晨鸣Ｂ：2018年年度报告（英文版）.PDF

1、 SHANDONG CHENMING PAPER HOLDINGS LIMITED SHANDONG CHENMING PAPER HOLDINGS LIMITED THE 2018 ANNUAL REPORT THE 2018 ANNUAL REPORT March 2019 March 2019 2018 ANNUAL REPORT1I Important Notice,Table of Contents and DefinitionsThe board of directors(the“Board”),the supervisory committee(the“Supervisory C

2、ommittee”)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

3、or material 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

4、the truthfulness,accuracy and completeness of the financial report in the annual report.All directors have attended the board meeting to review this report.The Company is exposed to various risk factors such as macro-economic fluctuation,state policies and regulations and competition in the industry

5、.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 Discussion and Analysis of Operations.The proposed profit distribut

6、ion plan of the Company was considered and passed by the Board:The audited consolidated net profit attributable to shareholders of the Company for 2018 prepared in accordance with Accounting Standards for Business Enterprises by the Company amounted to RMB2,509,828,858.47.When deducting the interest