大冷Ｂ：2018年年度报告摘要（英文版）.PDF

1、1 Stock Code:000530;200530 Short Form of the Stock:Daleng Gufen;Daleng B;No:2019-017 Dalian Refrigeration Co.,Ltd.2018 Annual Report Summary 1 Important Notes This summary is extracted from the original of the annual report.For more information,the investors are recommended to refer to the original.

2、Note to the“Non-standardized Opinion”Applicable Inapplicable The profit distribution proposal Applicable Inapplicable Transfer the capital reserve to increase capital stock Applicable Inapplicable The profit distribution proposal reviewed and adopted at this Board meeting of the Company is:based on

3、the total share capital of the Company of 843,212,507 shares,pay to all shareholders the cash dividend of 0.5 yuan(inclusive the tax)for every 10 shares.The Company will not transfer the capital reserve to increase capital stock.Company Profile Short form of the stock DALENG GUFEN;DALENG-B Stock cod

4、e 000530;200530 Listed stock exchange Shenzhen Stock Exchange Contact persons Secretary of the Board of Directors Authorized representative in charge of securities affairs Name Song Wenbao Du Yu Contact address DALENG GUFEN SecuritiesLegal Affairs No.106,Liaohe East Road,Dalian Economic and Technolo

5、gical Development Zone DALENG GUFEN SecuritiesLegal AffairsNo.106,Liaohe East Road,Dalian Economic and Technological Development Zone Telephone 0411-87968130 0411-87968822 Fax 0411-87968125 0411-87968125 E-mail 2 The Companys Main business during the reporting period The Company revolves around hot

6、and cold businesses,is committed to developing Industrial refrigeration and heating business field,commercial refrigeration and refrigeration business field,air-conditioning and environment business field,core parts business field,engineering and service business field have covered the key areas of