山东高速：山东高速股份有限公司2020年年度报告（英文版）.PDF

1、Annual Report 2020 1/265 Company Code:600350 Abbreviation of Company:Shangdong Hi-Speed Annual Report of Shandong Hi-Speed Co.Ltd.of 2020 Annual Report 2020 2/265 Notes I.The Board of Directors,Board of Supervisors,directors,supervisors and executives of the Company guarantee the truthfulness,accura

2、cy and completeness without any false or misleading statements or material omissions herein,and shall bear joint and several legal liabilities.II.Absent directors Post of absent director Name of absent director Reason for absence Name of delegate Independent Director Fan Yuejin Because of work Wei J

3、ian III.Shinewing Certified Public Accountants(Special Partnership)has issued an unqualified auditors report for the Company.IV.Mr.Sai Zhiyi,the head of the Company,Mr.Lyu Sizhong,Chief Accountant who is in charge of accounting affairs,Mr.Zhou Liang,and Chen Fang(accountant in charge)from ShineWing

4、declared to guarantee the truthfulness,accuracy and completeness of the annual report.V.With respect to the profit distribution plan or common reserves capitalizing plan during the reporting period reviewed by the Board of Directors After being audited by Shinewing Certified Public Accountants(Speci

5、al Partnership),the net profit attributable to owners of the parent company in 2020 after consolidation is CNY 2,038,999,018.13,where:the net profit achieved by the parent company is CNY2,242,060,666.99.After withdrawing the statutory reserves of CNY224,206,066.70 at a ratio of 10%of the achieved ne

6、t profit of the parent company,the retained earnings is 2,017,854,600.29.The accumulated distributable profits of parent company in 2020 is CNY16,232,090,812.89.December 31,2020,the company intends to distribute,based on the total capital shares of 811,165,857,the cash dividend of CNY3.80(including