上工申贝：2019年半年度报告（英文版）.PDF

1、 Shang Gong Group Co.,Ltd.Semi-annual Report 2019 上工申贝（集团）股份有限公司 Semi-annual Report 2019 Shang Gong Group Co.,Ltd 2 IMPORTANT NOTES 1.The board of directors,the board of supervisors,directors,supervisors and senior executives of the Company undertake that the content of this semi-annual report is tr

2、ue,accurate and complete,and contains no false records,misleading statements,or major omissions,and will assume joint and several legal liabilities arising therefrom.2.All the directors of Shang Gong Group Co.,Ltd.attended the meeting of the board of directors.3.This semi-annual report is not audite

3、d.4.Zhang Min,Chairman of the Company,Zhang Jianrong,the principal in charge of the accounting,and Zhao Lixin,Chief of Accounting Affairs,declare and guarantee the veracity,accuracy and integrity of the financial report in the semi-annual report.5.Plan of profit distribution or transfer of reserves

4、deliberated by the board The profit distribution cannot be made in the report period,neither the transferring of capital reserves into share capital.6.Warning statement of forward-looking statements The Companys future plan,development strategy and other forward-looking statements in the report do n

5、ot constitute any material commitment of the Company to investors.Investors and relevant persons shall be sufficiently mindful of risks,and undertake the difference in plans,predictions and commitments.7.There was no occupation of fund of the Company occurred for non-operating use by holding shareho

6、lder and its related parties.8.There was no external guarantee against the rules and regulations of the Company.9.The Company has described in detail the risks faced by the Company in this report.For details see“Discussion and Analysis on Business Operation”and other relevant chapters in this report