上海晨光文具股份有限公司2019年年度报告（英文版）（308页）.PDF

1、Annual Report 2019 1/308 Stock Code:603899 Short Name:M&G Stationery Shanghai M&G Stationery Inc.Annual Report 2019 Annual Report 2019 2/308 Important Notice I.The Board of Directors,Supervisory Committee,directors,supervisors and senior management of the Company warrant that the contents of this re

2、port are true,accurate and complete,without any misrepresentation,misleading statements or material omissions,and severally and jointly bear the legal responsibilities thereof.II.All directors of the Company attended the Board meeting.III.BDO China Shu Lun Pan Certified Public Accounts LLP has issue

3、d the audit report with unqualified opinions to the Company.IV.Chen Huwen,the chairman of the Company,Zhang Qing,the CFO of the Company and Zhai Yu,the head of the accounting department(person in charge of accounting),warrant the truthfulness,accuracy and completeness of the financial report in this

4、 annual report.V.Profit distribution plan or plan to convert surplus reserves into share capital approved by the Board of Directors during the Reporting Period The Company will distribute cash dividend of RMB4.00(tax inclusive)per 10 shares based on the Companys total share capital registered as at

5、the registration date for the implementation of dividend distribution,with the distributed profit totaling RMB368,000,000.The remaining distributable profits in 2019 will be carried forward to the following year.VI.Risks statement of the forward-looking statements Applicable Not applicable Forward-l

6、ooking statements including future plans and development strategies involved in this annual report do not constitute the Companys substantive commitments to investors.The investors are advised to pay attention to investment risks.VII.Is there any non-operating misappropriation of funds of the Compan