一致Ｂ：2021年半年度报告（英文版）.PDF

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1、1China National Accord Medicines Corporation Ltd.Semi-Annual Report 2021August 20212Section I.Important Notice,Contents and InterpretationBoard of Directors,Supervisory Committee,all directors,supervisors and seniorexecutives of China National Accord Medicines Corporation Ltd.(hereinafterreferred to

2、 as the Company)hereby confirm that there are no any fictitiousstatements,misleading statements,or important omissions carried in this report,and shall take all responsibilities,individual and/or joint,for the reality,accuracy and completion of the whole contents.Lin Zhaoxiong,Principal of the Compa

3、ny,Gu Guolin,person in charger ofaccounting works and Wang Ying,person in charge of accounting organ(accounting principal)hereby confirm that the Financial Report of Semi-Annual Report 2021 is authentic,accurate and complete.All directors are attended the Board Meeting for report deliberation.The Co

4、mpany plans not to pay cash dividends,bonus and carry out capitalizingof common reserves.3ContentsSection I Importan Notice,Contents and Interpretation.2Section II Company Profile and Main Financial Indexes.6Section III Management Discussion and Aanalysis.9Section IV Corporate Governance.31Section V

5、 Enviornmental and Social Responsibility.33Section VI Important Events.37Section VII Changes in Shares and Particular about Shareholders.70Section VIII Preferred Stock.76Section IX Corporate Bonds.77Section X Financial Report.784DocumentsAvailable for ReferenceI.The financial statements carried with

6、 the signature and seals of legal representative,person in charger of accounting works andperson in charge of accounting organ;II.Original text of all documents of the Company as well as the manuscript of the announcement disclosed in the reporting period onJuchao Website.III.Text of the Semi-Annual