大东海B：2018年年度报告摘要（英文版）.PDF

1、海南大东海旅游中心股份有限公司 2018 年年度报告摘要 1 Stock Code:000613,200613 Short Form of the Stock:Dadonghai-A,Dadonghai B Notice No:2019-008 海南大东海旅游中心股份有限公司 Hainan Dadonghai Tourism Centre (Holdings)Co.,Ltd.Summary of Annual Report 2018 Disclosure Date:26 February 2019 海南大东海旅游中心股份有限公司 2018 年年度报告摘要 2 Hainan Dadonghai

2、Tourism Centre(Holdings)Co.,Ltd.Summary of Annual Report 2018 I.Important Notice The summary is abstract from full-text of annual report,for more details of operating results,financial condition and future development plan of the Company;investors should found in the full-text of annual report that

3、published on media appointed by CSRC.Objection statement of directors,supervisors and senior executives Applicable Not applicable .Prompt of non-standard audit opinion Applicable Not applicable Profit distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by th

4、e Board in the reporting period Applicable Not applicable The Company has no plans of cash dividend distributed,no bonus shares and has no share converted from capital reserve.Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period Applicable Not

5、 applicable II.Basic information of the company 1.Company profile Short form of the stock Dadonghai-A,Dadonghai-B Stock code 000613、200613 Stock exchange for listing Shenzhen Stock Exchange Person/Way to contact Secretary of the Board Rep.of security affairs Name Wang Hongjuan Office add.Dadonghai S

6、anya Fax.0898-88214998 Tel.0898-88219921 E-mail 2.Main business or product introduction in the reporting period The companys main business is hotel accommodation and catering services.Procurement of goods is mainly the goods and materials necessary for hotel and catering operations by taking the pri