晨鸣Ｂ：2023年年度报告（英文版）.PDF

1、 SHANDONG CHENMING PAPER HOLDINGS LIMITEDSHANDONG CHENMING PAPER HOLDINGS LIMITED AnnualAnnual ReportReport 20202 23 3 March 20March 202 24 4 2023 ANNUAL REPORT1I Important Notice,Table of Contents and DefinitionsThe board of directors(the“Board”),the supervisory committee(the“Supervisory Committee”

2、)and the directors(the“Directors”),supervisors(the“Supervisors”)and senior management(the“Senior Management”)of the Company hereby warrant the truthfulness,accuracy and completeness of the contents of the annual report,guarantee that there are no false representations,misleading statements or materi

3、al omissions contained in this annual report,and are jointly and severally responsible for the liabilities of the Company.Chen Hongguo,head of the Company,Dong Lianming,head in charge of accounting and Zhang Bo,head of the accounting department(Accounting Officer),declare that they warrant the truth

4、fulness,accuracy and completeness of the financial report in the annual report.All Directors have attended the board meeting to review this report.Forward-looking statements such as future plans and operating targets contained in this annual report do not represent earnings forecasts of the Company

5、nor constitute substantive commitments to investors by the Company.Investors and relevant persons shall maintain a sufficient risk awareness hereto and understand the differences among plans,forecasts and commitments.The Company is exposed to various risk factors such as macro-economic fluctuation,s

6、tate policies and regulations and competition in the industry.Investor should be aware of investment risks.For further details,please refer to the risk factors likely to be faced and the measures to be taken to address them as set out in the outlook on the future development of the Company in Manage