东沣B：2019年半年度报告摘要（英文版）.PDF

1、东沣科技集团股份有限公司 2019 年半年度报告摘要 1 Stock Code:200160 Short Form of the Stock:Dongfeng-B Notice No:2019-039 Dongfeng Sci-Tech Group Co.,Ltd.Summary of Semi-Annual Report 2019 I.Important Notice The summary is abstract from full-text of semi-annual report,for more details of operating results,financial cond

2、ition and future development plan of the Company;investors should found in the full-text that published on media appointed by CSRC.Objection statement of directors,supervisors and senior executives Name Position Content and reason Statement Other directors attending the Meeting for semi-annual repor

3、t deliberation except for the followed Name of director absent Title for absent director Reasons for absent Attorney Prompt of non-standard audit opinion Applicable Not applicable Profit distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by the Board in the

4、 reporting period Applicable Not applicable There is no plan of cash bonus,dividend distribution and capitalizing of common reserves carried out by the Company Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period Applicable Not applicable II.C

5、ompany profile 1.Company Profile Short form of the stock Dongfeng-B Stock code 200160 Stock exchange for listing Shenzhen Stock Exchange Person/Way to contact Secretary of the Board Rep.of security affairs Name Li Wenying Wang Haijian Office add.XiaBanCheng Town,Chengde County,Hebei Province XiaBanC

6、heng Town,Chengde County,Hebei Province Tel.0314-3115048 0314-3115048 E-mail 东沣科技集团股份有限公司 2019 年半年度报告摘要 2 2.Main financial data and indexes Whether it has retroactive adjustment or re-statement on previous accounting data Yes No Current period Same period of last year Changes over last year Operatin