博实股份：2021年半年度报告摘要（英文版）.PDF

1、 HARBIN BOSHI AUTOMATION CO.,LTD.Semi-Annual Report 2021(Abstract）1 HARBIN BOSHI AUTOMATION CO.,LTD.Semi-Annual Report 2021（Abstract）.Important Notes This Abstract is extracted from Semi-Annual Report 2021.In order to have a full understanding of the operating results,financial condition and future

2、development planning of the Company,investors are suggested to read the full report carefully on the media designated by the China Securities Regulatory Commission(the“CSRC”).The Companys 2021 Semi-Annual Report is prepared and published in Chinese version,and the English version is for reference on

3、ly.Should there be any inconsistency between the Chinese version and English version,the Chinese version shall prevail.All directors except listed below attended the Board Meeting in person for reviewing of this Semi-Annual Report.Name of absent director Position of absent director Reasons of absenc

4、e Name of entrustee Liu Yaojie Director Official business Zhang Fan Indicate by check mark if independent auditor issues non-standard unqualified opinion.Applicable Not applicable Indicate by check mark if there is a pre-arranged plan of profit distribution or transferring capital reserve into commo

5、n stock for the report period which has been reviewed by the Board of Directors.ApplicableNot applicable The Company does not plan to issue cash or equity dividends,nor to convert equity reserve into share capital of the Company.Indicate by check mark if preplan for preferred stocks profit distribut

6、ion to shareholders for the report period which has been reviewed and approved by the Board of Directors.ApplicableNot applicable HARBIN BOSHI AUTOMATION CO.,LTD.Semi-Annual Report 2021(Abstract）2 II.Basic Situation of the Company 1.Company Profile Stock Abbreviation Boshi Stock Code 002698 Stock Ex