特力Ｂ：2022年半年度报告（英文版）.PDF

1、 SHENZHEN TELLUS HOLDING CO.,LTD.Semi-Annual Report 2022 August 2022 -1-Section I.Important Notice,Contents and Interpretation Board of Directors,Supervisory Committee,all directors,supervisors and senior executives of Shenzhen Tellus Holding Co.,Ltd.(hereinafter referred to as the Company)hereby co

2、nfirm that there are no any fictitious statements,misleading statements,or important omissions carried in this report,and shall take all responsibilities,individual and/or joint,for the reality,accuracy and completion of the whole contents.Fu Chunlong,Principal of the Company,Lou Hong,person in char

3、ge of accounting works and Lou Hong,person in charge of accounting organ(accounting principal)hereby confirm that the Financial Report of Semi-Annual Report 2022 is authentic,accurate and complete.All directors are attended the Board Meeting for report deliberation.The possible risks faced by the Co

4、mpany have been well-described in the Report,investors are advised to pay attention to them.Be sure to note that in“X.Risks of the Company and countermeasures”contained in Section III Management Discussion and Analysis.The Company plans not to pay cash dividends,not to issue bonus and not to increas

5、e the share capital from accumulation funds.-1-ContentsSection I Important Notice,Contents and Interpretation.-1-Section II Company Profile and Main Financial Indexes.-5-Section III Management Discussion andAnalysis.-9-Section IV Corporate Governance.-19-Section V Enviornmental and Social Responsibi

6、lity.-21-Section VI Important Event.-22-Section VII Changes in Shares and Particular about Shareholders.-35-Section VIII Preferred Stock.-40-Section IX Corporate Bonds.-41-Section X Financial Report.-42-深圳市特力(集团)股份有限公司 2022 年半年度报告全文 -3-Documents Available for Reference 1.The Accounting Statement con