,845,348 Minority interests -9,470 -3,066 ------ ------ Net income from continuing operations 10,560,157 7,842,282 Net income from discontinuing operations 6,462,878 442,111 --------- ------- Net income attributable to ordinary shareholders 17,023,035 8,284,393 ========== ========= Other comprehensive income: Cumulative currency translation adjustments 13,169,453 9,314,690 Change in fair value of available for sale investments -104,865 - -------- -- Total comprehensive income 30,087,623 17,599,083 ========== ========== Earnings per ordinary share - Basic Income from continuing operations $0.62 $0.48 Income from discontinuing operation, net of tax $0.38 $0.03 Net income $1.00 $0.51 Earnings per ordinary share - Diluted Income from continuing operations $0.60 $0.46 Income from discontinuing operation, net of tax $0.37 $0.02 Net income $0.97 $0.48 Weighted average ordinary shares outstanding Basic 16,993,390 16,327,616 Diluted 17,636,862 17,696,997 AMERICAN DAIRY, INC. CONSOLIDATED BALANCE SHEETS December 31, December 31, 2008 2007 ---- ---- US$ US$ ASSETS Current assets: Cash and cash equivalents 11,785,408 11,057,874 Time deposit - 8,214,002 Notes and loans receivable, net 1,493,245 1,285,382 Trade receivables, net 12,275,497 4,518,647 Due from related parties 265,479 115,477 Employee receivable 307,249 105,662 Advances to suppliers 24,943,046 28,051,487 Receivable from discontinuing operations 31,002,897 25,949,410 Inventories, net 52,330,333 24,696,034 Prepayments and other current assets 63,711 2,567,262 Refundable taxes 488,938 143,703 Deposit for land use right - 6,889,251 Other receivables 4,598,359 3,853,267 Current assets of discontinuing operations 12,392,384 1,346,657 ---------- --------- Total current assets 151,946,546 118,794,115 Investments: Investment in mutual funds - available for sale 77,504 171,125 Investment at cost 262,611 246,420 ------- ------- 340,115 417,545 Property and equipment: Property and equipment, net 88,289,858 52,279,168 Construction in progress 28,847,959 33,009,992 ---------- ---------- 117,137,817 85,289,160 ----------- ---------- Biological assets: Immature biological assets 23,784,479 - Mature biological assets, net 1,483,355 - --------- -- 25,267,834 - Other assets: Deferred tax assets 730,490 - Long-term notes and loans receivable - 1,368,999 Prepaid leases 29,146,748 20,967,898 Goodwill 2,282,838 2,142,079 Deferred charges, net 107,396 3,328,140 Long-term assets of discontinuing operations 31,587,018 28,270,501 ---------- ---------- Total assets 358,546,802 260,578,437 ----------- ----------- LIABILITIES AND SHAREHOLDERS' EQUITY Liabilities Current liabilities: Current maturities of long- term debt 4,018,704 101,990 Convertible debt redeemable within one year 91,541,926 - Notes and loans payable 8,055,450 8,512,446 Accounts payable 36,643,041 9,970,688 Accrued expenses 10,620,393 5,830,658 Income tax payable 1,185,528 18,267 Advances from customers 9,864,080 4,738,848 Due to related parties 1,017,399 401,560 Advances from employees 1,016,173 574,579 Accrued employee benefits 2,873,889 1,088,171 Other payable 19,513,681 10,413,156 Current liabilities of discontinuing operations 35,063,603 27,787,737 ---------- ---------- Total current liabilities 221,413,867 69,438,100 ----------- ---------- Long-term debt, net of current portion 9,146,034 382,465 Long-term tax payable 2,750,887 1,714,429 Convertible debt, net - 55,237,771 Derivatives - 50,019,300 Deferred income 8,416,492 1,580,508 Long-term liability of discontinuing operation 395,176 - ------- -- Total liabilities 242,122,456 178,372,573 ----------- ----------- Minority interests 546,447 536,977 Shareholders' equity Ordinary shares (US$0.001 par value, 50,000,000 shares authorized; 17,253,907 and 16,961,768 issued and outstanding as of December 31, 2008 and 2007, respectively) 17,254 16,961 Additional paid-in capital 26,758,425 22,629,333 Ordinary share warrants 3,003,448 3,011,444 Statutory reserves 6,861,224 6,040,382 Accumulated other comprehensive income 25,146,055 12,081,467 Retained earnings 54,091,493 37,889,300 ---------- ---------- Total shareholders' equity 115,877,899 81,668,887 ----------- ---------- Total liabilities and shareholders' equity 358,546,802 260,578,437 ----------- ----------- DATASOURCE: American Dairy, Inc. CONTACT: United States, Ashley Ammon, +1-203-682-8200, or China, Wei-Jung Yang, 86-10-6599-7968, both of Integrated Corporate Relations, Inc. Web Site: http://www.americandairyinc.com/

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