大东海B：2019年半年度报告（英文版）.PDF

1、海南大东海旅游中心股份有限公司2019 年半年度报告全文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.Semi-Annual Report 2019(Full-text)Disclosure Date:10August 2019海南大东海旅游中心股份有限公司2019 年半年度报告全文2Section I.Important Notice,Contents and Paraphr

2、aseImportant Notice: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 omission

3、s carried in this 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 charger of accounting worksand Fu Zongren,person in charge of accounting organ(accounting prin

4、cipal)hereby confirmthat the Financial Report of 2019 Semi-Annual Report is authentic,accurate and complete.All 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 th

5、e forward-looking statements with future planning involved in the Report,theydo not constitute a substantial commitment for investors.Investors are advised to exercisecaution of investment risks.ContentSemi-Annual Report 2019.1Section I Important Notice adn Paraphrase.2Section II Company Profile and

6、 Main Finnaical Indexes.5Section III Summary of Company Business.8Section IV Discussion andAnalysis of Operation.10Section V Important Events.16Section VI Changes in shares and particular about shareholders.27Section VII Preferred Stock.31海南大东海旅游中心股份有限公司2019 年半年度报告全文3Section VIII Particulars about D