ST舜喆B：2019年第一季度报告全文（英文版）.PDF

1、Guangdong Jadiete Holdings Group Company LimitedFirst Quarter Report 20191GUANGDONG JADIETE HOLDINGS GROUPCOMPANY LIMITEDFIRST QUARTER REPORT 20192019-017April 2019Guangdong Jadiete Holdings Group Company LimitedFirst Quarter Report 20192Part I Important NotesThe Board of Directors(or the“Board”),th

2、e Supervisory Committee as well as the directors,supervisors and senior management of Guangdong Jadiete Holdings Group CompanyLimited(hereinafter referred to as the“Company”)hereby guarantee the factuality,accuracyand completeness of the contents of this Report and its summary,and shall be jointly a

3、ndseverally liable for any misrepresentations,misleading statements or material omissionstherein.Except for the following directors,all the other directors attended in person the Boardmeeting for the review of this Report and its summary.NameOffice titleReason for not attending themeeting in personP

4、roxy entrusted to attend themeetingChen HonghaiDirectorJob-related reasonChen DongweiChen Hongcheng,the Companys legal representative,Chen Jincai,the Companys ChiefFinancial Officer(CFO),and Zeng Zhihua,head of the Companys financial department(equivalent to financial manager)hereby guarantee that t

5、he Financial Statements carried inthis Report are factual,accurate and complete.This Report has been prepared in both Chinese and English.Should there be anydiscrepancies or misunderstandings between the two versions,the Chinese version shallprevail.Guangdong Jadiete Holdings Group Company LimitedFi

6、rst Quarter Report 20193Part II Key Corporate InformationI Key Financial InformationIndicate by tick mark whether there is any retrospectively restated datum in the table below.Yes NoQ1 2019Q1 2018Change(%)Operating revenue(RMB)356,917.0757,606,553.93-99.38%Netprofitattributabletothelistedcompanys s