ST神城B：2019年半年度报告摘要（英文版）.PDF

1、Sino Great Wall Co.,Ltd.Summary of the Semi-Annual Report 2019 1 Stock code:000018，200018 Stock ID:*ST Sino Great Wall，*ST Sino B Announcement No.2019-104 Sino Great Wall Co.,Ltd.Summary of the Semi-Annual Report 2019 I.Important notes The summary is abstract from full-text of summary of the semi-an

2、nual report,for more details information,investors should found in the full-text of summary of the semi-annual report that published on website of Shenzhen Stock Exchange and other website appointed by CSRC.All the directors attended the board meeting for reviewing the Semi-Annual Report.No disagree

3、ment was raised by the directors,supervisors,and senior managements.Non-standard auditors opinion Applicable Not applicable Preliminary plan for profit distribution to the common shareholders or turning the capital reserve into the share capital for the reporting period,which has been reviewed and a

4、pproved at the board meeting Applicable Not applicable The Company has no plan of cash dividends carried out,bonus issued and capitalizing of common reserves either.Preliminary plan for profit distribution to the preference shareholders for the reporting period which has been reviewed and approved a

5、t the board meeting Applicable Not applicable II.Basic information about the company 1.Company profile Stock ID*ST Sino Great Wall，*ST Sino B Stock code 000018、200018 Stock exchange Shenzhen Stock Exchange Contact person and contact manner Board secretary Securities affairs Representative Name Yang

6、Chunling Sun Yu Contact address Sino Great Wall Building,No.3 Jinxiu Street,Economic Technology Development Zone,Beijing Sino Great Wall Building,No.3 Jinxiu Street,Economic Technology Development Zone,Beijing Tel 010-89045855 010-89045855 E 2.Major accounting data and financial indicators Indicate