东沣B：2019年年度报告（英文版）.PDF

1、东沣科技集团股份有限公司 2019 年年度报告全文 1 Dongfeng Sci-Tech Group Co.,Ltd.ANNUAL REPORT 2019 April 2020 东沣科技集团股份有限公司 2019 年年度报告全文 2 Section I.Important Notice,Contents and Interpretation Board of Directors,Supervisory Committee,all directors,supervisors and senior executives of Dongfeng Sci-Tech Group Co.,Ltd.(he

2、reinafter referred to as the Company)hereby confirm that there are no any fictitious statements,misleading statements,or important omissions carried in this report,and shall take legal liability,individual and/or joint,for the whole contents.Zhao Yongsheng,Principal of the Company,Zhao Yongsheng,per

3、son in charger of accounting works and Liu Fengguo,person in charge of accounting organ(accounting principal)hereby confirm that the Financial Report of 2019 Annual Report is authentic,accurate and complete.All directors are attended the Board Meeting for report deliberation.The Company has no plan

4、of cash dividends carried out,bonus issued and capitalizing of common reserves either.东沣科技集团股份有限公司 2019 年年度报告全文 3 Contents Section I.Important Notice,Contents and Interpretation.2 Section II.Company Profile and Main Financial Indexes.5 Section III.Summary of Company Business.10 Section IV.Discussion

5、 and Analysis of the Business.12 Section V.Important Event.32 Section VI.Changes in Shares and Particulars about Shareholders.44 Section VII.Preferred Stock.53 Section VIII Convertible Bonds.54 Section IX.Particulars about Directors,Supervisors,Senior Executives and Employees.55 Section X.Corporate

6、Governance.63 Section XI.Corporation bonds.72 Section XII.Financial Report.73 Section XIII.Documents available for reference.233 东沣科技集团股份有限公司 2019 年年度报告全文 4 Interpretation Items Refers to Contents CSRC,SRC Refers to China Securities Regulatory Commission SZ Stock Exchange,Exchange Refers to Shenzhen