大东海B：2018年年度报告（英文版）.PDF

1、海南大东海旅游中心股份有限公司2018 年年度报告全文1Stock Code:000613,200613Short Form of the Stock:Dadonghai-A,Dadonghai-B海南大东海旅游中心股份有限公司HainanDadonghaiTourismCentre(Holdings)Co.,Ltd.Annual Report 2018Disclosure Date:26 February 2019海南大东海旅游中心股份有限公司2018 年年度报告全文2Section I.Important Notice,Contents and ParaphraseImportant No

2、tice:Board of Directors,Supervisory Committee,all directors,supervisors and senior executives ofHainan Dadonghai Tourism Centre(Holdings)Co.,Ltd.(hereinafter referred to as theCompany)hereby confirm that there are no any fictitious statements,misleading statements,orimportant omissions carried in th

3、is report,and shall take all responsibilities,individual and/orjoint,for the reality,accuracy and completion of the whole contents.Yuan Xiaoping,Principal of the Company,Fu Zongren,person in charge of accounting worksand Fu Zongren,person in charge of accounting organ(accounting principal)hereby con

4、firmthat the Financial Report of 2018Annual Report is authentic,accurate and completeAll directors are attending the Board Meeting for Report deliberation.The Company has no plan of cash dividends carried out,bonus issued and capitalizing ofcommon reserves either.Concerning the forward-looking state

5、ments with future planning involved in the Report,theydo not constitute a substantial commitment for investors.Investors are advised to exercisecaution of investment risks.ContentSection I Important Notice,Contents and Paraphrase.2Section II Company Profile and Main Finnaical Indexes.4Section III Su

6、mmary of Company Business.8Section IV Discussion andAnalysis of Operation.9Section V Important Events.18Section VI Particular about Changes in shares and shareholders.27Section VII Preferred Stock.33Section VIII Particulars about Directors,Supervisors,Senior Executives and Employees.34Section IX Cor