EXHIBIT 31: Rule 13a-14(a) Certifications

I, Zhiguo Fu, certify that:

1.   I have reviewed this quarterly report on Form 10-QSB of
Advanced Battery Technologies, Inc.;

2.   Based on my knowledge, this report does not contain any untrue
statement of a material fact or omit to state a material fact
necessary to make the statements made, in light of the
circumstances under which such statements were made, not
misleading with respect to the period covered by this report;

3.   Based on my knowledge, the financial statements, and other
financial information included in this report, fairly present
in all material respects the financial condition, results of
operations and cash flows of the small business issuer as of,
and for, the periods presented in this report;

4.   The small business issuer's other certifying officers and
I are responsible for establishing and maintaining disclosure
controls and procedures (as defined in Exchange Act Rules 13a-
14 and 15d-14) for the small business issuer and have:

     a.   Designed such disclosure controls and procedures,
or caused such disclosure controls and procedures to be
designed under our supervision, to ensure that material
information relating to the small business issuer,
including its consolidated subsidiaries, is made known to
us by others within those entities, particularly during
the period in which this report is being prepared;

     b.   Evaluated the effectiveness of the small business
issuer's disclosure controls and procedures and presented
in this report our conclusions about the effectiveness of
the disclosure controls and procedures, as of the end of
the period covered by this report based on such
evaluation; and

     c.   Disclosed in this report any change in the small
business issuer's internal controls over financial reporting
that occurred during the small business issuer's most recent
fiscal quarter (the small business issuer's fourth fiscal
quarter in the case of an annual report) that has
materially affected, or is reasonably likely to
materially affect, the small business issuer's internal
control over financial reporting; and

5.   The small business issuer's other certifying officers and I
have disclosed, based on our most recent evaluation of internal
controls over financial reporting, to the small business
issuer's auditors and the audit committee of the small business
issuer's board of directors (or persons performing the
equivalent functions):

     a.   All significant deficiencies and material weaknesses
          in the design or operation of internal controls over financial
reporting which are reasonably likely to adversely affect the
small business issuer's ability to record, process, summarize
and report financial information; and

     b.   Any fraud, whether or not material, that involves
management or other employees who have a significant role
in the small business issuer's internal controls over
financial reporting.

Date:   November 16, 2004       /s/ Zhiguo Fu
                                ----------------------------------
                                Zhiguo Fu, Chief Executive Officer



I, Guohua Wan, certify that:

1. have reviewed this quarterly report on Form 10-QSB of
   Advanced Battery Technologies, Inc.;

2.   Based on my knowledge, this report does not contain any untrue
statement of a material fact or omit to state a material fact
necessary to make the statements made, in light of the
circumstances under which such statements were made, not
misleading with respect to the period covered by this report;

3.   Based on my knowledge, the financial statements, and other
financial information included in this report, fairly present
in all material respects the financial condition, results of
operations and cash flows of the small business issuer as of,
and for, the periods presented in this report;

4.   The small business issuer's other certifying officers and I are
responsible for establishing and maintaining disclosure
controls and procedures (as defined in Exchange Act Rules 13a-
14 and 15d-14) for the small business issuer and have:

     a.   Designed such disclosure controls and procedures, or
caused such disclosure controls and procedures to be
designed under our supervision, to ensure that material
information relating to the small business issuer,
including its consolidated subsidiaries, is made known to
us by others within those entities, particularly during
the period in which this report is being prepared;

     b.   Evaluated the effectiveness of the small business
issuer's disclosure controls and procedures and presented
in this report our conclusions about the effectiveness of
our disclosureosure controls and procedures, as of the end of
the period covered by this report based on such
evaluation; and

     c.   Disclosed in this report any change in the small business
issuer's internal controls over financial reporting that
occurred during the small business issuer's most recent
fiscal quarter (the small business issuer's fourth fiscal
quarter in the case of an annual report) that has
materially affected, or is reasonably likely to materially
affect, the small business issuer's internal control over
financial reporting; and issuer

5.   The small business issuer's other certifying officers and I
have disclosed, based on our most recent evaluation of internal
controls over financial reporting, to the small business
issuer's auditors and the audit committee of the small business
issuer's board of directors (or persons performing the
equivalent functions):

a.   All significant deficiencies and material weaknesses in
the design or operation of internal controls over
financial reporting which are reasonably likely to
adversely affect the small business issuer's ability to
record, process, summarize and report financial
information; and

b.   Any fraud, whether or not material, that involves
management or other employees who have a significant role
in the small business issuer's internal controls over
financial reporting.

Date:   November 16, 2004      /s/ Guohua Wan
                               -----------------------------------
                               Guohua Wan, Chief Financial Officer