晨鸣Ｂ：2019年第一季度报告全文（英文版）.PDF

1、Report for the First Quarter of 2019 of Shandong Chenming Paper Holdings Limited 1 SHANDONG CHENMING PAPER HOLDINGS LIMITED 2019 First Quarterly Report April 2019 Report for the First Quarter of 2019 of Shandong Chenming Paper Holdings Limited 2 I Important Notice The board of directors(the“Board”),

2、the supervisory committee(the“Supervisory Committee”),the directors(the“Directors”),supervisors(the“Supervisors”)and senior management(the“Senior Management”)of the Company hereby warrant that the contents of this quarterly report are true,accurate and complete,and there are no false representations

3、,misleading statements or material omissions,and are jointly and severally responsible for the liabilities of the Company.All Directors were present at the Board meeting to consider and approve this quarterly report.Chen Hongguo,the head of the Company,Dong Lianming,the head in charge of accounting,

4、and Zhang Bo,the head of the accounting department(Accounting Officer),declare that they warrant the truthfulness,accuracy and completeness of the financial statements in this quarterly report.Report for the First Quarter of 2019 of Shandong Chenming Paper Holdings Limited 3 II.General Information o

5、f the Company I.Major financial data and financial indicators Retrospective adjustment to or restatement of the accounting data for prior years by the Company Yes No The reporting period Corresponding period of prior year Increase/decrease compared to the corresponding period of the prior year Reven

6、ue(RMB)6,159,836,579.24 7,241,811,895.12-14.94%Net profit attributable to shareholders of the Company(RMB)38,223,111.21 782,500,357.98-95.12%Net profit after extraordinary gains or losses attributable to shareholders of the Company(RMB)-23,652,252.85 733,118,818.26-103.23%Net cash flows from operati