晨鸣Ｂ：2019年半年度报告（英文版）.PDF

1、SHANDONG CHENMING PAPER HOLDINGS LIMITED 2019 Interim Report1SHANDONG CHENMING PAPER HOLDINGS LIMITED*2019 Interim ReportAugust 20191SHANDONG CHENMING PAPER HOLDINGS LIMITEDINTERIM REPORT 2019I Important Notice,Table of Contents and DefinitionsThe board of directors(the“Board”),the supervisory commi

2、ttee(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 representations

3、,misleading statements or material omissions contained in this annual 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),dec

4、lare 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 competi

5、tion in the industry.Investor 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 Discussion and Analysis of Operations.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 2019I Important Notice,Table of Contents and DefinitionsTable of ContentsI Important Notice,Table of Contents and Definitions1IICompany Profile and Key Financial Indicators4I