特力Ｂ：2020年年度报告（英文版）.PDF

1、深圳市特力(集团)股份有限公司 2020 年年度报告1深圳市特力深圳市特力(集团集团)股份有限公司股份有限公司SHENZHEN TELLUS HOLDING CO.,LTDAnnual Report2020April 2021深圳市特力(集团)股份有限公司 2020 年年度报告2ContentSection I Important Notice,Contents and Interpretation.1Section II Company Profile and Main Financial Indexes.4Section III Summary of Company Business.8S

2、ection IV Discussion andAnalysis of Operation.12Section V Important Events.29Section VI Changes in shares and particular about shareholders.40Section VII Preferred Stock.46Section VIII Convertible Bond.Section IX Particulars about Directors,Supervisors,Senior Executives and Employees.47Section X Cor

3、porate Governance.55Section XI Corporate Bond.63Section XII Financial Report.64Section XIII Documents available for reference.93深圳市特力(集团)股份有限公司 2020 年年度报告3Section I.Important Notice,Content and InterpretationBoard of Directors,Supervisory Committee,all directors,supervisors and seniorexecutives of S

4、henzhen Tellus Holding Co.,Ltd.(hereinafter referred to as theCompany)hereby confirm that there are no any fictitious statements,misleadingstatements,or important omissions carried in this report,and shall take allresponsibilities,individual and/or joint,for the reality,accuracy and completionof the

5、 whole contents.Fu Chunlong,Principal of the Company,Lou Hong,person in charge ofaccounting works and Liao Zebin,person in charge of accounting organ(accounting principal)hereby confirm that the Financial Report of AnnualReport 2020 is authentic,accurate and complete.All directors are attended the B

6、oard Meeting for report deliberation.SecuritiesTimes,HongKongCommercialDailyandJuchaoWebsite()are the media for information disclosure appointed by theCompany,all information under the name of the Company disclosed on theabove said media shall prevail.Concerning the forward-looking statements withfu