晨鸣Ｂ：2022年半年度报告（英文版）.PDF

1、SHANDONG CHENMING PAPER HOLDINGS LIMITED 2022 Interim Report SHANDONG CHENMING PAPER HOLDINGS LIMITED 2022 Interim Report August 2022 1SHANDONG CHENMING PAPER HOLDINGS LIMITEDINTERIM REPORT 2022I Important Notice,Table of Contents and DefinitionsThe board of directors(the“Board”),the supervisory com

2、mittee(the“Supervisory Committee”)and the directors(the“Directors”),supervisors(the“Supervisors”)and senior management(the“Senior Management”)of the Company hereby warrant the truthfulness,accuracy and completeness of the contents of the interim report,guarantee that there are no false representatio

3、ns,misleading statements or material omissions contained in the interim report,and are jointly and severally responsible for the liabilities of the Company.Chen Hongguo,head of the Company,Dong Lianming,head in charge of accounting,and Zhang Bo,head of the accounting department(Accounting Officer),d

4、eclare that they warrant the truthfulness,accuracy and completeness of the financial report in the interim report.All directors have attended the board meeting to review this report.The Company is exposed to various risk factors such as macro-economic fluctuation,adjustment of state policy and compe

5、tition in the industry.Investors should be aware of investment risks.For further details,please refer to the risk exposures of the Company and the measures to be taken to address them as set out in Management Discussion and Analysis.The Company does not propose distribution of cash dividends or bonu

6、s shares,and there will be no increase of share capital from reserves.2SHANDONG CHENMING PAPER HOLDINGS LIMITEDINTERIM REPORT 2022I Important Notice,Table of Contents and DefinitionsTable of ContentsIImportant Notice,Table of Contents and Definitions1IICompany Profile and Key Financial Indicators5II