大东海B：2019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2019 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 2019Disclosure Date:21 March 2020海南大东海旅游中心股份有限公司2019 年年度报告全文2Section I.Important Notice,Contents and InterpretationImportant N

2、otice: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 t

3、his 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 co

4、nfirmthat the Financial Report of 2019Annual 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 stat

5、ements 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 Interpretation.错误错误错误错误！未定义书签未定义书签未定义书签未定义书签。Section II Company Profile and Main

6、 Financial Indexes.5Section III Summary of Company Business.10Section IV Discussion andAnalysis of Operation.12Section V Important Events.24Section VI Particular about Changes in shares and shareholders.37Section VII Preferred Stock.45Section VIII Convertible Bonds.46Section IX Particulars about Dir