洛陽玻璃股份：2021中期報告.pdf

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1、*僅供識別 For identifcation purposes only（於中華人民共和國註冊成立之股份有限公司）(a joint stock limited company incorporated in the Peoples Republic of China with limited liability)H 股股份代號：1108 H Share Stock Code:1108A 股股份代號：600876 A Share Stock Code:600876*中 期 報 告INTERIM REPORT20211洛陽玻璃股份有限公司 LUOYANG GLASS COMPANY LIMITE

2、D重要提示一.本公司董事會、監事會及董事、監事、高級管理人員保證半年度報告內容的真實、準確、完整，不存在虛假記載、誤導性陳述或重大遺漏，並承擔個別和連帶的法律責任。二.公司全體董事出席董事會會議。三.本半年度報告未經審計。四.公司負責人張沖、主管會計工作負責人馬炎及會計機構負責人（會計主管人員）陳靜聲明：保證半年度報告中財務報告的真實、準確、完整。五.董事會決議通過的本報告期利潤分配預案或公積金轉增股本預案無六.前瞻性陳述的風險聲明本報告中所涉及的經營計劃、發展戰略等前瞻性描述不構成本公司對投資者的實質承諾，敬請投資者注意投資風險。七.是否存在被控股股東及其關聯方非經營性佔用資金情況否八.是否

3、存在違反規定決策程序對外提供擔保的情況？否九.是否存在半數以上董事無法保證公司所披露半年度報告的真實性、準確性和完整性否十.重大風險提示報告期內，不存在對公司生產經營構成實質性影響的重大風險。公司已在本報告中詳細描述可能存在的相關風險，敬請查閱第三節 管理層討論與分析 中 可能面對的風險 部分，該部分描述了公司未來發展可能面對的風險因素及對策。IMPORTANT NOTICEI.The board of directors,the supervisory committee and the directors,supervisors and senior management of the C

4、ompany confirm that the information contained in this interim report is true,accurate,and complete without any false and misleading statements or material omissions,and severally and jointly accept legal responsibility for the above.II.All Directors of the Company attended the Board meeting.III.The

5、interim report is unaudited.IV.Zhang Chong,the Chairman of the Company,Ma Yan,the Chief Financial Controller and Chen Jing,the Head of Finance Department,warrant the truthfulness,accuracy and completeness of the financial statements set out in the interim report.V.Profit distribution proposal or pro

6、posal for conversion of capital reserve to the share capital during the reporting period approved by the Board by resolutions NilVI.Risk statements on forward-looking statementsThe forward looking statements,including operating plan and development strategy,contained in this report do not constitute