大东海B：2020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2020 年年度报告全文Stock 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 2020Disclosure Date:24April 2021海南大东海旅游中心股份有限公司2020 年年度报告全文2Section I.Important Notice,Contents and InterpretationImportant Not

2、ice: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 thi

3、s 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 conf

4、irmthat the Financial Report of 2020Annual 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 statem

5、ents 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,Content and Interpretation.4Section II Company Profile and Main Financial Indexes.4Section III

6、Summary of Company Business.9Section IV Discussion andAnalysis of Operation.11Section V Important Events.23Section VI Particular about Changes in shares and shareholders.34Section VII Preferred Stock.42Section VIII Convertible Bonds.43Section IX Particulars about Directors,Supervisors,Senior Executi